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Company Information for

ANORAK MODELS LIMITED

BUILDING 15 GATEWAY 1000, ARLINGTON BUSINESS PARK, STEVENAGE, HERTFORDSHIRE, SG1 2FP,
Company Registration Number
04049818
Private Limited Company
Active

Company Overview

About Anorak Models Ltd
ANORAK MODELS LIMITED was founded on 2000-08-09 and has its registered office in Stevenage. The organisation's status is listed as "Active". Anorak Models 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
ANORAK MODELS LIMITED
 
Legal Registered Office
BUILDING 15 GATEWAY 1000
ARLINGTON BUSINESS PARK
STEVENAGE
HERTFORDSHIRE
SG1 2FP
Other companies in SG1
 
Previous Names
HERONVILLE LIMITED12/10/2000
Filing Information
Company Number 04049818
Company ID Number 04049818
Date formed 2000-08-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2017-07-28
Return next due 2018-08-11
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB736288211  
Last Datalog update: 2018-06-18 12:03:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ANORAK MODELS LIMITED
The accountancy firm based at this address is LINDA KAY LIMITED

Company Officers of ANORAK MODELS LIMITED

Current Directors
Officer Role Date Appointed
ANNABEL CATHERINE THOMPSON
Company Secretary 2003-01-22
ANNABEL CATHERINE THOMPSON
Director 2000-10-12
GORDON THORIN THOMPSON
Director 2000-10-12
Previous Officers
Officer Role Date Appointed Date Resigned
KENNETH LAVANCHY
Company Secretary 2000-10-12 2003-01-22
HERTS SECRETARIAT LIMITED
Company Secretary 2000-10-06 2000-10-12
HERTS NOMINEES LIMITED
Director 2000-10-06 2000-10-12
IRENE LESLEY HARRISON
Nominated Secretary 2000-08-09 2000-10-06
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Nominated Director 2000-08-09 2000-10-06

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
2017-07-31CS01CONFIRMATION STATEMENT MADE ON 28/07/17, NO UPDATES
2017-07-27AA31/12/16 TOTAL EXEMPTION FULL
2016-09-20AA31/12/15 TOTAL EXEMPTION SMALL
2016-07-28LATEST SOC28/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-28CS01CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES
2015-09-28AA31/12/14 TOTAL EXEMPTION SMALL
2015-08-28LATEST SOC28/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-28AR0109/08/15 FULL LIST
2014-09-02AA31/12/13 TOTAL EXEMPTION SMALL
2014-08-20LATEST SOC20/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-20AR0109/08/14 FULL LIST
2014-08-20CH01DIRECTOR'S CHANGE OF PARTICULARS / ANNABEL CATHERINE WORMALD / 01/01/2014
2014-08-20CH03SECRETARY'S CHANGE OF PARTICULARS / ANNABEL CATHERINE WORMALD / 01/01/2014
2013-09-03AA31/12/12 TOTAL EXEMPTION SMALL
2013-08-13AR0109/08/13 FULL LIST
2012-09-25AA31/12/11 TOTAL EXEMPTION SMALL
2012-08-16AR0109/08/12 FULL LIST
2012-08-16AD01REGISTERED OFFICE CHANGED ON 16/08/2012 FROM BUILDING 15 GATEWAY 1000 WHITTLE WAY, ARLINGTON BUSINESS PARK STEVENAGE HERTFORDSHIRE SG1 2FP ENGLAND
2011-09-26AA31/12/10 TOTAL EXEMPTION SMALL
2011-08-26AR0109/08/11 FULL LIST
2011-08-26AD01REGISTERED OFFICE CHANGED ON 26/08/2011 FROM THE BARN WARREN COURT 114 HIGH STREET STEVENAGE OLD TOWN HERTFORDSHIRE SG1 3DW
2010-10-14AA31/12/09 TOTAL EXEMPTION SMALL
2010-08-25AR0109/08/10 FULL LIST
2010-08-25CH01DIRECTOR'S CHANGE OF PARTICULARS / ANNABEL CATHERINE WORMALD / 01/10/2009
2010-08-25CH01DIRECTOR'S CHANGE OF PARTICULARS / GORDON THORIN THOMPSON / 01/10/2009
2009-12-01AA31/12/08 TOTAL EXEMPTION SMALL
2009-08-19363aRETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS
2008-10-29AA31/12/07 TOTAL EXEMPTION SMALL
2008-09-08363aRETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS
2007-11-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-10-01363aRETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS
2006-11-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-09-06363aRETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS
2005-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-10-26288cDIRECTOR'S PARTICULARS CHANGED
2005-10-26288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-10-26363aRETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS
2004-12-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-08-05363sRETURN MADE UP TO 09/08/04; FULL LIST OF MEMBERS
2004-02-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-08-09363sRETURN MADE UP TO 09/08/03; FULL LIST OF MEMBERS
2003-05-21287REGISTERED OFFICE CHANGED ON 21/05/03 FROM: 39 NEWELL ROAD HEMEL HEMPSTEAD HERTFORDSHIRE HP3 9PB
2003-05-21288aNEW SECRETARY APPOINTED
2003-05-21288bSECRETARY RESIGNED
2002-09-24288cDIRECTOR'S PARTICULARS CHANGED
2002-09-24288cDIRECTOR'S PARTICULARS CHANGED
2002-08-28363sRETURN MADE UP TO 09/08/02; FULL LIST OF MEMBERS
2002-05-30288cDIRECTOR'S PARTICULARS CHANGED
2002-05-30288cDIRECTOR'S PARTICULARS CHANGED
2002-05-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2001-08-30363sRETURN MADE UP TO 09/08/01; FULL LIST OF MEMBERS
2001-02-09287REGISTERED OFFICE CHANGED ON 09/02/01 FROM: 4A LACON ROAD EAST DULWICH LONDON SE22 9HE
2001-02-09225ACC. REF. DATE EXTENDED FROM 31/08/01 TO 31/12/01
2000-11-21288bSECRETARY RESIGNED
2000-11-21288aNEW DIRECTOR APPOINTED
2000-11-21288aNEW SECRETARY APPOINTED
2000-11-21288bDIRECTOR RESIGNED
2000-11-21288aNEW DIRECTOR APPOINTED
2000-11-2188(2)RAD 12/10/00--------- £ SI 1@1=1 £ IC 1/2
2000-10-11CERTNMCOMPANY NAME CHANGED HERONVILLE LIMITED CERTIFICATE ISSUED ON 12/10/00
2000-10-10288aNEW SECRETARY APPOINTED
2000-10-10287REGISTERED OFFICE CHANGED ON 10/10/00 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX
2000-10-10288bSECRETARY RESIGNED
2000-10-10288aNEW DIRECTOR APPOINTED
2000-10-10288bDIRECTOR RESIGNED
2000-08-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to ANORAK MODELS 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 ANORAK MODELS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ANORAK MODELS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Creditors
Creditors Due Within One Year 2012-12-31 £ 8,101
Creditors Due Within One Year 2011-12-31 £ 9,174

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

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 ANORAK MODELS LIMITED

Financial Assets
Balance Sheet
Debtors 2012-12-31 £ 7,693
Debtors 2011-12-31 £ 9,655

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ANORAK MODELS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ANORAK MODELS LIMITED
Trademarks
We have not found any records of ANORAK MODELS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ANORAK MODELS 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 (74990 - Non-trading company) as ANORAK MODELS LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
D H HOMECARE LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
Outgoings
Business Rates/Property Tax
No properties were found where ANORAK MODELS 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 ANORAK MODELS 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 ANORAK MODELS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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