ANSTAKE LIMITED

Key Data

Status

Active

Company No.

02885767

Incorporation date

10/01/1994

Size

Total Exemption Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 10/01/1994)

18/03/2026

Confirmation statement made on 2026-01-10 with no updates

View PDF (3 pages)

12/03/2026

Termination of appointment of John Kevin Farrell as a director on 2024-09-27

View PDF (1 pages)

10/03/2026

Cessation of John Kevin Farrell as a person with significant control on 2025-09-12

View PDF (1 pages)

23/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (8 pages)

21/01/2025

Confirmation statement made on 2025-01-10 with updates

View PDF (5 pages)

03/12/2024

Registered office address changed from Number One Vicarage Lane London E15 4HF England to 19th Floor 1 Westfield Avenue London E20 1HZ on 2024-12-03

View PDF (1 pages)

26/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (8 pages)

21/01/2024

Confirmation statement made on 2024-01-10 with updates

View PDF (5 pages)

20/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (8 pages)

09/02/2023

Confirmation statement made on 2023-01-10 with updates

View PDF (5 pages)

20/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (8 pages)

21/01/2022

Confirmation statement made on 2022-01-10 with updates

View PDF (5 pages)

13/10/2021

Total exemption full accounts made up to 2020-12-31

View PDF (9 pages)

11/01/2021

Confirmation statement made on 2021-01-10 with updates

View PDF (5 pages)

11/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (8 pages)

10/01/2020

Confirmation statement made on 2020-01-10 with updates

View PDF (5 pages)

27/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (8 pages)

11/02/2019

Confirmation statement made on 2019-01-10 with updates

View PDF (5 pages)

27/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (7 pages)

12/01/2018

Confirmation statement made on 2018-01-10 with updates

View PDF (5 pages)

12/01/2018

Notification of Anstake Holdings Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

27/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (8 pages)

10/02/2017

Confirmation statement made on 2017-01-10 with updates

View PDF (6 pages)

30/09/2016

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

View PDF (4 pages)

22/02/2016

Annual return made up to 2016-01-10 with full list of shareholders

View PDF (3 pages)

06/10/2015

Registered office address changed from Millbank Tower 21-24 Millbank 17th Floor London SW1P 4QP to Number One Vicarage Lane London E15 4HF on 2015-10-06

View PDF (1 pages)

30/09/2015

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

View PDF (4 pages)

18/05/2015

Termination of appointment of John Michael Bottomley as a director on 2014-04-01

View PDF (1 pages)

23/02/2015

Annual return made up to 2015-01-10 with full list of shareholders

View PDF (4 pages)

28/08/2014

Registered office address changed from One America Square Crosswall London EC3N 2SG to Millbank Tower 21-24 Millbank 17Th Floor London SW1P 4QP on 2014-08-28

View PDF (1 pages)

22/08/2014

Termination of appointment of John Michael Bottomley as a secretary on 2014-04-01

View PDF (1 pages)

24/06/2014

Full accounts made up to 2013-12-31

View PDF (11 pages)

10/01/2014

Annual return made up to 2014-01-10 with full list of shareholders

View PDF (4 pages)

04/10/2013

Full accounts made up to 2012-12-31

View PDF (11 pages)

10/01/2013

Annual return made up to 2013-01-10 with full list of shareholders

View PDF (4 pages)

01/10/2012

Full accounts made up to 2011-12-31

View PDF (11 pages)

12/01/2012

Annual return made up to 2012-01-10 with full list of shareholders

View PDF (4 pages)

04/01/2012

Full accounts made up to 2010-12-31

View PDF (11 pages)

11/01/2011

Annual return made up to 2011-01-10 with full list of shareholders

View PDF (4 pages)

28/09/2010

Full accounts made up to 2009-12-31

View PDF (11 pages)

14/01/2010

Annual return made up to 2010-01-10 with full list of shareholders

View PDF (5 pages)

07/12/2009

Full accounts made up to 2008-12-31

View PDF (11 pages)

24/10/2009

Director's details changed for John Kevin Farrell on 2009-10-13

View PDF (2 pages)

14/10/2009

Director's details changed for Colin Jack Emson on 2009-10-09

View PDF (2 pages)

13/10/2009

Director's details changed for John Michael Bottomley on 2009-10-01

View PDF (2 pages)

13/10/2009

Secretary's details changed for John Michael Bottomley on 2009-10-01

View PDF (1 pages)

06/04/2009

Full accounts made up to 2007-12-31

View PDF (12 pages)

15/01/2009

Return made up to 10/01/09; full list of members

View PDF (4 pages)

18/03/2008

Registered office changed on 18/03/2008 from 2ND floor 30 farringdon street london EC4A 4HJ

View PDF (1 pages)

13/03/2008

Full accounts made up to 2006-12-31

View PDF (12 pages)

23/01/2008

Return made up to 10/01/08; full list of members

View PDF (2 pages)

09/07/2007

Full accounts made up to 2005-12-31

View PDF (14 pages)

26/01/2007

Return made up to 10/01/07; full list of members

View PDF (6 pages)

08/09/2006

Director's particulars changed

View PDF (1 pages)

07/09/2006

Full accounts made up to 2004-12-31

View PDF (11 pages)

26/01/2006

Return made up to 10/01/06; full list of members

View PDF (6 pages)

18/10/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

22/04/2005

Full accounts made up to 2003-12-31

View PDF (10 pages)

28/01/2005

Return made up to 10/01/05; full list of members

View PDF (6 pages)

22/11/2004

Director's particulars changed

View PDF (1 pages)

09/03/2004

Full accounts made up to 2002-12-31

View PDF (10 pages)

07/02/2004

Auditor's resignation

View PDF (1 pages)

15/01/2004

Return made up to 10/01/04; full list of members

View PDF (6 pages)

29/10/2003

Registered office changed on 29/10/03 from: fraser house 29 albemarle street london W1S 4JB

View PDF (1 pages)

18/07/2003

Full accounts made up to 2001-12-31

View PDF (10 pages)

15/01/2003

Return made up to 10/01/03; full list of members

View PDF (6 pages)

22/10/2002

Auditor's resignation

View PDF (1 pages)

11/03/2002

Group of companies' accounts made up to 2000-12-31

View PDF (23 pages)

14/01/2002

Return made up to 10/01/02; full list of members

View PDF (7 pages)

24/08/2001

Return made up to 10/01/01; full list of members

View PDF (7 pages)

31/01/2001

Full group accounts made up to 1999-12-31

View PDF (23 pages)

10/08/2000

Registered office changed on 10/08/00 from: fraser house 29 albemarle street london W1X 3FA

View PDF (1 pages)

01/06/2000

Full group accounts made up to 1998-12-31

View PDF (25 pages)

19/01/2000

Return made up to 10/01/00; full list of members

View PDF (14 pages)

20/05/1999

Full group accounts made up to 1997-12-31

View PDF (27 pages)

14/01/1999

Return made up to 10/01/99; full list of members

View PDF (15 pages)

07/07/1998

Full group accounts made up to 1996-12-31

View PDF (30 pages)

28/01/1998

Return made up to 10/01/98; full list of members

View PDF (16 pages)

31/01/1997

Full group accounts made up to 1995-12-31

View PDF (21 pages)

10/01/1997

Return made up to 10/01/97; no change of members

View PDF (5 pages)

09/02/1996

Full group accounts made up to 1994-12-31

View PDF (17 pages)

19/01/1996

Return made up to 10/01/96; full list of members

View PDF (7 pages)

06/03/1995

Return made up to 10/01/95; full list of members

View PDF (12 pages)

12/09/1994

Ad 02/09/94--------- £ si 998@1=998 £ ic 2/1000

View PDF (0 pages)

31/08/1994

Accounting reference date notified as 31/12

View PDF (0 pages)

09/05/1994

New director appointed

View PDF (0 pages)

10/02/1994

Director resigned;new director appointed

View PDF (0 pages)

10/02/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

10/02/1994

New director appointed

View PDF (0 pages)

31/01/1994

Resolutions

View PDF (0 pages)

24/01/1994

Registered office changed on 24/01/94 from: 120 east road london N1 6AA

View PDF (0 pages)

10/01/1994

Incorporation

View PDF (16 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

Check business linkages of ANSTAKE 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

31/12/2024

Next confirmation date

10/01/2026

Last change occurred

31/12/2024

Accounts

Total Exemption 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
2
5.90K
-
0.00
5.90K
-

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
CCS DIRECTORS LIMITED	Nominee Director	10/01/1994 - 13/01/1994	1208
Bottomley, John Michael	Director	13/01/1994 - 01/04/2014	78
Emson, Colin Jack	Director	13/01/1994 - Present	102
CCS SECRETARIES LIMITED	Nominee Secretary	10/01/1994 - 13/01/1994	1295
Bottomley, John Michael	Secretary	13/01/1994 - 01/04/2014	116

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
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About ANSTAKE LIMITED

ANSTAKE LIMITED is an(a) Active company incorporated on 10/01/1994 with the registered office located at 19th Floor 1 Westfield Avenue, London E20 1HZ. 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 ANSTAKE LIMITED?

ANSTAKE LIMITED is currently Active. It was registered on 10/01/1994 .

Where is ANSTAKE LIMITED located?

ANSTAKE LIMITED is registered at 19th Floor 1 Westfield Avenue, London E20 1HZ.

What does ANSTAKE LIMITED do?

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

What is the latest filing for ANSTAKE LIMITED?

The latest filing was on 18/03/2026: Confirmation statement made on 2026-01-10 with no updates.