ANIMAX LIMITED

Key Data

Status

Active

Company No.

01604213

Incorporation date

15/12/1981

Size

Audit Exemption Subsidiary

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/12/1981)

08/12/2025

Registered office address changed from Shepherds Grove West Stanton Bury St Edmonds Suffolk IP31 2AR to Warwick Mill Business Centre Warwick Bridge Carlisle Cumbria CA4 8RR on 2025-12-08

View PDF (1 pages)

07/12/2025

Secretary's details changed for Mrs Paula Robertson on 2025-11-17

View PDF (1 pages)

07/12/2025

Director's details changed for Mr Gavin Maxwell Manson on 2025-11-17

View PDF (2 pages)

07/12/2025

Director's details changed for Mr Joshua Kevin Hoopes on 2025-11-17

View PDF (2 pages)

25/11/2025

Registration of charge 016042130009, created on 2025-11-21

View PDF (10 pages)

20/08/2025

Confirmation statement made on 2025-08-20 with updates

View PDF (4 pages)

07/07/2025

Termination of appointment of David Andrew White as a director on 2025-06-30

View PDF (1 pages)

07/07/2025

Appointment of Mr Gavin Maxwell Manson as a director on 2025-07-01

View PDF (2 pages)

19/05/2025

Notice of agreement to exemption from audit of accounts for period ending 31/08/24

View PDF (1 pages)

19/05/2025

Audit exemption statement of guarantee by parent company for period ending 31/08/24

View PDF (3 pages)

19/05/2025

Consolidated accounts of parent company for subsidiary company period ending 31/08/24

View PDF (218 pages)

19/05/2025

Audit exemption subsidiary accounts made up to 2024-08-31

View PDF (30 pages)

20/08/2024

Confirmation statement made on 2024-08-20 with updates

View PDF (4 pages)

10/06/2024

Appointment of Mr Joshua Hoopes as a director on 2024-06-10

View PDF (2 pages)

27/02/2024

Audit exemption statement of guarantee by parent company for period ending 02/09/23

View PDF (3 pages)

27/02/2024

Notice of agreement to exemption from audit of accounts for period ending 02/09/23

View PDF (1 pages)

27/02/2024

Consolidated accounts of parent company for subsidiary company period ending 02/09/23

View PDF (201 pages)

27/02/2024

Audit exemption subsidiary accounts made up to 2023-09-02

View PDF (31 pages)

30/11/2023

Termination of appointment of Matthew Ratcliffe as a secretary on 2023-09-22

View PDF (1 pages)

30/11/2023

Appointment of Mrs Paula Robertson as a secretary on 2023-09-25

View PDF (2 pages)

21/08/2023

Confirmation statement made on 2023-08-20 with updates

View PDF (4 pages)

30/05/2023

Notice of agreement to exemption from audit of accounts for period ending 03/09/22

View PDF (1 pages)

30/05/2023

Audit exemption statement of guarantee by parent company for period ending 03/09/22

View PDF (3 pages)

30/05/2023

Consolidated accounts of parent company for subsidiary company period ending 31/08/22

View PDF (182 pages)

30/05/2023

Audit exemption subsidiary accounts made up to 2022-09-03

View PDF (30 pages)

06/04/2023

Termination of appointment of Philip John Codling as a director on 2023-03-31

View PDF (1 pages)

26/01/2023

Appointment of Mr David Andrew White as a director on 2023-01-27

View PDF (2 pages)

26/01/2023

Termination of appointment of Neil Austin as a director on 2023-01-27

View PDF (1 pages)

20/08/2022

Confirmation statement made on 2022-08-20 with updates

View PDF (4 pages)

27/01/2022

Audit exemption subsidiary accounts made up to 2021-08-28

View PDF (29 pages)

27/01/2022

Consolidated accounts of parent company for subsidiary company period ending 28/08/21

View PDF (166 pages)

27/01/2022

Notice of agreement to exemption from audit of accounts for period ending 28/08/21

View PDF (1 pages)

27/01/2022

Audit exemption statement of guarantee by parent company for period ending 28/08/21

View PDF (3 pages)

10/11/2021

Appointment of Mr Philip John Codling as a director on 2021-11-10

View PDF (2 pages)

15/10/2021

Termination of appointment of Hugh Marcus Pelham as a director on 2021-10-11

View PDF (1 pages)

20/08/2021

Confirmation statement made on 2021-08-20 with updates

View PDF (4 pages)

18/03/2021

Full accounts made up to 2020-08-29

View PDF (186 pages)

21/01/2021

Appointment of Mr Hugh Marcus Pelham as a director on 2021-01-12

View PDF (2 pages)

21/01/2021

Termination of appointment of Timothy John Davies as a director on 2021-01-12

View PDF (1 pages)

20/08/2020

Confirmation statement made on 2020-08-20 with updates

View PDF (4 pages)

19/03/2020

Full accounts made up to 2019-08-31

View PDF (30 pages)

05/12/2019

Previous accounting period shortened from 2019-11-30 to 2019-08-31

View PDF (1 pages)

05/09/2019

Full accounts made up to 2018-11-30

View PDF (28 pages)

20/08/2019

Confirmation statement made on 2019-08-20 with updates

View PDF (4 pages)

26/07/2019

Confirmation statement made on 2019-07-26 with updates

View PDF (4 pages)

24/04/2019

Auditor's resignation

View PDF (1 pages)

29/10/2018

Satisfaction of charge 8 in full

View PDF (2 pages)

29/10/2018

Satisfaction of charge 4 in full

View PDF (1 pages)

03/10/2018

Resolutions

View PDF (13 pages)

01/10/2018

Current accounting period extended from 2018-08-31 to 2018-11-30

View PDF (1 pages)

01/10/2018

Appointment of Mr Matthew Ratcliffe as a secretary on 2018-09-20

View PDF (2 pages)

25/09/2018

Notification of Carrs Agriculture Limited as a person with significant control on 2018-09-20

View PDF (2 pages)

25/09/2018

Cessation of Pamela Jill Porter as a person with significant control on 2018-09-20

View PDF (1 pages)

25/09/2018

Previous accounting period shortened from 2018-11-30 to 2018-08-31

View PDF (1 pages)

25/09/2018

Termination of appointment of James William Porter as a director on 2018-09-20

View PDF (1 pages)

25/09/2018

Appointment of Mr Neil Austin as a director on 2018-09-20

View PDF (2 pages)

25/09/2018

Termination of appointment of Pamela Jill Porter as a director on 2018-09-20

View PDF (1 pages)

25/09/2018

Appointment of Mr Timothy John Davies as a director on 2018-09-20

View PDF (2 pages)

17/09/2018

Satisfaction of charge 7 in full

View PDF (1 pages)

17/09/2018

Satisfaction of charge 5 in full

View PDF (2 pages)

17/09/2018

Satisfaction of charge 6 in full

View PDF (1 pages)

26/07/2018

Confirmation statement made on 2018-07-26 with no updates

View PDF (3 pages)

18/05/2018

Memorandum and Articles of Association

View PDF (9 pages)

07/03/2018

Accounts for a small company made up to 2017-11-30

View PDF (11 pages)

04/09/2017

Accounts for a small company made up to 2016-11-30

View PDF (11 pages)

27/07/2017

Confirmation statement made on 2017-07-26 with no updates

View PDF (3 pages)

30/08/2016

Full accounts made up to 2015-11-30

View PDF (23 pages)

05/08/2016

Resolutions

View PDF (4 pages)

26/07/2016

Confirmation statement made on 2016-07-26 with updates

View PDF (6 pages)

26/07/2016

Director's details changed for Mrs Pamela Jill Porter on 2016-07-26

View PDF (2 pages)

06/05/2016

Annual return made up to 2016-04-11 with full list of shareholders

View PDF (5 pages)

06/05/2016

Register(s) moved to registered inspection location Lawrence House St. Andrews Hill Norwich NR2 1AD

View PDF (1 pages)

06/05/2016

Register inspection address has been changed from 3 Norwich Business Park, Whiting Road Norwich NR4 6DJ England to Lawrence House St. Andrews Hill Norwich NR2 1AD

View PDF (1 pages)

18/12/2015

Termination of appointment of Aled Rhys Davies as a director on 2015-12-17

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16/12/2015

Cancellation of shares. Statement of capital on 2015-11-18

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16/12/2015

Purchase of own shares.

View PDF (3 pages)

27/11/2015

Resolutions

View PDF (2 pages)

23/09/2015

Termination of appointment of William Leslie Porter as a secretary on 2015-09-05

View PDF (1 pages)

09/09/2015

Termination of appointment of William Leslie Porter as a director on 2015-09-05

View PDF (1 pages)

09/09/2015

Appointment of Mr James William Porter as a director on 2015-09-07

View PDF (2 pages)

15/07/2015

Full accounts made up to 2014-11-30

View PDF (24 pages)

14/04/2015

Annual return made up to 2015-04-11 with full list of shareholders

View PDF (5 pages)

20/05/2014

Accounts for a small company made up to 2013-11-30

View PDF (7 pages)

06/05/2014

Annual return made up to 2014-04-11 with full list of shareholders

View PDF (5 pages)

21/05/2013

Resolutions

View PDF (2 pages)

23/04/2013

Annual return made up to 2013-04-11 with full list of shareholders

View PDF (5 pages)

23/04/2013

Register(s) moved to registered office address

View PDF (1 pages)

16/04/2013

Accounts for a small company made up to 2012-11-30

View PDF (7 pages)

04/04/2013

Resolutions

View PDF (1 pages)

28/06/2012

Appointment of Aled Rhys Davies as a director

View PDF (2 pages)

11/06/2012

Full accounts made up to 2011-11-30

View PDF (17 pages)

26/04/2012

Annual return made up to 2012-04-11 with full list of shareholders

View PDF (5 pages)

31/01/2012

Particulars of a mortgage or charge / charge no: 8

View PDF (5 pages)

19/04/2011

Annual return made up to 2011-04-11 with full list of shareholders

View PDF (5 pages)

14/03/2011

Full accounts made up to 2010-11-30

View PDF (16 pages)

04/08/2010

Total exemption full accounts made up to 2009-11-30

View PDF (16 pages)

05/05/2010

Annual return made up to 2010-04-11 with full list of shareholders

View PDF (5 pages)

05/05/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

04/05/2010

Director's details changed for Mr William Leslie Porter on 2010-04-11

View PDF (2 pages)

04/05/2010

Director's details changed for Mrs Pamela Jill Porter on 2010-04-11

View PDF (2 pages)

04/05/2010

Register inspection address has been changed

View PDF (1 pages)

04/05/2010

Secretary's details changed for Mr William Leslie Porter on 2010-04-11

View PDF (1 pages)

19/05/2009

Total exemption full accounts made up to 2008-11-30

View PDF (13 pages)

17/04/2009

Return made up to 11/04/09; full list of members

View PDF (4 pages)

02/10/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (1 pages)

02/10/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (1 pages)

22/09/2008

Total exemption small company accounts made up to 2007-11-30

View PDF (5 pages)

10/09/2008

Particulars of a mortgage or charge / charge no: 7

View PDF (3 pages)

01/07/2008

Return made up to 11/04/08; full list of members

View PDF (4 pages)

08/03/2008

Memorandum and Articles of Association

View PDF (10 pages)

08/03/2008

Resolutions

View PDF (2 pages)

08/03/2008

Statement of rights attached to allotted shares

View PDF (1 pages)

08/03/2008

Location of register of members

View PDF (1 pages)

08/03/2008

Return made up to 11/04/07; full list of members; amend

View PDF (7 pages)

29/02/2008

Particulars of a mortgage or charge / charge no: 5

View PDF (3 pages)

29/02/2008

Particulars of a mortgage or charge / charge no: 6

View PDF (3 pages)

08/08/2007

Particulars of mortgage/charge

View PDF (3 pages)

27/07/2007

Auditor's resignation

View PDF (1 pages)

20/06/2007

Accounts for a small company made up to 2006-11-30

View PDF (8 pages)

23/05/2007

Return made up to 11/04/07; no change of members

View PDF (7 pages)

05/10/2006

Div 22/08/06

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05/10/2006

Resolutions

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05/10/2006

Resolutions

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05/10/2006

Resolutions

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05/10/2006

Resolutions

View PDF (8 pages)

15/08/2006

Accounts for a small company made up to 2005-11-30

View PDF (7 pages)

06/04/2006

Return made up to 11/04/06; full list of members

View PDF (7 pages)

20/09/2005

Accounts for a small company made up to 2004-11-30

View PDF (7 pages)

01/04/2005

Return made up to 11/04/05; full list of members

View PDF (7 pages)

21/09/2004

Accounts for a small company made up to 2003-10-31

View PDF (7 pages)

19/08/2004

Accounting reference date extended from 31/10/04 to 30/11/04

View PDF (1 pages)

07/06/2004

Return made up to 11/04/04; full list of members

View PDF (7 pages)

05/09/2003

Accounts for a small company made up to 2002-10-31

View PDF (7 pages)

03/07/2003

Return made up to 11/04/03; full list of members

View PDF (7 pages)

30/08/2002

Accounts for a small company made up to 2001-10-31

View PDF (7 pages)

07/06/2002

Return made up to 11/04/02; full list of members

View PDF (6 pages)

30/08/2001

Accounts for a small company made up to 2000-10-31

View PDF (7 pages)

19/06/2001

Return made up to 11/04/01; full list of members

View PDF (6 pages)

31/08/2000

Accounts for a small company made up to 1999-10-31

View PDF (7 pages)

27/04/2000

Return made up to 11/04/00; full list of members

View PDF (6 pages)

18/08/1999

Accounts for a small company made up to 1998-10-31

View PDF (7 pages)

12/04/1999

Return made up to 11/04/99; no change of members

View PDF (4 pages)

18/08/1998

Accounts for a small company made up to 1997-10-31

View PDF (7 pages)

15/06/1998

Return made up to 11/04/98; full list of members

View PDF (6 pages)

23/07/1997

Accounts for a small company made up to 1996-10-31

View PDF (8 pages)

07/07/1997

Return made up to 11/04/97; no change of members

View PDF (4 pages)

06/09/1996

Accounts for a small company made up to 1995-10-31

View PDF (8 pages)

05/06/1996

Return made up to 11/04/96; full list of members

View PDF (6 pages)

24/01/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/10/1995

Particulars of mortgage/charge

View PDF (4 pages)

26/10/1995

Particulars of mortgage/charge

View PDF (4 pages)

02/10/1995

Accounts for a small company made up to 1994-10-31

View PDF (6 pages)

19/04/1995

Return made up to 11/04/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (38 pages)

02/09/1994

Accounts for a small company made up to 1993-10-31

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13/05/1994

Return made up to 11/04/94; no change of members

View PDF (4 pages)

14/07/1993

Accounts for a small company made up to 1992-10-31

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19/05/1993

Return made up to 11/04/93; full list of members

View PDF (4 pages)

07/05/1992

Full accounts made up to 1991-10-31

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07/05/1992

Return made up to 11/04/92; no change of members

View PDF (4 pages)

22/04/1992

Return made up to 11/04/91; no change of members

View PDF (6 pages)

24/10/1991

Full accounts made up to 1990-10-31

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26/04/1990

Full accounts made up to 1989-10-31

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26/04/1990

Full accounts made up to 1988-10-31

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26/04/1990

Return made up to 11/04/90; full list of members

View PDF (4 pages)

21/02/1990

Return made up to 31/12/89; full list of members

View PDF (4 pages)

28/11/1988

Return made up to 09/08/88; full list of members

View PDF (3 pages)

07/09/1988

Full accounts made up to 1987-10-31

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14/12/1987

Full accounts made up to 1986-10-31

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14/12/1987

Return made up to 18/11/87; full list of members

View PDF (4 pages)

13/03/1985

Registered office changed on 13/03/85 from: registered office changed

View PDF (1 pages)

18/09/1982

Allotment of shares

View PDF (2 pages)

20/04/1982

Memorandum and Articles of Association

View PDF (14 pages)

26/03/1982

Certificate of change of name

View PDF (2 pages)

23/02/1982

Secretary resigned

View PDF (1 pages)

23/02/1982

New secretary appointed

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23/02/1982

New secretary appointed

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15/12/1981

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/08/2024

Next confirmation date

20/08/2026

Last change occurred

31/08/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Manson, Gavin Maxwell	Director	01/07/2025 - Present	87
Austin, Neil	Director	20/09/2018 - 27/01/2023	66
Davies, Timothy John	Director	20/09/2018 - 12/01/2021	70
White, David Andrew	Director	27/01/2023 - 30/06/2025	24
Codling, Philip John	Director	10/11/2021 - 31/03/2023	-

Persons with Significant Control

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

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Description

About ANIMAX LIMITED

ANIMAX LIMITED is an(a) Active company incorporated on 15/12/1981 with the registered office located at Warwick Mill Business Centre, Warwick Bridge, Carlisle, Cumbria CA4 8RR. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ANIMAX LIMITED?

ANIMAX LIMITED is currently Active. It was registered on 15/12/1981 .

Where is ANIMAX LIMITED located?

ANIMAX LIMITED is registered at Warwick Mill Business Centre, Warwick Bridge, Carlisle, Cumbria CA4 8RR.

What does ANIMAX LIMITED do?

ANIMAX LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for ANIMAX LIMITED?

The latest filing was on 08/12/2025: Registered office address changed from Shepherds Grove West Stanton Bury St Edmonds Suffolk IP31 2AR to Warwick Mill Business Centre Warwick Bridge Carlisle Cumbria CA4 8RR on 2025-12-08.