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Company Information for

ANAVIO LIMITED

5 Brooklands Place, Brooklands Road, Sale, CHESHIRE, M33 3SD,
Company Registration Number
04735628
Private Limited Company
Active

Company Overview

About Anavio Ltd
ANAVIO LIMITED was founded on 2003-04-15 and has its registered office in Sale. The organisation's status is listed as "Active". Anavio Limited is a Private Limited Company registered in UNITED KINGDOM 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
ANAVIO LIMITED
 
Legal Registered Office
5 Brooklands Place
Brooklands Road
Sale
CHESHIRE
M33 3SD
Other companies in M33
 
Filing Information
Company Number 04735628
Company ID Number 04735628
Date formed 2003-04-15
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-07-31
Account next due 2025-04-30
Latest return 2024-03-15
Return next due 2025-03-29
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB818142538  
Last Datalog update: 2024-03-18 11:00:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ANAVIO LIMITED
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Companies with same name ANAVIO LIMITED
The following companies were found which have the same name as ANAVIO LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ANAVIO CAPITAL PARTNERS SERVICES (UK) LIMITED 11A REGENT STREET LONDON SW1Y 4LR Active Company formed on the 2014-11-13
ANAVIO CAPITAL PARTNERS LLP 11A REGENT STREET LONDON SW1Y 4LR Active Company formed on the 2014-11-14
ANAVIO CAPITAL FUND LP Delaware Unknown
ANAVIO CAPITAL (AUSTRALIA) PTY LTD Dissolved Company formed on the 2019-09-27
ANAVIO CONSULTING LIMITED THE OLD STABLES ILEX FARM HANDLEY LANE HANDLEY, CLAY CROSS CHESTERFIELD S45 9AT Active Company formed on the 2011-07-28
Anavio Investments Ltd. Unknown
Anavios Pharmaceuticals, Inc. Delaware Unknown

Company Officers of ANAVIO LIMITED

Current Directors
Officer Role Date Appointed
ROBERT JAMES EYRE
Company Secretary 2003-04-15
GEOFFREY COUPLAND EYRE
Director 2003-04-15
JANET EYRE
Director 2003-04-15
ROBERT JAMES EYRE
Director 2003-04-15
RACHAEL MARY FROST
Director 2003-04-15
SAMUEL JOSEPH FROST
Director 2003-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2003-04-15 2003-04-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GEOFFREY COUPLAND EYRE HIGH PEAK SPAR LIMITED Director 1991-12-11 CURRENT 1961-08-22 Liquidation

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
2024-03-18CONFIRMATION STATEMENT MADE ON 15/03/24, WITH NO UPDATES
2023-10-2531/07/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-16CONFIRMATION STATEMENT MADE ON 15/03/23, WITH NO UPDATES
2023-02-2731/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-28CS01CONFIRMATION STATEMENT MADE ON 15/03/22, WITH NO UPDATES
2021-12-2031/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-20AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-15CS01CONFIRMATION STATEMENT MADE ON 15/03/21, WITH NO UPDATES
2020-09-24AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-17CS01CONFIRMATION STATEMENT MADE ON 15/03/20, WITH NO UPDATES
2019-11-20AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-20CS01CONFIRMATION STATEMENT MADE ON 15/03/19, WITH NO UPDATES
2018-11-07AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-19CS01CONFIRMATION STATEMENT MADE ON 15/03/18, WITH NO UPDATES
2017-12-18AD01REGISTERED OFFICE CHANGED ON 18/12/17 FROM Holland House, 1-5 Oakfield Sale Cheshire M33 6TT
2017-10-31AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-17LATEST SOC17/03/17 STATEMENT OF CAPITAL;GBP 120
2017-03-17CS01CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES
2016-11-12AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-04LATEST SOC04/04/16 STATEMENT OF CAPITAL;GBP 120
2016-04-04AR0115/03/16 ANNUAL RETURN FULL LIST
2015-10-27AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-01LATEST SOC01/05/15 STATEMENT OF CAPITAL;GBP 120
2015-05-01AR0115/03/15 ANNUAL RETURN FULL LIST
2015-03-05AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-25LATEST SOC25/03/14 STATEMENT OF CAPITAL;GBP 120
2014-03-25AR0115/03/14 ANNUAL RETURN FULL LIST
2013-11-06AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-19AR0115/03/13 ANNUAL RETURN FULL LIST
2012-12-11AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-19AR0115/03/12 ANNUAL RETURN FULL LIST
2012-03-19CH03SECRETARY'S DETAILS CHNAGED FOR ROBERT JAMES EYRE on 2012-03-15
2012-03-19CH01DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL JOSEPH FROST / 15/03/2012
2012-03-19CH01DIRECTOR'S CHANGE OF PARTICULARS / RACHAEL MARY FROST / 15/03/2012
2012-03-19CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES EYRE / 15/03/2012
2012-03-19CH01DIRECTOR'S CHANGE OF PARTICULARS / JANET EYRE / 15/03/2012
2012-03-19CH01DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY COUPLAND EYRE / 15/03/2012
2011-12-07AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-18AR0115/03/11 ANNUAL RETURN FULL LIST
2010-11-22AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-01AR0115/03/10 ANNUAL RETURN FULL LIST
2010-03-30CH01DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL JOSEPH FROST / 01/10/2009
2010-03-30CH01DIRECTOR'S CHANGE OF PARTICULARS / RACHAEL MARY FROST / 01/10/2009
2010-03-30CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES EYRE / 01/10/2009
2010-03-30CH01DIRECTOR'S CHANGE OF PARTICULARS / JANET EYRE / 01/10/2009
2010-01-04AA31/07/09 TOTAL EXEMPTION SMALL
2009-03-18363aRETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS
2008-12-18AA31/07/08 TOTAL EXEMPTION SMALL
2008-07-15363aRETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS
2007-11-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
2007-05-14363sRETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS
2006-12-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-03-27363sRETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS
2005-12-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-03-23363sRETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS
2005-02-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-12-16225ACC. REF. DATE EXTENDED FROM 30/04/04 TO 31/07/04
2004-04-14363sRETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS
2003-12-15288aNEW DIRECTOR APPOINTED
2003-08-2888(2)RAD 24/07/03--------- £ SI 116@1=116 £ IC 4/120
2003-05-27288aNEW DIRECTOR APPOINTED
2003-05-27288aNEW DIRECTOR APPOINTED
2003-05-2788(2)RAD 16/04/03--------- £ SI 3@1=3 £ IC 1/4
2003-04-16288bSECRETARY RESIGNED
2003-04-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
563 - Beverage serving activities
56302 - Public houses and bars




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

  Average Max
MortgagesNumMortCharges1.0798
MortgagesNumMortOutstanding0.689
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.399

This shows the max and average number of mortgages for companies with the same SIC code of 56302 - Public houses and bars

Creditors
Creditors Due Within One Year 2013-07-31 £ 225,766
Creditors Due Within One Year 2012-07-31 £ 204,979
Provisions For Liabilities Charges 2013-07-31 £ 6,146
Provisions For Liabilities Charges 2012-07-31 £ 6,835

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 ANAVIO LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-07-31 £ 381,162
Cash Bank In Hand 2012-07-31 £ 341,722
Current Assets 2013-07-31 £ 412,409
Current Assets 2012-07-31 £ 369,045
Debtors 2013-07-31 £ 17,237
Debtors 2012-07-31 £ 16,786
Fixed Assets 2013-07-31 £ 36,843
Fixed Assets 2012-07-31 £ 51,634
Shareholder Funds 2013-07-31 £ 217,340
Shareholder Funds 2012-07-31 £ 208,865
Stocks Inventory 2013-07-31 £ 14,010
Stocks Inventory 2012-07-31 £ 10,537
Tangible Fixed Assets 2013-07-31 £ 36,843
Tangible Fixed Assets 2012-07-31 £ 41,634

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ANAVIO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ANAVIO LIMITED
Trademarks
We have not found any records of ANAVIO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ANAVIO 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 (56302 - Public houses and bars) as ANAVIO LIMITED are:

PROSPECTS LIMITED £ 382,667
STEWART LODGE LIMITED £ 140,140
LAURIE ARMS HAMMERSMITH LIMITED £ 38,124
PMSL LIMITED £ 21,484
CHRIS LYONS LEISURE LTD. £ 6,440
THE OAK INN (COVENTRY) LTD. £ 4,000
DHP FAMILY LTD £ 3,572
RISKY BUSINESS LIMITED £ 1,821
BOOMERANG LEISURE LIMITED £ 1,671
CAVALIERS LIMITED £ 1,560
PROSPECTS LIMITED £ 7,841,185
TALL TREES LIMITED £ 3,946,557
VICTORIA COURT LIMITED £ 1,422,115
J D WETHERSPOON PLC £ 1,062,037
C & J ROBERTS LTD £ 932,720
DHP FAMILY LTD £ 575,237
THE WEIR HOTEL LTD £ 490,603
LA ROSA LONDON LIMITED £ 323,131
STEWART LODGE LIMITED £ 242,462
SHENLEY LEISURE CENTRE TRUST LIMITED £ 218,781
PROSPECTS LIMITED £ 7,841,185
TALL TREES LIMITED £ 3,946,557
VICTORIA COURT LIMITED £ 1,422,115
J D WETHERSPOON PLC £ 1,062,037
C & J ROBERTS LTD £ 932,720
DHP FAMILY LTD £ 575,237
THE WEIR HOTEL LTD £ 490,603
LA ROSA LONDON LIMITED £ 323,131
STEWART LODGE LIMITED £ 242,462
SHENLEY LEISURE CENTRE TRUST LIMITED £ 218,781
PROSPECTS LIMITED £ 7,841,185
TALL TREES LIMITED £ 3,946,557
VICTORIA COURT LIMITED £ 1,422,115
J D WETHERSPOON PLC £ 1,062,037
C & J ROBERTS LTD £ 932,720
DHP FAMILY LTD £ 575,237
THE WEIR HOTEL LTD £ 490,603
LA ROSA LONDON LIMITED £ 323,131
STEWART LODGE LIMITED £ 242,462
SHENLEY LEISURE CENTRE TRUST LIMITED £ 218,781
Outgoings
Business Rates/Property Tax
No properties were found where ANAVIO 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 ANAVIO 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 ANAVIO 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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