AANCO (UK) LIMITED

Key Data

Status

Active

Company No.

01777602

Incorporation date

13/12/1983

Size

Full

Classification

Manufacture of doors and windows of metal (25.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/12/1983)

26/01/2026

View PDF (3 pages)

26/01/2026

Confirmation statement made on 2026-01-03 with no updates

View PDF (3 pages)

14/11/2025

Termination of appointment of Ashley Richard Gaunt as a director on 2025-11-14

View PDF (1 pages)

26/09/2025

Full accounts made up to 2024-12-31

View PDF (29 pages)

07/04/2025

Termination of appointment of Austin Richard Gaunt as a director on 2025-04-04

View PDF (1 pages)

08/01/2025

Confirmation statement made on 2025-01-03 with no updates

View PDF (3 pages)

27/09/2024

Full accounts made up to 2023-12-31

View PDF (29 pages)

03/01/2024

Confirmation statement made on 2024-01-03 with no updates

View PDF (3 pages)

15/09/2023

Satisfaction of charge 017776020004 in full

View PDF (1 pages)

15/09/2023

Satisfaction of charge 3 in full

View PDF (1 pages)

11/07/2023

Full accounts made up to 2022-12-31

View PDF (31 pages)

12/01/2023

Confirmation statement made on 2023-01-03 with no updates

View PDF (3 pages)

22/09/2022

Full accounts made up to 2021-12-31

View PDF (27 pages)

26/04/2022

Appointment of Mr David Thomas Jones as a director on 2022-04-01

View PDF (2 pages)

17/01/2022

Confirmation statement made on 2022-01-03 with updates

View PDF (4 pages)

03/11/2021

Appointment of Mr Ashley Richard Gaunt as a director on 2021-10-01

View PDF (2 pages)

03/11/2021

Appointment of Mr Christopher Speirs Wann as a director on 2021-10-01

View PDF (3 pages)

29/09/2021

Full accounts made up to 2020-12-31

View PDF (22 pages)

28/07/2021

Notification of Aanco Group Limited as a person with significant control on 2021-07-13

View PDF (2 pages)

28/07/2021

Cessation of Aanco Holdings Limited as a person with significant control on 2021-07-13

View PDF (1 pages)

05/03/2021

Confirmation statement made on 2021-01-03 with updates

View PDF (5 pages)

23/11/2020

Full accounts made up to 2019-12-31

View PDF (23 pages)

20/03/2020

Notification of Aanco Holdings Limited as a person with significant control on 2020-03-10

View PDF (2 pages)

20/03/2020

Cessation of Bradley John Gaunt as a person with significant control on 2020-03-10

View PDF (1 pages)

20/03/2020

Termination of appointment of Carol Lynn Gaunt as a director on 2020-03-10

View PDF (1 pages)

20/03/2020

Termination of appointment of Carol Lynn Gaunt as a secretary on 2020-03-10

View PDF (1 pages)

05/02/2020

Confirmation statement made on 2020-01-03 with no updates

View PDF (3 pages)

13/01/2020

Registered office address changed from Unit 5a Limeoak Way St Annes Industrial Estate Stockton-on-Tees TS18 2LS England to Wellington House Wynyard Avenue Wynyard Billingham TS22 5TB on 2020-01-13

View PDF (1 pages)

27/08/2019

Full accounts made up to 2018-12-31

View PDF (22 pages)

04/01/2019

Confirmation statement made on 2019-01-03 with no updates

View PDF (3 pages)

10/09/2018

Unaudited abridged accounts made up to 2017-12-31

View PDF (9 pages)

05/01/2018

Confirmation statement made on 2018-01-03 with no updates

View PDF (3 pages)

25/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (10 pages)

03/01/2017

Confirmation statement made on 2017-01-03 with updates

View PDF (5 pages)

18/11/2016

Registered office address changed from Unit 20/7a Lustrum Avenue Portrack Lane Stockton on Tees Cleveland TS18 2RB to Unit 5a Limeoak Way St Annes Industrial Estate Stockton-on-Tees TS18 2LS on 2016-11-18

View PDF (1 pages)

16/06/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (7 pages)

09/03/2016

Registration of charge 017776020004, created on 2016-03-01

View PDF (10 pages)

08/01/2016

Annual return made up to 2016-01-03 with full list of shareholders

View PDF (4 pages)

11/06/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (7 pages)

15/01/2015

Annual return made up to 2015-01-03 with full list of shareholders

View PDF (4 pages)

23/05/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (7 pages)

10/01/2014

Annual return made up to 2014-01-03 with full list of shareholders

View PDF (4 pages)

05/08/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (5 pages)

03/01/2013

Annual return made up to 2013-01-03 with full list of shareholders

View PDF (4 pages)

19/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (7 pages)

16/01/2012

Annual return made up to 2012-01-03 with full list of shareholders

View PDF (4 pages)

05/10/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (7 pages)

09/02/2011

Annual return made up to 2011-01-03 with full list of shareholders

View PDF (4 pages)

04/10/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (7 pages)

06/01/2010

Annual return made up to 2010-01-03 with full list of shareholders

View PDF (5 pages)

06/01/2010

Director's details changed for Mr Bradley Gaunt on 2010-01-01

View PDF (2 pages)

05/01/2010

Director's details changed for Mrs Carol Lynn Gaunt on 2010-01-01

View PDF (2 pages)

05/01/2010

Director's details changed for Mr Austin Richard Gaunt on 2010-01-01

View PDF (2 pages)

05/01/2010

Secretary's details changed for Mrs Carol Lynn Gaunt on 2010-01-01

View PDF (1 pages)

03/11/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (7 pages)

18/05/2009

Return made up to 03/01/09; full list of members

View PDF (4 pages)

18/05/2009

Director's change of particulars / austin gaunt / 01/05/2009

View PDF (1 pages)

18/05/2009

Director and secretary's change of particulars / carol gaunt / 01/05/2009

View PDF (1 pages)

01/11/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (7 pages)

26/02/2008

Return made up to 03/01/08; full list of members

View PDF (4 pages)

07/11/2007

New director appointed

View PDF (2 pages)

27/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

23/03/2007

Return made up to 03/01/07; full list of members

View PDF (7 pages)

05/11/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (7 pages)

06/02/2006

Return made up to 03/01/06; full list of members

View PDF (7 pages)

28/12/2005

Accounts for a small company made up to 2004-12-31

View PDF (6 pages)

01/10/2005

Particulars of mortgage/charge

View PDF (3 pages)

08/06/2005

Return made up to 03/01/05; full list of members

View PDF (7 pages)

13/09/2004

Accounts for a small company made up to 2003-12-31

View PDF (6 pages)

19/01/2004

Return made up to 03/01/04; full list of members

View PDF (7 pages)

31/12/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

31/12/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/10/2003

Accounts for a small company made up to 2002-12-31

View PDF (6 pages)

16/01/2003

Return made up to 03/01/03; full list of members

View PDF (7 pages)

19/08/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (6 pages)

10/01/2002

Return made up to 03/01/02; full list of members

View PDF (6 pages)

28/07/2001

Accounts for a small company made up to 2000-12-31

View PDF (6 pages)

19/02/2001

Return made up to 03/01/01; full list of members

View PDF (6 pages)

05/10/2000

Accounts for a small company made up to 1999-12-31

View PDF (8 pages)

24/01/2000

Return made up to 03/01/00; full list of members

View PDF (6 pages)

01/11/1999

Accounts for a small company made up to 1998-12-31

View PDF (8 pages)

31/01/1999

Return made up to 03/01/99; no change of members

View PDF (4 pages)

02/11/1998

Accounts for a small company made up to 1997-12-31

View PDF (7 pages)

19/01/1998

Return made up to 03/01/98; full list of members

View PDF (6 pages)

03/11/1997

Accounts for a small company made up to 1996-12-31

View PDF (8 pages)

16/07/1997

Accounts for a medium company made up to 1995-12-31

View PDF (17 pages)

26/01/1997

Return made up to 03/01/97; no change of members

View PDF (4 pages)

04/02/1996

Return made up to 03/01/96; no change of members

View PDF (4 pages)

07/11/1995

Accounts for a medium company made up to 1994-12-31

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07/02/1995

Return made up to 31/12/94; full list of members

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01/11/1994

Accounts for a small company made up to 1993-12-31

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28/01/1994

Return made up to 03/01/94; no change of members

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19/10/1993

Accounts for a small company made up to 1992-12-31

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21/02/1993

Return made up to 31/12/92; full list of members

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14/10/1992

Accounts for a small company made up to 1991-12-31

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30/01/1992

Return made up to 31/12/91; no change of members

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29/11/1991

Return made up to 03/01/91; no change of members

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27/07/1991

Accounts for a small company made up to 1990-12-31

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03/01/1991

Return made up to 13/11/90; full list of members

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16/11/1990

Accounts for a small company made up to 1989-12-31

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12/11/1990

Memorandum and Articles of Association

View PDF (9 pages)

04/09/1990

Ad 16/08/90--------- £ si 19998@1=19998 £ ic 2/20000

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04/09/1990

Nc inc already adjusted 16/08/90

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04/09/1990

Resolutions

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04/09/1990

Resolutions

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04/09/1990

Resolutions

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10/04/1990

Certificate of change of name

View PDF (2 pages)

17/01/1990

Accounts for a small company made up to 1988-12-31

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17/01/1990

Return made up to 03/01/90; full list of members

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04/07/1989

Accounts for a small company made up to 1987-12-31

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09/06/1989

Registered office changed on 09/06/89 from: 2A wallis road skippers lane ind est middlesbrough cleveland TS6 6JB

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03/05/1989

Particulars of mortgage/charge

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29/03/1989

Return made up to 31/12/88; full list of members

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23/05/1988

Accounts for a small company made up to 1986-12-31

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16/05/1988

Return made up to 31/12/87; full list of members

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05/06/1987

Return made up to 24/10/86; full list of members

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05/06/1987

Full accounts made up to 1985-12-31

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19/05/1987

Particulars of mortgage/charge

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13/12/1983

Incorporation

View PDF (14 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of AANCO (UK) LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Order report

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Confirmation

Last made up date

31/12/2024

Next confirmation date

03/01/2027

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
209
15.71M
-
0.00
7.24M
-

2022
244
20.33M
-
41.23M
2.58M
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About AANCO (UK) LIMITED

AANCO (UK) LIMITED is an(a) Active company incorporated on 13/12/1983 with the registered office located at Wellington House Wynyard Avenue, Wynyard, Billingham TS22 5TB. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AANCO (UK) LIMITED?

AANCO (UK) LIMITED is currently Active. It was registered on 13/12/1983 .

Where is AANCO (UK) LIMITED located?

AANCO (UK) LIMITED is registered at Wellington House Wynyard Avenue, Wynyard, Billingham TS22 5TB.

What does AANCO (UK) LIMITED do?

AANCO (UK) LIMITED operates in the Manufacture of doors and windows of metal (25.12 - SIC 2007) sector.

What is the latest filing for AANCO (UK) LIMITED?

The latest filing was on 26/01/2026: undefined.