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Home > England & Wales Companies > ANINCA LIMITED
Company Information for

ANINCA LIMITED

93 ARTHUR ROAD, LONDON, SW19 7DP,
Company Registration Number
06008565
Private Limited Company
Active

Company Overview

About Aninca Ltd
ANINCA LIMITED was founded on 2006-11-24 and has its registered office in London. The organisation's status is listed as "Active". Aninca Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ANINCA LIMITED
 
Legal Registered Office
93 ARTHUR ROAD
LONDON
SW19 7DP
Other companies in SW19
 
Filing Information
Company Number 06008565
Company ID Number 06008565
Date formed 2006-11-24
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 29/12/2024
Latest return 24/11/2015
Return next due 22/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-09 03:25:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ANINCA LIMITED
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Companies with same name ANINCA LIMITED
The following companies were found which have the same name as ANINCA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ANINCA AS Magnus Barfots veg 27 SAKSVIK 7562 Active Company formed on the 2007-11-30

Company Officers of ANINCA LIMITED

Current Directors
Officer Role Date Appointed
JOHN MICHAEL RICHFORD WILSON
 Company Secretary 2018-03-26
JOHN WILSON
 Company Secretary 2010-11-30
BARBARA BULL
 Director 2011-08-01
MICHELLE BULL
 Director 2006-11-24
Previous Officers
Officer Role Date Appointed Date Resigned
HECTOR WILSON
 Director 2010-10-30 2011-08-01
JOHN MICHAEL RICHFORD WILSON
 Company Secretary 2006-11-24 2010-11-30
JOHN MICHAEL RICHFORD WILSON
 Director 2006-11-24 2010-11-30

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-25Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2024-03-25Memorandum articles filed
2023-12-04Change of details for Ms Michelle Bull as a person with significant control on 2023-11-24
2023-12-04CONFIRMATION STATEMENT MADE ON 24/11/23, WITH UPDATES
2023-12-03Change of details for Ms Michelle Bull as a person with significant control on 2023-11-24
2023-04-27REGISTERED OFFICE CHANGED ON 27/04/23 FROM Room 405, Highland House, 165 the Broadway London SW19 1NE England
2022-10-0431/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-04AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-02DIRECTOR APPOINTED MS MICHELLE BULL
2022-09-02AP01DIRECTOR APPOINTED MS MICHELLE BULL
2021-12-1731/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-17AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-06CS01CONFIRMATION STATEMENT MADE ON 24/11/21, WITH UPDATES
2021-11-11CH03SECRETARY'S DETAILS CHNAGED FOR DR JOHN WILSON on 2021-11-10
2021-11-10AD01REGISTERED OFFICE CHANGED ON 10/11/21 FROM Ibex House 162-164 Arthur Road London SW19 8AQ England
2021-03-28AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-14CS01CONFIRMATION STATEMENT MADE ON 24/11/20, WITH NO UPDATES
2021-01-04AP01DIRECTOR APPOINTED DR JOHN MICHAEL RICHFORD WILSON
2021-01-04TM01APPOINTMENT TERMINATED, DIRECTOR MICHELLE BULL
2020-01-15CS01CONFIRMATION STATEMENT MADE ON 24/11/19, WITH NO UPDATES
2019-12-23AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-09AD01REGISTERED OFFICE CHANGED ON 09/05/19 FROM 93 Arthur Road Wimbledon London SW19 7DP
2019-01-23TM02Termination of appointment of John Michael Richford Wilson on 2019-01-23
2019-01-22CS01CONFIRMATION STATEMENT MADE ON 24/11/18, WITH NO UPDATES
2018-12-31AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-04CH03SECRETARY'S DETAILS CHNAGED FOR MS MICHELLE BULL on 2018-03-25
2018-04-04AP03Appointment of Dr John Michael Richford Wilson as company secretary on 2018-03-26
2017-12-19AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-07LATEST SOC07/12/17 STATEMENT OF CAPITAL;GBP 100
2017-12-07CS01CONFIRMATION STATEMENT MADE ON 24/11/17, WITH UPDATES
2016-12-08LATEST SOC08/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-08CS01CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES
2016-10-05AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-29AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-26LATEST SOC26/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-26AR0124/11/15 ANNUAL RETURN FULL LIST
2015-01-28LATEST SOC28/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-28AR0124/11/14 ANNUAL RETURN FULL LIST
2014-12-22AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-30AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-17LATEST SOC17/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-17AR0124/11/13 ANNUAL RETURN FULL LIST
2013-06-28CH01Director's details changed for Ms Michelle Bull on 2013-03-24
2013-06-27AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-27AA01Previous accounting period shortened from 30/03/12 TO 29/03/12
2012-12-27AA01Previous accounting period shortened from 31/03/12 TO 30/03/12
2012-12-11AR0124/11/12 ANNUAL RETURN FULL LIST
2012-08-31AA01Previous accounting period extended from 30/11/11 TO 31/03/12
2012-01-09AR0124/11/11 ANNUAL RETURN FULL LIST
2011-09-14AP01DIRECTOR APPOINTED MRS BARBARA BULL
2011-09-14TM01APPOINTMENT TERMINATED, DIRECTOR HECTOR WILSON
2011-05-27AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-28AR0124/11/10 ANNUAL RETURN FULL LIST
2011-01-24CH03SECRETARY'S DETAILS CHNAGED FOR MS MICHELLE WILSON on 2011-01-22
2011-01-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MS MICHELLE WILSON / 22/01/2011
2011-01-23AP01DIRECTOR APPOINTED MR HECTOR WILSON
2011-01-23TM02APPOINTMENT TERMINATED, SECRETARY JOHN WILSON
2011-01-23TM01APPOINTMENT TERMINATED, DIRECTOR JOHN WILSON
2011-01-23AP03SECRETARY APPOINTED MS MICHELLE WILSON
2010-08-18AA30/11/09 TOTAL EXEMPTION SMALL
2010-03-16AR0124/11/09 FULL LIST
2010-03-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MS MICHELLE WILSON / 16/03/2010
2010-03-16CH01DIRECTOR'S CHANGE OF PARTICULARS / DR JOHN MICHAEL RICHFORD WILSON / 16/03/2010
2009-09-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08
2009-03-12363aRETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS
2008-05-02288cDIRECTOR'S CHANGE OF PARTICULARS / MICHELLE BULL / 01/05/2008
2007-12-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07
2007-12-10363aRETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS
2007-12-10288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-11-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects

68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68310 - Real estate agencies

82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.

96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.

Licences & Regulatory approval
We could not find any licences issued to ANINCA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ANINCA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ANINCA LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.9199
MortgagesNumMortOutstanding2.0097
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.9099

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Creditors
Creditors Due Within One Year 2012-03-31 £ 1,214

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-03-31
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ANINCA LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 4,903
Cash Bank In Hand 2012-03-31 £ 2,193
Current Assets 2013-03-31 £ 5,620
Current Assets 2012-03-31 £ 6,433
Debtors 2012-03-31 £ 4,240
Shareholder Funds 2013-03-31 £ 6,086
Shareholder Funds 2012-03-31 £ 6,152

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ANINCA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ANINCA LIMITED
Trademarks
We have not found any records of ANINCA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ANINCA LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as ANINCA LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where ANINCA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ANINCA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ANINCA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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