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Anetec Limited

Anetec Limited is an active company incorporated on 12 January 2001 with the registered office located in Wolverhampton, West Midlands. Anetec Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04140518
Private limited company
Age
24 years
Incorporated 12 January 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 January 2025 (10 months ago)
Next confirmation dated 13 January 2026
Due by 27 January 2026 (2 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 January 2026
Due by 31 October 2026 (11 months remaining)
Address
St David's Court
Union Street
Wolverhampton
West Midlands
WV1 3JE
United Kingdom
Address changed on 6 Oct 2022 (3 years ago)
Previous address was Suite 407 Grosvenor House Central Park Telford TF2 9TW England
Telephone
08451298097
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Sep 1962 • Electrical Engineer
Director • British • Lives in UK • Born in Sep 1963
Mr Neil Richard Gray
PSC • British • Lives in England • Born in Sep 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Anetec Tooling And Automation Limited
Neil Richard Gray is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
6
Increased by 1 (+20%)
Total Assets
£123.89K
Decreased by £291.09K (-70%)
Total Liabilities
-£43.36K
Decreased by £158.18K (-78%)
Net Assets
£80.53K
Decreased by £132.91K (-62%)
Debt Ratio (%)
35%
Decreased by 13.57% (-28%)
Latest Activity
Micro Accounts Submitted
5 Months Ago on 27 May 2025
Confirmation Submitted
10 Months Ago on 13 Jan 2025
Micro Accounts Submitted
1 Year 6 Months Ago on 15 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 14 May 2024
Mrs Sarah Anne Gray Appointed
1 Year 7 Months Ago on 8 Apr 2024
Mr Neil Richard Gray (PSC) Details Changed
1 Year 9 Months Ago on 15 Feb 2024
Confirmation Submitted
1 Year 10 Months Ago on 10 Jan 2024
Raymond Mandle (PSC) Resigned
2 Years 3 Months Ago on 27 Jul 2023
Mr Neil Richard Gray (PSC) Details Changed
2 Years 3 Months Ago on 27 Jul 2023
Raymond Mandle Resigned
2 Years 6 Months Ago on 17 May 2023
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Documents
Micro company accounts made up to 31 January 2025
Submitted on 27 May 2025
Confirmation statement made on 13 January 2025 with no updates
Submitted on 13 Jan 2025
Micro company accounts made up to 31 January 2024
Submitted on 15 May 2024
Confirmation statement made on 14 May 2024 with updates
Submitted on 14 May 2024
Appointment of Mrs Sarah Anne Gray as a director on 8 April 2024
Submitted on 16 Apr 2024
Memorandum and Articles of Association
Submitted on 27 Feb 2024
Resolutions
Submitted on 27 Feb 2024
Change of share class name or designation
Submitted on 22 Feb 2024
Particulars of variation of rights attached to shares
Submitted on 22 Feb 2024
Change of details for Mr Neil Richard Gray as a person with significant control on 15 February 2024
Submitted on 22 Feb 2024
Repayment History
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