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Home > England & Wales Companies > C. ANSELL & SONS LTD
Company Information for

C. ANSELL & SONS LTD

85 GREAT PORTLAND STREET, LONDON, W1W 7LT,
Company Registration Number
06462954
Private Limited Company
Active

Company Overview

About C. Ansell & Sons Ltd
C. ANSELL & SONS LTD was founded on 2008-01-03 and has its registered office in London. The organisation's status is listed as "Active". C. Ansell & Sons Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
C. ANSELL & SONS LTD
 
Legal Registered Office
85 GREAT PORTLAND STREET
LONDON
W1W 7LT
Other companies in RH12
 
Previous Names
V & I HERITAGE BUILDERS LTD.24/07/2008
Filing Information
Company Number 06462954
Company ID Number 06462954
Date formed 2008-01-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 03/01/2016
Return next due 31/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-02-06 23:47:15
Primary Source:Companies House
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Companies with same name C. ANSELL & SONS LTD
The following companies were found which have the same name as C. ANSELL & SONS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
C. ANSELL & SONS CONTRACTORS LTD 44 SPRINGFIELD ROAD HORSHAM WEST SUSSEX RH12 2PD Active Company formed on the 2015-11-26
C. ANSELL & SONS DEVELOPMENTS LTD 85 GREAT PORTLAND STREET LONDON W1W 7LT Active Company formed on the 2015-11-26

Company Officers of C. ANSELL & SONS LTD

Current Directors
Officer Role Date Appointed
RICHARD DAVID ANSELL
 Director 2008-01-03
Previous Officers
Officer Role Date Appointed Date Resigned
SIMPSONS SECRETARIES LIMITED
 Company Secretary 2008-01-03 2013-10-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD DAVID ANSELL ANSELL GOOD DEVELOPMENTS LIMITED Director 2017-11-24 CURRENT 2017-11-24 Active
RICHARD DAVID ANSELL C. ANSELL & SONS DEVELOPMENTS LTD Director 2015-11-26 CURRENT 2015-11-26 Active
RICHARD DAVID ANSELL THE HORSHAM STONE ROOFING COMPANY LTD Director 2015-11-26 CURRENT 2015-11-26 Active - Proposal to Strike off
RICHARD DAVID ANSELL C. ANSELL & SONS CONTRACTORS LTD Director 2015-11-26 CURRENT 2015-11-26 Active
RICHARD DAVID ANSELL C ANSELL & SONS BUILDERS LTD. Director 2011-07-21 CURRENT 2011-07-21 Liquidation

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
2024-01-25CONFIRMATION STATEMENT MADE ON 11/01/24, WITH NO UPDATES
2023-09-2831/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-12CONFIRMATION STATEMENT MADE ON 11/01/23, WITH NO UPDATES
2023-01-12CS01CONFIRMATION STATEMENT MADE ON 11/01/23, WITH NO UPDATES
2022-12-30REGISTERED OFFICE CHANGED ON 30/12/22 FROM C/O a4C, Unit 18 & 19 Dean House Farm Church Lane Newdigate Surrey RH5 5DL England
2022-12-30Change of details for Mr Richard David Ansell as a person with significant control on 2022-12-19
2022-12-30Director's details changed for Mr Richard David Ansell on 2022-12-19
2022-12-30CH01Director's details changed for Mr Richard David Ansell on 2022-12-19
2022-12-30PSC04Change of details for Mr Richard David Ansell as a person with significant control on 2022-12-19
2022-12-30AD01REGISTERED OFFICE CHANGED ON 30/12/22 FROM C/O a4C, Unit 18 & 19 Dean House Farm Church Lane Newdigate Surrey RH5 5DL England
2022-11-29AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-11CONFIRMATION STATEMENT MADE ON 11/01/22, WITH UPDATES
2022-01-11CS01CONFIRMATION STATEMENT MADE ON 11/01/22, WITH UPDATES
2021-12-10DISS40Compulsory strike-off action has been discontinued
2021-12-09AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-09DISS16(SOAS)Compulsory strike-off action has been suspended
2021-11-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-10-25AD01REGISTERED OFFICE CHANGED ON 25/10/21 FROM Shiremark Horsham Road Capel Surrey RH5 5JP England
2021-10-14AD01REGISTERED OFFICE CHANGED ON 14/10/21 FROM 4 the Courtyard Holmsted Farm Staplefield Road Haywards Heath RH17 5JF United Kingdom
2021-04-07AD01REGISTERED OFFICE CHANGED ON 07/04/21 FROM 44 Springfield Road Horsham West Sussex RH12 2PD England
2021-03-03CS01CONFIRMATION STATEMENT MADE ON 03/01/21, WITH UPDATES
2020-12-30AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-29MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2020-02-27AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-29CS01CONFIRMATION STATEMENT MADE ON 03/01/20, WITH UPDATES
2019-12-24DISS40Compulsory strike-off action has been discontinued
2019-12-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-05-18DISS40Compulsory strike-off action has been discontinued
2019-05-18DISS40Compulsory strike-off action has been discontinued
2019-05-15AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-15AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-14GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-05-14GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-01-26DISS40Compulsory strike-off action has been discontinued
2019-01-24CS01CONFIRMATION STATEMENT MADE ON 03/01/19, WITH UPDATES
2018-12-11GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-01-09LATEST SOC09/01/18 STATEMENT OF CAPITAL;GBP 1
2018-01-09CS01CONFIRMATION STATEMENT MADE ON 03/01/18, WITH UPDATES
2017-11-29DISS40Compulsory strike-off action has been discontinued
2017-11-28GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-11-24AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-19LATEST SOC19/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-19CS01CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES
2016-10-05AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-17LATEST SOC17/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-17AR0103/01/16 ANNUAL RETURN FULL LIST
2016-01-041.4Notice of completion of liquidation voluntary arrangement
2015-09-10AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-141.3Voluntary arrangement supervisor's abstract of receipts and payments to 2015-06-09
2014-10-08AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-121.3Voluntary arrangement supervisor's abstract of receipts and payments to 2014-06-09
2013-12-03AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-10AD01REGISTERED OFFICE CHANGED ON 10/10/13 FROM Hunters, Headley Road Grayshott Surrey GU26 6DL
2013-10-03TM02APPOINTMENT TERMINATION COMPANY SECRETARY SIMPSONS SECRETARIES LIMITED
2013-06-191.1Voluntary liquidation. Notice of meeting approving company voluntary arrangement
2013-03-04MG01Duplicate mortgage certificatecharge no:1
2013-02-13MG01Particulars of a mortgage or charge / charge no: 1
2013-01-03LATEST SOC03/01/13 STATEMENT OF CAPITAL;GBP 1
2013-01-03AR0103/01/13 ANNUAL RETURN FULL LIST
2012-10-31AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-05AR0103/01/12 ANNUAL RETURN FULL LIST
2011-09-30AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-05AR0103/01/11 ANNUAL RETURN FULL LIST
2010-10-28AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-07AR0103/01/10 FULL LIST
2010-01-07CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DAVID ANSELL / 03/01/2010
2010-01-07CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SIMPSONS SECRETARIES LIMITED / 03/01/2010
2009-10-02AA31/12/08 TOTAL EXEMPTION SMALL
2009-01-08363aRETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS
2008-07-24CERTNMCOMPANY NAME CHANGED V & I HERITAGE BUILDERS LTD. CERTIFICATE ISSUED ON 24/07/08
2008-01-23225ACC. REF. DATE SHORTENED FROM 31/01/09 TO 31/12/08
2008-01-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to C. ANSELL & SONS 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 C. ANSELL & SONS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2013-02-13 Outstanding ARBUTHNOT LATHAM & CO, LIMITED
Filed Financial Reports
Annual Accounts
2015-12-31
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

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 C. ANSELL & SONS LTD

Intangible Assets
Patents
We have not found any records of C. ANSELL & SONS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for C. ANSELL & SONS LTD
Trademarks
We have not found any records of C. ANSELL & SONS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C. ANSELL & SONS 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 (41100 - Development of building projects) as C. ANSELL & SONS LTD are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
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
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
Outgoings
Business Rates/Property Tax
No properties were found where C. ANSELL & SONS 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 C. ANSELL & SONS 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 C. ANSELL & SONS 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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