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Company Information for

ANYVAN LIMITED

ANYVAN LTD. 5TH FLOOR THE TRIANGLE, 5-17 HAMMERSMITH GROVE, LONDON, W6 0LG,
Company Registration Number
06837274
Private Limited Company
Active

Company Overview

About Anyvan Ltd
ANYVAN LIMITED was founded on 2009-03-04 and has its registered office in London. The organisation's status is listed as "Active". Anyvan Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ANYVAN LIMITED
 
Legal Registered Office
ANYVAN LTD. 5TH FLOOR THE TRIANGLE
5-17 HAMMERSMITH GROVE
LONDON
W6 0LG
Other companies in W6
 
Filing Information
Company Number 06837274
Company ID Number 06837274
Date formed 2009-03-04
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 04/03/2016
Return next due 01/04/2017
Type of accounts FULL
VAT Number /Sales tax ID GB979270568  
Last Datalog update: 2024-02-07 01:54:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ANYVAN LIMITED
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Companies with same name ANYVAN LIMITED
The following companies were found which have the same name as ANYVAN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ANYVAN BUSINESS LIMITED 5TH FLOOR THE TRIANGLE 5-17 HAMMERSMITH GROVE LONDON W6 0LG Active Company formed on the 2014-01-07
ANYVAN ELECTRIC LTD British Columbia Active Company formed on the 2016-12-31
ANYVAN ESPANA LIMITED 5TH FLOOR THE TRIANGLE 5-17 HAMMERSMITH GROVE LONDON W6 0LG Active Company formed on the 2012-08-16
ANYVAN FINANCE CO LIMITED 5TH FLOOR THE TRIANGLE 5-17 HAMMERSMITH GROVE LONDON W6 0LG Active Company formed on the 2020-05-20
ANYVAN FRANCE LTD 5TH FLOOR, THE TRIANGLE HAMMERSMITH GROVE LONDON W6 0LG Active Company formed on the 2016-02-02
ANYVAN HOLDINGS LIMITED 5TH FLOOR THE TRIANGLE 5-17 HAMMERSMITH GROVE LONDON W6 0LG Active Company formed on the 2014-11-19
ANYVAN INVESTMENT HOLDINGS LIMITED 5TH FLOOR THE TRIANGLE 5-17 HAMMERSMITH GROVE LONDON W6 0LG Active Company formed on the 2020-05-26
ANYVAN IRELAND LIMITED 6-9 TRINITY STREET DUBLIN 2 D02EY47 Dissolved Company formed on the 2012-08-22
ANYVAN IRELAND LTD 5TH FLOOR THE TRIANGLE HAMMERSMITH GROVE LONDON W6 0LG Active Company formed on the 2016-04-12
ANYVAN ITALY LTD 5TH FLOOR, THE TRIANGLE HAMMERSMITH GROVE LONDON W6 0LG Active Company formed on the 2016-02-02
ANYVAN NETHERLANDS LIMITED G4 SHEPHERDS BUILDING CENTRAL CHARECROFT WAY LONDON ENGLAND W14 0EH Dissolved Company formed on the 2012-05-11
ANYVAN REMOVALS LTD 5th Floor The Triangle 5-17 Hammersmith Grove London W6 0LG Active - Proposal to Strike off Company formed on the 2011-12-07
ANYVANSOLUTION LTD 124 CITY ROAD LONDON EC1V 2NX Active Company formed on the 2018-09-12

Company Officers of ANYVAN LIMITED

Current Directors
Officer Role Date Appointed
LAYLA EISSA
 Company Secretary 2014-04-10
ANGUS JOHN ELPHINSTONE
 Director 2009-03-04
Previous Officers
Officer Role Date Appointed Date Resigned
BENJAMIN LOUIS MICHAEL GOOR
 Company Secretary 2009-03-04 2014-04-10
BENJAMIN LOUIS MICHAEL GOOR
 Director 2009-06-12 2014-03-31
DAMIAN COX
 Director 2009-06-12 2009-07-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANGUS JOHN ELPHINSTONE ANYVAN IRELAND LTD Director 2016-04-12 CURRENT 2016-04-12 Active
ANGUS JOHN ELPHINSTONE ANYVAN ITALY LTD Director 2016-02-02 CURRENT 2016-02-02 Active
ANGUS JOHN ELPHINSTONE ANYVAN FRANCE LTD Director 2016-02-02 CURRENT 2016-02-02 Active
ANGUS JOHN ELPHINSTONE ANYVAN HOLDINGS LIMITED Director 2014-11-19 CURRENT 2014-11-19 Active
ANGUS JOHN ELPHINSTONE ANYVAN BUSINESS LIMITED Director 2014-01-07 CURRENT 2014-01-07 Active
ANGUS JOHN ELPHINSTONE ANYDROP LIMITED Director 2013-10-11 CURRENT 2013-10-11 Dissolved 2015-01-13
ANGUS JOHN ELPHINSTONE ANYSTORAGE LIMITED Director 2012-10-18 CURRENT 2012-10-18 Dissolved 2016-03-08

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
DriverLondonWe need van drivers and truck drivers with experience Job Type: Contract Salary: 2,690.00 /month Required experience: * Driving: 1 year Required licence2016-01-14

Jobs results powered by Indeed
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
2024-01-22CONFIRMATION STATEMENT MADE ON 22/01/24, WITH NO UPDATES
2023-03-28FULL ACCOUNTS MADE UP TO 31/03/22
2023-03-28FULL ACCOUNTS MADE UP TO 31/03/22
2023-01-23CONFIRMATION STATEMENT MADE ON 22/01/23, WITH NO UPDATES
2022-03-08CS01CONFIRMATION STATEMENT MADE ON 22/01/22, WITH NO UPDATES
2021-12-23FULL ACCOUNTS MADE UP TO 31/03/21
2021-12-23AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-10-12RP04AR01Second filing of the annual return made up to 2015-03-04
2021-10-06RP04CS01
2021-07-05AP01DIRECTOR APPOINTED MR MARC CLIFTON
2021-04-01AAFULL ACCOUNTS MADE UP TO 31/03/20
2021-03-24CS01CONFIRMATION STATEMENT MADE ON 22/01/21, WITH NO UPDATES
2020-10-09AP01DIRECTOR APPOINTED MR PATHIQ MALHAAR JAYMIN TRIVEDI
2020-02-17CS01CONFIRMATION STATEMENT MADE ON 22/01/20, WITH NO UPDATES
2020-02-14AD02Register inspection address changed from 6th Floor - the Triangle 5-17 Hammersmith Grove London W6 0LG to The Triangle 5th Floor Hammersmith Grove London W6 0LG
2020-01-23PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/19
2020-01-17AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/19
2020-01-17GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/19
2020-01-13AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/19
2020-01-13GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/19
2019-12-05TM02Termination of appointment of Layla Eissa on 2019-12-02
2019-01-22CS01CONFIRMATION STATEMENT MADE ON 22/01/19, WITH NO UPDATES
2018-04-13AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-13CS01CONFIRMATION STATEMENT MADE ON 06/02/18, WITH NO UPDATES
2017-06-09AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-06LATEST SOC06/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-06CS01Clarification A second filed cs01 (Statement of Capital and Shareholder Information) was registered on 06.10.2021.
2016-12-13AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-11LATEST SOC11/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-11AR0104/03/16 ANNUAL RETURN FULL LIST
2016-02-04AD01REGISTERED OFFICE CHANGED ON 04/02/16 FROM , 6th Floor - the Triangle, Hammersmith Grove, London, W6 0LG
2016-01-22AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-06LATEST SOC06/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-06AR0104/03/15 ANNUAL RETURN FULL LIST
2014-07-29AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-17TM02APPOINTMENT TERMINATION COMPANY SECRETARY BENJAMIN GOOR
2014-04-17AP03Appointment of Ms Layla Eissa as company secretary
2014-04-01LATEST SOC01/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-01AR0104/03/14 ANNUAL RETURN FULL LIST
2014-04-01TM01APPOINTMENT TERMINATED, DIRECTOR BENJAMIN GOOR
2013-12-20AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-26AR0104/03/13 FULL LIST
2013-03-25AD02SAIL ADDRESS CHANGED FROM: G4 SHEPHERDS BUILDING CHARECROFT WAY LONDON W14 0EH
2013-03-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN LOUIS MICHAEL GOOR / 25/03/2013
2013-03-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANGUS JOHN ELPHINSTONE / 15/09/2012
2013-03-25CH03SECRETARY'S CHANGE OF PARTICULARS / MR BENJAMIN LOUIS MICHAEL GOOR / 25/03/2013
2013-02-19AD01REGISTERED OFFICE CHANGED ON 19/02/2013 FROM G4 SHEPHERDS BUILDING CENTRAL CHARECROFT WAY LONDON LONDON W14 0EH ENGLAND
2012-12-18AA31/03/12 TOTAL EXEMPTION SMALL
2012-03-20AR0104/03/12 FULL LIST
2012-03-20AD02SAIL ADDRESS CHANGED FROM: LG15 SHEPHERDS BUILDING CHARECROFT WAY LONDON W14 0EH
2012-03-20AD01REGISTERED OFFICE CHANGED ON 20/03/2012 FROM LG15 SHEPHERDS BUILDING CENTRAL CHARECROFT WAY LONDON W14 0EH
2012-01-02AA31/03/11 TOTAL EXEMPTION SMALL
2011-04-20AR0104/03/11 FULL LIST
2011-04-20AD02SAIL ADDRESS CHANGED FROM: 4TH FLOOR 205 HOLLAND PARK AVENUE LONDON W11 4XB
2010-11-29AA31/03/10 TOTAL EXEMPTION SMALL
2010-08-25AD01REGISTERED OFFICE CHANGED ON 25/08/2010 FROM 4TH FLOOR, 205 HOLLAND PARK AVENUE LONDON W11 4XB
2010-05-05AR0104/03/10 FULL LIST
2010-05-05AD03REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR
2010-05-05AD02SAIL ADDRESS CREATED
2010-05-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN LOUIS MICHAEL GOOR / 04/03/2010
2010-05-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANGUS ELPHINSTONE / 04/03/2010
2010-05-04CH03SECRETARY'S CHANGE OF PARTICULARS / BENJAMIN LOUIS MICHAEL GOOR / 04/03/2010
2009-09-28287REGISTERED OFFICE CHANGED ON 28/09/2009 FROM 45 ALBANY MANSIONS ALBERT BRIDGE ROAD LONDON SW11 4PQ ENGLAND
2009-07-29288bAPPOINTMENT TERMINATED DIRECTOR DAMIAN COX
2009-07-02288aDIRECTOR APPOINTED BENJAMIN LOUIS MICHAEL GOOR
2009-07-02288aDIRECTOR APPOINTED DAMIAN COX
2009-03-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
494 - Freight transport by road and removal services
49420 - Removal services




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

  Average Max
MortgagesNumMortCharges0.579
MortgagesNumMortOutstanding0.358
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.229

This shows the max and average number of mortgages for companies with the same SIC code of 49420 - Removal services

Creditors
Creditors Due After One Year 2013-03-31 £ 785,436
Creditors Due After One Year 2012-03-31 £ 384,236
Creditors Due Within One Year 2013-03-31 £ 328,727
Creditors Due Within One Year 2012-03-31 £ 376,710

Creditors and other liabilities

Filed Financial Reports
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
2018-03-31
Annual Accounts
2021-03-31

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 ANYVAN LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 57,988
Cash Bank In Hand 2012-03-31 £ 43,914
Current Assets 2013-03-31 £ 132,608
Current Assets 2012-03-31 £ 67,587
Debtors 2013-03-31 £ 74,620
Debtors 2012-03-31 £ 23,673
Tangible Fixed Assets 2013-03-31 £ 131,628
Tangible Fixed Assets 2012-03-31 £ 147,382

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ANYVAN LIMITED registering or being granted any patents
Domain Names

ANYVAN LIMITED owns 8 domain names.

antiquedelivery.co.uk   largeitemdelivery.co.uk   cheapdeliveryquotes.co.uk   cheapfurnituredelivery.co.uk   deliverytofrance.co.uk   deliverytoscotland.co.uk   ecodeliveryservice.co.uk   vansharing.co.uk  

Trademarks
We have not found any records of ANYVAN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ANYVAN 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 (49420 - Removal services) as ANYVAN LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ANYVAN 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 ANYVAN 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 ANYVAN 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 W6 0LG