Anetec Limited. Head office in Wolverhampton. Check Director.

Anetec Limited, Wolverhampton

Anetec Limited is a private limited company. Registered at St David's Court, Union Street, Wolverhampton WV1 3JE, the above-mentioned 23 years old firm was incorporated on 2001-01-12 and is officially classified as "other manufacturing n.e.c." (SIC code: 32990).
2 directors can be found in this business: Sarah G. (appointed on 08 April 2024), Neil G. (appointed on 12 January 2001). When it comes to the secretaries (1 in total), we can name: Neil G. (appointed on 12 January 2001).

About
Name: Anetec Limited
Number: 04140518
Incorporation date: 2001-01-12
End of financial year: 31 January


Address:	St David's Court Union Street Wolverhampton WV1 3JE
SIC code:	32990 - Other manufacturing n.e.c.

Company staff

People with significant control

Neil G.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Raymond M.

6 April 2016 - 27 July 2023

Nature of control:	25-50% voting rights 25-50% shares

Financial data

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
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
Fixed Assets	-	-	-	-	3,275	2,853	2,278	5,798	5,541	6,316	5,912	5,135
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
Number Shares Allotted	-	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	31,324	50,371	39,149	21,854	12,902	-	-	-	-	-	-	-
Tangible Fixed Assets	10,639	8,705	7,222	4,528	3,275	-	-	-	-	-	-	-

The date for Anetec Limited confirmation statement filing is 2024-01-24. The latest confirmation statement was filed on 2023-01-10. The target date for a subsequent accounts filing is 31 October 2024. Previous accounts filing was sent for the time up until 31 January 2023.

2 persons of significant control are reported in the Companies House, namely: Neil G. that has over 3/4 of shares, 3/4 to full of voting rights. Raymond M. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
MA	Articles and Memorandum of Association filed on: 27th, February 2024 \| incorporation	Free Download (28 pages)

Type		Free download
MA	Articles and Memorandum of Association filed on: 27th, February 2024 \| incorporation	Free Download (28 pages)
AA	Micro company accounts made up to 31st January 2023 filed on: 7th, June 2023 \| accounts	Free Download (4 pages)
AA	Micro company accounts made up to 31st January 2022 filed on: 15th, June 2022 \| accounts	Free Download (4 pages)
AA	Micro company accounts made up to 31st January 2021 filed on: 27th, May 2021 \| accounts	Free Download (4 pages)
AA	Micro company accounts made up to 31st January 2020 filed on: 2nd, July 2020 \| accounts	Free Download (4 pages)
AA	Micro company accounts made up to 31st January 2019 filed on: 10th, June 2019 \| accounts	Free Download (4 pages)
AA	Micro company accounts made up to 31st January 2018 filed on: 22nd, August 2018 \| accounts	Free Download (4 pages)
AA	Micro company accounts made up to 31st January 2017 filed on: 10th, August 2017 \| accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st January 2016 filed on: 18th, May 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 12th January 2016 filed on: 19th, January 2016 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st January 2015 filed on: 20th, July 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 12th January 2015 filed on: 11th, February 2015 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st January 2014 filed on: 16th, May 2014 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 12th January 2014 filed on: 24th, February 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 24th February 2014: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 31st January 2013 filed on: 3rd, May 2013 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 12th January 2013 filed on: 22nd, January 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st January 2012 filed on: 21st, May 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 12th January 2012 filed on: 25th, January 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st January 2011 filed on: 28th, October 2011 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 12th January 2011 filed on: 20th, January 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st January 2010 filed on: 22nd, October 2010 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 12th January 2010 filed on: 19th, January 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st January 2009 filed on: 29th, July 2009 \| accounts	Free Download (7 pages)
363a	Annual return drawn up to 22nd January 2009 with complete member list filed on: 22nd, January 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st January 2008 filed on: 2nd, July 2008 \| accounts	Free Download (8 pages)
363s	Annual return drawn up to 28th January 2008 with complete member list filed on: 28th, January 2008 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 28th January 2008 with complete member list filed on: 28th, January 2008 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st January 2007 filed on: 2nd, August 2007 \| accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st January 2007 filed on: 2nd, August 2007 \| accounts	Free Download (8 pages)
363s	Annual return drawn up to 6th February 2007 with complete member list filed on: 6th, February 2007 \| annual return	Free Download (7 pages)
363(287)	Registered office changed on 06/02/07 annual return
363s	Annual return drawn up to 6th February 2007 with complete member list filed on: 6th, February 2007 \| annual return	Free Download (7 pages)
363(287)	Registered office changed on 06/02/07 annual return
AA	Total exemption small company accounts data made up to 31st January 2006 filed on: 27th, June 2006 \| accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st January 2006 filed on: 27th, June 2006 \| accounts	Free Download (8 pages)
363s	Annual return drawn up to 3rd February 2006 with complete member list filed on: 3rd, February 2006 \| annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 3rd February 2006 annual return
363s	Annual return drawn up to 3rd February 2006 with complete member list filed on: 3rd, February 2006 \| annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 3rd February 2006 annual return
AA	Total exemption small company accounts data made up to 31st January 2005 filed on: 20th, October 2005 \| accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st January 2005 filed on: 20th, October 2005 \| accounts	Free Download (8 pages)
363s	Annual return drawn up to 26th January 2005 with complete member list filed on: 26th, January 2005 \| annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed) up to 26th January 2005 annual return
363s	Annual return drawn up to 26th January 2005 with complete member list filed on: 26th, January 2005 \| annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed) up to 26th January 2005 annual return
AA	Total exemption small company accounts data made up to 31st January 2004 filed on: 18th, August 2004 \| accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st January 2004 filed on: 18th, August 2004 \| accounts	Free Download (8 pages)
363s	Annual return drawn up to 29th January 2004 with complete member list filed on: 29th, January 2004 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 29th January 2004 with complete member list filed on: 29th, January 2004 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st January 2003 filed on: 21st, June 2003 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st January 2003 filed on: 21st, June 2003 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to 21st January 2003 with complete member list filed on: 21st, January 2003 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 21st January 2003 with complete member list filed on: 21st, January 2003 \| annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 21st January 2003 annual return
AA	Total exemption small company accounts data made up to 31st January 2002 filed on: 28th, May 2002 \| accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st January 2002 filed on: 28th, May 2002 \| accounts	Free Download (8 pages)
363s	Annual return drawn up to 23rd January 2002 with complete member list filed on: 23rd, January 2002 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 23rd January 2002 with complete member list filed on: 23rd, January 2002 \| annual return	Free Download (6 pages)
NEWINC	Incorporation filed on: 12th, January 2001 \| incorporation	Free Download (20 pages)
NEWINC	Incorporation filed on: 12th, January 2001 \| incorporation	Free Download (20 pages)

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