Active
Company Information for ANSGATE (LONDON) LIMITED
LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9BQ,
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Company Registration Number
04726665
Private Limited Company
Active |
Company Name | |
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ANSGATE (LONDON) LIMITED | |
Legal Registered Office | |
LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON WC1H 9BQ Other companies in HP9 | |
Company Number | 04726665 | |
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Company ID Number | 04726665 | |
Date formed | 2003-04-08 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2021 | |
Account next due | 30/11/2023 | |
Latest return | 22/03/2016 | |
Return next due | 19/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-07 02:25:00 |
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Officer | Role | Date Appointed |
---|---|---|
SHIRLEY IRENE RACHER |
||
MICHAEL RACHER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARTIN JOHN FIELD |
Director | ||
MATTHEW ALEXANDER RACHER |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MERCANTILE DEVELOPMENTS LIMITED | Company Secretary | 2006-04-06 | CURRENT | 2006-04-06 | Dissolved 2017-12-10 | |
ARGROVE PROPERTIES LIMITED | Company Secretary | 2002-09-12 | CURRENT | 1996-08-29 | Dissolved 2014-12-02 | |
KENSIDE PROPERTIES LIMITED | Company Secretary | 2002-09-12 | CURRENT | 1994-02-14 | Active - Proposal to Strike off | |
ANSGATE LIMITED | Company Secretary | 2002-04-12 | CURRENT | 1998-03-24 | Active - Proposal to Strike off | |
NO 1 INVESTMENTS LIMITED | Company Secretary | 1999-05-27 | CURRENT | 1999-05-24 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Compulsory strike-off action has been discontinued | ||
CONFIRMATION STATEMENT MADE ON 12/02/24, WITH NO UPDATES | ||
Compulsory strike-off action has been suspended | ||
FIRST GAZETTE notice for compulsory strike-off | ||
Current accounting period shortened from 31/08/22 TO 30/08/22 | ||
CONFIRMATION STATEMENT MADE ON 12/02/23, WITH NO UPDATES | ||
AA | 31/08/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 12/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/02/22, WITH NO UPDATES | |
AA | 31/08/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/02/21, WITH NO UPDATES | |
AA | 31/08/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/02/20, WITH NO UPDATES | |
AA | 31/08/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/02/19, WITH NO UPDATES | |
AA | 31/08/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/02/18, WITH UPDATES | |
PSC04 | Change of details for Caroline Jane Field as a person with significant control on 2018-01-17 | |
CH01 | Director's details changed for Mr Michael Racher on 2018-01-18 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR SHIRLEY IRENE RACHER on 2018-01-18 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHIRLEY IRENE RACHER | |
LATEST SOC | 12/02/18 STATEMENT OF CAPITAL;GBP 47500 | |
SH01 | 17/01/18 STATEMENT OF CAPITAL GBP 47500 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN FIELD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN FIELD | |
Annotation | ||
CS01 | CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 11/04/17 FROM Suite G9 Springfield House Sandling Road Maidstone Kent ME14 2LP | |
AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR MARTIN JOHN FIELD | |
LATEST SOC | 22/08/16 STATEMENT OF CAPITAL;GBP 4000 | |
SH01 | 22/08/16 STATEMENT OF CAPITAL GBP 4000 | |
AA | 31/08/15 TOTAL EXEMPTION SMALL | |
AA | 31/08/15 TOTAL EXEMPTION SMALL | |
TM01 | TERMINATE DIR APPOINTMENT | |
TM01 | TERMINATE DIR APPOINTMENT | |
LATEST SOC | 28/04/16 STATEMENT OF CAPITAL;GBP 850 | |
AR01 | 22/03/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW ALEXANDER RACHER | |
AD01 | REGISTERED OFFICE CHANGED ON 09/09/15 FROM Bron House Old Long Grove Seer Green Beaconsfield Bucks HP9 2QH | |
AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/04/15 STATEMENT OF CAPITAL;GBP 850 | |
AR01 | 22/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 15/04/14 STATEMENT OF CAPITAL;GBP 850 | |
AR01 | 22/03/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 31/03/14 FROM 2Nd Floor Polygon House 18-20 Bromells Road Clapham Common London SW4 0BG | |
AA01 | PREVSHO FROM 30/04/2014 TO 31/08/2013 | |
AA | 30/04/13 TOTAL EXEMPTION SMALL | |
AR01 | 22/03/13 NO CHANGES | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SHIRLEY IRENE RACHER / 30/11/2012 | |
AA | 30/04/12 TOTAL EXEMPTION FULL | |
AR01 | 22/03/12 NO CHANGES | |
AA | 30/04/11 TOTAL EXEMPTION FULL | |
AR01 | 22/03/11 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SHIRLEY IRENE RACHER / 11/10/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW ALEXANDER RACHER / 11/10/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL RACHER / 11/10/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/02/2011 FROM SUITE A VICTORY HOUSE QUAYSIDE CHATHAM KENT ME4 4QU | |
AA | 30/04/10 TOTAL EXEMPTION FULL | |
AR01 | 22/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW ALEXANDER RACHER / 08/04/2010 | |
AA | 30/04/09 TOTAL EXEMPTION FULL | |
AA | 30/04/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / SHIRLEY RACHER / 14/03/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW RACHER / 14/03/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL RACHER / 14/03/2008 | |
363s | RETURN MADE UP TO 22/03/08; NO CHANGE OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 28/09/07 FROM: ARGROVE HOUSE 6 LANSDOWNE PLACE WINCANTON SOMERSET BA9 9FB | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 | |
363s | RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 | |
363s | RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 | |
244 | DELIVERY EXT'D 3 MTH 30/04/05 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 | |
287 | REGISTERED OFFICE CHANGED ON 18/05/05 FROM: ARGROVE HOUSE 6 LANSDOWNE PLACE WINCANTON SOMERSET BA9 9FB | |
363(287) | REGISTERED OFFICE CHANGED ON 17/05/05 | |
363s | RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 13/06/03 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
CERTNM | COMPANY NAME CHANGED STRIPEEXTRA LIMITED CERTIFICATE ISSUED ON 15/05/03 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL MORTGAGE | Satisfied | AIB GROUP (UK) P.L.C. |
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 ANSGATE (LONDON) LIMITED
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KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
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. |