A.N.R. Associates Limited

Company Name	A.N.R. Associates Limited
Directors	Nicola Anne Richardson and Emma Phoenix Hunter Raine
Company Status	Active
Company Number	02929757
Category	Private Limited Company
Incorporation Date	17 May 1994(29 years, 11 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities
Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management
Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Ms Nicola Anne Richardson
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	18 May 1994(1 day after company formation)
Appointment Duration	29 years, 11 months
Role	Personnel Manager
Country of Residence	England
Correspondence Address	Langton House, 124 Acomb Road Holgate York North Yorkshire YO24 4EY

Secretary Name	Emma Phoenix Hunter Raine
Nationality	British
Status	Current
Appointed	18 May 1994(1 day after company formation)
Appointment Duration	29 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Langton House, 124 Acomb Road Holgate York North Yorkshire YO24 4EY

Director Name	Emma Phoenix Hunter Raine
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	05 June 1995(1 year after company formation)
Appointment Duration	28 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Langton House, 124 Acomb Road Holgate York North Yorkshire YO24 4EY

Director Name	Spencer Company Formations (Delaware) Inc (Corporation)
Status	Resigned
Appointed	17 May 1994(same day as company formation)
Correspondence Address	25 Greystone Manor Lewes Delaware 19958

Director Name	Spencer Company Formations Limited (Corporation)
Status	Resigned
Appointed	17 May 1994(same day as company formation)
Correspondence Address	Scorpio House 102 Sydney Street Chelsea London SW3 6NJ

Secretary Name	Spencer Company Formations Limited (Corporation)
Status	Resigned
Appointed	17 May 1994(same day as company formation)
Correspondence Address	Scorpio House 102 Sydney Street Chelsea London SW3 6NJ

Location

Registered Address	Langton House, 124 Acomb Road Holgate York North Yorkshire YO24 4EY
Region	Yorkshire and The Humber
Constituency	York Central
County	North Yorkshire
Ward	Holgate
Built Up Area	York
Address Matches	3 other UK companies use this postal address

Shareholders

60 at £1	Nicola Anne Richardson 60.00% Ordinary
40 at £1	Emma Phoenix Hunter Raine 40.00% Ordinary

Financials

Year	2014
Net Worth	-£9,588
Cash	£440
Current Liabilities	£34,605

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	17 May 2023 (11 months, 2 weeks ago)
Next Return Due	31 May 2024 (1 month from now)

Charges

14 March 2000	Delivered on: 16 March 2000 Satisfied on: 29 July 2015 Persons entitled: Lombard North Central PLC Classification: Marine mortgage Secured details: Â£60,000.00 and all sums due or to become due from the company to the chargee. Particulars: 60' narrowboat-yorkshire pudding-GBWARANR69K000. Fully Satisfied

Filing History

11 September 2020	Total exemption full accounts made up to 30 April 2020 (9 pages)
19 May 2020	Confirmation statement made on 17 May 2020 with no updates (3 pages)
28 January 2020	Total exemption full accounts made up to 30 April 2019 (10 pages)
18 May 2019	Confirmation statement made on 17 May 2019 with no updates (3 pages)
30 January 2019	Total exemption full accounts made up to 30 April 2018 (11 pages)
18 May 2018	Confirmation statement made on 17 May 2018 with no updates (3 pages)
5 February 2018	Total exemption full accounts made up to 30 April 2017 (10 pages)
28 May 2017	Confirmation statement made on 17 May 2017 with updates (6 pages)
28 May 2017	Confirmation statement made on 17 May 2017 with updates (6 pages)
31 January 2017	Total exemption small company accounts made up to 30 April 2016 (5 pages)
31 January 2017	Total exemption small company accounts made up to 30 April 2016 (5 pages)
7 June 2016	Annual return made up to 17 May 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 100 (4 pages)
7 June 2016	Annual return made up to 17 May 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 100 (4 pages)
3 May 2016	Director's details changed for Ms Nicola Anne Richardson on 31 March 2016 (2 pages)
3 May 2016	Director's details changed for Emma Phoenix Hunter Raine on 31 March 2016 (2 pages)
3 May 2016	Secretary's details changed for Emma Phoenix Hunter Raine on 31 March 2016 (1 page)
3 May 2016	Director's details changed for Emma Phoenix Hunter Raine on 31 March 2016 (2 pages)
3 May 2016	Director's details changed for Ms Nicola Anne Richardson on 31 March 2016 (2 pages)
3 May 2016	Secretary's details changed for Emma Phoenix Hunter Raine on 31 March 2016 (1 page)
4 February 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
4 February 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
29 July 2015	Satisfaction of charge 1 in full (1 page)
29 July 2015	Satisfaction of charge 1 in full (1 page)
12 June 2015	Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 100 (5 pages)
12 June 2015	Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 100 (5 pages)
13 February 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
13 February 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
20 May 2014	Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 100 (5 pages)
20 May 2014	Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 100 (5 pages)
30 January 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
30 January 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
14 June 2013	Annual return made up to 17 May 2013 with a full list of shareholders (5 pages)
14 June 2013	Annual return made up to 17 May 2013 with a full list of shareholders (5 pages)
28 January 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
28 January 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
4 June 2012	Annual return made up to 17 May 2012 with a full list of shareholders (5 pages)
4 June 2012	Secretary's details changed for Andrew Neil Raine on 1 March 2012 (1 page)
4 June 2012	Director's details changed for Andrew Neil Raine on 1 March 2012 (2 pages)
4 June 2012	Director's details changed for Andrew Neil Raine on 1 March 2012 (2 pages)
4 June 2012	Director's details changed for Andrew Neil Raine on 1 March 2012 (2 pages)
4 June 2012	Secretary's details changed for Andrew Neil Raine on 1 March 2012 (1 page)
4 June 2012	Secretary's details changed for Andrew Neil Raine on 1 March 2012 (1 page)
4 June 2012	Annual return made up to 17 May 2012 with a full list of shareholders (5 pages)
26 January 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
26 January 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
9 June 2011	Annual return made up to 17 May 2011 with a full list of shareholders (5 pages)
9 June 2011	Annual return made up to 17 May 2011 with a full list of shareholders (5 pages)
28 January 2011	Total exemption small company accounts made up to 30 April 2010 (7 pages)
28 January 2011	Total exemption small company accounts made up to 30 April 2010 (7 pages)
15 June 2010	Annual return made up to 17 May 2010 with a full list of shareholders (5 pages)
15 June 2010	Annual return made up to 17 May 2010 with a full list of shareholders (5 pages)
14 June 2010	Director's details changed for Nicola Anne Richardson on 8 October 2009 (2 pages)
14 June 2010	Director's details changed for Nicola Anne Richardson on 8 October 2009 (2 pages)
14 June 2010	Director's details changed for Andrew Neil Raine on 8 October 2009 (2 pages)
14 June 2010	Secretary's details changed for Andrew Neil Raine on 8 October 2009 (1 page)
14 June 2010	Director's details changed for Nicola Anne Richardson on 8 October 2009 (2 pages)
14 June 2010	Secretary's details changed for Andrew Neil Raine on 8 October 2009 (1 page)
14 June 2010	Director's details changed for Andrew Neil Raine on 8 October 2009 (2 pages)
14 June 2010	Director's details changed for Andrew Neil Raine on 8 October 2009 (2 pages)
14 June 2010	Secretary's details changed for Andrew Neil Raine on 8 October 2009 (1 page)
28 January 2010	Total exemption small company accounts made up to 30 April 2009 (6 pages)
28 January 2010	Total exemption small company accounts made up to 30 April 2009 (6 pages)
19 May 2009	Return made up to 17/05/09; full list of members (4 pages)
19 May 2009	Return made up to 17/05/09; full list of members (4 pages)
27 February 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
27 February 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
11 June 2008	Director and secretary's change of particulars / andrew raine / 03/12/2007 (1 page)
11 June 2008	Director and secretary's change of particulars / andrew raine / 03/12/2006 (1 page)
11 June 2008	Director and secretary's change of particulars / andrew raine / 03/12/2007 (1 page)
11 June 2008	Return made up to 17/05/08; full list of members (4 pages)
11 June 2008	Director and secretary's change of particulars / andrew raine / 03/12/2006 (1 page)
11 June 2008	Director's change of particulars / nicola richardson / 03/12/2006 (1 page)
11 June 2008	Director and secretary's change of particulars / andrew raine / 03/12/2006 (1 page)
11 June 2008	Director and secretary's change of particulars / andrew raine / 03/12/2006 (1 page)
11 June 2008	Return made up to 17/05/08; full list of members (4 pages)
11 June 2008	Director's change of particulars / nicola richardson / 03/12/2006 (1 page)
29 February 2008	Total exemption small company accounts made up to 30 April 2007 (6 pages)
29 February 2008	Total exemption small company accounts made up to 30 April 2007 (6 pages)
6 June 2007	Return made up to 17/05/07; full list of members (3 pages)
6 June 2007	Registered office changed on 06/06/07 from: langton house 124 acomb road holgate york north yorkshire (1 page)
6 June 2007	Registered office changed on 06/06/07 from: langton house 124 acomb road holgate york north yorkshire (1 page)
6 June 2007	Return made up to 17/05/07; full list of members (3 pages)
29 January 2007	Total exemption small company accounts made up to 30 April 2006 (6 pages)
29 January 2007	Total exemption small company accounts made up to 30 April 2006 (6 pages)
6 June 2006	Return made up to 17/05/06; full list of members (2 pages)
6 June 2006	Return made up to 17/05/06; full list of members (2 pages)
1 March 2006	Total exemption small company accounts made up to 30 April 2005 (6 pages)
1 March 2006	Total exemption small company accounts made up to 30 April 2005 (6 pages)
31 May 2005	Return made up to 17/05/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
31 May 2005	Return made up to 17/05/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
7 February 2005	Total exemption small company accounts made up to 30 April 2004 (6 pages)
7 February 2005	Total exemption small company accounts made up to 30 April 2004 (6 pages)
3 June 2004	Return made up to 17/05/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
3 June 2004	Return made up to 17/05/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
10 December 2003	Total exemption small company accounts made up to 30 April 2003 (6 pages)
10 December 2003	Total exemption small company accounts made up to 30 April 2003 (6 pages)
24 June 2003	Return made up to 17/05/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
24 June 2003	Return made up to 17/05/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
15 January 2003	Total exemption small company accounts made up to 30 April 2002 (6 pages)
15 January 2003	Total exemption small company accounts made up to 30 April 2002 (6 pages)
18 June 2002	Return made up to 17/05/02; full list of members (7 pages)
18 June 2002	Return made up to 17/05/02; full list of members (7 pages)
28 January 2002	Total exemption small company accounts made up to 30 April 2001 (6 pages)
28 January 2002	Total exemption small company accounts made up to 30 April 2001 (6 pages)
6 June 2001	Return made up to 17/05/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
6 June 2001	Return made up to 17/05/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
17 May 2001	Registered office changed on 17/05/01 from: langton house 5 priory street micklegate york YO1 1ET (1 page)
17 May 2001	Registered office changed on 17/05/01 from: langton house 5 priory street micklegate york YO1 1ET (1 page)
26 February 2001	Accounts for a small company made up to 30 April 2000 (6 pages)
26 February 2001	Accounts for a small company made up to 30 April 2000 (6 pages)
15 June 2000	Return made up to 17/05/00; full list of members (6 pages)
15 June 2000	Return made up to 17/05/00; full list of members (6 pages)
16 March 2000	Particulars of mortgage/charge (3 pages)
16 March 2000	Particulars of mortgage/charge (3 pages)
12 October 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
12 October 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
14 July 1999	Accounts for a small company made up to 30 April 1999 (5 pages)
14 July 1999	Accounts for a small company made up to 30 April 1999 (5 pages)
24 June 1999	Return made up to 17/05/99; full list of members (6 pages)
24 June 1999	Return made up to 17/05/99; full list of members (6 pages)
26 January 1999	Accounts for a small company made up to 30 April 1998 (5 pages)
26 January 1999	Accounts for a small company made up to 30 April 1998 (5 pages)
16 June 1998	Return made up to 17/05/98; full list of members (6 pages)
16 June 1998	Return made up to 17/05/98; full list of members (6 pages)
26 February 1998	Accounts for a small company made up to 30 April 1997 (5 pages)
26 February 1998	Accounts for a small company made up to 30 April 1997 (5 pages)
6 June 1997	Return made up to 17/05/97; no change of members (4 pages)
6 June 1997	New director appointed (2 pages)
6 June 1997	New director appointed (2 pages)
6 June 1997	Return made up to 17/05/97; no change of members (4 pages)
4 May 1997	New director appointed (2 pages)
4 May 1997	New director appointed (2 pages)
4 May 1997	Return made up to 17/05/96; no change of members; amend (4 pages)
4 May 1997	Return made up to 17/05/96; no change of members; amend (4 pages)
3 March 1997	Accounts for a small company made up to 30 April 1996 (5 pages)
3 March 1997	Accounts for a small company made up to 30 April 1996 (5 pages)
23 May 1996	Return made up to 17/05/96; no change of members (4 pages)
23 May 1996	Return made up to 17/05/96; no change of members (4 pages)
28 February 1996	Accounts for a small company made up to 30 April 1995 (5 pages)
28 February 1996	Accounts for a small company made up to 30 April 1995 (5 pages)
12 June 1995	Return made up to 17/05/95; full list of members 363(287) ‐ Registered office changed on 12/06/95 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
12 June 1995	Return made up to 17/05/95; full list of members 363(287) ‐ Registered office changed on 12/06/95 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
26 May 1995	Ad 02/06/94--------- Â£ si 100@1=100 Â£ ic 2/102 (2 pages)
26 May 1995	Ad 02/06/94--------- Â£ si 100@1=100 Â£ ic 2/102 (2 pages)

A.N.R. Associates Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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