ANSTY A LTD.

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

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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 Status	Incorporation date	Company 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.

Date	Document Type	Document Description
2016-02-02	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-11-17	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-11-04	DS01	APPLICATION FOR STRIKING-OFF
2015-06-17	LATEST SOC	17/06/15 STATEMENT OF CAPITAL;GBP 150
2015-06-17	AR01	31/05/15 FULL LIST
2014-11-07	AUD	AUDITOR'S RESIGNATION
2014-09-30	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-06-02	LATEST SOC	02/06/14 STATEMENT OF CAPITAL;GBP 150
2014-06-02	AR01	31/05/14 FULL LIST
2014-02-27	RES15	CHANGE OF NAME 31/01/2014
2014-02-27	CERTNM	COMPANY NAME CHANGED APOLLO MEDICAL SYSTEMS LIMITED CERTIFICATE ISSUED ON 27/02/14
2014-02-19	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-07-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2013-06-14	AR01	31/05/13 FULL LIST
2012-08-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-06-07	AR01	31/05/12 FULL LIST
2012-04-30	AUD	AUDITOR'S RESIGNATION
2012-04-03	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2012-04-03	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2012-04-03	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2012-03-26	TM01	APPOINTMENT TERMINATED, DIRECTOR CHESTER HUNT
2012-02-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-12-20	TM01	APPOINTMENT TERMINATED, DIRECTOR SARAH MOORE
2011-12-20	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK SPRIGG
2011-12-07	RES01	ADOPT ARTICLES 21/11/2011
2011-11-30	AP01	DIRECTOR APPOINTED MRS DEBORAH SUSAN JENKINS
2011-11-30	AP01	DIRECTOR APPOINTED MR CHESTER JOHN HUNT
2011-11-30	AP01	DIRECTOR APPOINTED MR SIMON DEREK REBBETTS
2011-11-28	AD01	REGISTERED OFFICE CHANGED ON 28/11/2011 FROM RADMAN HOUSE 1A BANBURY OFFICE VILLAGE SOUTHAM ROAD BANBURY OXFORDSHIRE OX16 2SB UNITED KINGDOM
2011-09-07	AD01	REGISTERED OFFICE CHANGED ON 07/09/2011 FROM RADMAN HOUSE 3A BANBURY OFFICE VILLAGE SOUTHAM ROAD BANBURY OXFORDSHIRE OX16 2SB
2011-06-20	AR01	31/05/11 FULL LIST
2011-05-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10
2011-03-18	AA01	PREVSHO FROM 30/06/2011 TO 31/12/2010
2010-06-16	AR01	31/05/10 FULL LIST
2010-06-15	TM01	APPOINTMENT TERMINATED, DIRECTOR NIKOLAS SOLOMON
2010-06-15	TM02	APPOINTMENT TERMINATED, SECRETARY YVONNE WATERHOUSE
2010-05-07	TM01	APPOINTMENT TERMINATED, DIRECTOR SIMON REBBETTS
2010-05-07	TM01	APPOINTMENT TERMINATED, DIRECTOR DEBORAH JENKINS
2010-05-07	TM01	APPOINTMENT TERMINATED, DIRECTOR IAN JUDD
2010-05-07	AP01	DIRECTOR APPOINTED MARK STEPHEN SPRIGG
2010-04-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
2010-02-06	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2009-11-26	AP01	DIRECTOR APPOINTED SARAH JANE MOORE
2009-11-25	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID JEHRING
2009-11-25	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL SOWERBY
2009-11-25	TM01	APPOINTMENT TERMINATED, DIRECTOR CRAIG SMITH
2009-08-17	363a	RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
2009-06-03	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2009-04-18	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2009-03-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
2009-03-03	287	REGISTERED OFFICE CHANGED ON 03/03/2009 FROM 5TH FLOOR BEAUMONT HOUSE BEAUMONT ROAD BANBURY OXFORDSHIRE OX16 1RH
2009-01-23	288a	DIRECTOR APPOINTED IAN DAVID JUDD
2009-01-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
2008-12-22	288a	DIRECTOR APPOINTED SIMON DEREK REBBETTS
2008-12-16	288a	DIRECTOR APPOINTED DEBORAH SUSAN JENKINS
2008-08-07	363a	RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
2008-01-03	287	REGISTERED OFFICE CHANGED ON 03/01/08 FROM: HARDWICK HOUSE PROSPECT PLACE SWINDON WILTSHIRE SN1 3LJ
2007-12-06	288a	NEW DIRECTOR APPOINTED
2007-12-06	288b	DIRECTOR RESIGNED
2007-12-06	287	REGISTERED OFFICE CHANGED ON 06/12/07 FROM: 30 LILLY HALL ROAD MALTBY ROTHERHAM S YORKSHIRE S66 8AS
2007-12-06	155(6)a	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-12-06	155(6)a	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-12-06	RES07	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2007-12-05	395	PARTICULARS OF MORTGAGE/CHARGE
2007-09-25	287	REGISTERED OFFICE CHANGED ON 25/09/07 FROM: 30 LILLY HALL ROAD MALTBY ROTHERHAM S66 8AS
2007-09-25	288c	SECRETARY'S PARTICULARS CHANGED
2007-08-09	363(287)	REGISTERED OFFICE CHANGED ON 09/08/07
2007-08-09	363s	RETURN MADE UP TO 31/05/07; NO CHANGE OF MEMBERS
2007-04-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-10-25	288a	NEW 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

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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Last Datalog update:	2019-03-08 08:23:35
Primary Source:	Companies House

Company Overview

Company Officers of ANSTY A LTD.

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