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Home > England & Wales Companies > ANIMUS ASSOCIATES LTD
Company Information for

ANIMUS ASSOCIATES LTD

19-20 BOURNE COURT, SOUTHEND ROAD, WOODFORD GREEN, ESSEX, IG8 8HD,
Company Registration Number
08856832
Private Limited Company
Active

Company Overview

About Animus Associates Ltd
ANIMUS ASSOCIATES LTD was founded on 2014-01-22 and has its registered office in Woodford Green. The organisation's status is listed as "Active". Animus Associates Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
ANIMUS ASSOCIATES LTD
 
Legal Registered Office
19-20 BOURNE COURT
SOUTHEND ROAD
WOODFORD GREEN
ESSEX
IG8 8HD
Other companies in IG8
 
Filing Information
Company Number 08856832
Company ID Number 08856832
Date formed 2014-01-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 22/01/2016
Return next due 19/02/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB181165025  
Last Datalog update: 2024-11-05 19:41:29
Primary Source:Companies House
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Companies with same name ANIMUS ASSOCIATES LTD
The following companies were found which have the same name as ANIMUS ASSOCIATES LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ANIMUS ASSOCIATES TRUSTEE LIMITED UNIT 19-20 BOURNE COURT SOUTHEND ROAD WOODFORD GREEN IG8 8HD Active Company formed on the 2023-08-15

Company Officers of ANIMUS ASSOCIATES LTD

Current Directors
Officer Role Date Appointed
PAUL JEREMY DUFFEN
 Director 2014-01-22
KEITH LINDSAY HUNTER
 Director 2015-03-20
Previous Officers
Officer Role Date Appointed Date Resigned
JULIUS NUSSBAUM
 Director 2014-11-25 2015-10-13
SIMON PATRICK HUME-KENDALL
 Director 2014-01-22 2015-03-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL JEREMY DUFFEN STAR CORPORATE SERVICES LTD Director 2016-01-08 CURRENT 2013-05-14 Active - Proposal to Strike off
PAUL JEREMY DUFFEN JUICEMASTER JUICEBARS LIMITED Director 2015-11-10 CURRENT 2015-11-10 Dissolved 2017-09-19
PAUL JEREMY DUFFEN EXCELLENCE FIRST LIMITED Director 2015-10-21 CURRENT 2015-10-21 Dissolved 2017-03-28
PAUL JEREMY DUFFEN PAUL DUFFEN ASSOCIATES LIMITED Director 2012-12-21 CURRENT 2012-12-21 Active
PAUL JEREMY DUFFEN CLINKER LIMITED Director 2011-12-22 CURRENT 1979-09-25 Dissolved 2016-06-07
PAUL JEREMY DUFFEN RISC MANAGEMENT LTD Director 2011-03-09 CURRENT 2005-01-21 Liquidation
PAUL JEREMY DUFFEN CENTIPEDE VENTURES LIMITED Director 2005-11-30 CURRENT 2005-11-30 Dissolved 2017-02-21
KEITH LINDSAY HUNTER ROOKER LIMITED Director 2018-03-28 CURRENT 2015-11-10 Active
KEITH LINDSAY HUNTER COBHAM CONSTRUCTION GROUP LIMITED Director 2016-12-17 CURRENT 2007-11-23 Active - Proposal to Strike off
KEITH LINDSAY HUNTER MADDOX CAPITAL ADVISORS LTD Director 2016-08-27 CURRENT 2016-08-27 Dissolved 2017-10-17
KEITH LINDSAY HUNTER MADDOX ADVISORS (UK) LTD Director 2014-11-25 CURRENT 2013-11-21 Active
KEITH LINDSAY HUNTER ASSET HUNTER LIMITED Director 2013-09-23 CURRENT 2013-04-18 Dissolved 2014-12-02
KEITH LINDSAY HUNTER RISC HOLDINGS LTD Director 2010-01-12 CURRENT 2010-01-12 Dissolved 2014-07-29
KEITH LINDSAY HUNTER RISC MANAGEMENT LTD Director 2005-01-21 CURRENT 2005-01-21 Liquidation

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
2024-08-29Unaudited abridged accounts made up to 2023-12-31
2024-07-26CONFIRMATION STATEMENT MADE ON 26/07/24, WITH UPDATES
2023-09-29Memorandum articles filed
2023-09-29Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-09-27Unaudited abridged accounts made up to 2022-12-31
2023-09-18CESSATION OF KEITH LINDSAY HUNTER AS A PERSON OF SIGNIFICANT CONTROL
2023-09-18Notification of Animus Associates Trustee Limited as a person with significant control on 2023-09-07
2023-07-26CONFIRMATION STATEMENT MADE ON 26/07/23, WITH UPDATES
2023-07-18CONFIRMATION STATEMENT MADE ON 18/07/23, WITH UPDATES
2023-01-23CONFIRMATION STATEMENT MADE ON 22/01/23, WITH UPDATES
2022-09-29Unaudited abridged accounts made up to 2021-12-31
2022-01-24CONFIRMATION STATEMENT MADE ON 22/01/22, WITH UPDATES
2022-01-24CS01CONFIRMATION STATEMENT MADE ON 22/01/22, WITH UPDATES
2021-01-25CS01CONFIRMATION STATEMENT MADE ON 22/01/21, WITH UPDATES
2020-01-22CS01CONFIRMATION STATEMENT MADE ON 22/01/20, WITH UPDATES
2019-01-22CS01CONFIRMATION STATEMENT MADE ON 22/01/19, WITH UPDATES
2019-01-14PSC04Change of details for Mr Keith Lindsay Hunter as a person with significant control on 2018-04-19
2019-01-14CH01Director's details changed for Mr Keith Lindsay Hunter on 2018-04-19
2018-01-22LATEST SOC22/01/18 STATEMENT OF CAPITAL;GBP 100
2018-01-22CS01CONFIRMATION STATEMENT MADE ON 22/01/18, WITH UPDATES
2017-04-28AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-24LATEST SOC24/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-24CS01CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES
2016-04-28AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-22AR0122/01/16 ANNUAL RETURN FULL LIST
2015-10-14TM01APPOINTMENT TERMINATED, DIRECTOR JULIUS NUSSBAUM
2015-09-03AR0124/01/15 ANNUAL RETURN FULL LIST
2015-03-26AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-20AP01DIRECTOR APPOINTED MR KEITH LINDSAY HUNTER
2015-03-20TM01APPOINTMENT TERMINATED, DIRECTOR SIMON PATRICK HUME-KENDALL
2015-01-30LATEST SOC30/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-30AR0122/01/15 ANNUAL RETURN FULL LIST
2015-01-26AP01DIRECTOR APPOINTED MR SIMON PATRICK HUME-KENDALL
2015-01-26AP01DIRECTOR APPOINTED MR PAUL JEREMY DUFFEN
2015-01-21SH0122/01/14 STATEMENT OF CAPITAL GBP 100
2015-01-16AA01Previous accounting period shortened from 31/01/15 TO 31/12/14
2014-11-25AP01DIRECTOR APPOINTED MR JULIUS NUSSBAUM
2014-01-22LATEST SOC22/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-22NEWINCNew incorporation
2014-01-22MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
80 - Security and investigation activities
803 - Investigation activities
80300 - Investigation activities




Licences & Regulatory approval
We could not find any licences issued to ANIMUS ASSOCIATES LTD 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 ANIMUS ASSOCIATES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ANIMUS ASSOCIATES 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 80300 - Investigation activities

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 ANIMUS ASSOCIATES LTD

Intangible Assets
Patents
We have not found any records of ANIMUS ASSOCIATES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ANIMUS ASSOCIATES LTD
Trademarks
We have not found any records of ANIMUS ASSOCIATES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ANIMUS ASSOCIATES 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 (80300 - Investigation activities) as ANIMUS ASSOCIATES LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where ANIMUS ASSOCIATES 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ANIMUS ASSOCIATES 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 ANIMUS ASSOCIATES 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode IG8 8HD