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ANISA SUPPLY CHAIN SOLUTIONS LIMITED

ANISA SUPPLY CHAIN SOLUTIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameANISA SUPPLY CHAIN SOLUTIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03496176
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ANISA SUPPLY CHAIN SOLUTIONS LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is ANISA SUPPLY CHAIN SOLUTIONS LIMITED located?

    Registered Office Address
    Lincoln House
    Wellington Crescent
    WS13 8RZ Fradley Park
    Lichfield
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of ANISA SUPPLY CHAIN SOLUTIONS LIMITED?

    Previous Company Names
    Company NameFromUntil
    ANISA GROUP LIMITEDJan 23, 2008Jan 23, 2008
    ANISA (UK) LIMITEDJan 15, 1998Jan 15, 1998

    What are the latest accounts for ANISA SUPPLY CHAIN SOLUTIONS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for ANISA SUPPLY CHAIN SOLUTIONS LIMITED?

    Last Confirmation Statement Made Up ToJan 15, 2027
    Next Confirmation Statement DueJan 29, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 15, 2026
    OverdueNo

    What are the latest filings for ANISA SUPPLY CHAIN SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 15, 2026 with no updates

    		3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2024

    		19 pagesAA

    legacy

    		64 pagesPARENT_ACC

    legacy

    		1 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2

    Confirmation statement made on Jan 15, 2025 with updates

    		4 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2023

    		20 pagesAA

    legacy

    		62 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Statement of capital on Aug 06, 2024

    • Capital: GBP 302,076.00
    		3 pagesSH19

    Notification of Sanderson Group Limited as a person with significant control on May 08, 2024

    		2 pagesPSC02

    Cessation of Anisa Consolidated Holdings Limited as a person with significant control on May 08, 2024

    		1 pagesPSC07

    Cessation of Anisa Group Holdings Limited as a person with significant control on Apr 25, 2024

    		1 pagesPSC07

    Notification of Anisa Consolidated Holdings Limited as a person with significant control on Apr 25, 2024

    		2 pagesPSC02

    Statement of capital on Mar 20, 2024

    • Capital: GBP 302,076
    		6 pagesSH19
    Annotations
    DateAnnotation
    Aug 06, 2024Clarification A second filed SH19 was registered on 06/08/2024.

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancel share prem a/c 19/03/2024
    		RES13

    Memorandum and Articles of Association

    		44 pagesMA

    Resolutions

    Resolutions
    		7 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Company business 18/01/2024
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Satisfaction of charge 034961760024 in full

    		1 pagesMR04

    Satisfaction of charge 034961760023 in full

    		1 pagesMR04

    Satisfaction of charge 034961760022 in full

    		1 pagesMR04

    Registration of charge 034961760025, created on Jan 30, 2024

    		74 pagesMR01
    View All Filings

    Who are the officers of ANISA SUPPLY CHAIN SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MARRISON, Nicola
    Wellington Crescent
    WS13 8RZ Fradley Park
    Lincoln House
    Lichfield
    United Kingdom
    		Director
    Wellington Crescent
    WS13 8RZ Fradley Park
    Lincoln House
    Lichfield
    United Kingdom
    		United KingdomBritish263483420001
    STEIN, Hellen Maria
    Wellington Crescent
    WS13 8RZ Fradley Park
    Lincoln House
    Lichfield
    United Kingdom
    		Director
    Wellington Crescent
    WS13 8RZ Fradley Park
    Lincoln House
    Lichfield
    United Kingdom
    		United KingdomBritish267152760001
    CALLE, David Graeme
    10 Turnberry Lane
    Collingtree Park
    NN4 0PA Northampton
    		Secretary
    10 Turnberry Lane
    Collingtree Park
    NN4 0PA Northampton
    		British81875080001
    JONES, Andrew Robert Edwin
    Chances Pitch Cottage
    Colwall
    WR13 6HW Malvern
    Worcestershire
    		Secretary
    Chances Pitch Cottage
    Colwall
    WR13 6HW Malvern
    Worcestershire
    		British55282610002
    JONES, Christopher Stuart
    Fieldview Lilbourne Lane
    Catthorpe
    LE17 6EH Lutterworth
    Leicestershire
    		Secretary
    Fieldview Lilbourne Lane
    Catthorpe
    LE17 6EH Lutterworth
    Leicestershire
    		British1613910002
    MOORE, Lionel Philip
    c/o Lionel Moore
    Stratton Chase Drive
    HP8 4NS Chalfont St. Giles
    Stratton Chase Lodge
    Buckinghamshire
    United Kingdom
    		Secretary
    c/o Lionel Moore
    Stratton Chase Drive
    HP8 4NS Chalfont St. Giles
    Stratton Chase Lodge
    Buckinghamshire
    United Kingdom
    		British31291040005
    MORGAN, Crispin Huw
    34 Saint Johns Street
    PE18 6DD Huntingdon
    Cambridgeshire
    		Secretary
    34 Saint Johns Street
    PE18 6DD Huntingdon
    Cambridgeshire
    		British64341740001
    TELFORD, Ross
    34 Beverley Road
    CV32 6PJ Leamington Spa
    Warwickshire
    		Secretary
    34 Beverley Road
    CV32 6PJ Leamington Spa
    Warwickshire
    		British56710820001
    VICTORIA SQUARE SECRETARIES LIMITED
    1 Victoria Square
    B1 1BD Birmingham
    		Nominee Secretary
    1 Victoria Square
    B1 1BD Birmingham
    		900014940001
    CALLE, David Graeme
    10 Turnberry Lane
    Collingtree Park
    NN4 0PA Northampton
    		Director
    10 Turnberry Lane
    Collingtree Park
    NN4 0PA Northampton
    		British81875080001
    CAVE-PENNEY, Richard Lindley
    Nut Tree Cottage
    Bix
    RG9 4RX Henley On Thames
    Oxfordshire
    		Director
    Nut Tree Cottage
    Bix
    RG9 4RX Henley On Thames
    Oxfordshire
    		United KingdomBritish48014880004
    CHALMERS, Karen Louise, Ms.
    Rushmills
    NN4 7YB Northampton
    7
    England
    		Director
    Rushmills
    NN4 7YB Northampton
    7
    England
    		United KingdomBritish265852240001
    CLEMENTS, Robert Kenneth
    Quinton
    Sandy Lane, Tiddington
    OX9 2JZ Thame
    		Director
    Quinton
    Sandy Lane, Tiddington
    OX9 2JZ Thame
    		EnglandBritish107586660001
    CUMMINGS, Sandra Ann
    Rushmills
    NN4 7YB Northampton
    7
    England
    		Director
    Rushmills
    NN4 7YB Northampton
    7
    England
    		United KingdomBritish269384760001
    JONES, Christopher Stuart
    Fieldview Lilbourne Lane
    Catthorpe
    LE17 6EH Lutterworth
    Leicestershire
    		Director
    Fieldview Lilbourne Lane
    Catthorpe
    LE17 6EH Lutterworth
    Leicestershire
    		EnglandBritish1613910002
    JONES, Christopher Stuart
    Fieldview Lilbourne Lane
    Catthorpe
    LE17 6EH Lutterworth
    Leicestershire
    		Director
    Fieldview Lilbourne Lane
    Catthorpe
    LE17 6EH Lutterworth
    Leicestershire
    		EnglandBritish1613910002
    MCADAMS, Kevin James
    Poplar Way
    S60 5TR Sheffield
    Sanderson House
    South Yorkshire
    England
    		Director
    Poplar Way
    S60 5TR Sheffield
    Sanderson House
    South Yorkshire
    England
    		United StatesAmerican277744300001
    MCCALL, William
    Arngibbon House
    FK8 3ES Kippen
    Stirlingshire
    		Director
    Arngibbon House
    FK8 3ES Kippen
    Stirlingshire
    		ScotlandBritish39902920003
    MOGG, Richard David
    Manor Road
    CV1 2GF Coventry
    Sanderson House
    England
    		Director
    Manor Road
    CV1 2GF Coventry
    Sanderson House
    England
    		EnglandBritish159395950001
    MOORE, Lionel Philip
    Stratton Chase Drive
    HP8 4NS Chalfont St. Giles
    Stratton Chase Lodge
    Buckinghamshire
    England
    		Director
    Stratton Chase Drive
    HP8 4NS Chalfont St. Giles
    Stratton Chase Lodge
    Buckinghamshire
    England
    		United KingdomBritish31291040007
    NEWCOMBE, Ian
    Manor Road
    CV1 2GF Coventry
    Sanderson House
    England
    		Director
    Manor Road
    CV1 2GF Coventry
    Sanderson House
    England
    		EnglandBritish160222680001
    PICASSO, Charles
    185 Lookout Drive
    45419 Dayton
    Ohio
    Usa
    		Director
    185 Lookout Drive
    45419 Dayton
    Ohio
    Usa
    		French56710810001
    REARDON, Alan
    10 Berryfields
    Aldridge
    WS9 0EE Walsall
    West Midlands
    		Director
    10 Berryfields
    Aldridge
    WS9 0EE Walsall
    West Midlands
    		British50216990001
    RENSHAW, David Charles
    3 Swallow Drive
    CW6 0GD Tarporley
    Cheshire
    		Director
    3 Swallow Drive
    CW6 0GD Tarporley
    Cheshire
    		United KingdomBritish70281280002
    SHARPE, Graham Edward
    10 Martin Close
    CV37 6SF Stratford Upon Avon
    Warwickshire
    		Director
    10 Martin Close
    CV37 6SF Stratford Upon Avon
    Warwickshire
    		EnglandBritish90330440001
    TEAGUE, Peter Roy
    25 Woodhayes Road
    Wimbledon
    SW19 4RF London
    		Director
    25 Woodhayes Road
    Wimbledon
    SW19 4RF London
    		British51732720001
    TELFORD, Ross
    Park House
    6 Adock Drive
    CV8 2RB Kenilworth
    Warwickshire
    		Director
    Park House
    6 Adock Drive
    CV8 2RB Kenilworth
    Warwickshire
    		EnglandBritish56710820003
    VICTORIA SQUARE DIRECTORS LIMITED
    1 Victoria Square
    B1 1BD Birmingham
    		Nominee Director
    1 Victoria Square
    B1 1BD Birmingham
    		900014930001
    VICTORIA SQUARE SECRETARIES LIMITED
    1 Victoria Square
    B1 1BD Birmingham
    		Nominee Director
    1 Victoria Square
    B1 1BD Birmingham
    		900014940001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ANISA SUPPLY CHAIN SOLUTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Wellington Crescent
    Fradley Park
    WS13 8RZ Lichfield
    Lincoln House
    United Kingdom
    		May 08, 2024
    Wellington Crescent
    Fradley Park
    WS13 8RZ Lichfield
    Lincoln House
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number04968444
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Wellington Crescent
    Fradley Park
    WS13 8RZ Lichfield
    Lincoln House
    England
    		Apr 25, 2024
    Wellington Crescent
    Fradley Park
    WS13 8RZ Lichfield
    Lincoln House
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number10043142
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Rushmills
    NN4 7YB Northampton
    7
    England
    		Apr 06, 2016
    Rushmills
    NN4 7YB Northampton
    7
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityEngland & Wales
    Place RegisteredCompanies House
    Registration Number07676163
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0