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ANCASTA GROUP LIMITED

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ANCASTA GROUP LIMITED

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Key Data

Status

Active

Company No.

04300337

Incorporation date

08/10/2001

Size

Medium

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

Registered address

C/O Ancasta Port Hamble, Satchell Lane, Hamble, Hampshire SO31 4QDCopy
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Latest events (Record since 08/10/2001)
dot icon21/04/2026
Appointment of Mr Matthew Greig Shave as a director on 2026-04-08
View PDF (2 pages)
dot icon27/01/2026
Director's details changed for Mr Nicholas Gilbert Griffith on 2001-10-25
View PDF (1 pages)
dot icon07/01/2026
Accounts for a medium company made up to 2024-12-31
View PDF (23 pages)
dot icon09/10/2025
Confirmation statement made on 2025-10-04 with no updates
View PDF (3 pages)
dot icon14/04/2025
Accounts for a medium company made up to 2023-12-31
View PDF (23 pages)
dot icon09/12/2024
Termination of appointment of Ashley Grenville Overton as a director on 2024-11-30
View PDF (1 pages)
dot icon04/10/2024
Confirmation statement made on 2024-10-04 with no updates
View PDF (3 pages)
dot icon17/10/2023
Confirmation statement made on 2023-10-04 with no updates
View PDF (3 pages)
dot icon11/10/2023
Full accounts made up to 2022-12-31
View PDF (23 pages)
dot icon04/10/2022
Confirmation statement made on 2022-10-04 with no updates
View PDF (3 pages)
dot icon31/08/2022
Current accounting period extended from 2022-08-31 to 2022-12-31
View PDF (1 pages)
dot icon08/06/2022
Full accounts made up to 2021-08-31
View PDF (22 pages)
dot icon25/10/2021
Confirmation statement made on 2021-10-20 with no updates
View PDF (3 pages)
dot icon01/09/2021
Full accounts made up to 2020-08-31
View PDF (19 pages)
dot icon02/03/2021
Appointment of Mr William Henderson Blair as a director on 2021-03-01
View PDF (2 pages)
dot icon12/11/2020
Confirmation statement made on 2020-10-20 with no updates
View PDF (3 pages)
dot icon04/09/2020
Full accounts made up to 2019-08-31
View PDF (19 pages)
dot icon04/11/2019
Termination of appointment of Nicholas John Alexander Ryley as a secretary on 2019-11-01
View PDF (1 pages)
dot icon04/11/2019
Confirmation statement made on 2019-10-20 with no updates
View PDF (3 pages)
dot icon30/05/2019
Full accounts made up to 2018-08-31
View PDF (22 pages)
dot icon01/11/2018
Confirmation statement made on 2018-10-20 with no updates
View PDF (3 pages)
dot icon20/09/2018
Appointment of Mrs Fiona Rachel Griffith as a director on 2018-09-10
View PDF (2 pages)
dot icon28/03/2018
Full accounts made up to 2017-08-31
View PDF (19 pages)
dot icon01/11/2017
Confirmation statement made on 2017-10-20 with updates
View PDF (4 pages)
dot icon24/10/2017
Appointment of Mrs Kathryn Lucy Stewart as a director on 2017-10-20
View PDF (2 pages)
dot icon03/07/2017
Cessation of Peter Bruce Morton as a person with significant control on 2016-04-06
View PDF (1 pages)
dot icon03/07/2017
Notification of Ancasta Topco Ltd as a person with significant control on 2016-04-06
View PDF (1 pages)
dot icon08/06/2017
Full accounts made up to 2016-08-31
View PDF (19 pages)
dot icon20/10/2016
Confirmation statement made on 2016-10-20 with updates
View PDF (5 pages)
dot icon31/08/2016
Auditor's resignation
View PDF (1 pages)
dot icon13/06/2016
Full accounts made up to 2015-08-31
View PDF (14 pages)
dot icon09/06/2016
Appointment of Mr Nicholas John Alexander Ryley as a secretary on 2016-01-01
View PDF (2 pages)
dot icon08/02/2016
Termination of appointment of Peter Bruce Morton as a director on 2016-01-15
View PDF (1 pages)
dot icon14/10/2015
Annual return made up to 2015-10-08 with full list of shareholders
View PDF (5 pages)
dot icon06/07/2015
Group of companies' accounts made up to 2014-08-31
View PDF (29 pages)
dot icon27/04/2015
Termination of appointment of Nicholas John Alexander Ryley as a director on 2015-03-31
View PDF (1 pages)
dot icon27/02/2015
Resolutions
View PDF (2 pages)
dot icon04/02/2015
Satisfaction of charge 6 in full
View PDF (1 pages)
dot icon04/02/2015
Registration of charge 043003370008, created on 2015-01-16
View PDF (32 pages)
dot icon30/01/2015
Registration of charge 043003370007, created on 2015-01-16
View PDF (35 pages)
dot icon23/01/2015
Termination of appointment of Susan Wendy Hewitson as a secretary on 2015-01-23
View PDF (1 pages)
dot icon23/01/2015
Appointment of Heather Lynn Broadbent as a secretary on 2015-01-23
View PDF (2 pages)
dot icon05/11/2014
Annual return made up to 2014-10-08 with full list of shareholders
View PDF (6 pages)
dot icon20/08/2014
Group of companies' accounts made up to 2013-08-31
View PDF (31 pages)
dot icon15/08/2014
Termination of appointment of Susan Wendy Hewitson as a director on 2014-08-15
View PDF (1 pages)
dot icon07/05/2014
Auditor's resignation
View PDF (1 pages)
dot icon05/11/2013
Annual return made up to 2013-10-08 with full list of shareholders
View PDF (6 pages)
dot icon22/01/2013
Group of companies' accounts made up to 2012-08-31
View PDF (29 pages)
dot icon26/10/2012
Annual return made up to 2012-10-08 with full list of shareholders
View PDF (6 pages)
dot icon01/06/2012
Group of companies' accounts made up to 2011-08-31
View PDF (29 pages)
dot icon07/12/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
View PDF (3 pages)
dot icon07/12/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
View PDF (3 pages)
dot icon07/12/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
View PDF (3 pages)
dot icon07/12/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (3 pages)
dot icon07/12/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
View PDF (3 pages)
dot icon07/11/2011
Annual return made up to 2011-10-08 with full list of shareholders
View PDF (6 pages)
dot icon25/07/2011
Auditor's resignation
View PDF (1 pages)
dot icon01/03/2011
Particulars of a mortgage or charge / charge no: 6
View PDF (5 pages)
dot icon12/01/2011
Group of companies' accounts made up to 2010-08-31
View PDF (26 pages)
dot icon26/10/2010
Annual return made up to 2010-10-08 with full list of shareholders
View PDF (6 pages)
dot icon26/10/2010
Secretary's details changed for Mrs Susan Wendy Hewitson on 2010-10-25
View PDF (1 pages)
dot icon26/10/2010
Director's details changed for Mr Ashley Grenville Overton on 2010-10-25
View PDF (1 pages)
dot icon04/03/2010
Group of companies' accounts made up to 2009-08-31
View PDF (26 pages)
dot icon12/11/2009
Annual return made up to 2009-10-08 with full list of shareholders
View PDF (8 pages)
dot icon12/11/2009
Director's details changed for Mr Nicholas Gilbert Griffith on 2009-10-08
View PDF (2 pages)
dot icon12/11/2009
Director's details changed for Mr Ashley Grenville Overton on 2009-10-08
View PDF (2 pages)
dot icon12/11/2009
Director's details changed for Mrs Susan Wendy Hewitson on 2009-10-08
View PDF (2 pages)
dot icon12/11/2009
Director's details changed for Mr Peter Bruce Morton on 2009-10-08
View PDF (2 pages)
dot icon12/11/2009
Director's details changed for Mr Nicholas John Alexander Ryley on 2009-10-08
View PDF (2 pages)
dot icon06/05/2009
Group of companies' accounts made up to 2008-08-31
View PDF (27 pages)
dot icon05/11/2008
Return made up to 08/10/08; full list of members
View PDF (6 pages)
dot icon10/04/2008
Group of companies' accounts made up to 2007-08-31
View PDF (25 pages)
dot icon11/12/2007
Return made up to 08/10/07; full list of members
View PDF (8 pages)
dot icon10/10/2007
Memorandum and Articles of Association
View PDF (13 pages)
dot icon04/10/2007
Certificate of change of name
View PDF (2 pages)
dot icon10/05/2007
Group of companies' accounts made up to 2006-08-31
View PDF (25 pages)
dot icon02/01/2007
Return made up to 08/10/06; no change of members
View PDF (8 pages)
dot icon03/06/2006
Particulars of mortgage/charge
View PDF (4 pages)
dot icon14/03/2006
Group of companies' accounts made up to 2005-08-31
View PDF (22 pages)
dot icon11/03/2006
Particulars of mortgage/charge
View PDF (4 pages)
dot icon11/03/2006
Particulars of mortgage/charge
View PDF (4 pages)
dot icon11/03/2006
Particulars of mortgage/charge
View PDF (4 pages)
dot icon30/01/2006
Return made up to 08/10/05; no change of members
View PDF (8 pages)
dot icon09/12/2005
New director appointed
View PDF (2 pages)
dot icon28/04/2005
Group of companies' accounts made up to 2004-08-31
View PDF (20 pages)
dot icon07/12/2004
New director appointed
View PDF (1 pages)
dot icon26/11/2004
S-div 11/12/03
View PDF (1 pages)
dot icon26/11/2004
Return made up to 08/10/04; full list of members
View PDF (7 pages)
dot icon16/09/2004
New director appointed
View PDF (2 pages)
dot icon16/09/2004
New director appointed
View PDF (2 pages)
dot icon09/09/2004
Resolutions
View PDF (11 pages)
dot icon09/09/2004
S-div 11/12/03
View PDF (1 pages)
dot icon09/09/2004
Resolutions
View PDF (1 pages)
dot icon28/06/2004
Accounting reference date extended from 30/06/04 to 31/08/04
View PDF (1 pages)
dot icon17/02/2004
New secretary appointed
View PDF (2 pages)
dot icon17/02/2004
Secretary resigned
View PDF (1 pages)
dot icon17/02/2004
Secretary resigned;director resigned
View PDF (1 pages)
dot icon17/02/2004
New secretary appointed
View PDF (2 pages)
dot icon17/02/2004
New director appointed
View PDF (2 pages)
dot icon17/01/2004
Full accounts made up to 2003-06-30
View PDF (14 pages)
dot icon23/10/2003
Return made up to 08/10/03; full list of members
View PDF (7 pages)
dot icon04/12/2002
Accounts for a small company made up to 2002-06-30
View PDF (8 pages)
dot icon28/10/2002
Return made up to 08/10/02; full list of members
View PDF (7 pages)
dot icon24/10/2002
Registered office changed on 24/10/02 from: port hamble satchell lane, hamble southampton hampshire SO31 4QD
View PDF (1 pages)
dot icon31/12/2001
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon31/12/2001
New director appointed
View PDF (2 pages)
dot icon27/12/2001
Accounting reference date shortened from 31/10/02 to 30/06/02
View PDF (1 pages)
dot icon07/12/2001
Registered office changed on 07/12/01 from: 11 the avenue southampton hampshire SO17 1XF
View PDF (1 pages)
dot icon07/12/2001
Ad 05/11/01--------- £ si 1@1=1 £ ic 1/2
View PDF (2 pages)
dot icon30/11/2001
Resolutions
View PDF (0 pages)
dot icon30/11/2001
Secretary resigned
View PDF (1 pages)
dot icon30/11/2001
Resolutions
View PDF (1 pages)
dot icon30/11/2001
Director resigned
View PDF (1 pages)
dot icon08/11/2001
Particulars of mortgage/charge
View PDF (5 pages)
dot icon17/10/2001
Registered office changed on 17/10/01 from: 1 mitchell lane bristol BS1 6BU
View PDF (1 pages)
dot icon17/10/2001
Director resigned
View PDF (1 pages)
dot icon17/10/2001
New secretary appointed
View PDF (1 pages)
dot icon17/10/2001
New director appointed
View PDF (1 pages)
dot icon17/10/2001
Secretary resigned
View PDF (1 pages)
dot icon08/10/2001
Incorporation
View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Medium Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
04/10/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

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Financial Ratios

ANCASTA GROUP LIMITED has not submitted financial statements

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

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

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People

Officers

20
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About ANCASTA GROUP LIMITED

ANCASTA GROUP LIMITED is an(a) Active company incorporated on 08/10/2001 with the registered office located at C/O Ancasta Port Hamble, Satchell Lane, Hamble, Hampshire SO31 4QD. There are currently 7 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 ANCASTA GROUP LIMITED?

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ANCASTA GROUP LIMITED is currently Active. It was registered on 08/10/2001 .

Where is ANCASTA GROUP LIMITED located?

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ANCASTA GROUP LIMITED is registered at C/O Ancasta Port Hamble, Satchell Lane, Hamble, Hampshire SO31 4QD.

What does ANCASTA GROUP LIMITED do?

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ANCASTA GROUP LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for ANCASTA GROUP LIMITED?

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The latest filing was on 21/04/2026: Appointment of Mr Matthew Greig Shave as a director on 2026-04-08.