Active
Company Information for ANFIELD (U.K.) LIMITED
STONEPAIL COURT, STONEPAIL ROAD, GATLEY, CHESHIRE, SK8 4EX,
|
Company Registration Number
02839480
Private Limited Company
Active |
Company Name | |
---|---|
ANFIELD (U.K.) LIMITED | |
Legal Registered Office | |
STONEPAIL COURT STONEPAIL ROAD GATLEY CHESHIRE SK8 4EX Other companies in SK9 | |
Company Number | 02839480 | |
---|---|---|
Company ID Number | 02839480 | |
Date formed | 1993-07-26 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | 26/07/2015 | |
Return next due | 23/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-08-06 15:12:05 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
VIPASHA KAUSHIK JOSHI |
||
KAUSHIK PRAVINKUMAR JOSHI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RWL REGISTRARS LIMITED |
Nominated Secretary | ||
BONUSWORTH LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ANFIELD TEXTILES LIMITED | Company Secretary | 1994-05-20 | CURRENT | 1994-04-06 | Active | |
KAVA (NW) LTD | Director | 2017-09-07 | CURRENT | 2017-09-07 | Active | |
ANFIELD HOLDINGS LIMITED | Director | 2016-09-30 | CURRENT | 2016-09-30 | Active | |
ABA FREIGHT SOLUTIONS LIMITED | Director | 2014-10-08 | CURRENT | 2014-10-08 | Active | |
ASTLEY GRANGE HOMES LIMITED | Director | 2013-07-19 | CURRENT | 2013-07-19 | Active | |
GRANGE ASTLEY LIMITED | Director | 2013-07-19 | CURRENT | 2013-07-19 | Active | |
ANFIELD TEXTILES LIMITED | Director | 1994-05-20 | CURRENT | 1994-04-06 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 26/07/23, WITH NO UPDATES | ||
30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 26/07/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 26/07/22, WITH NO UPDATES | |
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/07/21, WITH NO UPDATES | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Kaushik Pravinkumar Joshi on 2021-03-15 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/07/20, WITH NO UPDATES | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/07/19, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/18 | |
PSC07 | CESSATION OF TARLA PRAVINKUMAR JOSHI AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Anfield Holdings Limited as a person with significant control on 2018-12-18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/07/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/17 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TARLA PRAVINKUMAR JOSHI | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KAUSHIK PRAVINKUMAR JOSHI | |
PSC09 | Withdrawal of a person with significant control statement on 2017-08-02 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/07/17, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/11/16 FROM Paddock House the Paddock Handforth Wilmslow Cheshire SK9 3HQ | |
AA | FULL ACCOUNTS MADE UP TO 30/09/15 | |
LATEST SOC | 18/08/16 STATEMENT OF CAPITAL;GBP 26000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES | |
CH01 | Director's details changed for Kaushik Pravinkumar Joshi on 2016-01-27 | |
LATEST SOC | 28/07/15 STATEMENT OF CAPITAL;GBP 26000 | |
AR01 | 26/07/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
LATEST SOC | 28/07/14 STATEMENT OF CAPITAL;GBP 26000 | |
AR01 | 26/07/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
AR01 | 26/07/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
AR01 | 26/07/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
CH01 | Director's details changed for Kaushik Pravinkumar Joshi on 2012-05-18 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / VIPASHA KAUSHIK JOSHI / 18/05/2012 | |
AA01 | PREVEXT FROM 31/03/2011 TO 30/09/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/11/2011 FROM 6 TRAFFORD ROAD ALDERLEY EDGE CHESHIRE SK9 7NT | |
AR01 | 26/07/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
AA01 | PREVSHO FROM 30/05/2010 TO 31/03/2010 | |
AR01 | 26/07/10 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
AA | 31/05/09 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KAUSHIK PRAVINKUMAR JOSHI / 14/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / VIPASHA KAUSHIK JOSHI / 14/10/2009 | |
363a | RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS | |
AA | 31/05/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS | |
AA | 31/05/07 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 26/07/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
363s | RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05 | |
287 | REGISTERED OFFICE CHANGED ON 15/03/06 FROM: ANFIELD HOUSE 24 BROUGHTON STREET MANCHESTER LANCASHIRE M8 8NN | |
363s | RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/04 TO 30/05/05 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03 | |
363s | RETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02 | |
363s | RETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 | |
363s | RETURN MADE UP TO 26/07/01; FULL LIST OF MEMBERS | |
169 | £ IC 50000/26000 11/06/01 £ SR 24000@1=24000 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 | |
363(287) | REGISTERED OFFICE CHANGED ON 01/08/00 | |
363s | RETURN MADE UP TO 26/07/00; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 29/11/99 FROM: 5 BROUGHTON STREET CHEETHAM HILL MANCHESTER M8 8RF | |
363a | RETURN MADE UP TO 26/07/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/98 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/97 | |
363s | RETURN MADE UP TO 26/07/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 26/07/97; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 01/10/96 FROM: WOODHEAD HOUSE 44-46 MARKET STREET HYDE CHESHIRE SK14 1AH | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 | |
363s | RETURN MADE UP TO 26/07/96; FULL LIST OF MEMBERS | |
ORES04 | £ NC 100/200000 26/04 |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | HSBC BANK PLC | |
FIXED AND FLOATING CHARGE | Outstanding | MIDLAND BANK PLC |
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 ANFIELD (U.K.) LIMITED
The top companies supplying to UK government with the same SIC code (46410 - Wholesale of textiles) as ANFIELD (U.K.) LIMITED are:
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. |