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Anthony And Nicholas Limited

Anthony And Nicholas Limited is an active company incorporated on 16 December 2019 with the registered office located in Dunmow, Essex. Anthony And Nicholas Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12364953
Private limited company
Age
5 years
Incorporated 16 December 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 7 December 2024 (9 months ago)
Next confirmation dated 7 December 2025
Due by 21 December 2025 (3 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
The Counting House Watling Lane
Thaxted
Dunmow
CM6 2QY
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Operations Director • British • Lives in England • Born in Aug 1952
Mrs Shui Lan Leung
PSC • British • Lives in England • Born in Aug 1952
Shareholders, PSCs & Group Structure
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Mutual Companies
Shans Holdings Limited
Shui Lan Leung is a mutual person.
Active
Shans Investments Limited
Shui Lan Leung is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£838
Decreased by £766 (-48%)
Turnover
Unreported
Same as previous period
Employees
16
Same as previous period
Total Assets
£73.2K
Increased by £11.48K (+19%)
Total Liabilities
-£103.68K
Increased by £43.93K (+74%)
Net Assets
-£30.48K
Decreased by £32.46K (-1643%)
Debt Ratio (%)
142%
Increased by 44.84% (+46%)
Latest Activity
Full Accounts Submitted
7 Months Ago on 31 Jan 2025
Confirmation Submitted
8 Months Ago on 6 Jan 2025
Full Accounts Submitted
1 Year 5 Months Ago on 30 Mar 2024
Sau Han Wong Resigned
1 Year 9 Months Ago on 7 Dec 2023
Confirmation Submitted
1 Year 9 Months Ago on 7 Dec 2023
Sau Han Wong (PSC) Resigned
1 Year 9 Months Ago on 7 Dec 2023
Hon Wei Leung (PSC) Resigned
1 Year 9 Months Ago on 7 Dec 2023
Mrs Shui Lan Leung (PSC) Details Changed
2 Years 4 Months Ago on 19 Apr 2023
Miss Sau Han Wong (PSC) Details Changed
2 Years 4 Months Ago on 19 Apr 2023
Mr Hon Wei Leung (PSC) Details Changed
2 Years 4 Months Ago on 19 Apr 2023
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Documents
Total exemption full accounts made up to 31 March 2024
Submitted on 31 Jan 2025
Confirmation statement made on 7 December 2024 with no updates
Submitted on 6 Jan 2025
Total exemption full accounts made up to 31 March 2023
Submitted on 30 Mar 2024
Cessation of Hon Wei Leung as a person with significant control on 7 December 2023
Submitted on 7 Dec 2023
Cessation of Sau Han Wong as a person with significant control on 7 December 2023
Submitted on 7 Dec 2023
Confirmation statement made on 7 December 2023 with updates
Submitted on 7 Dec 2023
Termination of appointment of Sau Han Wong as a director on 7 December 2023
Submitted on 7 Dec 2023
Director's details changed for Mrs Shui Lan Leung on 19 April 2023
Submitted on 19 Apr 2023
Director's details changed for Miss Sau Han Wong on 19 April 2023
Submitted on 19 Apr 2023
Change of details for Mr Hon Wei Leung as a person with significant control on 19 April 2023
Submitted on 19 Apr 2023
Repayment History
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