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Company Information for

AANCO (UK) LIMITED

Wellington House Wynyard Avenue, Wynyard, Billingham, TS22 5TB,

Company Registration Number

01777602

Private Limited Company

Active

Company Overview

About Aanco (uk) Ltd

AANCO (UK) LIMITED was founded on 1983-12-13 and has its registered office in Billingham. The organisation's status is listed as "Active". Aanco (uk) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Legal Registered Office
Company Name
AANCO (UK) LIMITED

Wellington House Wynyard Avenue Wynyard Billingham TS22 5TB Other companies in TS18

Filing Information

Company Number		01777602
Company ID Number		01777602
Date formed		1983-12-13
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2023-12-31
Account next due		2025-09-30
Latest return		2025-01-03
Return next due		2026-01-17
Type of accounts		FULL
VAT Number /Sales tax ID		~~GB409107180~~ GB437607776

Last Datalog update:	2025-01-08 15:51:19
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for AANCO (UK) LIMITED

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Company Officers of AANCO (UK) LIMITED

Current Directors

Officer	Role	Date Appointed
CAROL LYNN GAUNT	Company Secretary	1991-12-31
AUSTIN RICHARD GAUNT	Director	1991-12-31
BRADLEY JOHN GAUNT	Director	2007-10-01
CAROL LYNN GAUNT	Director	1991-12-31

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
AUSTIN RICHARD GAUNT	KORNICHE SYSTEMS LIMITED	Director	1991-12-31	CURRENT	1983-12-13	Active
BRADLEY JOHN GAUNT	KORNICHE SYSTEMS LIMITED	Director	2007-11-01	CURRENT	1983-12-13	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.

Date	Document Type	Document Description
2025-01-08		CONFIRMATION STATEMENT MADE ON 03/01/25, WITH NO UPDATES
2024-09-27		FULL ACCOUNTS MADE UP TO 31/12/23
2024-01-03		CONFIRMATION STATEMENT MADE ON 03/01/24, WITH NO UPDATES
2023-09-15		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 017776020004
2023-09-15		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2023-07-11		FULL ACCOUNTS MADE UP TO 31/12/22
2023-01-13		CONFIRMATION STATEMENT MADE ON 03/01/23, WITH NO UPDATES
2023-01-13	CS01	CONFIRMATION STATEMENT MADE ON 03/01/23, WITH NO UPDATES
2022-09-22	AA	FULL ACCOUNTS MADE UP TO 31/12/21
2022-04-26	AP01	DIRECTOR APPOINTED MR DAVID THOMAS JONES
2022-01-17		CONFIRMATION STATEMENT MADE ON 03/01/22, WITH UPDATES
2022-01-17	CS01	CONFIRMATION STATEMENT MADE ON 03/01/22, WITH UPDATES
2021-11-03	AP01	DIRECTOR APPOINTED MR CHRISTOPHER SPEIRS WANN
2021-09-29	AA	FULL ACCOUNTS MADE UP TO 31/12/20
2021-07-28	PSC02	Notification of Aanco Group Limited as a person with significant control on 2021-07-13
2021-07-28	PSC07	CESSATION OF AANCO HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-03-05	CS01	CONFIRMATION STATEMENT MADE ON 03/01/21, WITH UPDATES
2020-11-23	AA	FULL ACCOUNTS MADE UP TO 31/12/19
2020-03-20	PSC02	Notification of Aanco Holdings Limited as a person with significant control on 2020-03-10
2020-03-20	PSC07	CESSATION OF BRADLEY JOHN GAUNT AS A PERSON OF SIGNIFICANT CONTROL
2020-03-20	TM01	APPOINTMENT TERMINATED, DIRECTOR CAROL LYNN GAUNT
2020-03-20	TM02	Termination of appointment of Carol Lynn Gaunt on 2020-03-10
2020-02-05	CS01	CONFIRMATION STATEMENT MADE ON 03/01/20, WITH NO UPDATES
2020-01-13	AD01	REGISTERED OFFICE CHANGED ON 13/01/20 FROM Unit 5a Limeoak Way St Annes Industrial Estate Stockton-on-Tees TS18 2LS England
2019-08-27	AA	FULL ACCOUNTS MADE UP TO 31/12/18
2019-01-04	CS01	CONFIRMATION STATEMENT MADE ON 03/01/19, WITH NO UPDATES
2018-01-05	CS01	CONFIRMATION STATEMENT MADE ON 03/01/18, WITH NO UPDATES
2017-09-25	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-03	LATEST SOC	03/01/17 STATEMENT OF CAPITAL;GBP 20000
2017-01-03	CS01	CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES
2016-11-18	AD01	REGISTERED OFFICE CHANGED ON 18/11/16 FROM Unit 20/7a Lustrum Avenue Portrack Lane Stockton on Tees Cleveland TS18 2RB
2016-06-16	AA	31/12/15 TOTAL EXEMPTION SMALL
2016-06-16	AA	31/12/15 TOTAL EXEMPTION SMALL
2016-03-09	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 017776020004
2016-01-08	LATEST SOC	08/01/16 STATEMENT OF CAPITAL;GBP 20000
2016-01-08	AR01	03/01/16 ANNUAL RETURN FULL LIST
2015-06-11	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-15	LATEST SOC	15/01/15 STATEMENT OF CAPITAL;GBP 20000
2015-01-15	AR01	03/01/15 ANNUAL RETURN FULL LIST
2014-05-23	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-10	LATEST SOC	10/01/14 STATEMENT OF CAPITAL;GBP 20000
2014-01-10	AR01	03/01/14 ANNUAL RETURN FULL LIST
2013-08-05	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-03	AR01	03/01/13 ANNUAL RETURN FULL LIST
2012-09-19	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-16	AR01	03/01/12 ANNUAL RETURN FULL LIST
2011-10-05	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-09	AR01	03/01/11 ANNUAL RETURN FULL LIST
2010-10-04	AA	31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-06	AR01	03/01/10 ANNUAL RETURN FULL LIST
2010-01-06	CH01	Director's details changed for Mr Bradley Gaunt on 2010-01-01
2010-01-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROL LYNN GAUNT / 01/01/2010
2010-01-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR AUSTIN RICHARD GAUNT / 01/01/2010
2010-01-05	CH03	SECRETARY'S CHANGE OF PARTICULARS / MRS CAROL LYNN GAUNT / 01/01/2010
2009-11-03	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-05-18	363a	RETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS
2009-05-18	288c	DIRECTOR'S CHANGE OF PARTICULARS / AUSTIN GAUNT / 01/05/2009
2009-05-18	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CAROL GAUNT / 01/05/2009
2008-11-01	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-02-26	363a	RETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS
2007-11-07	288a	NEW DIRECTOR APPOINTED
2007-10-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-03-23	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-03-23	363s	RETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS
2006-11-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-02-06	363s	RETURN MADE UP TO 03/01/06; FULL LIST OF MEMBERS
2005-12-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-10-01	395	PARTICULARS OF MORTGAGE/CHARGE
2005-06-08	363s	RETURN MADE UP TO 03/01/05; FULL LIST OF MEMBERS
2004-09-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-01-19	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-01-19	363s	RETURN MADE UP TO 03/01/04; FULL LIST OF MEMBERS
2003-12-31	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-12-31	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-10-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-01-16	363s	RETURN MADE UP TO 03/01/03; FULL LIST OF MEMBERS
2002-08-19	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-01-10	363s	RETURN MADE UP TO 03/01/02; FULL LIST OF MEMBERS
2001-07-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-02-19	363s	RETURN MADE UP TO 03/01/01; FULL LIST OF MEMBERS
2000-10-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-01-24	363s	RETURN MADE UP TO 03/01/00; FULL LIST OF MEMBERS
1999-11-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-01-31	363s	RETURN MADE UP TO 03/01/99; NO CHANGE OF MEMBERS
1998-11-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-01-19	363(287)	REGISTERED OFFICE CHANGED ON 19/01/98
1998-01-19	363s	RETURN MADE UP TO 03/01/98; FULL LIST OF MEMBERS
1997-11-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-07-16	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/95
1997-01-26	363s	RETURN MADE UP TO 03/01/97; NO CHANGE OF MEMBERS
1996-02-04	363s	RETURN MADE UP TO 03/01/96; NO CHANGE OF MEMBERS
1995-11-07	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/94
1995-02-07	363s	RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
1994-11-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-01-28	363s	RETURN MADE UP TO 03/01/94; NO CHANGE OF MEMBERS
1993-10-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-02-21	363s	RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
1992-10-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1992-01-30	363b	RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
1991-11-29	363b	RETURN MADE UP TO 03/01/91; NO CHANGE OF MEMBERS
1991-07-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
1991-01-03	363	RETURN MADE UP TO 13/11/90; FULL LIST OF MEMBERS
1990-11-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89

Industry Information

SIC/NAIC Codes

25 - Manufacture of fabricated metal products, except machinery and equipment

251 - Manufacture of structural metal products

25120 - Manufacture of doors and windows of metal

Licences & Regulatory approval

Issuing organisation	Licence Type	Licence Number	Status	Issue date	Expiry date
Vehicle and Operator Services Agency VOSA	UK Vehicle Restricted operator	OB1139341	Active			Licenced property: TASK INDUSTRIAL ESTATE UNITS 4 AND 5 PORTRACK LANE STOCKTON-ON-TEES PORTRACK LANE GB TS18 2ES;PORTRACK LANE UNIT 1 STOCKTON-ON-TEES GB TS18 2ES. Correspondance address: LIMEOAK WAY UNIT 5 a STOCKTON-ON-TEES GB TS18 2LS

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against AANCO (UK) LIMITED

SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='01777602' OR DefendantCompanyNumber='01777602' GROUP BY CaseID

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	4

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2016-03-01	Outstanding	NATIONAL WESTMINSTER BANK PLC
DEBENTURE	2005-10-01	Outstanding	NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE	1989-04-17	Satisfied	NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE	1987-05-06	Satisfied	NATIONAL WESTMINSTER BANK PLC

Creditors

Creditors Due After One Year	2013-12-31	£ 70,873
Creditors Due Within One Year	2013-12-31	£ 375,900
Creditors Due Within One Year	2012-12-31	£ 286,212
Provisions For Liabilities Charges	2013-12-31	£ 11,839

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

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 AANCO (UK) LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-12-31	£ 20,000
Called Up Share Capital	2012-12-31	£ 20,000
Cash Bank In Hand	2013-12-31	£ 179,406
Cash Bank In Hand	2012-12-31	£ 171,434
Current Assets	2013-12-31	£ 360,693
Current Assets	2012-12-31	£ 295,368
Debtors	2013-12-31	£ 96,636
Debtors	2012-12-31	£ 100,613
Shareholder Funds	2013-12-31	£ 110,200
Shareholder Funds	2012-12-31	£ 50,768
Stocks Inventory	2013-12-31	£ 84,651
Stocks Inventory	2012-12-31	£ 23,321
Tangible Fixed Assets	2013-12-31	£ 208,119
Tangible Fixed Assets	2012-12-31	£ 41,612

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of AANCO (UK) LIMITED registering or being granted any patents

Domain Names

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We do not have the domain name information for AANCO (UK) LIMITED

Trademarks

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Trademark applications by AANCO (UK) LIMITED

AANCO (UK) LIMITED is the Original Applicant for the trademark KORNICHE ™ (WIPO1441527) through the WIPO on the 2018-05-24: Metal building materials; ironmongery, small items of metal hardware; metal roofing; roof lights [windows] of metal; metal skylights; metal skylight frames; metal skylight windows; conservatories [structures] of metal; metal windows; metal window frames; ironwork for windows; metal fittings for windows; metal window casements; metal window sills; window coverings of metal being shutters, screens, and outdoor blinds; rafters of metal; metal roofing; metal roofing materials; roof components of metal; roof flashing of metal; lantern roofs of metal; lantern roof windows of metal; lantern roof light of metal; roof fanlights [windows] of metal; parts and fittings for all of the aforementioned goods.
Matériaux de construction métalliques; articles de serrurerie, petits articles de quincaillerie métalliques; toitures métalliques; lanterneaux [fenêtres] métalliques; lucarnes métalliques; cadres de puits de lumière métalliques; fenêtres de puits de lumière métalliques; jardins d'hiver [structures] métalliques; fenêtres métalliques; châssis de fenêtres métalliques; ferrures de fenêtres; garnitures métalliques pour fenêtres; châssis de fenêtres métalliques; rebords de fenêtres métalliques; couvre-fenêtres métalliques en tant qu'écrans, volets et stores d'extérieur; chevrons métalliques; toitures métalliques; matériaux pour toitures métalliques; composants de toit métalliques; cornières pour toitures métalliques; toits à lanterne métalliques; fenêtres de toit à lanterne métalliques; lanterneaux [lanternes] métalliques; vasistas de toit [fenêtres] métalliques; parties et garnitures de tous les produits précités.
Materiales de construcción metálicos; artículos de cerrajería y ferretería metálicos; techumbres metálicas; ventanas metáticas para tejados; claraboyas metálicas; marcos de tragaluces metálicos; tragaluces metálicos; jardines de invierno [estructuras] metálicos; ventanas metálicas; marcos de ventana metálicos; herrajes de ventana; guarniciones metálicas para ventanas; marcos de ventana metálicos; alféizares de ventana metálicos; cubreventanas metálicos en cuanto contraventanas, mosquiteras y persianas de exterior; cerchas metálicas; techumbres metálicas; materiales de techos metálicos; componentes metálicos para tejados; canalones metálicos; claraboyas metálicas de techo; ventanas para claraboyas metálicas de techo; iluminación de claraboyas metálicas de techo; ventanas metálicas para tejados; piezas y partes accesorias para todos los productos mencionados.
AANCO (UK) LIMITED is the Original registrant for the trademark KORNICHE ™ (79248415) through the USPTO on the 2018-05-24: Metal building materials for use in roofing, namely, steel rolled joists, steel tie rods, steel tie wire, steel corner brackets, steel portal structures, doors; ironmongery in the nature of small items of metal hardware, namely, metal bolts and metal screws; metal roofing; roof lights, namely, skylights and lanterns of metal; metal skylights; metal skylight frames; metal skylight windows; conservatories structures of metal; metal windows; metal window frames; metal fittings for windows; metal casements for windows and doors; metal window sills; window coverings of metal being shutters, screens, and outdoor blinds; rafters, being beams, of metal; metal roofing materials, namely, trusses, fascia's, hips, tiles; roof components of metal, namely, rafters, hips, ridges, trusses, ridge boss, end caps, top caps, eaves beams, guttering and fascia's; roof flashing of metal; lantern roofs of metal; lantern roof windows of metal; metal skylight in the nature of lantern roof light of metal; roof fanlights, namely, skylights of metal; metal parts and fittings in the nature of screws, nuts, bolts and beams for all of the aforementioned goods

Income

Government Income

We have not found government income sources for AANCO (UK) LIMITED. 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 (25120 - Manufacture of doors and windows of metal) as AANCO (UK) LIMITED are:

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Outgoings

Business Rates/Property Tax

No properties were found where AANCO (UK) LIMITED 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded AANCO (UK) LIMITED 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 AANCO (UK) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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