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Home > England & Wales Companies > ANSTY A LTD.
Company Information for

ANSTY A LTD.

HENFIELD, WEST SUSSEX, BN5 9XH,
Company Registration Number
04010909
Private Limited Company
Dissolved

Dissolved 2016-02-02

Company Overview

About Ansty A Ltd.
ANSTY A LTD. was founded on 2000-06-08 and had its registered office in Henfield. The company was dissolved on the 2016-02-02 and is no longer trading or active.

Key Data
Company Name
ANSTY A LTD.
 
Legal Registered Office
HENFIELD
WEST SUSSEX
BN5 9XH
Other companies in BN5
 
Previous Names
APOLLO MEDICAL SYSTEMS LIMITED27/02/2014
Filing Information
Company Number 04010909
Date formed 2000-06-08
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-12-31
Date Dissolved 2016-02-02
Type of accounts FULL
Last Datalog update: 2019-03-08 09:23:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ANSTY A LTD.
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Company Officers of ANSTY A LTD.

Current Directors
Officer Role Date Appointed
DEBORAH SUSAN JENKINS
 Director 2011-11-22
SIMON DEREK REBBETTS
 Director 2011-11-22
Previous Officers
Officer Role Date Appointed Date Resigned
CHESTER JOHN HUNT
 Director 2011-11-22 2012-03-21
SARAH JANE MOORE
 Director 2009-11-11 2011-12-16
MARK STEPHEN SPRIGG
 Director 2010-04-26 2011-12-16
NIKOLAS CHRISTOPHER SOLOMON
 Director 2007-11-28 2010-06-15
DEBORAH SUSAN JENKINS
 Director 2008-11-26 2010-04-26
IAN DAVID JUDD
 Director 2008-11-26 2010-04-26
SIMON DEREK REBBETTS
 Director 2008-11-26 2010-04-26
YVONNE WATERHOUSE
 Company Secretary 2005-07-01 2009-11-11
DAVID JEHRING
 Director 2000-06-08 2009-11-11
CRAIG SMITH
 Director 2001-11-26 2009-11-11
MICHAEL ANTHONY SOWERBY
 Director 2005-02-10 2009-11-11
ROBERT WILLIAM LOOSEMORE
 Director 2006-03-24 2007-11-28
DAVID JEHRING
 Company Secretary 2000-06-08 2005-07-01
JUDITH JEHRING
 Director 2000-06-08 2002-08-27
JANE SMITH
 Director 2001-11-26 2002-08-27
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2000-06-08 2000-06-08
COMPANY DIRECTORS LIMITED
 Nominated Director 2000-06-08 2000-06-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DEBORAH SUSAN JENKINS CUDWEED MANAGEMENT COMPANY LIMITED Director 2016-07-12 CURRENT 2014-03-18 Active
DEBORAH SUSAN JENKINS METROPOLIS ENTERTAINMENT LIMITED Director 2016-04-22 CURRENT 2007-10-04 Active
DEBORAH SUSAN JENKINS HORSTED ESTATES LIMITED Director 2013-11-25 CURRENT 2013-11-25 Active
DEBORAH SUSAN JENKINS DESTINY FILMS LTD Director 2012-06-12 CURRENT 2012-06-12 Active
DEBORAH SUSAN JENKINS ANSTY PRODUCTIONS LIMITED Director 2012-06-11 CURRENT 2012-06-11 Active
DEBORAH SUSAN JENKINS RADMAN INTELLIGENCE LIMITED Director 2011-12-08 CURRENT 2009-09-10 Dissolved 2013-10-29
DEBORAH SUSAN JENKINS E914 LIMITED Director 2011-12-08 CURRENT 2000-04-26 Dissolved 2015-10-21
DEBORAH SUSAN JENKINS ANSTY H LTD. Director 2011-11-22 CURRENT 1987-03-19 Dissolved 2016-02-02
DEBORAH SUSAN JENKINS MANAGED LEGAL SOLUTIONS LIMITED Director 2011-09-13 CURRENT 2011-06-15 Active
DEBORAH SUSAN JENKINS PORT SOLENT PROPERTIES LIMITED Director 2010-05-20 CURRENT 2008-10-22 Active
DEBORAH SUSAN JENKINS RADMAN HOUSE GROUP LIMITED Director 2008-11-26 CURRENT 2007-05-31 Dissolved 2016-03-15
DEBORAH SUSAN JENKINS SINGING HILLS GOLF COURSE LIMITED Director 2008-10-13 CURRENT 1993-01-27 Active
DEBORAH SUSAN JENKINS SWYNSON LIMITED Director 2001-04-11 CURRENT 1999-12-15 Active
DEBORAH SUSAN JENKINS CORPORATE ADMINISTRATION MANAGEMENT LIMITED Director 1998-03-17 CURRENT 1998-03-16 Active
DEBORAH SUSAN JENKINS AUTOZONES 2000 LIMITED Director 1996-03-01 CURRENT 1995-04-18 Active
DEBORAH SUSAN JENKINS GROUNDSPARK LIMITED Director 1993-03-01 CURRENT 1980-12-24 Active
SIMON DEREK REBBETTS DESTINY FILMS LTD Director 2012-06-12 CURRENT 2012-06-12 Active
SIMON DEREK REBBETTS ANSTY PRODUCTIONS LIMITED Director 2012-06-11 CURRENT 2012-06-11 Active
SIMON DEREK REBBETTS RADMAN INTELLIGENCE LIMITED Director 2011-12-08 CURRENT 2009-09-10 Dissolved 2013-10-29
SIMON DEREK REBBETTS E914 LIMITED Director 2011-12-08 CURRENT 2000-04-26 Dissolved 2015-10-21
SIMON DEREK REBBETTS ANSTY H LTD. Director 2011-11-22 CURRENT 1987-03-19 Dissolved 2016-02-02
SIMON DEREK REBBETTS FACILITAS TECHNICAL ENGINEERING SERVICES LIMITED Director 2010-03-18 CURRENT 2010-03-18 Active
SIMON DEREK REBBETTS FACILITAS ENSURE LIMITED Director 2009-11-23 CURRENT 2006-10-31 Dissolved 2014-04-08
SIMON DEREK REBBETTS RADMAN HOUSE GROUP LIMITED Director 2008-11-26 CURRENT 2007-05-31 Dissolved 2016-03-15
SIMON DEREK REBBETTS EVO MEDICAL SOLUTIONS LIMITED Director 2008-10-08 CURRENT 2004-12-06 Dissolved 2014-10-28
SIMON DEREK REBBETTS FACILITAS GROUP LIMITED Director 2008-02-01 CURRENT 2005-07-27 Dissolved 2014-04-06
SIMON DEREK REBBETTS FICP LIMITED Director 1998-11-12 CURRENT 1998-11-12 Active
SIMON DEREK REBBETTS CORPORATE ADMINISTRATION MANAGEMENT LIMITED Director 1998-03-17 CURRENT 1998-03-16 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
2016-02-02GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-11-17GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-11-04DS01APPLICATION FOR STRIKING-OFF
2015-06-17LATEST SOC17/06/15 STATEMENT OF CAPITAL;GBP 150
2015-06-17AR0131/05/15 FULL LIST
2014-11-07AUDAUDITOR'S RESIGNATION
2014-09-30AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-06-02LATEST SOC02/06/14 STATEMENT OF CAPITAL;GBP 150
2014-06-02AR0131/05/14 FULL LIST
2014-02-27RES15CHANGE OF NAME 31/01/2014
2014-02-27CERTNMCOMPANY NAME CHANGED APOLLO MEDICAL SYSTEMS LIMITED CERTIFICATE ISSUED ON 27/02/14
2014-02-19CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-07-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2013-06-14AR0131/05/13 FULL LIST
2012-08-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-06-07AR0131/05/12 FULL LIST
2012-04-30AUDAUDITOR'S RESIGNATION
2012-04-03MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2012-04-03MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2012-04-03MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2012-03-26TM01APPOINTMENT TERMINATED, DIRECTOR CHESTER HUNT
2012-02-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-12-20TM01APPOINTMENT TERMINATED, DIRECTOR SARAH MOORE
2011-12-20TM01APPOINTMENT TERMINATED, DIRECTOR MARK SPRIGG
2011-12-07RES01ADOPT ARTICLES 21/11/2011
2011-11-30AP01DIRECTOR APPOINTED MRS DEBORAH SUSAN JENKINS
2011-11-30AP01DIRECTOR APPOINTED MR CHESTER JOHN HUNT
2011-11-30AP01DIRECTOR APPOINTED MR SIMON DEREK REBBETTS
2011-11-28AD01REGISTERED OFFICE CHANGED ON 28/11/2011 FROM RADMAN HOUSE 1A BANBURY OFFICE VILLAGE SOUTHAM ROAD BANBURY OXFORDSHIRE OX16 2SB UNITED KINGDOM
2011-09-07AD01REGISTERED OFFICE CHANGED ON 07/09/2011 FROM RADMAN HOUSE 3A BANBURY OFFICE VILLAGE SOUTHAM ROAD BANBURY OXFORDSHIRE OX16 2SB
2011-06-20AR0131/05/11 FULL LIST
2011-05-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10
2011-03-18AA01PREVSHO FROM 30/06/2011 TO 31/12/2010
2010-06-16AR0131/05/10 FULL LIST
2010-06-15TM01APPOINTMENT TERMINATED, DIRECTOR NIKOLAS SOLOMON
2010-06-15TM02APPOINTMENT TERMINATED, SECRETARY YVONNE WATERHOUSE
2010-05-07TM01APPOINTMENT TERMINATED, DIRECTOR SIMON REBBETTS
2010-05-07TM01APPOINTMENT TERMINATED, DIRECTOR DEBORAH JENKINS
2010-05-07TM01APPOINTMENT TERMINATED, DIRECTOR IAN JUDD
2010-05-07AP01DIRECTOR APPOINTED MARK STEPHEN SPRIGG
2010-04-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
2010-02-06MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2009-11-26AP01DIRECTOR APPOINTED SARAH JANE MOORE
2009-11-25TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JEHRING
2009-11-25TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL SOWERBY
2009-11-25TM01APPOINTMENT TERMINATED, DIRECTOR CRAIG SMITH
2009-08-17363aRETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
2009-06-03403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2009-04-18395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2009-03-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
2009-03-03287REGISTERED OFFICE CHANGED ON 03/03/2009 FROM 5TH FLOOR BEAUMONT HOUSE BEAUMONT ROAD BANBURY OXFORDSHIRE OX16 1RH
2009-01-23288aDIRECTOR APPOINTED IAN DAVID JUDD
2009-01-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
2008-12-22288aDIRECTOR APPOINTED SIMON DEREK REBBETTS
2008-12-16288aDIRECTOR APPOINTED DEBORAH SUSAN JENKINS
2008-08-07363aRETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
2008-01-03287REGISTERED OFFICE CHANGED ON 03/01/08 FROM: HARDWICK HOUSE PROSPECT PLACE SWINDON WILTSHIRE SN1 3LJ
2007-12-06288aNEW DIRECTOR APPOINTED
2007-12-06288bDIRECTOR RESIGNED
2007-12-06287REGISTERED OFFICE CHANGED ON 06/12/07 FROM: 30 LILLY HALL ROAD MALTBY ROTHERHAM S YORKSHIRE S66 8AS
2007-12-06155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-12-06155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-12-06RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2007-12-05395PARTICULARS OF MORTGAGE/CHARGE
2007-09-25287REGISTERED OFFICE CHANGED ON 25/09/07 FROM: 30 LILLY HALL ROAD MALTBY ROTHERHAM S66 8AS
2007-09-25288cSECRETARY'S PARTICULARS CHANGED
2007-08-09363(287)REGISTERED OFFICE CHANGED ON 09/08/07
2007-08-09363sRETURN MADE UP TO 31/05/07; NO CHANGE OF MEMBERS
2007-04-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-10-25288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to ANSTY A LTD. 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 ANSTY A LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2010-02-01 Satisfied SWYNSON LIMITED
DEBENTURE 2009-04-17 Satisfied SWYNSON LIMITED
ALL ASSETS DEBENTURE 2007-11-28 Satisfied AUTOZONES 2000 LIMITED
DEBENTURE 2006-08-22 Satisfied THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 2002-11-11 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Filed Financial Reports
Annual Accounts
2013-12-31

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 ANSTY A LTD.

Intangible Assets
Patents
We have not found any records of ANSTY A LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for ANSTY A LTD.
Trademarks
We have not found any records of ANSTY A LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ANSTY A LTD.. 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 (99999 - Dormant Company) as ANSTY A LTD. are:

SELIMA LIMITED £ 947,804
OLM SYSTEMS LIMITED £ 639,387
TRAPEZE GROUP (UK) LIMITED £ 431,220
SCISYS UK LIMITED £ 374,737
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 359,882
EIBS LIMITED £ 176,365
LAGAN TECHNOLOGIES LIMITED £ 153,465
GLADSTONE MRM LIMITED £ 152,184
SYMOLOGY LIMITED £ 148,978
ORCHARD INFORMATION SYSTEMS LIMITED £ 146,632
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
Outgoings
Business Rates/Property Tax
No properties were found where ANSTY A LTD. 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 ANSTY A LTD. 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 ANSTY A LTD. any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode BN5 9XH