Aanco (UK) Limited

Company Registration Number: 01777602

Company registered in England and Wales

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Aanco (UK) Limited is a Private Company Limited by Shares first registered on 13 December 1983. Its current registered address is in Stockton-on-Tees.

Registered Address

UNIT 5A LIMEOAK WAY
ST ANNES INDUSTRIAL ESTATE
STOCKTON-ON-TEES
ENGLAND
TS18 2LS

There are 5 companies currently registered at this postcode, including this one.

All companies at TS18 2LS

Registration Data

Company Number

01777602

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 December 1983

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

22290 - Manufacture of other plastic products

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

3 January 2016

Returns Next Due

31 January 2017

Mortgages

4 in total
2 outstanding
2 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,410,466£840,016£360,693£295,368£159,946£100,407
of which Cash £656,662£547,506£179,406£171,434£95,414£5,650
Total Assets £1,410,466£840,016£360,693£295,368£159,946£100,407
Current Liabilities £913,385£589,454£375,900£286,212£258,434£273,131
Net Current Assets £497,081£250,562£-15,207£9,156£-98,488£-172,724
Total Net Worth £707,430£409,749£110,200£50,768£-70,903£-140,394

Previous Names

No previous names

Company Officers

  • GAUNT, Carol Lynn

    Secretary

     

    Nationality: British

    Unit 5a
    Limeoak Way
    St Annes Industrial Estate
    Stockton-On-Tees
    TS18 2LS
    England

  • GAUNT, Austin Richard

    Director

     

    Nationality: British

    Occupation: Company Chairman

    Month of birth: December 1946

    Unit 5a
    Limeoak Way
    St Annes Industrial Estate
    Stockton-On-Tees
    TS18 2LS
    England

  • GAUNT, Bradley John

    Director

    Appointed on 1 October 2007

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: January 1982

    Unit 5a
    Limeoak Way
    St Annes Industrial Estate
    Stockton-On-Tees
    TS18 2LS
    England

  • GAUNT, Carol Lynn

    Director

     

    Nationality: British

    Occupation: Company Secretary

    Month of birth: February 1948

    Unit 5a
    Limeoak Way
    St Annes Industrial Estate
    Stockton-On-Tees
    TS18 2LS
    England

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 3 January 2017 [View PDF]

    Action Date: 3 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5XD34DF. Transaction: MzE2NTczNjk5NWFkaXF6a2N4.

  2. 18 November 2016 Registered office address changed from Unit 20/7a Lustrum Avenue Portrack Lane Stockton on Tees Cleveland TS18 2RB to Unit 5a Limeoak Way St Annes Industrial Estate Stockton-on-Tees TS18 2LS on 18 November 2016 [View PDF]

    Action Date: 18 November 2016. Category: Address. Type: AD01. Barcode: X5K11UPV. Transaction: MzE2MjIyNTMwOGFkaXF6a2N4.

  3. 16 June 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X599GXZC. Transaction: MzE1MDkwNDU1MWFkaXF6a2N4.

  4. 9 March 2016 Registration of charge 017776020004, created on 1 March 2016 [View PDF]

    Action Date: 1 March 2016. Category: Mortgage. Type: MR01. Barcode: A52DJ0MQ. Transaction: MzE0NDA4MDI1OWFkaXF6a2N4.

  5. 8 January 2016 Annual return made up to 3 January 2016 with full list of shareholders [View PDF]

    Action Date: 3 January 2016. Category: Annual return. Type: AR01. Barcode: X4Y4RBX5. Transaction: MzEzOTMwMzA3OGFkaXF6a2N4.

  6. 11 June 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X49D2U6R. Transaction: MzEyNDk2MzI0NWFkaXF6a2N4.

  7. 15 January 2015 Annual return made up to 3 January 2015 with full list of shareholders [View PDF]

    Action Date: 3 January 2015. Category: Annual return. Type: AR01. Barcode: X3Z5OOLT. Transaction: MzExNTQ2MTcwMmFkaXF6a2N4.

  8. 23 May 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X38I4NG9. Transaction: MzEwMDU5NzgzNWFkaXF6a2N4.

  9. 10 January 2014 Annual return made up to 3 January 2014 with full list of shareholders [View PDF]

    Action Date: 3 January 2014. Category: Annual return. Type: AR01. Barcode: X2Z9O10P. Transaction: MzA5MjQxOTQ5OGFkaXF6a2N4.

  10. 5 August 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2DSI13K. Transaction: MzA4Mjc0MTMzM2FkaXF6a2N4.

  11. 3 January 2013 Annual return made up to 3 January 2013 with full list of shareholders [View PDF]

    Action Date: 3 January 2013. Category: Annual return. Type: AR01. Barcode: X1Z9GW28. Transaction: MzA3MDQwODQwOWFkaXF6a2N4.

  12. 19 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HMTWNC. Transaction: MzA2NDM2MTczOWFkaXF6a2N4.

  13. 16 January 2012 Annual return made up to 3 January 2012 with full list of shareholders [View PDF]

    Action Date: 3 January 2012. Category: Annual return. Type: AR01. Barcode: X10MTFNT. Transaction: MzA1MDc3MjM0MGFkaXF6a2N4.

  14. 5 October 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A4RRXXZP. Transaction: MzA0NDk1ODQ2M2FkaXF6a2N4.

  15. 9 February 2011 Annual return made up to 3 January 2011 with full list of shareholders [View PDF]

    Action Date: 3 January 2011. Category: Annual return. Type: AR01. Barcode: XPYF6RIE. Transaction: MzAzMTk0NTY3N2FkaXF6a2N4.

  16. 4 October 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AU1RHNUU. Transaction: MzAyNDUxOTgwMGFkaXF6a2N4.

  17. 6 January 2010 Annual return made up to 3 January 2010 with full list of shareholders [View PDF]

    Action Date: 3 January 2010. Category: Annual return. Type: AR01. Barcode: XSCUZGEO. Transaction: MzAwNjQyNTQ4NWFkaXF6a2N4.

  18. 6 January 2010 Director's details changed for Mr Bradley Gaunt on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XSCUXGEM. Transaction: MzAwNjMwODAxNmFkaXF6a2N4.

  19. 5 January 2010 Director's details changed for Mrs Carol Lynn Gaunt on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XSCUYGEN. Transaction: MzAwNjMwODAxN2FkaXF6a2N4.

  20. 5 January 2010 Director's details changed for Mr Austin Richard Gaunt on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XSCUWGEL. Transaction: MzAwNjMwODAxNWFkaXF6a2N4.

  21. 5 January 2010 Secretary's details changed for Mrs Carol Lynn Gaunt on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH03. Barcode: XSCUVGEK. Transaction: MzAwNjMwODAxM2FkaXF6a2N4.

  22. 3 November 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AGUNDEJH. Transaction: MzAwMjAxMjQ4OGFkaXF6a2N4.

  23. 18 May 2009 Return made up to 03/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XE8GA9YG. Transaction: MjAzMzEzNjI2MmFkaXF6a2N4.

  24. 18 May 2009 Director's change of particulars / austin gaunt / 01/05/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XE8GB9YH. Transaction: MjAzMzEzNTM0M2FkaXF6a2N4.

  25. 18 May 2009 Director and secretary's change of particulars / carol gaunt / 01/05/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XE87J9YG. Transaction: MjAzMzEzNTE5MmFkaXF6a2N4.

  26. 1 November 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AQF6U4FY. Transaction: MjAxNzA1NzY5OGFkaXF6a2N4.

  27. 26 February 2008 Return made up to 03/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJGMRXJP. Transaction: MjAwMDI2OTkwMGFkaXF6a2N4.

  28. 7 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Nzc4MzU1NmFkaXF6a2N4.

  29. 27 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzE1MjQ1MWFkaXF6a2N4.

  30. 23 March 2007 Return made up to 03/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzA0NjM2OGFkaXF6a2N4.

  31. 5 November 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDY1MDM2OGFkaXF6a2N4.

  32. 6 February 2006 Return made up to 03/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjMxMDUxOGFkaXF6a2N4.

  33. 28 December 2005 Accounts for a small company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDExODQxNjM0N2FkaXF6a2N4.

  34. 1 October 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzNTA5ODE2N2FkaXF6a2N4.

  35. 8 June 2005 Return made up to 03/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjgzMDE0MWFkaXF6a2N4.

  36. 13 September 2004 Accounts for a small company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEyNjUyNDQ4MGFkaXF6a2N4.

  37. 19 January 2004 Return made up to 03/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjAxNTA1N2FkaXF6a2N4.

  38. 31 December 2003 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAxMzE4ODU0OGFkaXF6a2N4.

  39. 31 December 2003 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAzMzMwOTI0NGFkaXF6a2N4.

  40. 30 October 2003 Accounts for a small company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDExNTIwODY4NGFkaXF6a2N4.

  41. 16 January 2003 Return made up to 03/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODM5NTk4OWFkaXF6a2N4.

  42. 19 August 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAxNzQ5MDg2NGFkaXF6a2N4.

  43. 10 January 2002 Return made up to 03/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTk0MDg0NmFkaXF6a2N4.

  44. 28 July 2001 Accounts for a small company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA4MzkyMjI3N2FkaXF6a2N4.

  45. 19 February 2001 Return made up to 03/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTk3NjAxN2FkaXF6a2N4.

  46. 5 October 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA5ODYxNTM4OGFkaXF6a2N4.

  47. 24 January 2000 Return made up to 03/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODQ2OTQ3OWFkaXF6a2N4.

  48. 1 November 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA3ODU5OTk0MmFkaXF6a2N4.

  49. 31 January 1999 Return made up to 03/01/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTUxOTE4M2FkaXF6a2N4.

  50. 2 November 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA3MzQ4OTc4MmFkaXF6a2N4.

  51. 19 January 1998 Return made up to 03/01/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTE0ODI2NmFkaXF6a2N4.

  52. 3 November 1997 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA1MDcyODIzNWFkaXF6a2N4.

  53. 16 July 1997 Accounts for a medium company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA2MzcwNjYyMWFkaXF6a2N4.

  54. 26 January 1997 Return made up to 03/01/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDc1MzQwNGFkaXF6a2N4.

  55. 4 February 1996 Return made up to 03/01/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjU0MTM4OWFkaXF6a2N4.

  56. 7 November 1995 Accounts for a medium company made up to 31 December 1994

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDAzODM4MzExNmFkaXF6a2N4.

  57. 7 February 1995 Return made up to 31/12/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA4NTIwMDUxOGFkaXF6a2N4.

  58. 1 November 1994 Accounts for a small company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDAxODUxOTAwOGFkaXF6a2N4.

  59. 28 January 1994 Return made up to 03/01/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA0MDkxMzY0NGFkaXF6a2N4.

  60. 19 October 1993 Accounts for a small company made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDA4ODYwODYwOWFkaXF6a2N4.

  61. 21 February 1993 Return made up to 31/12/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzMzU1NzA3M2FkaXF6a2N4.

  62. 14 October 1992 Accounts for a small company made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDAyMTg3ODM3MWFkaXF6a2N4.

  63. 30 January 1992 Return made up to 31/12/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDEzNzY2NzQyNmFkaXF6a2N4.

  64. 29 November 1991 Return made up to 03/01/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDA0MTA4NjcxOGFkaXF6a2N4.

  65. 27 July 1991 Accounts for a small company made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDEzMzk4OTQzN2FkaXF6a2N4.

  66. 3 January 1991 Return made up to 13/11/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5MDMwNzY1M2FkaXF6a2N4.

  67. 16 November 1990 Accounts for a small company made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDEyNzYyOTg5NWFkaXF6a2N4.

  68. 12 November 1990 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE1MDQ5ODg4MGFkaXF6a2N4.

  69. 4 September 1990 Ad 16/08/90--------- £ si [email protected]=19998 £ ic 2/20000

    Category: Capital. Type: 88(2)R. Transaction: MDA2OTIzNDE3OGFkaXF6a2N4.

  70. 4 September 1990 Nc inc already adjusted 16/08/90

    Category: Capital. Type: 123. Transaction: MDA5MTgwNDcxN2FkaXF6a2N4.

  71. 4 September 1990 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0ODc4NjI4M2FkaXF6a2N4.

  72. 4 September 1990 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3OTg4MDIyOGFkaXF6a2N4.

  73. 4 September 1990 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNzcwNTI1M2FkaXF6a2N4.

  74. 10 April 1990 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyMTgwNjg2N2FkaXF6a2N4.

  75. 17 January 1990 Accounts for a small company made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDA5NzE5MzI2OWFkaXF6a2N4.

  76. 17 January 1990 Return made up to 03/01/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyNDc2MTg4OWFkaXF6a2N4.

  77. 4 July 1989 Accounts for a small company made up to 31 December 1987

    Action Date: 31 December 1987. Category: Accounts. Type: AA. Transaction: MDA4NzE3OTAxM2FkaXF6a2N4.

  78. 9 June 1989 Registered office changed on 09/06/89 from: 2A wallis road skippers lane ind est middlesbrough cleveland TS6 6JB

    Category: Address. Type: 287. Transaction: MDEwNjExNTAxMmFkaXF6a2N4.

  79. 3 May 1989 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA1NjMxNDQ2NGFkaXF6a2N4.

  80. 29 March 1989 Return made up to 31/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0ODgwODEwNmFkaXF6a2N4.

  81. 23 May 1988 Accounts for a small company made up to 31 December 1986

    Action Date: 31 December 1986. Category: Accounts. Type: AA. Transaction: MDAyMTk0NDA4NWFkaXF6a2N4.

  82. 16 May 1988 Return made up to 31/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4NjI2MzEzNmFkaXF6a2N4.

  83. 5 June 1987 Return made up to 24/10/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0Nzk1MDAyMGFkaXF6a2N4.

  84. 5 June 1987 Full accounts made up to 31 December 1985

    Action Date: 31 December 1985. Category: Accounts. Type: AA. Transaction: MDEyMDU2MDI5MWFkaXF6a2N4.

  85. 19 May 1987 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA1NzM3NTczM2FkaXF6a2N4.

  86. 13 December 1983 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MzA4MDI0MTMyMGFkaXF6a2N4.

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