Littlewick Green
Maidenhead
Berkshire
SL6 3RA
Director Name | Mrs Jill Elinor O'Hara |
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Date of Birth | August 1961 (Born 62 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 December 2012(14 years, 11 months after company formation) |
Appointment Duration | 11 years, 5 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Wick House Coronation Road Littlewick Green Maidenhead Berkshire SL6 3RA |
Secretary Name | Mr Michael Tuvey |
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Status | Current |
Appointed | 01 December 2012(14 years, 11 months after company formation) |
Appointment Duration | 11 years, 5 months |
Role | Company Director |
Correspondence Address | 2 Tiptree Close Lower Earley Reading RG6 4HS |
Secretary Name | George Andrew Lewis |
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Nationality | British |
Status | Resigned |
Appointed | 12 December 1997(same day as company formation) |
Role | Company Director |
Correspondence Address | 35 Windsor Road Slough Berkshire SL1 2EB |
Secretary Name | Ingegerd Kristina Lewis |
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Nationality | British |
Status | Resigned |
Appointed | 16 February 1998(2 months after company formation) |
Appointment Duration | 9 years, 4 months (resigned 30 June 2007) |
Role | Company Director |
Correspondence Address | Lynches One Pin Lane Farnham Common Buckinghamshire SL2 3QY |
Secretary Name | Jill Elinor O'Hara |
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Nationality | British |
Status | Resigned |
Appointed | 01 July 2007(9 years, 6 months after company formation) |
Appointment Duration | 5 years, 5 months (resigned 01 December 2012) |
Role | Company Director |
Correspondence Address | Wick House Coronation Road Littlewick Green Berkshire SL6 3RA |
Website | anpro.co.uk |
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Telephone | 020 78725658 |
Telephone region | London |
Registered Address | Golden Cross House 8 Duncannon Street London WC2N 4JF |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Address Matches | Over 80 other UK companies use this postal address |
2 at £1 | Anpro Holdings LTD 100.00% Ordinary |
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Year | 2014 |
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Turnover | £1,014,264 |
Gross Profit | £293,014 |
Net Worth | £34,507 |
Cash | £176,931 |
Current Liabilities | £210,389 |
Latest Accounts | 30 June 2023 (10 months ago) |
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Next Accounts Due | 31 March 2025 (11 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 June |
Latest Return | 7 December 2023 (4 months, 3 weeks ago) |
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Next Return Due | 21 December 2024 (7 months, 3 weeks from now) |
29 February 2024 | Total exemption full accounts made up to 30 June 2023 (8 pages) |
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11 December 2023 | Change of details for Anpro Holdings Limited as a person with significant control on 11 December 2023 (2 pages) |
11 December 2023 | Registered office address changed from 1 Northumberland Avenue London WC2N 5BW to Golden Cross House 8 Duncannon Street London WC2N 4JF on 11 December 2023 (1 page) |
7 December 2023 | Confirmation statement made on 7 December 2023 with no updates (3 pages) |
7 December 2022 | Confirmation statement made on 7 December 2022 with no updates (3 pages) |
5 December 2022 | Notification of Anpro Holdings Limited as a person with significant control on 1 December 2022 (2 pages) |
5 December 2022 | Cessation of Sean Joseph O'hara as a person with significant control on 1 December 2022 (1 page) |
20 October 2022 | Total exemption full accounts made up to 30 June 2022 (13 pages) |
28 March 2022 | Total exemption full accounts made up to 30 June 2021 (11 pages) |
7 December 2021 | Confirmation statement made on 7 December 2021 with no updates (3 pages) |
2 December 2021 | Change of details for Mr Sean Joseph O'hara as a person with significant control on 2 December 2021 (2 pages) |
7 December 2020 | Confirmation statement made on 7 December 2020 with no updates (3 pages) |
24 September 2020 | Total exemption full accounts made up to 30 June 2020 (11 pages) |
17 August 2020 | Previous accounting period extended from 31 December 2019 to 30 June 2020 (1 page) |
13 December 2019 | Confirmation statement made on 7 December 2019 with no updates (3 pages) |
1 October 2019 | Total exemption full accounts made up to 31 December 2018 (11 pages) |
7 December 2018 | Confirmation statement made on 7 December 2018 with no updates (3 pages) |
25 September 2018 | Total exemption full accounts made up to 31 December 2017 (11 pages) |
7 December 2017 | Confirmation statement made on 7 December 2017 with no updates (3 pages) |
31 August 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
31 August 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
7 December 2016 | Confirmation statement made on 7 December 2016 with updates (5 pages) |
7 December 2016 | Confirmation statement made on 7 December 2016 with updates (5 pages) |
24 August 2016 | Total exemption full accounts made up to 31 December 2015 (14 pages) |
24 August 2016 | Total exemption full accounts made up to 31 December 2015 (14 pages) |
14 December 2015 | Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2015-12-14
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14 December 2015 | Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2015-12-14
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24 February 2015 | Total exemption full accounts made up to 31 December 2014 (8 pages) |
24 February 2015 | Total exemption full accounts made up to 31 December 2014 (8 pages) |
8 December 2014 | Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-08
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8 December 2014 | Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-08
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8 December 2014 | Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-08
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3 June 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
3 June 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
9 January 2014 | Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2014-01-09
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9 January 2014 | Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2014-01-09
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9 January 2014 | Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2014-01-09
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16 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
16 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
7 December 2012 | Termination of appointment of Jill O'hara as a secretary (1 page) |
7 December 2012 | Appointment of Mr Michael Tuvey as a secretary (2 pages) |
7 December 2012 | Termination of appointment of Jill O'hara as a secretary (1 page) |
7 December 2012 | Appointment of Mrs Jill Elinor O'hara as a director (2 pages) |
7 December 2012 | Annual return made up to 7 December 2012 with a full list of shareholders (5 pages) |
7 December 2012 | Appointment of Mr Michael Tuvey as a secretary (2 pages) |
7 December 2012 | Annual return made up to 7 December 2012 with a full list of shareholders (5 pages) |
7 December 2012 | Annual return made up to 7 December 2012 with a full list of shareholders (5 pages) |
7 December 2012 | Appointment of Mrs Jill Elinor O'hara as a director (2 pages) |
26 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
26 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
7 December 2011 | Annual return made up to 7 December 2011 with a full list of shareholders (4 pages) |
7 December 2011 | Annual return made up to 7 December 2011 with a full list of shareholders (4 pages) |
7 December 2011 | Annual return made up to 7 December 2011 with a full list of shareholders (4 pages) |
15 September 2011 | Total exemption full accounts made up to 31 December 2010 (8 pages) |
15 September 2011 | Total exemption full accounts made up to 31 December 2010 (8 pages) |
4 January 2011 | Annual return made up to 12 December 2010 with a full list of shareholders (4 pages) |
4 January 2011 | Annual return made up to 12 December 2010 with a full list of shareholders (4 pages) |
17 August 2010 | Total exemption full accounts made up to 31 December 2009 (12 pages) |
17 August 2010 | Total exemption full accounts made up to 31 December 2009 (12 pages) |
24 December 2009 | Director's details changed for Sean Joseph O 'Hara on 1 October 2009 (2 pages) |
24 December 2009 | Annual return made up to 12 December 2009 with a full list of shareholders (4 pages) |
24 December 2009 | Annual return made up to 12 December 2009 with a full list of shareholders (4 pages) |
24 December 2009 | Director's details changed for Sean Joseph O 'Hara on 1 October 2009 (2 pages) |
24 December 2009 | Director's details changed for Sean Joseph O 'Hara on 1 October 2009 (2 pages) |
7 October 2009 | Total exemption full accounts made up to 31 December 2008 (10 pages) |
7 October 2009 | Total exemption full accounts made up to 31 December 2008 (10 pages) |
23 December 2008 | Return made up to 12/12/08; full list of members (3 pages) |
23 December 2008 | Return made up to 12/12/08; full list of members (3 pages) |
16 June 2008 | Total exemption full accounts made up to 31 December 2007 (8 pages) |
16 June 2008 | Total exemption full accounts made up to 31 December 2007 (8 pages) |
17 December 2007 | Return made up to 12/12/07; full list of members (2 pages) |
17 December 2007 | Return made up to 12/12/07; full list of members (2 pages) |
26 July 2007 | Total exemption full accounts made up to 31 December 2006 (9 pages) |
26 July 2007 | Total exemption full accounts made up to 31 December 2006 (9 pages) |
23 July 2007 | Secretary resigned (1 page) |
23 July 2007 | Secretary resigned (1 page) |
23 July 2007 | New secretary appointed (2 pages) |
23 July 2007 | New secretary appointed (2 pages) |
12 December 2006 | Return made up to 12/12/06; full list of members (2 pages) |
12 December 2006 | Return made up to 12/12/06; full list of members (2 pages) |
2 November 2006 | Total exemption full accounts made up to 31 December 2005 (10 pages) |
2 November 2006 | Total exemption full accounts made up to 31 December 2005 (10 pages) |
21 December 2005 | Return made up to 12/12/05; full list of members (2 pages) |
21 December 2005 | Return made up to 12/12/05; full list of members (2 pages) |
1 November 2005 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
1 November 2005 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
18 January 2005 | Return made up to 12/12/04; full list of members (6 pages) |
18 January 2005 | Return made up to 12/12/04; full list of members (6 pages) |
16 March 2004 | Full accounts made up to 31 December 2003 (10 pages) |
16 March 2004 | Full accounts made up to 31 December 2003 (10 pages) |
25 January 2004 | Full accounts made up to 31 December 2002 (11 pages) |
25 January 2004 | Full accounts made up to 31 December 2002 (11 pages) |
23 December 2003 | Return made up to 12/12/03; full list of members (6 pages) |
23 December 2003 | Return made up to 12/12/03; full list of members (6 pages) |
16 October 2003 | Delivery ext'd 3 mth 31/12/02 (1 page) |
16 October 2003 | Delivery ext'd 3 mth 31/12/02 (1 page) |
19 December 2002 | Return made up to 12/12/02; full list of members (6 pages) |
19 December 2002 | Return made up to 12/12/02; full list of members (6 pages) |
31 October 2002 | Full accounts made up to 31 December 2001 (11 pages) |
31 October 2002 | Full accounts made up to 31 December 2001 (11 pages) |
19 December 2001 | Return made up to 12/12/01; full list of members
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19 December 2001 | Return made up to 12/12/01; full list of members
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30 July 2001 | Full accounts made up to 31 December 2000 (10 pages) |
30 July 2001 | Full accounts made up to 31 December 2000 (10 pages) |
14 March 2001 | Registered office changed on 14/03/01 from: lynton house 7-12 tavistock square, london WC1H 9LT (1 page) |
14 March 2001 | Registered office changed on 14/03/01 from: lynton house 7-12 tavistock, square,, london, WC1H 9LT (1 page) |
30 January 2001 | Return made up to 12/12/00; full list of members
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30 January 2001 | Return made up to 12/12/00; full list of members
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2 November 2000 | Full accounts made up to 31 December 1999 (12 pages) |
2 November 2000 | Full accounts made up to 31 December 1999 (12 pages) |
16 December 1999 | Return made up to 12/12/99; full list of members (6 pages) |
16 December 1999 | Return made up to 12/12/99; full list of members (6 pages) |
25 October 1999 | Full accounts made up to 31 December 1998 (12 pages) |
25 October 1999 | Full accounts made up to 31 December 1998 (12 pages) |
23 December 1998 | Return made up to 12/12/98; full list of members
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23 December 1998 | Return made up to 12/12/98; full list of members
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20 February 1998 | Secretary resigned (1 page) |
20 February 1998 | New secretary appointed (2 pages) |
20 February 1998 | Secretary resigned (1 page) |
20 February 1998 | New secretary appointed (2 pages) |
12 December 1997 | Incorporation (28 pages) |
12 December 1997 | Incorporation (28 pages) |