Anetec Limited in Wolverhampton, WV1 3JE

Website

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www.anetec.co.uk

Description

Data updated on: 01-11-2023

Anetec came into being in 2001 as a company enlisted under no 04140518, located at WV1 3JE Wolverhampton at St David's Court. This company has been in business for 23 years and its current status is active. This business's SIC code is 32990 - Other manufacturing n.e.c.. 2023-01-31 is the last time account status updates were filed.

There seems to be a number of two directors supervising this firm at the current moment, including Sarah G. and Neil G. who have been carrying out the directors assignments for almost one year. In order to support the directors in their duties, the abovementioned firm has been utilizing the skillset of Neil G. as a secretary since 2001.

Neil G. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	31 324	50 371	39 149	21 854	12 902

Balance Sheet
Current Assets	140 101	89 245	240 959	119 002	66 107	114 142	151 769	197 963	174 402	255 682	231 963	409 847
Net Assets Liabilities					12 902	20 084	44 756	118 999	143 238	219 582	131 421	213 437
Cash Bank In Hand	2 681	3 959	916	16 893	242
Debtors	102 184	57 786	215 793	76 609	42 605
Net Assets Liabilities Including Pension Asset Liability	31 324	50 371	39 149
Stocks Inventory	35 236	27 500	24 250	25 500	23 260
Tangible Fixed Assets	10 639	8 705	7 222	4 528	3 275

Capital & Reserves
Called Up Share Capital	100	100	100	100	100
Profit Loss Account Reserve	31 224	50 271	39 049	21 754	12 802
Shareholder Funds	31 324	50 371	39 149	21 854	12 902

Other Financial Data
Average Number Employees During Period							5	5	5	5	5	5
Creditors					56 480	100 910	112 772	84 762	36 705	42 416	43 471	34 167
Fixed Assets					3 275	2 853	2 278	5 798	5 541	6 316	5 912	5 135
Net Current Assets Liabilities	22 556	49 687	32 788	17 849	9 968	17 231	42 478	113 201	137 697	213 266	168 980	242 469
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal					169	3 999
Total Assets Less Current Liabilities	33 195	58 392	40 010	22 377	13 243	20 084	44 756	118 999	143 238	219 582	174 892	247 604
Creditors Due After One Year		7 186	2 161
Creditors Due Within One Year	117 545	39 558	208 171	101 153	56 139
Number Shares Allotted		100	100	100	100
Par Value Share		1	1	1	1
Provisions For Liabilities Charges	1 871	835	861	523	341
Share Capital Allotted Called Up Paid	100	100	100	100	100
Tangible Fixed Assets Additions		1 383	1 809
Tangible Fixed Assets Cost Or Valuation	33 120	34 503	36 312
Tangible Fixed Assets Depreciation	22 481	25 798	29 090
Tangible Fixed Assets Depreciation Charged In Period		3 317	3 292
Advances Credits Directors	2 070	508	3 466
Advances Credits Made In Period Directors	2 155	508
Advances Credits Repaid In Period Directors		2 070

Company staff

Sarah G.

Role: Director

Appointed: 08 April 2024

Latest update: 23 April 2024

Neil G.

Role: Director

Appointed: 12 January 2001

Latest update: 23 April 2024

Neil G.

Role: Secretary

Appointed: 12 January 2001

Latest update: 23 April 2024

Raymond M.

Role: Director

Appointed: 01 February 2008

Resigned: 17 May 2023

Latest update: 23 April 2024

Waterlow Secretaries Limited

Role: Corporate Nominee Secretary

Appointed: 12 January 2001

Resigned: 12 January 2001

Address: London, N1 7JQ

Latest update: 23 April 2024

Andrew T.

Role: Director

Appointed: 12 January 2001

Resigned: 09 April 2010

Latest update: 23 April 2024

Waterlow Nominees Limited

Role: Corporate Nominee Director

Appointed: 12 January 2001

Resigned: 12 January 2001

Address: London, N1 7JQ

Latest update: 23 April 2024

People with significant control

Neil G.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Raymond M.

Notified on 6 April 2016

Ceased on 27 July 2023

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	31 October 2024
Account last made up date	31 January 2023
Confirmation statement next due date	24 January 2024
Confirmation statement last made up date	10 January 2023

Annual Accounts 7 May 2014
Start Date For Period Covered By Report	01 February 2013
Date Approval Accounts	7 May 2014
Annual Accounts 31 May 2015
Start Date For Period Covered By Report	01 February 2013
End Date For Period Covered By Report	31 January 2014
Date Approval Accounts	31 May 2015
Annual Accounts 17 March 2016
Start Date For Period Covered By Report	01 February 2013
End Date For Period Covered By Report	31 January 2014
Date Approval Accounts	17 March 2016
Annual Accounts
Start Date For Period Covered By Report	01 February 2013
End Date For Period Covered By Report	31 January 2014
Annual Accounts
Start Date For Period Covered By Report	01 February 2013
End Date For Period Covered By Report	31 January 2014
Annual Accounts
Start Date For Period Covered By Report	01 February 2013
End Date For Period Covered By Report	31 January 2014
Annual Accounts
Start Date For Period Covered By Report	01 February 2013
End Date For Period Covered By Report	31 January 2014
Annual Accounts
Start Date For Period Covered By Report	01 February 2013
End Date For Period Covered By Report	31 January 2014
Annual Accounts
Start Date For Period Covered By Report	01 February 2013
End Date For Period Covered By Report	31 January 2014
Annual Accounts
Start Date For Period Covered By Report	01 February 2013
End Date For Period Covered By Report	31 January 2014
Annual Accounts 25 April 2013
End Date For Period Covered By Report	31 January 2013
Date Approval Accounts	25 April 2013
Annual Accounts
End Date For Period Covered By Report	31 January 2014

Anetec Limited

General information

Name:

Office Address:

Contact information

Website

www.anetec.co.uk

Description

Financial data based on annual reports

Company staff

Sarah G.

Neil G.

Neil G.

Raymond M.

Waterlow Secretaries Limited

Andrew T.

Waterlow Nominees Limited

People with significant control

Neil G.

Raymond M.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address,
2013

Address:

Post code:

City / Town:

HQ address,
2014

Address:

Post code:

City / Town:

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Anetec Limited

General information

Name:

Office Address:

Contact information

Website

www.anetec.co.uk

Description

Financial data based on annual reports

Company staff

Sarah G.

Neil G.

Neil G.

Raymond M.

Waterlow Secretaries Limited

Andrew T.

Waterlow Nominees Limited

People with significant control

Neil G.

Raymond M.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2013

Address:

Post code:

City / Town:

HQ address, 2014

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Closest Companies - by postcode

HQ address,
2013

HQ address,
2014