ANSTY H LTD.

Key Data

Status

Dissolved

Company No.

02112370

Incorporation date

18/03/1987

Size

Full

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/03/1987)

01/02/2016

Final Gazette dissolved via voluntary strike-off

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16/11/2015

First Gazette notice for voluntary strike-off

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03/11/2015

Application to strike the company off the register

View PDF (3 pages)

25/06/2015

Annual return made up to 2015-06-20 with full list of shareholders

View PDF (4 pages)

06/11/2014

Auditor's resignation

View PDF (1 pages)

29/09/2014

Full accounts made up to 2013-12-31

View PDF (21 pages)

06/07/2014

Annual return made up to 2014-06-20 with full list of shareholders

View PDF (4 pages)

26/02/2014

Certificate of change of name

View PDF (3 pages)

18/02/2014

Change of name notice

View PDF (2 pages)

04/07/2013

Full accounts made up to 2012-12-31

View PDF (20 pages)

30/06/2013

Annual return made up to 2013-06-20 with full list of shareholders

View PDF (4 pages)

07/08/2012

Full accounts made up to 2011-12-31

View PDF (22 pages)

20/06/2012

Annual return made up to 2012-06-20 with full list of shareholders

View PDF (4 pages)

29/04/2012

Auditor's resignation

View PDF (1 pages)

02/04/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

02/04/2012

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

View PDF (3 pages)

02/04/2012

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

View PDF (3 pages)

25/03/2012

Termination of appointment of Chester Hunt as a director

View PDF (1 pages)

05/02/2012

Accounts for a medium company made up to 2010-12-31

View PDF (25 pages)

19/12/2011

Termination of appointment of Mark Sprigg as a director

View PDF (1 pages)

19/12/2011

Termination of appointment of Sarah Moore as a director

View PDF (1 pages)

06/12/2011

Resolutions

View PDF (12 pages)

29/11/2011

Appointment of Mrs Deborah Susan Jenkins as a director

View PDF (2 pages)

29/11/2011

Appointment of Mr Chester John Hunt as a director

View PDF (2 pages)

29/11/2011

Appointment of Mr Simon Derek Rebbetts as a director

View PDF (2 pages)

27/11/2011

Registered office address changed from Radman House 1a Banbury Office Village Southam Road Banbury Oxfordshire OX16 2SB United Kingdom on 2011-11-28

View PDF (1 pages)

06/09/2011

Registered office address changed from Radman House 3a Banbury Office Village Southam Road Banbury Oxfordshire OX16 2SB on 2011-09-07

View PDF (1 pages)

19/06/2011

Annual return made up to 2011-06-20 with full list of shareholders

View PDF (4 pages)

15/05/2011

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

View PDF (18 pages)

17/03/2011

Previous accounting period shortened from 2011-06-30 to 2010-12-31

View PDF (1 pages)

20/06/2010

Annual return made up to 2010-06-20 with full list of shareholders

View PDF (5 pages)

14/06/2010

Termination of appointment of Nikolas Solomon as a secretary

View PDF (1 pages)

31/05/2010

Termination of appointment of Ian Judd as a director

View PDF (1 pages)

31/05/2010

Termination of appointment of Nikolas Solomon as a director

View PDF (1 pages)

17/05/2010

Appointment of Mr Mark Stephen Sprigg as a director

View PDF (2 pages)

17/05/2010

Termination of appointment of Deborah Jenkins as a director

View PDF (1 pages)

17/05/2010

Termination of appointment of Simon Rebbetts as a director

View PDF (1 pages)

17/05/2010

Appointment of Mrs Sarah Jane Moore as a director

View PDF (2 pages)

06/04/2010

Full accounts made up to 2009-06-30

View PDF (18 pages)

05/02/2010

Particulars of a mortgage or charge / charge no: 4

View PDF (7 pages)

17/01/2010

Annual return made up to 2009-10-30 with full list of shareholders

View PDF (6 pages)

17/01/2010

Director's details changed for Ian David Judd on 2009-10-31

View PDF (2 pages)

17/01/2010

Director's details changed for Nikolas Solomon on 2009-10-31

View PDF (2 pages)

24/11/2009

Termination of appointment of Michael Sowerby as a director

View PDF (2 pages)

24/11/2009

Termination of appointment of David Jehring as a director

View PDF (2 pages)

24/11/2009

Termination of appointment of Craig Smith as a director

View PDF (2 pages)

02/06/2009

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

View PDF (2 pages)

17/04/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (11 pages)

29/03/2009

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

View PDF (18 pages)

02/03/2009

Return made up to 30/10/08; full list of members

View PDF (7 pages)

02/03/2009

Appointment terminated director graham lewis

View PDF (1 pages)

02/03/2009

Appointment terminated secretary craig smith

View PDF (1 pages)

02/03/2009

Registered office changed on 03/03/2009 from 5TH floor beaumont house beaumont road banbury oxfordshire OX16 1RH

View PDF (1 pages)

22/01/2009

Director appointed ian david judd

View PDF (2 pages)

12/01/2009

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

View PDF (7 pages)

22/12/2008

Director appointed simon derek rebbetts

View PDF (4 pages)

15/12/2008

Director appointed deborah susan jenkins

View PDF (3 pages)

17/04/2008

Auditor's resignation

View PDF (1 pages)

27/02/2008

Return made up to 30/10/07; full list of members

View PDF (8 pages)

27/02/2008

Return made up to 30/10/06; full list of members

View PDF (7 pages)

02/01/2008

Registered office changed on 03/01/08 from: hardwick house prospect place swindon wilstshire SN1 3LJ

View PDF (1 pages)

05/12/2007

New secretary appointed

View PDF (2 pages)

05/12/2007

New director appointed

View PDF (2 pages)

05/12/2007

New director appointed

View PDF (2 pages)

05/12/2007

New secretary appointed;new director appointed

View PDF (2 pages)

05/12/2007

Registered office changed on 06/12/07 from: healthcare software systems priory road, mansfield woodhouse mansfield nottinghamshire NG19 9LP

View PDF (1 pages)

05/12/2007

Secretary resigned

View PDF (1 pages)

05/12/2007

Declaration of assistance for shares acquisition

View PDF (11 pages)

05/12/2007

Declaration of assistance for shares acquisition

View PDF (11 pages)

05/12/2007

Resolutions

View PDF (3 pages)

05/12/2007

Resolutions

View PDF (2 pages)

04/12/2007

Particulars of mortgage/charge

View PDF (5 pages)

19/08/2007

Director's particulars changed

View PDF (2 pages)

29/04/2007

Accounting reference date shortened from 31/07/07 to 30/06/07

View PDF (1 pages)

27/02/2007

Full accounts made up to 2006-07-31

View PDF (13 pages)

06/02/2007

New director appointed

View PDF (2 pages)

24/01/2007

Secretary resigned

View PDF (1 pages)

24/01/2007

New secretary appointed

View PDF (1 pages)

24/01/2007

Declaration of assistance for shares acquisition

View PDF (9 pages)

24/01/2007

Resolutions

View PDF (0 pages)

24/01/2007

Resolutions

View PDF (28 pages)

19/01/2007

Particulars of mortgage/charge

View PDF (3 pages)

14/12/2006

Resolutions

View PDF (1 pages)

14/12/2006

Resolutions

View PDF (5 pages)

02/06/2006

Accounts for a small company made up to 2005-07-31

View PDF (5 pages)

02/01/2006

Return made up to 30/10/05; full list of members

View PDF (8 pages)

14/06/2005

Full accounts made up to 2004-07-31

View PDF (12 pages)

12/01/2005

Director's particulars changed

View PDF (1 pages)

07/12/2004

Return made up to 30/10/04; full list of members

View PDF (8 pages)

05/05/2004

Full accounts made up to 2003-07-31

View PDF (12 pages)

04/01/2004

Return made up to 30/10/03; no change of members

View PDF (6 pages)

19/11/2002

Return made up to 30/10/02; full list of members

View PDF (9 pages)

16/10/2002

Accounts for a small company made up to 2002-07-31

View PDF (6 pages)

04/12/2001

Return made up to 30/10/01; full list of members

View PDF (7 pages)

27/11/2001

New secretary appointed

View PDF (2 pages)

12/11/2001

Accounts for a small company made up to 2001-07-31

View PDF (6 pages)

14/03/2001

Accounts for a small company made up to 2000-07-31

View PDF (6 pages)

11/12/2000

Return made up to 30/10/00; full list of members

View PDF (7 pages)

20/11/2000

Secretary resigned

View PDF (1 pages)

26/09/2000

Resolutions

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26/09/2000

Resolutions

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26/09/2000

Resolutions

View PDF (0 pages)

26/09/2000

Resolutions

View PDF (1 pages)

22/08/2000

Declaration of assistance for shares acquisition

View PDF (4 pages)

09/08/2000

£ ic 2000/200 23/06/00 £ sr 1800@1=1800

View PDF (1 pages)

18/07/2000

Resolutions

View PDF (2 pages)

18/07/2000

Resolutions

View PDF (5 pages)

18/07/2000

Resolutions

View PDF (0 pages)

18/07/2000

Resolutions

View PDF (0 pages)

18/07/2000

Resolutions

View PDF (0 pages)

18/07/2000

Resolutions

View PDF (2 pages)

22/06/2000

Ad 07/06/00--------- £ si 1900@1=1900 £ ic 100/2000

View PDF (2 pages)

22/06/2000

Nc inc already adjusted 07/06/00

View PDF (1 pages)

22/06/2000

Resolutions

View PDF (1 pages)

13/06/2000

Director resigned

View PDF (1 pages)

05/06/2000

New secretary appointed

View PDF (2 pages)

19/01/2000

Accounts for a small company made up to 1999-07-31

View PDF (6 pages)

04/01/2000

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

16/11/1999

Return made up to 30/10/99; full list of members

View PDF (6 pages)

29/11/1998

Accounts for a small company made up to 1998-07-31

View PDF (6 pages)

24/11/1998

New director appointed

View PDF (2 pages)

19/11/1998

Return made up to 30/10/98; full list of members

View PDF (6 pages)

28/12/1997

Accounts for a small company made up to 1997-07-31

View PDF (6 pages)

28/12/1997

Return made up to 30/11/97; no change of members

View PDF (4 pages)

06/08/1997

Accounts for a small company made up to 1996-07-31

View PDF (6 pages)

24/04/1997

Auditor's resignation

View PDF (1 pages)

03/02/1997

Return made up to 28/12/96; no change of members

View PDF (4 pages)

04/01/1996

Return made up to 28/12/95; full list of members

View PDF (6 pages)

19/12/1995

Accounts for a small company made up to 1995-07-31

View PDF (5 pages)

30/05/1995

Accounts for a small company made up to 1994-07-31

View PDF (5 pages)

31/01/1995

Secretary resigned;new secretary appointed

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28/01/1995

Return made up to 28/12/94; full list of members

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (28 pages)

26/04/1994

Accounts for a small company made up to 1993-07-31

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13/01/1994

Return made up to 28/12/93; no change of members

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21/02/1993

Accounts for a small company made up to 1992-07-31

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07/01/1993

Return made up to 28/12/92; no change of members

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12/05/1992

Accounts for a small company made up to 1991-07-31

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15/01/1992

Return made up to 28/12/91; full list of members

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12/08/1991

Accounts for a small company made up to 1990-07-31

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16/01/1991

Return made up to 28/12/90; no change of members

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17/10/1990

Accounts for a small company made up to 1989-07-31

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03/04/1990

Return made up to 28/12/89; no change of members

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02/04/1989

Full accounts made up to 1988-07-31

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14/03/1989

Registered office changed on 15/03/89 from: 77 baker avenue arnold nottingham nottinghamshire NG5 8FW

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17/02/1989

Return made up to 14/09/88; full list of members

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22/07/1987

Memorandum and Articles of Association

View PDF (11 pages)

13/07/1987

Director resigned;new director appointed

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13/07/1987

Secretary resigned;new secretary appointed

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13/07/1987

Registered office changed on 14/07/87 from: 2 baches street london N1 6EE

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13/07/1987

Accounting reference date notified as 31/07

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04/06/1987

Certificate of change of name

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04/06/1987

Certificate of change of name

View PDF (2 pages)

18/03/1987

Certificate of Incorporation

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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

30/12/2013

Last change occurred

30/12/2013

Accounts

Full

Last made up date

30/12/2013

Next account date

30/12/2014

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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
Jehring, David, Dr	Director	28/11/2007 - 11/11/2009	8
Smith, Craig	Director	28/11/2007 - 11/11/2009	30
Mrs Sarah-Jane Moore	Director	26/04/2010 - 16/12/2011	47
Hunt, Chester John	Director	22/11/2011 - 21/03/2012	39
Jenkins, Deborah Susan	Director	26/11/2008 - 26/04/2010	31

Persons with Significant Control

No PSC data available.

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Description

About ANSTY H LTD.

ANSTY H LTD. is an(a) Dissolved company incorporated on 18/03/1987 with the registered office located at Ansty House Henfield Road, Small Dole, Henfield, West Sussex BN5 9XH. There are currently 2 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 ANSTY H LTD.?

ANSTY H LTD. is currently Dissolved. It was registered on 18/03/1987 and dissolved on 01/02/2016.

Where is ANSTY H LTD. located?

ANSTY H LTD. is registered at Ansty House Henfield Road, Small Dole, Henfield, West Sussex BN5 9XH.

What does ANSTY H LTD. do?

ANSTY H LTD. operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for ANSTY H LTD.?

The latest filing was on 01/02/2016: Final Gazette dissolved via voluntary strike-off.