ANIMATED AGENCIES AND CONSULTANTS LIMITED

Key Data

Status

Active

Company No.

03079553

Incorporation date

13/07/1995

Size

Micro Entity

Classification

Agents involved in the sale of textiles clothing fur footwear and leather goods (46.16 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/07/1995)

11/06/2024

Voluntary strike-off action has been suspended

View PDF (1 pages)

30/04/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

23/04/2024

Application to strike the company off the register

View PDF (3 pages)

11/08/2023

Confirmation statement made on 2023-07-13 with no updates

View PDF (3 pages)

26/03/2023

Micro company accounts made up to 2022-07-31

View PDF (3 pages)

04/08/2022

Confirmation statement made on 2022-07-13 with no updates

View PDF (3 pages)

30/04/2022

Micro company accounts made up to 2021-07-31

View PDF (3 pages)

07/10/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

06/10/2021

Confirmation statement made on 2021-07-13 with no updates

View PDF (3 pages)

05/10/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/04/2021

Micro company accounts made up to 2020-07-31

View PDF (3 pages)

05/10/2020

Confirmation statement made on 2020-07-13 with no updates

View PDF (3 pages)

29/04/2020

Micro company accounts made up to 2019-07-31

View PDF (2 pages)

06/11/2019

Confirmation statement made on 2019-07-13 with no updates

View PDF (3 pages)

29/10/2019

Registered office address changed from 12 Dewlands Court Turnberry Close London NW4 1JL to Flat 1 7 Second Avenue London NW4 2RR on 2019-10-29

View PDF (2 pages)

26/10/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

01/10/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

17/06/2019

Confirmation statement made on 2018-07-13 with no updates

View PDF (1 pages)

17/06/2019

Total exemption full accounts made up to 2018-07-31

View PDF (6 pages)

17/06/2019

Administrative restoration application

View PDF (3 pages)

18/12/2018

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

02/10/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/04/2018

Micro company accounts made up to 2017-07-31

View PDF (2 pages)

26/07/2017

Confirmation statement made on 2017-07-13 with no updates

View PDF (3 pages)

30/04/2017

Micro company accounts made up to 2016-07-31

View PDF (2 pages)

07/08/2016

Confirmation statement made on 2016-07-13 with updates

View PDF (5 pages)

30/04/2016

Total exemption small company accounts made up to 2015-07-31

View PDF (4 pages)

15/07/2015

Annual return made up to 2015-07-13 with full list of shareholders

View PDF (4 pages)

30/04/2015

Total exemption small company accounts made up to 2014-07-31

View PDF (3 pages)

02/09/2014

Annual return made up to 2014-07-13 with full list of shareholders

View PDF (4 pages)

19/05/2014

Total exemption small company accounts made up to 2013-07-31

View PDF (5 pages)

16/01/2014

Registered office address changed from Millenium House Humber Road London NW2 6DH on 2014-01-16

View PDF (1 pages)

16/01/2014

Termination of appointment of Andrea Wharmby as a secretary

View PDF (1 pages)

17/07/2013

Annual return made up to 2013-07-13 with full list of shareholders

View PDF (4 pages)

16/04/2013

Amended accounts made up to 2012-07-31

View PDF (5 pages)

04/02/2013

Accounts for a dormant company made up to 2012-07-31

View PDF (5 pages)

18/07/2012

Annual return made up to 2012-07-13 with full list of shareholders

View PDF (4 pages)

08/05/2012

Accounts for a dormant company made up to 2011-07-31

View PDF (5 pages)

23/09/2011

Annual return made up to 2011-07-13 with full list of shareholders

View PDF (4 pages)

18/04/2011

Total exemption small company accounts made up to 2010-07-31

View PDF (5 pages)

27/09/2010

Annual return made up to 2010-07-13 with full list of shareholders

View PDF (4 pages)

27/09/2010

Register inspection address has been changed

View PDF (1 pages)

11/05/2010

Total exemption small company accounts made up to 2009-07-31

View PDF (5 pages)

24/09/2009

Return made up to 13/07/09; full list of members

View PDF (3 pages)

28/03/2009

Total exemption small company accounts made up to 2008-07-31

View PDF (5 pages)

15/07/2008

Return made up to 13/07/08; full list of members

View PDF (3 pages)

13/03/2008

Total exemption small company accounts made up to 2007-07-31

View PDF (4 pages)

10/08/2007

Return made up to 13/07/07; full list of members

View PDF (6 pages)

29/05/2007

Total exemption small company accounts made up to 2006-07-31

View PDF (4 pages)

27/07/2006

Return made up to 13/07/06; full list of members

View PDF (6 pages)

31/05/2006

Total exemption small company accounts made up to 2005-07-31

View PDF (4 pages)

13/02/2006

Return made up to 13/07/05; full list of members

View PDF (7 pages)

11/05/2005

Total exemption small company accounts made up to 2004-07-31

View PDF (4 pages)

25/04/2005

New secretary appointed

View PDF (2 pages)

14/01/2005

Certificate of change of name

View PDF (3 pages)

22/11/2004

Registered office changed on 22/11/04 from: 26 devon court the chequers hills road buckhurst hill essex IG9 5RH

View PDF (1 pages)

20/08/2004

Return made up to 13/07/04; full list of members

View PDF (6 pages)

01/06/2004

Total exemption small company accounts made up to 2003-07-31

View PDF (4 pages)

13/10/2003

Return made up to 13/07/03; full list of members

View PDF (6 pages)

13/10/2003

Total exemption small company accounts made up to 2002-07-31

View PDF (4 pages)

24/09/2002

Return made up to 13/07/02; full list of members

View PDF (6 pages)

05/06/2002

Total exemption small company accounts made up to 2001-07-31

View PDF (4 pages)

11/09/2001

Return made up to 13/07/01; full list of members

View PDF (6 pages)

05/06/2001

Accounts for a small company made up to 2000-07-31

View PDF (4 pages)

10/07/2000

Return made up to 13/07/00; full list of members

View PDF (6 pages)

12/05/2000

Accounts for a small company made up to 1999-07-31

View PDF (5 pages)

25/11/1999

Registered office changed on 25/11/99 from: 73 long green chigwell essex IG7 4JD

View PDF (1 pages)

12/11/1999

Return made up to 13/07/99; full list of members

View PDF (6 pages)

20/04/1999

Accounts for a small company made up to 1998-07-31

View PDF (5 pages)

11/08/1998

Return made up to 13/07/98; no change of members

View PDF (4 pages)

26/05/1998

Secretary resigned

View PDF (1 pages)

26/05/1998

New secretary appointed

View PDF (2 pages)

26/05/1998

Accounts for a dormant company made up to 1997-07-31

View PDF (3 pages)

09/10/1997

Registered office changed on 09/10/97 from: 13-15 high beech road loughton essex IG10 4BN

View PDF (1 pages)

23/09/1997

Return made up to 13/07/97; no change of members

View PDF (4 pages)

20/05/1997

Accounts for a dormant company made up to 1996-07-31

View PDF (6 pages)

20/05/1997

Resolutions

View PDF (1 pages)

15/10/1996

Return made up to 13/07/96; full list of members

View PDF (6 pages)

19/07/1995

Secretary resigned

View PDF (2 pages)

13/07/1995

Incorporation

View PDF (13 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/07/2022

Next confirmation date

13/07/2024

Last change occurred

31/07/2022

Accounts

Micro Entity

Last made up date

31/07/2022

Next account date

31/07/2023

Next due on

30/04/2024

See more events →

Financial Ratios

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

2021
1
34.34K
-
0.00
-
-

2022
1
34.34K
-
0.00
-
-

2022
1
34.34K
-
0.00
-
-

Employees

2022

Employees

1 0 % *

Net Assets(GBP)

34.34K £0.00 % *

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
Shirrefs, Ian	Director	13/07/1995 - Present	9
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	13/07/1995 - 13/07/1995	99600
Wharmby, Andrea Corinna Fern	Secretary	03/04/2005 - 31/12/2012	-
Doyle, Alan Charles	Secretary	13/07/1995 - 19/04/1998	1
Dunn, Catherine Irene	Secretary	20/04/1998 - 03/04/2005	-

Persons with Significant Control

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

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Description

About ANIMATED AGENCIES AND CONSULTANTS LIMITED

ANIMATED AGENCIES AND CONSULTANTS LIMITED is an(a) Active company incorporated on 13/07/1995 with the registered office located at Flat 1 7 Second Avenue, London NW4 2RR. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of ANIMATED AGENCIES AND CONSULTANTS LIMITED?

ANIMATED AGENCIES AND CONSULTANTS LIMITED is currently Active. It was registered on 13/07/1995 .

Where is ANIMATED AGENCIES AND CONSULTANTS LIMITED located?

ANIMATED AGENCIES AND CONSULTANTS LIMITED is registered at Flat 1 7 Second Avenue, London NW4 2RR.

What does ANIMATED AGENCIES AND CONSULTANTS LIMITED do?

ANIMATED AGENCIES AND CONSULTANTS LIMITED operates in the Agents involved in the sale of textiles clothing fur footwear and leather goods (46.16 - SIC 2007) sector.

How many employees does ANIMATED AGENCIES AND CONSULTANTS LIMITED have?

ANIMATED AGENCIES AND CONSULTANTS LIMITED had 1 employees in 2022.

What is the latest filing for ANIMATED AGENCIES AND CONSULTANTS LIMITED?

The latest filing was on 11/06/2024: Voluntary strike-off action has been suspended.