Anomalous Materials Ltd. HAYWARDS HEATH


Anomalous Materials Ltd. is a private limited company located at 43 The Broadway, Haywards Heath RH16 3AS. Its total net worth is valued to be roughly 0 pounds, and the fixed assets the company owns amount to 0 pounds. Incorporated on 2021-02-17, this 3-year-old company is run by 1 director.
Director Benjamin K., appointed on 17 February 2021.
The company is officially categorised as "other software publishing" (Standard Industrial Classification code: 58290). According to CH data there was a name change on 2021-05-17 and their previous name was Distance Fields Ltd.
The latest confirmation statement was sent on 2023-04-06 and the date for the next filing is 2024-04-20. What is more, the annual accounts were filed on 28 February 2022 and the next filing is due on 30 November 2023.

Anomalous Materials Ltd. Address / Contact

Office Address 43 The Broadway
Town Haywards Heath
Post code RH16 3AS
Country of origin United Kingdom

Company Information / Profile

Registration Number 13206432
Date of Incorporation Wed, 17th Feb 2021
Industry Other software publishing
End of financial Year 28th February
Company age 3 years old
Account next due date Thu, 30th Nov 2023 (120 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Sat, 20th Apr 2024 (2024-04-20)
Last confirmation statement dated Thu, 6th Apr 2023

Company staff

Benjamin K.

Position: Director

Appointed: 17 February 2021

People with significant control

The list of PSCs that own or control the company consists of 3 names. As we researched, there is Benjamin K. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Alex R. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is David W., who also meets the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Benjamin K.

Notified on 17 February 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Alex R.

Notified on 17 February 2021
Ceased on 17 May 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

David W.

Notified on 17 February 2021
Ceased on 17 May 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

Distance Fields May 17, 2021

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-02-282023-02-28
Balance Sheet
Cash Bank On Hand115 8114 422
Current Assets831 4174 970
Debtors715 606548
Other Debtors715 606548
Property Plant Equipment43 35754 445
Other
Accumulated Depreciation Impairment Property Plant Equipment2 78917 795
Average Number Employees During Period32
Creditors738 790261 322
Fixed Assets802 357847 945
Increase Decrease In Loans Owed By Related Parties Due To Other Changes -200 000
Increase From Depreciation Charge For Year Property Plant Equipment2 78915 006
Increase In Loans Owed By Related Parties Due To Loans Advanced759 000234 500
Investments Fixed Assets759 000793 500
Loans Owed By Related Parties759 000793 500
Net Current Assets Liabilities92 627-256 352
Other Creditors537 175287 439
Other Taxation Social Security Payable201 614-26 117
Property Plant Equipment Gross Cost46 14672 240
Total Additions Including From Business Combinations Property Plant Equipment46 14626 094
Total Assets Less Current Liabilities894 984591 593
Trade Creditors Trade Payables1 

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts data made up to 28th February 2023
filed on: 30th, November 2023
Free Download (10 pages)

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