ANSGATE LIMITED

Key Data

Status

Active

Company No.

03533430

Incorporation date

24/03/1998

Size

Full

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/03/1998)

19/03/2025

Compulsory strike-off action has been suspended

View PDF (1 pages)

04/03/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

17/08/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

14/08/2024

Confirmation statement made on 2024-07-10 with no updates

View PDF (3 pages)

06/01/2024

Compulsory strike-off action has been suspended

View PDF (1 pages)

19/12/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

12/07/2023

Confirmation statement made on 2023-07-10 with no updates

View PDF (3 pages)

26/02/2023

Current accounting period shortened from 2022-02-27 to 2022-02-26

View PDF (1 pages)

19/07/2022

Confirmation statement made on 2022-07-10 with no updates

View PDF (3 pages)

27/04/2022

Previous accounting period extended from 2021-08-28 to 2022-02-27

View PDF (1 pages)

10/02/2022

Resolutions

View PDF (1 pages)

10/02/2022

Re-registration of Memorandum and Articles

View PDF (23 pages)

10/02/2022

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

10/02/2022

Re-registration from a public company to a private limited company

View PDF (2 pages)

20/01/2022

Full accounts made up to 2020-08-31

View PDF (18 pages)

13/07/2021

Confirmation statement made on 2021-07-10 with no updates

View PDF (3 pages)

02/07/2021

Full accounts made up to 2019-08-31

View PDF (16 pages)

12/12/2020

Compulsory strike-off action has been discontinued

View PDF (1 pages)

01/12/2020

First Gazette notice for compulsory strike-off

View PDF (1 pages)

13/07/2020

Confirmation statement made on 2020-07-10 with no updates

View PDF (3 pages)

28/02/2020

Previous accounting period shortened from 2019-08-29 to 2019-08-28

View PDF (1 pages)

24/07/2019

Confirmation statement made on 2019-07-10 with no updates

View PDF (3 pages)

23/05/2019

Full accounts made up to 2018-08-31

View PDF (16 pages)

21/02/2019

Previous accounting period shortened from 2018-08-30 to 2018-08-29

View PDF (1 pages)

24/07/2018

Confirmation statement made on 2018-07-10 with no updates

View PDF (3 pages)

06/06/2018

Full accounts made up to 2017-08-31

View PDF (16 pages)

28/02/2018

Previous accounting period shortened from 2017-08-31 to 2017-08-30

View PDF (1 pages)

01/08/2017

Termination of appointment of Martin John Field as a director on 2017-06-29

View PDF (2 pages)

10/07/2017

Confirmation statement made on 2017-07-10 with updates

View PDF (4 pages)

10/07/2017

Notification of Matthew Alexander Racher as a person with significant control on 2017-06-30

View PDF (2 pages)

04/07/2017

Confirmation statement made on 2017-06-02 with updates

View PDF (4 pages)

04/07/2017

Notification of No 1 Investments Limited as a person with significant control on 2016-04-06

View PDF (1 pages)

04/07/2017

Termination of appointment of Matthew Alexander Racher as a director on 2017-07-03

View PDF (1 pages)

11/04/2017

Registered office address changed from Suite G9 Springfield House Sandling Road Maidstone Kent ME14 2LP to Lynton House 7-12 Tavistock Square London WC1H 9BQ on 2017-04-11

View PDF (1 pages)

07/03/2017

Full accounts made up to 2016-08-31

View PDF (16 pages)

14/06/2016

Annual return made up to 2016-06-02 with full list of shareholders

View PDF (8 pages)

20/05/2016

Appointment of Mr Martin John Field as a director on 2016-05-09

View PDF (3 pages)

12/04/2016

Annual return made up to 2016-03-24 with full list of shareholders

View PDF (16 pages)

03/03/2016

Full accounts made up to 2015-08-31

View PDF (15 pages)

09/09/2015

Registered office address changed from Bron House Old Long Grove Seer Green Beaconsfield Bucks HP9 2QH to Suite G9 Springfield House Sandling Road Maidstone Kent ME14 2LP on 2015-09-09

View PDF (2 pages)

16/04/2015

Annual return made up to 2015-03-24 with full list of shareholders

View PDF (15 pages)

11/03/2015

Full accounts made up to 2014-08-31

View PDF (15 pages)

09/05/2014

Full accounts made up to 2013-08-31

View PDF (15 pages)

15/04/2014

Annual return made up to 2014-03-24

View PDF (15 pages)

15/04/2014

Termination of appointment of Martin Field as a director

View PDF (2 pages)

31/03/2014

Registered office address changed from 2Nd Floor Polygon House 18-20 Bromells Road Clapham Common London SW4 0BG on 2014-03-31

View PDF (2 pages)

05/12/2013

Appointment of Shirley Irene Racher as a director

View PDF (3 pages)

08/05/2013

Annual return made up to 2013-03-24

View PDF (15 pages)

05/03/2013

Group of companies' accounts made up to 2012-08-31

View PDF (20 pages)

16/05/2012

Annual return made up to 2012-03-24

View PDF (15 pages)

02/03/2012

Group of companies' accounts made up to 2011-08-31

View PDF (20 pages)

07/06/2011

Particulars of a mortgage or charge / charge no: 5

View PDF (5 pages)

07/06/2011

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

23/05/2011

Certificate of change of name

View PDF (2 pages)

23/05/2011

Change of name notice

View PDF (1 pages)

11/04/2011

Appointment of Mr Martin John Field as a director

View PDF (3 pages)

29/03/2011

Annual return made up to 2011-03-24 with full list of shareholders

View PDF (14 pages)

29/03/2011

Secretary's details changed for Shirley Irene Racher on 2010-10-11

View PDF (3 pages)

29/03/2011

Director's details changed for Mr Michael Racher on 2010-10-11

View PDF (3 pages)

29/03/2011

Director's details changed for Mr Matthew Alexander Racher on 2010-08-19

View PDF (3 pages)

01/03/2011

Group of companies' accounts made up to 2010-08-31

View PDF (19 pages)

09/02/2011

Registered office address changed from Suite a Victory House Quayside Chatham Kent ME4 4QU on 2011-02-09

View PDF (2 pages)

24/01/2011

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

View PDF (3 pages)

24/01/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

24/01/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

08/04/2010

Annual return made up to 2010-03-24 with full list of shareholders

View PDF (6 pages)

08/04/2010

Director's details changed for Matthew Alexander Racher on 2010-04-08

View PDF (2 pages)

02/03/2010

Group of companies' accounts made up to 2009-08-31

View PDF (19 pages)

04/04/2009

Group of companies' accounts made up to 2008-08-31

View PDF (20 pages)

31/03/2009

Return made up to 24/03/09; full list of members

View PDF (4 pages)

30/03/2009

Director's change of particulars / michael racher / 14/03/2008

View PDF (1 pages)

30/03/2009

Director's change of particulars / matthew racher / 14/03/2009

View PDF (1 pages)

30/03/2009

Secretary's change of particulars / shirley racher / 14/03/2008

View PDF (1 pages)

27/11/2008

Group of companies' accounts made up to 2007-08-31

View PDF (26 pages)

25/04/2008

Return made up to 24/03/08; no change of members

View PDF (7 pages)

25/04/2008

Director appointed matthew alexander racher

View PDF (1 pages)

07/11/2007

Director resigned

View PDF (1 pages)

28/09/2007

Registered office changed on 28/09/07 from: argove house, 6 lansdowne place, wincanton, somerset BA9 9FB

View PDF (1 pages)

05/04/2007

Full accounts made up to 2006-08-31

View PDF (20 pages)

05/04/2007

Return made up to 24/03/07; full list of members

View PDF (8 pages)

03/02/2007

Group of companies' accounts made up to 2005-08-31

View PDF (19 pages)

04/04/2006

Delivery ext'd 3 mth 31/08/05

View PDF (1 pages)

30/03/2006

Return made up to 24/03/06; full list of members

View PDF (8 pages)

04/01/2006

Group of companies' accounts made up to 2004-08-31

View PDF (20 pages)

21/11/2005

Director resigned

View PDF (1 pages)

18/05/2005

Registered office changed on 18/05/05 from: argrove house, 6 lansdowne place, wincanton, somerset BA9 9FB

View PDF (1 pages)

17/05/2005

Return made up to 24/03/05; full list of members

View PDF (8 pages)

17/03/2005

Delivery ext'd 3 mth 31/08/04

View PDF (1 pages)

01/07/2004

Group of companies' accounts made up to 2003-08-31

View PDF (21 pages)

29/03/2004

Return made up to 24/03/04; full list of members

View PDF (8 pages)

23/03/2004

Delivery ext'd 3 mth 31/08/03

View PDF (1 pages)

28/04/2003

Return made up to 24/03/03; full list of members

View PDF (8 pages)

18/10/2002

Group of companies' accounts made up to 2002-08-31

View PDF (17 pages)

19/09/2002

Group of companies' accounts made up to 2001-08-31

View PDF (18 pages)

23/07/2002

Director resigned

View PDF (1 pages)

29/04/2002

Registered office changed on 29/04/02 from: hampton house, 20 albert embankment, london, SE1 7TJ

View PDF (2 pages)

26/04/2002

New secretary appointed

View PDF (2 pages)

26/04/2002

Secretary resigned

View PDF (1 pages)

24/04/2002

Return made up to 24/03/02; full list of members

View PDF (8 pages)

28/03/2002

Delivery ext'd 3 mth 31/08/01

View PDF (1 pages)

05/04/2001

Return made up to 24/03/01; full list of members

View PDF (8 pages)

02/04/2001

Full group accounts made up to 2000-08-31

View PDF (16 pages)

30/06/2000

Full group accounts made up to 1999-08-31

View PDF (15 pages)

16/06/2000

Return made up to 24/03/00; full list of members

View PDF (8 pages)

08/06/2000

Director's particulars changed

View PDF (1 pages)

12/05/2000

Registered office changed on 12/05/00 from: 39 south street, london, W1Y 5PD

View PDF (1 pages)

28/02/2000

Particulars of mortgage/charge

View PDF (4 pages)

11/11/1999

Director resigned

View PDF (1 pages)

11/11/1999

Director resigned

View PDF (1 pages)

27/08/1999

Accounting reference date extended from 31/03/99 to 31/08/99

View PDF (1 pages)

15/07/1999

Return made up to 24/03/99; full list of members

View PDF (12 pages)

28/06/1999

Ad 31/10/98--------- £ si 13998@1=13998 £ ic 1386002/1400000

View PDF (2 pages)

11/01/1999

Statement of affairs

View PDF (43 pages)

11/01/1999

Ad 19/05/98--------- £ si 700000@1=700000 £ ic 686002/1386002

View PDF (2 pages)

23/12/1998

Registered office changed on 23/12/98 from: hampton house, 20 albert embankment, london, SE1 7TJ

View PDF (1 pages)

18/06/1998

Particulars of mortgage/charge

View PDF (3 pages)

18/06/1998

Particulars of mortgage/charge

View PDF (3 pages)

01/06/1998

New director appointed

View PDF (2 pages)

01/06/1998

New director appointed

View PDF (2 pages)

01/06/1998

New director appointed

View PDF (3 pages)

01/06/1998

New secretary appointed

View PDF (2 pages)

31/05/1998

Director resigned

View PDF (1 pages)

31/05/1998

Secretary resigned;director resigned

View PDF (1 pages)

28/05/1998

Memorandum and Articles of Association

View PDF (19 pages)

24/05/1998

New director appointed

View PDF (3 pages)

24/05/1998

New director appointed

View PDF (2 pages)

24/05/1998

New director appointed

View PDF (2 pages)

22/05/1998

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

22/05/1998

Application to commence business

View PDF (2 pages)

22/05/1998

Ad 19/05/98--------- £ si 686000@1=686000 £ ic 2/686002

View PDF (2 pages)

22/05/1998

Resolutions

View PDF (6 pages)

22/05/1998

Resolutions

View PDF (15 pages)

22/05/1998

Resolutions

View PDF (1 pages)

22/05/1998

Resolutions

View PDF (6 pages)

22/05/1998

Resolutions

View PDF (1 pages)

22/05/1998

£ nc 50000/1400000 19/05/98

View PDF (1 pages)

22/05/1998

Registered office changed on 22/05/98 from: 45 pont street, london, SW1X 0BX

View PDF (1 pages)

06/04/1998

Certificate of change of name

View PDF (2 pages)

02/04/1998

New director appointed

View PDF (0 pages)

02/04/1998

New secretary appointed;new director appointed

View PDF (0 pages)

01/04/1998

Director resigned

View PDF (0 pages)

01/04/1998

Secretary resigned;director resigned

View PDF (0 pages)

01/04/1998

Registered office changed on 01/04/98 from: crwys house 33 crwys road, cardiff, south glamorgan, CF2 4YF

View PDF (0 pages)

01/04/1998

Resolutions

View PDF (1 pages)

24/03/1998

Incorporation

View PDF (33 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

31/08/2020

Next confirmation date

10/07/2025

Last change occurred

31/08/2020

Accounts

Full

Last made up date

31/08/2020

Next account date

26/02/2022

Next due on

26/05/2023

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
Combined Nominees Limited	Nominee Director	24/03/1998 - 31/03/1998	7286
Sutherland, John Alexander	Secretary	19/05/1998 - 12/04/2002	5
Racher, Matthew Alexander	Director	02/11/2007 - 03/07/2017	19
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Secretary	24/03/1998 - 31/03/1998	16826
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Director	24/03/1998 - 31/03/1998	16826

Persons with Significant Control

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

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Description

About ANSGATE LIMITED

ANSGATE LIMITED is an(a) Active company incorporated on 24/03/1998 with the registered office located at Lynton House, 7-12 Tavistock Square, London WC1H 9BQ. There are currently 3 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 ANSGATE LIMITED?

ANSGATE LIMITED is currently Active. It was registered on 24/03/1998 .

Where is ANSGATE LIMITED located?

ANSGATE LIMITED is registered at Lynton House, 7-12 Tavistock Square, London WC1H 9BQ.

What does ANSGATE LIMITED do?

ANSGATE LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for ANSGATE LIMITED?

The latest filing was on 19/03/2025: Compulsory strike-off action has been suspended.