Founded in 2001, Anyname, classified under reg no. 04309946 is an active company. Currently registered at 46 Oswald Road DN15 7PQ, North Lincolnshire the company has been in the business for 23 years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on June 30, 2023.
There is a single director in the company at the moment - Robert W., appointed on 16 December 2016. In addition, a secretary was appointed - Katy T., appointed on 27 October 2021. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | 46 Oswald Road |
| Office Address2 | Scunthorpe |
| Town | North Lincolnshire |
| Post code | DN15 7PQ |
| Country of origin | United Kingdom |
| Registration Number | 04309946 |
| Date of Incorporation | Wed, 24th Oct 2001 |
| Industry | Dormant Company |
| End of financial Year | 30th June |
| Company age | 23 years old |
| Account next due date | Mon, 31st Mar 2025 (346 days left) |
| Account last made up date | Fri, 30th Jun 2023 |
| Next confirmation statement due date | Thu, 7th Nov 2024 (2024-11-07) |
| Last confirmation statement dated | Tue, 24th Oct 2023 |
Position: Secretary
Appointed: 27 October 2021
Position: Director
Appointed: 16 December 2016
The list of PSCs that own or control the company consists of 2 names. As BizStats identified, there is Outwood Investments Limited from Hull, England. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Graham W. This PSC owns 75,01-100% shares.
Outwood Investments Limited
Partnership House Henry Boot Way, Priory Park East, Hull, HU4 7DY, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 08520871 |
| Notified on | 16 December 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Graham W.
| Notified on | 6 April 2016 |
| Ceased on | 16 December 2016 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2014-09-30 | 2015-09-30 |
| Net Worth | -3 365 | -3 365 |
| Balance Sheet | ||
| Intangible Fixed Assets | 1 400 | 1 400 |
| Net Assets Liabilities Including Pension Asset Liability | -3 365 | -3 365 |
| Reserves/Capital | ||
| Called Up Share Capital | 1 500 | 1 500 |
| Profit Loss Account Reserve | -4 865 | -4 865 |
| Shareholder Funds | -3 365 | -3 365 |
| Other | ||
| Accumulated Amortisation Impairment Intangible Assets | ||
| Average Number Employees During Period | ||
| Intangible Assets | ||
| Intangible Assets Gross Cost | ||
| Number Shares Issued Fully Paid | ||
| Par Value Share | ||
| Total Assets Less Current Liabilities | -3 365 | -3 365 |
| Creditors | ||
| Net Current Assets Liabilities | -4 765 | -4 765 |
| Other Creditors | ||
| Creditors Due Within One Year | 4 765 | 4 765 |
| Fixed Assets | 1 400 | 1 400 |
| Intangible Fixed Assets Aggregate Amortisation Impairment | 2 600 | 2 600 |
| Intangible Fixed Assets Cost Or Valuation | 4 000 | 4 000 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to June 30, 2023 filed on: 2nd, October 2023 |
accounts | Free Download (6 pages) |
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