Ian Anthony Estates (west Lancs) Limited. net worth, address, company information. Free

Company search

Ian Anthony Estates (West Lancs) Limited (Companies House Registration Number 05006487) is a private limited company legally formed on 2004-01-06. This company was registered at 19 Dovecote Green, Westbrook, Warrington WA5 7XH. Ian Anthony Estates (West Lancs) Limited is operating under Standard Industrial Classification: 68310 that means "real estate agencies".

Company details

Name	Ian Anthony Estates (west Lancs) Limited
Number	05006487
Date of Incorporation:	2004-01-06
End of financial year:	31 January
Address:	19 Dovecote Green, Westbrook, Warrington, WA5 7XH
SIC code:	68310 - Real estate agencies

Moving on to the 3 directors that can be found in the aforementioned business, we can name: Ann-Louise F. (appointed on 06 April 2022), Anthony F. (appointment date: 06 January 2004), Ian F. (appointed on 06 January 2004). 1 secretary is present as well: Anthony F. (appointed on 06 January 2004). The official register lists 3 persons of significant control, namely: Anthony F. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Ian F. owns 1/2 or less of shares, 1/2 or less of voting rights, Margaret F. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2011-01-31	2012-01-31	2013-01-31	2014-01-31	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	245,444	209,045	201,471	202,158	264,489	322,733	400,120	371,449	419,881	510,270	633,553	526,339
Fixed Assets	12,110	9,715	7,492	9,237	13,732	13,167	12,283	8,741	7,900	6,714	5,707	142,551
Total Assets Less Current Liabilities	166,247	120,333	116,122	117,036	213,569	260,056	349,606	334,641	385,903	445,589	581,303	625,601
Intangible Fixed Assets	4,480	3,230	1,980	730	-	-	-	-	-	-	-	-
Shareholder Funds	165,652	119,804	115,646	115,849	-	-	-	-	-	-	-	-
Tangible Fixed Assets	7,630	6,485	5,512	8,507	-	-	-	-	-	-	-	-
Number Shares Allotted	-	-	100	100	-	-	-	-	-	-	-	-

People with significant control

Anthony F.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Ian F.

6 April 2016

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

Margaret F.

6 April 2016 - 3 June 2019

Nature of control:	25-50% shares

Filings

Categories:

	Download filing
(AA) Total exemption full accounts data made up to 2023-01-31 filed on: 30th, October 2023 \| accounts	Free Download (11 pages)

	Download filing
(AA) Total exemption full accounts data made up to 2023-01-31 filed on: 30th, October 2023 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts data made up to 2022-01-31 filed on: 31st, October 2022 \| accounts	Free Download (11 pages)
(AP01) New director was appointed on 2022-04-06 filed on: 19th, April 2022 \| officers	Free Download (2 pages)
(CH01) On 2021-12-23 director's details were changed filed on: 4th, January 2022 \| officers	Free Download (2 pages)
(CH01) On 2021-12-23 director's details were changed filed on: 24th, December 2021 \| officers	Free Download (2 pages)
(CH01) On 2021-12-21 director's details were changed filed on: 24th, December 2021 \| officers	Free Download (2 pages)
(CH03) On 2021-12-21 secretary's details were changed filed on: 24th, December 2021 \| officers	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2021-01-31 filed on: 27th, October 2021 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts data made up to 2020-01-31 filed on: 30th, October 2020 \| accounts	Free Download (8 pages)
(TM01) Director appointment termination date: 2019-06-03 filed on: 14th, January 2020 \| officers	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2019-01-31 filed on: 28th, October 2019 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts data made up to 2018-01-31 filed on: 25th, October 2018 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts data made up to 2017-01-31 filed on: 31st, October 2017 \| accounts	Free Download (9 pages)
(AA) Total exemption small company accounts data made up to 2016-01-31 filed on: 3rd, November 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to 2016-01-06 with full list of members filed on: 14th, January 2016 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 2016-01-14: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 2015-01-31 filed on: 3rd, November 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to 2015-01-06 with full list of members filed on: 6th, January 2015 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2014-01-31 filed on: 28th, November 2014 \| accounts	Free Download (5 pages)
(AD01) Registered office address changed from , 19 Dovecote Green, Kingswood, Warrington, Cheshire, WA5 7XH on 2014-02-17 filed on: 17th, February 2014 \| address	Free Download (1 page)
(AD01) Registered office address changed from , 19 Dovecote Green, Kings Wood, Warrington, Cheshire, WA5 7XH, England on 2014-02-17 filed on: 17th, February 2014 \| address	Free Download (1 page)
(AR01) Annual return made up to 2014-01-06 with full list of members filed on: 30th, January 2014 \| annual return	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 2013-01-31 filed on: 31st, October 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to 2013-01-06 with full list of members filed on: 27th, February 2013 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2012-01-31 filed on: 31st, October 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to 2012-01-06 with full list of members filed on: 24th, January 2012 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2011-01-31 filed on: 31st, October 2011 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2010-01-31 filed on: 12th, April 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to 2011-01-06 with full list of members filed on: 31st, January 2011 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2009-01-31 filed on: 1st, March 2010 \| accounts	Free Download (4 pages)
(CH01) On 2010-02-05 director's details were changed filed on: 5th, February 2010 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2010-01-06 with full list of members filed on: 5th, February 2010 \| annual return	Free Download (5 pages)
(CH01) On 2010-02-05 director's details were changed filed on: 5th, February 2010 \| officers	Free Download (2 pages)
(CH01) On 2010-02-05 director's details were changed filed on: 5th, February 2010 \| officers	Free Download (2 pages)
(363a) Annual return made up to 2009-01-19 filed on: 19th, January 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2008-01-31 filed on: 1st, December 2008 \| accounts	Free Download (4 pages)
(363a) Annual return made up to 2008-03-03 filed on: 3rd, March 2008 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2007-01-31 filed on: 3rd, February 2008 \| accounts	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2007-01-31 filed on: 3rd, February 2008 \| accounts	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2006-01-31 filed on: 6th, February 2007 \| accounts	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2006-01-31 filed on: 6th, February 2007 \| accounts	Free Download (4 pages)
(363s) Annual return made up to 2007-01-26 filed on: 26th, January 2007 \| annual return	Free Download (7 pages)
(363s) Annual return made up to 2007-01-26 filed on: 26th, January 2007 \| annual return	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 2005-01-31 filed on: 3rd, August 2006 \| accounts	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2005-01-31 filed on: 3rd, August 2006 \| accounts	Free Download (4 pages)
(363s) Annual return made up to 2006-02-08 filed on: 8th, February 2006 \| annual return	Free Download (7 pages)
(363s) Annual return made up to 2006-02-08 filed on: 8th, February 2006 \| annual return	Free Download (7 pages)
(363s) Annual return made up to 2005-02-07 filed on: 7th, February 2005 \| annual return	Free Download (7 pages)
(363s) Annual return made up to 2005-02-07 filed on: 7th, February 2005 \| annual return	Free Download (7 pages)
(88(2)R) Alloted 99 shares from 2004-01-06 to 2004-01-06. Value of each share 1 £, total number of shares: 100. filed on: 3rd, September 2004 \| capital	Free Download (2 pages)
(88(2)R) Alloted 99 shares from 2004-01-06 to 2004-01-06. Value of each share 1 £, total number of shares: 100. filed on: 3rd, September 2004 \| capital	Free Download (2 pages)
(287) Registered office changed on 08/02/04 from: marquess court, 69 southampton row, london, WC1B 4ET filed on: 8th, February 2004 \| address	Free Download (1 page)
(287) Registered office changed on 08/02/04 from: marquess court, 69 southampton row, london, WC1B 4ET filed on: 8th, February 2004 \| address	Free Download (1 page)
(288a) On 2004-02-08 New director appointed filed on: 8th, February 2004 \| officers	Free Download (2 pages)
(288b) On 2004-02-08 Director resigned filed on: 8th, February 2004 \| officers	Free Download (1 page)
(288a) On 2004-02-08 New director appointed filed on: 8th, February 2004 \| officers	Free Download (2 pages)
(288a) On 2004-02-08 New secretary appointed;new director appointed filed on: 8th, February 2004 \| officers	Free Download (2 pages)
(288b) On 2004-02-08 Secretary resigned filed on: 8th, February 2004 \| officers	Free Download (1 page)
(288a) On 2004-02-08 New secretary appointed;new director appointed filed on: 8th, February 2004 \| officers	Free Download (2 pages)
(288a) On 2004-02-08 New director appointed filed on: 8th, February 2004 \| officers	Free Download (2 pages)
(288b) On 2004-02-08 Secretary resigned filed on: 8th, February 2004 \| officers	Free Download (1 page)
(288a) On 2004-02-08 New director appointed filed on: 8th, February 2004 \| officers	Free Download (2 pages)
(288b) On 2004-02-08 Director resigned filed on: 8th, February 2004 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 6th, January 2004 \| incorporation	Free Download (31 pages)
(NEWINC) Incorporation filed on: 6th, January 2004 \| incorporation	Free Download (31 pages)

Companies nearby
Ian Anthony Estates (rentals) Limited [0.00 mile]
Gpl Design Limited [0.03 mile]
De Commercial Consultancy Ltd [0.12 mile]
Fixit Fred Ltd [0.21 mile]


Alan Nixon Ltd [0.03 mile]
Sjg Services Limited [0.10 mile]
Ductgrove Limited [0.20 mile]