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Home > England & Wales Companies > A&N ENTERPRISE(WALES) LTD
Company Information for

A&N ENTERPRISE(WALES) LTD

1ST FLOOR PEMBROKE HOUSE CHARTER COURT, SWANSEA ENTERPRISE PARK, LLANSAMLET, SWANSEA, SA7 9FS,
Company Registration Number
08431831
Private Limited Company
Liquidation

Company Overview

About A&n Enterprise(wales) Ltd
A&N ENTERPRISE(WALES) LTD was founded on 2013-03-06 and has its registered office in Llansamlet. The organisation's status is listed as "Liquidation". A&n Enterprise(wales) Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
A&N ENTERPRISE(WALES) LTD
 
Legal Registered Office
1ST FLOOR PEMBROKE HOUSE CHARTER COURT
SWANSEA ENTERPRISE PARK
LLANSAMLET
SWANSEA
SA7 9FS
Other companies in SA10
 
Filing Information
Company Number 08431831
Company ID Number 08431831
Date formed 2013-03-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 28/02/2021
Account next due 30/11/2022
Latest return 06/03/2016
Return next due 03/04/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2023-06-05 18:48:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A&N ENTERPRISE(WALES) LTD
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Company Officers of A&N ENTERPRISE(WALES) LTD

Current Directors
Officer Role Date Appointed
MOHAMMED AKHTAR
 Director 2013-03-06
NABEEL AKHTAR
 Director 2013-03-06

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
2024-06-14Voluntary liquidation Statement of receipts and payments to 2024-04-19
2023-02-11Compulsory strike-off action has been suspended
2023-01-31FIRST GAZETTE notice for compulsory strike-off
2022-10-12REGISTERED OFFICE CHANGED ON 12/10/22 FROM 2-3 High Street Seven Sisters Neath SA10 9DN
2022-10-12REGISTERED OFFICE CHANGED ON 12/10/22 FROM 2-3 High Street Seven Sisters Neath SA10 9DN
2022-10-12AD01REGISTERED OFFICE CHANGED ON 12/10/22 FROM 2-3 High Street Seven Sisters Neath SA10 9DN
2022-06-23AAMDAmended mirco entity accounts made up to 2021-02-28
2022-03-10CS01CONFIRMATION STATEMENT MADE ON 06/03/22, WITH NO UPDATES
2021-11-04AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/21
2021-04-12CS01CONFIRMATION STATEMENT MADE ON 06/03/21, WITH NO UPDATES
2020-11-30AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/20
2020-03-23CS01CONFIRMATION STATEMENT MADE ON 06/03/20, WITH NO UPDATES
2019-11-27AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/19
2019-03-20CS01CONFIRMATION STATEMENT MADE ON 06/03/19, WITH NO UPDATES
2018-11-26AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/18
2018-03-20CS01CONFIRMATION STATEMENT MADE ON 06/03/18, NO UPDATES
2018-03-20CS01CONFIRMATION STATEMENT MADE ON 06/03/18, NO UPDATES
2017-11-28AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/17
2017-03-17LATEST SOC17/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-17CS01CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES
2016-11-09AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-29LATEST SOC29/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-29AR0106/03/16 ANNUAL RETURN FULL LIST
2015-10-21AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-08LATEST SOC08/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-08AR0106/03/15 ANNUAL RETURN FULL LIST
2014-11-25AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-21AA01Previous accounting period shortened from 31/03/14 TO 28/02/14
2014-03-13LATEST SOC13/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-13AR0106/03/14 ANNUAL RETURN FULL LIST
2013-03-06MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-03-06NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
471 - Retail sale in non-specialised stores
47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating




Licences & Regulatory approval
We could not find any licences issued to A&N ENTERPRISE(WALES) LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2023-06-14
Resolutions for Winding-up2023-06-14
Appointment of Liquidators2023-06-14
Notices to2023-04-26
Appointmen2023-04-26
Resolution2023-04-26
Fines / Sanctions
No fines or sanctions have been issued against A&N ENTERPRISE(WALES) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
A&N ENTERPRISE(WALES) LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

Filed Financial Reports
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-28
Annual Accounts
2021-02-28

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 A&N ENTERPRISE(WALES) LTD

Intangible Assets
Patents
We have not found any records of A&N ENTERPRISE(WALES) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for A&N ENTERPRISE(WALES) LTD
Trademarks
We have not found any records of A&N ENTERPRISE(WALES) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A&N ENTERPRISE(WALES) LTD. 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 (47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating) as A&N ENTERPRISE(WALES) LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where A&N ENTERPRISE(WALES) LTD 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.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyA&N ENTERPRISE(WALES) LTDEvent Date2023-04-26
 
Initiating party Event TypeAppointmen
Defending partyA&N ENTERPRISE(WALES) LTDEvent Date2023-04-26
Company Number: 08431831 Name of Company: A&N ENTERPRISE(WALES) LTD Trading Name: Costcutter Nature of Business: Convenience Store Registered office: Maple House, Greenwood Close, Cardiff Gate Busines…
 
Initiating party Event TypeResolution
Defending partyA&N ENTERPRISE(WALES) LTDEvent Date2023-04-26
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A&N ENTERPRISE(WALES) LTD 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 A&N ENTERPRISE(WALES) LTD 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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