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Company Information for

ANAPAX LIMITED

4385, 05005202: COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH,
Company Registration Number
05005202
Private Limited Company
Active

Company Overview

About Anapax Ltd
ANAPAX LIMITED was founded on 2004-01-05 and has its registered office in Cardiff. The organisation's status is listed as "Active". Anapax Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ANAPAX LIMITED
 
Legal Registered Office
4385
05005202: COMPANIES HOUSE DEFAULT ADDRESS
CARDIFF
CF14 8LH
Other companies in SW7
 
Filing Information
Company Number 05005202
Company ID Number 05005202
Date formed 2004-01-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2018
Account next due 31/10/2019
Latest return 03/01/2016
Return next due 31/01/2017
Type of accounts DORMANT
Last Datalog update: 2018-11-05 16:45:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ANAPAX LIMITED

Company Officers of ANAPAX LIMITED

Current Directors
Officer Role Date Appointed
ENGENIJUS BALTRUSAITIS
Company Secretary 2013-01-01
ARVYDAS DAVIDENAS
Director 2013-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL GRIMES
Company Secretary 2012-02-01 2013-01-01
MICHAEL GRIMES
Director 2012-02-01 2013-01-01
ANTHONY LINNANE
Company Secretary 2011-11-11 2012-02-01
ANTHONY LINNANE
Director 2011-11-12 2012-02-01
JAMES O'CONNOR
Company Secretary 2007-05-17 2011-09-15
JAMES O'CONNOR
Director 2007-05-17 2011-09-15
MICHAEL O'LEARY
Director 2007-05-17 2011-09-15
MICHAEL GRIMES
Company Secretary 2004-08-31 2004-12-31
JANET HOUGH
Director 2004-05-01 2004-12-31
LISA O'BRIEN
Director 2004-08-31 2004-12-31
ANN CAREY
Company Secretary 2004-05-01 2004-08-31
FORM 10 SECRETARIES FD LTD
Nominated Secretary 2004-01-05 2004-01-05
FORM 10 DIRECTORS FD LTD
Nominated Director 2004-01-05 2004-01-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ARVYDAS DAVIDENAS LP COMMERCIALS LIMITED Director 2014-01-01 CURRENT 2010-09-07 Dissolved 2016-06-07

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
2018-01-08CS01CONFIRMATION STATEMENT MADE ON 03/01/18, NO UPDATES
2017-11-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17
2017-06-08RP05REGISTERED OFFICE ADDRESS CHANGED ON 08/06/2017 TO PO BOX 4385, 05005202: COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
2017-01-17LATEST SOC17/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-17CS01CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES
2016-12-08AD01REGISTERED OFFICE CHANGED ON 08/12/2016 FROM 13 DAVY ROAD DAVY ROAD RUNCORN CHESHIRE WA7 1PZ ENGLAND
2016-11-07AD01REGISTERED OFFICE CHANGED ON 07/11/2016 FROM SUITE 527 2 OLD BROMPTON ROAD LONDON SW7 3DQ
2016-11-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16
2016-02-01LATEST SOC01/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-01AR0103/01/16 FULL LIST
2015-10-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15
2015-01-30LATEST SOC30/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-30AR0103/01/15 FULL LIST
2015-01-30AR0103/01/15 FULL LIST
2014-10-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14
2014-09-01AP03SECRETARY APPOINTED MR ENGENIJUS BALTRUSAITIS
2014-09-01TM02APPOINTMENT TERMINATED, SECRETARY MICHAEL GRIMES
2014-08-31AP01DIRECTOR APPOINTED MR ARVYDAS DAVIDENAS
2014-08-31TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL GRIMES
2014-01-23LATEST SOC23/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-23AR0103/01/14 FULL LIST
2013-10-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13
2013-01-30AR0103/01/13 FULL LIST
2012-09-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12
2012-02-20TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY LINNANE
2012-02-20AP03SECRETARY APPOINTED MR MICHAEL GRIMES
2012-02-20TM02APPOINTMENT TERMINATED, SECRETARY ANTHONY LINNANE
2012-02-20AP01DIRECTOR APPOINTED MR MICHAEL GRIMES
2012-02-01AR0103/01/12 FULL LIST
2012-02-01AP03SECRETARY APPOINTED MR ANTHONY LINNANE
2012-02-01AP01DIRECTOR APPOINTED MR ANTHONY LINNANE
2011-10-13TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL O'LEARY
2011-10-13TM02APPOINTMENT TERMINATED, SECRETARY JAMES O'CONNOR
2011-10-13TM01APPOINTMENT TERMINATED, DIRECTOR JAMES O'CONNOR
2011-10-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11
2011-01-24AR0103/01/11 FULL LIST
2010-08-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10
2010-01-13AR0103/01/10 FULL LIST
2009-11-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09
2009-01-20363aRETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS
2008-10-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08
2008-01-07363aRETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS
2007-07-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07
2007-06-06288aNEW SECRETARY APPOINTED
2007-06-06288aNEW DIRECTOR APPOINTED
2007-06-06288bDIRECTOR RESIGNED
2007-06-06288bDIRECTOR RESIGNED
2007-06-06288aNEW DIRECTOR APPOINTED
2007-06-06288bSECRETARY RESIGNED
2007-01-04363aRETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS
2006-11-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06
2006-02-02363aRETURN MADE UP TO 05/01/06; FULL LIST OF MEMBERS
2005-12-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/01/05
2005-08-16287REGISTERED OFFICE CHANGED ON 16/08/05 FROM: 19 WAVERLEY DRIVE PRESCOT MERSEYSIDE L34 1PU
2005-08-02363sRETURN MADE UP TO 05/01/05; FULL LIST OF MEMBERS
2005-08-02DISS40STRIKE-OFF ACTION DISCONTINUED
2005-06-28GAZ1FIRST GAZETTE
2004-11-30288bSECRETARY RESIGNED
2004-09-09288aNEW DIRECTOR APPOINTED
2004-09-09288aNEW SECRETARY APPOINTED
2004-06-03288aNEW DIRECTOR APPOINTED
2004-06-03288aNEW SECRETARY APPOINTED
2004-01-05288bDIRECTOR RESIGNED
2004-01-05288bSECRETARY RESIGNED
2004-01-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
471 - Retail sale in non-specialised stores
47190 - Other retail sale in non-specialised stores




Licences & Regulatory approval
We could not find any licences issued to ANAPAX LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2005-06-28
Fines / Sanctions
No fines or sanctions have been issued against ANAPAX LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ANAPAX LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7098
MortgagesNumMortOutstanding0.469
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.2395

This shows the max and average number of mortgages for companies with the same SIC code of 47190 - Other retail sale in non-specialised stores

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31

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 ANAPAX LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-02-01 £ 2
Shareholder Funds 2012-02-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ANAPAX LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ANAPAX LIMITED
Trademarks
We have not found any records of ANAPAX LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ANAPAX 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 (47190 - Other retail sale in non-specialised stores) as ANAPAX LIMITED are:

B & Q PLC £ 140,401
ARGOS LIMITED £ 133,686
ROYAL COLLECTION ENTERPRISES LIMITED £ 34,325
FAMILY FUND TRADING LIMITED £ 24,827
JOHN LEWIS PLC £ 22,562
SWIMRITE SUPPLIES LIMITED £ 13,394
TFM FARM & COUNTRY SUPERSTORE LIMITED £ 9,448
WATCO UK LIMITED £ 8,515
MACHINE MART LIMITED £ 6,942
DOMESCO LIMITED £ 6,618
Outgoings
Business Rates/Property Tax
No properties were found where ANAPAX 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyANAPAX LIMITEDEvent Date2005-06-28
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ANAPAX 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 ANAPAX LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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