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Home > England & Wales Companies > A & N INVESTMENTS LIMITED
Company Information for

A & N INVESTMENTS LIMITED

HIGHWORTH 3 LIVERPOOL TERRACE, WORTHING, WEST SUSSEX, BN11 1TA,
Company Registration Number
03702071
Private Limited Company
Active - Proposal to Strike off

Company Overview

About A & N Investments Ltd
A & N INVESTMENTS LIMITED was founded on 1999-01-27 and has its registered office in West Sussex. The organisation's status is listed as "Active - Proposal to Strike off". A & N Investments 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
A & N INVESTMENTS LIMITED
 
Legal Registered Office
HIGHWORTH 3 LIVERPOOL TERRACE
WORTHING
WEST SUSSEX
BN11 1TA
Other companies in BN11
 
Filing Information
Company Number 03702071
Company ID Number 03702071
Date formed 1999-01-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/09/2001
Account next due 30/07/2003
Latest return 31/12/2001
Return next due 28/01/2003
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-02-04 16:47:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A & N INVESTMENTS LIMITED
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Companies with same name A & N INVESTMENTS LIMITED
The following companies were found which have the same name as A & N INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
A & N INVESTMENTS (GLASGOW) LTD 17 CORTMALAW GARDENS ROBROYSTON GLASGOW G33 1TJ Active Company formed on the 2013-11-14
A & N INVESTMENTS LIMITED 12 Castle Street St Helier Jersey JE2 3RT Live Company formed on the 2004-09-01
A & N Investments LLC 6829 W 74th Ave Arvada CO 80003 Voluntarily Dissolved Company formed on the 2015-02-20
A & N INVESTMENTS, LLC NV Permanently Revoked Company formed on the 2007-11-02
A & N INVESTMENTS (AUST) PTY. LTD. Dissolved Company formed on the 2015-07-13
A & N INVESTMENTS (WA) PTY LTD Active Company formed on the 2010-09-07
A & N INVESTMENTS PTY LTD Active Company formed on the 2014-11-21
A & N INVESTMENTS INC. Alberta Active Company formed on the 2001-09-27
A & N INVESTMENTS GROUP LLC 12707 OULTON CR ORLANDO FL 32832 Inactive Company formed on the 2014-05-28
A & N INVESTMENTS, INC. **RESIGNED 08/05/86** TALLAHASSEE FL 32301 Inactive Company formed on the 1986-07-30
A & N INVESTMENTS, INC. 6212 SW 148TH COURT MIAMI FL 33193 Active Company formed on the 1992-06-17
A & N INVESTMENTS, INC. 4515 BANYAN LANE, BAY POINT MIAMI 37 FL Inactive Company formed on the 1961-09-18
A & N INVESTMENTS, LLC 19536 SW 49 CT MIRAMAR FL 33029 Inactive Company formed on the 2004-11-05
A & N INVESTMENTS LTD., INC. 4011 GREENSBORO DR SAN ANTONIO TX 78229 Active Company formed on the 1984-04-26
A & N INVESTMENTS LIMITED MELODIES, SANTA DOMENICA STREET, VICTORIA (GOZO) Unknown
A & N Investments LLC 4419 Centennial Blvd Pbm 321 Colorado Springs CO 80907 Good Standing Company formed on the 2023-01-29

Company Officers of A & N INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
NEIL DOUGLAS PHILLIPS
Company Secretary 1999-01-27
ASHLEY JAMES FRASER PHILLIPS
Director 1999-01-27
NEIL DOUGLAS PHILLIPS
Director 1999-01-27
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1999-01-27 1999-01-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ASHLEY JAMES FRASER PHILLIPS NATIONAL DEMOLITION & CIVIL ENGINEERING LIMITED Director 2015-06-18 CURRENT 2015-06-18 Active - Proposal to Strike off
NEIL DOUGLAS PHILLIPS HORSHAM MASONIC HALL LIMITED Director 2015-04-14 CURRENT 1939-03-10 Active
NEIL DOUGLAS PHILLIPS PHILLIPS GROUP LIMITED Director 2006-02-03 CURRENT 2006-02-03 Dissolved 2015-03-24

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
2003-06-304.31Compulsory liquidaton liquidator appointment
2003-05-22F14Compulsory Liquidation. Notice of winding up order
2002-10-23403aDeclaration of satisfaction of mortgage/charge
2002-09-18AA30/09/01 ACCOUNTS TOTAL EXEMPTION FULL
2002-01-09363sReturn made up to 31/12/01; full list of members
2001-05-03AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/00
2001-02-01363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-02-01363sReturn made up to 31/12/00; full list of members
2000-08-18395Particulars of mortgage/charge
2000-07-27395Particulars of mortgage/charge
2000-07-18395Particulars of mortgage/charge
2000-07-12395Particulars of mortgage/charge
2000-01-24363sReturn made up to 31/12/99; full list of members
1999-11-22AAFULL ACCOUNTS MADE UP TO 30/09/99
1999-09-24395Particulars of mortgage/charge
1999-09-23395Particulars of mortgage/charge
1999-03-29225Accounting reference date shortened from 31/01/00 to 30/09/99
1999-01-28288bSecretary resigned
1999-01-27NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
7020 - Letting of own property



Licences & Regulatory approval
We could not find any licences issued to A & N INVESTMENTS 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 A & N INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2000-08-18 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2000-07-27 Outstanding BARCLAYS BANK PLC
GUARANTEE & DEBENTURE 2000-07-12 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2000-07-10 Satisfied BARCLAYS BANK PLC
DEBENTURE 1999-09-24 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE OF LICENSED PREMISES 1999-09-23 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Intangible Assets
Patents
We have not found any records of A & N INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A & N INVESTMENTS LIMITED
Trademarks
We have not found any records of A & N INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A & N INVESTMENTS 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 (7020 - Letting of own property) as A & N INVESTMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where A & N INVESTMENTS 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 A & N INVESTMENTS 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 A & N INVESTMENTS 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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