ANVILMARTS LIMITED

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Company number 02580003
Status Active
Incorporation Date 5 February 1991
Company Type Private Limited Company
Address 42 LYTTON ROAD, BARNET, EN5 5BY
Home Country United Kingdom
Nature of Business 17230 - Manufacture of paper stationery
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 5 February 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 102 . The most likely internet sites of ANVILMARTS LIMITED are www.anvilmarts.co.uk, and www.anvilmarts.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty-four years and ten months. Anvilmarts Limited is a Private Limited Company. The company registration number is 02580003. Anvilmarts Limited has been working since 05 February 1991. The present status of the company is Active. The registered address of Anvilmarts Limited is 42 Lytton Road Barnet En5 5by. The company`s financial liabilities are £298.04k. It is £7.65k against last year. The cash in hand is £169.86k. It is £31.89k against last year. And the total assets are £510.78k, which is £47.11k against last year. STOCK, Jeremy Grant is a Secretary of the company. STOCK, David Nicholas is a Director of the company. STOCK, Jeremy Grant is a Director of the company. STREAMER, Alan is a Director of the company. Secretary STOCK, Fiona has been resigned. Nominee Secretary NOTEHOLD LIMITED has been resigned. Director STOCK, Jeremy Grant has been resigned. The company operates in "Manufacture of paper stationery".


anvilmarts Key Finiance

LIABILITIES £298.04k
+2%
CASH £169.86k
+23%
TOTAL ASSETS £510.78k
+10%
All Financial Figures

Current Directors

Secretary
STOCK, Jeremy Grant
Appointed Date: 21 February 2003

Director
STOCK, David Nicholas
Appointed Date: 04 March 1994
63 years old

Director
STOCK, Jeremy Grant
Appointed Date: 30 October 1995
70 years old

Director
STREAMER, Alan
Appointed Date: 01 December 1999
62 years old

Resigned Directors

Secretary
STOCK, Fiona
Resigned: 21 February 2003
Appointed Date: 05 February 1991

Nominee Secretary
NOTEHOLD LIMITED
Resigned: 05 February 1991
Appointed Date: 05 February 1991

Director
STOCK, Jeremy Grant
Resigned: 04 March 1994
Appointed Date: 05 February 1991
70 years old

Persons With Significant Control

Mr David Nicholas Stock
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Jeremy Stock
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Helen Stock
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ANVILMARTS LIMITED Events

07 Feb 2017
Confirmation statement made on 5 February 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Apr 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 102

17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
16 Feb 2015
Annual return made up to 5 February 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 102

...
... and 75 more events
24 Jul 1992
Accounting reference date extended from 29/02 to 31/03
15 Jun 1992
Accounts for a small company made up to 29 February 1992
08 May 1992
Ad 31/03/92--------- £ si 98@1=98 £ ic 2/100
14 Feb 1991
Secretary resigned;new secretary appointed
05 Feb 1991
Incorporation

ANVILMARTS LIMITED Charges

2 May 2000
Legal mortgage
Delivered: 10 May 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 29 stoke road slough berkshire t/n…
14 August 1995
Mortgage debenture
Delivered: 17 August 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…