A N L Limited

Company Registration Number: 03311488

Company registered in England and Wales

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A N L Limited is a Private Company Limited by Shares first registered on 3 February 1997. Its current registered address is in London.

Registered Address

ANDREW MILLER & CO
110 GLOUCESTER AVENUE
LONDON
NW1 8HX

There are 73 companies currently registered at this postcode, including this one.

All companies at NW1 8HX

Registration Data

Company Number

03311488

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 February 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

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

3 February 2016

Returns Next Due

3 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £210,294£111,730£107,841£94,555£13,422£33,119£22,433
of which Cash £204,663£105,976£102,087£77,632£13,300£26,977£19,948
Total Assets £210,294£111,730£107,841£94,555£13,422£33,119£22,433
Current Liabilities £78,286£35,486£30,141£41,470£9,165£26,302£14,669
Net Current Assets £132,008£76,244£77,700£53,085£4,257£6,817£7,764
Total Net Worth £133,209£77,845£77,855£53,317£4,566£7,229£8,382

Previous Names

No previous names

Company Officers

  • LAVERTON, Nicola Jane

    Secretary

    Appointed on 3 March 1997

     

    ANDREW MILLER & CO
    110
    Gloucester Avenue
    London
    NW1 8HX
    United Kingdom

  • LAVERTON, Nicola Jane

    Director

    Appointed on 19 May 2010

     

    Nationality: Uk

    Occupation: Human Resources

    Month of birth: February 1959

    ANDREW MILLER & CO
    110
    Gloucester Avenue
    London
    NW1 8HX
    United Kingdom

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 3 February 1997

    Resigned on 3 March 1997

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

  • COMBINED NOMINEES LIMITED

    Nominee Director

    Appointed on 3 February 1997

    Resigned on 3 March 1997

    Month of birth: August 1990

    Victoria House
    64 Paul Street
    London
    EC2A 4NA

  • LAVERTON, Anthony Donald

    Director

    Appointed on 3 March 1997

    Resigned on 19 May 2010

    Nationality: British

    Occupation: Management Consultant

    Month of birth: July 1954

    11
    Somerville Court
    Cirencester
    Gloucestershire
    GL7 1TG

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 3 February 1997

    Resigned on 3 March 1997

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

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

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Latest Filings

  1. 30 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MY90FU. Transaction: MzE2NTU5MTMwNGFkaXF6a2N4.

  2. 23 February 2016 Annual return made up to 3 February 2016 with full list of shareholders [View PDF]

    Action Date: 3 February 2016. Category: Annual return. Type: AR01. Barcode: X51E3E2J. Transaction: MzE0MjQ4Mzc1MGFkaXF6a2N4.

  3. 31 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4NFFV2Z. Transaction: MzEzODczNjg3NGFkaXF6a2N4.

  4. 26 March 2015 Annual return made up to 3 February 2015 with full list of shareholders [View PDF]

    Action Date: 3 February 2015. Category: Annual return. Type: AR01. Barcode: X4406QTT. Transaction: MzExOTk5MDM1MWFkaXF6a2N4.

  5. 31 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: X3NVPY80. Transaction: MzExNDUyNDU2N2FkaXF6a2N4.

  6. 19 March 2014 Annual return made up to 3 February 2014 with full list of shareholders [View PDF]

    Action Date: 3 February 2014. Category: Annual return. Type: AR01. Barcode: X340VH5S. Transaction: MzA5NjUzMDM1MWFkaXF6a2N4.

  7. 31 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2OCSI55. Transaction: MzA5MTczNTA3N2FkaXF6a2N4.

  8. 26 March 2013 Annual return made up to 3 February 2013 with full list of shareholders [View PDF]

    Action Date: 3 February 2013. Category: Annual return. Type: AR01. Barcode: X24V6SMP. Transaction: MzA3NTEyMDI1OWFkaXF6a2N4.

  9. 31 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1OX3AGH. Transaction: MzA3MDE5MzI4NWFkaXF6a2N4.

  10. 23 April 2012 Annual return made up to 3 February 2012 with full list of shareholders [View PDF]

    Action Date: 3 February 2012. Category: Annual return. Type: AR01. Barcode: X17FXRUG. Transaction: MzA1NjI3MjAxMGFkaXF6a2N4.

  11. 6 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0P82661. Transaction: MzA1MDI0MzU3NWFkaXF6a2N4.

  12. 14 March 2011 Annual return made up to 3 February 2011 with full list of shareholders [View PDF]

    Action Date: 3 February 2011. Category: Annual return. Type: AR01. Barcode: X0SRYSFL. Transaction: MzAzMzc3MjM1N2FkaXF6a2N4.

  13. 14 March 2011 Director's details changed for Mrs Nicola Jane Laverton on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Officers. Type: CH01. Barcode: X0SRXSFK. Transaction: MzAzMzc3MjEwOWFkaXF6a2N4.

  14. 6 January 2011 Appointment of Mrs Nicola Jane Laverton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XEFHTQKA. Transaction: MzAyOTg4NTQ4NWFkaXF6a2N4.

  15. 6 January 2011 Secretary's details changed for Nicola Jane Laverton on 6 January 2011 [View PDF]

    Action Date: 6 January 2011. Category: Officers. Type: CH03. Barcode: XEEMNQK8. Transaction: MzAyOTg4MjQ1NmFkaXF6a2N4.

  16. 6 January 2011 Termination of appointment of Anthony Laverton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XEEILQK2. Transaction: MzAyOTg4MjEyOGFkaXF6a2N4.

  17. 31 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: XD1PIQEM. Transaction: MzAyOTYwNDI4OWFkaXF6a2N4.

  18. 25 May 2010 Registered office address changed from 110 Gloucester Avenue Primrose Hill London NW1 8HX on 25 May 2010 [View PDF]

    Action Date: 25 May 2010. Category: Address. Type: AD01. Barcode: XH09XKAE. Transaction: MzAxNjI1NTg0NWFkaXF6a2N4.

  19. 18 May 2010 Annual return made up to 3 February 2010 with full list of shareholders [View PDF]

    Action Date: 3 February 2010. Category: Annual return. Type: AR01. Barcode: XBBOZK3T. Transaction: MzAxNTczNDA5M2FkaXF6a2N4.

  20. 18 May 2010 Director's details changed for Anthony Donald Laverton on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XBBOYK3S. Transaction: MzAxNTczMzgwMmFkaXF6a2N4.

  21. 1 April 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AO8LPIQO. Transaction: MzAxMjcyMzc0MmFkaXF6a2N4.

  22. 25 February 2009 Return made up to 03/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTEVY7OS. Transaction: MjAyNjcyNjY4MmFkaXF6a2N4.

  23. 2 February 2009 Registered office changed on 02/02/2009 from the mews stratton cleeve cheltenham road cirencester gloucestershire GL7 2JD [View PDF]

    Category: Address. Type: 287. Barcode: AAC286X9. Transaction: MjAyNDc0NTM4OWFkaXF6a2N4.

  24. 31 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AAHE26XK. Transaction: MjAyNDY2NDY0NWFkaXF6a2N4.

  25. 28 January 2009 Registered office changed on 28/01/2009 from claremont house deans court bicester oxfordshire OX26 6BW [View PDF]

    Category: Address. Type: 287. Barcode: AEV3Y6SI. Transaction: MjAyNDQwMTg5M2FkaXF6a2N4.

  26. 9 July 2008 Return made up to 03/02/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: ACUDM19P. Transaction: MjAwODcxNTUwOWFkaXF6a2N4.

  27. 13 March 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: ALARSXZK. Transaction: MjAwMTM3NzEyNGFkaXF6a2N4.

  28. 10 April 2007 Return made up to 03/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTIyNjAwOGFkaXF6a2N4.

  29. 29 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTU0NTI1N2FkaXF6a2N4.

  30. 31 March 2006 Return made up to 03/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTAwMzQxN2FkaXF6a2N4.

  31. 26 January 2006 Accounting reference date extended from 28/02/06 to 31/03/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4MzcxNTY0OWFkaXF6a2N4.

  32. 26 January 2006 Total exemption small company accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDEzNjMzMDgwNmFkaXF6a2N4.

  33. 14 April 2005 Return made up to 03/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTg5MTExOWFkaXF6a2N4.

  34. 30 December 2004 Total exemption small company accounts made up to 28 February 2004 [View PDF]

    Action Date: 28 February 2004. Category: Accounts. Type: AA. Transaction: MDA1NDcxNzQ2NWFkaXF6a2N4.

  35. 31 August 2004 Registered office changed on 31/08/04 from: claremont house 1 market square bicester oxfordshire OX26 6BW [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MDQ3MDYyMWFkaXF6a2N4.

  36. 17 March 2004 Return made up to 03/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDY4NjEzOGFkaXF6a2N4.

  37. 30 December 2003 Total exemption small company accounts made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDA5ODE0MTE5OGFkaXF6a2N4.

  38. 25 February 2003 Return made up to 03/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjkyMjY5M2FkaXF6a2N4.

  39. 30 December 2002 Total exemption small company accounts made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDA2MDQ1Nzc5MmFkaXF6a2N4.

  40. 4 April 2002 Return made up to 03/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODYxNTg3NWFkaXF6a2N4.

  41. 24 December 2001 Total exemption small company accounts made up to 28 February 2001 [View PDF]

    Action Date: 28 February 2001. Category: Accounts. Type: AA. Transaction: MDE0NTUzOTY2MWFkaXF6a2N4.

  42. 27 February 2001 Return made up to 03/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzY5NTk5MmFkaXF6a2N4.

  43. 2 January 2001 Accounts for a small company made up to 29 February 2000 [View PDF]

    Action Date: 29 February 2000. Category: Accounts. Type: AA. Transaction: MDA5MDg5NjMyMGFkaXF6a2N4.

  44. 3 March 2000 Return made up to 03/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjQ0ODQzMWFkaXF6a2N4.

  45. 20 December 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzOTU0NjQ5N2FkaXF6a2N4.

  46. 20 December 1999 Accounts for a dormant company made up to 28 February 1999 [View PDF]

    Action Date: 28 February 1999. Category: Accounts. Type: AA. Transaction: MDA0MTU4MjYxMWFkaXF6a2N4.

  47. 14 April 1999 Return made up to 03/02/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjAwNjA2OGFkaXF6a2N4.

  48. 3 December 1998 Accounts for a small company made up to 28 February 1998 [View PDF]

    Action Date: 28 February 1998. Category: Accounts. Type: AA. Transaction: MDE0ODExNTQxOGFkaXF6a2N4.

  49. 10 March 1998 Return made up to 03/02/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjU5MTE0NGFkaXF6a2N4.

  50. 10 February 1998 Ad 02/10/97--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1NDI5Mjk2NGFkaXF6a2N4.

  51. 8 April 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNzg5MjEwNmFkaXF6a2N4.

  52. 8 April 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMzQ3MTI5M2FkaXF6a2N4.

  53. 8 April 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTE0OTM0N2FkaXF6a2N4.

  54. 8 April 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTE1NTI5MWFkaXF6a2N4.

  55. 8 April 1997 Registered office changed on 08/04/97 from: crwys house 33 crwys road cardiff CF2 4YF [View PDF]

    Category: Address. Type: 287. Transaction: MDEyODk5ODMyNmFkaXF6a2N4.

  56. 11 March 1997 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA0NzI3MDE4OWFkaXF6a2N4.

  57. 11 March 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxOTQ1MzU5MGFkaXF6a2N4.

  58. 11 March 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMjU0MDMyOWFkaXF6a2N4.

  59. 11 March 1997 £ nc 100/1000 04/03/97 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA4NjAwMTA0M2FkaXF6a2N4.

  60. 3 February 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyODU4NTE4NmFkaXF6a2N4.

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