Active
Company Information for ANSTEE & WARE GROUP LIMITED
ANSTEE COIL BONDSMILL ESTATE, BRISTOL ROAD, STONEHOUSE, GLOUCESTERSHIRE, GL10 3RF,
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Company Registration Number
06001154
Private Limited Company
Active |
Company Name | ||||
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ANSTEE & WARE GROUP LIMITED | ||||
Legal Registered Office | ||||
ANSTEE COIL BONDSMILL ESTATE BRISTOL ROAD STONEHOUSE GLOUCESTERSHIRE GL10 3RF Other companies in BS11 | ||||
Previous Names | ||||
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Company Number | 06001154 | |
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Company ID Number | 06001154 | |
Date formed | 2006-11-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 16/11/2015 | |
Return next due | 14/12/2016 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB902791820 |
Last Datalog update: | 2023-12-05 23:07:29 |
Companies House |
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Officer | Role | Date Appointed |
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WILLIAM JONATHAN ANSTEE |
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WILLIAM JONATHAN ANSTEE |
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MICHAEL TRIGG |
Officer | Role | Date Appointed | Date Resigned |
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VELOCITY COMPANY SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
VELOCITY COMPANY (HOLDINGS) LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SCOTT AEROSPACE HOLDINGS LIMITED | Company Secretary | 2007-02-06 | CURRENT | 2006-11-16 | Active | |
WS ENGINEERING (UK) LTD | Company Secretary | 2001-12-21 | CURRENT | 1971-12-07 | Dissolved 2017-03-28 | |
ANSTEE & WARE PROPERTY LIMITED | Company Secretary | 1998-02-06 | CURRENT | 1998-02-06 | Active | |
SCOTT AEROSPACE LIMITED | Company Secretary | 1994-04-28 | CURRENT | 1994-01-25 | Active | |
ANSTEE COIL TECHNOLOGY LIMITED | Director | 2014-06-16 | CURRENT | 2014-06-16 | Active | |
SCOTT AEROSPACE HOLDINGS LIMITED | Director | 2007-02-06 | CURRENT | 2006-11-16 | Active | |
WS ENGINEERING (UK) LTD | Director | 2001-12-21 | CURRENT | 1971-12-07 | Dissolved 2017-03-28 | |
ANSTEE & WARE PROPERTY LIMITED | Director | 1998-02-06 | CURRENT | 1998-02-06 | Active | |
SCOTT AEROSPACE LIMITED | Director | 1994-04-28 | CURRENT | 1994-01-25 | Active | |
ANSTEE COIL TECHNOLOGY LIMITED | Director | 2014-06-16 | CURRENT | 2014-06-16 | Active | |
SCOTT AEROSPACE HOLDINGS LIMITED | Director | 2007-02-06 | CURRENT | 2006-11-16 | Active | |
WS ENGINEERING (UK) LTD | Director | 2001-12-21 | CURRENT | 1971-12-07 | Dissolved 2017-03-28 | |
ATLANTIC INVESTMENTS LTD | Director | 2000-04-28 | CURRENT | 2000-04-28 | Dissolved 2013-11-26 | |
ANSTEE & WARE PROPERTY LIMITED | Director | 1998-02-06 | CURRENT | 1998-02-06 | Active | |
SCOTT AEROSPACE LIMITED | Director | 1994-02-07 | CURRENT | 1994-01-25 | Active |
Date | Document Type | Document Description |
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
Director's details changed for Mr Mark John Trigg on 2023-08-25 | ||
CONFIRMATION STATEMENT MADE ON 16/11/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/22, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/21, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL TRIGG | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 060011540002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/20, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MR MARK JOHN TRIGG | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/19, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/18, WITH UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
RES15 | CHANGE OF COMPANY NAME 14/01/23 | |
CERTNM | COMPANY NAME CHANGED A W PROPERTY LIMITED CERTIFICATE ISSUED ON 24/04/18 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
LATEST SOC | 23/04/18 STATEMENT OF CAPITAL;GBP 2410 | |
SH01 | 31/03/18 STATEMENT OF CAPITAL GBP 2410 | |
RES10 | Resolutions passed:
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RES15 | CHANGE OF COMPANY NAME 14/01/23 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/17, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 29/11/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for William Jonathan Anstee on 2016-05-31 | |
LATEST SOC | 08/01/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 16/11/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 08/01/16 FROM Unit 1 st Georges Industrial Estate St. Andrews Road Avonmouth Bristol BS11 9HS | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 060011540001 | |
LATEST SOC | 16/12/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 16/11/14 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 12/12/13 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 16/11/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 12/12/13 FROM Unit 1 St Georges Industrial Estate St Andrews Road Avonmouth Bristol BS11 9HS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 16/11/12 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 16/11/11 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 16/11/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL TRIGG / 17/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JONATHAN ANSTEE / 17/11/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / WILLIAM JONATHAN ANSTEE / 17/11/2009 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 16/11/09 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 16/11/08; NO CHANGE OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
363s | RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
123 | NC INC ALREADY ADJUSTED 17/05/07 | |
RES13 | RECON & ALLOT AGREEMENT 17/05/07 | |
RES04 | £ NC 100/1000 17/05/0 | |
88(2)R | AD 17/05/07--------- £ SI 999@1=999 £ IC 1/1000 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED VELOCITY 338 LIMITED CERTIFICATE ISSUED ON 19/02/07 | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/12/07 | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 18/02/07 FROM: ORCHARD COURT ORCHARD LANE BRISTOL BS1 5WS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | BARCLAYS BANK PLC |
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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 ANSTEE & WARE GROUP LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as ANSTEE & WARE GROUP LIMITED are:
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. |