Anna Guy Holdings Limited

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Anna Guy Holdings Limited

01080869•Private Limited With Share Capital

The Vicarage, Vicarage Street, Nuneaton, CV114AZ
Website

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Incorporated

08/11/1972

Company Age

53 years

Directors

2

Employees

1

SIC Code

68209

Risk

very low risk

Company Overview

Registration, classification & business activity

Anna Guy Holdings Limited (01080869) is a private limited with share capital incorporated on 08/11/1972 (53 years old) and registered in nuneaton, CV114AZ. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 08/11/1972
CV114AZ
1 employees

Financial Overview

Total Assets

£7.82M

Liabilities

£507.8K

Net Assets

£7.31M

Est. Turnover

£830.5K

AI Estimated
Unreported
Cash

£1.29M

Key Metrics

1

Employees

2

Directors

5

Shareholders

Board of Directors

1
A
andrew stewart cartwright
director

Charges

5

Registered

4

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-05-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-08-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-08-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:06-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-12-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:26-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:26-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-06-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-04-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-04-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-03-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-03-2017
Resolution
Category:Resolution
Date:14-02-2017
Capital Allotment Shares
Category:Capital
Date:27-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-06-2016
Memorandum Articles
Category:Incorporation
Date:10-06-2016
Resolution
Category:Resolution
Date:10-06-2016
Capital Allotment Shares
Category:Capital
Date:26-05-2016
Capital Allotment Shares
Category:Capital
Date:26-05-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-10-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:07-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-06-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-06-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-07-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-09-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-06-2010
Legacy
Category:Annual Return
Date:31-07-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-07-2009
Legacy
Category:Annual Return
Date:15-07-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-04-2008
Legacy
Category:Annual Return
Date:03-07-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-03-2007
Legacy
Category:Annual Return
Date:05-09-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-07-2006
Legacy
Category:Annual Return
Date:29-06-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-02-2005
Legacy
Category:Annual Return
Date:29-06-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-06-2004
Legacy
Category:Annual Return
Date:05-09-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-06-2003
Legacy
Category:Annual Return
Date:19-07-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-01-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-07-2001
Legacy
Category:Annual Return
Date:03-07-2001
Legacy
Category:Annual Return
Date:12-06-2000
Accounts With Accounts Type Small
Category:Accounts
Date:17-03-2000
Legacy
Category:Annual Return
Date:14-06-1999
Accounts With Accounts Type Full
Category:Accounts
Date:09-12-1998
Legacy
Category:Annual Return
Date:04-06-1998
Legacy
Category:Officers
Date:04-06-1998
Legacy
Category:Officers
Date:26-05-1998
Accounts With Accounts Type Full
Category:Accounts
Date:23-01-1998
Legacy
Category:Annual Return
Date:20-06-1997
Accounts With Accounts Type Full
Category:Accounts
Date:20-06-1997
Accounts With Accounts Type Small
Category:Accounts
Date:19-06-1996
Legacy
Category:Annual Return
Date:19-06-1996
Legacy
Category:Annual Return
Date:14-06-1995
Accounts With Accounts Type Small
Category:Accounts
Date:23-02-1995
Accounts With Accounts Type Full
Category:Accounts
Date:15-06-1994
Legacy
Category:Annual Return
Date:08-06-1994
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-1993
Legacy
Category:Annual Return
Date:16-06-1993
Legacy
Category:Annual Return
Date:10-07-1992
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-1992
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-1991
Legacy
Category:Annual Return
Date:12-06-1991
Accounts With Accounts Type Full
Category:Accounts
Date:07-06-1990
Legacy
Category:Annual Return
Date:07-06-1990
Legacy
Category:Annual Return
Date:19-07-1989
Accounts With Accounts Type Full
Category:Accounts
Date:19-07-1989
Legacy
Category:Annual Return
Date:08-03-1988
Accounts With Accounts Type Full
Category:Accounts
Date:08-03-1988
Auditors Resignation Company
Category:Auditors
Date:25-08-1987
Accounts With Accounts Type Full
Category:Accounts
Date:15-06-1987
Legacy
Category:Annual Return
Date:15-06-1987

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date25/09/2025
Latest Accounts31/03/2025

Trading Addresses

The Vicarage, Vicarage Street, Nuneaton, Warwickshire, CV114AZRegistered

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Contact

ldjsolicitors.co.uk
The Vicarage, Vicarage Street, Nuneaton, CV114AZ