| Company Name | Anjay Limited |
|---|---|
| Directors | Anne Donaldson and John Robert Donaldson |
| Company Status | Active |
| Company Number | 04192829 |
| Category | Private Limited Company |
| Incorporation Date | 3 April 2001(23 years, 1 month ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mrs Anne Donaldson |
|---|---|
| Date of Birth | May 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 April 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7 Mauldeth Road Stockport SK4 3NW |
| Director Name | Mr John Robert Donaldson |
|---|---|
| Date of Birth | November 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 April 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7 Mauldeth Road Stockport SK4 3NW |
| Secretary Name | Mrs Anne Donaldson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 03 April 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7 Mauldeth Road Stockport SK4 3NW |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 April 2001(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 April 2001(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | 7 Mauldeth Road Stockport SK4 3NW |
|---|---|
| Region | North West |
| Constituency | Stockport |
| County | Greater Manchester |
| Ward | Heatons North |
| Built Up Area | Greater Manchester |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 50 at £1 | Anne Donaldson 50.00% Ordinary |
|---|---|
| 50 at £1 | Mr John Robert Donaldson 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £155,630 |
| Cash | £3,526 |
| Current Liabilities | £17,987 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 3 April 2024 (3 weeks, 4 days ago) |
|---|---|
| Next Return Due | 17 April 2025 (11 months, 3 weeks from now) |
Filing History
| 6 October 2023 | Total exemption full accounts made up to 31 January 2023 (6 pages) |
|---|---|
| 11 April 2023 | Confirmation statement made on 3 April 2023 with no updates (3 pages) |
| 4 October 2022 | Total exemption full accounts made up to 31 January 2022 (6 pages) |
| 20 June 2022 | Registered office address changed from Mynshull House 78 Churchgate Stockport Cheshire SK1 1YJ England to 7 Mauldeth Road Stockport SK4 3NW on 20 June 2022 (1 page) |
| 20 May 2022 | Confirmation statement made on 3 April 2022 with no updates (3 pages) |
| 10 September 2021 | Total exemption full accounts made up to 31 January 2021 (3 pages) |
| 28 April 2021 | Confirmation statement made on 3 April 2021 with no updates (3 pages) |
| 14 April 2021 | Director's details changed for Mrs Anne Donaldson on 14 April 2021 (2 pages) |
| 14 April 2021 | Change of details for Mrs Anne Donaldson as a person with significant control on 14 April 2021 (2 pages) |
| 14 April 2021 | Director's details changed for Mr John Robert Donaldson on 14 April 2021 (2 pages) |
| 14 April 2021 | Change of details for Mr John Robert Donaldson as a person with significant control on 14 April 2021 (2 pages) |
| 25 November 2020 | Total exemption full accounts made up to 31 January 2020 (9 pages) |
| 19 May 2020 | Confirmation statement made on 3 April 2020 with no updates (3 pages) |
| 30 October 2019 | Registered office address changed from 1st Floor Cloister House Riverside New Bailey Street Salford M3 5FS England to Mynshull House 78 Churchgate Stockport Cheshire SK1 1YJ on 30 October 2019 (1 page) |
| 29 October 2019 | Secretary's details changed for Mrs Anne Donaldson on 29 October 2019 (1 page) |
| 25 October 2019 | Total exemption full accounts made up to 31 January 2019 (7 pages) |
| 8 May 2019 | Confirmation statement made on 3 April 2019 with no updates (3 pages) |
| 4 March 2019 | Registered office address changed from Cardinal House 20 st Mary's Parsonage Manchester M3 2LG to 1st Floor Cloister House Riverside New Bailey Street Salford M3 5FS on 4 March 2019 (1 page) |
| 23 October 2018 | Total exemption full accounts made up to 31 January 2018 (7 pages) |
| 9 April 2018 | Confirmation statement made on 3 April 2018 with no updates (3 pages) |
| 26 June 2017 | Total exemption full accounts made up to 31 January 2017 (9 pages) |
| 26 June 2017 | Total exemption full accounts made up to 31 January 2017 (9 pages) |
| 16 May 2017 | Confirmation statement made on 3 April 2017 with updates (6 pages) |
| 16 May 2017 | Confirmation statement made on 3 April 2017 with updates (6 pages) |
| 10 October 2016 | Total exemption small company accounts made up to 31 January 2016 (5 pages) |
| 10 October 2016 | Total exemption small company accounts made up to 31 January 2016 (5 pages) |
| 5 April 2016 | Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-04-05
|
| 5 April 2016 | Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-04-05
|
| 30 September 2015 | Total exemption small company accounts made up to 31 January 2015 (5 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 January 2015 (5 pages) |
| 22 April 2015 | Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-22
|
| 22 April 2015 | Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-22
|
| 22 April 2015 | Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-22
|
| 13 October 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 13 October 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 11 April 2014 | Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-11
|
| 11 April 2014 | Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-11
|
| 11 April 2014 | Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-11
|
| 18 September 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
| 18 September 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
| 11 April 2013 | Annual return made up to 3 April 2013 with a full list of shareholders (5 pages) |
| 11 April 2013 | Annual return made up to 3 April 2013 with a full list of shareholders (5 pages) |
| 11 April 2013 | Annual return made up to 3 April 2013 with a full list of shareholders (5 pages) |
| 16 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 16 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 16 April 2012 | Annual return made up to 3 April 2012 with a full list of shareholders (5 pages) |
| 16 April 2012 | Annual return made up to 3 April 2012 with a full list of shareholders (5 pages) |
| 16 April 2012 | Annual return made up to 3 April 2012 with a full list of shareholders (5 pages) |
| 4 August 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 4 August 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 17 May 2011 | Annual return made up to 3 April 2011 with a full list of shareholders (5 pages) |
| 17 May 2011 | Annual return made up to 3 April 2011 with a full list of shareholders (5 pages) |
| 17 May 2011 | Annual return made up to 3 April 2011 with a full list of shareholders (5 pages) |
| 25 August 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 25 August 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 15 April 2010 | Annual return made up to 3 April 2010 with a full list of shareholders (5 pages) |
| 15 April 2010 | Annual return made up to 3 April 2010 with a full list of shareholders (5 pages) |
| 15 April 2010 | Annual return made up to 3 April 2010 with a full list of shareholders (5 pages) |
| 15 April 2010 | Director's details changed for Anne Donaldson on 12 April 2010 (2 pages) |
| 15 April 2010 | Director's details changed for Anne Donaldson on 12 April 2010 (2 pages) |
| 15 April 2010 | Director's details changed for Mr John Robert Donaldson on 12 April 2010 (2 pages) |
| 15 April 2010 | Director's details changed for Mr John Robert Donaldson on 12 April 2010 (2 pages) |
| 4 November 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
| 4 November 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
| 22 April 2009 | Return made up to 03/04/09; no change of members (4 pages) |
| 22 April 2009 | Return made up to 03/04/09; no change of members (4 pages) |
| 14 August 2008 | Total exemption small company accounts made up to 31 January 2008 (4 pages) |
| 14 August 2008 | Total exemption small company accounts made up to 31 January 2008 (4 pages) |
| 30 April 2008 | Return made up to 03/04/08; no change of members (7 pages) |
| 30 April 2008 | Return made up to 03/04/08; no change of members (7 pages) |
| 21 November 2007 | Total exemption small company accounts made up to 31 January 2007 (4 pages) |
| 21 November 2007 | Total exemption small company accounts made up to 31 January 2007 (4 pages) |
| 2 May 2007 | Return made up to 03/04/07; full list of members (7 pages) |
| 2 May 2007 | Return made up to 03/04/07; full list of members (7 pages) |
| 6 October 2006 | Total exemption small company accounts made up to 31 January 2006 (4 pages) |
| 6 October 2006 | Total exemption small company accounts made up to 31 January 2006 (4 pages) |
| 3 May 2006 | Return made up to 03/04/06; full list of members (7 pages) |
| 3 May 2006 | Return made up to 03/04/06; full list of members (7 pages) |
| 4 November 2005 | Total exemption small company accounts made up to 31 January 2005 (4 pages) |
| 4 November 2005 | Total exemption small company accounts made up to 31 January 2005 (4 pages) |
| 12 April 2005 | Return made up to 03/04/05; full list of members (5 pages) |
| 12 April 2005 | Return made up to 03/04/05; full list of members (5 pages) |
| 21 October 2004 | Total exemption small company accounts made up to 31 January 2004 (4 pages) |
| 21 October 2004 | Total exemption small company accounts made up to 31 January 2004 (4 pages) |
| 16 April 2004 | Return made up to 03/04/04; full list of members
|
| 16 April 2004 | Return made up to 03/04/04; full list of members
|
| 12 March 2004 | Registered office changed on 12/03/04 from: harvester house 37 peter street manchester greater manchester M2 5QD (1 page) |
| 12 March 2004 | Registered office changed on 12/03/04 from: harvester house 37 peter street manchester greater manchester M2 5QD (1 page) |
| 4 September 2003 | Total exemption small company accounts made up to 31 January 2003 (4 pages) |
| 4 September 2003 | Total exemption small company accounts made up to 31 January 2003 (4 pages) |
| 18 April 2003 | Return made up to 03/04/03; full list of members (7 pages) |
| 18 April 2003 | Return made up to 03/04/03; full list of members (7 pages) |
| 19 June 2002 | Total exemption small company accounts made up to 31 January 2002 (4 pages) |
| 19 June 2002 | Total exemption small company accounts made up to 31 January 2002 (4 pages) |
| 17 April 2002 | Return made up to 03/04/02; full list of members (6 pages) |
| 17 April 2002 | Return made up to 03/04/02; full list of members (6 pages) |
| 12 July 2001 | Accounting reference date shortened from 30/04/02 to 31/01/02 (1 page) |
| 12 July 2001 | Accounting reference date shortened from 30/04/02 to 31/01/02 (1 page) |
| 10 July 2001 | Ad 11/05/01--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
| 10 July 2001 | Ad 11/05/01--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
| 10 May 2001 | New director appointed (2 pages) |
| 10 May 2001 | New secretary appointed;new director appointed (2 pages) |
| 10 May 2001 | Director resigned (1 page) |
| 10 May 2001 | Director resigned (1 page) |
| 10 May 2001 | Registered office changed on 10/05/01 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 10 May 2001 | Secretary resigned (1 page) |
| 10 May 2001 | Registered office changed on 10/05/01 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 10 May 2001 | Secretary resigned (1 page) |
| 10 May 2001 | New secretary appointed;new director appointed (2 pages) |
| 10 May 2001 | New director appointed (2 pages) |
| 3 April 2001 | Incorporation (32 pages) |
| 3 April 2001 | Incorporation (32 pages) |