AL

ANIMAX LIMITED

Active

Company number 01604213

Carlisle, England · Incorporated 15 December 1981

Warwick Mill Business Centre, Warwick Bridge, Carlisle, Cumbria, CA4 8RR, England

Last updated on 26 March 2026

Other manufacturing n.e.c. · SIC 32990

Status
Active
Company age
44 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

CUBARIDE LIMITED · 15 December 1981 – 26 March 1982

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 August 2024
Next due
31 May 2026
Overdue by 4 months
Confirmation statement Up to date
Last filed
20 August 2025
Next due
3 September 2026
Overdue by 3 weeks

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 August 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Carrs Agriculture Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
20 September 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Registered Office Address Company With Date Old Address New Address
Address
8 December 2025 View
Change Person Secretary Company With Change Date
Officers
7 December 2025 View
Change Person Director Company With Change Date
Officers
7 December 2025 View
Change Person Director Company With Change Date
Officers
7 December 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 November 2025 View
Confirmation Statement With Updates
Confirmation Statement
20 August 2025 View
Appoint Person Director Company With Name Date
Officers
7 July 2025 View
Termination Director Company With Name Termination Date
Officers
7 July 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
19 May 2025 View
Legacy
Accounts
19 May 2025 View
Legacy
Other
19 May 2025 View
Legacy
Other
19 May 2025 View
Confirmation Statement With Updates
Confirmation Statement
20 August 2024 View
Appoint Person Director Company With Name Date
Officers
10 June 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
27 February 2024 View
Legacy
Accounts
27 February 2024 View
Legacy
Other
27 February 2024 View
Legacy
Other
27 February 2024 View
Appoint Person Secretary Company With Name Date
Officers
30 November 2023 View
Termination Secretary Company With Name Termination Date
Officers
30 November 2023 View
Confirmation Statement With Updates
Confirmation Statement
21 August 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
30 May 2023 View
Legacy
Accounts
30 May 2023 View
Legacy
Other
30 May 2023 View
Legacy
Other
30 May 2023 View
Termination Director Company With Name Termination Date
Officers
6 April 2023 View
Termination Director Company With Name Termination Date
Officers
27 January 2023 View
Appoint Person Director Company With Name Date
Officers
27 January 2023 View
Confirmation Statement With Updates
Confirmation Statement
20 August 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
27 January 2022 View
Legacy
Accounts
27 January 2022 View
Legacy
Other
27 January 2022 View
Legacy
Other
27 January 2022 View
Appoint Person Director Company With Name Date
Officers
10 November 2021 View
Termination Director Company With Name Termination Date
Officers
15 October 2021 View
Confirmation Statement With Updates
Confirmation Statement
20 August 2021 View
Accounts With Accounts Type Full
Accounts
18 March 2021 View
Appoint Person Director Company With Name Date
Officers
21 January 2021 View
Termination Director Company With Name Termination Date
Officers
21 January 2021 View
Confirmation Statement With Updates
Confirmation Statement
20 August 2020 View
Accounts With Accounts Type Full
Accounts
19 March 2020 View
Change Account Reference Date Company Previous Shortened
Accounts
5 December 2019 View
Accounts With Accounts Type Full
Accounts
5 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
20 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
26 July 2019 View
Auditors Resignation Company
Auditors
24 April 2019 View
Mortgage Satisfy Charge Full
Mortgage
29 October 2018 View
Mortgage Satisfy Charge Full
Mortgage
29 October 2018 View
Resolution
Resolution
3 October 2018 View
Change Account Reference Date Company Current Extended
Accounts
1 October 2018 View
Appoint Person Secretary Company With Name Date
Officers
1 October 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 September 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 September 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
25 September 2018 View
Termination Director Company With Name Termination Date
Officers
25 September 2018 View
Appoint Person Director Company With Name Date
Officers
25 September 2018 View
Termination Director Company With Name Termination Date
Officers
25 September 2018 View
Appoint Person Director Company With Name Date
Officers
25 September 2018 View
Mortgage Satisfy Charge Full
Mortgage
17 September 2018 View
Mortgage Satisfy Charge Full
Mortgage
17 September 2018 View
Mortgage Satisfy Charge Full
Mortgage
17 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
26 July 2018 View
Memorandum Articles
Incorporation
18 May 2018 View
Accounts With Accounts Type Small
Accounts
7 March 2018 View
Accounts With Accounts Type Small
Accounts
4 September 2017 View
Confirmation Statement With No Updates
Confirmation Statement
27 July 2017 View
Accounts With Accounts Type Full
Accounts
30 August 2016 View
Resolution
Resolution
5 August 2016 View
Confirmation Statement With Updates
Confirmation Statement
26 July 2016 View
Change Person Director Company With Change Date
Officers
26 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 May 2016 View
Move Registers To Sail Company With New Address
Address
6 May 2016 View
Change Sail Address Company With Old Address New Address
Address
6 May 2016 View
Termination Director Company With Name Termination Date
Officers
18 December 2015 View
Capital Cancellation Shares
Capital
16 December 2015 View
Capital Return Purchase Own Shares
Capital
16 December 2015 View
Resolution
Resolution
27 November 2015 View
Termination Secretary Company With Name Termination Date
Officers
23 September 2015 View
Termination Director Company With Name Termination Date
Officers
9 September 2015 View
Appoint Person Director Company With Name Date
Officers
9 September 2015 View
Accounts With Accounts Type Full
Accounts
15 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 April 2015 View
Accounts With Accounts Type Small
Accounts
20 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 May 2014 View
Resolution
Resolution
21 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 April 2013 View
Move Registers To Registered Office Company
Address
23 April 2013 View
Accounts With Accounts Type Small
Accounts
16 April 2013 View
Resolution
Resolution
4 April 2013 View
Appoint Person Director Company With Name
Officers
28 June 2012 View
Accounts With Accounts Type Full
Accounts
11 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 April 2012 View
Legacy
Mortgage
31 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 April 2011 View
Accounts With Accounts Type Full
Accounts
14 March 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 May 2010 View
Move Registers To Sail Company
Address
5 May 2010 View
Change Person Director Company With Change Date
Officers
4 May 2010 View
Change Person Director Company With Change Date
Officers
4 May 2010 View
Change Sail Address Company
Address
4 May 2010 View
Change Person Secretary Company With Change Date
Officers
4 May 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 May 2009 View
Legacy
Annual Return
17 April 2009 View
Legacy
Mortgage
2 October 2008 View
Legacy
Mortgage
2 October 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 September 2008 View
Legacy
Mortgage
10 September 2008 View
Legacy
Annual Return
1 July 2008 View
Memorandum Articles
Incorporation
8 March 2008 View
Resolution
Resolution
8 March 2008 View
Legacy
Capital
8 March 2008 View
Legacy
Address
8 March 2008 View
Legacy
Annual Return
8 March 2008 View
Legacy
Mortgage
29 February 2008 View
Legacy
Mortgage
29 February 2008 View
Legacy
Mortgage
8 August 2007 View
Auditors Resignation Company
Auditors
27 July 2007 View
Accounts With Accounts Type Small
Accounts
20 June 2007 View
Legacy
Annual Return
23 May 2007 View
Legacy
Capital
5 October 2006 View
Resolution
Resolution
5 October 2006 View
Resolution
Resolution
5 October 2006 View
Resolution
Resolution
5 October 2006 View
Resolution
Resolution
5 October 2006 View
Accounts With Accounts Type Small
Accounts
15 August 2006 View
Legacy
Annual Return
6 April 2006 View
Accounts With Accounts Type Small
Accounts
20 September 2005 View
Legacy
Annual Return
1 April 2005 View
Accounts With Accounts Type Small
Accounts
21 September 2004 View
Legacy
Accounts
19 August 2004 View
Legacy
Annual Return
7 June 2004 View
Accounts With Accounts Type Small
Accounts
5 September 2003 View
Legacy
Annual Return
3 July 2003 View
Accounts With Accounts Type Small
Accounts
30 August 2002 View
Legacy
Annual Return
7 June 2002 View
Accounts With Accounts Type Small
Accounts
30 August 2001 View
Legacy
Annual Return
19 June 2001 View
Accounts With Accounts Type Small
Accounts
31 August 2000 View
Legacy
Annual Return
27 April 2000 View
Accounts With Accounts Type Small
Accounts
18 August 1999 View
Legacy
Annual Return
12 April 1999 View
Accounts With Accounts Type Small
Accounts
18 August 1998 View
Legacy
Annual Return
15 June 1998 View
Accounts With Accounts Type Small
Accounts
23 July 1997 View
Legacy
Annual Return
7 July 1997 View
Accounts With Accounts Type Small
Accounts
6 September 1996 View
Legacy
Annual Return
5 June 1996 View
Legacy
Mortgage
24 January 1996 View
Legacy
Mortgage
26 October 1995 View
Legacy
Mortgage
26 October 1995 View
Accounts With Accounts Type Small
Accounts
2 October 1995 View
Legacy
Annual Return
19 April 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Small
Accounts
2 September 1994 View
Legacy
Annual Return
13 May 1994 View
Accounts With Accounts Type Small
Accounts
14 July 1993 View
Legacy
Annual Return
19 May 1993 View
Accounts With Accounts Type Full
Accounts
7 May 1992 View
Legacy
Annual Return
7 May 1992 View
Legacy
Annual Return
22 April 1992 View
Accounts With Accounts Type Full
Accounts
24 October 1991 View
Accounts With Accounts Type Full
Accounts
26 April 1990 View
Accounts With Accounts Type Full
Accounts
26 April 1990 View
Legacy
Annual Return
26 April 1990 View
Legacy
Annual Return
21 February 1990 View
Legacy
Annual Return
28 November 1988 View
Accounts With Accounts Type Full
Accounts
7 September 1988 View
Accounts With Accounts Type Full
Accounts
14 December 1987 View
Legacy
Annual Return
14 December 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Address
13 March 1985 View
Legacy
Capital
18 September 1982 View
Memorandum Articles
Incorporation
20 April 1982 View
Certificate Change Of Name Company
Change Of Name
26 March 1982 View
Legacy
Officers
23 February 1982 View
Legacy
Officers
23 February 1982 View
Legacy
Officers
23 February 1982 View
Incorporation Company
Incorporation
15 December 1981 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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