Anavrin Limited in MAIDENHEAD

Anavrin Limited MAIDENHEAD

Founded in 2004, Anavrin, classified under reg no. 05249733 is an active company. Currently registered at 113 Altwood Road SL6 4QD, Maidenhead the company has been in the business for twenty years. Its financial year was closed on Thu, 31st Oct and its latest financial statement was filed on 2022-10-31.

There is a single director in the company at the moment - Robert G., appointed on 5 October 2004. In addition, a secretary was appointed - Amelia G., appointed on 5 October 2004. As of 7 May 2024, our data shows no information about any ex officers on these positions.

Anavrin Limited Address / Contact

Office Address	113 Altwood Road
Town	Maidenhead
Post code	SL6 4QD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05249733
Date of Incorporation	Tue, 5th Oct 2004
Industry	Accounting and auditing activities
End of financial Year	31st October
Company age	20 years old
Account next due date	Wed, 31st Jul 2024 (85 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Sat, 19th Oct 2024 (2024-10-19)
Last confirmation statement dated	Thu, 5th Oct 2023

Company staff

Amelia G.

Position: Secretary

Appointed: 05 October 2004

Robert G.

Position: Director

Appointed: 05 October 2004

People with significant control

The register of PSCs who own or have control over the company consists of 2 names. As BizStats identified, there is Robert G. This PSC and has 50,01-75% shares. The second entity in the PSC register is Amelia G. This PSC owns 25-50% shares.

Robert G.

Notified on	6 April 2016
Nature of control:	50,01-75% shares

Amelia G.

Notified on	6 April 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-10-31	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31

Balance Sheet
Cash Bank On Hand						3 481	3 284	36 775	33 270	76 399	43 656	59 219
Current Assets	22 418	23 553	40 355	59 814	49 502	18 394	19 364	46 291	45 108	91 962	71 886	85 353
Debtors	12 075	17 211	14 408	38 840	37 564	14 913	16 080	9 516	11 838	15 563	28 230	26 134
Net Assets Liabilities						17 186	17 346	34 597	33 114	35 950	55 544	63 121
Other Debtors							567	1 037	5 127	1 470	2 277	2 126
Property Plant Equipment						25 800	24 800	22 432	20 976	21 350	21 295	20 516
Cash Bank In Hand	10 343	6 342	25 947	20 974	11 938	3 481
Net Assets Liabilities Including Pension Asset Liability	467	113	11 770	24 081	23 493	17 186
Tangible Fixed Assets					4 000	25 800

Reserves/Capital
Called Up Share Capital	4	5	5	5	101	101
Profit Loss Account Reserve	463	108	11 765	24 076	23 392	17 085

Other
Accumulated Depreciation Impairment Property Plant Equipment						2 000	3 000	5 368	6 824	7 408	8 121	8 900
Additions Other Than Through Business Combinations Property Plant Equipment										958	658
Average Number Employees During Period						2	2	2	2	2	2	3
Bank Overdrafts										47 500
Creditors						27 008	26 818	34 126	32 970	77 362	37 637	42 748
Increase From Depreciation Charge For Year Property Plant Equipment							1 000	2 368	1 456	584	713	779
Net Current Assets Liabilities	467	113	11 770	24 081	19 493	-8 614	-7 454	12 165	12 138	14 600	34 249	42 605
Other Creditors										1 688	407	1 300
Property Plant Equipment Gross Cost						27 800	27 800	27 800	27 800	28 758	29 416	29 416
Taxation Social Security Payable						26 557	26 564	33 450	32 491	27 972	37 019	41 266
Trade Creditors Trade Payables						451	254	676	479	202	211	182
Trade Debtors Trade Receivables						14 913	15 513	8 479	6 711	14 093	25 953	24 008
Amount Specific Advance Or Credit Directors									2 000
Amount Specific Advance Or Credit Made In Period Directors									2 000
Amount Specific Advance Or Credit Repaid In Period Directors										2 000
Capital Employed	467	113	11 770	24 081	23 493	17 186
Creditors Due Within One Year	21 951	23 440	28 585	35 733	30 009	27 008
Number Shares Allotted		1	1	1	1	1
Number Shares Allotted Increase Decrease During Period		1			96
Par Value Share		1	1	1	1	1
Share Capital Allotted Called Up Paid	1	1	1	1	1	1
Tangible Fixed Assets Cost Or Valuation					5 000	27 800
Tangible Fixed Assets Depreciation					1 000	2 000
Value Shares Allotted Increase Decrease During Period		1			96

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with updates 2023-10-05 filed on: 12th, October 2023	confirmation statement	Free Download (4 pages)

Type		Category	Free download
CS01	Confirmation statement with updates 2023-10-05 filed on: 12th, October 2023	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2022-10-31 filed on: 4th, July 2023	accounts	Free Download (4 pages)
CS01	Confirmation statement with updates 2022-10-05 filed on: 12th, October 2022	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2021-10-31 filed on: 31st, May 2022	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2021-10-05 filed on: 28th, October 2021	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2020-10-31 filed on: 30th, June 2021	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2020-10-05 filed on: 5th, October 2020	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2019-10-31 filed on: 29th, June 2020	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2019-10-05 filed on: 9th, October 2019	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2018-10-31 filed on: 1st, June 2019	accounts	Free Download (4 pages)
CS01	Confirmation statement with updates 2018-10-05 filed on: 5th, October 2018	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2017-10-31 filed on: 8th, April 2018	accounts	Free Download (4 pages)
PSC04	Change to a person with significant control 2018-02-02 filed on: 2nd, February 2018	persons with significant control	Free Download (2 pages)
CH01	On 2018-02-02 director's details were changed filed on: 2nd, February 2018	officers	Free Download (2 pages)
PSC04	Change to a person with significant control 2018-02-02 filed on: 2nd, February 2018	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2017-10-05 filed on: 20th, October 2017	confirmation statement	Free Download (3 pages)
PSC01	Notification of a person with significant control 2017-10-20 filed on: 20th, October 2017	persons with significant control	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2016-10-31 filed on: 16th, January 2017	accounts	Free Download (4 pages)
CS01	Confirmation statement with updates 2016-10-05 filed on: 10th, October 2016	confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2015-10-31 filed on: 22nd, January 2016	accounts	Free Download (4 pages)
AR01	Annual return made up to 2015-10-05 with full list of members filed on: 16th, October 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-10-16: 101.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-10-31 filed on: 14th, February 2015	accounts
SH01	Statement of Capital on 2014-11-01: 101.00 GBP filed on: 9th, November 2014	capital	Free Download (3 pages)
AR01	Annual return made up to 2014-10-05 with full list of members filed on: 9th, October 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-10-09: 5.00 GBP	capital
CH03	On 2014-01-03 secretary's details were changed filed on: 9th, October 2014	officers	Free Download (1 page)
CH01	On 2014-01-03 director's details were changed filed on: 9th, October 2014	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2013-10-31 filed on: 28th, June 2014	accounts	Free Download (3 pages)
AD01	Registered office address changed from 51 Penyston Road Maidenhead Berkshire SL6 6EJ on 2014-01-01 filed on: 1st, January 2014	address	Free Download (1 page)
AR01	Annual return made up to 2013-10-05 with full list of members filed on: 15th, October 2013	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2013-10-15: 5.00 GBP	capital
AA	Total exemption small company accounts data made up to 2012-10-31 filed on: 5th, July 2013	accounts	Free Download (3 pages)
AR01	Annual return made up to 2012-10-05 with full list of members filed on: 8th, October 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-10-31 filed on: 3rd, May 2012	accounts	Free Download (3 pages)
SH01	Statement of Capital on 2011-11-01: 5.00 GBP filed on: 30th, November 2011	capital	Free Download (3 pages)
AR01	Annual return made up to 2011-10-05 with full list of members filed on: 18th, October 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-10-31 filed on: 2nd, August 2011	accounts	Free Download (3 pages)
AR01	Annual return made up to 2010-10-05 with full list of members filed on: 12th, October 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-10-31 filed on: 21st, July 2010	accounts	Free Download (4 pages)
CH01	On 2009-10-06 director's details were changed filed on: 27th, October 2009	officers	Free Download (2 pages)
AR01	Annual return made up to 2009-10-05 with full list of members filed on: 27th, October 2009	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2008-10-31 filed on: 30th, July 2009	accounts	Free Download (4 pages)
363a	Annual return made up to 2008-10-20 filed on: 20th, October 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-10-31 filed on: 12th, August 2008	accounts	Free Download (4 pages)
363a	Annual return made up to 2007-10-08 filed on: 8th, October 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2006-10-31 filed on: 5th, September 2007	accounts	Free Download (4 pages)
288c	Secretary's particulars changed filed on: 16th, October 2006	officers	Free Download (1 page)
363a	Annual return made up to 2006-10-16 filed on: 16th, October 2006	annual return	Free Download (2 pages)
88(2)R	Alloted 1 shares on 2006-08-07. Value of each share 1 £, total number of shares: 2. filed on: 7th, August 2006	capital	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2005-10-31 filed on: 7th, August 2006	accounts	Free Download (4 pages)
123	£ nc 1/100000 10/07/06 filed on: 7th, August 2006	capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 26th, July 2006	resolution
363a	Annual return made up to 2005-10-24 filed on: 24th, October 2005	annual return	Free Download (2 pages)
NEWINC	Incorporation filed on: 5th, October 2004	incorporation	Free Download (9 pages)

Anavrin Limited MAIDENHEAD

Anavrin Limited Address / Contact

Company Information / Profile

Company staff

Amelia G.

Robert G.

People with significant control

Annual reports financial information

Company filings

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