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Home > England & Wales Companies > ANSON CAST PRODUCTS LIMITED
Company Information for

ANSON CAST PRODUCTS LIMITED

1020 ESKDALE ROAD, WINNERSH, WINNERSH, WOKINGHAM, RG41 5TS,
Company Registration Number
00337633
Private Limited Company
Liquidation

Company Overview

About Anson Cast Products Ltd
ANSON CAST PRODUCTS LIMITED was founded on 1938-03-07 and has its registered office in Winnersh. The organisation's status is listed as "Liquidation". Anson Cast Products Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ANSON CAST PRODUCTS LIMITED
 
Legal Registered Office
1020 ESKDALE ROAD
WINNERSH
WINNERSH
WOKINGHAM
RG41 5TS
Other companies in B37
 
Filing Information
Company Number 00337633
Company ID Number 00337633
Date formed 1938-03-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2017-04-29
Return next due 2018-05-13
Type of accounts DORMANT
Last Datalog update: 2018-03-07 10:58:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ANSON CAST PRODUCTS LIMITED

Company Officers of ANSON CAST PRODUCTS LIMITED

Current Directors
Officer Role Date Appointed
BEN GUEST
Director 2016-07-01
SALLY MCKONE
Director 2017-03-24
JOHN O'SHEA
Director 2002-09-09
JAMES SEGAL
Company Secretary 2016-03-23
Previous Officers
Officer Role Date Appointed Date Resigned
IVAN EDWARD RONALD
Director 2013-04-08 2017-03-24
RICHARD JON GARRY
Director 2015-03-20 2016-06-30
KAMALJIT PAWAR
Company Secretary 2014-09-03 2016-03-22
HELEN LOUISE AFFORD
Director 2009-09-22 2015-03-20
NICOLE DOMINIQUE THOMPSON
Company Secretary 2009-09-24 2014-09-03
HELEN LOUISE AFFORD
Company Secretary 2004-11-05 2009-09-22
JOANNE CAROL MORGAN
Director 2004-07-30 2009-02-19
JOANNE CAROL BOWER
Company Secretary 2002-10-28 2004-11-05
PAUL ANDREW BOULTON
Director 2002-09-09 2004-07-30
KEVIN MICHAEL PARKER
Company Secretary 1999-05-01 2002-10-28
MALCOLM DEREK BEARDALL
Director 1997-08-01 2002-09-09
IAN GEORGE MELLOR
Director 2001-12-31 2002-09-09
COLIN HUNTER MUIR MCAUSLAND
Director 2001-03-31 2001-12-31
PETER SUTCLIFFE
Director 1997-08-01 2001-03-31
RICHARD ANTHONY DAY
Company Secretary 1992-04-15 1999-04-30
PHILIP CROFT
Director 1996-02-01 1997-07-31
MARY AGNES GHOSE
Director 1992-04-29 1997-07-31
MALCOLM ROBERT LONGLEY
Director 1994-10-17 1996-01-31
RAYMOND BARRY POINTON
Director 1992-04-29 1994-11-28
MARY AGNES GHOSE
Company Secretary 1992-04-29 1992-04-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BEN GUEST ENGINEERING APPLIANCES LIMITED Director 2016-11-30 CURRENT 1992-03-25 Dissolved 2018-02-08
BEN GUEST MARTONAIR INTERNATIONAL LIMITED Director 2016-07-01 CURRENT 1953-11-28 Liquidation
BEN GUEST IMI GROUP SERVICES LIMITED Director 2016-07-01 CURRENT 1996-11-12 Dissolved 2018-02-08
BEN GUEST HOLFORD ESTATES LIMITED Director 2016-07-01 CURRENT 1974-08-20 Active
BEN GUEST PREMIER PROFILES LIMITED Director 2016-07-01 CURRENT 1990-10-11 Liquidation
BEN GUEST IMI LAKESIDE FIVE LIMITED Director 2016-03-22 CURRENT 1961-12-29 Liquidation
BEN GUEST CHARLES BAYNES NETHERLANDS B.V. Director 2015-04-02 CURRENT 2005-02-11 Active
BEN GUEST MIDDLEPARK Director 2015-03-20 CURRENT 1996-07-10 Dissolved 2016-01-19
BEN GUEST ASHFORD VALVES LIMITED Director 2015-03-20 CURRENT 1993-03-17 Dissolved 2016-01-26
BEN GUEST CHURCH BELL FINANCIAL SERVICES LIMITED Director 2015-03-20 CURRENT 1983-05-27 Dissolved 2016-01-26
BEN GUEST LIQUICK 200 LIMITED Director 2015-03-20 CURRENT 1984-01-10 Liquidation
BEN GUEST FCX NORTH AMERICA LIMITED Director 2015-03-20 CURRENT 1997-09-08 Liquidation
SALLY MCKONE TRUFLO INTERNATIONAL LIMITED Director 2017-03-24 CURRENT 1920-03-04 Active
SALLY MCKONE TRUFLO INVESTMENTS LIMITED Director 2017-03-24 CURRENT 2002-05-03 Active
SALLY MCKONE TRUFLO GROUP LIMITED Director 2017-03-24 CURRENT 2002-05-03 Active
SALLY MCKONE IMI GERMANY LIMITED Director 2017-03-24 CURRENT 2011-11-11 Active
SALLY MCKONE IMI FLUID CONTROLS (FINANCE) LIMITED Director 2017-03-24 CURRENT 2013-05-14 Active
SALLY MCKONE IMI HOLDINGS LLC Director 2017-03-24 CURRENT 2002-11-21 Active
SALLY MCKONE CHARLES BAYNES NETHERLANDS B.V. Director 2017-03-24 CURRENT 2005-02-11 Active
SALLY MCKONE IMI SCOTLAND LIMITED Director 2017-03-24 CURRENT 2010-05-12 Active
SALLY MCKONE IMI MARSTON LIMITED Director 2017-03-24 CURRENT 1919-06-12 Active
SALLY MCKONE IMI OVERSEAS INVESTMENTS LIMITED Director 2017-03-24 CURRENT 1925-10-26 Active
SALLY MCKONE IMI LAKESIDE FIVE LIMITED Director 2017-03-24 CURRENT 1961-12-29 Liquidation
SALLY MCKONE IMI KYNOCH LIMITED Director 2017-03-24 CURRENT 1962-01-26 Active
SALLY MCKONE IMI PROPERTY INVESTMENTS LIMITED Director 2017-03-24 CURRENT 1989-06-15 Active
SALLY MCKONE PREMIER PROFILES LIMITED Director 2017-03-24 CURRENT 1990-10-11 Liquidation
SALLY MCKONE IMI GROUP LIMITED Director 2017-03-24 CURRENT 2007-10-01 Active
JOHN O'SHEA IMI SWEDEN FINANCE LIMITED Director 2015-03-20 CURRENT 2010-06-03 Active
JOHN O'SHEA IMI EURO FINANCE LIMITED Director 2015-03-20 CURRENT 2012-01-31 Active
JOHN O'SHEA LIQUICK 211 LIMITED Director 2013-02-14 CURRENT 1958-01-21 Active
JOHN O'SHEA IMI GERMANY LIMITED Director 2011-12-07 CURRENT 2011-11-11 Active
JOHN O'SHEA IMI GROUP LIMITED Director 2007-10-01 CURRENT 2007-10-01 Active
JOHN O'SHEA IMI HOLDINGS LLC Director 2003-01-31 CURRENT 2002-11-21 Active
JOHN O'SHEA IMI PENSIONS TRUST LIMITED Director 2001-02-01 CURRENT 1970-09-22 Active
JOHN O'SHEA IMI OVERSEAS INVESTMENTS LIMITED Director 1995-11-01 CURRENT 1925-10-26 Active
JOHN O'SHEA IMI KYNOCH LIMITED Director 1995-11-01 CURRENT 1962-01-26 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-01-05AD01REGISTERED OFFICE CHANGED ON 05/01/2018 FROM LAKESIDE SOLIHULL PARKWAY BIRMINGHAM BUSINESS PARK BIRMINGHAM B37 7XZ
2017-12-21LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2017-12-21600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-12-21LRESSPSPECIAL RESOLUTION TO WIND UP
2017-12-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN O'SHEA / 16/12/2017
2017-11-22LATEST SOC22/11/17 STATEMENT OF CAPITAL;GBP 244001
2017-11-22SH0126/10/17 STATEMENT OF CAPITAL GBP 244001
2017-05-05LATEST SOC05/05/17 STATEMENT OF CAPITAL;GBP 1000
2017-05-05CS01CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES
2017-05-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-03-27AP01DIRECTOR APPOINTED MRS SALLY MCKONE
2017-03-27TM01APPOINTMENT TERMINATED, DIRECTOR IVAN RONALD
2016-07-08AP01DIRECTOR APPOINTED MR BEN GUEST
2016-07-08TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD GARRY
2016-05-12LATEST SOC12/05/16 STATEMENT OF CAPITAL;GBP 1000
2016-05-12LATEST SOC12/05/16 STATEMENT OF CAPITAL;GBP 1000
2016-05-12AR0129/04/16 FULL LIST
2016-05-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN O'SHEA / 12/05/2016
2016-05-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN O'SHEA / 12/05/2016
2016-05-03AP03SECRETARY APPOINTED MR JAMES SEGAL
2016-05-03TM02APPOINTMENT TERMINATED, SECRETARY KAMALJIT PAWAR
2016-04-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2015-05-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-05-18LATEST SOC18/05/15 STATEMENT OF CAPITAL;GBP 1000
2015-05-18AR0129/04/15 FULL LIST
2015-03-20AP01DIRECTOR APPOINTED MR RICHARD JON GARRY
2015-03-20TM01APPOINTMENT TERMINATED, DIRECTOR HELEN AFFORD
2014-09-04AP03SECRETARY APPOINTED MR KAMALJIT PAWAR
2014-09-04TM02APPOINTMENT TERMINATED, SECRETARY NICOLE THOMPSON
2014-05-19LATEST SOC19/05/14 STATEMENT OF CAPITAL;GBP 1000
2014-05-19AR0129/04/14 FULL LIST
2014-05-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2013-09-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-05-23AR0129/04/13 FULL LIST
2013-04-11AP01DIRECTOR APPOINTED MR IVAN EDWARD RONALD
2013-04-10RES01ADOPT ARTICLES 02/04/2013
2013-04-10CC04STATEMENT OF COMPANY'S OBJECTS
2012-09-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-06-26AR0129/04/12 FULL LIST
2011-10-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-06-17CH03SECRETARY'S CHANGE OF PARTICULARS / MISS NICOLE DOMINIQUE JOYNSON / 15/06/2011
2011-05-18AR0129/04/11 FULL LIST
2010-08-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN LOUISE AFFORD / 29/07/2010
2010-08-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-05-18AR0129/04/10 FULL LIST
2009-09-24288aSECRETARY APPOINTED MISS NICOLE DOMINIQUE JOYNSON
2009-09-23288aDIRECTOR APPOINTED MRS HELEN LOUISE AFFORD
2009-09-23288bAPPOINTMENT TERMINATED SECRETARY HELEN AFFORD
2009-08-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-05-27363aRETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS
2009-02-19288bAPPOINTMENT TERMINATED DIRECTOR JOANNE MORGAN
2008-12-12288cDIRECTOR'S CHANGE OF PARTICULARS / JOANNE BOWER / 06/12/2008
2008-10-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-05-06363aRETURN MADE UP TO 29/04/08; FULL LIST OF MEMBERS
2007-10-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-05-17363aRETURN MADE UP TO 29/04/07; FULL LIST OF MEMBERS
2006-12-12288cDIRECTOR'S PARTICULARS CHANGED
2006-08-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-06-01363sRETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS
2005-11-10288cSECRETARY'S PARTICULARS CHANGED
2005-06-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-05-16363sRETURN MADE UP TO 29/04/05; FULL LIST OF MEMBERS
2004-11-11288bSECRETARY RESIGNED
2004-11-11288aNEW SECRETARY APPOINTED
2004-10-15AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-08-10RES13DIR RES DIR APT 30/07/04
2004-08-09288aNEW DIRECTOR APPOINTED
2004-08-09288bDIRECTOR RESIGNED
2004-05-24363sRETURN MADE UP TO 29/04/04; FULL LIST OF MEMBERS
2003-11-04AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-07-14363sRETURN MADE UP TO 29/04/03; FULL LIST OF MEMBERS
2003-05-08287REGISTERED OFFICE CHANGED ON 08/05/03 FROM: KYNOCH WORKS PO BOX 216 WITTON BIRMINGHAM WEST MIDLANDS B6 7BA
2002-11-01288aNEW SECRETARY APPOINTED
2002-11-01288bSECRETARY RESIGNED
2002-10-28288aNEW DIRECTOR APPOINTED
2002-10-28287REGISTERED OFFICE CHANGED ON 28/10/02 FROM: P.O.BOX 166 HAIGH PARK ROAD STOURTON LEEDS LS10 1NA
2002-10-28288bDIRECTOR RESIGNED
2002-10-28288aNEW DIRECTOR APPOINTED
2002-10-28288bDIRECTOR RESIGNED
2002-10-21AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-05-23363sRETURN MADE UP TO 29/04/02; FULL LIST OF MEMBERS
2002-01-14288aNEW DIRECTOR APPOINTED
2002-01-14288bDIRECTOR RESIGNED
2001-10-27AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-06-21363sRETURN MADE UP TO 29/04/01; FULL LIST OF MEMBERS
2001-06-21288aNEW DIRECTOR APPOINTED
2001-06-21288bDIRECTOR RESIGNED
2001-06-21363(287)REGISTERED OFFICE CHANGED ON 21/06/01
2001-06-21363(288)DIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to ANSON CAST PRODUCTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ANSON CAST PRODUCTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ANSON CAST PRODUCTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ANSON CAST PRODUCTS LIMITED

Intangible Assets
Patents
We have not found any records of ANSON CAST PRODUCTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ANSON CAST PRODUCTS LIMITED
Trademarks
We have not found any records of ANSON CAST PRODUCTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ANSON CAST PRODUCTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as ANSON CAST PRODUCTS LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
D H HOMECARE LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
Outgoings
Business Rates/Property Tax
No properties were found where ANSON CAST PRODUCTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ANSON CAST PRODUCTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ANSON CAST PRODUCTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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