ANAECO UK LIMITED - company is dissolved. This is historic information.

Company Overview

About Anaeco Uk Ltd

ANAECO UK LIMITED was founded on 2008-01-04 and had its registered office in Oxford. The company was dissolved on the 2018-06-12 and is no longer trading or active.

Key Data

Company Name

ANAECO UK LIMITED

Legal Registered Office

OXFORD
ENGLAND
OX3 9AY
Other companies in OX3

Previous Names

LAWGRA (NO.1471) LIMITED

25/03/2008

Filing Information

Company Number		06464602
Date formed		2008-01-04
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2016-06-30
Date Dissolved		2018-06-12
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2018-06-23 18:18:49
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ANAECO UK LIMITED

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Company Officers of ANAECO UK LIMITED

Current Directors

Officer	Role	Date Appointed
TIMOTHY JAMES HINTON	Company Secretary	2013-12-31
DAVID ANDREW LYMBURN	Director	2013-12-31
SHAUN EDWARD SCOTT	Director	2013-12-31

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DAVID ANDREW LYMBURN	Company Secretary	2008-03-25	2013-12-31
MICHAEL BRUCE DUREAU	Director	2008-03-25	2013-12-31
CAPITA COMPANY SECRETARIAL SERVICES LIMITED	Company Secretary	2013-12-09	2013-12-16
WHALE ROCK SECRETARIES LIMITED	Nominated Secretary	2008-01-04	2013-12-09
RYSZAED STANISLAW RUDAS	Director	2008-03-25	2012-12-14
THOMAS RUDAS	Director	2008-03-25	2011-06-23
JEROME REGINALD ROWLEY	Director	2008-03-25	2009-04-30
WHALE ROCK DIRECTORS LIMITED	Nominated Director	2008-01-04	2008-03-25

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.

Date	Document Type	Document Description
2018-06-12	GAZ2	STRUCK OFF AND DISSOLVED
2018-03-27	GAZ1	FIRST GAZETTE
2017-06-08	AD01	REGISTERED OFFICE CHANGED ON 08/06/2017 FROM COX HINKINS & CO CHARTERFORD HOUSE 75 LONDON ROAD HEADINGTON OXFORD OX3 9BB
2017-03-29	AA	30/06/16 TOTAL EXEMPTION SMALL
2017-01-24	LATEST SOC	24/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-24	CS01	CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES
2016-03-15	AA	30/06/15 TOTAL EXEMPTION SMALL
2016-02-16	LATEST SOC	16/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-16	AR01	04/01/16 FULL LIST
2016-02-16	AR01	04/01/16 FULL LIST
2015-03-16	AA	30/06/14 TOTAL EXEMPTION SMALL
2015-01-29	LATEST SOC	29/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-29	AR01	04/01/15 FULL LIST
2014-03-24	AA	30/06/13 TOTAL EXEMPTION SMALL
2014-01-15	LATEST SOC	15/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-15	AR01	04/01/14 FULL LIST
2014-01-10	AP03	SECRETARY APPOINTED MR TIMOTHY JAMES HINTON
2014-01-10	AP01	DIRECTOR APPOINTED MR DAVID ANDREW LYMBURN
2014-01-10	AP01	DIRECTOR APPOINTED MR SHAUN EDWARD SCOTT
2014-01-10	TM02	APPOINTMENT TERMINATED, SECRETARY DAVID LYMBURN
2014-01-10	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL DUREAU
2013-12-16	AD01	REGISTERED OFFICE CHANGED ON 16/12/2013 FROM 4TH FLOOR 15 BASINGHALL STREET LONDON EC2V 5BR
2013-12-16	TM02	APPOINTMENT TERMINATED, SECRETARY CAPITA COMPANY SECRETARIAL SERVICES LIMITED
2013-12-09	AP04	CORPORATE SECRETARY APPOINTED CAPITA COMPANY SECRETARIAL SERVICES LIMITED
2013-12-09	TM02	APPOINTMENT TERMINATED, SECRETARY WHALE ROCK SECRETARIES LIMITED
2013-04-17	AA	30/06/12 TOTAL EXEMPTION FULL
2013-04-17	AR01	04/01/13 FULL LIST
2012-12-17	TM01	APPOINTMENT TERMINATED, DIRECTOR RYSZAED RUDAS
2012-05-28	AA	30/06/11 TOTAL EXEMPTION FULL
2012-04-10	AR01	04/01/12 FULL LIST
2012-04-10	TM01	APPOINTMENT TERMINATED, DIRECTOR THOMAS RUDAS
2011-03-30	AA	30/06/10 TOTAL EXEMPTION FULL
2011-02-02	AR01	04/01/11 FULL LIST
2011-02-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / THOMAS RUDAS / 04/01/2011
2011-02-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RYSZAED STANISLAW RUDAS / 04/01/2011
2011-02-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR MICHAEL BRUCE DUREAU / 04/01/2011
2011-02-02	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WHALE ROCK SECRETARIES LIMITED / 04/11/2010
2010-11-04	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WHALE ROCK SECRETARIES LIMITED / 14/06/2010
2010-06-22	AD01	REGISTERED OFFICE CHANGED ON 22/06/2010 FROM 2ND FLOOR 50 GRESHAM STREET LONDON EC2V 7AY
2010-01-28	AR01	04/01/10 FULL LIST
2009-12-02	AA	30/06/09 TOTAL EXEMPTION FULL
2009-11-12	TM01	APPOINTMENT TERMINATED, DIRECTOR JEROME ROWLEY
2009-11-12	TM01	APPOINTMENT TERMINATED, DIRECTOR WHALE ROCK DIRECTORS LIMITED
2009-11-12	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LAWGRAM SECRETARIES LIMITED / 10/03/2008
2009-03-09	363a	RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS
2009-03-09	88(2)	AD 31/03/08-31/03/08 GBP SI 100@1=100 GBP IC 1/101
2008-04-25	288a	SECRETARY APPOINTED DAVID ANDREW LYMBURN
2008-04-16	225	CURREXT FROM 31/01/2009 TO 30/06/2009
2008-04-16	287	REGISTERED OFFICE CHANGED ON 16/04/2008 FROM 4 MORE LONDON RIVERSIDE LONDON SE1 2AU
2008-04-16	288a	DIRECTOR APPOINTED PROFESSOR MICHAEL BRUCE DUREAU
2008-04-16	288a	DIRECTOR APPOINTED THOMAS RUDAS
2008-04-16	288a	DIRECTOR APPOINTED JEROME REGINALD ROWLEY
2008-04-16	288a	DIRECTOR APPOINTED RYSZAED STANISLAW RUDAS
2008-03-25	CERTNM	COMPANY NAME CHANGED LAWGRA (NO.1471) LIMITED CERTIFICATE ISSUED ON 25/03/08
2008-01-04	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

38 - Waste collection, treatment and disposal activities; materials recovery

383 - Materials recovery

38320 - Recovery of sorted materials

Licences & Regulatory approval

We could not find any licences issued to ANAECO UK 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 ANAECO UK LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

ANAECO UK LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.92	9
MortgagesNumMortOutstanding	0.62	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.30	9

This shows the max and average number of mortgages for companies with the same SIC code of 38320 - Recovery of sorted materials

Creditors

Creditors Due Within One Year	2012-07-01	£ 10,121

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-06-30

Annual Accounts
2014-06-30

Annual Accounts
2015-06-30

Annual Accounts
2016-06-30

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 ANAECO UK LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-07-01	£ 100
Current Assets	2012-07-01	£ 949
Debtors	2012-07-01	£ 949
Shareholder Funds	2012-07-01	£ 9,172

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of ANAECO UK LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ANAECO UK LIMITED

Trademarks

We have not found any records of ANAECO UK LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ANAECO UK 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 (38320 - Recovery of sorted materials) as ANAECO UK LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where ANAECO UK 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 ANAECO UK 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 ANAECO UK LIMITED any grants or awards.

Ownership

We could not find any group structure information

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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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