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A.n.b. Limited

Company Registration Number: 04204869

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A.n.b. Limited is a Private Company Limited by Shares first registered on 24 April 2001. Its current registered address is in Thirsk.

Registered Address

BECK HOUSE
THIRLBY
THIRSK
ENGLAND
YO7 2DJ

There are 41 companies currently registered at this postcode, including this one.

All companies at YO7 2DJ

Registration Data

Company Number

04204869

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 April 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

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

24 April 2016

Returns Next Due

22 May 2017

Mortgages

7 in total
7 outstanding

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £631,059£671,584£623,608£587,466£554,846£916,742£916,557£955,631£1,349,642£1,207,047£1,207,047£269,144
Current Assets £85,097£23,917£26,009£9,633£5,000£4,228£12,862£11,703£6,852£26,165£38,067£48,681
of which Cash £80,097£18,917£21,009£4,633£0£0£0£0£2,624£15,895£0£3,003
Total Assets £716,156£695,501£649,617£597,099£559,846£920,970£929,419£967,334£1,356,494£1,233,212£1,245,114£317,825
Current Liabilities £270,725£234,999£217,359£186,474£180,239£73,916£93,171£219,876£651,158£585,480£615,148£87,411
Net Current Assets £-185,628£-211,082£-191,350£-176,841£-175,239£-69,688£-80,309£-208,173£-644,306£-559,315£-577,081£-38,730
Total Net Worth £445,431£460,502£432,258£410,625£379,607£847,054£836,248£747,458£705,336£647,732£629,966£230,414

Previous Names

No previous names

Company Officers

  • KELLETT, Susan Victoria

    Secretary

    Appointed on 24 April 2001

     

    Nationality: British

    Beck House
    Thirlby
    Thirsk
    YO7 2DJ
    England

  • KELLETT, Bernard Joseph

    Director

    Appointed on 24 April 2001

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1949

    Beck House
    Thirlby
    Thirsk
    YO7 2DJ
    England

  • ENERGIZE SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 24 April 2001

    Resigned on 24 April 2001

    31 Buxton Road
    Stockport
    Cheshire
    SK2 6LS

  • ENERGIZE DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 24 April 2001

    Resigned on 24 April 2001

    31 Buxton Road
    Stockport
    Cheshire
    SK2 6LS

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

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Latest Filings

  1. 5 May 2017 [View PDF]

    Action Date: 24 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X65RJWWX. Transaction: MzE3NTE2Njk4NWFkaXF6a2N4.

  2. 5 May 2017 Registered office address changed from 25-29 Sandy Way Yeadon Leeds West Yorkshire LS19 7EW to Beck House Thirlby Thirsk YO7 2DJ on 5 May 2017 [View PDF]

    Action Date: 5 May 2017. Category: Address. Type: AD01. Barcode: X65RHOG9. Transaction: MzE3NTE0NDU2OGFkaXF6a2N4.

  3. 26 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: X5YWAESW. Transaction: MzE2NzU0NTg1NmFkaXF6a2N4.

  4. 10 May 2016 Annual return made up to 24 April 2016 with full list of shareholders [View PDF]

    Action Date: 24 April 2016. Category: Annual return. Type: AR01. Barcode: X56PPZ1E. Transaction: MzE0ODE4ODUxMWFkaXF6a2N4.

  5. 10 May 2016 Director's details changed for Mr Bernard Joseph Kellett on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: CH01. Barcode: X56PPZ97. Transaction: MzE0ODE4ODIyMWFkaXF6a2N4.

  6. 10 May 2016 Secretary's details changed for Ms Susan Victoria Kellett on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: CH03. Barcode: X56PPZ63. Transaction: MzE0ODE4ODIxNmFkaXF6a2N4.

  7. 29 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZNHNWP. Transaction: MzE0MDc4MDY4NWFkaXF6a2N4.

  8. 7 October 2015 Registration of charge 042048690007, created on 2 October 2015 [View PDF]

    Action Date: 2 October 2015. Category: Mortgage. Type: MR01. Barcode: A4HIT33L. Transaction: MzEzMjk0NDg2M2FkaXF6a2N4.

  9. 12 May 2015 Annual return made up to 24 April 2015 with full list of shareholders [View PDF]

    Action Date: 24 April 2015. Category: Annual return. Type: AR01. Barcode: X479K6U8. Transaction: MzEyMjk5ODUyN2FkaXF6a2N4.

  10. 19 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3ZFY7R6. Transaction: MzExNTYxOTE0OGFkaXF6a2N4.

  11. 14 May 2014 Annual return made up to 24 April 2014 with full list of shareholders [View PDF]

    Action Date: 24 April 2014. Category: Annual return. Type: AR01. Barcode: X37USL9C. Transaction: MzEwMDA1NDY3NmFkaXF6a2N4.

  12. 31 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: X30PJNMI. Transaction: MzA5MzY3MjQxN2FkaXF6a2N4.

  13. 20 May 2013 Annual return made up to 24 April 2013 with full list of shareholders [View PDF]

    Action Date: 24 April 2013. Category: Annual return. Type: AR01. Barcode: X28QUOJC. Transaction: MzA3ODI2NDI1NmFkaXF6a2N4.

  14. 12 July 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X1D14VCA. Transaction: MzA2MDczMjk4MmFkaXF6a2N4.

  15. 22 May 2012 Annual return made up to 24 April 2012 with full list of shareholders [View PDF]

    Action Date: 24 April 2012. Category: Annual return. Type: AR01. Barcode: X19G9PQ2. Transaction: MzA1Nzg5MTE1MWFkaXF6a2N4.

  16. 29 February 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X13PT0OY. Transaction: MzA1MzM2MTEwOWFkaXF6a2N4.

  17. 20 June 2011 Annual return made up to 24 April 2011 with full list of shareholders [View PDF]

    Action Date: 24 April 2011. Category: Annual return. Type: AR01. Barcode: XY8D6V5M. Transaction: MzAzOTA2NjMwN2FkaXF6a2N4.

  18. 20 June 2011 Secretary's details changed for Susan Victoria Kellett on 20 June 2011 [View PDF]

    Action Date: 20 June 2011. Category: Officers. Type: CH03. Barcode: XY8D5V5L. Transaction: MzAzOTA2NjEwMmFkaXF6a2N4.

  19. 15 April 2011 Particulars of a mortgage or charge / charge no: 6 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AN6G7TBU. Transaction: MzAzNTg0MDEzNmFkaXF6a2N4.

  20. 15 April 2011 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AN6G8TBV. Transaction: MzAzNTgzNjYwMWFkaXF6a2N4.

  21. 5 April 2011 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AQS3PT1E. Transaction: MzAzNTIxNjI5N2FkaXF6a2N4.

  22. 1 February 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AFXL8R7D. Transaction: MzAzMTQ2ODU3NWFkaXF6a2N4.

  23. 5 May 2010 Annual return made up to 24 April 2010 with full list of shareholders [View PDF]

    Action Date: 24 April 2010. Category: Annual return. Type: AR01. Barcode: XRKS1JQA. Transaction: MzAxNDkxOTQxMWFkaXF6a2N4.

  24. 3 February 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AC2FGH22. Transaction: MzAwODU3OTg5OWFkaXF6a2N4.

  25. 3 December 2009 Annual return made up to 24 April 2009 with full list of shareholders [View PDF]

    Action Date: 24 April 2009. Category: Annual return. Type: AR01. Barcode: XAS22FHZ. Transaction: MzAwNDIwMzI5OWFkaXF6a2N4.

  26. 19 November 2009 Annual return made up to 24 April 2008 with full list of shareholders [View PDF]

    Action Date: 24 April 2008. Category: Annual return. Type: AR01. Barcode: X3QYQF3W. Transaction: MzAwMzIzMjEzNmFkaXF6a2N4.

  27. 19 October 2009 Registered office address changed from 104 Selby Road Garforth Leeds LS25 1LW on 19 October 2009 [View PDF]

    Action Date: 19 October 2009. Category: Address. Type: AD01. Barcode: ANDZJE4A. Transaction: MzAwMTAxNDYxM2FkaXF6a2N4.

  28. 25 March 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: ADN2G8CC. Transaction: MjAyOTAxMDEyMWFkaXF6a2N4.

  29. 31 March 2008 Return made up to 24/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQGDOYFH. Transaction: MjAwMjI5NDQyMGFkaXF6a2N4.

  30. 14 February 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MjExMzAzNmFkaXF6a2N4.

  31. 5 November 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4Nzc0ODY0OGFkaXF6a2N4.

  32. 5 November 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4Nzc0OTQ0MGFkaXF6a2N4.

  33. 5 November 2007 Registered office changed on 05/11/07 from: 2 village gardens colton leeds LS15 9BL [View PDF]

    Category: Address. Type: 287. Transaction: MDE4Nzc1MTY0OGFkaXF6a2N4.

  34. 6 March 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3Njk5MTU0M2FkaXF6a2N4.

  35. 22 May 2006 Return made up to 24/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTA1Mjg1NmFkaXF6a2N4.

  36. 5 February 2006 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE0MzM5ODAxMWFkaXF6a2N4.

  37. 21 December 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzMzE0NDgzMmFkaXF6a2N4.

  38. 1 December 2005 Return made up to 24/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzNjMzMDE2NWFkaXF6a2N4.

  39. 23 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: MDAyMTA0OTg0MmFkaXF6a2N4.

  40. 2 December 2004 Return made up to 24/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjI0NTA4N2FkaXF6a2N4.

  41. 4 March 2004 Total exemption small company accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDAxOTI5ODg5MWFkaXF6a2N4.

  42. 30 May 2003 Return made up to 24/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjg2NjE1OGFkaXF6a2N4.

  43. 31 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: MDAxMzYwMzk2OGFkaXF6a2N4.

  44. 20 May 2002 Return made up to 24/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzQxNzA3MmFkaXF6a2N4.

  45. 13 December 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyNTIwOTc5OWFkaXF6a2N4.

  46. 19 October 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3Nzc1ODgzN2FkaXF6a2N4.

  47. 9 October 2001 Ad 01/10/01--------- £ si [email protected]=99998 £ ic 2/100000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0ODUzOTg2NmFkaXF6a2N4.

  48. 9 October 2001 Nc inc already adjusted 01/10/01 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE0MjU0MjA5N2FkaXF6a2N4.

  49. 9 October 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NDA3NjE1NGFkaXF6a2N4.

  50. 9 October 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MzAyNTA4N2FkaXF6a2N4.

  51. 9 October 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODczNjYxNGFkaXF6a2N4.

  52. 9 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDE4MjUyNGFkaXF6a2N4.

  53. 1 May 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMDU0Mzc1NWFkaXF6a2N4.

  54. 1 May 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NDI4MjAyMmFkaXF6a2N4.

  55. 24 April 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNjM4NDM0NWFkaXF6a2N4.

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