A.n.r. Associates Limited

Company Registration Number: 02929757

Company registered in England and Wales

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A.n.r. Associates Limited is a Private Company Limited by Shares first registered on 17 May 1994. Its current registered address is in York, North Yorkshire.

Registered Address

LANGTON HOUSE, 124 ACOMB ROAD
HOLGATE
YORK
NORTH YORKSHIRE
YO24 4EY

There are 111 companies currently registered at this postcode, including this one.

All companies at YO24 4EY

Registration Data

Company Number

02929757

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 May 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

70229 - Management consultancy activities other than financial management

86900 - Other human health activities

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

17 May 2016

Returns Next Due

14 June 2017

Mortgages

1 in total
1 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£45,788
Current Assets £25,073£10,506£3,517£7,660£35,308£4,303£2,175
of which Cash £15,604£400£440£6,899£24,742£739£96
Total Assets £25,073£10,506£3,517£7,660£35,308£4,303£47,963
Current Liabilities £74,266£42,594£34,605£30,751£55,565£39,798£38,332
Net Current Assets £-49,193£-32,088£-31,088£-23,091£-20,257£-35,495£-36,157
Total Net Worth £-661£-10,755£-9,588£137£394£-17,080£9,631

Previous Names

No previous names

Company Officers

  • RAINE, Emma Phoenix Hunter

    Secretary

    Appointed on 18 May 1994

     

    Nationality: British

    Occupation: Director

    Langton House, 124 Acomb Road
    Holgate
    York
    North Yorkshire
    YO24 4EY

  • RAINE, Emma Phoenix Hunter

    Director

    Appointed on 5 June 1995

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1957

    Langton House, 124 Acomb Road
    Holgate
    York
    North Yorkshire
    YO24 4EY

  • RICHARDSON, Nicola Anne

    Director

    Appointed on 18 May 1994

     

    Nationality: British

    Occupation: Personnel Manager

    Month of birth: December 1957

    Langton House, 124 Acomb Road
    Holgate
    York
    North Yorkshire
    YO24 4EY

  • SPENCER COMPANY FORMATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 17 May 1994

    Resigned on 18 May 1994

    Scorpio House 102 Sydney Street
    Chelsea
    London
    SW3 6NJ

  • SPENCER COMPANY FORMATIONS (DELAWARE) INC

    Nominee Director

    Appointed on 17 May 1994

    Resigned on 18 May 1994

    25 Greystone Manor
    Lewes
    Delaware
    19958
    United States Of America

  • SPENCER COMPANY FORMATIONS LIMITED

    Corporate Nominee Director

    Appointed on 17 May 1994

    Resigned on 18 May 1994

    Scorpio House 102 Sydney Street
    Chelsea
    London
    SW3 6NJ

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 31 January 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: A5YZ0SWI. Transaction: MzE2Nzg1MTQxMmFkaXF6a2N4.

  2. 7 June 2016 Annual return made up to 17 May 2016 with full list of shareholders [View PDF]

    Action Date: 17 May 2016. Category: Annual return. Type: AR01. Barcode: X58LV9PU. Transaction: MzE1MDIzMjg3OGFkaXF6a2N4.

  3. 3 May 2016 Director's details changed for Ms Nicola Anne Richardson on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Officers. Type: CH01. Barcode: X567HGOI. Transaction: MzE0NzY3ODM0NmFkaXF6a2N4.

  4. 3 May 2016 Director's details changed for Emma Phoenix Hunter Raine on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Officers. Type: CH01. Barcode: X567HFVA. Transaction: MzE0NzY3ODA0OGFkaXF6a2N4.

  5. 3 May 2016 Secretary's details changed for Emma Phoenix Hunter Raine on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Officers. Type: CH03. Barcode: X567GXMY. Transaction: MzE0NzY3MjQ0MmFkaXF6a2N4.

  6. 4 February 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4ZFFPSZ. Transaction: MzE0MDc0MDIwN2FkaXF6a2N4.

  7. 29 July 2015 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4COXN9C. Transaction: MzEyODAyMDc2NWFkaXF6a2N4.

  8. 12 June 2015 Annual return made up to 17 May 2015 with full list of shareholders [View PDF]

    Action Date: 17 May 2015. Category: Annual return. Type: AR01. Barcode: X49FQB54. Transaction: MzEyNTAzNTI0MmFkaXF6a2N4.

  9. 13 February 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A405YYGW. Transaction: MzExNjY2NDE5NGFkaXF6a2N4.

  10. 20 May 2014 Annual return made up to 17 May 2014 with full list of shareholders [View PDF]

    Action Date: 17 May 2014. Category: Annual return. Type: AR01. Barcode: X38ABRX4. Transaction: MzEwMDM2Mjg2OGFkaXF6a2N4.

  11. 30 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A30JRYCZ. Transaction: MzA5MzYxNDkyMGFkaXF6a2N4.

  12. 14 June 2013 Annual return made up to 17 May 2013 with full list of shareholders [View PDF]

    Action Date: 17 May 2013. Category: Annual return. Type: AR01. Barcode: X2AJHED6. Transaction: MzA3OTc4Mzk1OGFkaXF6a2N4.

  13. 28 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A20RHUII. Transaction: MzA3MTgwMzI4OWFkaXF6a2N4.

  14. 4 June 2012 Annual return made up to 17 May 2012 with full list of shareholders [View PDF]

    Action Date: 17 May 2012. Category: Annual return. Type: AR01. Barcode: X1ADPEBE. Transaction: MzA1ODYwNzE1MmFkaXF6a2N4.

  15. 4 June 2012 Director's details changed for Andrew Neil Raine on 1 March 2012 [View PDF]

    Action Date: 1 March 2012. Category: Officers. Type: CH01. Barcode: X1ADPDKQ. Transaction: MzA1ODYwNzAyMmFkaXF6a2N4.

  16. 4 June 2012 Secretary's details changed for Andrew Neil Raine on 1 March 2012 [View PDF]

    Action Date: 1 March 2012. Category: Officers. Type: CH03. Barcode: X1ADPD4W. Transaction: MzA1ODYwNjk1MmFkaXF6a2N4.

  17. 26 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A11AKOQI. Transaction: MzA1MTQyNDM3MmFkaXF6a2N4.

  18. 9 June 2011 Annual return made up to 17 May 2011 with full list of shareholders [View PDF]

    Action Date: 17 May 2011. Category: Annual return. Type: AR01. Barcode: XV7MEUUN. Transaction: MzAzODYwOTU5NGFkaXF6a2N4.

  19. 28 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AH883R56. Transaction: MzAzMTI2NTYxM2FkaXF6a2N4.

  20. 15 June 2010 Annual return made up to 17 May 2010 with full list of shareholders [View PDF]

    Action Date: 17 May 2010. Category: Annual return. Type: AR01. Barcode: X9RZ4KUE. Transaction: MzAxNzUyNDEzMmFkaXF6a2N4.

  21. 14 June 2010 Director's details changed for Andrew Neil Raine on 8 October 2009 [View PDF]

    Action Date: 8 October 2009. Category: Officers. Type: CH01. Barcode: X9RZ2KUC. Transaction: MzAxNzUxNjU5NGFkaXF6a2N4.

  22. 14 June 2010 Director's details changed for Nicola Anne Richardson on 8 October 2009 [View PDF]

    Action Date: 8 October 2009. Category: Officers. Type: CH01. Barcode: X9RZ3KUD. Transaction: MzAxNzUxNjU5NWFkaXF6a2N4.

  23. 14 June 2010 Secretary's details changed for Andrew Neil Raine on 8 October 2009 [View PDF]

    Action Date: 8 October 2009. Category: Officers. Type: CH03. Barcode: X9RZ1KUB. Transaction: MzAxNzUxNjU5MGFkaXF6a2N4.

  24. 28 January 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AGKJ3GZB. Transaction: MzAwODEzNDgwM2FkaXF6a2N4.

  25. 19 May 2009 Return made up to 17/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEI8F9YN. Transaction: MjAzMzIxMzQ3N2FkaXF6a2N4.

  26. 27 February 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: ATBQE7OD. Transaction: MjAyNjkxNTc1MGFkaXF6a2N4.

  27. 11 June 2008 Return made up to 17/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6GFP0H4. Transaction: MjAwNzAzNDA4NGFkaXF6a2N4.

  28. 11 June 2008 Director and secretary's change of particulars / andrew raine / 03/12/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: X6GFO0H3. Transaction: MjAwNzAzMzMwMmFkaXF6a2N4.

  29. 11 June 2008 Director's change of particulars / nicola richardson / 03/12/2006 [View PDF]

    Category: Officers. Type: 288c. Barcode: X6FLF0HZ. Transaction: MjAwNzAyOTE3NWFkaXF6a2N4.

  30. 11 June 2008 Director and secretary's change of particulars / andrew raine / 03/12/2006 [View PDF]

    Category: Officers. Type: 288c. Barcode: X6FK00HJ. Transaction: MjAwNzAyOTEyMWFkaXF6a2N4.

  31. 11 June 2008 Director and secretary's change of particulars / andrew raine / 03/12/2006 [View PDF]

    Category: Officers. Type: 288c. Barcode: X6FJC0HU. Transaction: MjAwNzAyOTEwMmFkaXF6a2N4.

  32. 29 February 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: AWF21XK5. Transaction: MjAwMDUyMzY2MWFkaXF6a2N4.

  33. 6 June 2007 Return made up to 17/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjEyMjM0OWFkaXF6a2N4.

  34. 6 June 2007 Registered office changed on 06/06/07 from: langton house 124 acomb road holgate york north yorkshire [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MTczNzAwNGFkaXF6a2N4.

  35. 29 January 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NTI2NDA5MmFkaXF6a2N4.

  36. 6 June 2006 Return made up to 17/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTk1Mjg0N2FkaXF6a2N4.

  37. 1 March 2006 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1NzQxMzk4OGFkaXF6a2N4.

  38. 31 May 2005 Return made up to 17/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjkwNTc4N2FkaXF6a2N4.

  39. 7 February 2005 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA5MDY4NTg4N2FkaXF6a2N4.

  40. 3 June 2004 Return made up to 17/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzExMzc4OGFkaXF6a2N4.

  41. 10 December 2003 Total exemption small company accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDA0NTg4Njk4N2FkaXF6a2N4.

  42. 24 June 2003 Return made up to 17/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzAxMjA3NmFkaXF6a2N4.

  43. 15 January 2003 Total exemption small company accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDA0MTg3OTYwNWFkaXF6a2N4.

  44. 18 June 2002 Return made up to 17/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDEwNDU0M2FkaXF6a2N4.

  45. 28 January 2002 Total exemption small company accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDA4NzEzMTcwN2FkaXF6a2N4.

  46. 6 June 2001 Return made up to 17/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTgwNzE1OWFkaXF6a2N4.

  47. 17 May 2001 Registered office changed on 17/05/01 from: langton house 5 priory street micklegate york YO1 1ET [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NjQzOTkxN2FkaXF6a2N4.

  48. 26 February 2001 Accounts for a small company made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDA4MjgwNzgxMWFkaXF6a2N4.

  49. 15 June 2000 Return made up to 17/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTU3Mzk0NGFkaXF6a2N4.

  50. 16 March 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxMjQzNzQ5NWFkaXF6a2N4.

  51. 12 October 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMTMzMjI0MWFkaXF6a2N4.

  52. 14 July 1999 Accounts for a small company made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDA1NTYyMzcwMWFkaXF6a2N4.

  53. 24 June 1999 Return made up to 17/05/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzU0Nzc2OWFkaXF6a2N4.

  54. 26 January 1999 Accounts for a small company made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDA4NDcyNzczMmFkaXF6a2N4.

  55. 16 June 1998 Return made up to 17/05/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjIxMDM0N2FkaXF6a2N4.

  56. 26 February 1998 Accounts for a small company made up to 30 April 1997 [View PDF]

    Action Date: 30 April 1997. Category: Accounts. Type: AA. Transaction: MDE1NDEyMDMyOWFkaXF6a2N4.

  57. 6 June 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODU1Mjg0NGFkaXF6a2N4.

  58. 6 June 1997 Return made up to 17/05/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDE4MjkzOGFkaXF6a2N4.

  59. 4 May 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDM2MDkzNGFkaXF6a2N4.

  60. 4 May 1997 Return made up to 17/05/96; no change of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTQ5MTIyNWFkaXF6a2N4.

  61. 3 March 1997 Accounts for a small company made up to 30 April 1996 [View PDF]

    Action Date: 30 April 1996. Category: Accounts. Type: AA. Transaction: MDA2MzQ0MjIyNWFkaXF6a2N4.

  62. 23 May 1996 Return made up to 17/05/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDQ3MDg3NGFkaXF6a2N4.

  63. 28 February 1996 Accounts for a small company made up to 30 April 1995 [View PDF]

    Action Date: 30 April 1995. Category: Accounts. Type: AA. Transaction: MDA3NzcwMTc5MmFkaXF6a2N4.

  64. 12 June 1995 Return made up to 17/05/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTY2MjEzMGFkaXF6a2N4.

  65. 26 May 1995 Ad 02/06/94--------- £ si [email protected]=100 £ ic 2/102 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1NjQxNzk2M2FkaXF6a2N4.

  66. 3 November 1994 Accounting reference date notified as 30/04

    Category: Accounts. Type: 224. Transaction: MDAxNzA0MDk2MWFkaXF6a2N4.

  67. 21 July 1994 Registered office changed on 21/07/94 from: 3 sallow close southwold bicester oxfordshire OX6 9YP

    Category: Address. Type: 287. Transaction: MDA1MTk5ODU4NmFkaXF6a2N4.

  68. 15 June 1994 Registered office changed on 15/06/94 from: scorpio house 102 sydney st chelsea london SW3 6NJ

    Category: Address. Type: 287. Transaction: MDA4NzkyNTA1M2FkaXF6a2N4.

  69. 10 June 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDE0MTk1MzczM2FkaXF6a2N4.

  70. 10 June 1994 Secretary resigned;new secretary appointed;director resigned

    Category: Officers. Type: 288. Transaction: MDAzNTkyNTQyMGFkaXF6a2N4.

  71. 17 May 1994 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NzMxNDIyOGFkaXF6a2N4.

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