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Any2 Investments Limited (number 06366003) is a private limited company established on 2007-09-10 in United Kingdom. This company was registered at 8 Tankerville Terrace, Newcastle Upon Tyne NE2 3AH. Having undergone a change in 2023-03-09, the previous name this business utilized was North East Accident Repair Centres Limited. Any2 Investments Limited is operating under SIC code: 68100 that means "buying and selling of own real estate", SIC code: 41100 - "development of building projects".

Company details

Name	Any2 Investments Limited
Number	06366003
Date of Incorporation:	September 10, 2007
End of financial year:	30 June
Address:	8 Tankerville Terrace, Newcastle Upon Tyne, NE2 3AH
SIC code:	68100 - Buying and selling of own real estate 41100 - Development of building projects

Moving to the 2 directors that can be found in this firm, we can name: Roger C. (appointed on 10 September 2007), Robert T. (appointment date: 10 September 2007). 1 secretary is there in the company: Roger C. (appointed on 10 September 2007). The Companies House reports 2 persons of significant control, namely: Roger C. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Robert T. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	-	257,383	270,999	410,264	846,575	661,343	823,815	936,035	1,059,820	1,602,196	1,826,798	6,213,211
Fixed Assets	1,293,954	1,261,475	1,232,081	1,199,860	1,169,921	2,251,787	2,476,645	2,901,888	3,077,261	2,901,898	2,724,542	2,566,912
Number Shares Allotted	-	121,000	121,000	121,000	121,000	-	-	-	-	-	-	-
Shareholder Funds	273,167	277,826	275,126	339,276	439,459	-	-	-	-	-	-	-
Tangible Fixed Assets	1,171,955	1,139,476	1,110,082	1,077,861	1,047,922	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	273,167	277,826	275,126	339,276	439,459	1,288,654	1,477,599	1,625,779	1,728,759	2,088,778	2,186,542	8,683,209

People with significant control

Roger C.

6 April 2016

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

Robert T.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Filings

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(AA) Total exemption full accounts data made up to 2023-06-30 filed on: 9th, February 2024 \| accounts	Free Download (10 pages)

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(AA) Total exemption full accounts data made up to 2023-06-30 filed on: 9th, February 2024 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates 2023-09-15 filed on: 15th, September 2023 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates 2023-04-12 filed on: 13th, April 2023 \| confirmation statement	Free Download (3 pages)
(AD01) Registered office address changed from 94/4 Carrmere Road Leechmere Industrial Estate Sunderland Tyne and Wear SR2 9TE to 8 Tankerville Terrace Newcastle upon Tyne NE2 3AH on 2023-04-12 filed on: 12th, April 2023 \| address	Free Download (1 page)
(CERTNM) Company name changed north east accident repair centres LIMITEDcertificate issued on 09/03/23 filed on: 9th, March 2023 \| change of name	Free Download (2 pages)
(CONNOT) Change of name notice filed on: 9th, March 2023 \| change of name	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2022-06-30 filed on: 31st, January 2023 \| accounts	Free Download (10 pages)
(PSC04) Change to a person with significant control 2023-01-03 filed on: 16th, January 2023 \| persons with significant control	Free Download (2 pages)
(CH01) On 2023-01-03 director's details were changed filed on: 16th, January 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2022-09-10 filed on: 12th, September 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2021-06-30 filed on: 7th, February 2022 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates 2021-09-10 filed on: 28th, September 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2020-06-30 filed on: 20th, January 2021 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 2020-09-10 filed on: 15th, September 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2019-06-30 filed on: 12th, December 2019 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 2019-09-10 filed on: 12th, September 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2018-06-30 filed on: 18th, December 2018 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 2018-09-10 filed on: 13th, September 2018 \| confirmation statement	Free Download (3 pages)
(MR04) Satisfaction of charge 2 in full filed on: 26th, June 2018 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 3 in full filed on: 26th, June 2018 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 4 in full filed on: 26th, June 2018 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 1 in full filed on: 26th, June 2018 \| mortgage	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2017-06-30 filed on: 8th, December 2017 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates 2017-09-10 filed on: 11th, September 2017 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2016-06-30 filed on: 30th, November 2016 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates 2016-09-10 filed on: 12th, September 2016 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2015-06-30 filed on: 10th, December 2015 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to 2015-09-10 with full list of members filed on: 10th, September 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2015-09-10: 121000.00 GBP capital
(AA) Total exemption small company accounts data made up to 2014-06-30 filed on: 5th, December 2014 \| accounts	Free Download (8 pages)
(CH01) On 2011-09-30 director's details were changed filed on: 9th, October 2014 \| officers	Free Download (2 pages)
(CH01) On 2014-09-30 director's details were changed filed on: 9th, October 2014 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2014-09-10 with full list of members filed on: 17th, September 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2014-09-17: 121000.00 GBP capital
(AA) Total exemption small company accounts data made up to 2013-06-30 filed on: 9th, January 2014 \| accounts	Free Download (1 page)
(AR01) Annual return made up to 2013-09-10 with full list of members filed on: 17th, September 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2012-06-30 filed on: 12th, December 2012 \| accounts	Free Download (1 page)
(AR01) Annual return made up to 2012-09-10 with full list of members filed on: 12th, September 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2011-06-30 filed on: 1st, December 2011 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to 2011-09-10 with full list of members filed on: 15th, September 2011 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2010-06-30 filed on: 7th, December 2010 \| accounts	Free Download (1 page)
(CH01) On 2010-09-10 director's details were changed filed on: 17th, September 2010 \| officers	Free Download (2 pages)
(CH03) On 2010-09-10 secretary's details were changed filed on: 17th, September 2010 \| officers	Free Download (1 page)
(AR01) Annual return made up to 2010-09-10 with full list of members filed on: 17th, September 2010 \| annual return	Free Download (3 pages)
(CH01) On 2010-09-10 director's details were changed filed on: 17th, September 2010 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 2010-06-30: 121000.00 GBP filed on: 5th, August 2010 \| capital	Free Download (1 page)
(MG01) Particulars of a mortgage or charge / charge no: 2 filed on: 2nd, July 2010 \| mortgage	Free Download (5 pages)
(MG01) Particulars of a mortgage or charge / charge no: 3 filed on: 2nd, July 2010 \| mortgage	Free Download (5 pages)
(MG01) Particulars of a mortgage or charge / charge no: 4 filed on: 2nd, July 2010 \| mortgage	Free Download (5 pages)
(MG01) Particulars of a mortgage or charge / charge no: 1 filed on: 29th, June 2010 \| mortgage	Free Download (10 pages)
(AA) Accounts for a dormant company made up to 2009-06-30 filed on: 19th, October 2009 \| accounts	Free Download (5 pages)
(363a) Annual return made up to 2009-09-14 filed on: 14th, September 2009 \| annual return	Free Download (4 pages)
(363a) Annual return made up to 2008-10-10 filed on: 10th, October 2008 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 2008-06-30 filed on: 10th, October 2008 \| accounts	Free Download (5 pages)
(225) Accounting reference date shortened from 30/09/08 to 30/06/08 filed on: 26th, November 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 30/09/08 to 30/06/08 filed on: 26th, November 2007 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 10th, September 2007 \| incorporation	Free Download (17 pages)
(NEWINC) Incorporation filed on: 10th, September 2007 \| incorporation	Free Download (17 pages)

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