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ANTHONY FURNESS & ASSOCIATES LIMITED

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ANTHONY FURNESS & ASSOCIATES LIMITED

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Key Data

Status

Dissolved

Company No.

03557190

Incorporation date

01/05/1998

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

1st Floor Suite 4 Alexander House Waters Edge Business Park, Campbell Road, Stoke On Trent, Staffordshire ST4 4DBCopy
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Latest events (Record since 01/05/1998)
dot icon16/05/2023
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon16/02/2023
Return of final meeting in a members' voluntary winding up
View PDF (11 pages)
dot icon25/04/2022
Liquidators' statement of receipts and payments to 2022-03-01
View PDF (11 pages)
dot icon23/03/2021
Registered office address changed from The Old Barn Lower Lydbury Court Lydbury North Shropshire SY7 8AS to 1st Floor Suite 4 Alexander House Waters Edge Business Park Campbell Road Stoke on Trent Staffordshire ST4 4DB on 2021-03-23
View PDF (2 pages)
dot icon22/03/2021
Appointment of a voluntary liquidator
View PDF (3 pages)
dot icon22/03/2021
Resolutions
View PDF (1 pages)
dot icon22/03/2021
Declaration of solvency
View PDF (5 pages)
dot icon06/01/2021
Total exemption full accounts made up to 2020-03-31
View PDF (9 pages)
dot icon14/05/2020
Confirmation statement made on 2020-05-01 with no updates
View PDF (3 pages)
dot icon16/12/2019
Total exemption full accounts made up to 2019-03-31
View PDF (9 pages)
dot icon20/05/2019
Appointment of Mrs Ann Teresa Furness as a director on 2019-05-20
View PDF (2 pages)
dot icon13/05/2019
Confirmation statement made on 2019-05-01 with no updates
View PDF (3 pages)
dot icon18/12/2018
Total exemption full accounts made up to 2018-03-31
View PDF (8 pages)
dot icon08/05/2018
Confirmation statement made on 2018-05-01 with no updates
View PDF (3 pages)
dot icon14/12/2017
Total exemption full accounts made up to 2017-03-31
View PDF (10 pages)
dot icon01/06/2017
Confirmation statement made on 2017-05-01 with updates
View PDF (6 pages)
dot icon07/07/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (8 pages)
dot icon15/06/2016
Annual return made up to 2016-05-01 with full list of shareholders
View PDF (3 pages)
dot icon03/02/2016
Registered office address changed from The Spinney, Woodwall Green Croxton Stafford ST21 6PH to The Old Barn Lower Lydbury Court Lydbury North Shropshire SY7 8AS on 2016-02-03
View PDF (2 pages)
dot icon06/01/2016
Total exemption small company accounts made up to 2015-03-31
View PDF (6 pages)
dot icon01/06/2015
Annual return made up to 2015-05-01 with full list of shareholders
View PDF (3 pages)
dot icon29/10/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (5 pages)
dot icon19/05/2014
Annual return made up to 2014-05-01 with full list of shareholders
View PDF (3 pages)
dot icon02/01/2014
Total exemption small company accounts made up to 2013-03-31
View PDF (6 pages)
dot icon13/06/2013
Annual return made up to 2013-05-01 with full list of shareholders
View PDF (3 pages)
dot icon19/12/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (6 pages)
dot icon24/05/2012
Annual return made up to 2012-05-01 with full list of shareholders
View PDF (3 pages)
dot icon04/01/2012
Total exemption small company accounts made up to 2011-03-31
View PDF (6 pages)
dot icon11/05/2011
Annual return made up to 2011-05-01 with full list of shareholders
View PDF (3 pages)
dot icon20/12/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (6 pages)
dot icon18/06/2010
Annual return made up to 2010-05-01 with full list of shareholders
View PDF (4 pages)
dot icon18/06/2010
Termination of appointment of Mark Furness as a secretary
View PDF (1 pages)
dot icon18/06/2010
Secretary's details changed for Ann Teresa Furness on 2010-05-01
View PDF (1 pages)
dot icon18/06/2010
Director's details changed for Dr Anthony Furness on 2010-05-01
View PDF (2 pages)
dot icon30/01/2010
Total exemption small company accounts made up to 2009-03-31
View PDF (6 pages)
dot icon07/07/2009
Appointment terminate, secretary mark david logged form
View PDF (1 pages)
dot icon07/07/2009
Secretary appointed ann teresa furness
View PDF (2 pages)
dot icon11/06/2009
Return made up to 01/05/09; full list of members
View PDF (3 pages)
dot icon26/01/2009
Total exemption small company accounts made up to 2008-03-31
View PDF (6 pages)
dot icon18/06/2008
Return made up to 01/05/08; full list of members
View PDF (3 pages)
dot icon23/01/2008
Total exemption small company accounts made up to 2007-03-31
View PDF (6 pages)
dot icon25/06/2007
Return made up to 01/05/07; full list of members
View PDF (2 pages)
dot icon25/06/2007
Location of debenture register
View PDF (1 pages)
dot icon25/06/2007
Location of register of members
View PDF (1 pages)
dot icon25/06/2007
Registered office changed on 25/06/07 from: the spinney woodwall green croxton staffordshire ST21 6PH
View PDF (1 pages)
dot icon15/06/2007
Secretary resigned
View PDF (1 pages)
dot icon15/06/2007
New secretary appointed
View PDF (2 pages)
dot icon27/01/2007
Total exemption small company accounts made up to 2006-03-31
View PDF (6 pages)
dot icon23/06/2006
Return made up to 01/05/06; full list of members
View PDF (6 pages)
dot icon01/02/2006
Total exemption small company accounts made up to 2005-03-31
View PDF (6 pages)
dot icon24/06/2005
Return made up to 01/05/05; full list of members
View PDF (6 pages)
dot icon27/01/2005
Resolutions
View PDF (0 pages)
dot icon27/01/2005
Resolutions
View PDF (1 pages)
dot icon14/01/2005
Total exemption small company accounts made up to 2004-03-31
View PDF (5 pages)
dot icon17/06/2004
Return made up to 01/05/04; full list of members
View PDF (6 pages)
dot icon06/01/2004
Total exemption small company accounts made up to 2003-03-31
View PDF (5 pages)
dot icon15/05/2003
Return made up to 01/05/03; full list of members
View PDF (6 pages)
dot icon15/01/2003
Total exemption small company accounts made up to 2002-03-31
View PDF (5 pages)
dot icon02/07/2002
Return made up to 01/05/02; full list of members
View PDF (6 pages)
dot icon03/04/2002
Accounting reference date shortened from 31/05/02 to 31/03/02
View PDF (1 pages)
dot icon29/03/2002
Total exemption small company accounts made up to 2001-05-31
View PDF (4 pages)
dot icon16/05/2001
Return made up to 01/05/01; full list of members
View PDF (6 pages)
dot icon28/03/2001
Full accounts made up to 2000-05-31
View PDF (10 pages)
dot icon26/05/2000
Return made up to 01/05/00; full list of members
View PDF (6 pages)
dot icon28/03/2000
Accounts for a small company made up to 1999-05-31
View PDF (4 pages)
dot icon25/05/1999
Return made up to 01/05/99; full list of members
View PDF (6 pages)
dot icon15/09/1998
Ad 27/07/98--------- £ si 98@1=98 £ ic 2/100
View PDF (2 pages)
dot icon10/05/1998
Secretary resigned
View PDF (1 pages)
dot icon10/05/1998
New secretary appointed
View PDF (2 pages)
dot icon10/05/1998
Director resigned
View PDF (1 pages)
dot icon10/05/1998
New director appointed
View PDF (2 pages)
dot icon01/05/1998
Incorporation
View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/03/2020
dot iconLast change occurred
31/03/2020

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2020
dot iconNext account date
31/03/2021
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

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
COMPANY DIRECTORS LIMITED
Nominee Director
30/04/1998 - 30/04/1998
67500
TEMPLE SECRETARIES LIMITED
Nominee Secretary
30/04/1998 - 30/04/1998
68517
Mrs Ann Teresa Furness
Director
19/05/2019 - Present
1
Furness, Ann Teresa
Secretary
31/05/2009 - Present
-
Furness, Edith Lavinia Ann
Secretary
30/04/1998 - 02/03/2007
-

Persons with Significant Control

2
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Persons with Significant Control

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

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Description

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About ANTHONY FURNESS & ASSOCIATES LIMITED

ANTHONY FURNESS & ASSOCIATES LIMITED is an(a) Dissolved company incorporated on 01/05/1998 with the registered office located at 1st Floor Suite 4 Alexander House Waters Edge Business Park, Campbell Road, Stoke On Trent, Staffordshire ST4 4DB. 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 ANTHONY FURNESS & ASSOCIATES LIMITED?

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ANTHONY FURNESS & ASSOCIATES LIMITED is currently Dissolved. It was registered on 01/05/1998 and dissolved on 16/05/2023.

Where is ANTHONY FURNESS & ASSOCIATES LIMITED located?

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ANTHONY FURNESS & ASSOCIATES LIMITED is registered at 1st Floor Suite 4 Alexander House Waters Edge Business Park, Campbell Road, Stoke On Trent, Staffordshire ST4 4DB.

What does ANTHONY FURNESS & ASSOCIATES LIMITED do?

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ANTHONY FURNESS & ASSOCIATES LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ANTHONY FURNESS & ASSOCIATES LIMITED?

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The latest filing was on 16/05/2023: Final Gazette dissolved following liquidation.