Anyname Limited NORTH LINCOLNSHIRE


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.

Anyname Limited Address / Contact

Office Address 46 Oswald Road
Office Address2 Scunthorpe
Town North Lincolnshire
Post code DN15 7PQ
Country of origin United Kingdom

Company Information / Profile

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 (279 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

Company staff

Katy T.

Position: Secretary

Appointed: 27 October 2021

Robert W.

Position: Director

Appointed: 16 December 2016

Duncan R.

Position: Secretary

Appointed: 27 April 2017

Resigned: 27 October 2021

Duncan R.

Position: Director

Appointed: 16 December 2016

Resigned: 11 October 2021

Glenn P.

Position: Secretary

Appointed: 30 September 2006

Resigned: 27 April 2017

Clive B.

Position: Director

Appointed: 24 October 2001

Resigned: 30 September 2006

London Law Services Limited

Position: Corporate Nominee Director

Appointed: 24 October 2001

Resigned: 24 October 2001

Graham W.

Position: Director

Appointed: 24 October 2001

Resigned: 16 December 2016

Graham W.

Position: Secretary

Appointed: 24 October 2001

Resigned: 30 September 2006

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 24 October 2001

Resigned: 24 October 2001

People with significant control

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-09-302015-09-30
Net Worth-3 365-3 365
Balance Sheet
Intangible Fixed Assets1 4001 400
Net Assets Liabilities Including Pension Asset Liability-3 365-3 365
Reserves/Capital
Called Up Share Capital1 5001 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 Year4 7654 765
Fixed Assets1 4001 400
Intangible Fixed Assets Aggregate Amortisation Impairment2 6002 600
Intangible Fixed Assets Cost Or Valuation4 0004 000

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Total exemption full company accounts data drawn up to June 30, 2023
filed on: 2nd, October 2023
Free Download (6 pages)

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