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Home > England & Wales Companies > ANY2 INVESTMENTS LIMITED
Company Information for

ANY2 INVESTMENTS LIMITED

8 TANKERVILLE TERRACE, NEWCASTLE UPON TYNE, NE2 3AH,
Company Registration Number
06366003
Private Limited Company
Active

Company Overview

About Any2 Investments Ltd
ANY2 INVESTMENTS LIMITED was founded on 2007-09-10 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Active". Any2 Investments 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
Company Name
ANY2 INVESTMENTS LIMITED
 
Legal Registered Office
8 TANKERVILLE TERRACE
NEWCASTLE UPON TYNE
NE2 3AH
Other companies in SR2
 
Previous Names
NORTH EAST ACCIDENT REPAIR CENTRES LIMITED09/03/2023
Filing Information
Company Number 06366003
Company ID Number 06366003
Date formed 2007-09-10
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 10/09/2015
Return next due 08/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB993692458  
Last Datalog update: 2024-11-05 19:41:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ANY2 INVESTMENTS LIMITED
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Company Officers of ANY2 INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
ROGER ANDREW COLLINGS
 Company Secretary 2007-09-10
ROGER ANDREW COLLINGS
 Director 2007-09-10
ROBERT GEORGE TAYLOR
 Director 2007-09-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROGER ANDREW COLLINGS BERRY & PALMER (DARLINGTON) LIMITED Company Secretary 2008-10-21 CURRENT 2008-10-21 Active
ROGER ANDREW COLLINGS CLARKS COACHBUILDERS LIMITED Company Secretary 2006-09-16 CURRENT 1942-09-10 Active
ROGER ANDREW COLLINGS TREWICKS ACCIDENT REPAIR CENTRE LIMITED Company Secretary 2005-10-31 CURRENT 1968-09-11 Active
ROGER ANDREW COLLINGS THE RETAIL MOTOR INDUSTRY FEDERATION LIMITED Director 2017-04-28 CURRENT 1913-12-31 Active
ROGER ANDREW COLLINGS BERRY & PALMER (DARLINGTON) LIMITED Director 2008-10-21 CURRENT 2008-10-21 Active
ROGER ANDREW COLLINGS TREWICKS ACCIDENT REPAIR CENTRE LIMITED Director 1998-02-15 CURRENT 1968-09-11 Active
ROGER ANDREW COLLINGS CLARKS COACHBUILDERS LIMITED Director 1994-09-27 CURRENT 1942-09-10 Active
ROBERT GEORGE TAYLOR BERRY & PALMER (DARLINGTON) LIMITED Director 2008-10-21 CURRENT 2008-10-21 Active
ROBERT GEORGE TAYLOR TREWICKS ACCIDENT REPAIR CENTRE LIMITED Director 2005-06-27 CURRENT 1968-09-11 Active
ROBERT GEORGE TAYLOR CLARKS COACHBUILDERS LIMITED Director 1991-06-04 CURRENT 1942-09-10 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
2024-09-11CONFIRMATION STATEMENT MADE ON 10/09/24, WITH NO UPDATES
2024-02-0930/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-15CONFIRMATION STATEMENT MADE ON 15/09/23, WITH NO UPDATES
2023-04-13CONFIRMATION STATEMENT MADE ON 12/04/23, WITH UPDATES
2023-04-12REGISTERED OFFICE CHANGED ON 12/04/23 FROM 94/4 Carrmere Road Leechmere Industrial Estate Sunderland Tyne and Wear SR2 9TE
2023-03-09NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2023-03-09Company name changed north east accident repair centres LIMITED\certificate issued on 09/03/23
2023-01-3130/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-16Change of details for Mr Robert George Taylor as a person with significant control on 2023-01-03
2023-01-16Director's details changed for Mr Robert George Taylor on 2023-01-03
2022-09-12CONFIRMATION STATEMENT MADE ON 10/09/22, WITH NO UPDATES
2022-09-12CS01CONFIRMATION STATEMENT MADE ON 10/09/22, WITH NO UPDATES
2022-02-0730/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-07AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-28CS01CONFIRMATION STATEMENT MADE ON 10/09/21, WITH NO UPDATES
2021-01-20AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-15CS01CONFIRMATION STATEMENT MADE ON 10/09/20, WITH NO UPDATES
2019-12-12AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-12CS01CONFIRMATION STATEMENT MADE ON 10/09/19, WITH NO UPDATES
2018-12-18AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-13CS01CONFIRMATION STATEMENT MADE ON 10/09/18, WITH NO UPDATES
2018-06-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2018-06-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2018-06-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2018-06-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2017-12-08AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-11CS01CONFIRMATION STATEMENT MADE ON 10/09/17, WITH NO UPDATES
2016-11-30AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-12LATEST SOC12/09/16 STATEMENT OF CAPITAL;GBP 121000
2016-09-12CS01CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES
2015-12-10AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-10LATEST SOC10/09/15 STATEMENT OF CAPITAL;GBP 121000
2015-09-10AR0110/09/15 ANNUAL RETURN FULL LIST
2014-12-05AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER ANDREW COLLINGS / 30/09/2014
2014-10-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER ANDREW COLLINGS / 30/09/2011
2014-09-17LATEST SOC17/09/14 STATEMENT OF CAPITAL;GBP 121000
2014-09-17AR0110/09/14 ANNUAL RETURN FULL LIST
2014-01-09AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-17AR0110/09/13 ANNUAL RETURN FULL LIST
2012-12-12AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-12AR0110/09/12 ANNUAL RETURN FULL LIST
2011-12-01AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-15AR0110/09/11 ANNUAL RETURN FULL LIST
2010-12-07AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-17AR0110/09/10 ANNUAL RETURN FULL LIST
2010-09-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER ANDREW COLLINGS / 10/09/2010
2010-09-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GEORGE TAYLOR / 10/09/2010
2010-09-17CH03SECRETARY'S CHANGE OF PARTICULARS / MR ROGER ANDREW COLLINGS / 10/09/2010
2010-08-05SH0130/06/10 STATEMENT OF CAPITAL GBP 121000
2010-07-02MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2010-07-02MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-07-02MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-06-29MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-10-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2009-09-14363aRETURN MADE UP TO 10/09/09; FULL LIST OF MEMBERS
2008-10-10363aRETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS
2008-10-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2007-11-26225ACC. REF. DATE SHORTENED FROM 30/09/08 TO 30/06/08
2007-09-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects

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 ANY2 INVESTMENTS 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 ANY2 INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2010-07-02 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2010-07-02 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2010-07-02 Outstanding BARCLAYS BANK PLC
GUARANTEE & DEBENTURE 2010-06-29 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due Within One Year 2013-06-30 £ 1,241,032
Creditors Due Within One Year 2012-06-30 £ 1,245,588

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 ANY2 INVESTMENTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 121,000
Called Up Share Capital 2012-06-30 £ 121,000
Cash Bank In Hand 2013-06-30 £ 257,383
Cash Bank In Hand 2012-06-30 £ 224,801
Fixed Assets 2013-06-30 £ 1,261,475
Fixed Assets 2012-06-30 £ 1,293,954
Secured Debts 2013-06-30 £ 258,763
Secured Debts 2012-06-30 £ 536,063
Shareholder Funds 2013-06-30 £ 277,826
Shareholder Funds 2012-06-30 £ 273,167
Tangible Fixed Assets 2013-06-30 £ 1,139,476
Tangible Fixed Assets 2012-06-30 £ 1,171,955

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ANY2 INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ANY2 INVESTMENTS LIMITED
Trademarks
We have not found any records of ANY2 INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ANY2 INVESTMENTS 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 (41100 - Development of building projects) as ANY2 INVESTMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ANY2 INVESTMENTS 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 ANY2 INVESTMENTS 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 ANY2 INVESTMENTS 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.
    Need more information?
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    Other companies at postcode NE2 3AH