AN ESSENTIALS LTD

Key Data

Status

Active

Company No.

06497965

Incorporation date

08/02/2008

Size

Micro Entity

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/02/2008)

18/01/2026

Micro company accounts made up to 2025-12-31

View PDF (3 pages)

14/01/2026

Confirmation statement made on 2025-12-31 with no updates

View PDF (3 pages)

17/05/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

06/02/2025

Registered office address changed from 70 Denham Way Maple Cross Rickmansworth WD3 9SP England to 48B Leverstock Green Road Hemel Hempstead HP2 4HJ on 2025-02-06

View PDF (1 pages)

06/02/2025

Confirmation statement made on 2024-12-31 with no updates

View PDF (3 pages)

22/09/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

11/02/2024

Confirmation statement made on 2023-12-31 with updates

View PDF (3 pages)

25/09/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

06/08/2023

Registered office address changed from 164 Windsor Road Swindon SN3 1LL England to 70 Denham Way Maple Cross Rickmansworth WD3 9SP on 2023-08-06

View PDF (1 pages)

02/02/2023

Confirmation statement made on 2022-12-31 with no updates

View PDF (3 pages)

13/01/2023

Amended micro company accounts made up to 2021-12-31

View PDF (3 pages)

21/12/2022

Amended micro company accounts made up to 2020-12-31

View PDF (3 pages)

31/01/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

17/01/2022

Confirmation statement made on 2021-12-31 with no updates

View PDF (3 pages)

04/02/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

01/02/2021

Confirmation statement made on 2020-12-31 with no updates

View PDF (3 pages)

24/11/2020

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

13/01/2020

Confirmation statement made on 2019-12-31 with no updates

View PDF (3 pages)

24/09/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

31/01/2019

Confirmation statement made on 2018-12-31 with no updates

View PDF (3 pages)

30/01/2019

Registered office address changed from 27 Old Gloucester Street London WC1N 3AX to 164 Windsor Road Swindon SN3 1LL on 2019-01-30

View PDF (1 pages)

28/02/2018

Micro company accounts made up to 2017-12-31

View PDF (3 pages)

05/01/2018

Confirmation statement made on 2017-12-31 with updates

View PDF (5 pages)

09/02/2017

Micro company accounts made up to 2016-12-31

View PDF (3 pages)

06/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (5 pages)

12/02/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (4 pages)

12/02/2016

Annual return made up to 2016-02-08 with full list of shareholders

View PDF (4 pages)

05/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (3 pages)

14/02/2015

Annual return made up to 2015-02-08 with full list of shareholders

View PDF (4 pages)

30/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (4 pages)

12/02/2014

Annual return made up to 2014-02-08 with full list of shareholders

View PDF (4 pages)

12/02/2014

Director's details changed for Alex Nicholas on 2013-11-01

View PDF (2 pages)

12/02/2014

Register inspection address has been changed from C/O a Nicholas 117 Eton Avenue Wembley Middlesex HA0 3BA England

View PDF (1 pages)

12/02/2014

Registered office address changed from 117 Eton Avenue Wembley HA0 3BA England on 2014-02-12

View PDF (1 pages)

01/07/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (3 pages)

08/03/2013

Annual return made up to 2013-02-08 with full list of shareholders

View PDF (4 pages)

08/03/2013

Register(s) moved to registered office address

View PDF (1 pages)

03/05/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (2 pages)

02/05/2012

Previous accounting period shortened from 2012-02-28 to 2011-12-31

View PDF (1 pages)

30/04/2012

Certificate of change of name

View PDF (3 pages)

28/02/2012

Annual return made up to 2012-02-08 with full list of shareholders

View PDF (4 pages)

28/02/2012

Director's details changed for Alex Nicholas on 2012-02-28

View PDF (2 pages)

27/12/2011

Accounts for a dormant company made up to 2011-02-28

View PDF (2 pages)

18/05/2011

Annual return made up to 2011-02-08 with full list of shareholders

View PDF (4 pages)

18/05/2011

Secretary's details changed for Westco Nominees Limited on 2010-02-08

View PDF (2 pages)

19/04/2011

Termination of appointment of Westco Nominees Limited as a secretary

View PDF (1 pages)

19/04/2011

Registered office address changed from 2Nd Floor 145-157 St John Street London EC1V 4PY on 2011-04-19

View PDF (1 pages)

30/11/2010

Accounts for a dormant company made up to 2010-02-28

View PDF (2 pages)

08/03/2010

Annual return made up to 2010-02-08 with full list of shareholders

View PDF (5 pages)

06/03/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

05/03/2010

Director's details changed for Alex Nicholas on 2010-02-08

View PDF (2 pages)

05/03/2010

Register inspection address has been changed

View PDF (1 pages)

08/12/2009

Accounts for a dormant company made up to 2009-02-28

View PDF (2 pages)

23/09/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

22/09/2009

Return made up to 08/02/09; full list of members

View PDF (3 pages)

09/06/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

09/05/2008

Certificate of change of name

View PDF (2 pages)

08/02/2008

Incorporation

View PDF (15 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2025

Next confirmation date

31/12/2026

Last change occurred

31/12/2025

Accounts

Micro Entity

Last made up date

31/12/2025

Next account date

31/12/2026

Next due on

30/09/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
39.16K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
WESTCO NOMINEES LIMITED	Corporate Secretary	08/02/2008 - 19/04/2011	-
Nicholas, Alex	Director	08/02/2008 - Present	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About AN ESSENTIALS LTD

AN ESSENTIALS LTD is an(a) Active company incorporated on 08/02/2008 with the registered office located at 48b Leverstock Green Road, Hemel Hempstead HP2 4HJ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AN ESSENTIALS LTD?

AN ESSENTIALS LTD is currently Active. It was registered on 08/02/2008 .

Where is AN ESSENTIALS LTD located?

AN ESSENTIALS LTD is registered at 48b Leverstock Green Road, Hemel Hempstead HP2 4HJ.

What does AN ESSENTIALS LTD do?

AN ESSENTIALS LTD operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for AN ESSENTIALS LTD?

The latest filing was on 18/01/2026: Micro company accounts made up to 2025-12-31.