Active
Company Information for ANAMAX (HOLDINGS) LIMITED
C/O COOPER PARRY NEW DERWENT HOUSE, 69-73 THEOBALDS ROAD, LONDON, WC1X 8TA,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
---|---|---|
ANAMAX (HOLDINGS) LIMITED | ||
Legal Registered Office | ||
C/O COOPER PARRY NEW DERWENT HOUSE 69-73 THEOBALDS ROAD LONDON WC1X 8TA Other companies in OX5 | ||
Previous Names | ||
|
Company Number | 06934471 | |
---|---|---|
Company ID Number | 06934471 | |
Date formed | 2009-06-15 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 15/06/2016 | |
Return next due | 13/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB425620221 |
Last Datalog update: | 2024-08-05 11:44:18 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
GRAHAM RICHARD NYE |
||
RICHARD ALFRED NYE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GRAHAM ROBERTSON STEPHENS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LANTRADE GLOBAL SUPPLIES LIMITED | Director | 2016-05-19 | CURRENT | 1995-03-01 | Active | |
ANAMAX ELECTORAL SYSTEMS LIMITED | Director | 2014-01-16 | CURRENT | 2013-10-22 | Dissolved 2016-05-24 | |
ANAMAX (WATFORD) LIMITED | Director | 2011-12-16 | CURRENT | 2011-12-16 | Dissolved 2014-12-23 | |
HELICOPTER SHARING LIMITED | Director | 2011-06-26 | CURRENT | 2011-02-16 | Active | |
FINEBLEND LIMITED | Director | 2009-06-24 | CURRENT | 2009-06-15 | Dissolved 2014-04-30 | |
EVIMAX (HOLDINGS) LIMITED | Director | 2009-06-24 | CURRENT | 2009-06-15 | Liquidation | |
EVIMAX LIMITED | Director | 2007-02-27 | CURRENT | 2007-02-27 | Active | |
SRCA LIMITED | Director | 2006-10-30 | CURRENT | 2006-10-30 | Active | |
LAST2SURVIVE LTD | Director | 2005-03-01 | CURRENT | 2004-02-03 | Active - Proposal to Strike off | |
ANAMAX LIMITED | Director | 2004-04-30 | CURRENT | 2004-04-02 | Active - Proposal to Strike off | |
LIMAPALM LIMITED | Director | 2001-08-13 | CURRENT | 1985-11-15 | Active - Proposal to Strike off | |
UNITEK PENSION ADMINISTRATORS LIMITED | Director | 2001-06-30 | CURRENT | 1977-03-10 | Active - Proposal to Strike off | |
UNITEK PENSION ADMINISTRATORS LIMITED | Director | 2010-12-13 | CURRENT | 1977-03-10 | Active - Proposal to Strike off | |
THE KATHARINE CHIAN FOUNDATION LIMITED | Director | 2009-07-21 | CURRENT | 2007-09-03 | Dissolved 2016-04-12 | |
FINEBLEND LIMITED | Director | 2009-06-24 | CURRENT | 2009-06-15 | Dissolved 2014-04-30 | |
ARMSTRONG GROSVENOR LIMITED | Director | 2009-05-19 | CURRENT | 2004-07-01 | Active - Proposal to Strike off | |
ANAMAX LIMITED | Director | 2004-04-30 | CURRENT | 2004-04-02 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 15/06/24, WITH UPDATES | ||
REGISTERED OFFICE CHANGED ON 19/07/24 FROM 3 Danebrook Court Langford Lane Kidlington Oxfordshire OX5 1LQ England | ||
CONFIRMATION STATEMENT MADE ON 15/06/23, WITH NO UPDATES | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 15/06/22, WITH UPDATES | ||
Registers moved to registered inspection location of 3 Danebrook Court Langford Lane Kidlington Oxfordshire OX5 1LQ | ||
Register inspection address changed from Sterling House 19/23 High Street Kidlington Oxfordshire OX5 2DH England to 3 Danebrook Court Langford Lane Kidlington Oxfordshire OX5 1LQ | ||
AD03 | Registers moved to registered inspection location of 3 Danebrook Court Langford Lane Kidlington Oxfordshire OX5 1LQ | |
AD02 | Register inspection address changed from Sterling House 19/23 High Street Kidlington Oxfordshire OX5 2DH England to 3 Danebrook Court Langford Lane Kidlington Oxfordshire OX5 1LQ | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/22, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 29/03/22 FROM Sterling House 19/23 High Street Kidlington Oxfordshire OX5 2DH | |
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | Change of details for Mr Richard Alfred Nye as a person with significant control on 2021-07-24 | |
PSC07 | CESSATION OF ARMSTRONG GROSVENOR LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/21, WITH UPDATES | |
PSC02 | Notification of Armstrong Grosvenor Limited as a person with significant control on 2021-02-05 | |
PSC07 | CESSATION OF TRUSTEES OF 2014 A NYE SETTLEMENT AS A PERSON OF SIGNIFICANT CONTROL | |
PSC04 | Change of details for Mr Richard Alfred Nye as a person with significant control on 2021-02-05 | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
RES12 | Resolution of varying share rights or name | |
SH08 | Change of share class name or designation | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/20, WITH NO UPDATES | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/19, WITH NO UPDATES | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/18, WITH NO UPDATES | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TRUSTEES OF 2014 R A NYE SETTLEMENT | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD ALFRED NYE | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TRUSTEES OF 2014 A NYE SETTLEMENT | |
LATEST SOC | 26/06/17 STATEMENT OF CAPITAL;GBP 602100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/06/16 STATEMENT OF CAPITAL;GBP 602100 | |
AR01 | 15/06/16 ANNUAL RETURN FULL LIST | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/07/15 STATEMENT OF CAPITAL;GBP 602100 | |
AR01 | 15/06/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/07/14 STATEMENT OF CAPITAL;GBP 602100 | |
AR01 | 15/06/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AUD | AUDITOR'S RESIGNATION | |
MISC | Section 519 | |
MISC | Section 519 | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 15/06/13 ANNUAL RETURN FULL LIST | |
RES13 | Resolutions passed:
| |
SH10 | Particulars of variation of rights attached to shares | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/12 | |
AR01 | 15/06/12 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from Anamax House Oxford Road Gerrards Cross Buckinghamshire SL9 7BB England | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/11 | |
AR01 | 15/06/11 FULL LIST | |
SH02 | CONSOLIDATION 01/06/11 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 | |
AR01 | 15/06/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
SH01 | 17/11/09 STATEMENT OF CAPITAL GBP 602099 | |
RES13 | SUB DIV 17/11/2009 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 17/11/2009 | |
RES13 | SDIV 17/11/2009 | |
SH02 | SUB-DIVISION 17/11/09 | |
288a | DIRECTOR APPOINTED GRAHAM RICHARD NYE | |
288a | DIRECTOR APPOINTED RICHARD ALFRED NYE | |
288b | APPOINTMENT TERMINATED DIRECTOR GRAHAM STEPHENS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES01 | ADOPT MEM AND ARTS 24/06/2009 | |
RES04 | NC INC ALREADY ADJUSTED 24/06/2009 | |
123 | GBP NC 1000/1000000 24/06/09 | |
287 | REGISTERED OFFICE CHANGED ON 25/06/2009 FROM 16 CHURCHILL WAY CARDIFF SOUTH GLAMORGAN CF10 2DX UK | |
CERTNM | COMPANY NAME CHANGED MARBLERANGE LIMITED CERTIFICATE ISSUED ON 27/06/09 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
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 ANAMAX (HOLDINGS) LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as ANAMAX (HOLDINGS) LIMITED are:
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 58,274,118 |
SERCO LIMITED | £ 39,871,694 |
MORGAN UTILITIES GROUP LIMITED | £ 25,495,153 |
GO SOUTH COAST LIMITED | £ 20,243,013 |
KIER SERVICES LIMITED | £ 9,779,001 |
AON GLOBAL LIMITED | £ 9,370,167 |
NORWEST HOLST CONSTRUCTION LIMITED | £ 8,321,190 |
SSE PLC | £ 5,909,870 |
SCOTTISH POWER UK PLC | £ 2,553,785 |
SSE CONTRACTING GROUP LIMITED | £ 1,985,346 |
SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
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. |