Anagram Systems Limited

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Anagram Systems Limited

04020664Private Limited With Share Capital

Afron House Worthing Road, Horsham, West Sussex, RH121TL
Incorporated

23/06/2000

Company Age

25 years

Directors

3

Employees

SIC Code

58290

Risk

low risk

Company Overview

Registration, classification & business activity

Anagram Systems Limited (04020664) is a private limited with share capital incorporated on 23/06/2000 (25 years old) and registered in west sussex, RH121TL. The company operates under SIC code 58290 - other software publishing.

Encore is an integrated stock control and accounting software designed for retail, manufacturing, wholesale and distribution companies in a multitude of industries. encore has an all-encompassing and easy to use work flow and extensive feature list, which seamlessly integrates every aspect of a busi...

Private Limited With Share Capital
SIC: 58290
Small
Incorporated 23/06/2000
RH121TL

Financial Overview

Total Assets

£349.2K

Liabilities

£118.7K

Net Assets

£230.5K

Est. Turnover

£2.15M

AI Estimated
Unreported
Cash

£20.7K

Key Metrics

3

Directors

9

Shareholders

1

CCJs

Board of Directors

2

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

90
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:13-09-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:12-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:12-09-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:02-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:12-02-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:11-02-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-02-2021
Capital Allotment Shares
Category:Capital
Date:11-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-06-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-06-2017
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:23-05-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-06-2014
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:18-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-08-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-07-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-06-2010
Legacy
Category:Annual Return
Date:25-06-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-06-2009
Legacy
Category:Annual Return
Date:20-09-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-07-2008
Legacy
Category:Officers
Date:10-04-2008
Legacy
Category:Annual Return
Date:17-09-2007
Legacy
Category:Officers
Date:13-09-2007
Resolution
Category:Resolution
Date:17-05-2007
Resolution
Category:Resolution
Date:17-05-2007
Resolution
Category:Resolution
Date:17-05-2007
Legacy
Category:Officers
Date:17-05-2007
Legacy
Category:Officers
Date:17-05-2007
Legacy
Category:Officers
Date:17-05-2007
Resolution
Category:Resolution
Date:03-05-2007
Legacy
Category:Address
Date:19-04-2007
Legacy
Category:Annual Return
Date:24-03-2007
Legacy
Category:Annual Return
Date:24-03-2007
Legacy
Category:Annual Return
Date:24-03-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-02-2007
Legacy
Category:Annual Return
Date:29-06-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-05-2006
Legacy
Category:Annual Return
Date:11-07-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-05-2005
Legacy
Category:Mortgage
Date:13-08-2004
Legacy
Category:Annual Return
Date:29-07-2004
Resolution
Category:Resolution
Date:26-07-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-01-2004
Legacy
Category:Accounts
Date:19-12-2003
Resolution
Category:Resolution
Date:19-11-2003
Legacy
Category:Annual Return
Date:07-07-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-04-2003
Legacy
Category:Annual Return
Date:29-01-2003
Legacy
Category:Capital
Date:20-12-2002
Legacy
Category:Capital
Date:20-12-2002
Legacy
Category:Capital
Date:20-12-2002
Legacy
Category:Capital
Date:20-12-2002
Legacy
Category:Capital
Date:20-12-2002
Legacy
Category:Capital
Date:20-12-2002
Legacy
Category:Capital
Date:20-12-2002
Statement Of Affairs
Category:Miscellaneous
Date:20-12-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-11-2001
Legacy
Category:Annual Return
Date:20-07-2001
Legacy
Category:Officers
Date:18-07-2000
Legacy
Category:Officers
Date:18-07-2000
Legacy
Category:Officers
Date:18-07-2000
Legacy
Category:Officers
Date:18-07-2000
Incorporation Company
Category:Incorporation
Date:23-06-2000

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date30/06/2026
Filing Date30/06/2025
Latest Accounts30/09/2024

Trading Addresses

Afron House Worthing Road, Horsham, West Sussex, RH121TLRegistered