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Home > England & Wales Companies > ANCON INTERNATIONAL LTD
Company Information for

ANCON INTERNATIONAL LTD

3rd Floor 37 Frederick Place, 37 FREDERICK PLACE, Brighton, EAST SUSSEX, BN1 4EA,
Company Registration Number
06402023
Private Limited Company
Liquidation

Company Overview

About Ancon International Ltd
ANCON INTERNATIONAL LTD was founded on 2007-10-17 and has its registered office in Brighton. The organisation's status is listed as "Liquidation". Ancon International Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ANCON INTERNATIONAL LTD
 
Legal Registered Office
3rd Floor 37 Frederick Place
37 FREDERICK PLACE
Brighton
EAST SUSSEX
BN1 4EA
Other companies in BN11
 
Filing Information
Company Number 06402023
Company ID Number 06402023
Date formed 2007-10-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2021-03-31
Account next due 31/12/2022
Latest return 17/10/2015
Return next due 14/11/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-15 11:54:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ANCON INTERNATIONAL LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BRADSHAW TAX SERVICES LTD   C P BOOKKEEPING (SUSSEX) LIMITED   FIFTH ELEMENT ACCOUNTANTS BRIGHTON LIMITED   NKCL LTD   THE BOOKKEEPING LADIES LIMITED   SC 05674450 LIMITED   WINCROFT PRATT LIMITED
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Companies with same name ANCON INTERNATIONAL LTD
The following companies were found which have the same name as ANCON INTERNATIONAL LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ANCON INTERNATIONAL LIMITED Dissolved Company formed on the 1992-12-10
ANCON INTERNATIONAL MARKETING LIMITED Active Company formed on the 1984-06-29
ANCON INTERNATIONAL, INC. 1804 SE 13TH TERRACE CAPE CORAL FL 33990 Inactive Company formed on the 1984-01-27
ANCON INTERNATIONAL, LLC 8530 NW 72ND ST MIAMI FL 33166 Forfeited Company formed on the 2010-11-23
ANCON INTERNATIONAL California Unknown

Company Officers of ANCON INTERNATIONAL LTD

Current Directors
Officer Role Date Appointed
CLARE SUSAN NESSLING
 Company Secretary 2007-10-17
RICHARD EDWARD KNOX GORRILL
 Director 2010-07-19
CLARE SUSAN NESSLING
 Director 2007-10-17
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON LESLIE CONN
 Director 2007-10-17 2009-01-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CLARE SUSAN NESSLING ANCHOR MORTGAGES LIMITED Company Secretary 2007-10-19 CURRENT 2004-05-21 Active
CLARE SUSAN NESSLING SOUTHERN COUNTIES CONSTRUCTION LTD Company Secretary 2006-10-19 CURRENT 2006-10-19 Liquidation
RICHARD EDWARD KNOX GORRILL LGR HOLDINGS LIMITED Director 2016-03-04 CURRENT 2016-03-04 Active
RICHARD EDWARD KNOX GORRILL LGR SOLUTIONS LTD Director 2012-05-21 CURRENT 2011-11-07 Active
CLARE SUSAN NESSLING CONTI MORTGAGES OVERSEAS LIMITED Director 2012-08-22 CURRENT 2012-08-22 Active - Proposal to Strike off
CLARE SUSAN NESSLING SOUTHERN COUNTIES CONSTRUCTION LTD Director 2006-10-19 CURRENT 2006-10-19 Liquidation
CLARE SUSAN NESSLING ANCHOR MORTGAGES LIMITED Director 2004-09-01 CURRENT 2004-05-21 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
2022-12-23Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2022-12-23LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2022-12-14
2022-12-20Voluntary liquidation Statement of affairs
2022-12-20Appointment of a voluntary liquidator
2022-12-20REGISTERED OFFICE CHANGED ON 20/12/22 FROM Amelia House Crescent Road Worthing West Sussex BN11 1QR
2022-12-20AD01REGISTERED OFFICE CHANGED ON 20/12/22 FROM Amelia House Crescent Road Worthing West Sussex BN11 1QR
2022-12-20600Appointment of a voluntary liquidator
2022-12-20LIQ02Voluntary liquidation Statement of affairs
2022-11-16CONFIRMATION STATEMENT MADE ON 17/10/22, WITH NO UPDATES
2022-11-16CONFIRMATION STATEMENT MADE ON 17/10/22, WITH NO UPDATES
2022-11-16CS01CONFIRMATION STATEMENT MADE ON 17/10/22, WITH NO UPDATES
2022-11-15APPOINTMENT TERMINATED, DIRECTOR RICHARD EDWARD KNOX GORRILL
2022-11-15APPOINTMENT TERMINATED, DIRECTOR RICHARD EDWARD KNOX GORRILL
2022-11-15TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD EDWARD KNOX GORRILL
2022-03-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-10-19CS01CONFIRMATION STATEMENT MADE ON 17/10/21, WITH NO UPDATES
2021-03-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-11-04CS01CONFIRMATION STATEMENT MADE ON 17/10/20, WITH NO UPDATES
2019-10-21CS01CONFIRMATION STATEMENT MADE ON 17/10/19, WITH NO UPDATES
2019-07-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2018-10-25CS01CONFIRMATION STATEMENT MADE ON 17/10/18, WITH NO UPDATES
2018-09-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2017-12-07CS01CONFIRMATION STATEMENT MADE ON 17/10/17, WITH NO UPDATES
2017-10-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2016-12-22AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-19LATEST SOC19/10/16 STATEMENT OF CAPITAL;GBP 200
2016-10-19CS01CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES
2015-12-18AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-22LATEST SOC22/10/15 STATEMENT OF CAPITAL;GBP 200
2015-10-22AR0117/10/15 ANNUAL RETURN FULL LIST
2015-05-22AAMDAmended account small company full exemption
2014-12-31AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-06LATEST SOC06/11/14 STATEMENT OF CAPITAL;GBP 200
2014-11-06AR0117/10/14 ANNUAL RETURN FULL LIST
2013-12-30AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-04LATEST SOC04/12/13 STATEMENT OF CAPITAL;GBP 200
2013-12-04AR0117/10/13 ANNUAL RETURN FULL LIST
2012-11-16AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-18AR0117/10/12 ANNUAL RETURN FULL LIST
2012-03-21AD01REGISTERED OFFICE CHANGED ON 21/03/12 FROM Amelia House Crescent Road Worthing West Sussex BN11 1QR United Kingdom
2012-02-27AD01REGISTERED OFFICE CHANGED ON 27/02/12 FROM Grafton Lodge 15 Grafton Road Worthing West Sussex BN11 1QR
2012-01-04AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-26AR0117/10/11 ANNUAL RETURN FULL LIST
2011-01-11AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-01AR0117/10/10 ANNUAL RETURN FULL LIST
2010-07-21AP01DIRECTOR APPOINTED MR RICHARD GORRILL
2010-02-04AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-12AR0117/10/09 ANNUAL RETURN FULL LIST
2009-11-12AD02Register inspection address has been changed
2009-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / CLARE SUSAN NESSLING / 01/10/2009
2009-02-07288bAPPOINTMENT TERMINATED DIRECTOR SIMON CONN
2009-01-30AA31/03/08 TOTAL EXEMPTION SMALL
2008-11-05363aRETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS
2008-07-01287REGISTERED OFFICE CHANGED ON 01/07/2008 FROM GRAFTON LODGE, GRAFTON ROAD WORTHING WEST SUSSEX BN11 1QR
2008-05-02225PREVSHO FROM 31/10/2008 TO 31/03/2008
2007-12-28395PARTICULARS OF MORTGAGE/CHARGE
2007-11-14SASHARES AGREEMENT OTC
2007-11-14SASHARES AGREEMENT OTC
2007-11-1488(2)RAD 19/10/07--------- £ SI 99@1=99 £ IC 101/200
2007-11-1488(2)RAD 19/10/07--------- £ SI 100@1=100 £ IC 1/101
2007-11-12RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-11-12RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-11-06287REGISTERED OFFICE CHANGED ON 06/11/07 FROM: LINDEN HOUSE, COURT LODGE FARM WARREN ROAD CHELSFIELD KENT BR6 6ER
2007-10-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to ANCON INTERNATIONAL LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2022-12-19
Appointmen2022-12-19
Fines / Sanctions
No fines or sanctions have been issued against ANCON INTERNATIONAL LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2007-12-28 Outstanding ABBEY NATIONAL PLC
Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2021-03-31

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 ANCON INTERNATIONAL LTD

Intangible Assets
Patents
We have not found any records of ANCON INTERNATIONAL LTD registering or being granted any patents
Domain Names

ANCON INTERNATIONAL LTD owns 3 domain names.

overseasmortgage.co.uk   mortgageoverseas.co.uk   contifs.co.uk  

Trademarks
We have not found any records of ANCON INTERNATIONAL LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ANCON INTERNATIONAL 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 (64999 - Financial intermediation not elsewhere classified) as ANCON INTERNATIONAL LTD are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where ANCON INTERNATIONAL 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.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyANCON INTERNATIONAL LTDEvent Date2022-12-19
 
Initiating party Event TypeAppointmen
Defending partyANCON INTERNATIONAL LTDEvent Date2022-12-19
Name of Company: ANCON INTERNATIONAL LTD Company Number: 06402023 Trading Name: Conti Nature of Business: Financial intermediation not elsewhere classified Registered office: Amelia House, Crescent Ro…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ANCON INTERNATIONAL 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 ANCON INTERNATIONAL LTD any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode BN1 4EA