Anagem Developments Limited in The Maltings LEAMINGTON SPA

Anagem Developments Limited LEAMINGTON SPA

Founded in 1993, Anagem Developments, classified under reg no. 02781583 is an active company. Currently registered at 8 Barley Court CV32 5FQ, Leamington Spa the company has been in the business for 31 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31. Since 2000/05/22 Anagem Developments Limited is no longer carrying the name Geoff Mander.

There is a single director in the firm at the moment - Geoffrey M., appointed on 21 January 1993. In addition, a secretary was appointed - Eileen M., appointed on 25 November 1998. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Geoffrey M. who worked with the the firm until 25 November 1998.

Anagem Developments Limited Address / Contact

Office Address	8 Barley Court
Office Address2	The Maltings
Town	Leamington Spa
Post code	CV32 5FQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02781583
Date of Incorporation	Wed, 20th Jan 1993
Industry	Construction of domestic buildings
End of financial Year	31st December
Company age	31 years old
Account next due date	Mon, 30th Sep 2024 (164 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 2nd Feb 2024 (2024-02-02)
Last confirmation statement dated	Thu, 19th Jan 2023

Company staff

Eileen M.

Position: Secretary

Appointed: 25 November 1998

Geoffrey M.

Position: Director

Appointed: 21 January 1993

Paul M.

Position: Director

Appointed: 20 May 2008

Resigned: 15 July 2009

Geoffrey M.

Position: Secretary

Appointed: 21 January 1993

Resigned: 25 November 1998

Nigel M.

Position: Director

Appointed: 21 January 1993

Resigned: 26 January 1998

Kevin B.

Position: Nominee Director

Appointed: 20 January 1993

Resigned: 21 January 1993

Suzanne B.

Position: Nominee Secretary

Appointed: 20 January 1993

Resigned: 21 January 1993

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As we found, there is Geoffrey M. This PSC and has 75,01-100% shares.

Geoffrey M.

Notified on	1 January 2017
Nature of control:	75,01-100% shares

Company previous names

Geoff Mander	May 22, 2000
Anabase	November 21, 1997

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Net Assets Liabilities	2	2	2

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	2	2	2
Number Shares Allotted		2	2
Par Value Share		1	1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 6th, September 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 6th, September 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 5th, September 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 10th, February 2021	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 7th, October 2020	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 4th, September 2019	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 10th, January 2018	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 1st, September 2017	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 1st, September 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2016/01/20 filed on: 6th, February 2016	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2016/02/06	capital
AA	Dormant company accounts reported for the period up to 2014/12/31 filed on: 15th, September 2015	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2015/01/20 filed on: 28th, January 2015	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/01/28	capital
AA	Dormant company accounts reported for the period up to 2013/12/31 filed on: 3rd, September 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2014/01/20 filed on: 26th, January 2014	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2012/12/31 filed on: 19th, August 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2013/01/20 filed on: 20th, January 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2011/12/31 filed on: 7th, August 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2012/01/20 filed on: 20th, January 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2010/12/31 filed on: 30th, August 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2011/01/20 filed on: 25th, January 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2009/12/31 filed on: 26th, October 2010	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2010/01/20 filed on: 26th, January 2010	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2008/12/31 filed on: 21st, April 2009	accounts	Free Download (2 pages)
363a	Annual return drawn up to 2009/02/20 with complete member list filed on: 20th, February 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2007/12/31 filed on: 10th, October 2008	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2008/01/21 with complete member list filed on: 21st, January 2008	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2008/01/21 with complete member list filed on: 21st, January 2008	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 6th, November 2007	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 6th, November 2007	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2007/01/23 with complete member list filed on: 23rd, January 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/01/23 with complete member list filed on: 23rd, January 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 11th, September 2006	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 11th, September 2006	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2006/01/24 with complete member list filed on: 24th, January 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/01/24 with complete member list filed on: 24th, January 2006	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2004/12/31 filed on: 14th, December 2005	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2004/12/31 filed on: 14th, December 2005	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2005/05/27 with complete member list filed on: 27th, May 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2005/05/27 with complete member list filed on: 27th, May 2005	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2003/12/31 filed on: 17th, December 2004	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2003/12/31 filed on: 17th, December 2004	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2004/03/16 with complete member list filed on: 16th, March 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2004/03/16 with complete member list filed on: 16th, March 2004	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to 2004/03/16	annual return
AA	Data of total exemption small company accounts made up to 2002/12/31 filed on: 1st, November 2003	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2002/12/31 filed on: 1st, November 2003	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2003/05/19 with complete member list filed on: 19th, May 2003	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 2003/05/19	annual return
363s	Annual return drawn up to 2003/05/19 with complete member list filed on: 19th, May 2003	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 2003/05/19	annual return
363s	Annual return drawn up to 2002/05/14 with complete member list filed on: 14th, May 2002	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to 2002/05/14	annual return
363s	Annual return drawn up to 2002/05/14 with complete member list filed on: 14th, May 2002	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to 2002/05/14	annual return
AA	Data of total exemption small company accounts made up to 2001/12/31 filed on: 29th, April 2002	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2001/12/31 filed on: 29th, April 2002	accounts	Free Download (6 pages)
225	Accounting reference date shortened from 31/01/02 to 31/12/01 filed on: 12th, April 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/02 to 31/12/01 filed on: 12th, April 2002	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2001/01/31 filed on: 6th, July 2001	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2001/01/31 filed on: 6th, July 2001	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2001/02/21 with complete member list filed on: 21st, February 2001	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 2001/02/21	annual return
363s	Annual return drawn up to 2001/02/21 with complete member list filed on: 21st, February 2001	annual return	Free Download (6 pages)
AA	Small company accounts made up to 2000/01/31 filed on: 18th, July 2000	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2000/01/31 filed on: 18th, July 2000	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2000/01/31 with complete member list filed on: 31st, January 2000	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 2000/01/31	annual return
363s	Annual return drawn up to 2000/01/31 with complete member list filed on: 31st, January 2000	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 2000/01/31	annual return
AA	Small company accounts made up to 1999/01/31 filed on: 21st, October 1999	accounts	Free Download (6 pages)
AA	Small company accounts made up to 1999/01/31 filed on: 21st, October 1999	accounts	Free Download (6 pages)
363s	Annual return drawn up to 1999/02/04 with complete member list filed on: 4th, February 1999	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1999/02/04 with complete member list filed on: 4th, February 1999	annual return	Free Download (6 pages)
AA	Small company accounts made up to 1998/01/31 filed on: 1st, December 1998	accounts	Free Download (6 pages)
AA	Small company accounts made up to 1998/01/31 filed on: 1st, December 1998	accounts	Free Download (6 pages)
363s	Annual return drawn up to 1998/02/04 with complete member list filed on: 4th, February 1998	annual return	Free Download (4 pages)
363s	Annual return drawn up to 1998/02/04 with complete member list filed on: 4th, February 1998	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 1997/01/31 filed on: 7th, October 1997	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 1997/01/31 filed on: 7th, October 1997	accounts	Free Download (6 pages)
363s	Annual return drawn up to 1997/02/05 with complete member list filed on: 5th, February 1997	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1997/02/05 with complete member list filed on: 5th, February 1997	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1996/01/31 filed on: 26th, October 1996	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 1996/01/31 filed on: 26th, October 1996	accounts	Free Download (6 pages)
363s	Annual return drawn up to 1996/02/29 with complete member list filed on: 29th, February 1996	annual return	Free Download (4 pages)
363s	Annual return drawn up to 1996/02/29 with complete member list filed on: 29th, February 1996	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 1995/01/31 filed on: 10th, November 1995	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 1995/01/31 filed on: 10th, November 1995	accounts	Free Download (6 pages)
363s	Annual return drawn up to 1995/01/24 with complete member list filed on: 24th, January 1995	annual return	Free Download
363s	Annual return drawn up to 1995/01/24 with complete member list filed on: 24th, January 1995	annual return
AA	Full accounts for the period ending 1994/01/31 filed on: 5th, November 1994	accounts	Free Download
AA	Full accounts for the period ending 1994/01/31 filed on: 5th, November 1994	accounts
363s	Annual return drawn up to 1994/01/18 with complete member list filed on: 18th, January 1994	annual return
363s	Annual return drawn up to 1994/01/18 with complete member list filed on: 18th, January 1994	annual return	Free Download

Anagem Developments Limited LEAMINGTON SPA

Anagem Developments Limited Address / Contact

Company Information / Profile

Company staff

Eileen M.

Geoffrey M.

Paul M.

Geoffrey M.

Nigel M.

Kevin B.

Suzanne B.

People with significant control

Company previous names

Annual reports financial information

Company filings

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