Active
Company Information for GARY ANTHONY LIMITED
2 CLOS DDYFAN, ST MELLONS, CARDIFF, CF3 0LX,
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Company Registration Number
04202530
Private Limited Company
Active |
Company Name | |
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GARY ANTHONY LIMITED | |
Legal Registered Office | |
2 CLOS DDYFAN ST MELLONS CARDIFF CF3 0LX Other companies in CF3 | |
Company Number | 04202530 | |
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Company ID Number | 04202530 | |
Date formed | 2001-04-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 28/03/2025 | |
Latest return | 20/04/2016 | |
Return next due | 18/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-06 17:34:35 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
GARY ANTHONY BROWN LIMITED | 37 WARREN STREET LONDON W1T 6AD | Dissolved | Company formed on the 2009-05-12 | |
GARY ANTHONY INVESTMENTS LLC | 1111 DURHAM DR APT 133 HOUSTON TX 77007 | Active | Company formed on the 2013-11-25 | |
GARY ANTHONY HUGHES LTD | 1c Church Lane Chapel Allerton Leeds LS7 4LY | Active - Proposal to Strike off | Company formed on the 2017-10-30 | |
GARY ANTHONY AND SONS INCORPORATED | Michigan | UNKNOWN | ||
GARY ANTHONY LEWIS LIMITED | E83nj 183a Richmond Road Hackney 183A RICHMOND ROAD HACKNEY London E8 3NJ | Active - Proposal to Strike off | Company formed on the 2022-01-10 |
Officer | Role | Date Appointed |
---|---|---|
COMPANY SECRETARY (NOMINEES) LIMITED |
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GARETH ANTHONY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JANE ANGELA JONES |
Company Secretary | ||
CLAIRE ALISON ANTHONY |
Company Secretary | ||
CLAIRE ALISON ANTHONY |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MONNOW DEVELOPMENTS LIMITED | Company Secretary | 2018-07-17 | CURRENT | 1973-12-27 | Active | |
MONNOW GROUP LIMITED | Company Secretary | 2018-07-17 | CURRENT | 1951-03-12 | Active - Proposal to Strike off | |
MONNOW HOLDINGS LIMITED | Company Secretary | 2018-07-17 | CURRENT | 1989-10-13 | Active - Proposal to Strike off | |
MARCROSS INVESTMENTS LIMITED | Company Secretary | 2018-07-17 | CURRENT | 2003-10-02 | Active - Proposal to Strike off | |
STANDARD DEVELOPMENT CO. LIMITED | Company Secretary | 2018-07-17 | CURRENT | 1989-05-24 | Active - Proposal to Strike off | |
FILTONDALE LIMITED | Company Secretary | 2018-07-17 | CURRENT | 1987-01-14 | Active | |
MONNOW CONSTRUCTION COMPANY LIMITED | Company Secretary | 2018-07-17 | CURRENT | 1971-11-22 | Active | |
BRITTON BROS. LIMITED | Company Secretary | 2017-01-26 | CURRENT | 2006-07-19 | Active | |
PHOTEXT IMAGING SYSTEMS LIMITED | Company Secretary | 2016-07-06 | CURRENT | 2006-12-20 | Active | |
THE MEAT MARKET (CARDIFF) LIMITED | Company Secretary | 2014-03-03 | CURRENT | 2002-08-07 | Active - Proposal to Strike off | |
ESPLANADE PROPERTY COMPANY,LIMITED(THE) | Company Secretary | 2009-03-03 | CURRENT | 1927-12-14 | Active | |
MYHOUSEWALES.COM LIMITED | Company Secretary | 2008-11-17 | CURRENT | 2005-02-08 | Dissolved 2013-10-01 | |
WALL'S DECORATING SERVICES LIMITED | Company Secretary | 2008-04-29 | CURRENT | 2003-01-22 | Dissolved 2013-08-23 | |
WOODVILLE SCRAP METALS LIMITED | Company Secretary | 2005-05-06 | CURRENT | 1967-08-10 | Dissolved 2013-09-17 | |
FINEBRAN LIMITED | Company Secretary | 2005-05-06 | CURRENT | 1978-07-28 | Active | |
HEATH ESTATES (CARDIFF) LIMITED | Company Secretary | 2003-12-03 | CURRENT | 1999-08-23 | Dissolved 2015-08-11 | |
MILGI LIMITED | Company Secretary | 2003-03-27 | CURRENT | 2003-03-27 | Active - Proposal to Strike off | |
GA7 LIMITED | Director | 2015-01-28 | CURRENT | 2015-01-28 | Active - Proposal to Strike off | |
FA7 LIMITED | Director | 2015-01-28 | CURRENT | 2015-01-28 | Active | |
MTL1 LIMITED | Director | 2014-04-15 | CURRENT | 2014-01-22 | Dissolved 2016-11-22 | |
TANNERS SUNCENTRES (CARDIFF) LIMITED | Director | 2013-03-06 | CURRENT | 2004-04-23 | Active - Proposal to Strike off | |
VANBANK LTD | Director | 2010-12-31 | CURRENT | 2009-08-07 | Active | |
THE MEAT MARKET (CARDIFF) LIMITED | Director | 2002-08-16 | CURRENT | 2002-08-07 | Active - Proposal to Strike off | |
TANNERS SUNCENTRES LIMITED | Director | 2001-05-10 | CURRENT | 2001-01-17 | Dissolved 2015-03-24 |
Date | Document Type | Document Description |
---|---|---|
30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 20/04/23, WITH NO UPDATES | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/22, WITH UPDATES | |
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/21, WITH UPDATES | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/19, WITH UPDATES | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 10/05/18 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/18, WITH UPDATES | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 29/06/17 TO 28/06/17 | |
LATEST SOC | 02/05/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 30/06/16 TO 29/06/16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
LATEST SOC | 21/06/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 20/04/16 ANNUAL RETURN FULL LIST | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/07/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 20/04/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/07/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 20/04/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP04 | Appointment of corporate company secretary Company Secretary (Nominees) Limited | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY JANE JONES | |
AR01 | 20/04/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 05/07/13 FROM 43 Tweedsmuir Road Tremorfa Cardiff CF24 2QZ | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/04/12 ANNUAL RETURN FULL LIST | |
AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS40 | Compulsory strike-off action has been discontinued | |
AR01 | 20/04/11 ANNUAL RETURN FULL LIST | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
AR01 | 20/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARETH ANTHONY / 30/11/2009 | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARETH ANTHONY / 30/11/2009 | |
363a | RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR CLAIRE ANTHONY | |
288b | APPOINTMENT TERMINATED SECRETARY CLAIRE ANTHONY | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
288a | SECRETARY APPOINTED MRS JANE ANGELA JONES | |
363a | RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | |
287 | REGISTERED OFFICE CHANGED ON 06/11/07 FROM: 43 TWEEDSMUIR ROAD TREMORFA CARDIFF SOUTH GLAMORGAN CF24 2QZ | |
363a | RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
363a | RETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 20/04/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | |
363s | RETURN MADE UP TO 20/04/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 | |
363s | RETURN MADE UP TO 20/04/02; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/04/02 TO 30/06/02 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
88(2)R | AD 20/04/01--------- £ SI 999@1=999 £ IC 1/1000 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
ELRES | S386 DISP APP AUDS 20/04/01 | |
ELRES | S366A DISP HOLDING AGM 20/04/01 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2011-08-16 |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
DEBENTURE | Outstanding | HSBC BANK PLC |
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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 GARY ANTHONY LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as GARY ANTHONY LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
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Defending party | GARY ANTHONY LIMITED | Event Date | 2011-08-16 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |