| Company Name | Anyans Limited |
|---|---|
| Directors | Eric George Wright and Helen Wright |
| Company Status | Active |
| Company Number | 01026195 |
| Category | Private Limited Company |
| Incorporation Date | 4 October 1971(52 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4543 | Floor and wall covering |
| SIC 43330 | Floor and wall covering |
| Section L | Real estate activities |
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Eric George Wright |
|---|---|
| Date of Birth | April 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 October 1992(21 years after company formation) |
| Appointment Duration | 31 years, 7 months |
| Role | Retailer |
| Country of Residence | England |
| Correspondence Address | York House Thornfield Business Park Standard Way Business Park Northallerton DL6 2XQ |
| Director Name | Helen Wright |
|---|---|
| Date of Birth | January 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 May 2006(34 years, 7 months after company formation) |
| Appointment Duration | 18 years |
| Role | Designer |
| Country of Residence | England |
| Correspondence Address | York House Thornfield Business Park Standard Way Business Park Northallerton DL6 2XQ |
| Secretary Name | Helen Wright |
|---|---|
| Status | Current |
| Appointed | 31 October 2010(39 years, 1 month after company formation) |
| Appointment Duration | 13 years, 6 months |
| Role | Company Director |
| Correspondence Address | York House Thornfield Business Park Standard Way Business Park Northallerton DL6 2XQ |
| Secretary Name | Iris Wright |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 October 1992(21 years after company formation) |
| Appointment Duration | 18 years, 1 month (resigned 31 October 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 157 Adel Lane Leeds West Yorkshire LS16 8BW |
Contact
| Telephone | 0113 2638110 |
|---|---|
| Telephone region | Leeds |
Location
| Registered Address | York House Thornfield Business Park Standard Way Business Park Northallerton DL6 2XQ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Richmond (Yorks) |
| County | North Yorkshire |
| Parish | Northallerton |
| Ward | Northallerton North & Brompton |
| Built Up Area | Northallerton |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 100 at £1 | Eric Wright 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £644,176 |
| Cash | £6,738 |
| Current Liabilities | £24,282 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 4 October 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 18 October 2024 (5 months, 3 weeks from now) |
Filing History
| 5 October 2023 | Confirmation statement made on 4 October 2023 with updates (4 pages) |
|---|---|
| 3 October 2023 | Change of details for Mr Eric George Wright as a person with significant control on 6 October 2016 (2 pages) |
| 25 July 2023 | Total exemption full accounts made up to 31 October 2022 (7 pages) |
| 10 October 2022 | Confirmation statement made on 4 October 2022 with updates (4 pages) |
| 27 July 2022 | Total exemption full accounts made up to 31 October 2021 (7 pages) |
| 15 October 2021 | Confirmation statement made on 4 October 2021 with updates (4 pages) |
| 12 October 2021 | Director's details changed for Helen Wright on 12 October 2021 (2 pages) |
| 12 October 2021 | Change of details for Mr Eric George Wright as a person with significant control on 4 October 2021 (2 pages) |
| 12 October 2021 | Director's details changed for Helen Wright on 12 October 2021 (2 pages) |
| 12 October 2021 | Director's details changed for Eric George Wright on 4 October 2021 (2 pages) |
| 12 October 2021 | Director's details changed for Eric George Wright on 4 October 2021 (2 pages) |
| 8 August 2021 | Total exemption full accounts made up to 31 October 2020 (7 pages) |
| 12 November 2020 | Confirmation statement made on 4 October 2020 with updates (4 pages) |
| 28 October 2020 | Total exemption full accounts made up to 31 October 2019 (9 pages) |
| 18 June 2020 | Registered office address changed from 87 South Parade North Allerton North Yorkshire DL7 8SJ to York House Thornfield Business Park Standard Way Business Park Northallerton DL6 2XQ on 18 June 2020 (1 page) |
| 16 October 2019 | Confirmation statement made on 4 October 2019 with no updates (3 pages) |
| 25 July 2019 | Total exemption full accounts made up to 31 October 2018 (8 pages) |
| 17 July 2019 | Director's details changed for Eric George Wright on 17 July 2019 (2 pages) |
| 17 July 2019 | Director's details changed for Helen Wright on 17 July 2019 (2 pages) |
| 17 July 2019 | Director's details changed for Helen Wright on 17 July 2019 (2 pages) |
| 17 July 2019 | Change of details for Mr Eric George Wright as a person with significant control on 17 July 2019 (2 pages) |
| 9 October 2018 | Confirmation statement made on 4 October 2018 with no updates (3 pages) |
| 24 July 2018 | Total exemption full accounts made up to 31 October 2017 (9 pages) |
| 13 October 2017 | Confirmation statement made on 4 October 2017 with no updates (3 pages) |
| 13 October 2017 | Confirmation statement made on 4 October 2017 with no updates (3 pages) |
| 31 July 2017 | Total exemption small company accounts made up to 31 October 2016 (8 pages) |
| 31 July 2017 | Total exemption small company accounts made up to 31 October 2016 (8 pages) |
| 18 October 2016 | Confirmation statement made on 4 October 2016 with updates (5 pages) |
| 18 October 2016 | Confirmation statement made on 4 October 2016 with updates (5 pages) |
| 26 July 2016 | Total exemption small company accounts made up to 31 October 2015 (8 pages) |
| 26 July 2016 | Total exemption small company accounts made up to 31 October 2015 (8 pages) |
| 21 October 2015 | Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-21
|
| 21 October 2015 | Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-21
|
| 21 October 2015 | Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-21
|
| 29 July 2015 | Total exemption small company accounts made up to 31 October 2014 (8 pages) |
| 29 July 2015 | Total exemption small company accounts made up to 31 October 2014 (8 pages) |
| 21 October 2014 | Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-21
|
| 21 October 2014 | Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-21
|
| 21 October 2014 | Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-21
|
| 24 July 2014 | Total exemption small company accounts made up to 31 October 2013 (8 pages) |
| 24 July 2014 | Total exemption small company accounts made up to 31 October 2013 (8 pages) |
| 31 October 2013 | Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-31
|
| 31 October 2013 | Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-31
|
| 31 October 2013 | Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-31
|
| 30 July 2013 | Total exemption small company accounts made up to 31 October 2012 (8 pages) |
| 30 July 2013 | Total exemption small company accounts made up to 31 October 2012 (8 pages) |
| 30 October 2012 | Annual return made up to 4 October 2012 with a full list of shareholders (4 pages) |
| 30 October 2012 | Annual return made up to 4 October 2012 with a full list of shareholders (4 pages) |
| 30 October 2012 | Annual return made up to 4 October 2012 with a full list of shareholders (4 pages) |
| 1 August 2012 | Total exemption small company accounts made up to 31 October 2011 (8 pages) |
| 1 August 2012 | Total exemption small company accounts made up to 31 October 2011 (8 pages) |
| 10 November 2011 | Annual return made up to 4 October 2011 with a full list of shareholders (4 pages) |
| 10 November 2011 | Annual return made up to 4 October 2011 with a full list of shareholders (4 pages) |
| 10 November 2011 | Annual return made up to 4 October 2011 with a full list of shareholders (4 pages) |
| 27 July 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 27 July 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 13 July 2011 | Termination of appointment of Iris Wright as a secretary (1 page) |
| 13 July 2011 | Termination of appointment of Iris Wright as a secretary (1 page) |
| 8 November 2010 | Appointment of Helen Wright as a secretary (1 page) |
| 8 November 2010 | Appointment of Helen Wright as a secretary (1 page) |
| 19 October 2010 | Annual return made up to 4 October 2010 with a full list of shareholders (5 pages) |
| 19 October 2010 | Annual return made up to 4 October 2010 with a full list of shareholders (5 pages) |
| 19 October 2010 | Annual return made up to 4 October 2010 with a full list of shareholders (5 pages) |
| 2 August 2010 | Total exemption small company accounts made up to 31 October 2009 (7 pages) |
| 2 August 2010 | Total exemption small company accounts made up to 31 October 2009 (7 pages) |
| 12 October 2009 | Director's details changed for Eric George Wright on 1 October 2009 (2 pages) |
| 12 October 2009 | Annual return made up to 4 October 2009 with a full list of shareholders (5 pages) |
| 12 October 2009 | Annual return made up to 4 October 2009 with a full list of shareholders (5 pages) |
| 12 October 2009 | Director's details changed for Eric George Wright on 1 October 2009 (2 pages) |
| 12 October 2009 | Director's details changed for Helen Wright on 1 October 2009 (2 pages) |
| 12 October 2009 | Director's details changed for Helen Wright on 1 October 2009 (2 pages) |
| 12 October 2009 | Director's details changed for Helen Wright on 1 October 2009 (2 pages) |
| 12 October 2009 | Director's details changed for Eric George Wright on 1 October 2009 (2 pages) |
| 12 October 2009 | Annual return made up to 4 October 2009 with a full list of shareholders (5 pages) |
| 17 July 2009 | Total exemption small company accounts made up to 31 October 2008 (7 pages) |
| 17 July 2009 | Total exemption small company accounts made up to 31 October 2008 (7 pages) |
| 20 February 2009 | Return made up to 04/10/08; full list of members (10 pages) |
| 20 February 2009 | Return made up to 04/10/08; full list of members (10 pages) |
| 10 February 2009 | Registered office changed on 10/02/2009 from 61A town street armley leeds LS12 1XD (1 page) |
| 10 February 2009 | Registered office changed on 10/02/2009 from 61A town street armley leeds LS12 1XD (1 page) |
| 6 June 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
| 6 June 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
| 14 January 2008 | Return made up to 04/10/07; full list of members (2 pages) |
| 14 January 2008 | Return made up to 04/10/07; full list of members (2 pages) |
| 11 August 2007 | Total exemption small company accounts made up to 31 October 2006 (7 pages) |
| 11 August 2007 | Total exemption small company accounts made up to 31 October 2006 (7 pages) |
| 5 December 2006 | Return made up to 04/10/06; full list of members (2 pages) |
| 5 December 2006 | Return made up to 04/10/06; full list of members (2 pages) |
| 24 May 2006 | New director appointed (2 pages) |
| 24 May 2006 | New director appointed (2 pages) |
| 23 May 2006 | Total exemption small company accounts made up to 31 October 2005 (7 pages) |
| 23 May 2006 | Total exemption small company accounts made up to 31 October 2005 (7 pages) |
| 24 November 2005 | Location of register of members (1 page) |
| 24 November 2005 | Location of register of members (1 page) |
| 24 November 2005 | Return made up to 04/10/05; full list of members (2 pages) |
| 24 November 2005 | Return made up to 04/10/05; full list of members (2 pages) |
| 3 June 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
| 3 June 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
| 26 October 2004 | Return made up to 04/10/04; full list of members
|
| 26 October 2004 | Return made up to 04/10/04; full list of members
|
| 7 May 2004 | Accounts for a small company made up to 31 October 2003 (6 pages) |
| 7 May 2004 | Accounts for a small company made up to 31 October 2003 (6 pages) |
| 13 October 2003 | Return made up to 04/10/03; full list of members (6 pages) |
| 13 October 2003 | Return made up to 04/10/03; full list of members (6 pages) |
| 3 March 2003 | Accounts for a small company made up to 31 October 2002 (6 pages) |
| 3 March 2003 | Accounts for a small company made up to 31 October 2002 (6 pages) |
| 21 October 2002 | Return made up to 04/10/02; full list of members (6 pages) |
| 21 October 2002 | Return made up to 04/10/02; full list of members (6 pages) |
| 27 February 2002 | Accounts for a small company made up to 31 October 2001 (6 pages) |
| 27 February 2002 | Accounts for a small company made up to 31 October 2001 (6 pages) |
| 27 October 2001 | Return made up to 04/10/01; full list of members (6 pages) |
| 27 October 2001 | Return made up to 04/10/01; full list of members (6 pages) |
| 11 June 2001 | Accounts for a small company made up to 31 October 2000 (6 pages) |
| 11 June 2001 | Accounts for a small company made up to 31 October 2000 (6 pages) |
| 30 October 2000 | Return made up to 04/10/00; full list of members (6 pages) |
| 30 October 2000 | Return made up to 04/10/00; full list of members (6 pages) |
| 9 June 2000 | Accounts for a small company made up to 31 October 1999 (6 pages) |
| 9 June 2000 | Accounts for a small company made up to 31 October 1999 (6 pages) |
| 18 October 1999 | Return made up to 04/10/99; full list of members (6 pages) |
| 18 October 1999 | Return made up to 04/10/99; full list of members (6 pages) |
| 6 April 1999 | Accounts for a small company made up to 31 October 1998 (4 pages) |
| 6 April 1999 | Accounts for a small company made up to 31 October 1998 (4 pages) |
| 14 October 1998 | Return made up to 04/10/98; full list of members (6 pages) |
| 14 October 1998 | Return made up to 04/10/98; full list of members (6 pages) |
| 27 July 1998 | Accounts for a small company made up to 31 October 1997 (4 pages) |
| 27 July 1998 | Accounts for a small company made up to 31 October 1997 (4 pages) |
| 2 December 1997 | Accounts for a small company made up to 31 January 1997 (4 pages) |
| 2 December 1997 | Accounts for a small company made up to 31 January 1997 (4 pages) |
| 23 October 1997 | Return made up to 04/10/97; full list of members (6 pages) |
| 23 October 1997 | Accounting reference date shortened from 31/01/98 to 31/10/97 (1 page) |
| 23 October 1997 | Return made up to 04/10/97; full list of members (6 pages) |
| 23 October 1997 | Accounting reference date shortened from 31/01/98 to 31/10/97 (1 page) |
| 4 December 1996 | Return made up to 04/10/96; full list of members (6 pages) |
| 4 December 1996 | Director's particulars changed (1 page) |
| 4 December 1996 | Director's particulars changed (1 page) |
| 4 December 1996 | Return made up to 04/10/96; full list of members (6 pages) |
| 2 December 1996 | Accounts for a small company made up to 31 January 1996 (4 pages) |
| 2 December 1996 | Accounts for a small company made up to 31 January 1996 (4 pages) |
| 24 November 1995 | Accounts for a small company made up to 31 January 1995 (7 pages) |
| 24 November 1995 | Accounts for a small company made up to 31 January 1995 (7 pages) |
| 19 October 1995 | Return made up to 04/10/95; full list of members (6 pages) |
| 19 October 1995 | Return made up to 04/10/95; full list of members (6 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (17 pages) |