Analytic Limited

Company Name	Analytic Limited
Director	Matthew John Trench
Company Status	Active
Company Number	03697800
Category	Private Limited Company
Incorporation Date	19 January 1999(25 years, 3 months ago)

Business Activity

Section F	Construction
SIC 41202	Construction of domestic buildings

Directors

Director Name	Matthew John Trench
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 April 2002(3 years, 2 months after company formation)
Appointment Duration	22 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 12a Parc House 25-37 Cowleaze Road Kingston Upon Thames KT2 6DZ

Secretary Name	Marcus John Sewell Trench
Status	Current
Appointed	30 July 2014(15 years, 6 months after company formation)
Appointment Duration	9 years, 9 months
Role	Company Director
Correspondence Address	Unit 12a Parc House 25-37 Cowleaze Road Kingston Upon Thames KT2 6DZ

Director Name	Kenneth Joseph Carruthers
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	42 Lower Wood Road Claygate Esher Surrey KT10 0EU

Director Name	Mr Stuart William John Jebb
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Woodyers Farm Wonersh Guildford Surrey GU5 0RX

Director Name	Mr John Charles Wyatt
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	28 St Stephens Avenue Ealing London W13 8ES

Director Name	Mr John Charles Wyatt
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	28 St Stephens Avenue Ealing London W13 8ES

Secretary Name	Mr John Charles Wyatt
Nationality	British
Status	Resigned
Appointed	19 January 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	28 St Stephens Avenue Ealing London W13 8ES

Director Name	Mr Stuart William John Jebb
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2004(5 years, 11 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 14 October 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Woodyers Farm Wonersh Guildford Surrey GU5 0RX

Director Name	Apex Nominees Limited (Corporation)
Status	Resigned
Appointed	19 January 1999(same day as company formation)
Correspondence Address	46a Syon Lane Isleworth Middlesex TW7 5NQ

Secretary Name	Apex Company Services Limited (Corporation)
Status	Resigned
Appointed	19 January 1999(same day as company formation)
Correspondence Address	46a Syon Lane Isleworth Middlesex TW7 5NQ

Secretary Name	RJP Secretaries Limited (Corporation)
Status	Resigned
Appointed	31 August 2006(7 years, 7 months after company formation)
Appointment Duration	7 years, 11 months (resigned 30 July 2014)
Correspondence Address	2 A C Court High Street Thames Ditton Surrey KT7 0SR

Contact

Website	buildingbeautifulhomes.co.uk

Location

Registered Address	Unit 12a Parc House 25-37 Cowleaze Road Kingston Upon Thames KT2 6DZ
Region	London
Constituency	Richmond Park
County	Greater London
Ward	Canbury
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

387 at £1	Matthew John Trench 43.48% Ordinary A
290 at £1	Marcus John Sewell Trench 32.58% Ordinary C
100 at £1	Ian Astell 11.24% Ordinary B
89 at £1	Andrew Michael Roberts 10.00% Ordinary D
8 at £1	Andrew Michael Roberts 0.90% Ordinary B
8 at £1	Marcus John Sewell Trench 0.90% Ordinary B
8 at £1	Matthew John Trench 0.90% Ordinary B

Financials

Year	2014
Net Worth	£63,347
Cash	£50,703
Current Liabilities	£852,240

Accounts

Latest Accounts	31 January 2023 (1 year, 3 months ago)
Next Accounts Due	31 October 2024 (6 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	25 March 2024 (1 month, 1 week ago)
Next Return Due	8 April 2025 (11 months, 1 week from now)

Charges

13 August 2012	Delivered on: 17 August 2012 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, plant & machinery see image for full details. Outstanding
21 May 2010	Delivered on: 28 May 2010 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. Outstanding
21 August 2004	Delivered on: 7 September 2004 Satisfied on: 19 August 2010 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

1 February 2021	Change of details for Marcus John Sewell Trench as a person with significant control on 20 January 2021 (2 pages)
1 February 2021	Confirmation statement made on 19 January 2021 with updates (5 pages)
20 January 2021	Registered office address changed from Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE to 100a High Street Hampton TW12 2st on 20 January 2021 (1 page)
30 October 2020	Total exemption full accounts made up to 31 January 2020 (10 pages)
21 January 2020	Confirmation statement made on 19 January 2020 with no updates (3 pages)
31 October 2019	Total exemption full accounts made up to 31 January 2019 (10 pages)
6 April 2019	Satisfaction of charge 2 in full (4 pages)
31 January 2019	Change of details for Marcus John Sewell Trench as a person with significant control on 2 October 2017 (2 pages)
31 January 2019	Confirmation statement made on 19 January 2019 with no updates (3 pages)
31 January 2019	Director's details changed for Matthew John Trench on 19 January 2019 (2 pages)
18 October 2018	Total exemption full accounts made up to 31 January 2018 (10 pages)
7 February 2018	Confirmation statement made on 19 January 2018 with updates (4 pages)
26 January 2018	Change of details for Matthew John Trench as a person with significant control on 25 January 2018 (2 pages)
25 January 2018	Director's details changed for Matthew John Trench on 25 January 2018 (2 pages)
30 November 2017	Total exemption full accounts made up to 31 January 2017 (10 pages)
30 November 2017	Total exemption full accounts made up to 31 January 2017 (10 pages)
26 July 2017	Purchase of own shares. (3 pages)
26 July 2017	Purchase of own shares. (3 pages)
26 July 2017	Cancellation of shares. Statement of capital on 20 June 2017 GBP 890 (4 pages)
26 July 2017	Cancellation of shares. Statement of capital on 20 June 2017 GBP 890 (4 pages)
21 April 2017	Confirmation statement made on 19 January 2017 with updates (8 pages)
21 April 2017	Confirmation statement made on 19 January 2017 with updates (8 pages)
19 April 2017	Statement of capital following an allotment of shares on 29 June 2016 GBP 895 (4 pages)
19 April 2017	Secretary's details changed for Marcus John Sewell Trench on 13 January 2017 (1 page)
19 April 2017	Registered office address changed from Hillbrow House Hillbrow Road Esher Surrey KT10 9NW United Kingdom to Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE on 19 April 2017 (1 page)
19 April 2017	Secretary's details changed for Marcus John Sewell Trench on 13 January 2017 (1 page)
19 April 2017	Registered office address changed from Hillbrow House Hillbrow Road Esher Surrey KT10 9NW United Kingdom to Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE on 19 April 2017 (1 page)
19 April 2017	Statement of capital following an allotment of shares on 29 June 2016 GBP 895 (4 pages)
13 April 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
13 April 2017	Statement of company's objects (2 pages)
13 April 2017	Statement of company's objects (2 pages)
13 April 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
12 April 2017	Compulsory strike-off action has been discontinued (1 page)
12 April 2017	Compulsory strike-off action has been discontinued (1 page)
11 April 2017	First Gazette notice for compulsory strike-off (1 page)
11 April 2017	First Gazette notice for compulsory strike-off (1 page)
8 December 2016	Total exemption small company accounts made up to 31 January 2016 (7 pages)
8 December 2016	Total exemption small company accounts made up to 31 January 2016 (7 pages)
10 February 2016	Annual return made up to 19 January 2016 Statement of capital on 2016-02-10 GBP 890 (5 pages)
10 February 2016	Annual return made up to 19 January 2016 Statement of capital on 2016-02-10 GBP 890 (5 pages)
21 January 2016	Registered office address changed from 2 a C Court, High Street Thames Ditton Surrey KT7 0SR to Hillbrow House Hillbrow Road Esher Surrey KT10 9NW on 21 January 2016 (1 page)
21 January 2016	Registered office address changed from 2 a C Court, High Street Thames Ditton Surrey KT7 0SR to Hillbrow House Hillbrow Road Esher Surrey KT10 9NW on 21 January 2016 (1 page)
29 October 2015	Total exemption small company accounts made up to 31 January 2015 (9 pages)
29 October 2015	Total exemption small company accounts made up to 31 January 2015 (9 pages)
29 January 2015	Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-01-29 GBP 890 (6 pages)
29 January 2015	Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-01-29 GBP 890 (6 pages)
18 August 2014	Total exemption small company accounts made up to 31 January 2014 (8 pages)
18 August 2014	Total exemption small company accounts made up to 31 January 2014 (8 pages)
31 July 2014	Appointment of Marcus John Sewell Trench as a secretary on 30 July 2014 (2 pages)
31 July 2014	Termination of appointment of Rjp Secretaries Limited as a secretary on 30 July 2014 (1 page)
31 July 2014	Termination of appointment of Rjp Secretaries Limited as a secretary on 30 July 2014 (1 page)
31 July 2014	Appointment of Marcus John Sewell Trench as a secretary on 30 July 2014 (2 pages)
29 January 2014	Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-01-29 GBP 890 (5 pages)
29 January 2014	Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-01-29 GBP 890 (5 pages)
29 October 2013	Total exemption small company accounts made up to 31 January 2013 (9 pages)
29 October 2013	Total exemption small company accounts made up to 31 January 2013 (9 pages)
24 January 2013	Annual return made up to 19 January 2013 with a full list of shareholders (5 pages)
24 January 2013	Annual return made up to 19 January 2013 with a full list of shareholders (5 pages)
17 August 2012	Particulars of a mortgage or charge / charge no: 3 (5 pages)
17 August 2012	Particulars of a mortgage or charge / charge no: 3 (5 pages)
5 April 2012	Total exemption small company accounts made up to 31 January 2012 (7 pages)
5 April 2012	Total exemption small company accounts made up to 31 January 2012 (7 pages)
23 January 2012	Annual return made up to 19 January 2012 with a full list of shareholders (5 pages)
23 January 2012	Annual return made up to 19 January 2012 with a full list of shareholders (5 pages)
3 January 2012	Current accounting period extended from 31 August 2011 to 31 January 2012 (1 page)
3 January 2012	Current accounting period extended from 31 August 2011 to 31 January 2012 (1 page)
12 December 2011	Statement of capital following an allotment of shares on 28 November 2011 GBP 890 (5 pages)
12 December 2011	Statement of capital following an allotment of shares on 25 November 2011 GBP 801 (4 pages)
12 December 2011	Change of share class name or designation (2 pages)
12 December 2011	Statement of capital following an allotment of shares on 28 November 2011 GBP 890 (5 pages)
12 December 2011	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
12 December 2011	Change of share class name or designation (2 pages)
12 December 2011	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
12 December 2011	Statement of capital following an allotment of shares on 25 November 2011 GBP 801 (4 pages)
3 June 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
3 June 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
11 March 2011	Annual return made up to 19 January 2011 with a full list of shareholders (4 pages)
11 March 2011	Annual return made up to 19 January 2011 with a full list of shareholders (4 pages)
25 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
25 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
2 June 2010	Total exemption small company accounts made up to 31 August 2009 (7 pages)
2 June 2010	Total exemption small company accounts made up to 31 August 2009 (7 pages)
28 May 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
28 May 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
9 February 2010	Annual return made up to 19 January 2010 with a full list of shareholders (4 pages)
9 February 2010	Annual return made up to 19 January 2010 with a full list of shareholders (4 pages)
5 June 2009	Total exemption small company accounts made up to 31 August 2008 (8 pages)
5 June 2009	Total exemption small company accounts made up to 31 August 2008 (8 pages)
2 April 2009	Return made up to 19/01/09; full list of members (3 pages)
2 April 2009	Return made up to 19/01/09; full list of members (3 pages)
30 May 2008	Director's change of particulars / matthew trench / 30/05/2008 (1 page)
30 May 2008	Director's change of particulars / matthew trench / 30/05/2008 (1 page)
31 March 2008	Total exemption full accounts made up to 31 August 2007 (12 pages)
31 March 2008	Total exemption full accounts made up to 31 August 2007 (12 pages)
28 February 2008	Return made up to 19/01/08; full list of members (3 pages)
28 February 2008	Return made up to 19/01/08; full list of members (3 pages)
15 April 2007	Resolutions ELRES ‐ Elective resolution (1 page)
15 April 2007	Resolutions ELRES ‐ Elective resolution (1 page)
15 March 2007	Total exemption full accounts made up to 31 August 2006 (9 pages)
15 March 2007	Total exemption full accounts made up to 31 August 2006 (9 pages)
23 February 2007	Return made up to 19/01/07; full list of members (3 pages)
23 February 2007	Return made up to 19/01/07; full list of members (3 pages)
6 December 2006	New secretary appointed (1 page)
6 December 2006	New secretary appointed (1 page)
6 December 2006	Registered office changed on 06/12/06 from: 12 littleworth road esher surrey KT10 0PD (1 page)
6 December 2006	Registered office changed on 06/12/06 from: 12 littleworth road esher surrey KT10 0PD (1 page)
29 November 2006	Secretary resigned;director resigned (1 page)
29 November 2006	Secretary resigned;director resigned (1 page)
6 November 2006	Director resigned (1 page)
6 November 2006	Director resigned (1 page)
27 June 2006	Total exemption full accounts made up to 31 August 2005 (7 pages)
27 June 2006	Total exemption full accounts made up to 31 August 2005 (7 pages)
14 February 2006	Return made up to 19/01/06; full list of members (7 pages)
14 February 2006	Return made up to 19/01/06; full list of members (7 pages)
9 December 2005	Director resigned (1 page)
9 December 2005	Director resigned (1 page)
2 December 2005	Total exemption full accounts made up to 31 January 2005 (7 pages)
2 December 2005	Total exemption full accounts made up to 31 January 2005 (7 pages)
17 June 2005	Accounting reference date shortened from 31/01/06 to 31/08/05 (1 page)
17 June 2005	Accounting reference date shortened from 31/01/06 to 31/08/05 (1 page)
1 February 2005	Return made up to 19/01/05; full list of members (7 pages)
1 February 2005	Return made up to 19/01/05; full list of members (7 pages)
6 January 2005	New director appointed (2 pages)
6 January 2005	New director appointed (2 pages)
6 January 2005	New director appointed (2 pages)
6 January 2005	New director appointed (2 pages)
31 October 2004	Total exemption full accounts made up to 31 January 2004 (6 pages)
31 October 2004	Total exemption full accounts made up to 31 January 2004 (6 pages)
7 September 2004	Particulars of mortgage/charge (7 pages)
7 September 2004	Particulars of mortgage/charge (7 pages)
1 March 2004	Director resigned (1 page)
1 March 2004	Director resigned (1 page)
1 March 2004	Director resigned (1 page)
1 March 2004	Director resigned (1 page)
1 March 2004	Director resigned (1 page)
1 March 2004	Director resigned (1 page)
6 February 2004	Return made up to 19/01/04; full list of members (9 pages)
6 February 2004	Return made up to 19/01/04; full list of members (9 pages)
14 October 2003	Total exemption full accounts made up to 31 January 2003 (6 pages)
14 October 2003	Total exemption full accounts made up to 31 January 2003 (6 pages)
17 January 2003	Return made up to 19/01/03; full list of members (8 pages)
17 January 2003	Return made up to 19/01/03; full list of members (8 pages)
9 September 2002	Total exemption full accounts made up to 31 January 2002 (5 pages)
9 September 2002	Total exemption full accounts made up to 31 January 2002 (5 pages)
21 June 2002	Ad 01/04/02--------- Â£ si 1@1=1 Â£ ic 3/4 (2 pages)
21 June 2002	Ad 01/04/02--------- Â£ si 1@1=1 Â£ ic 3/4 (2 pages)
19 April 2002	New director appointed (2 pages)
19 April 2002	New director appointed (2 pages)
17 January 2002	Return made up to 19/01/02; full list of members (7 pages)
17 January 2002	Return made up to 19/01/02; full list of members (7 pages)
14 May 2001	Full accounts made up to 31 January 2001 (5 pages)
14 May 2001	Full accounts made up to 31 January 2001 (5 pages)
21 January 2001	Return made up to 19/01/01; full list of members (7 pages)
21 January 2001	Return made up to 19/01/01; full list of members (7 pages)
21 September 2000	Full accounts made up to 31 January 2000 (5 pages)
21 September 2000	Full accounts made up to 31 January 2000 (5 pages)
3 February 2000	Return made up to 19/01/00; full list of members (7 pages)
3 February 2000	Return made up to 19/01/00; full list of members (7 pages)
25 February 1999	Secretary resigned (1 page)
25 February 1999	New secretary appointed;new director appointed (2 pages)
25 February 1999	New director appointed (2 pages)
25 February 1999	New director appointed (2 pages)
25 February 1999	Director resigned (1 page)
25 February 1999	Director resigned (1 page)
25 February 1999	Ad 19/01/99--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
25 February 1999	New director appointed (2 pages)
25 February 1999	Ad 19/01/99--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
25 February 1999	Secretary resigned (1 page)
25 February 1999	New director appointed (2 pages)
25 February 1999	New secretary appointed;new director appointed (2 pages)
26 January 1999	Registered office changed on 26/01/99 from: 46A syon lane isleworth middlesex TW7 5NQ (1 page)
26 January 1999	Registered office changed on 26/01/99 from: 46A syon lane isleworth middlesex TW7 5NQ (1 page)
19 January 1999	Incorporation (13 pages)
19 January 1999	Incorporation (13 pages)

Analytic Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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