Anopol Group Limited

Company Registration Number: 08532527

Company registered in England and Wales

Approximate location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Anopol Group Limited is a Private Company Limited by Shares first registered on 16 May 2013. Its current registered address is in Birmingham.

Registered Address

70 BORDESLEY STREET
BIRMINGHAM
B5 5QA

There are 6 companies currently registered at this postcode, including this one.

All companies at B5 5QA

Registration Data

Company Number

08532527

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 May 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

25610 - Treatment and coating of metals

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

16 May 2016

Returns Next Due

13 June 2017

Mortgages

3 in total
3 outstanding

Financial Summary

201520142013
Fixed Assets £1,380,002£1,179,002£0
Current Assets £56,850£56,850£50,885
of which Cash £56,850£56,748£50,783
Total Assets £1,436,852£1,235,852£50,885
Current Liabilities £1,186,750£1,145,750£1,018,785
Net Current Assets £-1,129,900£-1,088,900£-967,900
Total Net Worth £250,102£90,102£102

Previous Names

No previous names

Company Officers

  • DALLAWAY, Adrian Paul

    Secretary

    Appointed on 16 May 2013

    59-61
    Charlotte Street
    St Pauls Square
    Birmingham
    West Midlands
    B3 1PX
    England

  • CASS, David

    Director

    Appointed on 16 May 2013

    Nationality: English

    Occupation: Director

    Month of birth: February 1970

    59-61
    Charlotte Street
    St Pauls Square
    Birmingham
    West Midlands
    B3 1PX
    England

  • DALLAWAY, Adrian Paul

    Director

    Appointed on 16 May 2013

    Nationality: English

    Occupation: Director

    Month of birth: February 1962

    59-61
    Charlotte Street
    St Pauls Square
    Birmingham
    West Midlands
    B3 1PX
    England

  • SPEARS, Philip Stuart

    Director

    Appointed on 16 May 2013

    Nationality: English

    Occupation: Director

    Month of birth: March 1973

    59-61
    Charlotte Street
    St Pauls Square
    Birmingham
    West Midlands
    B3 1PX
    England

This information was most recently updated 04/08/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 16 May 2017 [View PDF]

    Action Date: 16 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X66L2KWO. Transaction: MzE3NTg1MTgyNGFkaXF6a2N4.

  2. 10 August 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5CCFSOX. Transaction: MzE1NDYzNzQ2MWFkaXF6a2N4.

  3. 18 May 2016 Annual return made up to 16 May 2016 with full list of shareholders [View PDF]

    Action Date: 16 May 2016. Category: Annual return. Type: AR01. Barcode: X5788Q3F. Transaction: MzE0ODgxOTgzN2FkaXF6a2N4.

  4. 6 August 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4CQ9GJL. Transaction: MzEyODI4MDE2NGFkaXF6a2N4.

  5. 9 July 2015 Director's details changed for Mr Philip Stuart Spears on 2 March 2015 [View PDF]

    Action Date: 2 March 2015. Category: Officers. Type: CH01. Barcode: X4B91UU3. Transaction: MzEyNjc5OTk4NWFkaXF6a2N4.

  6. 2 June 2015 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MA. Barcode: A47W861D. Transaction: MzEyNDM2NTIzMWFkaXF6a2N4.

  7. 18 May 2015 Annual return made up to 16 May 2015 with full list of shareholders [View PDF]

    Action Date: 16 May 2015. Category: Annual return. Type: AR01. Barcode: X47P2ZA1. Transaction: MzEyMzMzNzgxMmFkaXF6a2N4.

  8. 23 April 2015 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A45A123S. Transaction: MzEyMTc2NDY0NmFkaXF6a2N4.

  9. 23 April 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQ1QTEyM0NhZGlxemtjeA.

  10. 19 May 2014 Annual return made up to 16 May 2014 with full list of shareholders [View PDF]

    Action Date: 16 May 2014. Category: Annual return. Type: AR01. Barcode: X387LZYY. Transaction: MzEwMDI3MDQ1NGFkaXF6a2N4.

  11. 19 May 2014 Registered office address changed from 70 Bordesley Street Birmingham West Midlands B5 5QJ England on 19 May 2014 [View PDF]

    Action Date: 19 May 2014. Category: Address. Type: AD01. Barcode: X387LZYQ. Transaction: MzEwMDI3MDI1M2FkaXF6a2N4.

  12. 28 March 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A34BGUYJ. Transaction: MzA5NzE4MjYyN2FkaXF6a2N4.

  13. 4 December 2013 Current accounting period shortened from 31 May 2014 to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA01. Barcode: X2MHDL35. Transaction: MzA5MDA4NDAwN2FkaXF6a2N4.

  14. 10 September 2013 Statement of capital following an allotment of shares on 30 August 2013 [View PDF]

    Action Date: 30 August 2013. Category: Capital. Type: SH01. Barcode: A2G7PU1D. Transaction: MzA4NDc4NjU2NWFkaXF6a2N4.

  15. 13 August 2013 Director's details changed for Phillip Spears on 13 August 2013 [View PDF]

    Action Date: 13 August 2013. Category: Officers. Type: CH01. Barcode: X2EN2LOQ. Transaction: MzA4MzIxMTU1M2FkaXF6a2N4.

  16. 13 August 2013 Registered office address changed from 59-61 Charlotte Street St Pauls Square Birmingham B3 1PX United Kingdom on 13 August 2013 [View PDF]

    Action Date: 13 August 2013. Category: Address. Type: AD01. Barcode: X2EN2ITH. Transaction: MzA4MzIxMDk0NGFkaXF6a2N4.

  17. 12 August 2013 Secretary's details changed for Adrian Paul Dallaway on 12 August 2013 [View PDF]

    Action Date: 12 August 2013. Category: Officers. Type: CH03. Barcode: X2EMUXHE. Transaction: MzA4MzA5NzQxMGFkaXF6a2N4.

  18. 12 August 2013 Director's details changed for Mr David Cass on 12 August 2013 [View PDF]

    Action Date: 12 August 2013. Category: Officers. Type: CH01. Barcode: X2EMUXII. Transaction: MzA4MzA5NzQxNWFkaXF6a2N4.

  19. 12 August 2013 Director's details changed for Mr Adrian Paul Dallaway on 12 August 2013 [View PDF]

    Action Date: 12 August 2013. Category: Officers. Type: CH01. Barcode: X2EMUXFV. Transaction: MzA4MzA5NzQwNmFkaXF6a2N4.

  20. 12 August 2013 Director's details changed for Phillip Spears on 12 August 2013 [View PDF]

    Action Date: 12 August 2013. Category: Officers. Type: CH01. Barcode: X2EMUX9C. Transaction: MzA4MzA5NzMxMGFkaXF6a2N4.

  21. 8 August 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4MjkzODU0MmFkaXF6a2N4.

  22. 8 August 2013 Registration of charge [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2ECZAUO. Transaction: MzA4MzEwMjU2MmFkaXF6a2N4.

  23. 8 August 2013 Registration of charge [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2ECZAPS. Transaction: MzA4MzExMDA3M2FkaXF6a2N4.

  24. 2 August 2013 Registration of charge [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2DXPYH7. Transaction: MzA4MjgxNjgzOGFkaXF6a2N4.

  25. 16 May 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X28J46SO. Transaction: MzA3ODExNDA3NWFkaXF6a2N4.

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178.62.216.136 Mon, 28 Aug 2017 12:49:43 +0100


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