A.n.a. Land Limited

Company Registration Number: 02948043

Company registered in England and Wales

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A.n.a. Land Limited is a Private Company Limited by Shares first registered on 13 July 1994. Its current registered address is in Godalming, Surrey.

Registered Address

SPEEDWELL SEALE ROAD
ELSTEAD
GODALMING
SURREY
GU8 6LF

There are 2 companies currently registered at this postcode, including this one.

All companies at GU8 6LF

Registration Data

Company Number

02948043

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 July 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

13 July 2015

Returns Next Due

10 August 2016

Mortgages

15 in total
15 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £5,483,331£4,573,871£1,481,175£1,290,732£1,076,334£1,049,728£803,188
Current Assets £98,019£86,385£95,321£50,107£60,763£56,708£114,587
of which Cash £41,791£17,827£3,641£823£59,763£53,458£113,587
Total Assets £5,581,350£4,660,256£1,576,496£1,340,839£1,137,097£1,106,436£917,775
Current Liabilities £520,212£388,816£332,980£296,641£249,957£252,886£229,841
Net Current Assets £-422,193£-302,431£-237,659£-246,534£-189,194£-196,178£-115,254
Total Net Worth £5,061,138£4,271,440£1,243,516£1,044,198£887,140£853,550£687,934

Previous Names

No previous names

Company Officers

  • LAU, Sing Chai

    Secretary

    Appointed on 13 July 1994

     

    Speedwell
    Seale Road
    Elstead
    Godalming
    Surrey
    GU8 6LF
    England

  • LAU, Sing Chai

    Director

    Appointed on 31 August 1994

     

    Nationality: Malaysian

    Occupation: Business

    Month of birth: November 1955

    Speedwell
    Seale Road
    Elstead
    Godalming
    Surrey
    GU8 6LF
    England

  • LAU, Soui King

    Director

    Appointed on 13 July 1994

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1951

    Speedwell
    Seale Road
    Elstead
    Godalming
    Surrey
    GU8 6LF
    England

  • OAKWOOD BUSINESS SERVICES LIMITED

    Nominee Director

    Appointed on 13 July 1994

    Resigned on 14 July 1994

    938 High Road
    Finchley
    London
    N12 9XA

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 10 February 2017 Registration of charge 029480430015, created on 7 February 2017 [View PDF]

    Action Date: 7 February 2017. Category: Mortgage. Type: MR01. Barcode: A5ZZ67BT. Transaction: MzE2OTA4NTQ3NWFkaXF6a2N4.

  2. 4 November 2016 Registration of charge 029480430014, created on 3 November 2016 [View PDF]

    Action Date: 3 November 2016. Category: Mortgage. Type: MR01. Barcode: A5J2ACWQ. Transaction: MzE2MTY1OTU3NWFkaXF6a2N4.

  3. 21 September 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5G0O8NN. Transaction: MzE1Nzg3Nzg3MWFkaXF6a2N4.

  4. 31 August 2016 Registration of charge 029480430013, created on 17 August 2016 [View PDF]

    Action Date: 17 August 2016. Category: Mortgage. Type: MR01. Barcode: A5EJV4TV. Transaction: MzE1Njc1NjI1M2FkaXF6a2N4.

  5. 15 July 2016 [View PDF]

    Action Date: 13 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BASGO2. Transaction: MzE1MzAwNjQxOGFkaXF6a2N4.

  6. 29 June 2016 Registration of charge 029480430012, created on 10 June 2016 [View PDF]

    Action Date: 10 June 2016. Category: Mortgage. Type: MR01. Barcode: A5A78C1U. Transaction: MzE1MjIxNjI0MmFkaXF6a2N4.

  7. 19 November 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4KILE2R. Transaction: MzEzNTU2NjA3OWFkaXF6a2N4.

  8. 2 September 2015 Registration of charge 029480430011, created on 28 August 2015 [View PDF]

    Action Date: 28 August 2015. Category: Mortgage. Type: MR01. Barcode: A4F2XOWI. Transaction: MzEzMDU4MDExOWFkaXF6a2N4.

  9. 30 July 2015 Annual return made up to 13 July 2015 with full list of shareholders [View PDF]

    Action Date: 13 July 2015. Category: Annual return. Type: AR01. Barcode: X4CRL5UJ. Transaction: MzEyODEwNTkxNWFkaXF6a2N4.

  10. 11 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3M0YQK3. Transaction: MzExMzEzNzMxOGFkaXF6a2N4.

  11. 22 July 2014 Annual return made up to 13 July 2014 with full list of shareholders [View PDF]

    Action Date: 13 July 2014. Category: Annual return. Type: AR01. Barcode: X3COL2IA. Transaction: MzEwNDE2MTAxNmFkaXF6a2N4.

  12. 29 October 2013 Registration of charge 029480430010 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2K05D9U. Transaction: MzA4ODA1MjA3MWFkaXF6a2N4.

  13. 19 August 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2EV0U3L. Transaction: MzA4MzQ5NjA0NGFkaXF6a2N4.

  14. 14 August 2013 Annual return made up to 13 July 2013 with full list of shareholders [View PDF]

    Action Date: 13 July 2013. Category: Annual return. Type: AR01. Barcode: X2EPN454. Transaction: MzA4MzI3MzMzOGFkaXF6a2N4.

  15. 14 August 2013 Director's details changed for Mrs Soui King Lau on 19 July 2013 [View PDF]

    Action Date: 19 July 2013. Category: Officers. Type: CH01. Barcode: X2EPN44W. Transaction: MzA4MzI3MzEyOGFkaXF6a2N4.

  16. 14 August 2013 Director's details changed for Mr Sing Chai Lau on 19 July 2013 [View PDF]

    Action Date: 19 July 2013. Category: Officers. Type: CH01. Barcode: X2EPN44O. Transaction: MzA4MzI3MzEyNGFkaXF6a2N4.

  17. 14 August 2013 Secretary's details changed for Mr Sing Chai Lau on 19 July 2013 [View PDF]

    Action Date: 19 July 2013. Category: Officers. Type: CH03. Barcode: X2EPN44G. Transaction: MzA4MzI3MzExOGFkaXF6a2N4.

  18. 14 August 2013 Registered office address changed from 138 Frimley Road Camberley Surrey GU15 2QN on 14 August 2013 [View PDF]

    Action Date: 14 August 2013. Category: Address. Type: AD01. Barcode: X2EPMB8P. Transaction: MzA4MzI2NDAzMGFkaXF6a2N4.

  19. 15 October 2012 Statement of capital following an allotment of shares on 19 September 2012 [View PDF]

    Action Date: 19 September 2012. Category: Capital. Type: SH01. Barcode: A1JCN1R6. Transaction: MzA2NTgyMDM5NWFkaXF6a2N4.

  20. 15 October 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2NTgyMDExMGFkaXF6a2N4.

  21. 15 October 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2NTgxOTU2NmFkaXF6a2N4.

  22. 13 September 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1H7GUPU. Transaction: MzA2NDA5MjUyOGFkaXF6a2N4.

  23. 14 July 2012 Annual return made up to 13 July 2012 with full list of shareholders [View PDF]

    Action Date: 13 July 2012. Category: Annual return. Type: AR01. Barcode: X1D699NN. Transaction: MzA2MDgxMTE3M2FkaXF6a2N4.

  24. 14 September 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AARR7XIO. Transaction: MzA0MzgxOTI2NmFkaXF6a2N4.

  25. 13 July 2011 Annual return made up to 13 July 2011 with full list of shareholders [View PDF]

    Action Date: 13 July 2011. Category: Annual return. Type: AR01. Barcode: X6KPMVSL. Transaction: MzA0MDM4MjQyM2FkaXF6a2N4.

  26. 30 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AXKALQ5H. Transaction: MzAyOTUwNjk2NmFkaXF6a2N4.

  27. 15 July 2010 Annual return made up to 13 July 2010 with full list of shareholders [View PDF]

    Action Date: 13 July 2010. Category: Annual return. Type: AR01. Barcode: XYOHMLOV. Transaction: MzAxOTUyOTc1N2FkaXF6a2N4.

  28. 14 July 2010 Director's details changed for Soui King Lau on 13 July 2010 [View PDF]

    Action Date: 13 July 2010. Category: Officers. Type: CH01. Barcode: XYOHLLOU. Transaction: MzAxOTUyOTM5MWFkaXF6a2N4.

  29. 14 July 2010 Director's details changed for Sing Chai Lau on 13 July 2010 [View PDF]

    Action Date: 13 July 2010. Category: Officers. Type: CH01. Barcode: XYOHKLOT. Transaction: MzAxOTUyOTM1MGFkaXF6a2N4.

  30. 9 December 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PTVFIFNC. Transaction: MzAwNDY0NDQ1MmFkaXF6a2N4.

  31. 25 September 2009 Return made up to 13/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XF1UTDJW. Transaction: MjA0MjEyMTYxMmFkaXF6a2N4.

  32. 19 May 2009 Particulars of a mortgage or charge / charge no: 9 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AKS1O9ZJ. Transaction: MjAzMzM1MTg1MWFkaXF6a2N4.

  33. 29 April 2009 Particulars of a mortgage or charge / charge no: 8 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AXBB29FJ. Transaction: MjAzMTk4MTY1NWFkaXF6a2N4.

  34. 31 January 2009 Particulars of a mortgage or charge / charge no: 7 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A8AEY6Z9. Transaction: MjAyNDkzOTQ1MWFkaXF6a2N4.

  35. 26 January 2009 Partial exemption accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A4JYC6R4. Transaction: MjAyNDIxMTAwMGFkaXF6a2N4.

  36. 13 November 2008 Particulars of a mortgage or charge / charge no: 6 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AH4574S3. Transaction: MjAxODIxOTA2NGFkaXF6a2N4.

  37. 20 September 2008 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AD7KU3AL. Transaction: MjAxNDE1NzE5NWFkaXF6a2N4.

  38. 18 July 2008 Return made up to 13/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEUMT1I3. Transaction: MjAwOTI4NzczNWFkaXF6a2N4.

  39. 6 November 2007 Partial exemption accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4Nzg0NzY3M2FkaXF6a2N4.

  40. 6 November 2007 Accounting reference date extended from 31/12/06 to 31/03/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4Nzg0NjAzN2FkaXF6a2N4.

  41. 11 September 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4NTMwNzgzM2FkaXF6a2N4.

  42. 5 September 2007 Return made up to 13/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDg2NTQ1MmFkaXF6a2N4.

  43. 6 November 2006 Return made up to 13/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTA2MDMxOGFkaXF6a2N4.

  44. 4 November 2006 Partial exemption accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDk1Njk1MGFkaXF6a2N4.

  45. 23 October 2006 Registered office changed on 23/10/06 from: 33-35 whitley street reading berkshire RG2 0EG [View PDF]

    Category: Address. Type: 287. Transaction: MDE2OTUxMDY3MWFkaXF6a2N4.

  46. 18 October 2005 Return made up to 13/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTYxNzY4N2FkaXF6a2N4.

  47. 27 June 2005 Partial exemption accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAxNjAxMDY5MmFkaXF6a2N4.

  48. 14 April 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyNDY3MjE4OWFkaXF6a2N4.

  49. 22 July 2004 Partial exemption accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEwNDEyNTg2MWFkaXF6a2N4.

  50. 22 July 2004 Return made up to 13/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzQzODg2N2FkaXF6a2N4.

  51. 16 August 2003 Partial exemption accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEwNjc2NjY0M2FkaXF6a2N4.

  52. 16 August 2003 Return made up to 13/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjM4Nzc4OWFkaXF6a2N4.

  53. 25 September 2002 Return made up to 13/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTk0ODAxN2FkaXF6a2N4.

  54. 24 September 2002 Partial exemption accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA0NTQzMzM4NmFkaXF6a2N4.

  55. 2 January 2002 Partial exemption accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA2Mjk4MDU5NGFkaXF6a2N4.

  56. 24 August 2001 Return made up to 13/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzIzMzcxMWFkaXF6a2N4.

  57. 5 September 2000 Return made up to 13/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTU2OTMwNGFkaXF6a2N4.

  58. 5 September 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA1MzQ1NTMwMWFkaXF6a2N4.

  59. 28 July 1999 Return made up to 13/07/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTE0MzI3MGFkaXF6a2N4.

  60. 12 July 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA3NTc0NDAyM2FkaXF6a2N4.

  61. 29 October 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDEyMzgyMDg2NWFkaXF6a2N4.

  62. 11 September 1998 Return made up to 13/07/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjk3MTIxNGFkaXF6a2N4.

  63. 8 August 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxNjczNzMxNGFkaXF6a2N4.

  64. 26 October 1997 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDEwNDU1ODUwN2FkaXF6a2N4.

  65. 27 July 1997 Return made up to 13/07/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzUwMDM0N2FkaXF6a2N4.

  66. 12 March 1997 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwNDc0MTQ2NWFkaXF6a2N4.

  67. 12 March 1997 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxOTUwOTY3M2FkaXF6a2N4.

  68. 19 November 1996 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDE1NTEyMDUxNmFkaXF6a2N4.

  69. 25 September 1996 Accounts for a small company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDE1MDAwNTM2NWFkaXF6a2N4.

  70. 30 August 1996 Return made up to 13/07/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjI0MDI3N2FkaXF6a2N4.

  71. 9 June 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4OTg0NjQ4OWFkaXF6a2N4.

  72. 9 June 1996 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyNTY0NTU1MWFkaXF6a2N4.

  73. 9 June 1996 Return made up to 13/07/95; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExMDc4MjE2NmFkaXF6a2N4.

  74. 7 March 1996 Registered office changed on 07/03/96 from: 57 mytchett road mytchett camberley surrey GU16 6EG

    Category: Address. Type: 287. Transaction: MDA5Mzg0NTE3M2FkaXF6a2N4.

  75. 1 March 1995 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDEwMTU0ODM1OGFkaXF6a2N4.

  76. 28 February 1995 Accounting reference date notified as 31/12

    Category: Accounts. Type: 224. Transaction: MDExNTkyOTExMGFkaXF6a2N4.

  77. 19 July 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDA0NTY1NDU4M2FkaXF6a2N4.

  78. 13 July 1994 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNDE5NzgyMGFkaXF6a2N4.

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