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Home > England & Wales Companies > ANSON (U.K.) LIMITED
Company Information for

ANSON (U.K.) LIMITED

242-242a Farnham Road, Slouugh, Berkshire, SL1 4XE,
Company Registration Number
02991407
Private Limited Company
Active

Company Overview

About Anson (u.k.) Ltd
ANSON (U.K.) LIMITED was founded on 1994-11-17 and has its registered office in Berkshire. The organisation's status is listed as "Active". Anson (u.k.) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ANSON (U.K.) LIMITED
 
Legal Registered Office
242-242a Farnham Road
Slouugh
Berkshire
SL1 4XE
Other companies in SL1
 
Filing Information
Company Number 02991407
Company ID Number 02991407
Date formed 1994-11-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-06-30
Account next due 2024-03-31
Latest return 2022-11-17
Return next due 2023-12-01
Type of accounts MICRO ENTITY
Last Datalog update: 2023-03-08 03:36:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ANSON (U.K.) LIMITED
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Company Officers of ANSON (U.K.) LIMITED

Current Directors
Officer Role Date Appointed
JOHN ROBERT WALSBY
 Director 1994-11-23
Previous Officers
Officer Role Date Appointed Date Resigned
COLIN MARTIN GILL
 Director 1994-11-17 2013-03-21
SUSAN VIVIEN ROSS
 Company Secretary 1994-11-17 2009-09-24
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1994-11-17 1994-11-17

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
2023-05-30SECOND GAZETTE not voluntary dissolution
2023-03-14FIRST GAZETTE notice for voluntary strike-off
2023-03-03Application to strike the company off the register
2022-11-17CONFIRMATION STATEMENT MADE ON 17/11/22, WITH NO UPDATES
2022-11-17CS01CONFIRMATION STATEMENT MADE ON 17/11/22, WITH NO UPDATES
2022-10-05MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-10-05AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-08-26Previous accounting period extended from 31/12/21 TO 30/06/22
2022-08-26AA01Previous accounting period extended from 31/12/21 TO 30/06/22
2021-11-17CS01CONFIRMATION STATEMENT MADE ON 17/11/21, WITH NO UPDATES
2021-09-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-03-26PSC04Change of details for Mr Thomas Michael Ross as a person with significant control on 2021-02-07
2021-03-26CH01Director's details changed for Mr Thomas Michael Ross on 2021-02-07
2020-11-17CS01CONFIRMATION STATEMENT MADE ON 17/11/20, WITH NO UPDATES
2020-10-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-11-20CS01CONFIRMATION STATEMENT MADE ON 17/11/19, WITH UPDATES
2019-10-09PSC02Notification of Anson Uk Holdings Limited as a person with significant control on 2019-07-24
2019-10-09PSC07CESSATION OF JOHN ROBERT WALSBY AS A PERSON OF SIGNIFICANT CONTROL
2019-10-09PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS MICHAEL ROSS
2019-10-09AP01DIRECTOR APPOINTED MR THOMAS MICHAEL ROSS
2019-10-09TM01APPOINTMENT TERMINATED, DIRECTOR JOHN ROBERT WALSBY
2019-07-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-11-19CS01CONFIRMATION STATEMENT MADE ON 17/11/18, WITH NO UPDATES
2018-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-11-19LATEST SOC19/11/17 STATEMENT OF CAPITAL;GBP 10
2017-11-19CS01CONFIRMATION STATEMENT MADE ON 17/11/17, WITH UPDATES
2017-10-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-11-18LATEST SOC18/11/16 STATEMENT OF CAPITAL;GBP 10
2016-11-18CS01CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES
2016-11-18CS01CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES
2016-09-25AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-19LATEST SOC19/11/15 STATEMENT OF CAPITAL;GBP 10
2015-11-19AR0117/11/15 ANNUAL RETURN FULL LIST
2015-09-11AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-18LATEST SOC18/11/14 STATEMENT OF CAPITAL;GBP 10
2014-11-18AR0117/11/14 ANNUAL RETURN FULL LIST
2014-10-08AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-19LATEST SOC19/11/13 STATEMENT OF CAPITAL;GBP 10
2013-11-19AR0117/11/13 ANNUAL RETURN FULL LIST
2013-08-19AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-21TM01APPOINTMENT TERMINATED, DIRECTOR COLIN GILL
2012-11-23AR0117/11/12 ANNUAL RETURN FULL LIST
2012-10-02AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-21AR0117/11/11 ANNUAL RETURN FULL LIST
2011-10-06AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-24AR0117/11/10 ANNUAL RETURN FULL LIST
2010-09-21AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-21AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-18AR0117/11/09 ANNUAL RETURN FULL LIST
2009-10-23TM02APPOINTMENT TERMINATION COMPANY SECRETARY SUSAN ROSS
2009-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROBERT WALSBY / 02/10/2009
2009-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / COLIN MARTIN GILL / 02/10/2009
2008-11-20363aReturn made up to 17/11/08; full list of members
2008-08-05AA31/12/07 TOTAL EXEMPTION SMALL
2007-12-13363aRETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS
2007-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-12-20363aRETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS
2006-11-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-01-19363aRETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS
2005-11-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-12-21353LOCATION OF REGISTER OF MEMBERS
2004-12-21288cDIRECTOR'S PARTICULARS CHANGED
2004-12-21363aRETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS
2004-12-21287REGISTERED OFFICE CHANGED ON 21/12/04 FROM: 242 FARNHAM ROAD SLOUGH SL1 4XE
2004-10-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-12-03363aRETURN MADE UP TO 17/11/03; FULL LIST OF MEMBERS
2003-11-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-12-07363aRETURN MADE UP TO 17/11/02; FULL LIST OF MEMBERS
2002-08-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2001-12-18363aRETURN MADE UP TO 17/11/01; FULL LIST OF MEMBERS
2001-10-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2000-12-21363aRETURN MADE UP TO 17/11/00; FULL LIST OF MEMBERS
2000-09-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-11-26363aRETURN MADE UP TO 17/11/99; FULL LIST OF MEMBERS
1999-07-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-12-01363aRETURN MADE UP TO 17/11/98; FULL LIST OF MEMBERS
1998-11-16288cSECRETARY'S PARTICULARS CHANGED
1998-05-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1997-12-30225ACC. REF. DATE EXTENDED FROM 30/11/97 TO 31/12/97
1997-12-04363aRETURN MADE UP TO 17/11/97; FULL LIST OF MEMBERS
1997-12-03288cSECRETARY'S PARTICULARS CHANGED
1997-08-14288cDIRECTOR'S PARTICULARS CHANGED
1997-06-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96
1996-12-02363aRETURN MADE UP TO 17/11/96; FULL LIST OF MEMBERS
1996-03-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95
1995-12-22363xRETURN MADE UP TO 17/11/95; FULL LIST OF MEMBERS
1995-01-15288NEW DIRECTOR APPOINTED
1995-01-1588(2)RAD 23/11/94--------- £ SI 8@1=8 £ IC 2/10
1994-12-20224ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11
1994-11-23288SECRETARY RESIGNED
1994-11-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ANSON (U.K.) 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 (U.K.) 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 (U.K.) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31
Annual Accounts
2004-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2022-06-30

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 (U.K.) LIMITED

Intangible Assets
Patents
We have not found any records of ANSON (U.K.) LIMITED registering or being granted any patents
Domain Names

ANSON (U.K.) LIMITED owns 2 domain names.

ansonuk.co.uk   healthgard.co.uk  

Trademarks
We have not found any records of ANSON (U.K.) LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ANSON (U.K.) LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Windsor and Maidenhead Council 2012-10-30 GBP £677
Windsor and Maidenhead Council 2012-10-09 GBP £1,117
Windsor and Maidenhead Council 2012-10-09 GBP £384
Windsor and Maidenhead Council 2012-10-09 GBP £166
Windsor and Maidenhead Council 2012-10-09 GBP £475
Windsor and Maidenhead Council 2012-10-09 GBP £391
Windsor and Maidenhead Council 2012-10-09 GBP £499
Windsor and Maidenhead Council 2012-10-09 GBP £476
Windsor and Maidenhead Council 2012-10-09 GBP £178
Windsor and Maidenhead Council 2012-10-09 GBP £273
Windsor and Maidenhead Council 2012-07-26 GBP £478
Windsor and Maidenhead Council 2012-07-26 GBP £478
Windsor and Maidenhead Council 2012-07-26 GBP £636
Windsor and Maidenhead Council 2012-05-14 GBP £160
Windsor and Maidenhead Council 2012-05-14 GBP £392
Windsor and Maidenhead Council 2011-05-23 GBP £432
Windsor and Maidenhead Council 2011-05-23 GBP £335
Windsor and Maidenhead Council 2010-01-25 GBP £612

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.

Outgoings
Business Rates/Property Tax
No properties were found where ANSON (U.K.) 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 (U.K.) 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 (U.K.) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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