A.n.c.s. (UK) Ltd

Company Registration Number: 04995391

Company registered in England and Wales

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A.n.c.s. (UK) Ltd is a Private Company Limited by Shares first registered on 15 December 2003. Its current registered address is in Weybridge, Surrey.

Registered Address

11 BROOKLANDS ROAD
WEYBRIDGE
SURREY
KT13 0RU

There are 9 companies currently registered at this postcode, including this one.

All companies at KT13 0RU

Registration Data

Company Number

04995391

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 December 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

81299 - Other cleaning services

81300 - Landscape service activities

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

15 December 2015

Returns Next Due

12 January 2017

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £17,642£0£0£0£10,273£8,990£8,295£6,881£7,750£0£0
Current Assets £29,547£29,486£20,116£31,448£17,613£15,122£11,384£7,566£41,993£45,988£37,799
of which Cash £16,320£10,375£958£20,226£4,222£0£3,280£1,569£36,036£36,532£37,636
Total Assets £47,189£29,486£20,116£31,448£27,886£24,112£19,679£14,447£49,743£45,988£37,799
Current Liabilities £11,871£15,237£19,785£13,927£9,475£6,980£3,336£1,815£1,116£10,462£18,595
Net Current Assets £17,676£14,249£331£17,521£8,138£8,142£8,048£5,751£40,877£35,526£19,204
Total Net Worth £35,318£28,751£11,268£30,771£18,411£17,132£16,343£12,632£48,627£43,152£29,066

Previous Names

  • AQUA NOVA CLEANING SERVICES LIMITED, active until 12 May 2006

Company Officers

  • PETERS, John Michael

    Director

    Appointed on 16 December 2003

     

    Nationality: British

    Occupation: Sales Manager

    Month of birth: October 1962

    11
    Brooklands Road
    Weybridge
    Surrey
    KT13 0RU
    England

  • PETERS, Joan

    Secretary

    Appointed on 16 December 2003

    Resigned on 11 May 2006

    Obermatt 14
    5102 Rupperswil
    Switzerland

  • PETERS, Sophi

    Secretary

    Appointed on 12 May 2006

    Resigned on 6 April 2008

    27 Manor Road North
    Hinchley Wood
    Surrey
    KT10 0AA

  • BRIGHTON SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 15 December 2003

    Resigned on 18 December 2003

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

  • BRIGHTON DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 15 December 2003

    Resigned on 17 December 2003

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

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

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Latest Filings

  1. 30 December 2016 [View PDF]

    Action Date: 15 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MY6JTN. Transaction: MzE2NTU3MTUwNWFkaXF6a2N4.

  2. 14 November 2016 Amended total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AAMD. Barcode: A5J2A3FD. Transaction: MzE2MTY4MDU2MWFkaXF6a2N4.

  3. 30 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GLWTW9. Transaction: MzE1ODY0MjkwNmFkaXF6a2N4.

  4. 18 December 2015 Annual return made up to 15 December 2015 with full list of shareholders [View PDF]

    Action Date: 15 December 2015. Category: Annual return. Type: AR01. Barcode: X4MHJS68. Transaction: MzEzNzkxMDg0MmFkaXF6a2N4.

  5. 30 October 2015 Amended total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AAMD. Barcode: A4IDMKXU. Transaction: MzEzMzY2OTU0NGFkaXF6a2N4.

  6. 30 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4H16343. Transaction: MzEzMjA4MDIzMGFkaXF6a2N4.

  7. 16 December 2014 Director's details changed for Mr John Michael Peters on 1 December 2014 [View PDF]

    Action Date: 1 December 2014. Category: Officers. Type: CH01. Barcode: X3MV6LOA. Transaction: MzExMzU5OTM4MWFkaXF6a2N4.

  8. 16 December 2014 Registered office address changed from 27 Manor Road North Hinchley Wood Surrey KT10 0AA to 11 Brooklands Road Weybridge Surrey KT13 0RU on 16 December 2014 [View PDF]

    Action Date: 16 December 2014. Category: Address. Type: AD01. Barcode: X3MV6LE0. Transaction: MzExMzU5OTI4MWFkaXF6a2N4.

  9. 16 December 2014 Annual return made up to 15 December 2014 with full list of shareholders [View PDF]

    Action Date: 15 December 2014. Category: Annual return. Type: AR01. Barcode: X3MV5ZU3. Transaction: MzExMzU5Mzg3MGFkaXF6a2N4.

  10. 3 December 2014 Amended total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AAMD. Barcode: A3LJ0KV7. Transaction: MzExMjQ4Njk5N2FkaXF6a2N4.

  11. 30 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HIKX6O. Transaction: MzEwODUzMjgwOWFkaXF6a2N4.

  12. 25 February 2014 Annual return made up to 15 December 2013 with full list of shareholders [View PDF]

    Action Date: 15 December 2013. Category: Annual return. Type: AR01. Barcode: X32FSAVT. Transaction: MzA5NTE4NzIzNWFkaXF6a2N4.

  13. 31 May 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A28Y86QW. Transaction: MzA3ODk4ODA1NGFkaXF6a2N4.

  14. 8 February 2013 Annual return made up to 15 December 2012 with full list of shareholders [View PDF]

    Action Date: 15 December 2012. Category: Annual return. Type: AR01. Barcode: X21PCMR5. Transaction: MzA3MjQ3MzA1M2FkaXF6a2N4.

  15. 24 April 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A17AZQLC. Transaction: MzA1NjM5MzM1NmFkaXF6a2N4.

  16. 6 January 2012 Annual return made up to 15 December 2011 with full list of shareholders [View PDF]

    Action Date: 15 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZZQ36O. Transaction: MzA1MDI3MDM5NWFkaXF6a2N4.

  17. 29 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XWIWDXYF. Transaction: MzA0NDY3NTg5M2FkaXF6a2N4.

  18. 10 March 2011 Annual return made up to 15 December 2010 with full list of shareholders [View PDF]

    Action Date: 15 December 2010. Category: Annual return. Type: AR01. Barcode: XZTC0SB4. Transaction: MzAzMzYxMjQ3N2FkaXF6a2N4.

  19. 13 July 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A5ZNPLIT. Transaction: MzAxOTQzNTUxNmFkaXF6a2N4.

  20. 18 December 2009 Annual return made up to 15 December 2009 with full list of shareholders [View PDF]

    Action Date: 15 December 2009. Category: Annual return. Type: AR01. Barcode: XI1PGFVV. Transaction: MzAwNTIzOTQwMGFkaXF6a2N4.

  21. 18 December 2009 Director's details changed for John Peters on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XI1PFFVU. Transaction: MzAwNTIzODc4OWFkaXF6a2N4.

  22. 16 April 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A3SO3916. Transaction: MjAzMDc0ODYxN2FkaXF6a2N4.

  23. 17 February 2009 Return made up to 15/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRJ3H7GE. Transaction: MjAyNTk3NzM0M2FkaXF6a2N4.

  24. 17 February 2009 Appointment terminated secretary sophi peters [View PDF]

    Category: Officers. Type: 288b. Barcode: XRJ3G7GD. Transaction: MjAyNTk3NjMyMWFkaXF6a2N4.

  25. 30 May 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A4O3Z048. Transaction: MjAwNjMyOTc0OWFkaXF6a2N4.

  26. 18 February 2008 Return made up to 15/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjUxNjgwNGFkaXF6a2N4.

  27. 10 April 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3ODQ3ODEwM2FkaXF6a2N4.

  28. 22 March 2007 Registered office changed on 22/03/07 from: chichester house, 145 a london road kingston upon thames surrey KT2 6NH [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NzQ1MDAzNGFkaXF6a2N4.

  29. 5 March 2007 Return made up to 15/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzYzOTY4NWFkaXF6a2N4.

  30. 5 March 2007 Registered office changed on 05/03/07 from: 134-136 whitehorse road croydon surrey CR0 2LA [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NzE2NzUxNGFkaXF6a2N4.

  31. 4 August 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NDgwMDM5N2FkaXF6a2N4.

  32. 16 June 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjE3MzQxMGFkaXF6a2N4.

  33. 12 June 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjE1NjczNGFkaXF6a2N4.

  34. 12 May 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE2MDk1MzQwNWFkaXF6a2N4.

  35. 13 February 2006 Return made up to 15/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1Nzk5MTk4NWFkaXF6a2N4.

  36. 13 February 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE1ODMyNTMxM2FkaXF6a2N4.

  37. 27 June 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAxNzY0NzM4M2FkaXF6a2N4.

  38. 21 December 2004 Return made up to 15/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjY3ODI1MmFkaXF6a2N4.

  39. 18 March 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MzUxNjYxOWFkaXF6a2N4.

  40. 7 February 2004 Registered office changed on 07/02/04 from: 134-136 whitehorse road croyden surrey CR0 2LA [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MjI1NTEwNWFkaXF6a2N4.

  41. 24 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODUxODkxOWFkaXF6a2N4.

  42. 18 December 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2OTkwMTQxMmFkaXF6a2N4.

  43. 17 December 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MjA4MzEwOWFkaXF6a2N4.

  44. 15 December 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NDAwMDE4NGFkaXF6a2N4.

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