ANSABACK LIMITED

Key Data

Status

Dissolved

Company No.

04206219

Incorporation date

26/04/2001

Size

Dormant

Classification

Activities of call centres (82.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/04/2001)

26/02/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

26/11/2024

Return of final meeting in a members' voluntary winding up

View PDF (10 pages)

17/10/2023

Registered office address changed from Eagle House 6th Floor 108-110 Jermyn Street London SW1Y 6HB England to C/O Frp 4 Beaconsfield Road St. Albans Hertfordshire AL1 3rd on 2023-10-17

View PDF (2 pages)

10/10/2023

Resolutions

View PDF (1 pages)

10/10/2023

Appointment of a voluntary liquidator

View PDF (3 pages)

10/10/2023

Declaration of solvency

View PDF (5 pages)

27/07/2023

Resolutions

View PDF (2 pages)

27/07/2023

Memorandum and Articles of Association

View PDF (22 pages)

08/06/2023

Compulsory strike-off action has been suspended

View PDF (1 pages)

30/05/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/03/2023

Confirmation statement made on 2022-08-26 with no updates

View PDF (3 pages)

04/05/2022

Accounts for a dormant company made up to 2021-03-31

View PDF (6 pages)

04/05/2022

Audit exemption statement of guarantee by parent company for period ending 31/03/21

View PDF (3 pages)

04/05/2022

Notice of agreement to exemption from audit of accounts for period ending 31/03/21

View PDF (1 pages)

28/04/2022

Confirmation statement made on 2022-03-15 with no updates

View PDF (3 pages)

07/10/2021

Registered office address changed from 2 Melford Court the Havens Ransomes Europark Ipswich Suffolk IP3 9SJ to Eagle House 6th Floor 108-110 Jermyn Street London SW1Y 6HB on 2021-10-07

View PDF (1 pages)

20/05/2021

Accounts for a dormant company made up to 2020-03-31

View PDF (6 pages)

10/04/2021

Audit exemption statement of guarantee by parent company for period ending 31/03/20

View PDF (3 pages)

23/03/2021

Confirmation statement made on 2021-03-15 with no updates

View PDF (3 pages)

10/02/2021

Termination of appointment of Timothy John Collins as a director on 2020-12-11

View PDF (1 pages)

18/11/2020

Appointment of Mrs Paula Jane Brown as a director on 2020-10-29

View PDF (2 pages)

02/11/2020

Termination of appointment of Cyril David Marc Patrick Molitor as a director on 2020-10-28

View PDF (1 pages)

17/03/2020

Confirmation statement made on 2020-03-15 with no updates

View PDF (3 pages)

12/02/2020

Accounts for a dormant company made up to 2019-03-31

View PDF (6 pages)

23/01/2020

Audit exemption statement of guarantee by parent company for period ending 30/03/19

View PDF (3 pages)

13/12/2019

Previous accounting period shortened from 2019-06-30 to 2019-03-30

View PDF (1 pages)

14/10/2019

Appointment of Mr. Timothy John Collins as a director on 2019-10-14

View PDF (2 pages)

03/04/2019

Accounts for a dormant company made up to 2018-06-30

View PDF (5 pages)

28/03/2019

Confirmation statement made on 2019-03-15 with no updates

View PDF (3 pages)

31/01/2019

Termination of appointment of Christopher Anthony Robinson as a director on 2019-01-31

View PDF (1 pages)

14/01/2019

Resolutions

View PDF (26 pages)

14/01/2019

Statement of company's objects

View PDF (2 pages)

08/01/2019

Satisfaction of charge 042062190001 in full

View PDF (1 pages)

02/01/2019

Appointment of Mr Cyril David Marc Patrick Molitor as a director on 2018-12-21

View PDF (2 pages)

02/01/2019

Termination of appointment of Karl Paul Harris as a secretary on 2018-12-21

View PDF (1 pages)

12/12/2018

Termination of appointment of Sharon Jayne Ball as a director on 2018-12-06

View PDF (1 pages)

03/10/2018

Registration of charge 042062190001, created on 2018-09-24

View PDF (25 pages)

08/09/2018

Termination of appointment of Robert Stuart Mcwhinnie Gordon as a secretary on 2018-08-31

View PDF (1 pages)

08/09/2018

Appointment of Mr Karl Paul Harris as a secretary on 2018-09-01

View PDF (2 pages)

08/09/2018

Termination of appointment of Robert Stuart Mcwhinnie Gordon as a director on 2018-08-31

View PDF (1 pages)

31/05/2018

Termination of appointment of Angela Jessup as a director on 2018-05-31

View PDF (1 pages)

29/03/2018

Termination of appointment of Christian Oliver Pawsey as a director on 2018-03-29

View PDF (1 pages)

21/03/2018

Confirmation statement made on 2018-03-15 with no updates

View PDF (3 pages)

09/03/2018

Accounts for a dormant company made up to 2017-06-30

View PDF (5 pages)

15/03/2017

Confirmation statement made on 2017-03-15 with updates

View PDF (6 pages)

15/03/2017

Appointment of Mr Christopher Anthony Robinson as a director on 2017-03-15

View PDF (2 pages)

01/03/2017

Termination of appointment of William Alexander Catchpole as a director on 2017-03-01

View PDF (1 pages)

01/03/2017

Termination of appointment of Michael John Bannon as a director on 2017-03-01

View PDF (1 pages)

12/01/2017

Accounts for a dormant company made up to 2016-06-30

View PDF (5 pages)

29/03/2016

Annual return made up to 2016-03-15 with full list of shareholders

View PDF (9 pages)

26/10/2015

Accounts for a dormant company made up to 2015-06-30

View PDF (5 pages)

04/09/2015

Appointment of Mrs Angela Jessup as a director on 2015-09-01

View PDF (2 pages)

02/07/2015

Appointment of Mr Michael John Bannon as a director on 2015-07-01

View PDF (2 pages)

16/03/2015

Annual return made up to 2015-03-15 with full list of shareholders

View PDF (7 pages)

10/03/2015

Termination of appointment of Valerie Riley as a director on 2015-03-01

View PDF (1 pages)

22/10/2014

Accounts for a dormant company made up to 2014-06-30

View PDF (5 pages)

20/03/2014

Annual return made up to 2014-03-15 with full list of shareholders

View PDF (8 pages)

18/03/2014

Registered office address changed from 2 Melford Court the Havens Ransomes Europark Ipswich Suffolk IP3 9SJ on 2014-03-18

View PDF (1 pages)

18/03/2014

Director's details changed for Sharon Jayne Ball on 2014-03-18

View PDF (2 pages)

18/03/2014

Secretary's details changed for Mr Robert Stuart Mcwhinnie Gordon on 2014-03-18

View PDF (1 pages)

18/03/2014

Director's details changed for Valerie Riley on 2014-03-18

View PDF (2 pages)

18/03/2014

Director's details changed for Mr William Alexander Catchpole on 2014-03-18

View PDF (2 pages)

18/03/2014

Director's details changed for Mr Robert Stuart Mcwhinnie Gordon on 2014-03-18

View PDF (2 pages)

18/03/2014

Director's details changed for Mr Christian Oliver Pawsey on 2014-03-18

View PDF (2 pages)

10/09/2013

Accounts for a dormant company made up to 2013-06-30

View PDF (5 pages)

19/03/2013

Annual return made up to 2013-03-15 with full list of shareholders

View PDF (5 pages)

10/09/2012

Accounts for a dormant company made up to 2012-06-30

View PDF (5 pages)

15/03/2012

Annual return made up to 2012-03-15 with full list of shareholders

View PDF (5 pages)

14/09/2011

Accounts for a dormant company made up to 2011-06-30

View PDF (5 pages)

08/04/2011

Annual return made up to 2011-03-30 with full list of shareholders

View PDF (5 pages)

31/08/2010

Accounts for a dormant company made up to 2010-06-30

View PDF (5 pages)

14/04/2010

Annual return made up to 2010-03-30 with full list of shareholders

View PDF (6 pages)

02/02/2010

Director's details changed for Valerie Riley on 2010-02-02

View PDF (2 pages)

02/02/2010

Director's details changed for Mr William Alexander Catchpole on 2010-02-02

View PDF (2 pages)

02/02/2010

Secretary's details changed for Mr Robert Stuart Mcwhinnie Gordon on 2010-02-02

View PDF (1 pages)

02/02/2010

Director's details changed for Mr Robert Stuart Mcwhinnie Gordon on 2010-02-02

View PDF (2 pages)

02/02/2010

Director's details changed for Mr Christian Oliver Pawsey on 2010-02-02

View PDF (2 pages)

02/02/2010

Director's details changed for Sharon Jayne Ball on 2010-02-02

View PDF (2 pages)

25/08/2009

Accounts for a dormant company made up to 2009-06-30

View PDF (5 pages)

13/07/2009

Director appointed mr christian oliver pawsey

View PDF (1 pages)

01/04/2009

Return made up to 30/03/09; full list of members

View PDF (4 pages)

27/08/2008

Accounts for a dormant company made up to 2008-06-30

View PDF (5 pages)

17/04/2008

Return made up to 30/03/08; full list of members

View PDF (4 pages)

25/10/2007

Director resigned

View PDF (1 pages)

08/10/2007

Accounts for a dormant company made up to 2007-06-30

View PDF (5 pages)

04/04/2007

Return made up to 30/03/07; full list of members

View PDF (3 pages)

22/08/2006

Accounts for a dormant company made up to 2006-06-30

View PDF (5 pages)

12/04/2006

Return made up to 30/03/06; full list of members

View PDF (3 pages)

05/04/2006

Certificate of change of name

View PDF (2 pages)

04/04/2006

New director appointed

View PDF (2 pages)

15/09/2005

Accounts for a dormant company made up to 2005-06-30

View PDF (4 pages)

22/07/2005

New director appointed

View PDF (2 pages)

22/07/2005

New director appointed

View PDF (2 pages)

26/04/2005

Return made up to 30/03/05; full list of members

View PDF (3 pages)

18/08/2004

Accounts for a dormant company made up to 2004-06-30

View PDF (4 pages)

11/05/2004

Certificate of change of name

View PDF (2 pages)

06/05/2004

Return made up to 26/04/04; full list of members

View PDF (7 pages)

05/05/2004

Accounting reference date extended from 30/04/04 to 30/06/04

View PDF (1 pages)

07/05/2003

Director resigned

View PDF (1 pages)

07/05/2003

Return made up to 26/04/03; full list of members

View PDF (8 pages)

07/05/2003

Accounts for a dormant company made up to 2003-04-30

View PDF (1 pages)

22/05/2002

Return made up to 26/04/02; full list of members

View PDF (6 pages)

15/05/2002

Accounts for a dormant company made up to 2002-04-30

View PDF (1 pages)

10/05/2002

Secretary resigned

View PDF (1 pages)

10/05/2002

New secretary appointed;new director appointed

View PDF (2 pages)

10/05/2002

New director appointed

View PDF (2 pages)

30/10/2001

Certificate of change of name

View PDF (2 pages)

26/04/2001

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of ANSABACK LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/03/2021

Next confirmation date

26/08/2023

Last change occurred

31/03/2021

Accounts

Dormant

Last made up date

31/03/2021

Next account date

31/03/2022

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
Brown, Paula Jane	Director	29/10/2020 - Present	27
Gordon, Robert Stuart Mcwhinnie	Director	03/05/2002 - 31/08/2018	21
Catchpole, William Alexander	Director	03/05/2002 - 01/03/2017	15
Robinson, Christopher Anthony	Director	15/03/2017 - 31/01/2019	35
Bannon, Michael John	Director	01/07/2015 - 01/03/2017	5

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About ANSABACK LIMITED

ANSABACK LIMITED is an(a) Dissolved company incorporated on 26/04/2001 with the registered office located at C/O Frp, 4 Beaconsfield Road, St. Albans, Hertfordshire AL1 3RD. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ANSABACK LIMITED?

ANSABACK LIMITED is currently Dissolved. It was registered on 26/04/2001 and dissolved on 26/02/2025.

Where is ANSABACK LIMITED located?

ANSABACK LIMITED is registered at C/O Frp, 4 Beaconsfield Road, St. Albans, Hertfordshire AL1 3RD.

What does ANSABACK LIMITED do?

ANSABACK LIMITED operates in the Activities of call centres (82.20 - SIC 2007) sector.

What is the latest filing for ANSABACK LIMITED?

The latest filing was on 26/02/2025: Final Gazette dissolved following liquidation.