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Company Information for

ANLECK LIMITED

MASTERS HOUSE, 107 HAMMERSMITH ROAD, LONDON, W14 0QH,
Company Registration Number
11535254
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Anleck Ltd
ANLECK LIMITED was founded on 2018-08-24 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Anleck 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
ANLECK LIMITED
 
Legal Registered Office
MASTERS HOUSE
107 HAMMERSMITH ROAD
LONDON
W14 0QH
 
Filing Information
Company Number 11535254
Company ID Number 11535254
Date formed 2018-08-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/08/2021
Account next due 31/05/2023
Latest return 
Return next due 21/09/2019
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-07-05 17:33:47
Primary Source:Companies House
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Companies with same name ANLECK LIMITED
The following companies were found which have the same name as ANLECK LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ANLECK CORPORATE HOLDINGS LTD Studio 210 134-146 Curtain Road 134-146 CURTAIN ROAD London EC2A 3AR Active - Proposal to Strike off Company formed on the 2021-01-06
ANLECK LIMITED LEVEL 17 DASHWOOD HOUSE 69 OLD BROAD STREET LONDON ENGLAND EC2M 1QS Dissolved Company formed on the 2015-09-18
ANLECK PTY LTD VIC 3842 Active Company formed on the 2001-06-29
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
2023-07-11SECOND GAZETTE not voluntary dissolution
2023-04-25FIRST GAZETTE notice for voluntary strike-off
2023-04-13Application to strike the company off the register
2022-12-15CONFIRMATION STATEMENT MADE ON 27/11/22, WITH NO UPDATES
2022-07-01AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-03CONFIRMATION STATEMENT MADE ON 27/11/21, WITH UPDATES
2022-02-03CS01CONFIRMATION STATEMENT MADE ON 27/11/21, WITH UPDATES
2022-02-02APPOINTMENT TERMINATED, DIRECTOR ATTILENORE AUSTRIA
2022-02-02DIRECTOR APPOINTED MR ROBERT GORDON MATTHEWS GREGORY
2022-02-02APPOINTMENT TERMINATED, DIRECTOR BLAIR EDWARD SERGEANT
2022-02-02Director's details changed for Mr Martin Charles Buckingham on 2021-10-01
2022-02-02CH01Director's details changed for Mr Martin Charles Buckingham on 2021-10-01
2022-02-02TM01APPOINTMENT TERMINATED, DIRECTOR ATTILENORE AUSTRIA
2022-02-02AP01DIRECTOR APPOINTED MR ROBERT GORDON MATTHEWS GREGORY
2021-07-07AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-21AP01DIRECTOR APPOINTED MR WILLIAM ALAN OLIVER
2021-06-21PSC07CESSATION OF MARTIN CHARLES BUCKINGHAM AS A PERSON OF SIGNIFICANT CONTROL
2021-06-21PSC02Notification of Celsius Resources Limited as a person with significant control on 2021-02-01
2021-06-21TM01APPOINTMENT TERMINATED, DIRECTOR PETER DONALD HUME
2021-06-18AD01REGISTERED OFFICE CHANGED ON 18/06/21 FROM PO Box 4385 11535254: Companies House Default Address Cardiff CF14 8LH
2021-04-20RP05Companies House applied as default registered office address PO Box 4385, 11535254: Companies House Default Address, Cardiff, CF14 8LH on 2021-04-20
2020-12-03CS01CONFIRMATION STATEMENT MADE ON 27/11/20, WITH UPDATES
2020-11-30AP01DIRECTOR APPOINTED MR PETER DONALD HUME
2020-09-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 115352540001
2020-09-02SH0131/08/20 STATEMENT OF CAPITAL GBP 5164.95
2020-06-22SH0108/06/20 STATEMENT OF CAPITAL GBP 5010
2020-06-19PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER DONALD HUME
2020-06-19PSC04Change of details for Mr Martin Charles Buckingham as a person with significant control on 2020-06-08
2020-06-19SH02Sub-division of shares on 2020-06-08
2020-06-15TM01APPOINTMENT TERMINATED, DIRECTOR PETER DONALD HUME
2020-01-29AP01DIRECTOR APPOINTED MRS ATTILENORE AUSTRIA
2020-01-28AP01DIRECTOR APPOINTED MR JONATHAN CHARLES COLVILE
2020-01-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/19
2020-01-15CS01CONFIRMATION STATEMENT MADE ON 27/11/19, WITH NO UPDATES
2019-12-17AD01REGISTERED OFFICE CHANGED ON 17/12/19 FROM 40 Bloomsbury Way London WC1A 2SE England
2018-11-27CS01CONFIRMATION STATEMENT MADE ON 27/11/18, WITH UPDATES
2018-11-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN CHARLES BUCKINGHAM
2018-11-27AP01DIRECTOR APPOINTED MR MARTIN CHARLES BUCKINGHAM
2018-11-27AD01REGISTERED OFFICE CHANGED ON 27/11/18 FROM Fernhills House Todd Street Bury Gtr Manchester BL9 5BJ United Kingdom
2018-11-21PSC09Withdrawal of a person with significant control statement on 2018-11-21
2018-11-21TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN RONALD WALMSLEY
2018-08-24NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ANLECK 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 ANLECK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of ANLECK LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2019-08-31

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 ANLECK LIMITED

Intangible Assets
Patents
We have not found any records of ANLECK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ANLECK LIMITED
Trademarks
We have not found any records of ANLECK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ANLECK 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 (64209 - Activities of other holding companies n.e.c.) as ANLECK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ANLECK 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 ANLECK 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 ANLECK 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 W14 0QH