ANOVA ABS LTD

Key Data

Status

Active

Company No.

08787190

Incorporation date

22/11/2013

Size

Total Exemption Full

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/11/2013)

16/03/2026

Director's details changed for Mr Matthew Paul Cleghorn on 2026-03-16

View PDF (2 pages)

16/03/2026

Director's details changed for Mr Philip Richard Sleight on 2026-03-16

View PDF (2 pages)

12/02/2026

Registered office address changed from The Barn Meadow Court, Faygate Lane Faygate Horsham West Sussex RH12 4SJ England to 2 Piries Place Horsham West Sussex RH12 4EH on 2026-02-12

View PDF (1 pages)

12/02/2026

Registered office address changed from 2 Piries Place Horsham West Sussex RH12 4EH England to 2 Piries Place Horsham West Sussex RH12 1EH on 2026-02-12

View PDF (1 pages)

15/07/2025

Total exemption full accounts made up to 2024-04-30

View PDF (8 pages)

10/06/2025

Confirmation statement made on 2025-05-06 with updates

View PDF (5 pages)

31/05/2024

Total exemption full accounts made up to 2023-04-30

View PDF (9 pages)

23/05/2024

Confirmation statement made on 2024-05-06 with no updates

View PDF (3 pages)

09/06/2023

Confirmation statement made on 2023-05-06 with updates

View PDF (4 pages)

03/05/2023

Statement of capital following an allotment of shares on 2023-04-05

View PDF (3 pages)

30/04/2023

Total exemption full accounts made up to 2022-04-30

View PDF (9 pages)

13/06/2022

Confirmation statement made on 2022-05-06 with no updates

View PDF (3 pages)

28/04/2022

Total exemption full accounts made up to 2021-04-30

View PDF (9 pages)

10/06/2021

Confirmation statement made on 2021-05-06 with no updates

View PDF (3 pages)

30/04/2021

Total exemption full accounts made up to 2020-04-30

View PDF (9 pages)

16/06/2020

Registered office address changed from Anova House Wickhurst Lane Broadbridge Heath Horsham West Sussex RH12 3LZ to The Barn Meadow Court, Faygate Lane Faygate Horsham West Sussex RH12 4SJ on 2020-06-16

View PDF (1 pages)

06/05/2020

Confirmation statement made on 2020-05-06 with updates

View PDF (4 pages)

31/01/2020

Total exemption full accounts made up to 2019-04-30

View PDF (7 pages)

14/06/2019

Confirmation statement made on 2019-06-14 with updates

View PDF (4 pages)

14/06/2019

Notification of Philip Richard Sleight as a person with significant control on 2019-06-07

View PDF (2 pages)

14/06/2019

Appointment of Mr Philip Richard Sleight as a director on 2019-06-07

View PDF (2 pages)

14/06/2019

Notification of Matthew Paul Cleghorn as a person with significant control on 2019-06-07

View PDF (2 pages)

14/06/2019

Appointment of Mr Matthew Paul Cleghorn as a director on 2019-06-07

View PDF (2 pages)

14/06/2019

Cessation of Walter Gray Benzie as a person with significant control on 2019-06-07

View PDF (1 pages)

14/06/2019

Termination of appointment of Walter Gray Benzie as a director on 2019-06-07

View PDF (1 pages)

14/06/2019

Termination of appointment of Simon Hedley Hoy as a director on 2019-06-07

View PDF (1 pages)

03/05/2019

Confirmation statement made on 2019-05-01 with no updates

View PDF (3 pages)

29/01/2019

Total exemption full accounts made up to 2018-04-30

View PDF (7 pages)

06/12/2018

Confirmation statement made on 2018-05-01 with no updates

View PDF (3 pages)

01/05/2018

Notification of Walter Benzie as a person with significant control on 2018-03-01

View PDF (2 pages)

30/01/2018

Current accounting period extended from 2017-11-30 to 2018-04-30

View PDF (1 pages)

07/12/2017

Confirmation statement made on 2017-12-06 with no updates

View PDF (3 pages)

02/10/2017

Termination of appointment of Tamara Jane Chapman as a director on 2017-10-02

View PDF (1 pages)

02/10/2017

Cessation of Tamara Chapman as a person with significant control on 2017-10-02

View PDF (1 pages)

24/07/2017

Total exemption small company accounts made up to 2016-11-30

View PDF (6 pages)

07/12/2016

Confirmation statement made on 2016-12-06 with updates

View PDF (5 pages)

05/12/2016

Confirmation statement made on 2016-12-05 with updates

View PDF (5 pages)

03/11/2016

Appointment of Mr Simon Hedley Hoy as a director on 2016-11-01

View PDF (2 pages)

03/11/2016

Appointment of Mr Walter Gray Benzie as a director on 2016-11-01

View PDF (2 pages)

09/09/2016

Resolutions

View PDF (3 pages)

28/07/2016

Total exemption small company accounts made up to 2015-11-30

View PDF (6 pages)

07/12/2015

Annual return made up to 2015-12-05 with full list of shareholders

View PDF (3 pages)

05/12/2014

Total exemption small company accounts made up to 2014-11-30

View PDF (6 pages)

05/12/2014

Annual return made up to 2014-12-05 with full list of shareholders

View PDF (3 pages)

05/12/2014

Appointment of Ms Tamara Chapman as a director

View PDF (2 pages)

05/12/2014

Termination of appointment of Phillip Roger Thompson as a director on 2014-11-30

View PDF (1 pages)

05/12/2014

Termination of appointment of Phillip Roger Thompson as a director on 2014-11-30

View PDF (1 pages)

05/12/2014

Appointment of Ms Tamara Chapman as a director on 2014-11-30

View PDF (2 pages)

05/12/2014

Termination of appointment of Lockmasters Mobile (National Accounts) Limited as a director on 2014-11-30

View PDF (1 pages)

05/12/2014

Registered office address changed from The Enterrpise Centre 69 Station Road Flitwick Bedfordshire MK45 1JU to Anova House Wickhurst Lane Broadbridge Heath Horsham West Sussex RH12 3LZ on 2014-12-05

View PDF (1 pages)

24/11/2014

Annual return made up to 2014-11-22 with full list of shareholders

View PDF (4 pages)

22/11/2013

Incorporation

View PDF (30 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+56.54 % *

* during past year

Cash in Bank

£15,324.00

Business linkages

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Confirmation

Last made up date

30/04/2024

Next confirmation date

06/05/2026

Last change occurred

30/04/2024

Accounts

Total Exemption Full

Last made up date

30/04/2024

Next account date

30/04/2025

Next due on

30/04/2026

See more events →

Financial Ratios

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

2021
0
12.17K
-
0.00
9.79K
-

2022
0
24.11K
-
0.00
15.32K
-

2022
0
24.11K
-
0.00
15.32K
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

24.11K £98.13 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

15.32K £56.54 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Philip Richard Sleight	Director	07/06/2019 - Present	7
Benzie, Walter Gray	Director	01/11/2016 - 07/06/2019	13
Mr Matthew Paul Cleghorn	Director	07/06/2019 - Present	6
Hoy, Simon Hedley	Director	01/11/2016 - 07/06/2019	11
Chapman, Tamara Jane	Director	30/11/2014 - 02/10/2017	5

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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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 ANOVA ABS LTD

ANOVA ABS LTD is an(a) Active company incorporated on 22/11/2013 with the registered office located at 2 Piries Place, Horsham, West Sussex RH12 1EH. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of ANOVA ABS LTD?

ANOVA ABS LTD is currently Active. It was registered on 22/11/2013 .

Where is ANOVA ABS LTD located?

ANOVA ABS LTD is registered at 2 Piries Place, Horsham, West Sussex RH12 1EH.

What does ANOVA ABS LTD do?

ANOVA ABS LTD operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for ANOVA ABS LTD?

The latest filing was on 16/03/2026: Director's details changed for Mr Matthew Paul Cleghorn on 2026-03-16.