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ANYON AND CO. LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Anyon And Co. Limited. The company was founded 61 years ago and was given the registration number 00730211. The firm's registered office is in RETFORD. You can find them at Unit 6 Dukeries Court, Hallcroft Industrial Estate, Retford, Nottinghamshire. This company's SIC code is 42990 - Construction of other civil engineering projects n.e.c..

Company Information

Name:ANYON AND CO. LIMITED
Company Number:00730211
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 July 1962
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 42990 - Construction of other civil engineering projects n.e.c.

Office Address & Contact

Registered Address:Unit 6 Dukeries Court, Hallcroft Industrial Estate, Retford, Nottinghamshire, DN22 7PX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 6 Dukeries Court, Hallcroft Industrial Estate, Retford, United Kingdom, DN22 7PX

Secretary17 November 2019Active
Unit 6 Dukeries Court, Hallcroft Industrial Estate, Retford, United Kingdom, DN22 7PX

Director09 March 2009Active
Mount Vernon, London Road, Retford, DN22 7HY

Secretary-Active
The Coach House Chainbridge Lane, Lound, Retford, DN22 8RU

Secretary09 March 2009Active
The Coach House Chainbridge Lane, Lound, Retford, DN22 8RU

Director-Active

People with Significant Control

Mr Laurence Anyon
Notified on:30 June 2016
Status:Active
Date of birth:February 1939
Nationality:British
Address:Unit 6 Dukeries Court, Hallcroft Industrial Estate, Retford, DN22 7PX
Nature of control:
  • Significant influence or control
Mr Richard James Anyon
Notified on:30 June 2016
Status:Active
Date of birth:June 1967
Nationality:British
Address:Unit 6 Dukeries Court, Hallcroft Industrial Estate, Retford, DN22 7PX
Nature of control:
  • Significant influence or control
Mr Richard James Anyon
Notified on:30 June 2016
Status:Active
Date of birth:June 1967
Nationality:British
Address:Unit 6 Dukeries Court, Hallcroft Industrial Estate, Retford, DN22 7PX
Nature of control:
  • Significant influence or control
Yvonne Anyon
Notified on:06 April 2016
Status:Active
Date of birth:May 1944
Nationality:British
Country of residence:United Kingdom
Address:Unit 6 Dukeries Court, Hallcroft Industrial Estate, Retford, United Kingdom, DN22 7PX
Nature of control:
  • Ownership of shares 25 to 50 percent
Catherine Margaret Watt
Notified on:06 April 2016
Status:Active
Date of birth:January 1963
Nationality:British
Country of residence:United Kingdom
Address:Unit 6 Dukeries Court, Hallcroft Industrial Estate, Retford, United Kingdom, DN22 7PX
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-19Accounts

Accounts with accounts type total exemption full.

Download
2023-12-05Confirmation statement

Confirmation statement with no updates.

Download
2022-11-29Confirmation statement

Confirmation statement with no updates.

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2022-11-25Officers

Change person director company with change date.

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2022-09-07Accounts

Accounts with accounts type total exemption full.

Download
2021-12-07Confirmation statement

Confirmation statement with no updates.

Download
2021-12-02Persons with significant control

Notification of a person with significant control.

Download
2021-12-02Persons with significant control

Notification of a person with significant control.

Download
2021-10-05Accounts

Accounts with accounts type total exemption full.

Download
2021-01-19Confirmation statement

Confirmation statement with updates.

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2021-01-14Persons with significant control

Cessation of a person with significant control.

Download
2020-10-21Accounts

Accounts with accounts type total exemption full.

Download
2019-12-03Accounts

Accounts with accounts type total exemption full.

Download
2019-11-28Confirmation statement

Confirmation statement with updates.

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2019-11-20Officers

Appoint person secretary company with name date.

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2019-11-20Officers

Termination secretary company with name termination date.

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2019-11-20Officers

Termination director company with name termination date.

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2018-11-22Confirmation statement

Confirmation statement with no updates.

Download
2018-10-23Accounts

Accounts with accounts type total exemption full.

Download
2018-05-03Persons with significant control

Cessation of a person with significant control.

Download
2017-11-28Confirmation statement

Confirmation statement with no updates.

Download
2017-11-28Persons with significant control

Notification of a person with significant control.

Download
2017-11-28Persons with significant control

Notification of a person with significant control.

Download
2017-07-03Accounts

Accounts with accounts type unaudited abridged.

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2016-12-14Confirmation statement

Confirmation statement with updates.

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