ANSALDO NUCLEAR LIMITED

Key Data

Status

Active

Company No.

04959394

Incorporation date

11/11/2003

Size

Full

Classification

Manufacture of other special-purpose machinery n.e.c. (28.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/11/2003)

23/03/2026

Full accounts made up to 2025-12-31

View PDF (32 pages)

03/11/2025

Appointment of Mr Nigel Paul Ormerod as a director on 2025-11-03

View PDF (2 pages)

29/09/2025

Termination of appointment of Michael Hawe as a director on 2025-09-04

View PDF (1 pages)

01/05/2025

Confirmation statement made on 2025-04-30 with no updates

View PDF (3 pages)

26/03/2025

Appointment of Ms Daniela Gentile as a director on 2025-03-21

View PDF (2 pages)

26/03/2025

Termination of appointment of Roberto Adinolfi as a director on 2025-03-21

View PDF (1 pages)

21/03/2025

Full accounts made up to 2024-12-31

View PDF (30 pages)

19/11/2024

Registered office address changed from PO Box 2944 Spring Road Ettingshall Wolverhampton WV4 6JX to Spring Road Industrial Estate Spring Road Ettingshall Wolverhampton WV4 6JX on 2024-11-19

View PDF (1 pages)

23/05/2024

Confirmation statement made on 2024-04-30 with updates

View PDF (4 pages)

11/03/2024

Full accounts made up to 2023-12-31

View PDF (27 pages)

05/01/2024

Consolidation of shares on 2023-12-19

View PDF (4 pages)

05/01/2024

Statement of capital following an allotment of shares on 2023-12-19

View PDF (3 pages)

05/01/2024

Statement of capital following an allotment of shares on 2023-12-19

View PDF (3 pages)

18/09/2023

Satisfaction of charge 049593940004 in full

View PDF (1 pages)

13/06/2023

Full accounts made up to 2022-12-31

View PDF (28 pages)

23/05/2023

Confirmation statement made on 2023-04-30 with no updates

View PDF (3 pages)

15/02/2023

Termination of appointment of Neil Dennis Baldwin as a director on 2023-02-09

View PDF (1 pages)

01/12/2022

Termination of appointment of Claudio Nucci as a director on 2022-11-22

View PDF (1 pages)

28/07/2022

Appointment of Mr Claudio Nucci as a director on 2022-07-01

View PDF (2 pages)

08/06/2022

Confirmation statement made on 2022-04-30 with updates

View PDF (4 pages)

04/04/2022

Full accounts made up to 2021-12-31

View PDF (29 pages)

22/02/2022

Termination of appointment of Luca Luigi Manuelli as a director on 2022-02-18

View PDF (1 pages)

02/01/2022

Resolutions

View PDF (1 pages)

02/01/2022

Memorandum and Articles of Association

View PDF (38 pages)

30/12/2021

Change of share class name or designation

View PDF (2 pages)

30/12/2021

Particulars of variation of rights attached to shares

View PDF (2 pages)

23/12/2021

Statement of capital following an allotment of shares on 2021-12-20

View PDF (3 pages)

22/12/2021

Statement of capital on 2021-12-22

View PDF (5 pages)

22/12/2021

Solvency Statement dated 20/12/21

View PDF (6 pages)

22/12/2021

Statement by Directors

View PDF (6 pages)

22/12/2021

Resolutions

View PDF (1 pages)

17/06/2021

Confirmation statement made on 2021-04-30 with no updates

View PDF (3 pages)

08/06/2021

Full accounts made up to 2020-12-31

View PDF (27 pages)

04/08/2020

Auditor's resignation

View PDF (1 pages)

16/07/2020

Appointment of Mr Luca Luigi Manuelli as a director on 2020-07-01

View PDF (2 pages)

16/07/2020

Appointment of Mr Andrea Basso as a director on 2020-07-01

View PDF (2 pages)

16/07/2020

Appointment of Mr Daniel John Brockman as a director on 2020-07-01

View PDF (2 pages)

16/07/2020

Termination of appointment of Francesco Maestri as a director on 2020-07-01

View PDF (1 pages)

02/07/2020

Termination of appointment of Andrew Titley as a director on 2020-06-30

View PDF (1 pages)

27/05/2020

Full accounts made up to 2019-12-31

View PDF (27 pages)

13/05/2020

Confirmation statement made on 2020-04-30 with no updates

View PDF (3 pages)

07/05/2020

Termination of appointment of Alan Tony Eckford as a director on 2020-05-07

View PDF (1 pages)

07/05/2020

Appointment of Mr Neil Baldwin as a director on 2020-03-12

View PDF (2 pages)

27/04/2020

Appointment of Ms Fiona Jane Reilly as a director on 2020-03-12

View PDF (2 pages)

17/07/2019

Appointment of Mr Andrew Titley as a director on 2019-07-02

View PDF (2 pages)

29/05/2019

Full accounts made up to 2018-12-31

View PDF (26 pages)

10/05/2019

Confirmation statement made on 2019-04-30 with no updates

View PDF (3 pages)

25/01/2019

Appointment of Mr Francesco Maestri as a director on 2018-11-08

View PDF (2 pages)

26/10/2018

Termination of appointment of Lorenzo Antonio Perasso as a director on 2018-10-22

View PDF (1 pages)

22/10/2018

Termination of appointment of Paul Anthony Brown as a director on 2018-09-28

View PDF (1 pages)

25/06/2018

Confirmation statement made on 2018-04-30 with updates

View PDF (8 pages)

13/04/2018

Full accounts made up to 2017-12-31

View PDF (28 pages)

31/01/2018

Termination of appointment of Christopher Ian Bill as a director on 2017-12-29

View PDF (1 pages)

02/01/2018

Statement of capital following an allotment of shares on 2017-12-29

View PDF (3 pages)

07/08/2017

Termination of appointment of George Andrews as a director on 2017-03-31

View PDF (1 pages)

04/07/2017

Resolutions

View PDF (3 pages)

01/06/2017

Confirmation statement made on 2017-04-30 with updates

View PDF (9 pages)

11/04/2017

Full accounts made up to 2016-12-31

View PDF (28 pages)

16/06/2016

Annual return made up to 2016-04-30 with full list of shareholders

View PDF (9 pages)

23/05/2016

Statement of capital following an allotment of shares on 2016-04-26

View PDF (4 pages)

15/04/2016

Full accounts made up to 2015-12-31

View PDF (28 pages)

21/03/2016

Second filing of SH01 previously delivered to Companies House

View PDF (6 pages)

10/03/2016

Statement of capital following an allotment of shares on 2016-01-29

View PDF (4 pages)

04/03/2016

Sub-division of shares on 2016-01-29

View PDF (5 pages)

02/03/2016

Statement of capital following an allotment of shares on 2016-02-03

View PDF (5 pages)

19/02/2016

Change of share class name or designation

View PDF (2 pages)

19/02/2016

Resolutions

View PDF (48 pages)

27/01/2016

Termination of appointment of Steven Richard Barlow as a director on 2015-12-31

View PDF (1 pages)

15/09/2015

Director's details changed for Mr Micheal Hawe on 2014-12-19

View PDF (2 pages)

15/09/2015

Appointment of Mr Paul Anthony Brown as a director on 2015-07-21

View PDF (2 pages)

24/07/2015

Director's details changed for Mr Micheal Hawe on 2014-12-19

View PDF (2 pages)

12/05/2015

Annual return made up to 2015-04-30 with full list of shareholders

View PDF (8 pages)

12/05/2015

Appointment of Mr Daniel Brockman as a secretary on 2014-12-19

View PDF (2 pages)

07/05/2015

Director's details changed for Mr Micheal Hawe on 2014-12-19

View PDF (2 pages)

06/05/2015

Full accounts made up to 2014-12-31

View PDF (23 pages)

30/04/2015

Termination of appointment of Andrew John Powell as a secretary on 2014-12-19

View PDF (1 pages)

30/04/2015

Registered office address changed from Nesl House Spring Road Ettingshall Wolverhampton WV4 6JX to Po Box 2944 Spring Road Ettingshall Wolverhampton WV4 6JX on 2015-04-30

View PDF (1 pages)

03/12/2014

Annual return made up to 2014-11-11 with full list of shareholders

View PDF (9 pages)

17/11/2014

Certificate of change of name

View PDF (3 pages)

20/10/2014

Auditor's resignation

View PDF (1 pages)

26/09/2014

Appointment of Dr Roberto Adinolfi as a director on 2014-07-08

View PDF (2 pages)

26/09/2014

Appointment of Dr Lorenzo Antonio Perasso as a director on 2014-07-08

View PDF (2 pages)

08/07/2014

Accounts made up to 2013-12-31

View PDF (22 pages)

18/06/2014

Termination of appointment of Brett Cooper as a director

View PDF (2 pages)

30/05/2014

Registration of charge 049593940004

View PDF (18 pages)

30/05/2014

Satisfaction of charge 2 in full

View PDF (4 pages)

30/05/2014

Satisfaction of charge 3 in full

View PDF (4 pages)

06/12/2013

Annual return made up to 2013-11-11 with full list of shareholders

View PDF (8 pages)

06/12/2013

Director's details changed for Mr Micheal Hawe on 2013-11-11

View PDF (2 pages)

23/08/2013

Accounts made up to 2012-12-31

View PDF (21 pages)

30/11/2012

Annual return made up to 2012-11-11 with full list of shareholders

View PDF (8 pages)

29/11/2012

Director's details changed for Mr Brett Cooper on 2011-04-01

View PDF (2 pages)

16/10/2012

Accounts made up to 2011-12-31

View PDF (21 pages)

13/12/2011

Annual return made up to 2011-11-11 with full list of shareholders

View PDF (9 pages)

10/11/2011

Termination of appointment of John Cooper as a director

View PDF (1 pages)

06/10/2011

Accounts made up to 2010-12-31

View PDF (19 pages)

01/12/2010

Annual return made up to 2010-11-11 with full list of shareholders

View PDF (10 pages)

02/10/2010

Accounts made up to 2009-12-31

View PDF (19 pages)

06/07/2010

Appointment of Mr Alan Tony Eckford as a director

View PDF (3 pages)

28/06/2010

Appointment of Michael Hawe as a director

View PDF (3 pages)

28/06/2010

Appointment of George Andrews as a director

View PDF (3 pages)

27/11/2009

Appointment of Mr Christopher Ian Bill as a director

View PDF (2 pages)

26/11/2009

Annual return made up to 2009-11-11 with full list of shareholders

View PDF (5 pages)

26/11/2009

Director's details changed for John Cooper on 2009-11-11

View PDF (2 pages)

26/11/2009

Registered office address changed from Nesl House Spring Road Ettingshall Wolverhampton West Midlands WV4 6VX on 2009-11-26

View PDF (1 pages)

06/06/2009

Accounts for a medium company made up to 2008-12-31

View PDF (22 pages)

04/05/2009

Resolutions

View PDF (2 pages)

28/04/2009

Resolutions

View PDF (1 pages)

28/04/2009

Appointment terminated director charles eld

View PDF (1 pages)

27/04/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

25/04/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (6 pages)

24/04/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (11 pages)

18/02/2009

Appointment terminated director and secretary stuart thomas

View PDF (1 pages)

17/02/2009

Secretary appointed andrew john powell

View PDF (2 pages)

27/11/2008

Return made up to 11/11/08; full list of members

View PDF (5 pages)

19/05/2008

Accounts for a medium company made up to 2007-12-31

View PDF (23 pages)

07/01/2008

Return made up to 11/11/07; no change of members

View PDF (8 pages)

14/08/2007

Accounts for a medium company made up to 2006-12-31

View PDF (22 pages)

11/01/2007

New director appointed

View PDF (2 pages)

07/01/2007

Return made up to 11/11/06; full list of members

View PDF (8 pages)

20/09/2006

Accounts for a medium company made up to 2005-12-31

View PDF (23 pages)

16/12/2005

Return made up to 11/11/05; full list of members

View PDF (8 pages)

25/10/2005

Particulars of mortgage/charge

View PDF (9 pages)

25/05/2005

Accounts for a medium company made up to 2004-12-25

View PDF (21 pages)

08/12/2004

Return made up to 11/11/04; full list of members

View PDF (8 pages)

01/12/2004

Director's particulars changed

View PDF (1 pages)

08/11/2004

New director appointed

View PDF (2 pages)

08/10/2004

Ad 19/05/04--------- £ si 10@1=10 £ ic 90/100

View PDF (2 pages)

29/09/2004

Secretary resigned

View PDF (1 pages)

29/09/2004

New secretary appointed

View PDF (1 pages)

21/05/2004

Ad 23/03/04--------- £ si 89@1=89 £ ic 1/90

View PDF (2 pages)

06/02/2004

Registered office changed on 06/02/04 from: 19 highfield road edgbaston birmingham west midlands B15 3BH

View PDF (1 pages)

29/01/2004

Accounting reference date extended from 30/11/04 to 31/12/04

View PDF (1 pages)

14/01/2004

New director appointed

View PDF (2 pages)

14/01/2004

New director appointed

View PDF (2 pages)

25/11/2003

New director appointed

View PDF (3 pages)

25/11/2003

New secretary appointed;new director appointed

View PDF (3 pages)

25/11/2003

Registered office changed on 25/11/03 from: 1ST floor 14/18 city road cardiff CF24 3DL

View PDF (1 pages)

25/11/2003

Secretary resigned

View PDF (1 pages)

25/11/2003

Director resigned

View PDF (1 pages)

11/11/2003

Incorporation

View PDF (12 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

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Confirmation

Last made up date

31/12/2024

Next confirmation date

30/04/2026

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
190
5.40M
-
0.00
29.78K
-

2022
246
1.34M
-
29.00M
4.08M
-

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

Person	Title	Period	Connections
Titley, Andrew	Director	01/07/2019 - 29/06/2020	9
Cooper, John	Director	31/08/2004 - 01/11/2011	9
SEVERNSIDE SECRETARIAL LIMITED	Nominee Secretary	10/11/2003 - 10/11/2003	3351
SEVERNSIDE NOMINEES LIMITED	Nominee Director	10/11/2003 - 10/11/2003	3353
Eckford, Alan Tony	Director	20/06/2010 - 06/05/2020	40

Persons with Significant Control

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

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Description

About ANSALDO NUCLEAR LIMITED

ANSALDO NUCLEAR LIMITED is an(a) Active company incorporated on 11/11/2003 with the registered office located at Spring Road Industrial Estate Spring Road, Ettingshall, Wolverhampton WV4 6JX. There are currently 6 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 ANSALDO NUCLEAR LIMITED?

ANSALDO NUCLEAR LIMITED is currently Active. It was registered on 11/11/2003 .

Where is ANSALDO NUCLEAR LIMITED located?

ANSALDO NUCLEAR LIMITED is registered at Spring Road Industrial Estate Spring Road, Ettingshall, Wolverhampton WV4 6JX.

What does ANSALDO NUCLEAR LIMITED do?

ANSALDO NUCLEAR LIMITED operates in the Manufacture of other special-purpose machinery n.e.c. (28.99 - SIC 2007) sector.

What is the latest filing for ANSALDO NUCLEAR LIMITED?

The latest filing was on 23/03/2026: Full accounts made up to 2025-12-31.