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Home > England & Wales Companies > A.N.B. LIMITED
Company Information for

A.N.B. LIMITED

BEECHBROOKE 121 NORTHALLERTON ROAD, BROMPTON, NORTHALLERTON, DL6 2PY,
Company Registration Number
04204869
Private Limited Company
Active

Company Overview

About A.n.b. Ltd
A.N.B. LIMITED was founded on 2001-04-24 and has its registered office in Northallerton. The organisation's status is listed as "Active". A.n.b. Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
A.N.B. LIMITED
 
Legal Registered Office
BEECHBROOKE 121 NORTHALLERTON ROAD
BROMPTON
NORTHALLERTON
DL6 2PY
Other companies in LS19
 
Filing Information
Company Number 04204869
Company ID Number 04204869
Date formed 2001-04-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2024
Account next due 31/01/2026
Latest return 24/04/2016
Return next due 22/05/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2025-02-11 08:25:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A.N.B. LIMITED
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Companies with same name A.N.B. LIMITED
The following companies were found which have the same name as A.N.B. LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
A.N.B. & ASSOCIATES, INC. 6268 SPRING MOUNTAIN RD STE 100C LAS VEGAS NV 89146 Permanently Revoked Company formed on the 1997-09-29
A.N.B. ASSOCIATES LIMITED SOVEREIGN HOUSE 155A,HIGH STREET ALDERSHOT HANTS. GU11 1TT Liquidation Company formed on the 1990-08-01
A.N.B. Associates, LLC 342 Marble Lane Johnstown CO 80534 Voluntarily Dissolved Company formed on the 2011-03-29
A.N.B. AUTO (INDIA) PRIVATE LIMITED 403 SHARP BHAWAN COMM. COMPLEX AZADPUR DELHI Delhi 110033 ACTIVE Company formed on the 1999-12-02
A.N.B. AUTO BODY DETAIL, INC. 1031 W 55TH PL HIALEAH FL 33012 Inactive Company formed on the 2001-01-25
A.N.B. BUSINESS GROUP 10120 S EASTERN AVE STE 200 HENDERSON NV 89052 Permanently Revoked Company formed on the 2007-12-27
A.N.B. CABINETS, LLC 5800 SW 113 AVE MIAMI FL 33173 Inactive Company formed on the 2008-05-23
A.N.B. CONSULTANCY LIMITED THE GATEHOUSE 2 DEVONHURST PLACE, HEATHFIELD TERRACE LONDON ENGLAND W4 4JD Dissolved Company formed on the 1997-05-01
A.N.B. CONSULTING SERVICES, INC. 17235 NW 77TH CT. MIAMI FL 33015 Inactive Company formed on the 2005-07-08
A.N.B. DISTRIBUTOR LLC EDWARD ST DEARBORN 48128 Michigan 23321 UNKNOWN Company formed on the 2013-09-04
A.N.B. ENTERPRISES LLC GRAND RIVER AVE #227 DETROIT 48223 Michigan 18701 UNKNOWN Company formed on the 2008-03-25
A.N.B. ENTERPRISES LLC 2304 8TH ST S.W. - AKRON OH 44314 Active Company formed on the 2009-05-13
A.N.B. GENERAL CONTRACTING, INC. 13642 OCCIDENTAL AVE S BURIEN WA 98168 Dissolved Company formed on the 1998-03-17
A.N.B. GOLD, INCORPORATED 1535 W HARMONY LAKE CR DAVIE FL 33324 Inactive Company formed on the 2011-07-13
A.N.B. HOLDING COMPANY, LTD. 102 W MOORE AVE TERRELL TX 75160 Active Company formed on the 1989-06-23
A.N.B. ICE CREAM & MORE, INC. 3121 PONCE DE LEON BLVD CORAL GABLES FL 33134 Inactive Company formed on the 2001-05-16
A.N.B. INDUSTRIES PTY LTD QLD 4505 Active Company formed on the 2016-09-01
A.N.B. LIMITED CROSS CREEK N FARMINGTON HILLS 48331 Michigan 35561 UNKNOWN Company formed on the 0000-00-00
A.N.B. MANAGEMENT INC 1018 SOUTH END Nassau WOODMERE NY 11598 Active Company formed on the 2016-03-11
A.N.B. MINISTRIES, INC. 4830 NW 43 ST., D61 GAINESVILLE FL 32606 Inactive Company formed on the 2008-01-24

Company Officers of A.N.B. LIMITED

Current Directors
Officer Role Date Appointed
SUSAN VICTORIA KELLETT
Company Secretary 2001-04-24
BERNARD JOSEPH KELLETT
Director 2001-04-24
Previous Officers
Officer Role Date Appointed Date Resigned
ENERGIZE SECRETARY LIMITED
Nominated Secretary 2001-04-24 2001-04-24
ENERGIZE DIRECTOR LIMITED
Nominated Director 2001-04-24 2001-04-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BERNARD JOSEPH KELLETT INTAVAC LIMITED Director 2010-07-22 CURRENT 2010-07-22 Dissolved 2016-11-15

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
2025-01-27MICRO ENTITY ACCOUNTS MADE UP TO 30/04/24
2024-05-09CONFIRMATION STATEMENT MADE ON 24/04/24, WITH NO UPDATES
2024-01-24MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23
2023-01-27MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-04-26CS01CONFIRMATION STATEMENT MADE ON 24/04/22, WITH NO UPDATES
2022-01-25MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2022-01-25AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2021-08-11MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042048690007
2021-05-04CS01CONFIRMATION STATEMENT MADE ON 24/04/21, WITH NO UPDATES
2021-01-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2020-07-30AD01REGISTERED OFFICE CHANGED ON 30/07/20 FROM Beck House Thirlby Thirsk YO7 2DJ England
2020-05-15CS01CONFIRMATION STATEMENT MADE ON 24/04/20, WITH NO UPDATES
2020-01-23AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-05-14CS01CONFIRMATION STATEMENT MADE ON 24/04/19, WITH NO UPDATES
2018-12-10AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-05-09CS01CONFIRMATION STATEMENT MADE ON 24/04/18, WITH NO UPDATES
2018-04-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2018-04-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2018-04-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-12-05AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-05-05LATEST SOC05/05/17 STATEMENT OF CAPITAL;GBP 100000
2017-05-05CS01CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES
2017-05-05AD01REGISTERED OFFICE CHANGED ON 05/05/17 FROM 25-29 Sandy Way Yeadon Leeds West Yorkshire LS19 7EW
2017-01-26AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-10LATEST SOC10/05/16 STATEMENT OF CAPITAL;GBP 100000
2016-05-10AR0124/04/16 ANNUAL RETURN FULL LIST
2016-05-10CH01Director's details changed for Mr Bernard Joseph Kellett on 2016-04-01
2016-05-10CH03SECRETARY'S DETAILS CHNAGED FOR MS SUSAN VICTORIA KELLETT on 2016-04-01
2016-01-29AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 042048690007
2015-05-12LATEST SOC12/05/15 STATEMENT OF CAPITAL;GBP 100000
2015-05-12AR0124/04/15 ANNUAL RETURN FULL LIST
2015-01-19AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-14LATEST SOC14/05/14 STATEMENT OF CAPITAL;GBP 100000
2014-05-14AR0124/04/14 ANNUAL RETURN FULL LIST
2014-01-31AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-20AR0124/04/13 ANNUAL RETURN FULL LIST
2012-07-12AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-22AR0124/04/12 ANNUAL RETURN FULL LIST
2012-02-29AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-20AR0124/04/11 ANNUAL RETURN FULL LIST
2011-06-20CH03SECRETARY'S DETAILS CHNAGED FOR SUSAN VICTORIA KELLETT on 2011-06-20
2011-04-15MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2011-04-15MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2011-04-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2011-02-01AA30/04/10 TOTAL EXEMPTION SMALL
2010-05-05AR0124/04/10 FULL LIST
2010-02-03AA30/04/09 TOTAL EXEMPTION SMALL
2009-12-03AR0124/04/09 FULL LIST
2009-11-19AR0124/04/08 FULL LIST
2009-10-19AD01REGISTERED OFFICE CHANGED ON 19/10/2009 FROM 104 SELBY ROAD GARFORTH LEEDS LS25 1LW
2009-03-25AA30/04/08 TOTAL EXEMPTION SMALL
2008-03-31363aRETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS
2008-02-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-11-05288cDIRECTOR'S PARTICULARS CHANGED
2007-11-05288cSECRETARY'S PARTICULARS CHANGED
2007-11-05287REGISTERED OFFICE CHANGED ON 05/11/07 FROM: 2 VILLAGE GARDENS COLTON LEEDS LS15 9BL
2007-03-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-05-22363aRETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS
2006-02-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-12-21395PARTICULARS OF MORTGAGE/CHARGE
2005-12-01363aRETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS
2005-02-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-12-02363sRETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS
2004-03-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-05-30363sRETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS
2003-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-05-20363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-05-20363sRETURN MADE UP TO 24/04/02; FULL LIST OF MEMBERS
2001-12-13395PARTICULARS OF MORTGAGE/CHARGE
2001-10-19395PARTICULARS OF MORTGAGE/CHARGE
2001-10-09123NC INC ALREADY ADJUSTED 01/10/01
2001-10-09288aNEW SECRETARY APPOINTED
2001-10-09288aNEW DIRECTOR APPOINTED
2001-10-09RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2001-10-09RES04£ NC 1000/100000 01/10
2001-10-0988(2)RAD 01/10/01--------- £ SI 99998@1=99998 £ IC 2/100000
2001-05-01288bDIRECTOR RESIGNED
2001-05-01288bSECRETARY RESIGNED
2001-04-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to A.N.B. LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against A.N.B. LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-10-02 Outstanding LLOYDS BANK PLC
MORTGAGE 2011-04-15 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2011-04-15 Outstanding LLOYDS TSB BANK PLC
DEBENTURE 2011-04-05 Outstanding LLOYDS TSB BANK PLC
LEGAL MORTGAGE 2005-12-21 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
DEBENTURE 2001-12-13 Outstanding YORKSHIRE BANK PLC
LEGAL MORTGAGE (OWN ACCOUNT) 2001-10-19 Outstanding YORKSHIRE BANK PLC
Creditors
Creditors Due After One Year 2013-04-30 £ 328,994
Creditors Due After One Year 2012-04-30 £ 361,614
Creditors Due Within One Year 2013-04-30 £ 186,474
Creditors Due Within One Year 2012-04-30 £ 180,239

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 A.N.B. LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-04-30 £ 100,000
Called Up Share Capital 2012-04-30 £ 100,000
Cash Bank In Hand 2013-04-30 £ 4,633
Current Assets 2013-04-30 £ 9,633
Current Assets 2012-04-30 £ 5,000
Debtors 2013-04-30 £ 5,000
Debtors 2012-04-30 £ 5,000
Shareholder Funds 2013-04-30 £ 410,625
Shareholder Funds 2012-04-30 £ 379,607
Tangible Fixed Assets 2013-04-30 £ 916,460
Tangible Fixed Assets 2012-04-30 £ 916,460

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of A.N.B. LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A.N.B. LIMITED
Trademarks
We have not found any records of A.N.B. LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A.N.B. 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 (68209 - Other letting and operating of own or leased real estate) as A.N.B. LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where A.N.B. 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A.N.B. 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 A.N.B. LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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