Anco (U.k.) Limited

Company Registration Number: 02499467

Company registered in England and Wales

Approximate Location Map

Registered Address

Saxon House
Saxon Way
Cheltenham
Gloucestershire
GL52 6QX

There are 1017 companies currently registered at this postcode, including this one.

All companies at GL52 6QX

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Anco (U.k.) Limited is a Private Company Limited by Shares first registered on 4 May 1990. It was dissolved on 19 April 2016.

Registration Data

Company Number

02499467

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

4 May 1990

Dissolution Date

19 April 2016

Standard Industrial Classification (SIC) Codes and Categories

80100 - Private security activities

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2013

Accounts Next Due

28 February 2015

Returns Last Made Up

4 May 2014

Returns Next Due

1 June 2015

Mortgages

2 in total
2 outstanding

Financial Summary

20132012201120102009
Fixed Assets £0£0£0£0£0
Current Assets £323,174£344,429£369,025£379,143£383,228
of which Cash £43,247£14,057£22,067£8,268£55,247
Total Assets £323,174£344,429£369,025£379,143£383,228
Current Liabilities £255,820£282,190£305,661£300,309£286,465
Net Current Assets £67,354£62,239£63,364£78,834£96,763
Total Net Worth £82,625£82,906£82,086£94,928£115,261

Previous Names

No previous names

Company Officers

  • BROWNSON, Kim

    Director

    Appointed on 10 October 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1984

    36a
    Langdon Road
    Cheltenham
    GL53 7NZ
    United Kingdom

  • COMMERSALL, Tony

    Secretary

    Appointed on 8 February 1993

    Resigned on 18 July 1994

    62 Wickham Road
    Brockley
    London
    SE4 1LS

  • O'GONNA, Tony

    Secretary

    Appointed on 18 July 1994

    Resigned on 10 October 2014

    Nationality: British

    Occupation: Company Director

    181 Bedonwell Road
    Bexleyheath
    Kent
    DA7 5PU

  • ONYALI, Alice

    Secretary

    Resigned on 8 February 1993

    Flat 2
    62 Wickham Road Brockley
    London
    SE4 1LS

  • ANAH, John Emeka

    Director

    Resigned on 9 January 2014

    Nationality: British

    Occupation: Director

    Month of birth: April 1958

    19a Tyrwhitt Road
    Brockley
    London
    SE4 1QD

  • O'GONNA, Tony

    Director

    Appointed on 11 February 1993

    Resigned on 9 January 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1960

    181 Bedonwell Road
    Bexleyheath
    Kent
    DA7 5PU

  • OMAH, Emmanuel Nwanne

    Director

    Appointed on 9 January 2014

    Resigned on 11 October 2014

    Nationality: British

    Occupation: Director

    Month of birth: March 1963

    75
    Anstridge Road
    London
    SE9 2LL
    England

  • ONYALI, Alice

    Director

    Resigned on 8 February 1993

    Nationality: Nigerian

    Occupation: Director

    Month of birth: April 1960

    Flat 2
    62 Wickham Road Brockley
    London
    SE4 1LS

This information was most recently updated 22/03/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 19 April 2016 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE0NjYxNTM2MGFkaXF6a2N4.

  2. 19 January 2016 Return of final meeting in a creditors' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.72. Barcode: A4YN8W2B. Transaction: MzEzOTk2NDk2N2FkaXF6a2N4.

  3. 6 November 2014 Registered office address changed from Saxon House Saxon Way Cheltenham Gloucestershire GL52 6QX England to Saxon House Saxon Way Cheltenham Gloucestershire GL52 6QX on 6 November 2014 [View PDF]

    Action Date: 6 November 2014. Category: Address. Type: AD01. Barcode: A3JLQ3GA. Transaction: MzExMDg2NjIwNGFkaXF6a2N4.

  4. 5 November 2014 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A3JLQ3D6. Transaction: MzExMDc4NTIwMGFkaXF6a2N4.

  5. 5 November 2014 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A3JLQ3DE. Transaction: MzExMDc4NTE2NWFkaXF6a2N4.

  6. 5 November 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: UTNKS1gyQ0JhZGlxemtjeA.

  7. 21 October 2014 Termination of appointment of Emmanuel Nwanne Omah as a director on 11 October 2014 [View PDF]

    Action Date: 11 October 2014. Category: Officers. Type: TM01. Barcode: X3IYLCHN. Transaction: MzEwOTgwODEyNmFkaXF6a2N4.

  8. 21 October 2014 Appointment of Miss Kim Brownson as a director on 10 October 2014 [View PDF]

    Action Date: 10 October 2014. Category: Officers. Type: AP01. Barcode: X3IYKT7C. Transaction: MzEwOTgwMzgzNGFkaXF6a2N4.

  9. 21 October 2014 Registered office address changed from 36-38 Artillery Place Woolwich London SE18 4AB to Saxon House Saxon Way Cheltenham Gloucestershire GL52 6QX on 21 October 2014 [View PDF]

    Action Date: 21 October 2014. Category: Address. Type: AD01. Barcode: X3IYKLYG. Transaction: MzEwOTgwMjQ3OWFkaXF6a2N4.

  10. 21 October 2014 Termination of appointment of Tony O'gonna as a secretary on 10 October 2014 [View PDF]

    Action Date: 10 October 2014. Category: Officers. Type: TM02. Barcode: X3IYKL8G. Transaction: MzEwOTgwMjQxNGFkaXF6a2N4.

  11. 18 July 2014 Annual return made up to 4 May 2014 with full list of shareholders [View PDF]

    Action Date: 4 May 2014. Category: Annual return. Type: AR01. Barcode: X3CEC6JE. Transaction: MzEwNDAwNzU3MGFkaXF6a2N4.

  12. 4 April 2014 Termination of appointment of Tony O'gonna as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3547QI9. Transaction: MzA5NzY3MTM2NGFkaXF6a2N4.

  13. 4 April 2014 Termination of appointment of John Anah as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3547Q9C. Transaction: MzA5NzY3MTMwNWFkaXF6a2N4.

  14. 4 April 2014 Appointment of Mr Emmanuel Omah as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3547PXF. Transaction: MzA5NzY3MTIxN2FkaXF6a2N4.

  15. 26 February 2014 Amended accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AAMD. Barcode: A32EBYMZ. Transaction: MzA5NTI3Mjc5OGFkaXF6a2N4.

  16. 17 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X31XH2FN. Transaction: MzA5NDYyMTM3MGFkaXF6a2N4.

  17. 18 June 2013 Annual return made up to 4 May 2013 with full list of shareholders [View PDF]

    Action Date: 4 May 2013. Category: Annual return. Type: AR01. Barcode: X2AR9DCA. Transaction: MzA3OTk2NTcxMWFkaXF6a2N4.

  18. 26 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X22ZS0W1. Transaction: MzA3MzU3MDg2NGFkaXF6a2N4.

  19. 31 July 2012 Registered office address changed from Office C, Building B the Macbean Centre Macbean Street Woolwich,London SE18 6LW on 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Address. Type: AD01. Barcode: X1EBHMZM. Transaction: MzA2MTY5ODE3M2FkaXF6a2N4.

  20. 25 May 2012 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A19NNC88. Transaction: MzA1ODM3MzY0NGFkaXF6a2N4.

  21. 14 May 2012 Annual return made up to 4 May 2012 with full list of shareholders [View PDF]

    Action Date: 4 May 2012. Category: Annual return. Type: AR01. Barcode: X18Y3CER. Transaction: MzA1NzQyODk1N2FkaXF6a2N4.

  22. 13 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X12KI59L. Transaction: MzA1MjM3ODk0NGFkaXF6a2N4.

  23. 12 May 2011 Annual return made up to 4 May 2011 with full list of shareholders [View PDF]

    Action Date: 4 May 2011. Category: Annual return. Type: AR01. Barcode: XLNVZU2V. Transaction: MzAzNzEwMjY1NWFkaXF6a2N4.

  24. 4 January 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: AWUYXQ6R. Transaction: MzAyOTcwODkxOGFkaXF6a2N4.

  25. 26 July 2010 Annual return made up to 4 May 2010 with full list of shareholders [View PDF]

    Action Date: 4 May 2010. Category: Annual return. Type: AR01. Barcode: XOIOVM08. Transaction: MzAyMDE4MTc3N2FkaXF6a2N4.

  26. 25 February 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: PL4IKHTQ. Transaction: MzAxMDI2MTkzNWFkaXF6a2N4.

  27. 21 July 2009 Return made up to 04/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVYSJBQ2. Transaction: MjAzNzUzNTQzNmFkaXF6a2N4.

  28. 28 October 2008 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: ATV9Q4BC. Transaction: MjAxNjYxMjEzNWFkaXF6a2N4.

  29. 6 June 2008 Return made up to 04/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5OUF0CB. Transaction: MjAwNjc5MzE0NWFkaXF6a2N4.

  30. 13 December 2007 Accounts for a small company made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE4OTMxNjE2OGFkaXF6a2N4.

  31. 18 May 2007 Return made up to 04/05/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDE5NDc3MWFkaXF6a2N4.

  32. 2 March 2007 Accounts for a small company made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3Njg2MDI2NWFkaXF6a2N4.

  33. 16 May 2006 Return made up to 04/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTE3MjY0NWFkaXF6a2N4.

  34. 24 March 2006 Accounts for a small company made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1ODY0ODkyM2FkaXF6a2N4.

  35. 16 May 2005 Return made up to 04/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjgwOTEwMmFkaXF6a2N4.

  36. 16 March 2005 Accounts for a small company made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDA3ODQxNDA5NGFkaXF6a2N4.

  37. 10 May 2004 Return made up to 04/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTk2MjgwNWFkaXF6a2N4.

  38. 5 January 2004 Accounts for a small company made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDA0NDA2NjA0MWFkaXF6a2N4.

  39. 2 June 2003 Return made up to 04/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjUyMDQ5MGFkaXF6a2N4.

  40. 1 March 2003 Accounts for a small company made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDAxMjU5MjA2OGFkaXF6a2N4.

  41. 13 May 2002 Return made up to 04/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzMzMjIwOWFkaXF6a2N4.

  42. 28 January 2002 Total exemption small company accounts made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDExODU1OTA5M2FkaXF6a2N4.

  43. 14 May 2001 Return made up to 04/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODIzNjg0MWFkaXF6a2N4.

  44. 19 December 2000 Accounts for a small company made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDEwNDQ1MDQ0MGFkaXF6a2N4.

  45. 11 May 2000 Return made up to 04/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTE5NzQyMmFkaXF6a2N4.

  46. 28 October 1999 Full accounts made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDA4ODYyOTg0NWFkaXF6a2N4.

  47. 7 May 1999 Return made up to 04/05/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDMyNDk5MmFkaXF6a2N4.

  48. 30 April 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzODkxNTgxNmFkaXF6a2N4.

  49. 9 March 1999 Full accounts made up to 31 May 1998 [View PDF]

    Action Date: 31 May 1998. Category: Accounts. Type: AA. Transaction: MDEyOTkxNTQ1N2FkaXF6a2N4.

  50. 13 May 1998 Return made up to 04/05/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTMwNzg5M2FkaXF6a2N4.

  51. 26 November 1997 Full accounts made up to 31 May 1997 [View PDF]

    Action Date: 31 May 1997. Category: Accounts. Type: AA. Transaction: MDExODkzNzM0OGFkaXF6a2N4.

  52. 15 May 1997 Return made up to 04/05/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzc4NzY1NWFkaXF6a2N4.

  53. 24 December 1996 Full accounts made up to 31 May 1996 [View PDF]

    Action Date: 31 May 1996. Category: Accounts. Type: AA. Transaction: MDEyODM2OTU3MmFkaXF6a2N4.

  54. 24 June 1996 Return made up to 04/05/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDEyMTU1MmFkaXF6a2N4.

  55. 9 October 1995 Accounts for a small company made up to 31 May 1995 [View PDF]

    Action Date: 31 May 1995. Category: Accounts. Type: AA. Transaction: MDA2ODc3MzYzNWFkaXF6a2N4.

  56. 4 May 1995 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDExMDYyNTQxOWFkaXF6a2N4.

  57. 4 May 1995 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0NzQ4NzMzMGFkaXF6a2N4.

  58. 4 May 1995 Return made up to 04/05/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTI5NzA4NWFkaXF6a2N4.

  59. 1 January 1995 [View PDF]

    Category: Historical. Type: PRE95. Transaction: MjAyODM5NTYzM2FkaXF6a2N4.

  60. 31 August 1994 Full accounts made up to 31 May 1994

    Action Date: 31 May 1994. Category: Accounts. Type: AA. Transaction: MDA3MTk2MTMzMWFkaXF6a2N4.

  61. 9 May 1994 Return made up to 04/05/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxNzcwMDE1MGFkaXF6a2N4.

  62. 6 February 1994 Full accounts made up to 31 May 1993

    Action Date: 31 May 1993. Category: Accounts. Type: AA. Transaction: MDExMjcxNjk4NWFkaXF6a2N4.

  63. 17 May 1993 Full accounts made up to 31 May 1992

    Action Date: 31 May 1992. Category: Accounts. Type: AA. Transaction: MDEzMzA4NzQzNWFkaXF6a2N4.

  64. 17 May 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDAxNTkzODgyMmFkaXF6a2N4.

  65. 17 May 1993 Return made up to 04/05/93; change of members

    Category: Annual return. Type: 363s. Transaction: MDEyNDA4MTk5NWFkaXF6a2N4.

  66. 16 February 1993 Secretary resigned;new secretary appointed;director resigned

    Category: Officers. Type: 288. Transaction: MDA5MDkwODU2OGFkaXF6a2N4.

  67. 15 February 1993 Return made up to 04/05/92; full list of members

    Category: Annual return. Type: 363a. Transaction: MDE1MTgyNzE4MWFkaXF6a2N4.

  68. 7 July 1992 Full accounts made up to 31 May 1991

    Action Date: 31 May 1991. Category: Accounts. Type: AA. Transaction: MDA2NTE1NTQ0NWFkaXF6a2N4.

  69. 8 January 1992 Return made up to 03/05/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDAyNjc0OTQwNGFkaXF6a2N4.

  70. 6 July 1990 Registered office changed on 06/07/90 from: 372 old street london EC1V 9LT

    Category: Address. Type: 287. Transaction: MDExNjI0MTc1N2FkaXF6a2N4.

  71. 6 July 1990 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA0Mjg5OTYzN2FkaXF6a2N4.

  72. 4 May 1990 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMzczOTEzMmFkaXF6a2N4.

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18.204.227.250 Wed, 16 Oct 2019 20:30:58 +0100