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Home > England & Wales Companies > ANBER INVESTMENTS LIMITED
Company Information for

ANBER INVESTMENTS LIMITED

REEDHAM HOUSE 31, KING STREET WEST, MANCHESTER, M3 2PJ,
Company Registration Number
06764920
Private Limited Company
Active

Company Overview

About Anber Investments Ltd
ANBER INVESTMENTS LIMITED was founded on 2008-12-03 and has its registered office in Manchester. The organisation's status is listed as "Active". Anber Investments Limited is a Private Limited Company registered in 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
ANBER INVESTMENTS LIMITED
 
Legal Registered Office
REEDHAM HOUSE 31
KING STREET WEST
MANCHESTER
M3 2PJ
Other companies in M3
 
Filing Information
Company Number 06764920
Company ID Number 06764920
Date formed 2008-12-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 03/12/2015
Return next due 31/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-01-05 11:08:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ANBER INVESTMENTS LIMITED
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Companies with same name ANBER INVESTMENTS LIMITED
The following companies were found which have the same name as ANBER INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ANBER INVESTMENTS NO. 2, LLC 8684 AVENIDA DE LA FUENTE STE 1 SAN DIEGO CA 92154 CANCELED Company formed on the 2004-08-06
ANBER INVESTMENTS LLC California Unknown

Company Officers of ANBER INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL WARWICK
 Director 2008-12-17
Previous Officers
Officer Role Date Appointed Date Resigned
DANIEL WARWICK
 Director 2009-12-04 2014-01-15
HCS SECRETARIAL LIMITED
 Company Secretary 2008-12-03 2008-12-03
ADERYN HURWORTH
 Director 2008-12-03 2008-12-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL WARWICK BEIS PROPERTY LIMITED Director 2015-04-02 CURRENT 2015-04-02 Active
MICHAEL WARWICK Y & M PROJECTS LTD Director 2012-11-28 CURRENT 2012-11-28 Dissolved 2015-07-14
MICHAEL WARWICK WARWICK INVESTMENTS UK (2) LIMITED Director 2012-05-16 CURRENT 2012-05-16 Dissolved 2013-12-24
MICHAEL WARWICK WARWICK INVESTMENTS MANAGEMENT UK LIMITED Director 2011-02-14 CURRENT 2011-02-14 Active
MICHAEL WARWICK WARWICK INVESTMENTS (UK) LIMITED Director 2009-04-06 CURRENT 2009-04-06 Active

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
2024-12-30CONFIRMATION STATEMENT MADE ON 03/12/24, WITH NO UPDATES
2024-12-2331/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-11-20Change of details for Mr Michael Warwick as a person with significant control on 2024-07-18
2024-11-20Director's details changed for Mr Michael Warwick on 2024-07-18
2024-01-31CONFIRMATION STATEMENT MADE ON 03/12/23, WITH NO UPDATES
2023-09-2831/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2331/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2331/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-02CONFIRMATION STATEMENT MADE ON 03/12/22, WITH NO UPDATES
2022-12-23Previous accounting period shortened from 31/12/21 TO 30/12/21
2022-12-23AA01Previous accounting period shortened from 31/12/21 TO 30/12/21
2022-02-02CONFIRMATION STATEMENT MADE ON 03/12/21, WITH NO UPDATES
2022-02-02CS01CONFIRMATION STATEMENT MADE ON 03/12/21, WITH NO UPDATES
2021-09-27AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-14DISS40Compulsory strike-off action has been discontinued
2021-04-13GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-04-12CS01CONFIRMATION STATEMENT MADE ON 03/12/20, WITH NO UPDATES
2020-09-10AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-13CH01Director's details changed for Mr Michael Warwick on 2020-02-06
2020-07-13PSC04Change of details for Mr Michael Warwick as a person with significant control on 2020-02-06
2019-12-16CS01CONFIRMATION STATEMENT MADE ON 03/12/19, WITH NO UPDATES
2019-09-26PSC04Change of details for Mr Michael Warwick as a person with significant control on 2019-09-26
2019-09-26CH01Director's details changed for Mr Michael Warwick on 2019-09-26
2019-09-25AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-25CS01CONFIRMATION STATEMENT MADE ON 03/12/18, WITH NO UPDATES
2018-09-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-24CS01CONFIRMATION STATEMENT MADE ON 03/12/17, WITH NO UPDATES
2017-09-29AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-31LATEST SOC31/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-31CS01CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-12LATEST SOC12/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-12AR0103/12/15 ANNUAL RETURN FULL LIST
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-11LATEST SOC11/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-11AR0103/12/14 ANNUAL RETURN FULL LIST
2014-09-24AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-05LATEST SOC05/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-05AR0103/12/13 ANNUAL RETURN FULL LIST
2014-01-17TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL WARWICK
2013-09-18AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-28AR0103/12/12 ANNUAL RETURN FULL LIST
2012-09-11AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-03AR0103/12/11 ANNUAL RETURN FULL LIST
2012-01-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WARWICK / 03/12/2011
2012-01-03CH01DIRECTOR'S CHANGE OF PARTICULARS / DANIEL WARWICK / 03/12/2011
2011-09-16AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-17AR0103/12/10 ANNUAL RETURN FULL LIST
2011-01-17SH0104/12/09 STATEMENT OF CAPITAL GBP 100
2010-12-29AP01DIRECTOR APPOINTED DANIEL WARWICK
2010-12-13AD01REGISTERED OFFICE CHANGED ON 13/12/10 FROM 61 Tottenham Drive Manchester M23 9WH
2010-10-20AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-02AR0103/12/09 ANNUAL RETURN FULL LIST
2010-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WARWICK / 02/12/2009
2008-12-27288aDIRECTOR APPOINTED MICHAEL WARWICK
2008-12-08288bAPPOINTMENT TERMINATED DIRECTOR ADERYN HURWORTH
2008-12-08288bAPPOINTMENT TERMINATED SECRETARY HCS SECRETARIAL LIMITED
2008-12-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to ANBER INVESTMENTS 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 ANBER INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ANBER INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Creditors
Creditors Due After One Year 2012-12-31 £ 301,449
Creditors Due After One Year 2011-12-31 £ 211,362
Creditors Due Within One Year 2012-12-31 £ 117,242
Creditors Due Within One Year 2011-12-31 £ 79,274

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 ANBER INVESTMENTS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 2,233
Cash Bank In Hand 2011-12-31 £ 1,178
Current Assets 2012-12-31 £ 4,409
Current Assets 2011-12-31 £ 3,439
Debtors 2012-12-31 £ 2,176
Debtors 2011-12-31 £ 2,261
Fixed Assets 2012-12-31 £ 405,001
Fixed Assets 2011-12-31 £ 285,207
Secured Debts 2012-12-31 £ 301,449
Secured Debts 2011-12-31 £ 211,362
Tangible Fixed Assets 2012-12-31 £ 404,795
Tangible Fixed Assets 2011-12-31 £ 284,795

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ANBER INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ANBER INVESTMENTS LIMITED
Trademarks
We have not found any records of ANBER INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ANBER INVESTMENTS 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 (68209 - Other letting and operating of own or leased real estate) as ANBER INVESTMENTS LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where ANBER INVESTMENTS 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 ANBER INVESTMENTS 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 ANBER INVESTMENTS 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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    Other companies at postcode M3 2PJ