Anyshare Limited

Company Name	Anyshare Limited
Directors	Mark Ian Weeks Passmore and Oliver Andrew Weeks Passmore
Company Status	Active
Company Number	02172990
Category	Private Limited Company
Incorporation Date	1 October 1987(36 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Mark Ian Weeks Passmore
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	31 January 2005(17 years, 4 months after company formation)
Appointment Duration	19 years, 3 months
Role	Accountant
Country of Residence	England
Correspondence Address	2 Beacon End Courtyard, London Road Stanway Colchester CO3 0NU

Secretary Name	Mrs Katherine Ann Richardson
Status	Current
Appointed	16 December 2015(28 years, 2 months after company formation)
Appointment Duration	8 years, 4 months
Role	Company Director
Correspondence Address	2 Beacon End Courtyard London Road, Stanway Colchester Essex CO3 0NU

Director Name	Mr Oliver Andrew Weeks Passmore
Date of Birth	August 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	03 August 2021(33 years, 10 months after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Beacon End Courtyard London Road, Stanway Colchester Essex CO3 0NU

Director Name	Jane Elizabeth Lee
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(3 years, 3 months after company formation)
Appointment Duration	15 years, 2 months (resigned 17 March 2006)
Role	Company Director
Correspondence Address	Four Acre Brenchley Road Brenchley Tonbridge Kent TN12 7DS

Director Name	Susan Mary Passmore
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(3 years, 3 months after company formation)
Appointment Duration	14 years, 1 month (resigned 31 January 2005)
Role	Company Director
Correspondence Address	Little Holts Holt Road Little Horkesley Colchester Essex CO6 4DR

Secretary Name	Mr Mark Ian Weeks Passmore
Nationality	British
Status	Resigned
Appointed	31 December 1990(3 years, 3 months after company formation)
Appointment Duration	15 years, 2 months (resigned 17 March 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Beacon End Courtyard, London Road Stanway Colchester CO3 0NU

Secretary Name	Carolyn Louise Smith
Nationality	British
Status	Resigned
Appointed	17 March 2006(18 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 07 May 2008)
Role	Company Director
Correspondence Address	75 Gilberd Road Colchester Essex CO2 7LX

Secretary Name	Mrs Janice Kaye Cross
Nationality	British
Status	Resigned
Appointed	07 May 2008(20 years, 7 months after company formation)
Appointment Duration	7 years, 7 months (resigned 16 December 2015)
Role	Administrator
Correspondence Address	2 Beacon End Courtyard London Road, Stanway Colchester Essex CO3 0NU

Location

Registered Address	2 Beacon End Courtyard London Road, Stanway Colchester Essex CO3 0NU
Region	East of England
Constituency	Witham
County	Essex
Parish	Stanway
Ward	Stanway
Built Up Area	Colchester
Address Matches	Over 20 other UK companies use this postal address

Shareholders

2 at £1	Mark Ian Weeks Passmore 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	18 December 2023 (4 months, 2 weeks ago)
Next Return Due	1 January 2025 (8 months from now)

Charges

1 April 2016	Delivered on: 12 April 2016 Persons entitled: M W Trustees Limited (Company Number 2630203) Mark Ian Weeks Passmore Classification: A registered charge Particulars: 7 knevett close, colchester, CO4 5HQ (title number EX714517). Outstanding

Filing History

10 January 2024	Confirmation statement made on 18 December 2023 with no updates (3 pages)
14 December 2023	Resolutions RES13 ‐ Buyback 31/03/2013 RES06 ‐ Resolution of reduction in issued share capital (1 page)
14 December 2023	Statement of capital on 14 December 2023 GBP 12 (4 pages)
13 December 2023	Statement by Directors (1 page)
13 December 2023	Solvency Statement dated 31/03/23 (1 page)
13 July 2023	Total exemption full accounts made up to 31 March 2023 (7 pages)
4 May 2023	Statement of capital following an allotment of shares on 28 March 2023 GBP 20 (4 pages)
4 May 2023	Particulars of variation of rights attached to shares (2 pages)
26 January 2023	Confirmation statement made on 18 December 2022 with no updates (3 pages)
15 June 2022	Total exemption full accounts made up to 31 March 2022 (7 pages)
21 December 2021	Confirmation statement made on 18 December 2021 with no updates (3 pages)
3 August 2021	Appointment of Mr Oliver Andrew Weeks Passmore as a director on 3 August 2021 (2 pages)
26 April 2021	Total exemption full accounts made up to 31 March 2021 (8 pages)
2 January 2021	Confirmation statement made on 18 December 2020 with no updates (3 pages)
5 June 2020	Total exemption full accounts made up to 31 March 2020 (8 pages)
18 December 2019	Confirmation statement made on 18 December 2019 with no updates (3 pages)
17 June 2019	Total exemption full accounts made up to 31 March 2019 (6 pages)
18 December 2018	Confirmation statement made on 18 December 2018 with no updates (3 pages)
24 July 2018	Total exemption full accounts made up to 31 March 2018 (6 pages)
18 December 2017	Confirmation statement made on 18 December 2017 with no updates (3 pages)
20 June 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
20 June 2017	Previous accounting period extended from 30 September 2016 to 31 March 2017 (1 page)
20 June 2017	Previous accounting period extended from 30 September 2016 to 31 March 2017 (1 page)
20 June 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
20 December 2016	Confirmation statement made on 18 December 2016 with updates (5 pages)
20 December 2016	Confirmation statement made on 18 December 2016 with updates (5 pages)
15 December 2016	Statement of capital following an allotment of shares on 16 November 2016 GBP 12 (4 pages)
15 December 2016	Statement of capital following an allotment of shares on 16 November 2016 GBP 12 (4 pages)
12 April 2016	Registration of charge 021729900001, created on 1 April 2016 (35 pages)
12 April 2016	Registration of charge 021729900001, created on 1 April 2016 (35 pages)
22 February 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
22 February 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
21 December 2015	Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 2 (3 pages)
21 December 2015	Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 2 (3 pages)
17 December 2015	Termination of appointment of Janice Kaye Cross as a secretary on 16 December 2015 (1 page)
17 December 2015	Appointment of Mrs Katherine Ann Richardson as a secretary on 16 December 2015 (2 pages)
17 December 2015	Termination of appointment of Janice Kaye Cross as a secretary on 16 December 2015 (1 page)
17 December 2015	Appointment of Mrs Katherine Ann Richardson as a secretary on 16 December 2015 (2 pages)
13 April 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
13 April 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
22 December 2014	Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 2 (3 pages)
22 December 2014	Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 2 (3 pages)
20 December 2013	Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 2 (3 pages)
20 December 2013	Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 2 (3 pages)
1 October 2013	Total exemption small company accounts made up to 30 September 2013 (11 pages)
1 October 2013	Total exemption small company accounts made up to 30 September 2013 (11 pages)
3 May 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
3 May 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
20 December 2012	Annual return made up to 18 December 2012 with a full list of shareholders (3 pages)
20 December 2012	Annual return made up to 18 December 2012 with a full list of shareholders (3 pages)
18 May 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
18 May 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
22 December 2011	Annual return made up to 18 December 2011 with a full list of shareholders (3 pages)
22 December 2011	Annual return made up to 18 December 2011 with a full list of shareholders (3 pages)
6 June 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
6 June 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
20 December 2010	Secretary's details changed for Mrs Janice Kaye Cross on 20 December 2009 (1 page)
20 December 2010	Secretary's details changed for Mrs Janice Kaye Cross on 20 December 2009 (1 page)
20 December 2010	Annual return made up to 18 December 2010 with a full list of shareholders (3 pages)
20 December 2010	Annual return made up to 18 December 2010 with a full list of shareholders (3 pages)
18 June 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
18 June 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
18 December 2009	Director's details changed for Mark Ian Weeks Passmore on 2 October 2009 (2 pages)
18 December 2009	Annual return made up to 18 December 2009 with a full list of shareholders (4 pages)
18 December 2009	Director's details changed for Mark Ian Weeks Passmore on 2 October 2009 (2 pages)
18 December 2009	Annual return made up to 18 December 2009 with a full list of shareholders (4 pages)
18 December 2009	Director's details changed for Mark Ian Weeks Passmore on 2 October 2009 (2 pages)
5 August 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
5 August 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
19 January 2009	Accounting reference date extended from 31/03/2008 to 30/09/2008 (1 page)
19 January 2009	Accounting reference date extended from 31/03/2008 to 30/09/2008 (1 page)
19 December 2008	Return made up to 18/12/08; full list of members (3 pages)
19 December 2008	Return made up to 18/12/08; full list of members (3 pages)
27 May 2008	Appointment terminated secretary carolyn smith (1 page)
27 May 2008	Appointment terminated secretary carolyn smith (1 page)
27 May 2008	Secretary appointed mrs janice kaye cross (1 page)
27 May 2008	Secretary appointed mrs janice kaye cross (1 page)
28 December 2007	Accounts for a dormant company made up to 31 March 2007 (2 pages)
28 December 2007	Accounts for a dormant company made up to 31 March 2007 (2 pages)
21 December 2007	Return made up to 18/12/07; full list of members (3 pages)
21 December 2007	Return made up to 18/12/07; full list of members (3 pages)
3 January 2007	Return made up to 18/12/06; full list of members (2 pages)
3 January 2007	Return made up to 18/12/06; full list of members (2 pages)
14 November 2006	Accounts for a dormant company made up to 31 March 2006 (2 pages)
14 November 2006	Accounts for a dormant company made up to 31 March 2006 (2 pages)
7 April 2006	Director resigned (1 page)
7 April 2006	Director resigned (1 page)
7 April 2006	New secretary appointed (2 pages)
7 April 2006	New secretary appointed (2 pages)
7 April 2006	Secretary resigned (1 page)
7 April 2006	Secretary resigned (1 page)
19 December 2005	Return made up to 18/12/05; full list of members (3 pages)
19 December 2005	Return made up to 18/12/05; full list of members (3 pages)
10 November 2005	Accounts for a dormant company made up to 31 March 2005 (2 pages)
10 November 2005	Accounts for a dormant company made up to 31 March 2005 (2 pages)
17 February 2005	New director appointed (2 pages)
17 February 2005	New director appointed (2 pages)
17 February 2005	Director resigned (1 page)
17 February 2005	Director resigned (1 page)
4 January 2005	Return made up to 18/12/04; full list of members (7 pages)
4 January 2005	Return made up to 18/12/04; full list of members (7 pages)
28 June 2004	Accounts for a dormant company made up to 31 March 2004 (2 pages)
28 June 2004	Accounts for a dormant company made up to 31 March 2004 (2 pages)
10 January 2004	Return made up to 18/12/03; full list of members (7 pages)
10 January 2004	Return made up to 18/12/03; full list of members (7 pages)
16 September 2003	Accounts for a dormant company made up to 31 March 2003 (2 pages)
16 September 2003	Accounts for a dormant company made up to 31 March 2003 (2 pages)
3 January 2003	Return made up to 18/12/02; full list of members (7 pages)
3 January 2003	Return made up to 18/12/02; full list of members (7 pages)
30 May 2002	Accounts for a dormant company made up to 31 March 2002 (4 pages)
30 May 2002	Accounts for a dormant company made up to 31 March 2002 (4 pages)
5 May 2002	Registered office changed on 05/05/02 from: 2 beacon end courtyard london road stanway colchester essex CO3 5NY (1 page)
5 May 2002	Registered office changed on 05/05/02 from: 2 beacon end courtyard london road stanway colchester essex CO3 5NY (1 page)
27 December 2001	Return made up to 18/12/01; full list of members (6 pages)
27 December 2001	Return made up to 18/12/01; full list of members (6 pages)
18 June 2001	Accounts for a dormant company made up to 31 March 2001 (4 pages)
18 June 2001	Accounts for a dormant company made up to 31 March 2001 (4 pages)
29 December 2000	Return made up to 18/12/00; full list of members (6 pages)
29 December 2000	Return made up to 18/12/00; full list of members (6 pages)
27 November 2000	Accounts for a dormant company made up to 31 March 2000 (4 pages)
27 November 2000	Accounts for a dormant company made up to 31 March 2000 (4 pages)
10 December 1999	Return made up to 18/12/99; full list of members (6 pages)
10 December 1999	Return made up to 18/12/99; full list of members (6 pages)
29 November 1999	Accounts for a dormant company made up to 31 March 1999 (4 pages)
29 November 1999	Accounts for a dormant company made up to 31 March 1999 (4 pages)
8 January 1999	Return made up to 18/12/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 January 1999	Return made up to 18/12/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 August 1998	Registered office changed on 13/08/98 from: little holts little horkesley colchester essex CO6 4DR (1 page)
13 August 1998	Registered office changed on 13/08/98 from: little holts little horkesley colchester essex CO6 4DR (1 page)
11 August 1998	Accounts for a dormant company made up to 31 March 1998 (4 pages)
11 August 1998	Accounts for a dormant company made up to 31 March 1998 (4 pages)
14 January 1998	Return made up to 18/12/97; no change of members (4 pages)
14 January 1998	Return made up to 18/12/97; no change of members (4 pages)
2 June 1997	Accounts for a dormant company made up to 31 March 1997 (4 pages)
2 June 1997	Accounts for a dormant company made up to 31 March 1997 (4 pages)
3 January 1997	Return made up to 18/12/96; no change of members (4 pages)
3 January 1997	Return made up to 18/12/96; no change of members (4 pages)
14 October 1996	Accounts for a dormant company made up to 31 March 1996 (4 pages)
14 October 1996	Accounts for a dormant company made up to 31 March 1996 (4 pages)
8 January 1996	Return made up to 18/12/95; full list of members (6 pages)
8 January 1996	Return made up to 18/12/95; full list of members (6 pages)
21 June 1995	Accounts for a dormant company made up to 31 March 1995 (4 pages)
21 June 1995	Accounts for a dormant company made up to 31 March 1995 (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (27 pages)

Anyshare Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Essex Businesses