ANACAPA SOLUTIONS LTD - Investigation activities - A business based in United Kingdom registered with Companies House

Company Overview

About Anacapa Solutions Ltd

ANACAPA SOLUTIONS LTD was founded on 2012-02-07 and has its registered office in Gravesend. The organisation's status is listed as "Active". Anacapa Solutions Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
ANACAPA SOLUTIONS LTD

WATERMAN HOUSE 1 LORD STREET GRAVESEND KENT DA12 1AW Other companies in DA12

Filing Information

Company Number		07940030
Company ID Number		07940030
Date formed		2012-02-07
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		28/02/2023
Account next due		30/11/2024
Latest return		07/02/2016
Return next due		07/03/2017
Type of accounts		MICRO ENTITY

Last Datalog update:	2024-03-07 02:19:51
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ANACAPA SOLUTIONS LTD

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Company Officers of ANACAPA SOLUTIONS LTD

Current Directors

Officer	Role	Date Appointed
GREG KITSELL	Director	2012-02-07

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
2024-02-09		CONFIRMATION STATEMENT MADE ON 07/02/24, WITH NO UPDATES
2023-02-20		CONFIRMATION STATEMENT MADE ON 07/02/23, WITH NO UPDATES
2022-04-07	AA	MICRO ENTITY ACCOUNTS MADE UP TO 28/02/22
2022-02-18	CS01	CONFIRMATION STATEMENT MADE ON 07/02/22, WITH NO UPDATES
2021-11-29	AA	MICRO ENTITY ACCOUNTS MADE UP TO 28/02/21
2021-02-08	CS01	CONFIRMATION STATEMENT MADE ON 07/02/21, WITH NO UPDATES
2020-05-12	AA	MICRO ENTITY ACCOUNTS MADE UP TO 29/02/20
2020-02-19	CS01	CONFIRMATION STATEMENT MADE ON 07/02/20, WITH NO UPDATES
2019-11-25	AA	MICRO ENTITY ACCOUNTS MADE UP TO 28/02/19
2019-02-07	CS01	CONFIRMATION STATEMENT MADE ON 07/02/19, WITH NO UPDATES
2018-11-23	AA	MICRO ENTITY ACCOUNTS MADE UP TO 28/02/18
2018-02-19	CS01	CONFIRMATION STATEMENT MADE ON 07/02/18, WITH NO UPDATES
2017-11-27	AA	MICRO ENTITY ACCOUNTS MADE UP TO 28/02/17
2017-02-09	LATEST SOC	09/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-09	CS01	CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES
2016-11-07	AA	MICRO ENTITY ACCOUNTS MADE UP TO 29/02/16
2016-02-23	LATEST SOC	23/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-23	AR01	07/02/16 ANNUAL RETURN FULL LIST
2015-11-20	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/15
2015-02-16	LATEST SOC	16/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-16	AR01	07/02/15 ANNUAL RETURN FULL LIST
2014-11-22	AA	28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-25	DISS40	Compulsory strike-off action has been discontinued
2014-06-24	LATEST SOC	24/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-24	AR01	07/02/14 ANNUAL RETURN FULL LIST
2014-06-24	AD01	REGISTERED OFFICE CHANGED ON 24/06/14 FROM 3rd Floor 207 Regent Street London W1B 3HH United Kingdom
2014-06-24	AD02	Register inspection address has been changed
2014-06-24	AD03	Register(s) moved to registered inspection location
2014-06-10	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2013-11-02	AA	28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-06	AR01	07/02/13 ANNUAL RETURN FULL LIST
2012-02-07	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-02-07	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

80 - Security and investigation activities

803 - Investigation activities

80300 - Investigation activities

Licences & Regulatory approval

We could not find any licences issued to ANACAPA SOLUTIONS LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off

2014-06-10

Fines / Sanctions

No fines or sanctions have been issued against ANACAPA SOLUTIONS LTD

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

ANACAPA SOLUTIONS LTD does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.13	5
MortgagesNumMortOutstanding	0.10	4
MortgagesNumMortPartSatisfied	0.00	0
MortgagesNumMortSatisfied	0.04	4

This shows the max and average number of mortgages for companies with the same SIC code of 80300 - Investigation activities

Filed Financial Reports

Annual Accounts
2013-02-28

Annual Accounts
2014-02-28

Annual Accounts
2015-02-28

Annual Accounts
2016-02-29

Annual Accounts
2017-02-28

Annual Accounts
2018-02-28

Annual Accounts
2019-02-28

Annual Accounts
2020-02-29

Annual Accounts
2021-02-28

Annual Accounts
2022-02-28

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 ANACAPA SOLUTIONS LTD

Financial Assets

Balance Sheet

Called Up Share Capital	2012-02-07	£ 8,250
Cash Bank In Hand	2012-02-07	£ 989
Current Assets	2012-02-07	£ 989
Fixed Assets	2012-02-07	£ 8,250
Shareholder Funds	2012-02-07	£ 9,239
Tangible Fixed Assets	2012-02-07	£ 8,250

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of ANACAPA SOLUTIONS LTD registering or being granted any patents

Domain Names

We do not have the domain name information for ANACAPA SOLUTIONS LTD

Trademarks

We have not found any records of ANACAPA SOLUTIONS LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ANACAPA SOLUTIONS LTD. 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 (80300 - Investigation activities) as ANACAPA SOLUTIONS LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where ANACAPA SOLUTIONS LTD 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.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	ANACAPA SOLUTIONS LTD	Event Date	2014-06-10

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ANACAPA SOLUTIONS LTD 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 ANACAPA SOLUTIONS LTD 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?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.