ANCAR-B TECHNOLOGIES LTD.

Key Data

Status

Active

Company No.

03347248

Incorporation date

08/04/1997

Size

Audit Exemption Subsidiary

Classification

Information technology consultancy activities (62.02 - SIC 2007);Other information technology service activities (62.09 - SIC 2007);Repair of computers and peripheral equipment (95.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/04/1997)

08/07/2025

Notice of agreement to exemption from audit of accounts for period ending 30/09/24

View PDF (1 pages)

08/07/2025

Audit exemption statement of guarantee by parent company for period ending 30/09/24

View PDF (3 pages)

08/07/2025

Consolidated accounts of parent company for subsidiary company period ending 30/09/24

View PDF (66 pages)

08/07/2025

Audit exemption subsidiary accounts made up to 2024-09-30

View PDF (12 pages)

16/05/2025

Confirmation statement made on 2025-04-06 with no updates

View PDF (3 pages)

14/07/2024

Notice of agreement to exemption from audit of accounts for period ending 30/09/23

View PDF (1 pages)

14/07/2024

Audit exemption statement of guarantee by parent company for period ending 30/09/23

View PDF (3 pages)

14/07/2024

Consolidated accounts of parent company for subsidiary company period ending 30/09/23

View PDF (67 pages)

14/07/2024

Audit exemption subsidiary accounts made up to 2023-09-30

View PDF (7 pages)

20/05/2024

Confirmation statement made on 2024-04-06 with no updates

View PDF (3 pages)

18/07/2023

Audit exemption statement of guarantee by parent company for period ending 30/09/22

View PDF (3 pages)

18/07/2023

Notice of agreement to exemption from audit of accounts for period ending 30/09/22

View PDF (1 pages)

18/07/2023

Consolidated accounts of parent company for subsidiary company period ending 30/09/22

View PDF (72 pages)

18/07/2023

Audit exemption subsidiary accounts made up to 2022-09-30

View PDF (12 pages)

09/05/2023

Confirmation statement made on 2023-04-06 with no updates

View PDF (3 pages)

11/10/2022

Registered office address changed from C/O Adept4 Plc 7750 Daresbury Business Park Daresbury Office Village Warrington WA4 4BS United Kingdom to The Walbrook Building 25 Walbrook London EC4N 8AF on 2022-10-11

View PDF (1 pages)

10/10/2022

Audit exemption subsidiary accounts made up to 2021-09-30

View PDF (10 pages)

10/10/2022

Consolidated accounts of parent company for subsidiary company period ending 30/09/21

View PDF (69 pages)

10/10/2022

Notice of agreement to exemption from audit of accounts for period ending 30/09/21

View PDF (1 pages)

10/10/2022

Audit exemption statement of guarantee by parent company for period ending 30/09/21

View PDF (3 pages)

02/05/2022

Confirmation statement made on 2022-04-06 with no updates

View PDF (3 pages)

18/10/2021

Audit exemption subsidiary accounts made up to 2020-09-30

View PDF (10 pages)

18/10/2021

Consolidated accounts of parent company for subsidiary company period ending 30/09/20

View PDF (64 pages)

18/10/2021

Notice of agreement to exemption from audit of accounts for period ending 30/09/20

View PDF (1 pages)

18/10/2021

Audit exemption statement of guarantee by parent company for period ending 30/09/20

View PDF (3 pages)

18/06/2021

Audit exemption subsidiary accounts made up to 2019-09-30

View PDF (10 pages)

18/06/2021

Consolidated accounts of parent company for subsidiary company period ending 30/09/19

View PDF (60 pages)

18/06/2021

Notice of agreement to exemption from audit of accounts for period ending 30/09/19

View PDF (1 pages)

18/06/2021

Audit exemption statement of guarantee by parent company for period ending 30/09/19

View PDF (3 pages)

02/06/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

01/06/2021

Change of details for Adept4 Plc as a person with significant control on 2019-11-29

View PDF (2 pages)

01/06/2021

Confirmation statement made on 2021-04-06 with updates

View PDF (4 pages)

12/01/2021

Compulsory strike-off action has been suspended

View PDF (1 pages)

22/12/2020

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/10/2020

Consolidated accounts of parent company for subsidiary company period ending 30/09/19

View PDF (60 pages)

21/05/2020

Confirmation statement made on 2020-04-06 with no updates

View PDF (3 pages)

11/10/2019

Satisfaction of charge 033472480002 in full

View PDF (1 pages)

08/08/2019

Audit exemption subsidiary accounts made up to 2018-09-30

View PDF (10 pages)

11/07/2019

Consolidated accounts of parent company for subsidiary company period ending 30/09/18

View PDF (60 pages)

11/07/2019

Audit exemption statement of guarantee by parent company for period ending 30/09/18

View PDF (3 pages)

11/07/2019

Notice of agreement to exemption from audit of accounts for period ending 30/09/18

View PDF (1 pages)

29/04/2019

Confirmation statement made on 2019-04-06 with no updates

View PDF (3 pages)

27/10/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

24/10/2018

Audit exemption subsidiary accounts made up to 2017-09-30

View PDF (14 pages)

15/10/2018

Audit exemption statement of guarantee by parent company for period ending 30/09/17

View PDF (3 pages)

12/10/2018

Termination of appointment of Nicholas Alexander Deman as a director on 2018-09-30

View PDF (1 pages)

06/10/2018

Compulsory strike-off action has been suspended

View PDF (1 pages)

19/09/2018

Notice of agreement to exemption from audit of accounts for period ending 30/09/17

View PDF (0 pages)

19/09/2018

Notice of agreement to exemption from audit of accounts for period ending 30/09/17

View PDF (1 pages)

28/08/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/08/2018

Consolidated accounts of parent company for subsidiary company period ending 30/09/17

View PDF (67 pages)

25/04/2018

Termination of appointment of Ian David Winn as a director on 2018-03-20

View PDF (1 pages)

20/04/2018

Confirmation statement made on 2018-04-06 with no updates

View PDF (3 pages)

20/04/2018

Appointment of Mr Ian David Winn as a director on 2017-03-20

View PDF (2 pages)

20/04/2018

Appointment of Mr Nicholas Alexander Deman as a director on 2018-03-20

View PDF (2 pages)

20/04/2018

Termination of appointment of Ian David Winn as a director on 2017-03-20

View PDF (1 pages)

04/08/2017

Termination of appointment of Gavin Anthony Peter Lyons as a director on 2017-07-31

View PDF (1 pages)

12/06/2017

Accounts for a small company made up to 2016-09-30

View PDF (15 pages)

06/04/2017

Confirmation statement made on 2017-04-06 with updates

View PDF (6 pages)

16/02/2017

Registered office address changed from 5 Fleet Place London EC4M 7rd United Kingdom to C/O Adept4 Plc 7750 Daresbury Business Park Daresbury Office Village Warrington WA4 4BS on 2017-02-16

View PDF (1 pages)

26/04/2016

Annual return made up to 2016-04-08 with full list of shareholders

View PDF (4 pages)

09/03/2016

Total exemption small company accounts made up to 2015-07-31

View PDF (8 pages)

15/02/2016

Current accounting period extended from 2016-07-31 to 2016-09-30

View PDF (1 pages)

12/02/2016

Appointment of Mr Darron Giddens as a director on 2016-02-11

View PDF (2 pages)

12/02/2016

Appointment of Mr Darron Giddens as a secretary on 2016-02-11

View PDF (2 pages)

12/02/2016

Appointment of Mr Gavin Anthony Peter Lyons as a director on 2016-02-11

View PDF (2 pages)

12/02/2016

Termination of appointment of Andrew Richard Barnes as a director on 2016-02-11

View PDF (1 pages)

12/02/2016

Appointment of Mr Ian David Winn as a director on 2016-02-11

View PDF (2 pages)

12/02/2016

Registered office address changed from Victoria Spring Business Park Wakefield Road Liversedge WF15 6BU to 5 Fleet Place London EC4M 7rd on 2016-02-12

View PDF (1 pages)

12/02/2016

Termination of appointment of Sharon Beddoes as a secretary on 2016-02-11

View PDF (1 pages)

12/02/2016

Satisfaction of charge 033472480001 in full

View PDF (1 pages)

20/04/2015

Total exemption small company accounts made up to 2014-07-31

View PDF (8 pages)

20/04/2015

Annual return made up to 2015-04-08 with full list of shareholders

View PDF (4 pages)

28/04/2014

Total exemption small company accounts made up to 2013-07-31

View PDF (9 pages)

14/04/2014

Annual return made up to 2014-04-08 with full list of shareholders

View PDF (4 pages)

14/06/2013

Registration of charge 033472480001

View PDF (20 pages)

14/06/2013

Registration of charge 033472480002

View PDF (20 pages)

29/04/2013

Total exemption small company accounts made up to 2012-07-31

View PDF (8 pages)

23/04/2013

Annual return made up to 2013-04-08 with full list of shareholders

View PDF (4 pages)

18/04/2012

Annual return made up to 2012-04-08 with full list of shareholders

View PDF (4 pages)

29/03/2012

Total exemption small company accounts made up to 2011-07-31

View PDF (7 pages)

04/05/2011

Total exemption small company accounts made up to 2010-07-31

View PDF (6 pages)

19/04/2011

Annual return made up to 2011-04-08 with full list of shareholders

View PDF (4 pages)

29/07/2010

Total exemption small company accounts made up to 2009-07-31

View PDF (6 pages)

01/06/2010

Annual return made up to 2010-04-08 with full list of shareholders

View PDF (4 pages)

01/06/2010

Director's details changed for Andrew Richard Barnes on 2009-10-01

View PDF (2 pages)

29/05/2009

Total exemption small company accounts made up to 2008-07-31

View PDF (4 pages)

06/05/2009

Return made up to 08/04/09; full list of members

View PDF (3 pages)

19/01/2009

Secretary's change of particulars / sharon beddoes / 19/01/2009

View PDF (2 pages)

26/11/2008

Return made up to 08/04/08; full list of members

View PDF (3 pages)

26/11/2008

Appointment terminated secretary michelle beddoes

View PDF (1 pages)

31/07/2008

Total exemption small company accounts made up to 2007-07-31

View PDF (7 pages)

23/08/2007

Return made up to 08/04/07; no change of members

View PDF (6 pages)

13/08/2007

New secretary appointed

View PDF (2 pages)

28/07/2007

Total exemption small company accounts made up to 2006-07-31

View PDF (8 pages)

09/06/2006

Return made up to 08/04/06; full list of members

View PDF (6 pages)

05/06/2006

Total exemption small company accounts made up to 2005-07-31

View PDF (8 pages)

04/08/2005

Total exemption small company accounts made up to 2004-07-31

View PDF (7 pages)

03/06/2005

New secretary appointed

View PDF (2 pages)

03/06/2005

Secretary resigned

View PDF (1 pages)

20/04/2005

Return made up to 08/04/05; full list of members

View PDF (6 pages)

02/06/2004

Total exemption small company accounts made up to 2003-07-31

View PDF (7 pages)

28/04/2004

Return made up to 08/04/04; full list of members

View PDF (6 pages)

01/07/2003

Total exemption small company accounts made up to 2002-07-31

View PDF (7 pages)

26/04/2003

Return made up to 08/04/03; full list of members

View PDF (7 pages)

25/10/2002

New secretary appointed

View PDF (2 pages)

16/07/2002

Director resigned

View PDF (1 pages)

15/05/2002

Return made up to 08/04/02; full list of members

View PDF (6 pages)

08/05/2002

Total exemption small company accounts made up to 2001-07-31

View PDF (6 pages)

18/05/2001

Accounts for a small company made up to 2000-07-31

View PDF (4 pages)

11/05/2001

Return made up to 08/04/01; full list of members

View PDF (6 pages)

15/05/2000

Return made up to 08/04/00; full list of members

View PDF (6 pages)

14/12/1999

Accounts for a small company made up to 1999-07-31

View PDF (5 pages)

17/08/1999

Certificate of change of name

View PDF (2 pages)

11/06/1999

Return made up to 08/04/99; no change of members

View PDF (4 pages)

28/01/1999

Full accounts made up to 1998-07-31

View PDF (4 pages)

13/05/1998

Return made up to 08/04/98; full list of members

View PDF (6 pages)

20/01/1998

Registered office changed on 20/01/98 from: victoria works hollinbank lane heckmondwike west yorkshire WF16 9NG

View PDF (1 pages)

30/10/1997

Ad 01/05/97--------- £ si 100@1=100 £ ic 2/102

View PDF (2 pages)

30/10/1997

Accounting reference date extended from 30/04/98 to 31/07/98

View PDF (1 pages)

23/05/1997

New secretary appointed;new director appointed

View PDF (2 pages)

23/05/1997

Secretary resigned

View PDF (1 pages)

23/05/1997

Director resigned

View PDF (1 pages)

23/05/1997

Registered office changed on 23/05/97 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

23/05/1997

New director appointed

View PDF (2 pages)

08/04/1997

Incorporation

View PDF (13 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

30/09/2024

Next confirmation date

06/04/2026

Last change occurred

30/09/2024

Accounts

Audit Exemption Subsidiary

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

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
Deman, Nicholas Alexander	Director	19/03/2018 - 29/09/2018	32
Giddens, Darron	Director	11/02/2016 - Present	21
Winn, Ian David	Director	10/02/2016 - 19/03/2017	45
Winn, Ian David	Director	19/03/2017 - 19/03/2018	45
Lyons, Gavin Anthony Peter	Director	10/02/2016 - 30/07/2017	45

Persons with Significant Control

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

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Description

About ANCAR-B TECHNOLOGIES LTD.

ANCAR-B TECHNOLOGIES LTD. is an(a) Active company incorporated on 08/04/1997 with the registered office located at The Walbrook Building, 25 Walbrook, London EC4N 8AF. 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 ANCAR-B TECHNOLOGIES LTD.?

ANCAR-B TECHNOLOGIES LTD. is currently Active. It was registered on 08/04/1997 .

Where is ANCAR-B TECHNOLOGIES LTD. located?

ANCAR-B TECHNOLOGIES LTD. is registered at The Walbrook Building, 25 Walbrook, London EC4N 8AF.

What does ANCAR-B TECHNOLOGIES LTD. do?

ANCAR-B TECHNOLOGIES LTD. operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for ANCAR-B TECHNOLOGIES LTD.?

The latest filing was on 08/07/2025: Notice of agreement to exemption from audit of accounts for period ending 30/09/24.