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Anelay Building & Conservation Limited

Anelay Building & Conservation Limited is an active company incorporated on 9 August 2013 with the registered office located in . Anelay Building & Conservation Limited was registered 12 years ago.
Status
Active
Active since 1 year 5 months ago
Company No
08644960
Private limited company
Age
12 years
Incorporated 9 August 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 August 2025 (29 days ago)
Next confirmation dated 9 August 2026
Due by 23 August 2026 (11 months remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jul31 Dec 2023 (6 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Unit 14, Hoddesdon Enterprise Centre
Pindar Road
Hoddesdon
Hertfordshire
EN11 0FJ
United Kingdom
Address changed on 23 Feb 2024 (1 year 6 months ago)
Previous address was 99/101 Crossbrook Street Cheshunt Waltham Cross EN8 8JR England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Irish • Lives in South Africa • Born in Aug 1938
London Stone Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Gordon Carel Verhoef is a mutual person.
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Gordon Carel Verhoef is a mutual person.
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Warthog Investments Limited
Gordon Carel Verhoef is a mutual person.
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Tellisford Limited
Gordon Carel Verhoef is a mutual person.
Active
Szerelmey (GB) Limited
Gordon Carel Verhoef is a mutual person.
Active
Szerelmey Restoration Limited
Gordon Carel Verhoef is a mutual person.
Active
Marmoran (UK) Limited
Gordon Carel Verhoef is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 1 Jul31 Dec 2023
Traded for 6 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£49.06K
Same as previous period
Total Liabilities
-£206.84K
Same as previous period
Net Assets
-£157.78K
Same as previous period
Debt Ratio (%)
422%
Same as previous period
Latest Activity
Confirmation Submitted
26 Days Ago on 12 Aug 2025
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
12 Months Ago on 11 Sep 2024
Accounting Period Shortened
1 Year 1 Month Ago on 15 Jul 2024
Dormant Accounts Submitted
1 Year 5 Months Ago on 3 Apr 2024
Mr Gordon Carel Verhoef Details Changed
1 Year 6 Months Ago on 5 Mar 2024
London Stone Limited (PSC) Details Changed
1 Year 6 Months Ago on 5 Mar 2024
Registered Address Changed
1 Year 6 Months Ago on 23 Feb 2024
Confirmation Submitted
2 Years Ago on 15 Aug 2023
Full Accounts Submitted
2 Years 3 Months Ago on 24 May 2023
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Documents
Confirmation statement made on 9 August 2025 with no updates
Submitted on 12 Aug 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 9 August 2024 with no updates
Submitted on 11 Sep 2024
Previous accounting period shortened from 30 June 2024 to 31 December 2023
Submitted on 15 Jul 2024
Accounts for a dormant company made up to 30 June 2023
Submitted on 3 Apr 2024
Change of details for London Stone Limited as a person with significant control on 5 March 2024
Submitted on 8 Mar 2024
Director's details changed for Mr Gordon Carel Verhoef on 5 March 2024
Submitted on 8 Mar 2024
Registered office address changed from 99/101 Crossbrook Street Cheshunt Waltham Cross EN8 8JR England to Unit 14, Hoddesdon Enterprise Centre Pindar Road Hoddesdon Hertfordshire EN11 0FJ on 23 February 2024
Submitted on 23 Feb 2024
Confirmation statement made on 9 August 2023 with no updates
Submitted on 15 Aug 2023
Total exemption full accounts made up to 30 June 2022
Submitted on 24 May 2023
Repayment History
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