Animax Limited in Stanton BURY ST EDMONDS

Animax Limited BURY ST EDMONDS

Animax started in year 1981 as Private Limited Company with registration number 01604213. The Animax company has been functioning successfully for fourty three years now and its status is active. The firm's office is based in Bury St Edmonds at Shepherds Grove West. Postal code: IP31 2AR.

There is a single director in the company at the moment - David W., appointed on 27 January 2023. In addition, a secretary was appointed - Paula R., appointed on 25 September 2023. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Matthew R. who worked with the the company until 22 September 2023.

Animax Limited Address / Contact

Office Address	Shepherds Grove West
Office Address2	Stanton
Town	Bury St Edmonds
Post code	IP31 2AR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01604213
Date of Incorporation	Tue, 15th Dec 1981
Industry	Other manufacturing n.e.c.
End of financial Year	31st August
Company age	43 years old
Account next due date	Fri, 31st May 2024 (32 days left)
Account last made up date	Sat, 3rd Sep 2022
Next confirmation statement due date	Tue, 3rd Sep 2024 (2024-09-03)
Last confirmation statement dated	Sun, 20th Aug 2023

Company staff

Paula R.

Position: Secretary

Appointed: 25 September 2023

David W.

Position: Director

Appointed: 27 January 2023

Pamela P.

Position: Director

Resigned: 20 September 2018

Philip C.

Position: Director

Appointed: 10 November 2021

Resigned: 31 March 2023

Hugh P.

Position: Director

Appointed: 12 January 2021

Resigned: 11 October 2021

Timothy D.

Position: Director

Appointed: 20 September 2018

Resigned: 12 January 2021

Neil A.

Position: Director

Appointed: 20 September 2018

Resigned: 27 January 2023

Matthew R.

Position: Secretary

Appointed: 20 September 2018

Resigned: 22 September 2023

James P.

Position: Director

Appointed: 07 September 2015

Resigned: 20 September 2018

Aled D.

Position: Director

Appointed: 01 June 2012

Resigned: 17 December 2015

William P.

Position: Director

Appointed: 11 April 1992

Resigned: 05 September 2015

People with significant control

The register of PSCs who own or control the company is made up of 2 names. As we identified, there is Carrs Agriculture Limited from Carlisle, United Kingdom. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Pamela P. This PSC owns 75,01-100% shares.

Carrs Agriculture Limited

Old Croft Stanwix, Carlisle, Cumbria, CA3 9BA, United Kingdom

Legal authority	English And Welsh
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	Register Of Companies
Registration number	00480342
Notified on	20 September 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Pamela P.

Notified on	6 April 2016
Ceased on	20 September 2018
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 02/09/23 filed on: 27th, February 2024	accounts	Free Download (201 pages)

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 02/09/23 filed on: 27th, February 2024	accounts	Free Download (201 pages)
AA	Audit exemption subsidiary accounts made up to 2023-09-02 filed on: 27th, February 2024	accounts	Free Download (31 pages)
AA	Audit exemption subsidiary accounts made up to 2022-09-03 filed on: 30th, May 2023	accounts	Free Download (30 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/08/22 filed on: 30th, May 2023	accounts	Free Download (182 pages)
AA	Audit exemption subsidiary accounts made up to 2021-08-28 filed on: 27th, January 2022	accounts	Free Download (29 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/08/21 filed on: 27th, January 2022	accounts	Free Download (166 pages)
AA	Full accounts data made up to 2020-08-29 filed on: 18th, March 2021	accounts	Free Download (186 pages)
AA	Full accounts data made up to 2019-08-31 filed on: 19th, March 2020	accounts	Free Download (30 pages)
AA01	Previous accounting period shortened from 2019-11-30 to 2019-08-31 filed on: 5th, December 2019	accounts	Free Download (1 page)
AA	Full accounts data made up to 2018-11-30 filed on: 5th, September 2019	accounts	Free Download (28 pages)
AA01	Current accounting period extended from 2018-08-31 to 2018-11-30 filed on: 1st, October 2018	accounts	Free Download (1 page)
AA01	Previous accounting period shortened from 2018-11-30 to 2018-08-31 filed on: 25th, September 2018	accounts	Free Download (1 page)
AA	Accounts for a small company made up to 2017-11-30 filed on: 7th, March 2018	accounts	Free Download (11 pages)
AA	Accounts for a small company made up to 2016-11-30 filed on: 4th, September 2017	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2015-11-30 filed on: 30th, August 2016	accounts	Free Download (23 pages)
AA	Full accounts data made up to 2014-11-30 filed on: 15th, July 2015	accounts	Free Download (24 pages)
AA	Accounts for a small company made up to 2013-11-30 filed on: 20th, May 2014	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2012-11-30 filed on: 16th, April 2013	accounts	Free Download (7 pages)
AA	Full accounts data made up to 2011-11-30 filed on: 11th, June 2012	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2010-11-30 filed on: 14th, March 2011	accounts	Free Download (16 pages)
AA	Total exemption full accounts data made up to 2009-11-30 filed on: 4th, August 2010	accounts	Free Download (16 pages)
AA	Total exemption full accounts data made up to 2008-11-30 filed on: 19th, May 2009	accounts	Free Download (13 pages)
AA	Total exemption small company accounts data made up to 2007-11-30 filed on: 22nd, September 2008	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to 2006-11-30 filed on: 20th, June 2007	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to 2006-11-30 filed on: 20th, June 2007	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to 2005-11-30 filed on: 15th, August 2006	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2005-11-30 filed on: 15th, August 2006	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2004-11-30 filed on: 20th, September 2005	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2004-11-30 filed on: 20th, September 2005	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2003-10-31 filed on: 21st, September 2004	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2003-10-31 filed on: 21st, September 2004	accounts	Free Download (7 pages)
225	Accounting reference date extended from 31/10/04 to 30/11/04 filed on: 19th, August 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/04 to 30/11/04 filed on: 19th, August 2004	accounts	Free Download (1 page)
AA	Accounts for a small company made up to 2002-10-31 filed on: 5th, September 2003	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2002-10-31 filed on: 5th, September 2003	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2001-10-31 filed on: 30th, August 2002	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2001-10-31 filed on: 30th, August 2002	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2000-10-31 filed on: 30th, August 2001	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2000-10-31 filed on: 30th, August 2001	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 1999-10-31 filed on: 31st, August 2000	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 1999-10-31 filed on: 31st, August 2000	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 1998-10-31 filed on: 18th, August 1999	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 1998-10-31 filed on: 18th, August 1999	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 1997-10-31 filed on: 18th, August 1998	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 1997-10-31 filed on: 18th, August 1998	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 1996-10-31 filed on: 23rd, July 1997	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to 1996-10-31 filed on: 23rd, July 1997	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to 1995-10-31 filed on: 6th, September 1996	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to 1995-10-31 filed on: 6th, September 1996	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to 1994-10-31 filed on: 2nd, October 1995	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 1994-10-31 filed on: 2nd, October 1995	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 1993-10-31 filed on: 2nd, September 1994	accounts	Free Download
AA	Accounts for a small company made up to 1993-10-31 filed on: 2nd, September 1994	accounts
AA	Accounts for a small company made up to 1992-10-31 filed on: 14th, July 1993	accounts	Free Download
AA	Accounts for a small company made up to 1992-10-31 filed on: 14th, July 1993	accounts
AA	Full accounts data made up to 1991-10-31 filed on: 7th, May 1992	accounts
AA	Full accounts data made up to 1991-10-31 filed on: 7th, May 1992	accounts	Free Download
AA	Full accounts data made up to 1990-10-31 filed on: 24th, October 1991	accounts	Free Download
AA	Full accounts data made up to 1990-10-31 filed on: 24th, October 1991	accounts
AA	Full accounts data made up to 1988-10-31 filed on: 26th, April 1990	accounts
AA	Full accounts data made up to 1989-10-31 filed on: 26th, April 1990	accounts	Free Download
AA	Full accounts data made up to 1989-10-31 filed on: 26th, April 1990	accounts
AA	Full accounts data made up to 1988-10-31 filed on: 26th, April 1990	accounts	Free Download
AA	Full accounts data made up to 1987-10-31 filed on: 7th, September 1988	accounts
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AA	Full accounts data made up to 1986-10-31 filed on: 14th, December 1987	accounts
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Animax Limited BURY ST EDMONDS

Animax Limited Address / Contact

Company Information / Profile

Company staff

Paula R.

David W.

Pamela P.

Philip C.

Hugh P.

Timothy D.

Neil A.

Matthew R.

James P.

Aled D.

William P.

People with significant control

Company filings

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