| Company Name | Anatay Limited |
|---|---|
| Director | Brian Douglas Ash |
| Company Status | Active |
| Company Number | 04173153 |
| Category | Private Limited Company |
| Incorporation Date | 6 March 2001(23 years, 2 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Brian Douglas Ash |
|---|---|
| Date of Birth | February 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 May 2001(1 month, 3 weeks after company formation) |
| Appointment Duration | 23 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 230 Rosebay Avenue Billericay Essex CM12 0YB |
| Secretary Name | Julia Ash |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 03 May 2001(1 month, 3 weeks after company formation) |
| Appointment Duration | 23 years |
| Role | Nursery Nurse |
| Correspondence Address | 230 Rosebay Avenue Billericay Essex CM12 0YB |
| Director Name | RM Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 March 2001(same day as company formation) |
| Correspondence Address | Second Floor 80 Great Eastern Street London EC2A 3RX |
| Secretary Name | RM Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 March 2001(same day as company formation) |
| Correspondence Address | Second Floor 80 Great Eastern Street London EC2A 3RX |
Location
| Registered Address | Rosebay House Rosebay Avenue Billericay CM12 0YB |
|---|---|
| Region | East of England |
| Constituency | Basildon and Billericay |
| County | Essex |
| Parish | Billericay |
| Ward | Billericay West |
| Built Up Area | Billericay |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 600 at £1 | Julia Ash 60.00% Ordinary |
|---|---|
| 400 at £1 | Brian Ash 40.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£34,421 |
| Cash | £849 |
| Current Liabilities | £1,596 |
Accounts
| Latest Accounts | 31 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 29 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 13 December 2024 (7 months, 1 week from now) |
Filing History
| 2 March 2021 | Total exemption full accounts made up to 31 May 2020 (9 pages) |
|---|---|
| 10 January 2021 | Confirmation statement made on 29 November 2020 with no updates (3 pages) |
| 18 August 2020 | Confirmation statement made on 29 November 2019 with no updates (3 pages) |
| 27 February 2020 | Total exemption full accounts made up to 31 May 2019 (9 pages) |
| 19 August 2019 | Confirmation statement made on 13 August 2019 with no updates (3 pages) |
| 13 August 2018 | Total exemption full accounts made up to 31 May 2018 (9 pages) |
| 13 August 2018 | Confirmation statement made on 13 August 2018 with updates (4 pages) |
| 7 February 2018 | Total exemption full accounts made up to 31 May 2017 (8 pages) |
| 16 January 2018 | Confirmation statement made on 2 January 2018 with no updates (3 pages) |
| 8 March 2017 | Accounts for a dormant company made up to 31 May 2016 (6 pages) |
| 8 March 2017 | Accounts for a dormant company made up to 31 May 2016 (6 pages) |
| 20 January 2017 | Confirmation statement made on 2 January 2017 with updates (5 pages) |
| 20 January 2017 | Confirmation statement made on 2 January 2017 with updates (5 pages) |
| 8 February 2016 | Total exemption small company accounts made up to 31 May 2015 (7 pages) |
| 8 February 2016 | Total exemption small company accounts made up to 31 May 2015 (7 pages) |
| 3 February 2016 | Annual return made up to 2 January 2016 with a full list of shareholders Statement of capital on 2016-02-03
|
| 3 February 2016 | Annual return made up to 2 January 2016 with a full list of shareholders Statement of capital on 2016-02-03
|
| 27 February 2015 | Total exemption small company accounts made up to 31 May 2014 (7 pages) |
| 27 February 2015 | Total exemption small company accounts made up to 31 May 2014 (7 pages) |
| 13 February 2015 | Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-02-13
|
| 13 February 2015 | Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-02-13
|
| 13 February 2015 | Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-02-13
|
| 20 October 2014 | Registered office address changed from 230 Rosebay Avenue Billericay Essex CM12 0YB to Chantry House 10a High Street Billericay Essex CM12 9BQ on 20 October 2014 (1 page) |
| 20 October 2014 | Registered office address changed from 230 Rosebay Avenue Billericay Essex CM12 0YB to Chantry House 10a High Street Billericay Essex CM12 9BQ on 20 October 2014 (1 page) |
| 25 February 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 25 February 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 29 January 2014 | Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-29
|
| 29 January 2014 | Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-29
|
| 29 January 2014 | Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-29
|
| 25 February 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
| 25 February 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
| 26 January 2013 | Annual return made up to 2 January 2013 with a full list of shareholders (4 pages) |
| 26 January 2013 | Annual return made up to 2 January 2013 with a full list of shareholders (4 pages) |
| 26 January 2013 | Annual return made up to 2 January 2013 with a full list of shareholders (4 pages) |
| 3 January 2012 | Annual return made up to 2 January 2012 with a full list of shareholders (4 pages) |
| 3 January 2012 | Annual return made up to 2 January 2012 with a full list of shareholders (4 pages) |
| 3 January 2012 | Annual return made up to 2 January 2012 with a full list of shareholders (4 pages) |
| 2 January 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 2 January 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 31 March 2011 | Total exemption small company accounts made up to 31 May 2010 (7 pages) |
| 31 March 2011 | Total exemption small company accounts made up to 31 May 2010 (7 pages) |
| 30 March 2011 | Annual return made up to 6 March 2011 with a full list of shareholders (4 pages) |
| 30 March 2011 | Annual return made up to 6 March 2011 with a full list of shareholders (4 pages) |
| 30 March 2011 | Annual return made up to 6 March 2011 with a full list of shareholders (4 pages) |
| 31 May 2010 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 31 May 2010 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 20 March 2010 | Annual return made up to 6 March 2010 with a full list of shareholders (4 pages) |
| 20 March 2010 | Annual return made up to 6 March 2010 with a full list of shareholders (4 pages) |
| 20 March 2010 | Annual return made up to 6 March 2010 with a full list of shareholders (4 pages) |
| 30 April 2009 | Return made up to 06/03/09; full list of members (3 pages) |
| 30 April 2009 | Return made up to 06/03/09; full list of members (3 pages) |
| 7 April 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 7 April 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 15 October 2008 | Amended accounts made up to 31 May 2007 (5 pages) |
| 15 October 2008 | Amended accounts made up to 31 May 2007 (5 pages) |
| 17 April 2008 | Return made up to 06/03/08; full list of members (3 pages) |
| 17 April 2008 | Return made up to 06/03/08; full list of members (3 pages) |
| 7 December 2007 | Accounts for a dormant company made up to 31 May 2007 (5 pages) |
| 7 December 2007 | Accounts for a dormant company made up to 31 May 2007 (5 pages) |
| 29 March 2007 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 29 March 2007 | Return made up to 06/03/07; full list of members (6 pages) |
| 29 March 2007 | Return made up to 06/03/07; full list of members (6 pages) |
| 29 March 2007 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 20 June 2006 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
| 20 June 2006 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
| 19 June 2006 | Return made up to 06/03/06; full list of members (6 pages) |
| 19 June 2006 | Return made up to 06/03/06; full list of members (6 pages) |
| 22 September 2005 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
| 22 September 2005 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
| 3 June 2005 | Total exemption small company accounts made up to 31 May 2003 (5 pages) |
| 3 June 2005 | Total exemption small company accounts made up to 31 May 2003 (5 pages) |
| 8 April 2005 | Return made up to 06/03/05; full list of members (6 pages) |
| 8 April 2005 | Return made up to 06/03/05; full list of members (6 pages) |
| 8 April 2004 | Return made up to 06/03/04; full list of members (6 pages) |
| 8 April 2004 | Return made up to 06/03/04; full list of members (6 pages) |
| 17 May 2003 | Return made up to 06/03/03; full list of members (6 pages) |
| 17 May 2003 | Return made up to 06/03/03; full list of members (6 pages) |
| 14 April 2003 | Total exemption small company accounts made up to 31 May 2002 (4 pages) |
| 14 April 2003 | Total exemption small company accounts made up to 31 May 2002 (4 pages) |
| 14 January 2003 | Accounting reference date extended from 31/03/02 to 31/05/02 (1 page) |
| 14 January 2003 | Accounting reference date extended from 31/03/02 to 31/05/02 (1 page) |
| 24 April 2002 | Return made up to 06/03/02; full list of members (6 pages) |
| 24 April 2002 | Return made up to 06/03/02; full list of members (6 pages) |
| 13 June 2001 | New secretary appointed (2 pages) |
| 13 June 2001 | New director appointed (2 pages) |
| 13 June 2001 | New secretary appointed (2 pages) |
| 13 June 2001 | Ad 22/05/01--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 13 June 2001 | Registered office changed on 13/06/01 from: 230 rosebay avenue billericay essex CM12 07B (1 page) |
| 13 June 2001 | Ad 22/05/01--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 13 June 2001 | Registered office changed on 13/06/01 from: 230 rosebay avenue billericay essex CM12 07B (1 page) |
| 13 June 2001 | New director appointed (2 pages) |
| 1 June 2001 | Secretary resigned (1 page) |
| 1 June 2001 | Registered office changed on 01/06/01 from: rm company services LIMITED 2ND floor 80 great eastern street london EC2A 3RX (1 page) |
| 1 June 2001 | Secretary resigned (1 page) |
| 1 June 2001 | Director resigned (1 page) |
| 1 June 2001 | Director resigned (1 page) |
| 1 June 2001 | Registered office changed on 01/06/01 from: rm company services LIMITED 2ND floor 80 great eastern street london EC2A 3RX (1 page) |
| 6 March 2001 | Incorporation (20 pages) |
| 6 March 2001 | Incorporation (20 pages) |