• UK
  • ANISA SUPPLY CHAIN SOLUTIONS LIMITED - Lincoln House, Wellington Crescent, Fradley Park, Lichfield, United Kingdom

Company Information

Company registration number
03496176
Company Status
LIVE
Country
United Kingdom
Registered Address
Lincoln House
Wellington Crescent
Fradley Park
Lichfield
WS13 8RZ
United Kingdom
Lincoln House, Wellington Crescent, Fradley Park, Lichfield, WS13 8RZ, United Kingdom UK

Management

Managing Directors
MARRISON, Nicola
STEIN, Hellen Maria
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1998-01-15
Age Of Company
1998-01-15 26 years
SIC/NACE
70100

Ownership

Beneficial Owners
Anisa Group Holdings Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
ANISA GROUP LIMITED
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2013-01-15
Annual Return
Due Date: 2025-01-29
Last Date: 2024-01-15

ANISA SUPPLY CHAIN SOLUTIONS LIMITED Company Description

ANISA SUPPLY CHAIN SOLUTIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 03496176. Its current trading status is "live". It was registered 1998-01-15. It was previously called ANISA GROUP LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-01-15.It can be contacted at Lincoln House .
More information

Get ANISA SUPPLY CHAIN SOLUTIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Anisa Supply Chain Solutions Limited - Lincoln House, Wellington Crescent, Fradley Park, Lichfield, United Kingdom

1998-01-15 26 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • memorandum-articles (2024-02-05) - MA

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  • resolution (2024-02-05) - RESOLUTIONS

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  • mortgage-satisfy-charge-full (2024-02-05) - MR04

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  • confirmation-statement-with-no-updates (2024-01-29) - CS01

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2023-10-20) - AA

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  • legacy (2023-10-20) - PARENT_ACC

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  • confirmation-statement-with-no-updates (2023-03-21) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-05-06) - MR01

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  • legacy (2023-10-20) - AGREEMENT2

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  • legacy (2023-10-20) - GUARANTEE2

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  • legacy (2022-01-20) - PARENT_ACC

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  • legacy (2022-01-20) - AGREEMENT2

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  • legacy (2022-01-20) - GUARANTEE2

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  • confirmation-statement-with-no-updates (2022-01-29) - CS01

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  • legacy (2022-10-01) - PARENT_ACC

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  • legacy (2022-03-18) - AGREEMENT2

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2022-10-01) - AA

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  • legacy (2022-03-18) - PARENT_ACC

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2022-03-18) - AA

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  • legacy (2022-03-18) - GUARANTEE2

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-07-25) - AD01

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  • legacy (2022-10-01) - GUARANTEE2

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  • legacy (2022-10-01) - AGREEMENT2

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  • termination-director-company-with-name-termination-date (2022-06-10) - TM01

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  • legacy (2021-01-10) - GUARANTEE2

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  • legacy (2021-01-10) - AGREEMENT2

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-01-22) - AD01

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  • confirmation-statement-with-no-updates (2021-02-08) - CS01

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  • legacy (2021-02-16) - PARENT_ACC

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2021-02-16) - AA

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  • mortgage-satisfy-charge-full (2020-05-27) - MR04

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  • memorandum-articles (2020-06-24) - MA

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  • resolution (2020-06-24) - RESOLUTIONS

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-06-26) - MR01

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  • appoint-person-director-company-with-name-date (2020-12-17) - AP01

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  • change-to-a-person-with-significant-control (2020-11-20) - PSC05

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  • termination-director-company-with-name-termination-date (2020-12-17) - TM01

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  • termination-director-company-with-name-termination-date (2020-01-28) - TM01

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  • confirmation-statement-with-no-updates (2020-01-29) - CS01

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  • termination-director-company-with-name-termination-date (2020-05-04) - TM01

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-05-04) - AD01

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  • appoint-person-director-company-with-name-date (2020-05-04) - AP01

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  • termination-director-company-with-name-termination-date (2020-12-18) - TM01

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  • confirmation-statement-with-no-updates (2019-02-01) - CS01

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  • change-account-reference-date-company-current-extended (2019-11-13) - AA01

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  • mortgage-satisfy-charge-full (2019-07-26) - MR04

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  • accounts-with-accounts-type-full (2019-07-10) - AA

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  • confirmation-statement-with-no-updates (2018-01-19) - CS01

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  • second-filing-of-annual-return-with-made-up-date (2018-01-24) - RP04AR01

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  • accounts-with-accounts-type-group (2018-04-26) - AA

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  • termination-secretary-company-with-name-termination-date (2018-06-01) - TM02

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  • termination-director-company-with-name-termination-date (2018-06-01) - TM01

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  • auditors-resignation-company (2018-06-25) - AUD

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  • change-account-reference-date-company-previous-shortened (2018-10-19) - AA01

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  • legacy (2018-02-13) - RP04CS01

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  • confirmation-statement-with-updates (2017-02-08) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-09-22) - MR01

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  • accounts-with-accounts-type-group (2017-09-27) - AA

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  • change-of-name-notice (2017-10-16) - CONNOT

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  • termination-director-company-with-name-termination-date (2017-06-15) - TM01

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-11-27) - AD01

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  • appoint-person-director-company-with-name-date (2017-11-27) - AP01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-11-29) - MR01

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  • mortgage-satisfy-charge-full (2017-12-13) - MR04

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  • resolution (2017-10-16) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2016-07-29) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-02-11) - AR01

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  • accounts-with-accounts-type-group (2015-07-15) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-01-26) - AR01

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  • accounts-with-accounts-type-group (2014-10-03) - AA

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  • auditors-resignation-company (2014-04-17) - AUD

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-02-11) - AR01

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  • accounts-with-accounts-type-group (2013-04-16) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-03-14) - AR01

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  • change-person-secretary-company-with-change-date (2012-02-11) - CH03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-02-12) - AR01

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  • change-person-director-company-with-change-date (2012-02-11) - CH01

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  • accounts-with-accounts-type-group (2012-06-21) - AA

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  • legacy (2011-12-13) - MG02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-03-09) - AR01

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  • accounts-with-accounts-type-group (2011-07-01) - AA

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  • capital-name-of-class-of-shares (2011-10-07) - SH08

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  • capital-variation-of-rights-attached-to-shares (2011-10-07) - SH10

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  • termination-director-company-with-name (2011-10-12) - TM01

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  • resolution (2011-10-07) - RESOLUTIONS

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  • resolution (2011-10-12) - RESOLUTIONS

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  • legacy (2011-10-15) - MG01

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  • accounts-with-accounts-type-group (2010-05-26) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-02-15) - AR01

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  • change-person-director-company-with-change-date (2010-02-15) - CH01

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  • legacy (2009-10-06) - MG01

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  • accounts-with-accounts-type-group (2009-04-09) - AA

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  • legacy (2009-02-17) - 363a

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  • resolution (2009-10-10) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2008-04-10) - AA

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  • legacy (2008-02-11) - 363a

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  • certificate-change-of-name-company (2008-01-23) - CERTNM

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  • accounts-with-accounts-type-full (2007-09-14) - AA

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  • auditors-resignation-company (2007-08-11) - AUD

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  • legacy (2007-03-21) - 363s

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  • legacy (2007-03-05) - 225

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  • memorandum-articles (2007-01-23) - MEM/ARTS

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  • legacy (2006-10-25) - 403a

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  • resolution (2006-10-27) - RESOLUTIONS

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  • legacy (2006-11-03) - 395

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  • legacy (2006-11-23) - 288a

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  • resolution (2006-11-08) - RESOLUTIONS

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  • legacy (2006-11-08) - 88(2)R

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  • legacy (2006-11-10) - 288b

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  • legacy (2006-09-14) - 363s

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  • legacy (2006-05-10) - 288a

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  • legacy (2006-05-31) - 288c

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  • legacy (2006-05-24) - 288b

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  • accounts-with-accounts-type-group (2006-05-08) - AA

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  • legacy (2006-02-14) - 363a

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  • legacy (2005-02-10) - 363s

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  • legacy (2005-05-13) - 288b

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  • accounts-with-accounts-type-group (2005-10-04) - AA

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  • legacy (2005-11-27) - 288b

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  • legacy (2005-11-27) - 288a

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  • legacy (2004-02-06) - 363s

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  • legacy (2003-02-18) - 288a

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  • legacy (2003-02-27) - 363s

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  • legacy (2003-02-27) - 288c

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  • legacy (2003-03-17) - 288a

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  • legacy (2003-10-13) - 288a

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  • legacy (2003-07-08) - 288b

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  • accounts-with-accounts-type-group (2003-11-13) - AA

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  • accounts-with-accounts-type-group (2003-04-06) - AA

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  • accounts-with-accounts-type-group (2002-06-01) - AA

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  • accounts-with-accounts-type-group (2002-03-08) - AA

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  • legacy (2002-01-21) - 363s

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  • legacy (2001-02-14) - 363s

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  • legacy (2001-01-20) - 287

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  • legacy (2001-01-20) - 288b

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  • legacy (2001-01-20) - 288a

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  • legacy (2001-07-04) - 288b

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  • legacy (2001-10-09) - 395

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  • legacy (2001-10-06) - 403a

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  • legacy (2001-10-05) - 288a

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  • legacy (2000-02-01) - 363s

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  • legacy (2000-02-08) - 395

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  • legacy (2000-02-11) - 288a

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  • legacy (2000-05-16) - 395

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  • resolution (2000-06-07) - RESOLUTIONS

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  • legacy (2000-10-11) - 403a

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  • legacy (2000-06-07) - 123

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  • legacy (2000-10-11) - 395

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  • resolution (2000-10-23) - RESOLUTIONS

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  • legacy (1999-05-28) - 395

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  • legacy (1999-05-25) - 395

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  • legacy (1999-04-24) - 288b

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  • resolution (1999-04-23) - RESOLUTIONS

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  • memorandum-articles (1999-04-23) - MEM/ARTS

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  • resolution (1999-04-13) - RESOLUTIONS

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  • legacy (1999-02-11) - 363s

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  • legacy (1999-04-24) - 288a

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  • legacy (1999-06-01) - 123

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  • resolution (1999-06-01) - RESOLUTIONS

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  • legacy (1999-11-03) - 225

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  • accounts-with-accounts-type-full (1999-10-25) - AA

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  • legacy (1999-07-20) - 288a

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  • legacy (1999-12-30) - 288a

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  • legacy (1999-06-01) - 287

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  • legacy (1999-06-01) - 88(2)R

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  • legacy (1999-06-01) - 288b

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  • legacy (1999-06-01) - 288a

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  • legacy (1998-11-18) - 225

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  • legacy (1998-02-01) - 288a

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  • legacy (1998-02-01) - 288b

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  • incorporation-company (1998-01-15) - NEWINC

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