ANNE CASSIDY LIMITED - Other business support service activities not elsewhere classified - A business based in United Kingdom registered with Companies House

Company Overview

About Anne Cassidy Ltd

ANNE CASSIDY LIMITED was founded on 2006-07-17 and has its registered office in Woodford Green. The organisation's status is listed as "Active - Proposal to Strike off". Anne Cassidy Limited is a Private Limited Company registered in United Kingdom 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

Legal Registered Office
Company Name
ANNE CASSIDY LIMITED

7 TUDOR CLOSE WOODFORD GREEN ESSEX IG8 0LF Other companies in CM15

Filing Information

Company Number		05877492
Company ID Number		05877492
Date formed		2006-07-17
Country		United Kingdom
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2017-07-31
Account next due		2019-04-30
Latest return		2017-07-17
Return next due		2018-07-31
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2019-03-08 09:23:35
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ANNE CASSIDY LIMITED

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Companies with same name ANNE CASSIDY LIMITED

The following companies were found which have the same name as ANNE CASSIDY LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	ANNE CASSIDY 3932 LTD	GROUND FLOOR 28 STATION ROAD WILTSHIRE WARMINSTER UNITED KINGDOM BA12 9BR	Dissolved	Company formed on the 2016-04-14

Company Officers of ANNE CASSIDY LIMITED

Current Directors

Officer	Role	Date Appointed
ANNE JOSEPHINE CASSIDY	Director	2006-07-17

Previous Officers

Officer	Role	Date Appointed	Date Resigned
TERRY ANTHONY REYNOLDS	Company Secretary	2006-07-17	2013-01-01

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.

Date	Document Type	Document Description
2017-11-21	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-11-14	DS01	APPLICATION FOR STRIKING-OFF
2017-09-07	AA	31/07/17 TOTAL EXEMPTION FULL
2017-08-02	CS01	CONFIRMATION STATEMENT MADE ON 17/07/17, NO UPDATES
2016-10-05	AA	31/07/16 TOTAL EXEMPTION SMALL
2016-07-22	LATEST SOC	22/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-22	CS01	CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES
2015-08-27	AA	31/07/15 TOTAL EXEMPTION SMALL
2015-08-05	LATEST SOC	05/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-05	AR01	17/07/15 FULL LIST
2015-07-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MS ANNE JOSEPHINE CASSIDY / 09/07/2015
2015-07-16	AD01	REGISTERED OFFICE CHANGED ON 16/07/2015 FROM GLENAVON HAY GREEN LANE HOOK END BRENTWOOD ESSEX CM15 0NT
2014-09-24	AA	31/07/14 TOTAL EXEMPTION SMALL
2014-07-24	LATEST SOC	24/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-24	AR01	17/07/14 FULL LIST
2013-09-16	AA	31/07/13 TOTAL EXEMPTION SMALL
2013-07-22	AR01	17/07/13 FULL LIST
2013-07-22	TM02	APPOINTMENT TERMINATED, SECRETARY TERRY REYNOLDS
2012-10-17	AA	31/07/12 TOTAL EXEMPTION SMALL
2012-08-02	AR01	17/07/12 FULL LIST
2011-09-27	AA	31/07/11 TOTAL EXEMPTION SMALL
2011-07-28	AR01	17/07/11 FULL LIST
2011-06-16	CH03	SECRETARY'S CHANGE OF PARTICULARS / TERRY ANTHONY REYNOLDS / 03/06/2011
2011-06-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANNE JOSEPHINE CASSIDY / 03/06/2011
2011-06-16	AD01	REGISTERED OFFICE CHANGED ON 16/06/2011 FROM 150 WANSTEAD LANE ILFORD ESSEX IG1 3SG
2010-09-07	AA	31/07/10 TOTAL EXEMPTION SMALL
2010-09-06	AR01	17/07/10 FULL LIST
2010-09-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANNE JOSEPHINE CASSIDY / 17/07/2010
2009-09-17	AA	31/07/09 TOTAL EXEMPTION SMALL
2009-09-04	363a	RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS
2008-09-25	AA	31/07/08 TOTAL EXEMPTION SMALL
2008-09-11	363a	RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS
2007-08-22	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
2007-08-02	363a	RETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS
2006-07-17	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities not elsewhere classified

Licences & Regulatory approval

We could not find any licences issued to ANNE CASSIDY 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 ANNE CASSIDY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

ANNE CASSIDY LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.56	99
MortgagesNumMortOutstanding	0.41	99
MortgagesNumMortPartSatisfied	0.00	9
MortgagesNumMortSatisfied	0.15	96
MortgagesNumMortCharges	0.71	99
MortgagesNumMortOutstanding	0.39	99
MortgagesNumMortPartSatisfied	0.00	6
MortgagesNumMortSatisfied	0.32	96

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified

Creditors

Creditors Due Within One Year	2013-07-31	£ 22,533
Creditors Due Within One Year	2012-07-31	£ 15,995

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-07-31

Annual Accounts
2014-07-31

Annual Accounts
2015-07-31

Annual Accounts
2016-07-31

Annual Accounts
2017-07-31

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 ANNE CASSIDY LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2013-07-31	£ 25,028
Cash Bank In Hand	2012-07-31	£ 17,221
Shareholder Funds	2013-07-31	£ 2,909
Shareholder Funds	2012-07-31	£ 1,226

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of ANNE CASSIDY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ANNE CASSIDY LIMITED

Trademarks

We have not found any records of ANNE CASSIDY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ANNE CASSIDY 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 (82990 - Other business support service activities not elsewhere classified) as ANNE CASSIDY LIMITED are:

FCC RECYCLING (UK) LIMITED	£ 41,262,322
RE3 LIMITED	£ 20,191,185
BRISTOL LEP LIMITED	£ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED	£ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED	£ 11,437,364
SSE SERVICES PLC	£ 10,344,980
FCC ENVIRONMENT (UK) LIMITED	£ 9,798,655
ATKINSRÉALIS UK LIMITED	£ 8,456,631
MACE LIMITED	£ 7,690,070
INSPIREDSPACES DURHAM LIMITED	£ 5,577,126
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808

Outgoings

Business Rates/Property Tax

No properties were found where ANNE CASSIDY 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 ANNE CASSIDY 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 ANNE CASSIDY LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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