ANC GROUP LIMITED

Key Data

Status

Dissolved

Company No.

04269215

Incorporation date

13/08/2001

Size

Full

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/08/2001)

06/04/2026

Final Gazette dissolved following liquidation

View PDF (1 pages)

06/01/2026

Return of final meeting in a members' voluntary winding up

View PDF (7 pages)

15/04/2025

Liquidators' statement of receipts and payments to 2025-02-25

View PDF (7 pages)

13/03/2025

Termination of appointment of Roel Jos Coleta Staes as a director on 2025-01-31

View PDF (1 pages)

05/04/2024

Declaration of solvency

View PDF (7 pages)

05/04/2024

Resolutions

View PDF (2 pages)

05/04/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

04/07/2023

Confirmation statement made on 2023-06-24 with updates

View PDF (4 pages)

16/05/2023

Termination of appointment of Helena Jansson as a director on 2023-05-11

View PDF (1 pages)

20/01/2023

Full accounts made up to 2022-05-31

View PDF (22 pages)

04/01/2023

Termination of appointment of Lawrence Trevor Hoyle as a director on 2023-01-03

View PDF (1 pages)

11/10/2022

Statement of capital on 2022-10-11

View PDF (3 pages)

11/10/2022

Statement by Directors

View PDF (2 pages)

11/10/2022

Solvency Statement dated 10/10/22

View PDF (2 pages)

11/10/2022

Resolutions

View PDF (3 pages)

30/06/2022

Confirmation statement made on 2022-06-24 with no updates

View PDF (3 pages)

09/03/2022

Full accounts made up to 2021-05-31

View PDF (22 pages)

26/08/2021

Full accounts made up to 2020-05-31

View PDF (23 pages)

30/06/2021

Confirmation statement made on 2021-06-24 with no updates

View PDF (3 pages)

03/07/2020

Confirmation statement made on 2020-06-24 with no updates

View PDF (3 pages)

15/06/2020

Appointment of James Alexander Davies as a director on 2020-06-12

View PDF (2 pages)

15/06/2020

Termination of appointment of Justin Neil Clarke as a director on 2020-06-12

View PDF (1 pages)

24/12/2019

Full accounts made up to 2019-05-31

View PDF (22 pages)

03/12/2019

Appointment of Justin Neil Clarke as a director on 2019-12-02

View PDF (2 pages)

04/07/2019

Confirmation statement made on 2019-06-24 with no updates

View PDF (3 pages)

12/03/2019

Full accounts made up to 2018-05-31

View PDF (23 pages)

26/06/2018

Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA

View PDF (1 pages)

26/06/2018

Confirmation statement made on 2018-06-24 with no updates

View PDF (3 pages)

17/05/2018

Full accounts made up to 2017-05-31

View PDF (22 pages)

03/07/2017

Confirmation statement made on 2017-06-24 with updates

View PDF (7 pages)

03/07/2017

Notification of Fedex Uk Holdings Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

30/03/2017

Termination of appointment of Stephen John Parrott as a secretary on 2017-02-28

View PDF (1 pages)

01/03/2017

Full accounts made up to 2016-05-31

View PDF (16 pages)

30/06/2016

Annual return made up to 2016-06-24 with full list of shareholders

View PDF (31 pages)

07/03/2016

Full accounts made up to 2015-05-31

View PDF (14 pages)

21/08/2015

Annual return made up to 2015-07-01 with full list of shareholders

View PDF (22 pages)

10/03/2015

Full accounts made up to 2014-05-31

View PDF (14 pages)

21/01/2015

Termination of appointment of Michael John Holt as a director on 2014-12-16

View PDF (2 pages)

21/01/2015

Appointment of Helena Jansson as a director on 2014-12-16

View PDF (3 pages)

21/01/2015

Appointment of Lawrence Trevor John Hoyle as a director on 2014-12-16

View PDF (3 pages)

11/08/2014

Annual return made up to 2014-07-01 with full list of shareholders

View PDF (21 pages)

04/03/2014

Full accounts made up to 2013-05-31

View PDF (13 pages)

09/08/2013

Director's details changed for Mr Roel Jos Coleta Staes on 2013-07-26

View PDF (3 pages)

05/08/2013

Annual return made up to 2013-07-01 with full list of shareholders

View PDF (21 pages)

05/03/2013

Full accounts made up to 2012-05-31

View PDF (13 pages)

04/07/2012

Annual return made up to 2012-07-01 with full list of shareholders

View PDF (21 pages)

22/06/2012

Appointment of Roel Jos Coleta Staes as a director

View PDF (3 pages)

19/04/2012

Termination of appointment of Mark Allen as a director

View PDF (2 pages)

13/04/2012

Resolutions

View PDF (2 pages)

08/02/2012

Accounts for a dormant company made up to 2011-05-31

View PDF (9 pages)

11/07/2011

Annual return made up to 2011-07-01 with full list of shareholders

View PDF (21 pages)

02/03/2011

Accounts for a dormant company made up to 2010-05-31

View PDF (9 pages)

29/10/2010

Director's details changed for Mark Russell Allen on 2010-09-04

View PDF (3 pages)

11/10/2010

Termination of appointment of Robert Elliott as a director

View PDF (2 pages)

11/10/2010

Termination of appointment of Kenneth Koval as a director

View PDF (2 pages)

05/08/2010

Annual return made up to 2010-07-01 with full list of shareholders

View PDF (23 pages)

05/08/2010

Register(s) moved to registered inspection location

View PDF (2 pages)

05/08/2010

Register inspection address has been changed

View PDF (2 pages)

02/03/2010

Accounts for a dormant company made up to 2009-05-31

View PDF (12 pages)

29/12/2009

Director's details changed for Robert William Elliott on 2006-12-15

View PDF (1 pages)

27/08/2009

Return made up to 01/07/09; full list of members

View PDF (16 pages)

25/07/2009

Appointment terminated director henry rusch

View PDF (1 pages)

03/04/2009

Full accounts made up to 2008-05-31

View PDF (16 pages)

21/01/2009

Secretary's change of particulars / stephen parrott / 30/06/2008

View PDF (1 pages)

19/01/2009

Return made up to 01/07/08; full list of members

View PDF (17 pages)

13/08/2008

Appointment terminated director charles cranmer

View PDF (1 pages)

22/07/2008

Full accounts made up to 2007-05-31

View PDF (15 pages)

03/06/2008

Appointment terminated director john brotherton

View PDF (1 pages)

03/06/2008

Appointment terminated director mark mitchell

View PDF (1 pages)

03/10/2007

Registered office changed on 03/10/07 from: 100 new bridge street london EC4V 6JA

View PDF (1 pages)

21/09/2007

Location of register of members

View PDF (1 pages)

16/07/2007

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

View PDF (18 pages)

27/06/2007

Location of register of members (non legible)

View PDF (1 pages)

25/05/2007

Director resigned

View PDF (1 pages)

02/02/2007

Accounting reference date extended from 31/03/07 to 31/05/07

View PDF (1 pages)

29/01/2007

New director appointed

View PDF (2 pages)

29/01/2007

New secretary appointed

View PDF (2 pages)

23/01/2007

Resolutions

View PDF (0 pages)

23/01/2007

Resolutions

View PDF (2 pages)

23/01/2007

Declaration of assistance for shares acquisition

View PDF (6 pages)

23/01/2007

Declaration of assistance for shares acquisition

View PDF (6 pages)

23/01/2007

New director appointed

View PDF (2 pages)

23/01/2007

Registered office changed on 23/01/07 from: anc group head office parkhouse east industrial estate newcastle under lyme staffordshire ST5 7RB

View PDF (1 pages)

17/01/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/01/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/01/2007

New director appointed

View PDF (2 pages)

09/01/2007

Full accounts made up to 2006-03-31

View PDF (29 pages)

02/10/2006

Return made up to 01/07/06; full list of members

View PDF (9 pages)

02/10/2006

Director's particulars changed

View PDF (1 pages)

29/03/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

17/02/2006

Declaration of assistance for shares acquisition

View PDF (7 pages)

17/02/2006

Declaration of assistance for shares acquisition

View PDF (7 pages)

17/02/2006

Resolutions

View PDF (8 pages)

17/02/2006

Declaration of assistance for shares acquisition

View PDF (7 pages)

17/02/2006

Declaration of assistance for shares acquisition

View PDF (7 pages)

17/02/2006

Declaration of assistance for shares acquisition

View PDF (7 pages)

17/02/2006

Declaration of assistance for shares acquisition

View PDF (7 pages)

17/02/2006

Declaration of assistance for shares acquisition

View PDF (7 pages)

17/02/2006

Declaration of assistance for shares acquisition

View PDF (7 pages)

17/02/2006

Declaration of assistance for shares acquisition

View PDF (7 pages)

17/02/2006

Declaration of assistance for shares acquisition

View PDF (7 pages)

10/02/2006

Particulars of mortgage/charge

View PDF (19 pages)

08/02/2006

Particulars of mortgage/charge

View PDF (3 pages)

01/11/2005

Group of companies' accounts made up to 2005-03-31

View PDF (29 pages)

11/08/2005

Return made up to 01/07/05; full list of members

View PDF (5 pages)

11/08/2005

Location of register of members

View PDF (1 pages)

11/08/2005

Registered office changed on 11/08/05 from: anc group head office parkhouse east industrial estate newcastle under lyme staffordshire ST5 7RB

View PDF (1 pages)

10/08/2005

Director's particulars changed

View PDF (1 pages)

10/08/2005

Director's particulars changed

View PDF (1 pages)

10/08/2005

Secretary's particulars changed

View PDF (1 pages)

02/08/2005

Registered office changed on 02/08/05 from: c/o anc holdings LIMITED parkhouse road east parkhouse industrial est newcastle staffordshire ST5 7RB

View PDF (1 pages)

24/03/2005

Director's particulars changed

View PDF (1 pages)

24/03/2005

Director's particulars changed

View PDF (1 pages)

24/03/2005

Director's particulars changed

View PDF (1 pages)

15/11/2004

Secretary resigned

View PDF (1 pages)

15/11/2004

New secretary appointed

View PDF (2 pages)

29/09/2004

Group of companies' accounts made up to 2004-03-31

View PDF (29 pages)

16/07/2004

Return made up to 01/07/04; no change of members

View PDF (10 pages)

05/12/2003

Group of companies' accounts made up to 2003-03-31

View PDF (29 pages)

10/07/2003

Return made up to 01/07/03; no change of members

View PDF (10 pages)

10/02/2003

Secretary's particulars changed

View PDF (1 pages)

25/10/2002

Return made up to 26/07/02; full list of members

View PDF (12 pages)

16/08/2002

Group of companies' accounts made up to 2002-03-31

View PDF (25 pages)

16/05/2002

Ad 25/09/01--------- £ si [email protected]=2 £ ic 47/49

View PDF (2 pages)

16/05/2002

Ad 25/09/01--------- £ si [email protected]=16 £ ic 31/47

View PDF (2 pages)

16/05/2002

Ad 23/09/01--------- £ si [email protected]=30 £ ic 1/31

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16/05/2002

S-div 23/09/01

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16/05/2002

Resolutions

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16/05/2002

Resolutions

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16/05/2002

Resolutions

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16/05/2002

Resolutions

View PDF (0 pages)

16/05/2002

Resolutions

View PDF (24 pages)

05/05/2002

Registered office changed on 05/05/02 from: eversheds house 70 great bridgewater street manchester M1 5ES

View PDF (1 pages)

21/03/2002

Accounting reference date shortened from 31/08/02 to 31/03/02

View PDF (1 pages)

05/12/2001

New director appointed

View PDF (3 pages)

05/11/2001

New director appointed

View PDF (2 pages)

05/11/2001

New director appointed

View PDF (2 pages)

05/11/2001

New director appointed

View PDF (2 pages)

05/11/2001

New director appointed

View PDF (2 pages)

05/11/2001

New director appointed

View PDF (2 pages)

05/11/2001

New secretary appointed

View PDF (2 pages)

29/10/2001

Certificate of change of name

View PDF (3 pages)

04/10/2001

Particulars of mortgage/charge

View PDF (15 pages)

17/09/2001

Registered office changed on 17/09/01 from: sun alliance house 35 mosley street newcastle upon tyne NE1 1XX

View PDF (1 pages)

13/08/2001

Incorporation

View PDF (29 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/05/2022

Next confirmation date

24/06/2024

Last change occurred

31/05/2022

Accounts

Full

Last made up date

31/05/2022

Next account date

31/05/2023

Next due on

29/02/2024

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Durack, Sean Patrick	Secretary	23/09/2001 - 01/11/2004	3
Eversecretary Limited	Nominee Secretary	13/08/2001 - 23/09/2001	212
Parrott, Stephen John	Secretary	15/12/2006 - 28/02/2017	18
Cranmer, Charles David	Director	23/09/2001 - 01/08/2008	20
Holt, Michael John	Director	23/09/2001 - 16/12/2014	23

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ANC GROUP LIMITED

ANC GROUP LIMITED is an(a) Dissolved company incorporated on 13/08/2001 with the registered office located at Parkhouse East Industrial Estate, Newcastle Under Lyme, Staffordshire ST5 7RB. There are currently 2 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 ANC GROUP LIMITED?

ANC GROUP LIMITED is currently Dissolved. It was registered on 13/08/2001 and dissolved on 06/04/2026.

Where is ANC GROUP LIMITED located?

ANC GROUP LIMITED is registered at Parkhouse East Industrial Estate, Newcastle Under Lyme, Staffordshire ST5 7RB.

What does ANC GROUP LIMITED do?

ANC GROUP LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for ANC GROUP LIMITED?

The latest filing was on 06/04/2026: Final Gazette dissolved following liquidation.