A.n.solutions Limited

Company Registration Number: 04616925

Company registered in England and Wales

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A.n.solutions Limited is a Private Company Limited by Shares first registered on 13 December 2002. Its current registered address is in Lytham ST. Annes, Lancashire.

Registered Address

1 RICHMOND ROAD
LYTHAM ST. ANNES
LANCASHIRE
FY8 1PE

There are 176 companies currently registered at this postcode, including this one.

All companies at FY8 1PE

Registration Data

Company Number

04616925

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

13 December 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47429 - Retail sale of telecommunications equipment other than mobile telephones

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

13 December 2015

Returns Next Due

10 January 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £517£1,629£95,038£131,016£208,089£171,490
of which Cash £34£34£34,339£67,303£136,078£96,684
Total Assets £517£1,629£95,038£131,016£208,089£171,490
Current Liabilities £18,181£13,047£107,831£143,803£184,977£153,261
Net Current Assets £-17,664£-11,418£-12,793£-12,787£23,112£18,229
Total Net Worth £-17,664£-546£855£3,496£41,106£40,907

Previous Names

No previous names

Company Officers

  • GREER, Neil Francis

    Secretary

    Appointed on 13 December 2002

     

    Nationality: British

    Occupation: Sales Manager

    Oak Lodge
    Millbeck Green
    Collingham
    Wetherby
    West Yorkshire
    LS22 5AG
    United Kingdom

  • FOX, Andrew

    Director

    Appointed on 13 December 2002

     

    Nationality: British

    Occupation: Sales Manager

    Month of birth: January 1964

    56 The Generals Wood
    Harraton
    Washington
    Tyne & Wear
    NE38 9BW

  • GREER, Neil Francis

    Director

    Appointed on 13 December 2002

     

    Nationality: British

    Occupation: Sales Manager

    Month of birth: June 1967

    Oak Lodge
    Millbeck Green
    Collingham
    Wetherby
    West Yorkshire
    LS22 5AG
    United Kingdom

  • MORGAN WEBSTER LAWRIE (SECRETARIES) LIMITED

    Secretary

    Appointed on 13 December 2002

    Resigned on 13 December 2002

    27 The Maltings
    Leamington Spa
    Warwickshire
    CV32 5FF

  • MWL DIRECTORS LIMITED

    Corporate Director

    Appointed on 13 December 2002

    Resigned on 13 December 2002

    27 The Maltings
    Leamington Spa
    Warwickshire
    CV32 5FF

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

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Latest Filings

  1. 5 July 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE1MTY0NzQzNGFkaXF6a2N4.

  2. 19 April 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE0NjAxNTQ2NGFkaXF6a2N4.

  3. 9 April 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A53V6AOG. Transaction: MzE0NTU0OTkxOWFkaXF6a2N4.

  4. 11 January 2016 Annual return made up to 13 December 2015 with full list of shareholders [View PDF]

    Action Date: 13 December 2015. Category: Annual return. Type: AR01. Barcode: X4YCJHZU. Transaction: MzEzOTQ1OTU2N2FkaXF6a2N4.

  5. 22 December 2015 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X4MS2SJV. Transaction: MzEzODE1NTA0NWFkaXF6a2N4.

  6. 30 November 2015 Previous accounting period extended from 31 March 2015 to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA01. Barcode: X4L8MW5K. Transaction: MzEzNjI5NzM2NWFkaXF6a2N4.

  7. 6 January 2015 Annual return made up to 13 December 2014 with full list of shareholders [View PDF]

    Action Date: 13 December 2014. Category: Annual return. Type: AR01. Barcode: X3YI5FMB. Transaction: MzExNDc3Nzg2NmFkaXF6a2N4.

  8. 9 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: X3MCWLTC. Transaction: MzExMzEzMDY4OGFkaXF6a2N4.

  9. 13 January 2014 Annual return made up to 13 December 2013 with full list of shareholders [View PDF]

    Action Date: 13 December 2013. Category: Annual return. Type: AR01. Barcode: X2ZHATJU. Transaction: MzA5MjQ5NzU0NWFkaXF6a2N4.

  10. 18 June 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2AR8VI1. Transaction: MzA3OTk2MDU1MmFkaXF6a2N4.

  11. 1 May 2013 Registered office address changed from the Beehive, Lingfield Point Mcmullen Road Darlington County Durham DL1 1YN on 1 May 2013 [View PDF]

    Action Date: 1 May 2013. Category: Address. Type: AD01. Barcode: X27GG6MG. Transaction: MzA3NzI4MTQxN2FkaXF6a2N4.

  12. 10 January 2013 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1ZRGG7T. Transaction: MzA3MDk3NDU0N2FkaXF6a2N4.

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

    Action Date: 13 December 2012. Category: Annual return. Type: AR01. Barcode: X1NPC948. Transaction: MzA2OTM2OTI5MWFkaXF6a2N4.

  14. 19 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: X1HTHJQ9. Transaction: MzA2NDM1NTQ2OGFkaXF6a2N4.

  15. 6 January 2012 Annual return made up to 13 December 2011 with full list of shareholders [View PDF]

    Action Date: 13 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZZPYOO. Transaction: MzA1MDI2OTM4OGFkaXF6a2N4.

  16. 20 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: A9HYRXL7. Transaction: MzA0NDA4MjgyMGFkaXF6a2N4.

  17. 23 December 2010 Annual return made up to 13 December 2010 with full list of shareholders [View PDF]

    Action Date: 13 December 2010. Category: Annual return. Type: AR01. Barcode: XB5VMQ6Q. Transaction: MzAyOTI2MDUxN2FkaXF6a2N4.

  18. 20 August 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ALYNDMN2. Transaction: MzAyMTcyNTI3N2FkaXF6a2N4.

  19. 7 January 2010 Annual return made up to 13 December 2009 with full list of shareholders [View PDF]

    Action Date: 13 December 2009. Category: Annual return. Type: AR01. Barcode: XZQFXGGU. Transaction: MzAwNjU0MjQwOWFkaXF6a2N4.

  20. 7 January 2010 Director's details changed for Neil Francis Greer on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XZQFWGGT. Transaction: MzAwNjU0MDg3MmFkaXF6a2N4.

  21. 7 January 2010 Director's details changed for Andrew Fox on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XZQFVGGS. Transaction: MzAwNjU0MDg3MWFkaXF6a2N4.

  22. 17 July 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ASDT8BLC. Transaction: MjAzNzM0NDc5NWFkaXF6a2N4.

  23. 15 January 2009 Return made up to 13/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIUZQ6JN. Transaction: MjAyMzM5MjAwNWFkaXF6a2N4.

  24. 15 January 2009 Director and secretary's change of particulars / neil greer / 15/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XIUZS6JP. Transaction: MjAyMzM5MTgwMGFkaXF6a2N4.

  25. 11 September 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AHHPB31C. Transaction: MjAxMzIwOTUyMGFkaXF6a2N4.

  26. 21 December 2007 Return made up to 13/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTQyMDIzOWFkaXF6a2N4.

  27. 21 December 2007 Registered office changed on 21/12/07 from: the beehive lingfield point mcmullen road darlington DL1 1RW [View PDF]

    Category: Address. Type: 287. Transaction: MDE4OTg1OTI1MGFkaXF6a2N4.

  28. 30 July 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MzcxMjYzN2FkaXF6a2N4.

  29. 5 February 2007 Return made up to 13/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTczMzI3OGFkaXF6a2N4.

  30. 28 December 2006 Registered office changed on 28/12/06 from: 1ST floor langdon business centre offices durham way aycliffe industrial park newton aycliffe county durham DL5 6BL [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NDM3MTI3NGFkaXF6a2N4.

  31. 21 July 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MzIwMDAzMWFkaXF6a2N4.

  32. 9 January 2006 Return made up to 13/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTA2MjE4NWFkaXF6a2N4.

  33. 28 June 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAzODYxMTQ3M2FkaXF6a2N4.

  34. 30 December 2004 Return made up to 13/12/04; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwODg3NjYxMmFkaXF6a2N4.

  35. 22 September 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAxNDcyNDUzMWFkaXF6a2N4.

  36. 10 January 2004 Return made up to 13/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDk4ODAwNWFkaXF6a2N4.

  37. 16 October 2003 Registered office changed on 16/10/03 from: 1 richmond road st annes on sea lancashire FY8 1PE [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NDE5MTU5OGFkaXF6a2N4.

  38. 16 October 2003 Accounting reference date extended from 31/12/03 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxMTU4MTgzNmFkaXF6a2N4.

  39. 19 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODQ2MjA5M2FkaXF6a2N4.

  40. 19 February 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDMwOTY3MWFkaXF6a2N4.

  41. 3 January 2003 Registered office changed on 03/01/03 from: 27 the maltings leamington spa CV32 5FF [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMjQ5MDk0OGFkaXF6a2N4.

  42. 19 December 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MjExODEzOGFkaXF6a2N4.

  43. 19 December 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTM5NjE2N2FkaXF6a2N4.

  44. 13 December 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNDg5Mjc2MmFkaXF6a2N4.

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