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ANYJUNK LIMITED

ANYJUNK LIMITED

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

    • Overview

    Company NameANYJUNK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05166059
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of ANYJUNK LIMITED?

    • Collection of non-hazardous waste (38110) / Water supply, sewerage, waste management and remediation activities

    Where is ANYJUNK LIMITED located?

    Registered Office Address
    9 Felsham Road
    SW15 1AX London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ANYJUNK LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2024
    Next Accounts Due OnJun 30, 2025
    Last Accounts
    Last Accounts Made Up ToSep 30, 2023

    What is the status of the latest confirmation statement for ANYJUNK LIMITED?

    Last Confirmation Statement Made Up ToJun 29, 2025
    Next Confirmation Statement DueJul 13, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 29, 2024
    OverdueNo

    What are the latest filings for ANYJUNK LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 29, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Sep 30, 2023

    		33 pagesAA

    Confirmation statement made on Jun 29, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Sep 30, 2022

    		31 pagesAA

    Confirmation statement made on Jun 29, 2022 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Sep 30, 2021

    		12 pagesAA

    Confirmation statement made on Jun 29, 2021 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Sep 30, 2020

    		12 pagesAA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10

    Confirmation statement made on Jun 29, 2020 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Sep 30, 2019

    		11 pagesAA

    Accounts for a small company made up to Sep 30, 2018

    		11 pagesAA

    Confirmation statement made on Jun 29, 2019 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolutions

    Re-shareholders agreement warrant 05/12/2018
    		RES13
    capital

    Resolution of allotment of securities

    		RES10

    Satisfaction of charge 051660590001 in full

    		1 pagesMR04

    Confirmation statement made on Jun 29, 2018 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Sep 30, 2017

    		12 pagesAA

    Confirmation statement made on Jun 29, 2017 with no updates

    		3 pagesCS01

    Notification of Jason Anthony John Mohr as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Accounts for a small company made up to Sep 30, 2016

    		8 pagesAA

    Annual return made up to Jun 29, 2016 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 06, 2016

    Statement of capital on Jul 06, 2016

    • Capital: GBP 15.592
    		SH01

    Statement of capital following an allotment of shares on Jun 10, 2016

    • Capital: GBP 15.59
    		3 pagesSH01

    Accounts for a small company made up to Sep 30, 2015

    		7 pagesAA

    Registered office address changed from C/O Mr Jason Mohr 22 Weir Road Wimbledon London SW19 8UG to 9 Felsham Road London SW15 1AX on May 05, 2016

    		1 pagesAD01

    Registration of charge 051660590002, created on Feb 12, 2016

    		12 pagesMR01
    View All Filings

    Who are the officers of ANYJUNK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MOHR, Elizabeth Mary
    Drax Avenue
    SW20 0EZ London
    59
    Greater London
    		Secretary
    Drax Avenue
    SW20 0EZ London
    59
    Greater London
    		British98642170002
    BLACK, Benjamin Shields
    33 Rosary Gardens
    SW7 4NQ London
    		Director
    33 Rosary Gardens
    SW7 4NQ London
    		EnglandEnglishCo Director49960540005
    GIBSON, James Ernest
    Houndean Rise
    BN7 1EG Lewes
    4
    East Sussex
    England
    		Director
    Houndean Rise
    BN7 1EG Lewes
    4
    East Sussex
    England
    		EnglandBritishCeo81633220002
    MOHR, Jason Anthony John
    59 Drax Avenue
    SW20 0EZ London
    		Director
    59 Drax Avenue
    SW20 0EZ London
    		EnglandBritishManaging Director98642160002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ANYJUNK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jason Anthony John Mohr
    Felsham Road
    SW15 1AX London
    9
    England
    		Apr 06, 2016
    Felsham Road
    SW15 1AX London
    9
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does ANYJUNK LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Feb 12, 2016
    Delivered On Feb 16, 2016
    		Outstanding
    Brief description
    Unit 1 and unit 2 centrus, 7 felsham road london.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Feb 16, 2016Registration of a charge (MR01)
    A registered charge
    Created On Feb 28, 2014
    Delivered On Mar 20, 2014
    		Satisfied
    Brief description
    22 weir road wimbledon london t/no. SGL348792.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Mar 20, 2014Registration of a charge (MR01)
    • Nov 30, 2018Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    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