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Company Information for

ANZ INVESTMENTS LIMITED

Castle Court, Castle Street, Stranraer, DG9 7RT,
Company Registration Number
SC072313
Private Limited Company
Active

Company Overview

About Anz Investments Ltd
ANZ INVESTMENTS LIMITED was founded on 1980-08-12 and has its registered office in Stranraer. The organisation's status is listed as "Active". Anz Investments Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
ANZ INVESTMENTS LIMITED
 
Legal Registered Office
Castle Court
Castle Street
Stranraer
DG9 7RT
Other companies in DG9
 
Previous Names
JRFB LIMITED03/05/2004
Filing Information
Company Number SC072313
Company ID Number SC072313
Date formed 1980-08-12
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-03-31
Account next due 2024-12-31
Latest return 2024-04-30
Return next due 2025-05-14
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB335291994  
Last Datalog update: 2024-04-30 10:29:48
Primary Source:Companies House
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Companies with same name ANZ INVESTMENTS LIMITED
The following companies were found which have the same name as ANZ INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ANZ INVESTMENTS LLC Georgia Unknown
ANZ INVESTMENTS LLC Michigan UNKNOWN
ANZ INVESTMENTS LLC Idaho Unknown

Company Officers of ANZ INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
SHIRLEY ANNE BURGESS
 Director 2000-01-01
WILLIAM ALEXANDER BURGESS
 Director 1989-04-19
Previous Officers
Officer Role Date Appointed Date Resigned
ELIZABETH MORRISON FITZSIMMONS
 Company Secretary 1997-01-01 2018-03-23
THOMAS BAIRD DOWNIE
 Director 1994-05-10 2006-04-10
ERIC SHAW
 Director 1998-09-01 2001-12-11
IAIN ROBERTSON
 Director 1999-08-20 2001-10-26
WILLIAM ALEXANDER BURGESS
 Company Secretary 1993-11-26 1997-01-01
JOHN PHILIP BRIGGS
 Director 1993-11-19 1994-03-23
CRAIG FRASER
 Company Secretary 1992-12-15 1993-11-26
CRAIG FRASER
 Director 1991-11-20 1993-11-19
ANDREW JOHN BARRATT
 Director 1992-12-01 1993-01-27
AMBROSE CICUTTI
 Company Secretary 1992-02-25 1992-12-01
AMBROSE CICUTTI
 Director 1991-11-20 1992-12-01
ROBERT COOK
 Company Secretary 1989-04-19 1991-11-20
JOHN HOWARD JAMES BIRBECK
 Director 1989-04-19 1991-11-20
ROBERT COOK
 Director 1989-04-19 1991-11-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SHIRLEY ANNE BURGESS CAR CONNECTIONS (DG) LTD Director 2013-08-05 CURRENT 2013-08-05 Active - Proposal to Strike off
WILLIAM ALEXANDER BURGESS THE SCOTTISH MOTOR SHOW LIMITED Director 2015-06-25 CURRENT 1989-11-01 Active
WILLIAM ALEXANDER BURGESS SMTA (TRADING PARTNERS) LIMITED Director 2015-06-25 CURRENT 2008-05-15 Active
WILLIAM ALEXANDER BURGESS ANDSTRAT (NO. 288) LIMITED Director 2015-06-25 CURRENT 1982-03-15 Active
WILLIAM ALEXANDER BURGESS SCOTSURE INSURANCE COMPANY LIMITED Director 2015-06-01 CURRENT 1990-10-02 Active
WILLIAM ALEXANDER BURGESS THE SCOTTISH MOTOR TRADE ASSOCIATION LTD. Director 2004-06-30 CURRENT 1905-06-09 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
2024-04-30CONFIRMATION STATEMENT MADE ON 30/04/24, WITH NO UPDATES
2024-04-22All of the property or undertaking has been released from charge for charge number 9
2023-05-17Unaudited abridged accounts made up to 2022-08-31
2023-05-17Previous accounting period shortened from 31/08/23 TO 31/03/23
2023-05-03Director's details changed for Mrs Shirley Anne Burgess on 2022-11-18
2023-05-03Director's details changed for Mr William Alexander Burgess on 2022-11-18
2023-05-01CONFIRMATION STATEMENT MADE ON 30/04/23, WITH UPDATES
2022-08-16AA01Current accounting period extended from 31/03/22 TO 31/08/22
2022-05-03CONFIRMATION STATEMENT MADE ON 30/04/22, WITH NO UPDATES
2022-05-03CS01CONFIRMATION STATEMENT MADE ON 30/04/22, WITH NO UPDATES
2022-03-08AD01REGISTERED OFFICE CHANGED ON 08/03/22 FROM The Elms Kirkcolm Stranraer Dumfries & Galloway DG9 0NT
2021-04-30CS01CONFIRMATION STATEMENT MADE ON 30/04/21, WITH NO UPDATES
2020-04-30CS01CONFIRMATION STATEMENT MADE ON 30/04/20, WITH NO UPDATES
2020-04-06CS01CONFIRMATION STATEMENT MADE ON 30/04/19, WITH UPDATES
2019-03-23CS01CONFIRMATION STATEMENT MADE ON 23/03/19, WITH NO UPDATES
2019-03-23PSC07CESSATION OF WILLIAM ALEXANDER BURGESS AS A PERSON OF SIGNIFICANT CONTROL
2019-03-23PSC04Change of details for Mrs Shirley Anne Burgess as a person with significant control on 2017-03-25
2018-03-23TM02Termination of appointment of Elizabeth Morrison Fitzsimmons on 2018-03-23
2018-03-23CS01CONFIRMATION STATEMENT MADE ON 23/03/18, WITH UPDATES
2017-03-24LATEST SOC24/03/17 STATEMENT OF CAPITAL;GBP 45100
2017-03-24CS01CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES
2016-12-13AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-01AA01Previous accounting period shortened from 30/06/16 TO 31/03/16
2016-04-01LATEST SOC01/04/16 STATEMENT OF CAPITAL;GBP 45100
2016-04-01AR0123/03/16 ANNUAL RETURN FULL LIST
2016-03-31AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-26LATEST SOC26/03/15 STATEMENT OF CAPITAL;GBP 45100
2015-03-26AR0123/03/15 ANNUAL RETURN FULL LIST
2015-01-05AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-02LATEST SOC02/04/14 STATEMENT OF CAPITAL;GBP 45100
2014-04-02AR0123/03/14 ANNUAL RETURN FULL LIST
2014-03-11AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-19AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/12
2013-12-19AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/11
2013-12-19AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/10
2013-12-19AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/09
2013-12-19AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/08
2013-03-28AR0123/03/13 ANNUAL RETURN FULL LIST
2013-03-28AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-06AR0123/03/12 ANNUAL RETURN FULL LIST
2012-02-28AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-30AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-03AR0123/03/11 ANNUAL RETURN FULL LIST
2010-04-30AA30/06/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-04-21AR0123/03/10 FULL LIST
2010-04-21CH01DIRECTOR'S CHANGE OF PARTICULARS / SHIRLEY ANNE BURGESS / 23/03/2010
2010-04-21CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ALEXANDER BURGESS / 23/03/2010
2009-07-01AA30/06/08 TOTAL EXEMPTION SMALL
2009-03-24363aRETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS
2009-03-16363aRETURN MADE UP TO 25/03/08; FULL LIST OF MEMBERS
2009-03-16353LOCATION OF REGISTER OF MEMBERS
2009-03-16287REGISTERED OFFICE CHANGED ON 16/03/2009 FROM CRANSTOUN LODGE LADIES WALK STRANRAER DUMFRIES & GALLOWAY DG9 8BN
2009-03-16190LOCATION OF DEBENTURE REGISTER
2009-03-13288cDIRECTOR'S CHANGE OF PARTICULARS / WILLIAM BURGESS / 17/10/2008
2009-03-13288cDIRECTOR'S CHANGE OF PARTICULARS / SHIRLEY BURGESS / 17/10/2008
2008-04-30AA30/06/07 TOTAL EXEMPTION SMALL
2007-05-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2007-03-29363sRETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS
2006-04-13363sRETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS
2006-04-13288bDIRECTOR RESIGNED
2006-02-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-04-18363sRETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS
2005-04-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-06-03MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2004-05-04CERTNMCOMPANY NAME CHANGED JRFB LIMITED CERTIFICATE ISSUED ON 03/05/04
2004-04-30AAFULL ACCOUNTS MADE UP TO 30/06/03
2004-04-01363sRETURN MADE UP TO 25/03/04; FULL LIST OF MEMBERS
2004-02-03287REGISTERED OFFICE CHANGED ON 03/02/04 FROM: FOUNTAIN WAY BLACKPARKS INDUSTRIAL ESTATE STRANRAER DG9 7BZ
2004-01-07AUDAUDITOR'S RESIGNATION
2003-09-19225ACC. REF. DATE EXTENDED FROM 31/12/02 TO 30/06/03
2003-04-24363sRETURN MADE UP TO 25/03/03; FULL LIST OF MEMBERS
2003-04-01CERTNMCOMPANY NAME CHANGED REID & ADAMS LIMITED CERTIFICATE ISSUED ON 01/04/03
2003-01-31AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01
2002-06-26419a(Scot)DEC MORT/CHARGE *****
2002-06-14419a(Scot)DEC MORT/CHARGE *****
2002-06-14419a(Scot)DEC MORT/CHARGE *****
2002-04-11363sRETURN MADE UP TO 25/03/02; FULL LIST OF MEMBERS
2001-12-20288bDIRECTOR RESIGNED
2001-10-31288bDIRECTOR RESIGNED
2001-09-24410(Scot)PARTIC OF MORT/CHARGE *****
2001-05-23AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00
2001-03-30363sRETURN MADE UP TO 25/03/01; FULL LIST OF MEMBERS
2000-11-21410(Scot)PARTIC OF MORT/CHARGE *****
2000-05-15AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99
2000-04-11363(287)REGISTERED OFFICE CHANGED ON 11/04/00
2000-04-11363sRETURN MADE UP TO 25/03/00; FULL LIST OF MEMBERS
2000-01-07288aNEW DIRECTOR APPOINTED
1999-10-01AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-09-07288aNEW DIRECTOR APPOINTED
1999-04-13363sRETURN MADE UP TO 25/03/99; NO CHANGE OF MEMBERS
1998-10-19288aNEW DIRECTOR APPOINTED
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 ANZ 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 ANZ INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 12
Mortgages/Charges outstanding 9
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 2001-09-24 Outstanding THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 2000-11-21 Outstanding THE ROYAL BANK OF SCOTLAND PLC
BOND & FLOATING CHARGE 1997-10-13 Outstanding PSA WHOLESALE LIMITED
FLOATING CHARGE 1997-09-19 PART of the property or undertaking has been released from charge PSA WHOLESALE LIMITED
STANDARD SECURITY 1997-09-17 Outstanding THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 1994-04-05 Outstanding FORD MOTOR COMPANY LIMITED
STANDARD SECURITY 1993-12-20 Outstanding THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 1993-12-20 Outstanding THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 1984-06-29 Outstanding THE ROYAL BANK OF SCOTLAND PLC
ASSIGNATION 1983-11-29 Satisfied FORD MOTOR CREDIT COMPANY LTD
DEBENTURE 1983-10-27 Satisfied FORD MOTOR CREDIT COMPANY LTD
BOND & FLOATING CHARGE 1983-09-15 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 ANZ INVESTMENTS LIMITED

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

4FRONT CAR SALES LIMITED £ 14,690
LIGHTHOUSE CAR CENTRE LTD £ 6,500
MAZCARE LIMITED £ 6,200
CROWN HILL PROPERTIES LIMITED £ 4,630
CARS BY JOHN MUNRO LTD. £ 4,030
WINDSOR VEHICLE LEASING LIMITED £ 2,195
MALLYVILLE CAR SALES LTD £ 2,100
R D GEESON (DERBY) LIMITED £ 1,450
FRECKER LIMITED £ 670
PRITCHARDS VEHICLE SALES AND RENTAL LIMITED £ 661
SUPREME CARS LIMITED £ 858,073
SOMERSET CAR SALES LIMITED £ 596,805
PREMIER CARS LIMITED £ 532,762
RUPOSHI FINE DINING LIMITED £ 491,093
MERTRUX LIMITED £ 484,632
KELVEDON MOTOR COMPANY LIMITED £ 325,694
CAROUSEL LIMITED £ 283,885
MILLWOOD LIMITED £ 239,142
J M CARS LTD £ 152,389
MOTIVA VEHICLE CONTRACTS LIMITED £ 139,486
SUPREME CARS LIMITED £ 858,073
SOMERSET CAR SALES LIMITED £ 596,805
PREMIER CARS LIMITED £ 532,762
RUPOSHI FINE DINING LIMITED £ 491,093
MERTRUX LIMITED £ 484,632
KELVEDON MOTOR COMPANY LIMITED £ 325,694
CAROUSEL LIMITED £ 283,885
MILLWOOD LIMITED £ 239,142
J M CARS LTD £ 152,389
MOTIVA VEHICLE CONTRACTS LIMITED £ 139,486
SUPREME CARS LIMITED £ 858,073
SOMERSET CAR SALES LIMITED £ 596,805
PREMIER CARS LIMITED £ 532,762
RUPOSHI FINE DINING LIMITED £ 491,093
MERTRUX LIMITED £ 484,632
KELVEDON MOTOR COMPANY LIMITED £ 325,694
CAROUSEL LIMITED £ 283,885
MILLWOOD LIMITED £ 239,142
J M CARS LTD £ 152,389
MOTIVA VEHICLE CONTRACTS LIMITED £ 139,486
Outgoings
Business Rates/Property Tax
No properties were found where ANZ 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 ANZ 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 ANZ INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode DG9 7RT