Anna Macgillivray Limited in LONDON

Anna Macgillivray Limited LONDON

Anna Macgillivray started in year 2005 as Private Limited Company with registration number 05337338. The Anna Macgillivray company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in London at 57b Vale Road. Postal code: N4 1PP.

There is a single director in the company at the moment - Anna M., appointed on 19 January 2005. In addition, a secretary was appointed - Colin B., appointed on 19 January 2005. As of 10 May 2024, our data shows no information about any ex officers on these positions.

Anna Macgillivray Limited Address / Contact

Office Address	57b Vale Road
Town	London
Post code	N4 1PP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05337338
Date of Incorporation	Wed, 19th Jan 2005
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st July
Company age	19 years old
Account next due date	Tue, 30th Apr 2024 (10 days after)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Thu, 1st Feb 2024 (2024-02-01)
Last confirmation statement dated	Wed, 18th Jan 2023

Company staff

Colin B.

Position: Secretary

Appointed: 19 January 2005

Anna M.

Position: Director

Appointed: 19 January 2005

Incorporate Secretariat Limited

Position: Corporate Nominee Secretary

Appointed: 19 January 2005

Resigned: 19 January 2005

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As we found, there is Anna M. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Anna M.

Notified on	1 July 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	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Net Worth	7 617	18 193

Balance Sheet
Current Assets	31 898	42 231	31 720	41 519	63 923	50 023	55 790	48 505
Net Assets Liabilities		18 193	8 957	15 029	39 381	36 172	40 312	36 233
Net Assets Liabilities Including Pension Asset Liability	7 617	18 193

Reserves/Capital
Shareholder Funds	7 617	18 193

Other
Average Number Employees During Period				1	1	1	1	1
Creditors		26 304	24 837	28 722	26 803	17 573	18 567	14 432
Fixed Assets	3 021	2 266	2 074	2 232	2 261	3 722	3 089	2 160
Net Current Assets Liabilities	4 596	15 927	6 883	12 797	37 120	32 450	37 223	34 073
Total Assets Less Current Liabilities	7 617	18 193	8 957	15 029	39 381	36 172	40 312	36 233
Creditors Due Within One Year	27 302	26 304

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2023-07-31 filed on: 9th, February 2024	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2023-07-31 filed on: 9th, February 2024	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2024-01-18 filed on: 18th, January 2024	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2023-01-18 filed on: 18th, January 2023	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2022-07-31 filed on: 3rd, January 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2021-07-31 filed on: 14th, February 2022	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022-01-18 filed on: 21st, January 2022	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2020-07-31 filed on: 22nd, March 2021	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021-01-18 filed on: 18th, January 2021	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020-01-19 filed on: 19th, January 2020	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2019-07-31 filed on: 20th, September 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019-01-19 filed on: 20th, January 2019	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2018-07-31 filed on: 12th, November 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018-01-19 filed on: 19th, January 2018	confirmation statement	Free Download (3 pages)
AD01	Registered office address changed from 57 Vale Road London N4 1PP to 57B Vale Road London N4 1PP on 2018-01-19 filed on: 19th, January 2018	address	Free Download (1 page)
AA	Micro company accounts made up to 2017-07-31 filed on: 19th, September 2017	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2016-07-31 filed on: 21st, April 2017	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2017-01-19 filed on: 19th, January 2017	confirmation statement	Free Download (5 pages)
AR01	Annual return made up to 2016-01-19 with full list of members filed on: 19th, January 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2016-01-19: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2015-07-31 filed on: 14th, December 2015	accounts	Free Download (3 pages)
AR01	Annual return made up to 2015-01-19 with full list of members filed on: 19th, January 2015	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2014-07-31 filed on: 16th, December 2014	accounts	Free Download (3 pages)
AR01	Annual return made up to 2014-01-19 with full list of members filed on: 21st, January 2014	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2013-07-31 filed on: 3rd, January 2014	accounts	Free Download (3 pages)
AR01	Annual return made up to 2013-01-19 with full list of members filed on: 22nd, January 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-07-31 filed on: 8th, January 2013	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-07-31 filed on: 6th, March 2012	accounts	Free Download (4 pages)
AR01	Annual return made up to 2012-01-19 with full list of members filed on: 24th, January 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-07-31 filed on: 14th, April 2011	accounts	Free Download (4 pages)
AR01	Annual return made up to 2011-01-19 with full list of members filed on: 20th, January 2011	annual return	Free Download (4 pages)
AA01	Previous accounting period extended from 2010-04-30 to 2010-07-31 filed on: 22nd, December 2010	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2009-04-30 filed on: 2nd, February 2010	accounts	Free Download (4 pages)
CH01	On 2009-12-01 director's details were changed filed on: 19th, January 2010	officers	Free Download (2 pages)
AR01	Annual return made up to 2010-01-19 with full list of members filed on: 19th, January 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-04-30 filed on: 18th, February 2009	accounts	Free Download (4 pages)
363a	Annual return made up to 2009-01-19 filed on: 19th, January 2009	annual return	Free Download (3 pages)
288c	Secretary's particulars changed filed on: 21st, January 2008	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 21st, January 2008	officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 21st, January 2008	officers	Free Download (1 page)
363a	Annual return made up to 2008-01-21 filed on: 21st, January 2008	annual return	Free Download (2 pages)
363a	Annual return made up to 2008-01-21 filed on: 21st, January 2008	annual return	Free Download (2 pages)
288c	Director's particulars changed filed on: 21st, January 2008	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2007-04-30 filed on: 12th, November 2007	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-04-30 filed on: 12th, November 2007	accounts	Free Download (4 pages)
363s	Annual return made up to 2007-02-27 filed on: 27th, February 2007	annual return	Free Download (6 pages)
363(288)	Annual return made up to 2007-02-27 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to 2007-02-27 filed on: 27th, February 2007	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2006-04-30 filed on: 20th, November 2006	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2006-04-30 filed on: 20th, November 2006	accounts	Free Download (4 pages)
363s	Annual return made up to 2006-01-26 filed on: 26th, January 2006	annual return	Free Download (6 pages)
363s	Annual return made up to 2006-01-26 filed on: 26th, January 2006	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/01/06 to 30/04/06 filed on: 24th, February 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/06 to 30/04/06 filed on: 24th, February 2005	accounts	Free Download (1 page)
288b	On 2005-01-19 Secretary resigned filed on: 19th, January 2005	officers	Free Download (1 page)
288b	On 2005-01-19 Secretary resigned filed on: 19th, January 2005	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 19th, January 2005	incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 19th, January 2005	incorporation	Free Download (16 pages)

Anna Macgillivray Limited LONDON

Anna Macgillivray Limited Address / Contact

Company Information / Profile

Company staff

Colin B.

Anna M.

Incorporate Secretariat Limited

People with significant control

Annual reports financial information

Company filings

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