Anamax (holdings) Limited in Kidlington, OX5 1LQ

Description

Data updated on: 01-11-2023

Anamax (holdings) Limited is officially located at Kidlington at 3 Danebrook Court. You can look up the company by its area code - OX5 1LQ. Anamax (holdings)'s incorporation dates back to 2009. This business is registered under the number 06934471 and its state is active. Anamax (holdings) Limited was registered fifteen years ago as Marblerange. This business's principal business activity number is 70100, that means Activities of head offices. 30th June 2022 is the last time when account status updates were reported.

The directors currently listed by the following limited company are: Richard N. arranged to perform management duties 15 years ago and Graham N. arranged to perform management duties 15 years ago.

Richard N. is the individual who controls this firm, has substantial control or influence over the company, owns over 1/2 to 3/4 of company shares.

Previous company's names
Anamax (holdings) Limited 2009-06-27
Marblerange Limited 2009-06-15

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Currency
Net Worth	1 561 523	1 556 232	1 574 447	1 618 184

Balance Sheet
Cash Bank In Hand	445	425	385	6
Cash Bank On Hand				6	29	111	107	2 052	108 878	69 253	132 540
Current Assets	546	426	386	6				2 052	360 740	1 946 767	1 997 929
Debtors	101	1	1						251 862	254 514	242 389
Net Assets Liabilities								1 923 556	2 024 135	2 103 532	2 187 993
Other Debtors									251 862	251 254	231 892
Total Inventories										1 623 000	1 623 000
Property Plant Equipment									7 638	39 944

Capital & Reserves
Called Up Share Capital	602 100	602 100	602 100	602 100
Profit Loss Account Reserve	-3 627 837	-3 633 128	-3 614 913	-3 571 176
Shareholder Funds	1 561 523	1 556 232	1 574 447	1 618 184

Other Financial Data
Accounting Period Subsidiary	2 013	2 014	2 015
Accumulated Depreciation Impairment Property Plant Equipment									69 218	89 758	104 453
Amounts Owed By Group Undertakings										3 238	3 238
Amounts Owed To Group Undertakings				3 100	5 200	6 500	9 400	14 200	196 968	1 489 700	1 483 901
Average Number Employees During Period				2	2	2	2	2	5	5	5
Creditors				4 101	7 200	8 000	12 506	18 228	353 777	1 886 832	1 837 729
Creditors Due Within One Year	1 101	1 901	2 737	4 101
Fixed Assets								1 939 732	2 032 225	2 058 650	2 042 846
Increase From Depreciation Charge For Year Property Plant Equipment									69 218	20 540	13 387
Investments Fixed Assets	1 562 078	1 557 707	1 576 798	1 622 279	1 638 119	1 881 096	1 947 871	1 939 732	2 024 587	2 018 706	2 012 907
Investments In Group Undertakings				1 622 279	1 638 119	1 881 096	1 947 871	1 939 732	2 024 587	2 018 706	-5 799
Net Current Assets Liabilities	-555	-1 475	-2 351	-4 095	-7 171	-7 889	-12 399	-16 176	6 963	59 935	160 200
Number Shares Allotted		327 228	327 228	327 228
Number Shares Issued Fully Paid					327 228	327 228	327 228	327 228	327 228	327 228	274 872
Other Creditors				1 001	2 000	1 500	2 000	2 000	100 532	318 825	251 640
Other Taxation Social Security Payable									2 749	20 816	31 443
Par Value Share		1	1	1	1	1	1	1	1	1	1
Profit Loss					12 764	242 259	62 265	-11 916
Property Plant Equipment Gross Cost									76 856	129 702	5 232
Provisions For Liabilities Balance Sheet Subtotal									15 053	15 053	15 053
Share Capital Allotted Called Up Paid	327 228	327 228	327 228	327 228
Share Premium Account	4 587 260	4 587 260	4 587 260	4 587 260
Total Additions Including From Business Combinations Property Plant Equipment									76 856	52 846	4 690
Total Assets Less Current Liabilities	1 561 523	1 556 232	1 574 447	1 618 184	1 630 948	1 873 207	1 935 472	1 923 556	2 039 188	2 118 585	2 203 046
Trade Creditors Trade Payables							1 106	2 028	53 528	57 491	70 745
Trade Debtors Trade Receivables										22	7 259

Company staff

Richard N.

Role: Director

Appointed: 24 June 2009

Latest update: 27 January 2024

Graham N.

Role: Director

Appointed: 24 June 2009

Latest update: 27 January 2024

People with significant control

Richard N.

Notified on 6 April 2016

Nature of control:

over 1/2 to 3/4 of shares

substantial control or influence

Armstrong Grosvenor Limited

Address: Sterling House 19/23 High Street, Kidlington, Oxfordshire, OX5 2DH, England

Legal authority Companies Act 2006

Legal form Limited Company

Country registered England

Place registered England And Wales

Registration number 05167921

Notified on 5 February 2021

Ceased on 24 July 2021

Nature of control:

over 1/2 to 3/4 of shares

Trustees Of 2014 R A Nye Settlement

Address: Beech Cottage Gorelands Lane, Chalfont St Giles, Buckinghamshire, HP8 4HQ, England

Legal authority English Law

Legal form Trust

Notified on 6 April 2016

Ceased on 5 February 2021

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Trustees Of 2014 A Nye Settlement

Address: Beech Cottage Gorelands Lane, Chalfont St Giles, Buckinghamshire, HP8 4HQ, England

Legal authority English Law

Legal form Trust

Notified on 6 April 2016

Ceased on 5 February 2021

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	31 March 2024
Account last made up date	30 June 2022
Confirmation statement next due date	29 June 2024
Confirmation statement last made up date	15 June 2023

Annual Accounts 23 March 2015
Start Date For Period Covered By Report	01 July 2013
End Date For Period Covered By Report	30 June 2014
Date Approval Accounts	23 March 2015
Annual Accounts 4 January 2016
Start Date For Period Covered By Report	01 July 2014
End Date For Period Covered By Report	30 June 2015
Date Approval Accounts	4 January 2016
Annual Accounts 22 March 2017
Start Date For Period Covered By Report	01 July 2015
End Date For Period Covered By Report	30 June 2016
Date Approval Accounts	22 March 2017
Annual Accounts
Start Date For Period Covered By Report	01 July 2016
End Date For Period Covered By Report	30 June 2017
Annual Accounts
Start Date For Period Covered By Report	01 July 2017
End Date For Period Covered By Report	30 June 2018
Annual Accounts
Start Date For Period Covered By Report	01 July 2018
End Date For Period Covered By Report	30 June 2019
Annual Accounts
Start Date For Period Covered By Report	01 July 2019
End Date For Period Covered By Report	30 June 2020
Annual Accounts
Start Date For Period Covered By Report	01 July 2020
End Date For Period Covered By Report	30 June 2021
Annual Accounts
Start Date For Period Covered By Report	01 July 2021
End Date For Period Covered By Report	30 June 2022
Annual Accounts
Start Date For Period Covered By Report	01 July 2022
End Date For Period Covered By Report	30 June 2023

Anamax (holdings) Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Richard N.

Graham N.

Graham S.

People with significant control

Richard N.

Armstrong Grosvenor Limited

Trustees Of 2014 R A Nye Settlement

Trustees Of 2014 A Nye Settlement

Accounts Documents

Company filings

Filing category

Additional Information

HQ address,
2014

Address:

Post code:

City / Town:

HQ address,
2015

Address:

Post code:

City / Town:

HQ address,
2016

Address:

Post code:

City / Town:

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Anamax (holdings) Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Richard N.

Graham N.

Graham S.

People with significant control

Richard N.

Armstrong Grosvenor Limited

Trustees Of 2014 R A Nye Settlement

Trustees Of 2014 A Nye Settlement

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2014

Address:

Post code:

City / Town:

HQ address, 2015

Address:

Post code:

City / Town:

HQ address, 2016

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Closest Companies - by postcode

HQ address,
2014

HQ address,
2015

HQ address,
2016