ANLUKA LIMITED
WESTON J & C CORNISH LIMITED

Hellopages » Hertfordshire » North Hertfordshire » SG4 7DP

Company number 04521717
Status Active
Incorporation Date 29 August 2002
Company Type Private Limited Company
Address RED SKY HOUSE FAIRCLOUGH HALL, HALLS GREEN, WESTON, HERTFORDSHIRE, ENGLAND, SG4 7DP
Home Country United Kingdom
Nature of Business 18129 - Printing n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Confirmation statement made on 29 August 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of ANLUKA LIMITED are www.anluka.co.uk, and www.anluka.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. Anluka Limited is a Private Limited Company. The company registration number is 04521717. Anluka Limited has been working since 29 August 2002. The present status of the company is Active. The registered address of Anluka Limited is Red Sky House Fairclough Hall Halls Green Weston Hertfordshire England Sg4 7dp. The company`s financial liabilities are £23.18k. It is £1.72k against last year. The cash in hand is £23.11k. It is £-0.02k against last year. And the total assets are £57.88k, which is £7.52k against last year. CORNISH, Jeffrey is a Secretary of the company. CORNISH, Carol Elizabeth is a Director of the company. CORNISH, Jeffrey is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Printing n.e.c.".


anluka Key Finiance

LIABILITIES £23.18k
+7%
CASH £23.11k
-1%
TOTAL ASSETS £57.88k
+14%
All Financial Figures

Current Directors

Secretary
CORNISH, Jeffrey
Appointed Date: 18 October 2002
Director
CORNISH, Carol Elizabeth
Appointed Date: 18 October 2002
68 years old
Director
CORNISH, Jeffrey
Appointed Date: 18 October 2002
73 years old

Resigned Directors

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 18 October 2002
Appointed Date: 29 August 2002
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 18 October 2002
Appointed Date: 29 August 2002

Persons With Significant Control

Mr Jeffrey Cornish
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Carol Cornish
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ANLUKA LIMITED Events

03 Mar 2017
Total exemption small company accounts made up to 30 November 2016
02 Sep 2016
Confirmation statement made on 29 August 2016 with updates
18 Jul 2016
Total exemption small company accounts made up to 30 November 2015
09 Mar 2016
Registered office address changed from 40 Kimbolton Road Bedford Bedfordshire MK40 2NR to Red Sky House Fairclough Hall Halls Green Weston Hertfordshire SG4 7DP on 9 March 2016
03 Sep 2015
Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 2
...
... and 32 more events
28 Oct 2002
Director resigned
28 Oct 2002
Secretary resigned
28 Oct 2002
Registered office changed on 28/10/02 from: bridge house 181 queen victoria street london EC4V 4DZ
18 Oct 2002
Company name changed j & c cornish LIMITED\certificate issued on 18/10/02
29 Aug 2002
Incorporation

ANLUKA LIMITED Charges

6 February 2003
Debenture
Delivered: 11 February 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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