Ancoma International Ltd

Company Registration Number: 05004248

Company registered in England and Wales

Approximate Location Map

Registered Address

UK COMPANY SECRETARIES LTD
11 CHURCH ROAD
GREAT BOOKHAM
SURREY
KT23 3PB

There are 567 companies currently registered at this postcode, including this one.

All companies at KT23 3PB

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.
Ancoma International Ltd is a Private Company Limited by Shares first registered on 29 December 2003. Its current registered address is in Great Bookham, Surrey.

Registration Data

Company Number

05004248

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 December 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

70229 - Management consultancy activities other than financial management

71122 - Engineering related scientific and technical consulting activities

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2018

Accounts Next Due

30 September 2020

Returns Last Made Up

20 May 2016

Returns Next Due

17 June 2017

Mortgages

None

Financial Summary

20162015201420132012201120102009
Fixed Assets £89,263£89,323£0£0£0£0£0£0
Current Assets £10,737£10,677£0£0£0£0£0£0
of which Cash £10,737£10,677£0£0£0£0£0£0
Total Assets £100,000£100,000£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0
Net Current Assets £10,737£10,677£0£0£0£0£0£0
Total Net Worth £100,000£100,000£0£0£0£0£0£0

Previous Names

  • ERISTAR SERVICES LTD, active until 21 May 2015

Company Officers

  • UK COMPANY SECRETARIES LTD

    Corporate Secretary

    Appointed on 1 June 2015

     

    11
    Church Road
    Great Bookham
    Surrey
    KT23 3PB
    England

  • KOENIG, Marcel Frank

    Director

    Appointed on 20 May 2015

     

    Nationality: Swiss

    Occupation: Business Economist

    Month of birth: April 1971

    50
    Dorfstrasse
    Anwil
    CH 4469
    Switzerland

  • UK COMPANY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 29 December 2003

    Resigned on 20 May 2015

    11
    Church Road
    Great Bookham
    Surrey
    KT23 3PB
    England

  • CAVELEY, Maureen Anne

    Director

    Appointed on 29 December 2009

    Resigned on 20 May 2015

    Nationality: British

    Occupation: Administrator

    Month of birth: September 1953

    UK COMPANY SECRETARIES LTD
    11
    Church Road
    Great Bookham
    Surrey
    KT23 3PB
    United Kingdom

  • UK INCORPORATIONS LIMITED

    Corporate Director

    Appointed on 29 December 2003

    Resigned on 29 December 2009

    11 Church Road
    Great Bookham
    Surrey
    KT23 3PB

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 May 2018 Micro company accounts made up to 31 December 2017 [View PDF]

    Action Date: 31 December 2017. Category: Accounts. Type: AA. Barcode: X76ATZOO. Transaction: MzIwNTM1NDQ5N2FkaXF6a2N4.

  2. 19 May 2018 [View PDF]

    Action Date: 19 May 2018. Category: Confirmation statement. Type: CS01. Barcode: X76ATR63. Transaction: MzIwNTM1NDMzMmFkaXF6a2N4.

  3. 31 August 2017 Micro company accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X6DYX89M. Transaction: MzE4NDI2ODY4OWFkaXF6a2N4.

  4. 26 May 2017 [View PDF]

    Action Date: 20 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X679LTIX. Transaction: MzE3Njc4MDY5OGFkaXF6a2N4.

  5. 21 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: X5G0NP1S. Transaction: MzE1Nzg3MTkzNGFkaXF6a2N4.

  6. 6 July 2016 Annual return made up to 20 May 2016 with full list of shareholders [View PDF]

    Action Date: 20 May 2016. Category: Annual return. Type: AR01. Barcode: X5ANABUA. Transaction: MzE1MjM4MjgyMGFkaXF6a2N4.

  7. 24 June 2016 Second filing of SH01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: A597DQY3. Transaction: MzE1MTU1MzE2OGFkaXF6a2N4.

  8. 29 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GYEE4A. Transaction: MzEzMTk3MTkxMGFkaXF6a2N4.

  9. 10 June 2015 Appointment of Uk Company Secretaries Ltd as a secretary on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Officers. Type: AP04. Barcode: X49AG2MI. Transaction: MzEyNDg4MzI2MWFkaXF6a2N4.

  10. 5 June 2015 Statement of capital following an allotment of shares on 20 May 2015 [View PDF]

    Action Date: 20 May 2015. Category: Capital. Type: SH01. Barcode: A481C74Q. Transaction: MzEyNDIxMDU2NmFkaXF6a2N4.

  11. 22 May 2015 Annual return made up to 20 May 2015 with full list of shareholders [View PDF]

    Action Date: 20 May 2015. Category: Annual return. Type: AR01. Barcode: X47X5CKA. Transaction: MzEyMzc0MTI3OWFkaXF6a2N4.

  12. 21 May 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X47RWNFD. Transaction: MzEyMzYyOTY0M2FkaXF6a2N4.

  13. 20 May 2015 Termination of appointment of Maureen Anne Caveley as a director on 20 May 2015 [View PDF]

    Action Date: 20 May 2015. Category: Officers. Type: TM01. Barcode: X47RWN48. Transaction: MzEyMzU1MjU1OGFkaXF6a2N4.

  14. 20 May 2015 Appointment of Mr Marcel Frank Koenig as a director on 20 May 2015 [View PDF]

    Action Date: 20 May 2015. Category: Officers. Type: AP01. Barcode: X47RUA8Z. Transaction: MzEyMzUzMDE3N2FkaXF6a2N4.

  15. 20 May 2015 Termination of appointment of Uk Company Secretaries Limited as a secretary on 20 May 2015 [View PDF]

    Action Date: 20 May 2015. Category: Officers. Type: TM02. Barcode: X47RU941. Transaction: MzEyMzUyOTkxMmFkaXF6a2N4.

  16. 5 January 2015 Annual return made up to 29 December 2014 with full list of shareholders [View PDF]

    Action Date: 29 December 2014. Category: Annual return. Type: AR01. Barcode: X3YFI2EO. Transaction: MzExNDY5MTc2M2FkaXF6a2N4.

  17. 5 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3FS8D8B. Transaction: MzEwNzAwODE3M2FkaXF6a2N4.

  18. 6 January 2014 Annual return made up to 29 December 2013 with full list of shareholders [View PDF]

    Action Date: 29 December 2013. Category: Annual return. Type: AR01. Barcode: X2YZ5TCR. Transaction: MzA5MTk5Mzk2NWFkaXF6a2N4.

  19. 5 June 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X29W86OA. Transaction: MzA3OTIzODM2M2FkaXF6a2N4.

  20. 2 January 2013 Annual return made up to 29 December 2012 with full list of shareholders [View PDF]

    Action Date: 29 December 2012. Category: Annual return. Type: AR01. Barcode: X1Z6TFFM. Transaction: MzA3MDMyMjI2MWFkaXF6a2N4.

  21. 28 August 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1G8TPW3. Transaction: MzA2MzA2NDQ5M2FkaXF6a2N4.

  22. 3 January 2012 Annual return made up to 29 December 2011 with full list of shareholders [View PDF]

    Action Date: 29 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZRUJRC. Transaction: MzA1MDAwNjk1N2FkaXF6a2N4.

  23. 5 April 2011 Registered office address changed from 11 Church Road Great Bookham Surrey KT23 3PB on 5 April 2011 [View PDF]

    Action Date: 5 April 2011. Category: Address. Type: AD01. Barcode: X8ZQ5T1T. Transaction: MzAzNTA1NTk5NWFkaXF6a2N4.

  24. 22 March 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: X3RYASNE. Transaction: MzAzNDIzNDI4OWFkaXF6a2N4.

  25. 6 January 2011 Annual return made up to 29 December 2010 with full list of shareholders [View PDF]

    Action Date: 29 December 2010. Category: Annual return. Type: AR01. Barcode: XEMGSQKF. Transaction: MzAyOTkwOTgzMWFkaXF6a2N4.

  26. 17 March 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: X3DQGIDE. Transaction: MzAxMTY2MDM3NmFkaXF6a2N4.

  27. 8 January 2010 Annual return made up to 29 December 2009 with full list of shareholders [View PDF]

    Action Date: 29 December 2009. Category: Annual return. Type: AR01. Barcode: X07XZGHX. Transaction: MzAwNjY1NTQ4NGFkaXF6a2N4.

  28. 8 January 2010 Appointment of Ms Maureen Anne Caveley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X07XYGHW. Transaction: MzAwNjY0NjA4MmFkaXF6a2N4.

  29. 8 January 2010 Termination of appointment of Uk Incorporations Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X07XXGHV. Transaction: MzAwNjY0NjA3OWFkaXF6a2N4.

  30. 8 January 2010 Secretary's details changed for Uk Company Secretaries Limited on 29 December 2009 [View PDF]

    Action Date: 29 December 2009. Category: Officers. Type: CH04. Barcode: X07XWGHU. Transaction: MzAwNjY0NjA3N2FkaXF6a2N4.

  31. 27 February 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XUAFA7QN. Transaction: MjAyNjk0NjAwMmFkaXF6a2N4.

  32. 15 January 2009 Return made up to 29/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIWZS6JR. Transaction: MjAyMzQwMjc5MGFkaXF6a2N4.

  33. 12 March 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ANK1CXXO. Transaction: MjAwMTI3NDkyM2FkaXF6a2N4.

  34. 8 January 2008 Return made up to 29/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDQwNDQ3N2FkaXF6a2N4.

  35. 26 March 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3NzE5OTgwMWFkaXF6a2N4.

  36. 9 January 2007 Return made up to 29/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDk2MDUwMmFkaXF6a2N4.

  37. 5 February 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDAyMjczMDQyMWFkaXF6a2N4.

  38. 12 January 2006 Return made up to 29/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0MjUyMDczNWFkaXF6a2N4.

  39. 1 March 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA2OTYxNTM1MGFkaXF6a2N4.

  40. 6 January 2005 Return made up to 29/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTUwODc2M2FkaXF6a2N4.

  41. 6 March 2004 Registered office changed on 06/03/04 from: 85 south street dorking surrey RH4 2LA [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MTYwMTQyMmFkaXF6a2N4.

  42. 29 December 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MzI5MTQ5N2FkaXF6a2N4.

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18.205.176.85 Fri, 22 Nov 2019 15:08:53 +0000