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Home > England & Wales Companies > ANZS LIMITED
Company Information for

ANZS LIMITED

78 MALFORD GROVE, SOUTH WOODFORD, LONDON, E18 2DY,
Company Registration Number
05118800
Private Limited Company
Active

Company Overview

About Anzs Ltd
ANZS LIMITED was founded on 2004-05-04 and has its registered office in South Woodford. The organisation's status is listed as "Active". Anzs Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ANZS LIMITED
 
Legal Registered Office
78 MALFORD GROVE
SOUTH WOODFORD
LONDON
E18 2DY
Other companies in EC1M
 
Filing Information
Company Number 05118800
Company ID Number 05118800
Date formed 2004-05-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 04/05/2016
Return next due 01/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-11-06 16:39:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ANZS LIMITED
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Companies with same name ANZS LIMITED
The following companies were found which have the same name as ANZS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ANZS INCORPORATED California Unknown
ANZS LLC California Unknown
ANZS PROPERTIES LTD BM04, MILE END MILL ABBEY MILL BUSINESS CENTRE 12 SEEDHILL ROAD PAISLEY PA1 1JS Active Company formed on the 2019-10-09
ANZSA MEDICAL PTY LTD VIC 3810 Active Company formed on the 2017-04-10
ANZSCO NSW PTY LTD Active Company formed on the 2012-05-17
ANZSER CONSTRUCTION PTY LTD NSW 2680 Active Company formed on the 2003-03-19
ANZSEV & CO. LLC 9900 SPECTRUM DR AUSTIN TX 78717 Forfeited Company formed on the 2020-06-07
ANZSIC PTY LTD Active Company formed on the 2016-01-27
ANZSO CORP Georgia Unknown
ANZSO CORP Georgia Unknown
ANZSTAR PTY LTD Active Company formed on the 2016-10-03
ANZSTAR PTY LTD VIC 3084 Active Company formed on the 2016-10-03
ANZSTONE LTD 163 BEAM AVENUE DAGENHAM RM10 9BP Active Company formed on the 2023-06-29
ANZSUNE PTY LTD NSW 2114 Active Company formed on the 1984-12-13

Company Officers of ANZS LIMITED

Current Directors
Officer Role Date Appointed
ZAHIDA SHARIF
 Company Secretary 2004-05-05
NASIR SHARIF
 Director 2004-05-05
ZAHIDA SHARIF
 Director 2015-02-25
Previous Officers
Officer Role Date Appointed Date Resigned
HCS SECRETARIAL LIMITED
 Nominated Secretary 2004-05-04 2004-05-05
HANOVER DIRECTORS LIMITED
 Nominated Director 2004-05-04 2004-05-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ZAHIDA SHARIF HILLVILLA LIMITED Company Secretary 2007-08-02 CURRENT 2007-06-20 Active
NASIR SHARIF HILLVILLA LIMITED Director 2007-08-02 CURRENT 2007-06-20 Active
NASIR SHARIF CHARTERHOUSE LONDON LIMITED Director 2005-05-23 CURRENT 2005-05-23 Active
ZAHIDA SHARIF HILLVILLA LIMITED Director 2016-02-24 CURRENT 2007-06-20 Active

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
2023-10-1231/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-29AA31/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-11CS01CONFIRMATION STATEMENT MADE ON 04/05/22, WITH NO UPDATES
2021-09-29AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-12CS01CONFIRMATION STATEMENT MADE ON 04/05/21, WITH NO UPDATES
2021-02-19AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-04CS01CONFIRMATION STATEMENT MADE ON 04/05/20, WITH NO UPDATES
2020-05-04AD01REGISTERED OFFICE CHANGED ON 04/05/20 FROM 78 Charter House Malford Grove London E18 2DY England
2020-02-17AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-10AD01REGISTERED OFFICE CHANGED ON 10/10/19 FROM 4th Floor 100 Fenchurch Street London EC3M 5JD England
2019-10-10AD01REGISTERED OFFICE CHANGED ON 10/10/19 FROM 4th Floor 100 Fenchurch Street London EC3M 5JD England
2019-05-15CS01CONFIRMATION STATEMENT MADE ON 04/05/19, WITH NO UPDATES
2019-02-27AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-09CS01CONFIRMATION STATEMENT MADE ON 04/05/18, WITH NO UPDATES
2018-02-28AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-18LATEST SOC18/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-18CS01CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES
2017-02-28AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-04AD01REGISTERED OFFICE CHANGED ON 04/01/17 FROM Third Floor 111 Charterhouse Street London EC1M 6AW England
2016-05-04LATEST SOC04/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-04AR0104/05/16 ANNUAL RETURN FULL LIST
2016-02-25AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-29AD01REGISTERED OFFICE CHANGED ON 29/10/15 FROM 3rd Floor 111 Charterhouse Street London EC1M 6AW
2015-05-21LATEST SOC21/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-21AR0104/05/15 ANNUAL RETURN FULL LIST
2015-03-18AP01DIRECTOR APPOINTED ZAHIDA SHARIF
2015-02-23AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-07LATEST SOC07/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-07AR0104/05/14 ANNUAL RETURN FULL LIST
2014-02-26AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-24MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2013-05-08AR0104/05/13 ANNUAL RETURN FULL LIST
2013-02-21AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-09AR0104/05/12 ANNUAL RETURN FULL LIST
2012-03-02AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-06AR0104/05/11 ANNUAL RETURN FULL LIST
2011-03-02AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-04AR0104/05/10 ANNUAL RETURN FULL LIST
2010-02-11AA31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-05363aReturn made up to 04/05/09; full list of members
2009-03-31AA31/05/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-05-06363aRETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS
2008-03-31AA31/05/07 TOTAL EXEMPTION SMALL
2007-09-14403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-09-13395PARTICULARS OF MORTGAGE/CHARGE
2007-05-08363aRETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS
2007-04-28AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2007-04-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-05-11363aRETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS
2006-03-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-05-10363sRETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS
2005-03-10395PARTICULARS OF MORTGAGE/CHARGE
2005-03-04395PARTICULARS OF MORTGAGE/CHARGE
2005-03-01287REGISTERED OFFICE CHANGED ON 01/03/05 FROM: ANGEL PLACE 191 FORE STREET EDMONTON LONDON N18 2UD
2004-07-1388(2)RAD 05/05/04--------- £ SI 98@1=98 £ IC 2/100
2004-05-24288aNEW DIRECTOR APPOINTED
2004-05-24287REGISTERED OFFICE CHANGED ON 24/05/04 FROM: 78 MALFORD GROVE LONDON E18 2DY
2004-05-24288aNEW SECRETARY APPOINTED
2004-05-11287REGISTERED OFFICE CHANGED ON 11/05/04 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN
2004-05-11288bDIRECTOR RESIGNED
2004-05-11288bSECRETARY RESIGNED
2004-05-04NEWINCINCORPORATION 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
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to ANZS 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 ANZS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2007-09-13 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2005-02-24 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2005-02-18 Satisfied NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2012-06-01 £ 199,680
Creditors Due Within One Year 2012-06-01 £ 24,741

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 ANZS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-01 £ 100
Cash Bank In Hand 2012-06-01 £ 8,422
Current Assets 2012-06-01 £ 43,082
Debtors 2012-06-01 £ 34,660
Fixed Assets 2012-06-01 £ 245,361
Secured Debts 2012-06-01 £ 199,680
Shareholder Funds 2012-06-01 £ 64,022
Tangible Fixed Assets 2012-06-01 £ 245,361

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ANZS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ANZS LIMITED
Trademarks
We have not found any records of ANZS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ANZS 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 (68100 - Buying and selling of own real estate) as ANZS LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where ANZS 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 ANZS 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 ANZS 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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