| Company Name | Animated Networks Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04859728 |
| Category | Private Limited Company |
| Incorporation Date | 7 August 2003(20 years, 9 months ago) |
| Dissolution Date | 16 November 2021 (2 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Stuart Brian Eccles |
|---|---|
| Date of Birth | December 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 August 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 97 Bodmin Road Astley Manchester Greater Manchester M29 7PE |
| Director Name | Mr Philip Mathew Sawyer |
|---|---|
| Date of Birth | February 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 August 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Hollies 8 Priory Road Sale Cheshire M33 2BR |
| Secretary Name | Mr Stuart Brian Eccles |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 August 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 97 Bodmin Road Astley Manchester Greater Manchester M29 7PE |
| Director Name | Corporate Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 August 2003(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
| Secretary Name | Secretarial Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 August 2003(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
Location
| Registered Address | 17 Leafield Road Disley Stockport Cheshire SK12 2JF |
|---|---|
| Region | North West |
| Constituency | Macclesfield |
| County | Cheshire |
| Parish | Disley |
| Ward | Disley |
| Built Up Area | New Mills |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Stuart Brian Eccles 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 August 2020 (3 years, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 2 September 2020 | Accounts for a dormant company made up to 31 August 2020 (2 pages) |
|---|---|
| 6 August 2020 | Confirmation statement made on 6 August 2020 with no updates (3 pages) |
| 28 September 2019 | Accounts for a dormant company made up to 31 August 2019 (2 pages) |
| 6 August 2019 | Confirmation statement made on 6 August 2019 with no updates (3 pages) |
| 6 September 2018 | Accounts for a dormant company made up to 31 August 2018 (2 pages) |
| 8 August 2018 | Confirmation statement made on 6 August 2018 with no updates (3 pages) |
| 22 September 2017 | Accounts for a dormant company made up to 31 August 2017 (2 pages) |
| 22 September 2017 | Accounts for a dormant company made up to 31 August 2017 (2 pages) |
| 7 August 2017 | Confirmation statement made on 6 August 2017 with no updates (3 pages) |
| 7 August 2017 | Confirmation statement made on 6 August 2017 with no updates (3 pages) |
| 12 September 2016 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
| 12 September 2016 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
| 9 August 2016 | Confirmation statement made on 6 August 2016 with updates (5 pages) |
| 9 August 2016 | Confirmation statement made on 6 August 2016 with updates (5 pages) |
| 11 September 2015 | Accounts for a dormant company made up to 31 August 2015 (6 pages) |
| 11 September 2015 | Accounts for a dormant company made up to 31 August 2015 (6 pages) |
| 9 August 2015 | Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-09
|
| 9 August 2015 | Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-09
|
| 9 August 2015 | Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-09
|
| 3 March 2015 | Registered office address changed from C/O Nw Accounts Limited 40 Buxton Road West Disley Stockport Cheshire SK12 2LY to C/O Nw Accounts Limited 17 Leafield Road Disley Stockport Cheshire SK12 2JF on 3 March 2015 (1 page) |
| 3 March 2015 | Registered office address changed from C/O Nw Accounts Limited 40 Buxton Road West Disley Stockport Cheshire SK12 2LY to C/O Nw Accounts Limited 17 Leafield Road Disley Stockport Cheshire SK12 2JF on 3 March 2015 (1 page) |
| 3 March 2015 | Registered office address changed from C/O Nw Accounts Limited 40 Buxton Road West Disley Stockport Cheshire SK12 2LY to C/O Nw Accounts Limited 17 Leafield Road Disley Stockport Cheshire SK12 2JF on 3 March 2015 (1 page) |
| 8 October 2014 | Accounts for a dormant company made up to 31 August 2014 (6 pages) |
| 8 October 2014 | Accounts for a dormant company made up to 31 August 2014 (6 pages) |
| 6 August 2014 | Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-06
|
| 6 August 2014 | Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-06
|
| 6 August 2014 | Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-06
|
| 16 September 2013 | Accounts for a dormant company made up to 31 August 2013 (11 pages) |
| 16 September 2013 | Accounts for a dormant company made up to 31 August 2013 (11 pages) |
| 26 August 2013 | Annual return made up to 7 August 2013 with a full list of shareholders
|
| 26 August 2013 | Annual return made up to 7 August 2013 with a full list of shareholders
|
| 26 August 2013 | Annual return made up to 7 August 2013 with a full list of shareholders
|
| 13 September 2012 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
| 13 September 2012 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
| 20 August 2012 | Annual return made up to 7 August 2012 with a full list of shareholders (5 pages) |
| 20 August 2012 | Annual return made up to 7 August 2012 with a full list of shareholders (5 pages) |
| 20 August 2012 | Annual return made up to 7 August 2012 with a full list of shareholders (5 pages) |
| 15 September 2011 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
| 15 September 2011 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
| 9 August 2011 | Annual return made up to 7 August 2011 with a full list of shareholders (5 pages) |
| 9 August 2011 | Annual return made up to 7 August 2011 with a full list of shareholders (5 pages) |
| 9 August 2011 | Annual return made up to 7 August 2011 with a full list of shareholders (5 pages) |
| 19 October 2010 | Accounts for a dormant company made up to 31 August 2010 (5 pages) |
| 19 October 2010 | Accounts for a dormant company made up to 31 August 2010 (5 pages) |
| 9 August 2010 | Annual return made up to 7 August 2010 with a full list of shareholders (5 pages) |
| 9 August 2010 | Annual return made up to 7 August 2010 with a full list of shareholders (5 pages) |
| 9 August 2010 | Annual return made up to 7 August 2010 with a full list of shareholders (5 pages) |
| 21 September 2009 | Accounts for a dormant company made up to 31 August 2009 (5 pages) |
| 21 September 2009 | Accounts for a dormant company made up to 31 August 2009 (5 pages) |
| 7 August 2009 | Return made up to 07/08/09; full list of members (3 pages) |
| 7 August 2009 | Return made up to 07/08/09; full list of members (3 pages) |
| 16 September 2008 | Accounts for a dormant company made up to 31 August 2008 (5 pages) |
| 16 September 2008 | Accounts for a dormant company made up to 31 August 2008 (5 pages) |
| 19 August 2008 | Registered office changed on 19/08/2008 from c/o chirstian douglass LLP 2 jordan street knott mill manchester M15 4PY (1 page) |
| 19 August 2008 | Registered office changed on 19/08/2008 from c/o chirstian douglass LLP 2 jordan street knott mill manchester M15 4PY (1 page) |
| 19 August 2008 | Return made up to 07/08/08; full list of members (3 pages) |
| 19 August 2008 | Return made up to 07/08/08; full list of members (3 pages) |
| 25 June 2008 | Accounts for a dormant company made up to 31 August 2007 (5 pages) |
| 25 June 2008 | Accounts for a dormant company made up to 31 August 2007 (5 pages) |
| 7 February 2008 | Registered office changed on 07/02/08 from: c/o christian douglass LLP 2 jordan street manchester M15 4PY (1 page) |
| 7 February 2008 | Secretary's particulars changed;director's particulars changed (1 page) |
| 7 February 2008 | Return made up to 07/08/07; full list of members (2 pages) |
| 7 February 2008 | Secretary's particulars changed;director's particulars changed (1 page) |
| 7 February 2008 | Return made up to 07/08/07; full list of members (2 pages) |
| 7 February 2008 | Registered office changed on 07/02/08 from: c/o christian douglass LLP 2 jordan street manchester M15 4PY (1 page) |
| 11 January 2007 | Accounts for a dormant company made up to 31 August 2006 (5 pages) |
| 11 January 2007 | Accounts for a dormant company made up to 31 August 2006 (5 pages) |
| 19 September 2006 | Return made up to 07/08/06; full list of members (7 pages) |
| 19 September 2006 | Return made up to 07/08/06; full list of members (7 pages) |
| 3 June 2006 | Registered office changed on 03/06/06 from: c/o christian douglass LLP 4 jordan street knott mill manchester M15 4PY (1 page) |
| 3 June 2006 | Registered office changed on 03/06/06 from: c/o christian douglass LLP 4 jordan street knott mill manchester M15 4PY (1 page) |
| 24 October 2005 | Accounts for a dormant company made up to 31 August 2005 (5 pages) |
| 24 October 2005 | Accounts for a dormant company made up to 31 August 2005 (5 pages) |
| 22 August 2005 | Return made up to 07/08/05; full list of members (7 pages) |
| 22 August 2005 | Return made up to 07/08/05; full list of members (7 pages) |
| 29 April 2005 | Accounts for a dormant company made up to 31 August 2004 (5 pages) |
| 29 April 2005 | Accounts for a dormant company made up to 31 August 2004 (5 pages) |
| 18 August 2004 | Return made up to 07/08/04; full list of members (7 pages) |
| 18 August 2004 | Return made up to 07/08/04; full list of members (7 pages) |
| 10 September 2003 | Secretary resigned (1 page) |
| 10 September 2003 | Secretary resigned (1 page) |
| 10 September 2003 | Director resigned (1 page) |
| 10 September 2003 | New secretary appointed;new director appointed (2 pages) |
| 10 September 2003 | New director appointed (2 pages) |
| 10 September 2003 | New director appointed (2 pages) |
| 10 September 2003 | New secretary appointed;new director appointed (2 pages) |
| 10 September 2003 | Director resigned (1 page) |
| 7 August 2003 | Incorporation (12 pages) |
| 7 August 2003 | Incorporation (12 pages) |