Company Information for ANCASTER GROUP LIMITED
61 CROYDON ROAD, PENGE, LONDON, SE20 7TF,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |||
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ANCASTER GROUP LIMITED | |||
Legal Registered Office | |||
61 CROYDON ROAD PENGE LONDON SE20 7TF Other companies in SE20 | |||
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Company Number | 00475853 | |
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Company ID Number | 00475853 | |
Date formed | 1949-12-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 29/12/2015 | |
Return next due | 26/01/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB217924750 |
Last Datalog update: | 2025-01-05 11:08:31 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
FRANK FERGUSON ANDREW |
||
DAVID EDWARD JOHN BOURNE |
||
ROBERT ERNEST COLE |
||
SIMON CHRISTOPHER HILL |
||
ROBERT KEVIN SMITH |
||
STEPHEN JONATHAN WOOD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID KYM NEWMAN |
Company Secretary | ||
DAVID KYM NEWMAN |
Director | ||
JAMES MICHAEL BROWN |
Director | ||
WILLIAM HENRY CREAK |
Director | ||
WILLIAM HENRY CREAK |
Company Secretary | ||
MAURICE KENNETH GEORGE GRANGE |
Director | ||
DEREK LESLIE PARSONS |
Director | ||
GLADYS EDNA COLE |
Director | ||
HAROLD GEORGE COLE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ANDREW CONSULTANTS LIMITED | Director | 1991-11-11 | CURRENT | 1987-11-11 | Active - Proposal to Strike off | |
CORBY MOTOR GROUP LIMITED | Director | 1991-05-02 | CURRENT | 1991-04-30 | Dissolved 2013-12-24 | |
MILO ENGINEERING WORKS LIMITED | Director | 1990-12-31 | CURRENT | 1945-09-28 | Active | |
MILO ENGINEERING WORKS LIMITED | Director | 2014-12-15 | CURRENT | 1945-09-28 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 29/12/24, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 29/12/24, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS CARLY KEELER | |
REGISTRATION OF A CHARGE / CHARGE CODE 004758530065 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 004758530065 | |
REGISTRATION OF A CHARGE / CHARGE CODE 004758530064 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 004758530064 | |
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/23 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/12/23, WITH UPDATES | |
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/22 | |
REGISTRATION OF A CHARGE / CHARGE CODE 004758530063 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 004758530063 | |
APPOINTMENT TERMINATED, DIRECTOR DAVID EDWARD JOHN BOURNE | ||
DIRECTOR APPOINTED MR SIMON JOHN STRICKSON | ||
AP01 | DIRECTOR APPOINTED MR SIMON JOHN STRICKSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID EDWARD JOHN BOURNE | |
CONFIRMATION STATEMENT MADE ON 29/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 29/12/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 29/12/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 29/12/21, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KAREN JANE MUIR | |
PSC07 | CESSATION OF ROBERT ERNEST COLE AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MR PHILIP HARVEY ADDINALL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/12/20, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
MR05 | All of the property or undertaking has been released from charge for charge number 004758530052 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004758530054 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ERNEST COLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANK FERGUSON ANDREW | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/12/19, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 004758530061 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 42 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 004758530058 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 004758530054 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004758530049 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/12/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 40 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 21/02/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/12/17, WITH NO UPDATES | |
CH01 | Director's details changed for Mr David Edward John Bourne on 2018-01-01 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 004758530051 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 004758530050 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 004758530049 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 44 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 45 | |
AP01 | DIRECTOR APPOINTED MR DAVID EDWARD JOHN BOURNE | |
LATEST SOC | 12/01/17 STATEMENT OF CAPITAL;GBP 1048040.25 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 004758530048 | |
LATEST SOC | 15/01/16 STATEMENT OF CAPITAL;GBP 1048040.25 | |
AR01 | 29/12/15 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 004758530047 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 06/01/15 STATEMENT OF CAPITAL;GBP 1048040.25 | |
AR01 | 29/12/14 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID NEWMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID KYM NEWMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID NEWMAN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID NEWMAN | |
AA03 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 14/01/14 STATEMENT OF CAPITAL;GBP 1048040.25 | |
AR01 | 29/12/13 FULL LIST | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12 | |
AR01 | 29/12/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ROBERT KEVIN SMITH | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 46 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11 | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 29/12/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JONATHAN WOOD / 29/12/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ERNEST COLE / 29/12/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 29/12/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED SIMON CHRISTOPHER HILL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FRANK FERGUSON ANDREW / 01/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JONATHAN WOOD / 01/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ERNEST COLE / 01/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID KYM NEWMAN / 01/01/2011 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 45 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:44 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 44 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 37 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 32 | |
AR01 | 29/12/09 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 43 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 33 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 34 | |
363a | RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363s | RETURN MADE UP TO 29/12/07; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403b | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | |
403b | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | |
403b | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | |
403b | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | |
403b | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | |
403b | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | |
403b | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 29/12/05; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/12/04; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
---|---|---|---|---|---|---|
Driver & Vehicle Standards Agency | 10866 | MOT Vehicle Testing Station at 61 CROYDON ROAD PENGE SE20 7TF | ||||
Driver & Vehicle Standards Agency | 16162 | MOT Vehicle Testing Station at WALTON BRIDGE ROAD TW17 8NE | ||||
Driver & Vehicle Standards Agency | 17547 | MOT Vehicle Testing Station at 88 PLAISTOW LANE BR1 3JE | ||||
Driver & Vehicle Standards Agency | 1ALD95 | MOT Vehicle Testing Station at 433-441 BRIGHTON ROAD CR2 6EU | ||||
Driver & Vehicle Standards Agency | 25611 | MOT Vehicle Testing Station at 43-45 ELTHAM HIGH ST ELTHAM SE9 1DH | ||||
Driver & Vehicle Standards Agency | V104620 | MOT Vehicle Testing Station at 373 BUCKINGHAM AVENUE SL1 4PF | ||||
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OK1071701 | Active | Licenced property: PENGE 61 CROYDON ROAD LONDON GB SE20 7TF. Correspondance address: 61 CROYDON ROAD LONDON GB SE20 7TF | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OK1071701 | Active | Licenced property: PENGE 61 CROYDON ROAD LONDON GB SE20 7TF. Correspondance address: 61 CROYDON ROAD LONDON GB SE20 7TF |
Total # Mortgages/Charges | 65 |
---|---|
Mortgages/Charges outstanding | 11 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 54 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
DEBENTURE | Outstanding | NISSAN FINANCE (GB) LIMITED | |
DEED OF CHARGE | Satisfied | PSA WHOLESALE LIMITED | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
CHARGE | Satisfied | MIDLAND BANK PLC | |
DEBENTURE | Satisfied | SAAB-SCANIA FINANCE LIMITED | |
LEGAL CHARGE | Outstanding | MIDLAND BANK PLC | |
FIXED AND FLOATING CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
DEBENTURE | Satisfied | LLOYDS BANK PLC | |
LEGAL CHARGE | Satisfied | LOMBARD NORTH CENTRAL PLC. | |
MORTGAGE DEBENTURE | Satisfied | LOMBARD NORTH CENTRAL PLC. | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
CHARGE | Satisfied | LOMBARD NORTH CENTRAL PLC. | |
LEGAL CHARGE | Satisfied | LOMBARD NORTH CENTRAL PLC. | |
CHARGE | Satisfied | ESSO PETROLEUM COMPANY LIMITED | |
CHARGE | Satisfied | LOMBOAD NORTH CENTRAL LIMITED | |
CHARGE | Satisfied | LOMBOAD NORTH CENTRAL LIMITED | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | LOMBARD NORTH CENTRAL LIMITED | |
MORTGAGE | Satisfied | MIDLAND BANK PLC | |
MORTGAGE DEBENTURE | Satisfied | LOMBARD NORTH CENTRAL LIMITED |
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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 ANCASTER GROUP LIMITED
ANCASTER GROUP LIMITED owns 4 domain names.
ancaster.co.uk ancastergroup.co.uk newmicra.co.uk southeastnissan.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
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London Borough of Merton | |
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Fund Balances |
London Borough of Merton | |
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Fund Balances |
City of London | |
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Direct Transport Costs |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |