Anastar Properties Limited in CANNOCK

Anastar Properties Limited CANNOCK

Anastar Properties started in year 2002 as Private Limited Company with registration number 04607678. The Anastar Properties company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in Cannock at 33 Wolverhampton Road. Postal code: WS11 1AP.

The company has one director. Robert H., appointed on 5 February 2016. There are currently no secretaries appointed. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Rose G. who worked with the the company until 31 December 2014.

Anastar Properties Limited Address / Contact

Office Address	33 Wolverhampton Road
Town	Cannock
Post code	WS11 1AP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04607678
Date of Incorporation	Tue, 3rd Dec 2002
Industry	Buying and selling of own real estate
End of financial Year	31st March
Company age	22 years old
Account next due date	Sun, 31st Dec 2023 (134 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 17th Dec 2023 (2023-12-17)
Last confirmation statement dated	Sat, 3rd Dec 2022

Company staff

Robert H.

Position: Director

Appointed: 05 February 2016

Daryn P.

Position: Director

Appointed: 06 February 2015

Resigned: 17 February 2016

Stuart E.

Position: Director

Appointed: 31 December 2014

Resigned: 18 January 2015

Rose G.

Position: Secretary

Appointed: 13 December 2011

Resigned: 31 December 2014

Rose G.

Position: Director

Appointed: 13 December 2011

Resigned: 31 December 2014

Templeman Securities Limited

Position: Corporate Secretary

Appointed: 01 April 2009

Resigned: 13 December 2011

John K.

Position: Director

Appointed: 18 April 2005

Resigned: 13 December 2011

Templeman Corporate Services Limited

Position: Corporate Secretary

Appointed: 12 December 2002

Resigned: 01 April 2009

Margaret B.

Position: Director

Appointed: 12 December 2002

Resigned: 13 December 2011

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 03 December 2002

Resigned: 12 December 2002

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 03 December 2002

Resigned: 12 December 2002

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As BizStats researched, there is Robert H. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Robert H.

Notified on	3 December 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-12-31	2014-12-31	2016-06-30	2017-06-29	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	11 387	48 741	67 723

Balance Sheet
Cash Bank On Hand			307	86	4 913	7 675	152	38 709	404
Current Assets	815 223	807 349	808 488	822 254	102 108	60 313	36 010	84 887	31 372	30 989
Debtors	11 895	3 404			97 195	52 638	35 858	46 178	30 968
Net Assets Liabilities			67 723	-12 290	66 393	34 683	10 899	9 569	3 238	2 749
Other Debtors			-22 564		97 195	52 638	35 858	46 178	30 968
Total Inventories			808 181	822 168
Cash Bank In Hand	11 547	12 164	307
Net Assets Liabilities Including Pension Asset Liability	11 387	48 741	67 723
Stocks Inventory	791 781	791 781	808 181

Reserves/Capital
Called Up Share Capital	10 000	10 000	10 000
Profit Loss Account Reserve	1 387	38 741	57 723
Shareholder Funds	11 387	48 741	67 723

Other
Average Number Employees During Period							1	1	1
Bank Borrowings			666 647	629 547				40 833
Bank Overdrafts			37 518	37 100				9 167
Corporation Tax Payable			4 800		25 250	24 850	24 850	24 538	24 538
Creditors			74 118	204 997	35 715	25 630	25 111	34 485	28 134	28 240
Net Current Assets Liabilities	768 795	771 049	734 370	617 257	66 393	34 683	10 899	50 402	3 238	2 749
Other Creditors			28 095	147 220	3 600	780	261	780	3 596
Total Assets Less Current Liabilities	768 795	771 049	734 370	617 257	66 393		10 899	50 402	3 238	2 749
Trade Creditors Trade Payables			3 705	20 677	6 865
Trade Debtors Trade Receivables			22 564
Creditors Due After One Year	757 408	722 308	666 647
Creditors Due Within One Year	46 428	36 300	74 118
Number Shares Allotted		10 000	10 000
Par Value Share		1	1
Share Capital Allotted Called Up Paid	10 000	10 000	10 000

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Friday 31st March 2023 filed on: 21st, March 2024	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Friday 31st March 2023 filed on: 21st, March 2024	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2022 filed on: 27th, March 2023	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021 filed on: 24th, March 2022	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 28th, August 2020	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 19th, December 2019	accounts	Free Download (5 pages)
AA01	Previous accounting period shortened from Friday 29th June 2018 to Saturday 31st March 2018 filed on: 20th, June 2018	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 20th, June 2018	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 29th June 2017 filed on: 20th, June 2018	accounts	Free Download (6 pages)
AA01	Previous accounting period shortened from Friday 30th June 2017 to Thursday 29th June 2017 filed on: 27th, March 2018	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Thursday 30th June 2016 filed on: 23rd, December 2016	accounts	Free Download (3 pages)
AA01	Previous accounting period extended from Thursday 31st December 2015 to Thursday 30th June 2016 filed on: 6th, October 2016	accounts	Free Download (3 pages)
AR01	Annual return made up to Thursday 3rd December 2015 with full list of members filed on: 19th, February 2016	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 30th, September 2015	accounts	Free Download (3 pages)
AR01	Annual return made up to Wednesday 3rd December 2014 with full list of members filed on: 8th, January 2015	annual return	Free Download (3 pages)
SH01	10000.00 GBP is the capital in company's statement on Thursday 8th January 2015	capital
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 19th, June 2014	accounts	Free Download (4 pages)
AR01	Annual return made up to Tuesday 3rd December 2013 with full list of members filed on: 6th, December 2013	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 2nd, September 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to Monday 3rd December 2012 with full list of members filed on: 29th, December 2012	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 14th, September 2012	accounts	Free Download (4 pages)
AR01	Annual return made up to Saturday 3rd December 2011 with full list of members filed on: 13th, December 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2010 filed on: 9th, June 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to Friday 3rd December 2010 with full list of members filed on: 20th, January 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2009 filed on: 15th, September 2010	accounts	Free Download (5 pages)
AR01	Annual return made up to Thursday 3rd December 2009 with full list of members filed on: 22nd, December 2009	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2008 filed on: 30th, October 2009	accounts	Free Download (6 pages)
363a	Annual return made up to Wednesday 17th December 2008 filed on: 17th, December 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2007 filed on: 15th, August 2008	accounts	Free Download (6 pages)
363a	Annual return made up to Thursday 20th December 2007 filed on: 20th, December 2007	annual return	Free Download (2 pages)
363a	Annual return made up to Thursday 20th December 2007 filed on: 20th, December 2007	annual return	Free Download (2 pages)
AA	Accounts for a small company made up to Sunday 31st December 2006 filed on: 14th, November 2007	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Sunday 31st December 2006 filed on: 14th, November 2007	accounts	Free Download (6 pages)
363s	Annual return made up to Monday 8th January 2007 filed on: 8th, January 2007	annual return	Free Download (7 pages)
363s	Annual return made up to Monday 8th January 2007 filed on: 8th, January 2007	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to Saturday 31st December 2005 filed on: 2nd, November 2006	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Saturday 31st December 2005 filed on: 2nd, November 2006	accounts	Free Download (6 pages)
363s	Annual return made up to Thursday 15th December 2005 filed on: 15th, December 2005	annual return	Free Download (7 pages)
363s	Annual return made up to Thursday 15th December 2005 filed on: 15th, December 2005	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to Friday 31st December 2004 filed on: 23rd, September 2005	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Friday 31st December 2004 filed on: 23rd, September 2005	accounts	Free Download (6 pages)
AAMD	Amended accounts for the period to Wednesday 31st December 2003 filed on: 9th, February 2005	accounts	Free Download (6 pages)
AAMD	Amended accounts for the period to Wednesday 31st December 2003 filed on: 9th, February 2005	accounts	Free Download (6 pages)
363s	Annual return made up to Thursday 9th December 2004 filed on: 9th, December 2004	annual return	Free Download (6 pages)
363s	Annual return made up to Thursday 9th December 2004 filed on: 9th, December 2004	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Wednesday 31st December 2003 filed on: 18th, October 2004	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to Wednesday 31st December 2003 filed on: 18th, October 2004	accounts	Free Download (5 pages)
363s	Annual return made up to Friday 6th February 2004 filed on: 6th, February 2004	annual return	Free Download (6 pages)
363s	Annual return made up to Friday 6th February 2004 filed on: 6th, February 2004	annual return	Free Download (6 pages)
88(2)R	Alloted 9999 shares on Monday 1st December 2003. Value of each share 1 £, total number of shares: 10000. filed on: 27th, January 2004	capital	Free Download (2 pages)
88(2)R	Alloted 9999 shares on Monday 1st December 2003. Value of each share 1 £, total number of shares: 10000. filed on: 27th, January 2004	capital	Free Download (2 pages)
123	Nc inc already adjusted 01/12/03 filed on: 24th, January 2004	capital	Free Download (1 page)
123	Nc inc already adjusted 01/12/03 filed on: 24th, January 2004	capital	Free Download (1 page)
NEWINC	Company registration filed on: 3rd, December 2002	incorporation	Free Download (19 pages)
NEWINC	Company registration filed on: 3rd, December 2002	incorporation	Free Download (19 pages)

Anastar Properties Limited CANNOCK

Anastar Properties Limited Address / Contact

Company Information / Profile

Company staff

Robert H.

Daryn P.

Stuart E.

Rose G.

Rose G.

Templeman Securities Limited

John K.

Templeman Corporate Services Limited

Margaret B.

Waterlow Secretaries Limited

Waterlow Nominees Limited

People with significant control

Annual reports financial information

Company filings

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