Anje Amanda Limited in BEDFORD

Anje Amanda Limited BEDFORD

Founded in 2004, Anje Amanda, classified under reg no. 05118585 is an active company. Currently registered at 40 Kimbolton Road MK40 2NR, Bedford the company has been in the business for 20 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31.

Currently there are 2 directors in the the firm, namely Robert M. and Amanda S.. In addition one secretary - Robert M. - is with the company. Currently there is 1 former director listed by the firm - Andrew M., who left the firm on 22 June 2011. Similarly, the firm lists a few former secretaries whose names might be found in the list below.

Anje Amanda Limited Address / Contact

Office Address	40 Kimbolton Road
Town	Bedford
Post code	MK40 2NR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05118585
Date of Incorporation	Tue, 4th May 2004
Industry	Buying and selling of own real estate
Industry	Development of building projects
End of financial Year	31st December
Company age	20 years old
Account next due date	Mon, 30th Sep 2024 (159 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 18th May 2024 (2024-05-18)
Last confirmation statement dated	Thu, 4th May 2023

Company staff

Robert M.

Position: Secretary

Appointed: 23 April 2012

Robert M.

Position: Director

Appointed: 08 July 2011

Amanda S.

Position: Director

Appointed: 04 May 2004

Andrew M.

Position: Secretary

Appointed: 15 September 2005

Resigned: 22 June 2011

Andrew M.

Position: Director

Appointed: 04 May 2004

Resigned: 22 June 2011

Marian L.

Position: Secretary

Appointed: 04 May 2004

Resigned: 15 September 2005

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As BizStats researched, there is Amanda S. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Amanda S.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	2 129	1 557

Balance Sheet
Debtors	917	924	927	930	930	1 413	934	931	860
Net Assets Liabilities		1 557	92 762	92 846	92 866	92 836	92 809	94 558	117 576
Other Debtors		924	927	930	930	1 413	934	931	860
Property Plant Equipment		193 500	285 000	307 836	321 003	321 003	321 003	321 003	345 000
Current Assets	917	924
Net Assets Liabilities Including Pension Asset Liability	2 129	1 557
Tangible Fixed Assets	193 500	193 500

Reserves/Capital
Called Up Share Capital	1 000	1 000
Profit Loss Account Reserve	903	331
Shareholder Funds	2 129	1 557

Other
Total Fixed Assets Cost Or Valuation	193 970	193 970
Total Fixed Assets Depreciation	470	470
Accumulated Depreciation Impairment Property Plant Equipment			470	470	470	470	470	470	470
Additions Other Than Through Business Combinations Property Plant Equipment				22 836	13 167
Average Number Employees During Period							2	2	2
Comprehensive Income Expense		4 228	94 805	4 584
Corporation Tax Payable		1 056	825	1 092	1 018	837	1 683	1 719	1 845
Creditors		192 867	193 165	215 920	229 067	229 580	229 128	227 376	224 243
Depreciation Rate Used For Property Plant Equipment			20	20	20	20	20	20	20
Dividends Paid		4 800	3 600	4 500
Gain Loss On Revaluation Property Plant Equipment Before Tax In Other Comprehensive Income			91 500
Income Expense Recognised Directly In Equity		-4 800	-3 600	-4 500
Net Current Assets Liabilities	-191 371	-191 943	-192 238	-214 990	-228 137	-228 167	-228 194	-226 445	-223 383
Other Creditors		191 811	192 340	202 828	228 049	228 743	227 445	225 657	222 398
Profit Loss		4 228	3 305	4 584
Property Plant Equipment Gross Cost		193 970	285 470	308 306	321 473	321 473	321 473	321 473	345 470
Taxation Including Deferred Taxation Balance Sheet Subtotal									4 041
Total Assets Less Current Liabilities	2 129	1 557	92 762	92 846	92 866	92 836	92 809	94 558	121 617
Total Increase Decrease From Revaluations Property Plant Equipment			91 500						23 997
Trade Creditors Trade Payables				12 000
Creditors Due Within One Year Total Current Liabilities	192 288	192 867
Fixed Assets	193 500	193 500
Revaluation Reserve	226	226
Tangible Fixed Assets Cost Or Valuation	193 970	193 970
Tangible Fixed Assets Depreciation	470	470

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 4th, September 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 4th, September 2023	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 12th, May 2022	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 17th, May 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 20th, May 2020	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 18th, June 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 11th, May 2018	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 30th, August 2017	accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 23rd, September 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2016/05/04 filed on: 7th, June 2016	annual return	Free Download (5 pages)
SH01	1000.00 GBP is the capital in company's statement on 2016/06/07	capital
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 6th, October 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2015/05/04 filed on: 8th, June 2015	annual return	Free Download (5 pages)
SH01	1000.00 GBP is the capital in company's statement on 2015/06/08	capital
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 26th, September 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2014/05/04 filed on: 21st, May 2014	annual return	Free Download (5 pages)
SH01	1000.00 GBP is the capital in company's statement on 2014/05/21	capital
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 14th, June 2013	accounts	Free Download (6 pages)
CH03	On 2013/05/04 secretary's details were changed filed on: 9th, May 2013	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2013/05/04 filed on: 9th, May 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 13th, June 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2012/05/04 filed on: 28th, May 2012	annual return	Free Download (5 pages)
AP03	On 2012/05/02, company appointed a new person to the position of a secretary filed on: 2nd, May 2012	officers	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 11th, October 2011	accounts	Free Download (6 pages)
AP01	New director appointment on 2011/10/10. filed on: 10th, October 2011	officers	Free Download (3 pages)
TM02	Secretary's appointment terminated on 2011/09/13 filed on: 13th, September 2011	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2011/09/13 filed on: 13th, September 2011	officers	Free Download (1 page)
AP01	New director appointment on 2011/09/12. filed on: 12th, September 2011	officers	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2011/05/04 filed on: 12th, May 2011	annual return	Free Download (5 pages)
AA	Partial exemption accounts for the period ending 2009/12/31 filed on: 2nd, June 2010	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2010/05/04 filed on: 7th, May 2010	annual return	Free Download (5 pages)
CH01	On 2010/05/04 director's details were changed filed on: 7th, May 2010	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 5th, August 2009	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2009/05/15 with complete member list filed on: 15th, May 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 20th, May 2008	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2008/05/09 with complete member list filed on: 9th, May 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 23rd, May 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 23rd, May 2007	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2007/05/10 with complete member list filed on: 10th, May 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/05/10 with complete member list filed on: 10th, May 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 6th, July 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 6th, July 2006	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2006/05/04 with complete member list filed on: 4th, May 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/05/04 with complete member list filed on: 4th, May 2006	annual return	Free Download (2 pages)
288b	On 2005/10/06 Secretary resigned filed on: 6th, October 2005	officers	Free Download (1 page)
288b	On 2005/10/06 Secretary resigned filed on: 6th, October 2005	officers	Free Download (1 page)
288a	On 2005/10/06 New secretary appointed filed on: 6th, October 2005	officers	Free Download (2 pages)
288a	On 2005/10/06 New secretary appointed filed on: 6th, October 2005	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 9th, September 2005	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 9th, September 2005	accounts	Free Download (4 pages)
363s	Annual return drawn up to 2005/05/20 with complete member list filed on: 20th, May 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2005/05/20 with complete member list filed on: 20th, May 2005	annual return	Free Download (7 pages)
287	Registered office changed on 09/05/05 from: 4 goldington road bedford beds MK40 3NF filed on: 9th, May 2005	address	Free Download (1 page)
287	Registered office changed on 09/05/05 from: 4 goldington road bedford beds MK40 3NF filed on: 9th, May 2005	address	Free Download (1 page)
225	Accounting reference date shortened from 31/05/05 to 31/12/04 filed on: 27th, May 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/05 to 31/12/04 filed on: 27th, May 2004	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 4th, May 2004	incorporation	Free Download (10 pages)
NEWINC	Company registration filed on: 4th, May 2004	incorporation	Free Download (10 pages)

Anje Amanda Limited BEDFORD

Anje Amanda Limited Address / Contact

Company Information / Profile

Company staff

Robert M.

Robert M.

Amanda S.

Andrew M.

Andrew M.

Marian L.

People with significant control

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us