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Home > England & Wales Companies > ANNA GUY HOLDINGS LIMITED
Company Information for

ANNA GUY HOLDINGS LIMITED

THE VICARAGE, VICARAGE STREET, NUNEATON, WARWICKSHIRE, CV11 4AZ,
Company Registration Number
01080869
Private Limited Company
Active

Company Overview

About Anna Guy Holdings Ltd
ANNA GUY HOLDINGS LIMITED was founded on 1972-11-08 and has its registered office in Nuneaton. The organisation's status is listed as "Active". Anna Guy Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ANNA GUY HOLDINGS LIMITED
 
Legal Registered Office
THE VICARAGE
VICARAGE STREET
NUNEATON
WARWICKSHIRE
CV11 4AZ
Other companies in CV11
 
Filing Information
Company Number 01080869
Company ID Number 01080869
Date formed 1972-11-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 29/05/2016
Return next due 26/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB237152225  
Last Datalog update: 2024-10-05 20:31:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ANNA GUY HOLDINGS LIMITED
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Company Officers of ANNA GUY HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
ANDREW STEWART CARTWRIGHT
 Company Secretary 1998-03-06
ANDREW STEWART CARTWRIGHT
 Director 1998-03-06
ANTHONY ROY CARTWRIGHT
 Director 1991-05-29
Previous Officers
Officer Role Date Appointed Date Resigned
MARJORIE ANN CARTWRIGHT
 Company Secretary 1991-05-29 1998-03-06
MARJORIE ANN CARTWRIGHT
 Director 1991-05-29 1998-03-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW STEWART CARTWRIGHT CARTWRIGHT HOMES LIMITED Director 2015-10-20 CURRENT 2015-10-20 Active
ANDREW STEWART CARTWRIGHT MARJORIE ANN INVESTMENTS LIMITED Director 2012-10-11 CURRENT 2012-10-11 Active
ANDREW STEWART CARTWRIGHT TAD INVESTMENTS LIMITED Director 2012-03-29 CURRENT 2012-03-29 Active
ANDREW STEWART CARTWRIGHT GROVE COURT MANAGEMENT COMPANY (NUNEATON) LIMITED Director 2005-08-15 CURRENT 2005-01-28 Dissolved 2015-12-01
ANDREW STEWART CARTWRIGHT ATHOLL COURT MANAGEMENT COMPANY LIMITED Director 2005-08-15 CURRENT 2005-01-25 Dissolved 2015-12-01
ANDREW STEWART CARTWRIGHT PICKERING LODGE MANAGEMENT COMPANY LIMITED Director 2005-08-15 CURRENT 2005-08-08 Dissolved 2015-12-01
ANDREW STEWART CARTWRIGHT WENLOCK COURT MANAGEMENT COMPANY LIMITED Director 2005-08-15 CURRENT 2005-08-08 Dissolved 2015-12-01
ANDREW STEWART CARTWRIGHT AVON LODGE MANAGEMENT COMPANY LIMITED Director 2003-05-20 CURRENT 2003-01-09 Dissolved 2015-12-01
ANDREW STEWART CARTWRIGHT A.R. CARTWRIGHT (CONSTRUCTION) LIMITED Director 1996-12-17 CURRENT 1985-09-05 Active
ANDREW STEWART CARTWRIGHT A.R.CARTWRIGHT LIMITED Director 1992-02-03 CURRENT 1970-07-20 Active
ANTHONY ROY CARTWRIGHT CARTWRIGHT HOMES LIMITED Director 2015-10-20 CURRENT 2015-10-20 Active
ANTHONY ROY CARTWRIGHT MARJORIE ANN INVESTMENTS LIMITED Director 2015-10-12 CURRENT 2012-10-11 Active
ANTHONY ROY CARTWRIGHT TAD INVESTMENTS LIMITED Director 2012-03-29 CURRENT 2012-03-29 Active
ANTHONY ROY CARTWRIGHT GROVE COURT MANAGEMENT COMPANY (NUNEATON) LIMITED Director 2005-08-15 CURRENT 2005-01-28 Dissolved 2015-12-01
ANTHONY ROY CARTWRIGHT ATHOLL COURT MANAGEMENT COMPANY LIMITED Director 2005-08-15 CURRENT 2005-01-25 Dissolved 2015-12-01
ANTHONY ROY CARTWRIGHT PICKERING LODGE MANAGEMENT COMPANY LIMITED Director 2005-08-15 CURRENT 2005-08-08 Dissolved 2015-12-01
ANTHONY ROY CARTWRIGHT WENLOCK COURT MANAGEMENT COMPANY LIMITED Director 2005-08-15 CURRENT 2005-08-08 Dissolved 2015-12-01
ANTHONY ROY CARTWRIGHT AVON LODGE MANAGEMENT COMPANY LIMITED Director 2003-05-20 CURRENT 2003-01-09 Dissolved 2015-12-01
ANTHONY ROY CARTWRIGHT A.R.CARTWRIGHT LIMITED Director 1991-06-04 CURRENT 1970-07-20 Active
ANTHONY ROY CARTWRIGHT A.R. CARTWRIGHT (CONSTRUCTION) LIMITED Director 1991-05-17 CURRENT 1985-09-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-3031/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-16NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANNA BROCKLEHURST
2023-08-16NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAN EDGINGTON
2023-08-16CESSATION OF LDJ SOLICITORS LLP AS A PERSON OF SIGNIFICANT CONTROL
2023-07-1131/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-30CONFIRMATION STATEMENT MADE ON 29/05/23, WITH UPDATES
2022-07-0531/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-05AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-30CS01CONFIRMATION STATEMENT MADE ON 29/05/22, WITH UPDATES
2021-09-24AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-01CS01CONFIRMATION STATEMENT MADE ON 29/05/21, WITH UPDATES
2020-12-21AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-05CS01CONFIRMATION STATEMENT MADE ON 29/05/20, WITH UPDATES
2019-10-08AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-06CS01CONFIRMATION STATEMENT MADE ON 29/05/19, WITH UPDATES
2019-06-06TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY ROY CARTWRIGHT
2018-12-07AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-26CH03SECRETARY'S DETAILS CHNAGED FOR MR ANDREW STEWART CARTWRIGHT on 2018-07-26
2018-07-26CH01Director's details changed for Mr Andrew Stewart Cartwright on 2018-07-26
2018-06-12LATEST SOC12/06/18 STATEMENT OF CAPITAL;GBP 21739
2018-06-12CS01CONFIRMATION STATEMENT MADE ON 29/05/18, WITH UPDATES
2017-10-19AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-12LATEST SOC12/06/17 STATEMENT OF CAPITAL;GBP 21739
2017-06-12CS01CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES
2017-04-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 010808690004
2017-04-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 010808690003
2017-03-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 010808690002
2017-03-23MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2017-02-14RES01ALTER ARTICLES 05/01/2017
2017-02-14RES13Resolutions passed:The clause 5 of the company's memorandum of association is substituted; all classes of shares shall bear the rights respectively accrued to them in the new memorandum of association. The company's existing memorandum of association a...
2017-01-27LATEST SOC27/01/17 STATEMENT OF CAPITAL;GBP 21739
2017-01-27SH0105/01/17 STATEMENT OF CAPITAL GBP 21739
2016-11-15AA31/03/16 TOTAL EXEMPTION SMALL
2016-11-15AA31/03/16 TOTAL EXEMPTION SMALL
2016-06-13LATEST SOC13/06/16 STATEMENT OF CAPITAL;GBP 10000
2016-06-13AR0129/05/16 ANNUAL RETURN FULL LIST
2016-06-10MEM/ARTSARTICLES OF ASSOCIATION
2016-06-10RES13Resolutions passed:
  • Subdivision 14/03/2016
  • ALTER ARTICLES
2016-06-10RES01ALTER ARTICLES 14/03/2016
2016-05-26SH0114/03/16 STATEMENT OF CAPITAL GBP 9610
2016-05-26SH0114/03/16 STATEMENT OF CAPITAL GBP 9610
2015-10-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-10-07AA01Previous accounting period shortened from 31/08/15 TO 31/03/15
2015-06-08LATEST SOC08/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-08AR0129/05/15 ANNUAL RETURN FULL LIST
2014-12-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/14
2014-06-10LATEST SOC10/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-10AR0129/05/14 ANNUAL RETURN FULL LIST
2013-10-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/13
2013-06-03AR0129/05/13 ANNUAL RETURN FULL LIST
2013-02-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12
2012-06-21AR0129/05/12 FULL LIST
2012-06-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11
2011-07-12AR0129/05/11 FULL LIST
2011-05-27AA31/08/10 TOTAL EXEMPTION SMALL
2010-09-06AR0129/05/10 FULL LIST
2010-06-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09
2009-07-31363aRETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS
2009-07-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08
2008-07-15363sRETURN MADE UP TO 29/05/08; NO CHANGE OF MEMBERS
2008-04-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07
2007-07-03363sRETURN MADE UP TO 29/05/07; NO CHANGE OF MEMBERS
2007-03-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06
2006-09-05363sRETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS
2006-07-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-06-29363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-06-29363sRETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS
2005-02-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-06-29363sRETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS
2004-06-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03
2003-09-05363sRETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS
2003-06-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2002-07-19363sRETURN MADE UP TO 29/05/02; FULL LIST OF MEMBERS
2002-01-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
2001-07-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00
2001-07-03363sRETURN MADE UP TO 29/05/01; FULL LIST OF MEMBERS
2000-06-12363sRETURN MADE UP TO 29/05/00; FULL LIST OF MEMBERS
2000-03-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
1999-06-14363sRETURN MADE UP TO 29/05/99; FULL LIST OF MEMBERS
1998-12-09AAFULL ACCOUNTS MADE UP TO 31/08/98
1998-06-04363sRETURN MADE UP TO 29/05/98; NO CHANGE OF MEMBERS
1998-06-04288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-05-26288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1998-01-23AAFULL ACCOUNTS MADE UP TO 31/08/97
1997-06-20363sRETURN MADE UP TO 29/05/97; NO CHANGE OF MEMBERS
1997-06-20AAFULL ACCOUNTS MADE UP TO 31/08/96
1996-06-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
1996-06-19363(287)REGISTERED OFFICE CHANGED ON 19/06/96
1996-06-19363sRETURN MADE UP TO 29/05/96; FULL LIST OF MEMBERS
1995-06-14363sRETURN MADE UP TO 29/05/95; NO CHANGE OF MEMBERS
1995-02-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
1994-06-15AAFULL ACCOUNTS MADE UP TO 31/08/93
1994-06-08363sRETURN MADE UP TO 29/05/94; NO CHANGE OF MEMBERS
1993-06-30AAFULL ACCOUNTS MADE UP TO 31/08/92
1993-06-16363sRETURN MADE UP TO 29/05/93; FULL LIST OF MEMBERS
1992-07-10363sRETURN MADE UP TO 29/05/92; NO CHANGE OF MEMBERS
1992-01-03AAFULL ACCOUNTS MADE UP TO 31/08/91
1991-09-17AAFULL ACCOUNTS MADE UP TO 31/08/90
1991-06-12363aRETURN MADE UP TO 29/05/91; NO CHANGE OF MEMBERS
1990-06-07363RETURN MADE UP TO 29/05/90; FULL LIST OF MEMBERS
1990-06-07AAFULL ACCOUNTS MADE UP TO 31/08/89
1989-07-19AAFULL ACCOUNTS MADE UP TO 31/08/88
1989-07-19363RETURN MADE UP TO 12/05/89; FULL LIST OF MEMBERS
1988-03-08363RETURN MADE UP TO 16/02/88; FULL LIST OF MEMBERS
1988-03-08AAFULL ACCOUNTS MADE UP TO 31/08/87
1987-08-25AUDAUDITOR'S RESIGNATION
1987-06-15AAFULL ACCOUNTS MADE UP TO 31/08/86
1987-06-15363RETURN MADE UP TO 14/04/87; FULL LIST OF MEMBERS
1987-04-04363RETURN MADE UP TO 03/03/86; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to ANNA GUY HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ANNA GUY HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-03-28 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
2017-03-28 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
2017-03-28 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
DEED OF COVENANT & LEGAL CHARGE 1980-04-03 Satisfied F.H.M. FAZROY NEWGATE
Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2013-08-31
Annual Accounts
2012-08-31
Annual Accounts
2011-08-31
Annual Accounts
2010-08-31
Annual Accounts
2009-08-31
Annual Accounts
2008-08-31
Annual Accounts
2007-08-31
Annual Accounts
2006-08-31
Annual Accounts
2005-08-31
Annual Accounts
2004-08-31
Annual Accounts
2003-08-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ANNA GUY HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of ANNA GUY HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ANNA GUY HOLDINGS LIMITED
Trademarks
We have not found any records of ANNA GUY HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ANNA GUY HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as ANNA GUY HOLDINGS LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where ANNA GUY HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ANNA GUY HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ANNA GUY HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode CV11 4AZ