ANSON (U.K.) LIMITED

Key Data

Status

Dissolved

Company No.

02991407

Incorporation date

17/11/1994

Size

Micro Entity

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/11/1994)

30/05/2023

Final Gazette dissolved via voluntary strike-off

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14/03/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

03/03/2023

Application to strike the company off the register

View PDF (4 pages)

17/11/2022

Confirmation statement made on 2022-11-17 with no updates

View PDF (3 pages)

05/10/2022

Micro company accounts made up to 2022-06-30

View PDF (4 pages)

26/08/2022

Previous accounting period extended from 2021-12-31 to 2022-06-30

View PDF (1 pages)

17/11/2021

Confirmation statement made on 2021-11-17 with no updates

View PDF (3 pages)

23/09/2021

Micro company accounts made up to 2020-12-31

View PDF (4 pages)

26/03/2021

Change of details for Mr Edmund Joseph Michael Ross as a person with significant control on 2021-02-01

View PDF (2 pages)

26/03/2021

Director's details changed for Mr Edmund Joseph Michael Ross on 2021-02-01

View PDF (2 pages)

26/03/2021

Change of details for Mr Thomas Michael Ross as a person with significant control on 2021-02-07

View PDF (2 pages)

26/03/2021

Director's details changed for Mr Thomas Michael Ross on 2021-02-07

View PDF (2 pages)

17/11/2020

Confirmation statement made on 2020-11-17 with no updates

View PDF (3 pages)

29/10/2020

Micro company accounts made up to 2019-12-31

View PDF (4 pages)

20/11/2019

Confirmation statement made on 2019-11-17 with updates

View PDF (4 pages)

09/10/2019

Notification of Anson Uk Holdings Limited as a person with significant control on 2019-07-24

View PDF (2 pages)

09/10/2019

Cessation of John Robert Walsby as a person with significant control on 2019-07-24

View PDF (1 pages)

09/10/2019

Notification of Edmund Joseph Michael Ross as a person with significant control on 2019-07-24

View PDF (2 pages)

09/10/2019

Appointment of Mr Edmund Joseph Michael Ross as a director on 2019-07-24

View PDF (2 pages)

09/10/2019

Appointment of Mr Thomas Michael Ross as a director on 2019-07-24

View PDF (2 pages)

09/10/2019

Termination of appointment of John Robert Walsby as a director on 2019-07-24

View PDF (1 pages)

09/10/2019

Notification of Thomas Michael Ross as a person with significant control on 2019-07-24

View PDF (2 pages)

18/07/2019

Micro company accounts made up to 2018-12-31

View PDF (4 pages)

19/11/2018

Confirmation statement made on 2018-11-17 with no updates

View PDF (3 pages)

27/09/2018

Micro company accounts made up to 2017-12-31

View PDF (4 pages)

19/11/2017

Confirmation statement made on 2017-11-17 with updates

View PDF (5 pages)

03/10/2017

Micro company accounts made up to 2016-12-31

View PDF (4 pages)

18/11/2016

Confirmation statement made on 2016-11-17 with updates

View PDF (6 pages)

25/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

19/11/2015

Annual return made up to 2015-11-17 with full list of shareholders

View PDF (3 pages)

11/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

18/11/2014

Annual return made up to 2014-11-17 with full list of shareholders

View PDF (3 pages)

08/10/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (5 pages)

19/11/2013

Annual return made up to 2013-11-17 with full list of shareholders

View PDF (3 pages)

19/08/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (5 pages)

21/03/2013

Termination of appointment of Colin Gill as a director

View PDF (1 pages)

23/11/2012

Annual return made up to 2012-11-17 with full list of shareholders

View PDF (3 pages)

02/10/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

21/11/2011

Annual return made up to 2011-11-17 with full list of shareholders

View PDF (3 pages)

06/10/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

24/11/2010

Annual return made up to 2010-11-17 with full list of shareholders

View PDF (3 pages)

21/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

21/11/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

18/11/2009

Annual return made up to 2009-11-17 with full list of shareholders

View PDF (4 pages)

23/10/2009

Termination of appointment of Susan Ross as a secretary

View PDF (1 pages)

07/10/2009

Director's details changed for John Robert Walsby on 2009-10-02

View PDF (2 pages)

07/10/2009

Director's details changed for Colin Martin Gill on 2009-10-02

View PDF (2 pages)

20/11/2008

Return made up to 17/11/08; full list of members

View PDF (3 pages)

05/08/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

13/12/2007

Return made up to 17/11/07; full list of members

View PDF (2 pages)

02/11/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

20/12/2006

Return made up to 17/11/06; full list of members

View PDF (2 pages)

16/11/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

19/01/2006

Return made up to 17/11/05; full list of members

View PDF (2 pages)

03/11/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (5 pages)

21/12/2004

Return made up to 17/11/04; full list of members

View PDF (5 pages)

21/12/2004

Director's particulars changed

View PDF (1 pages)

21/12/2004

Location of register of members

View PDF (1 pages)

21/12/2004

Registered office changed on 21/12/04 from: 242 farnham road slough SL1 4XE

View PDF (1 pages)

05/10/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (6 pages)

03/12/2003

Return made up to 17/11/03; full list of members

View PDF (5 pages)

03/11/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (6 pages)

07/12/2002

Return made up to 17/11/02; full list of members

View PDF (5 pages)

27/08/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (6 pages)

18/12/2001

Return made up to 17/11/01; full list of members

View PDF (5 pages)

12/10/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (7 pages)

21/12/2000

Return made up to 17/11/00; full list of members

View PDF (5 pages)

26/09/2000

Accounts for a small company made up to 1999-12-31

View PDF (7 pages)

26/11/1999

Return made up to 17/11/99; full list of members

View PDF (5 pages)

01/07/1999

Accounts for a small company made up to 1998-12-31

View PDF (7 pages)

01/12/1998

Return made up to 17/11/98; full list of members

View PDF (6 pages)

16/11/1998

Secretary's particulars changed

View PDF (1 pages)

24/05/1998

Accounts for a small company made up to 1997-12-31

View PDF (7 pages)

30/12/1997

Accounting reference date extended from 30/11/97 to 31/12/97

View PDF (2 pages)

04/12/1997

Return made up to 17/11/97; full list of members

View PDF (5 pages)

03/12/1997

Secretary's particulars changed

View PDF (1 pages)

14/08/1997

Director's particulars changed

View PDF (1 pages)

23/06/1997

Accounts for a small company made up to 1996-11-30

View PDF (7 pages)

02/12/1996

Return made up to 17/11/96; full list of members

View PDF (3 pages)

19/03/1996

Accounts for a small company made up to 1995-11-30

View PDF (6 pages)

22/12/1995

Return made up to 17/11/95; full list of members

View PDF (12 pages)

15/01/1995

Ad 23/11/94--------- £ si 8@1=8 £ ic 2/10

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15/01/1995

New director appointed

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20/12/1994

Accounting reference date notified as 30/11

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23/11/1994

Secretary resigned

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17/11/1994

Incorporation

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2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2022

Last change occurred

30/06/2022

Accounts

Micro Entity

Last made up date

30/06/2022

Next account date

30/06/2023

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
1
3.28K
-
0.00
-
-

2022
1
3.28K
-
0.00
-
-

Employees

2022

Employees

1 - *

Net Assets(GBP)

3.28K £- *

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
Gill, Colin Martin	Director	16/11/1994 - 20/03/2013	-
Ross, Susan Vivien	Secretary	16/11/1994 - 23/09/2009	-
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	16/11/1994 - 16/11/1994	99600
Mr. John Robert Walsby	Director	22/11/1994 - 23/07/2019	-
Ross, Edmund Joseph Michael	Director	23/07/2019 - Present	11

Persons with Significant Control

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

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Description

About ANSON (U.K.) LIMITED

ANSON (U.K.) LIMITED is an(a) Dissolved company incorporated on 17/11/1994 with the registered office located at 242-242a Farnham Road, Slouugh, Berkshire SL1 4XE. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of ANSON (U.K.) LIMITED?

ANSON (U.K.) LIMITED is currently Dissolved. It was registered on 17/11/1994 and dissolved on 30/05/2023.

Where is ANSON (U.K.) LIMITED located?

ANSON (U.K.) LIMITED is registered at 242-242a Farnham Road, Slouugh, Berkshire SL1 4XE.

What does ANSON (U.K.) LIMITED do?

ANSON (U.K.) LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does ANSON (U.K.) LIMITED have?

ANSON (U.K.) LIMITED had 1 employees in 2022.

What is the latest filing for ANSON (U.K.) LIMITED?

The latest filing was on 30/05/2023: Final Gazette dissolved via voluntary strike-off.