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Home > England & Wales Companies > ANIMATED TECHNOLOGY LIMITED
Company Information for

ANIMATED TECHNOLOGY LIMITED

W8A KNOLL BUSINESS CENTRE, 325-327 OLD SHOREHAM ROAD, HOVE, BN3 7GS,
Company Registration Number
03290280
Private Limited Company
Active

Company Overview

About Animated Technology Ltd
ANIMATED TECHNOLOGY LIMITED was founded on 1996-12-10 and has its registered office in Hove. The organisation's status is listed as "Active". Animated Technology Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ANIMATED TECHNOLOGY LIMITED
 
Legal Registered Office
W8A KNOLL BUSINESS CENTRE
325-327 OLD SHOREHAM ROAD
HOVE
BN3 7GS
Other companies in SK8
 
Filing Information
Company Number 03290280
Company ID Number 03290280
Date formed 1996-12-10
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 10/12/2015
Return next due 07/01/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB690909011  
Last Datalog update: 2024-01-09 04:26:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ANIMATED TECHNOLOGY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   A.C.S. FILMS LTD.   CRUNCH ACCOUNTING LTD   JCB FINANCIAL & COMMERCIAL LIMITED   LC PROFESSIONAL SERVICES LTD   TEMPNATION LTD
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Company Officers of ANIMATED TECHNOLOGY LIMITED

Current Directors
Officer Role Date Appointed
ROBERT LEE WHARTON
Director 1996-12-13
Previous Officers
Officer Role Date Appointed Date Resigned
LOUISE WALKER
Company Secretary 2005-09-18 2014-06-01
CARINE MANGEAT
Company Secretary 2000-02-01 2005-09-18
MAUREEN WHARTON
Company Secretary 1996-12-13 2002-12-11
TEMPLE SECRETARIES LIMITED
Nominated Secretary 1996-12-10 1996-12-13
COMPANY DIRECTORS LIMITED
Nominated Director 1996-12-10 1996-12-13

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-10CONFIRMATION STATEMENT MADE ON 10/12/23, WITH NO UPDATES
2023-10-06MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-12-14CONFIRMATION STATEMENT MADE ON 10/12/22, WITH NO UPDATES
2022-12-14CS01CONFIRMATION STATEMENT MADE ON 10/12/22, WITH NO UPDATES
2022-08-03AD01REGISTERED OFFICE CHANGED ON 03/08/22 FROM First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF England
2022-05-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-12-13CONFIRMATION STATEMENT MADE ON 10/12/21, WITH NO UPDATES
2021-12-13CS01CONFIRMATION STATEMENT MADE ON 10/12/21, WITH NO UPDATES
2021-05-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-01-18CS01CONFIRMATION STATEMENT MADE ON 10/12/20, WITH UPDATES
2020-09-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-08-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-12-17CS01CONFIRMATION STATEMENT MADE ON 10/12/18, WITH NO UPDATES
2018-07-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-12-18CS01CONFIRMATION STATEMENT MADE ON 10/12/17, WITH NO UPDATES
2017-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-01-04AD01REGISTERED OFFICE CHANGED ON 04/01/17 FROM Unit 11 Fonthill Road Hove East Sussex BN3 6HA
2016-12-15LATEST SOC15/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-15CS01CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-23LATEST SOC23/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-23AR0110/12/15 ANNUAL RETURN FULL LIST
2015-10-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-11AD01REGISTERED OFFICE CHANGED ON 11/08/15 FROM Unit 11 Fonthill Road Hove East Sussex BN3 6HA England
2015-08-08AD01REGISTERED OFFICE CHANGED ON 08/08/15 FROM 6 Queens Road Cheadle Hulme Cheadle Cheshire SK8 5LU
2015-01-09LATEST SOC09/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-09AR0110/12/14 ANNUAL RETURN FULL LIST
2015-01-09TM02Termination of appointment of Louise Walker on 2014-06-01
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-06LATEST SOC06/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-06AR0110/12/13 ANNUAL RETURN FULL LIST
2013-09-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-01-07AR0110/12/12 ANNUAL RETURN FULL LIST
2012-09-25AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-05AR0110/12/11 ANNUAL RETURN FULL LIST
2011-07-13AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-06AR0110/12/10 ANNUAL RETURN FULL LIST
2011-01-06CH01Director's details changed for Robert Lee Wharton on 2011-01-01
2011-01-06CH03SECRETARY'S DETAILS CHNAGED FOR LOUISE WALKER on 2011-01-01
2010-11-12AD01REGISTERED OFFICE CHANGED ON 12/11/10 FROM Knowsley Farmhouse Chelford Road Chelford Cheshire SK11 9AH
2010-09-17AA31/12/09 TOTAL EXEMPTION SMALL
2010-01-06AR0110/12/09 FULL LIST
2010-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT LEE WHARTON / 06/01/2010
2009-09-29AA31/12/08 TOTAL EXEMPTION SMALL
2009-01-21363aRETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS
2008-09-03AA31/12/07 TOTAL EXEMPTION SMALL
2008-04-21288cSECRETARY'S CHANGE OF PARTICULARS / LOUISE WALKER / 18/04/2008
2008-04-21288cDIRECTOR'S CHANGE OF PARTICULARS / ROBERT WHARTON / 18/04/2008
2008-04-16287REGISTERED OFFICE CHANGED ON 16/04/2008 FROM 3 LYNWOOD COURT PARK LANE PICKMERE CHESHIRE WA16 0JZ
2007-12-14363aRETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS
2007-12-14288cSECRETARY'S PARTICULARS CHANGED
2007-08-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-12-21363sRETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS
2006-09-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-12-19363(287)REGISTERED OFFICE CHANGED ON 19/12/05
2005-12-19363sRETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS
2005-11-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-10-05288aNEW SECRETARY APPOINTED
2005-10-05288bSECRETARY RESIGNED
2005-02-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2005-01-28363sRETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS
2003-12-23363(288)SECRETARY RESIGNED
2003-12-23363sRETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS
2003-11-13AAPARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/02
2003-03-10363sRETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS
2002-11-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-04-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2002-04-04363(288)SECRETARY'S PARTICULARS CHANGED
2002-04-04363sRETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS
2001-04-13363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-04-13363sRETURN MADE UP TO 10/12/00; FULL LIST OF MEMBERS
2001-03-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-12-29287REGISTERED OFFICE CHANGED ON 29/12/00 FROM: FLAT 1 26 PELHAM ROAD LONDON SW19 1SX
2000-04-06288aNEW SECRETARY APPOINTED
2000-04-06363(288)DIRECTOR'S PARTICULARS CHANGED
2000-04-06363sRETURN MADE UP TO 10/12/99; FULL LIST OF MEMBERS
2000-02-22287REGISTERED OFFICE CHANGED ON 22/02/00 FROM: BENTLEY JENNISON CHAPEL HOUSE WESTMEAD DRIVE WESTLEA SWINDON WILTSHIRE SN5 7UW
1999-06-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-12-22363sRETURN MADE UP TO 10/12/98; FULL LIST OF MEMBERS
1998-10-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-10-06DISS40STRIKE-OFF ACTION DISCONTINUED
1998-10-05363sRETURN MADE UP TO 10/12/97; FULL LIST OF MEMBERS
1998-10-05288cDIRECTOR'S PARTICULARS CHANGED
1998-09-25287REGISTERED OFFICE CHANGED ON 25/09/98 FROM: 9 STAR & GARTER MANSIONS LOWER RICHMOND ROAD LONDON SW15 1JW
1998-07-14GAZ1FIRST GAZETTE
1998-03-1888(2)RAD 23/02/98--------- £ SI 98@1=98 £ IC 2/100
1997-01-16288aNEW SECRETARY APPOINTED
1997-01-16288aNEW DIRECTOR APPOINTED
1997-01-16288bDIRECTOR RESIGNED
1997-01-16288bSECRETARY RESIGNED
1996-12-18287REGISTERED OFFICE CHANGED ON 18/12/96 FROM: 788/790 FINCHLEY ROAD LONDON NW11 7UR
1996-12-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to ANIMATED TECHNOLOGY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off1998-07-14
Fines / Sanctions
No fines or sanctions have been issued against ANIMATED TECHNOLOGY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ANIMATED TECHNOLOGY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Creditors
Corporation Tax Due Within One Year 2012-12-31 £ 25,052
Corporation Tax Due Within One Year 2011-12-31 £ 14,293
Creditors Due Within One Year 2012-12-31 £ 62,705
Creditors Due Within One Year 2011-12-31 £ 36,096
Other Creditors Due Within One Year 2012-12-31 £ 3,031
Other Creditors Due Within One Year 2011-12-31 £ 2,602
Other Taxation Social Security Within One Year 2012-12-31 £ 26,236
Other Taxation Social Security Within One Year 2011-12-31 £ 19,201

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ANIMATED TECHNOLOGY LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 1,967
Cash Bank In Hand 2011-12-31 £ 1,549
Current Assets 2012-12-31 £ 60,161
Current Assets 2011-12-31 £ 13,829
Debtors 2012-12-31 £ 58,194
Debtors 2011-12-31 £ 12,280
Debtors Due Within One Year 2012-12-31 £ 58,194
Debtors Due Within One Year 2011-12-31 £ 12,280
Tangible Fixed Assets 2012-12-31 £ 2,644
Tangible Fixed Assets 2011-12-31 £ 3,037

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ANIMATED TECHNOLOGY LIMITED registering or being granted any patents
Domain Names

ANIMATED TECHNOLOGY LIMITED owns 1 domain names.

animatedtechnology.co.uk  

Trademarks
We have not found any records of ANIMATED TECHNOLOGY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ANIMATED TECHNOLOGY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as ANIMATED TECHNOLOGY LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where ANIMATED TECHNOLOGY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyANIMATED TECHNOLOGY LIMITEDEvent Date1998-07-14
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ANIMATED TECHNOLOGY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ANIMATED TECHNOLOGY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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