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Company Information for

A.N. CONTRACT SERVICES LIMITED

78 YORK STREET, LONDON, W1H 1DP,
Company Registration Number
02534054
Private Limited Company
Active

Company Overview

About A.n. Contract Services Ltd
A.N. CONTRACT SERVICES LIMITED was founded on 1990-08-23 and has its registered office in London. The organisation's status is listed as "Active". A.n. Contract Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
A.N. CONTRACT SERVICES LIMITED
 
Legal Registered Office
78 YORK STREET
LONDON
W1H 1DP
Other companies in W1H
 
Filing Information
Company Number 02534054
Company ID Number 02534054
Date formed 1990-08-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 23/08/2015
Return next due 20/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-11-05 20:29:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A.N. CONTRACT SERVICES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CHARLOCK SERVICES LIMITED   PARROTT & PARROTT LIMITED.
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Company Officers of A.N. CONTRACT SERVICES LIMITED

Current Directors
Officer Role Date Appointed
NATALIE SUZANNE HOWARD
 Company Secretary 2012-08-29
MARK DAVID HOWARD
 Director 2004-07-26
Previous Officers
Officer Role Date Appointed Date Resigned
JOANNE SARAH BLAND
 Company Secretary 2005-01-24 2011-05-01
ARTHUR JOHN NAPPIN
 Director 1991-08-23 2006-03-31
OLIVE NAPPIN
 Company Secretary 1991-09-01 2005-01-24
COLIN NAPPIN
 Director 1994-08-01 1995-02-15
ARTHUR JOHN NAPPIN
 Company Secretary 1991-08-23 1991-09-01
GARY DAVID NAPPIN
 Director 1991-08-23 1991-09-01

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.

DateDocument TypeDocument Description
2024-09-04Change of details for Mr Mark David Howard as a person with significant control on 2024-08-24
2024-09-04NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NATALIE SUZANNE HOWARD
2024-09-04CONFIRMATION STATEMENT MADE ON 24/08/24, WITH NO UPDATES
2023-10-17CONFIRMATION STATEMENT MADE ON 24/08/23, WITH NO UPDATES
2023-06-1416/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-14Current accounting period shortened from 16/09/23 TO 31/08/23
2023-05-31Previous accounting period extended from 31/08/22 TO 16/09/22
2022-10-21PSC04Change of details for Mr Mark David Howard as a person with significant control on 2022-10-21
2022-10-21CS01CONFIRMATION STATEMENT MADE ON 24/08/22, WITH NO UPDATES
2022-05-31AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-25CS01CONFIRMATION STATEMENT MADE ON 24/08/21, WITH NO UPDATES
2021-06-30AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-08CS01CONFIRMATION STATEMENT MADE ON 23/08/20, WITH NO UPDATES
2020-09-08PSC04Change of details for Mr Mark David Howard as a person with significant control on 2019-08-24
2020-08-24AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-03CS01CONFIRMATION STATEMENT MADE ON 23/08/19, WITH NO UPDATES
2019-05-31AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-11CS01CONFIRMATION STATEMENT MADE ON 23/08/18, WITH NO UPDATES
2018-05-31AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-25CS01CONFIRMATION STATEMENT MADE ON 23/08/17, WITH NO UPDATES
2017-05-30AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-26LATEST SOC26/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-26CS01CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES
2016-05-27AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-28LATEST SOC28/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-28AR0123/08/15 ANNUAL RETURN FULL LIST
2015-05-29AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-01LATEST SOC01/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-01AR0123/08/14 ANNUAL RETURN FULL LIST
2014-09-01CH01Director's details changed for Mr Mark David Howard on 2014-05-31
2014-09-01CH03SECRETARY'S DETAILS CHNAGED FOR MRS NATALIE SUZANNE HOWARD on 2014-05-31
2014-01-14MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2013-11-15AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-03AR0123/08/13 ANNUAL RETURN FULL LIST
2013-05-30AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-11AP03Appointment of Mrs Natalie Suzanne Howard as company secretary
2012-09-11AR0123/08/12 ANNUAL RETURN FULL LIST
2012-07-26MG01Particulars of a mortgage or charge / charge no: 1
2012-05-31AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-05AR0123/08/11 ANNUAL RETURN FULL LIST
2011-06-03CH01Director's details changed for Mark David Howard on 2011-05-31
2011-06-03TM02APPOINTMENT TERMINATION COMPANY SECRETARY JOANNE BLAND
2011-05-26AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-14AR0123/08/10 ANNUAL RETURN FULL LIST
2010-10-14CH01Director's details changed for Mark David Howard on 2009-10-01
2010-05-28AA31/08/09 TOTAL EXEMPTION SMALL
2009-09-15363aRETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS
2009-05-19287REGISTERED OFFICE CHANGED ON 19/05/2009 FROM TEMPLE HOUSE 221-225 STATION ROAD HARROW MIDDLESEX HA1 2TH
2008-12-02AA31/08/08 TOTAL EXEMPTION SMALL
2008-10-23363aRETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS
2007-11-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07
2007-09-19363aRETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS
2007-06-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-11-02363aRETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS
2006-09-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2006-05-08288bDIRECTOR RESIGNED
2005-09-30363aRETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS
2005-09-30288cDIRECTOR'S PARTICULARS CHANGED
2005-09-30288cSECRETARY'S PARTICULARS CHANGED
2005-09-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2005-06-06287REGISTERED OFFICE CHANGED ON 06/06/05 FROM: 45 FERNBROOK DRIVE HARROW MIDDLESEX HA2 7EE
2005-02-08288aNEW SECRETARY APPOINTED
2005-02-08288bSECRETARY RESIGNED
2004-08-27363sRETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS
2004-08-10288aNEW DIRECTOR APPOINTED
2004-07-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2003-08-20363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2003-08-20363sRETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS
2003-06-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2002-08-27363sRETURN MADE UP TO 23/08/02; FULL LIST OF MEMBERS
2002-03-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
2001-08-29363sRETURN MADE UP TO 23/08/01; FULL LIST OF MEMBERS
2001-03-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
2000-08-25363sRETURN MADE UP TO 23/08/00; FULL LIST OF MEMBERS
2000-02-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
1999-08-20363sRETURN MADE UP TO 23/08/99; NO CHANGE OF MEMBERS
1999-06-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
1998-08-25363sRETURN MADE UP TO 23/08/98; NO CHANGE OF MEMBERS
1998-06-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
1997-08-28363sRETURN MADE UP TO 23/08/97; FULL LIST OF MEMBERS
1997-06-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
1996-09-06363sRETURN MADE UP TO 23/08/96; NO CHANGE OF MEMBERS
1996-08-27CERTNMCOMPANY NAME CHANGED A.N. PAINTING CONTRACTORS LIMITE D CERTIFICATE ISSUED ON 28/08/96
1996-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
1996-01-12ELRESS386 DISP APP AUDS 11/12/95
1996-01-12ELRESS252 DISP LAYING ACC 11/12/95
1996-01-12ELRESS366A DISP HOLDING AGM 11/12/95
1995-09-12363sRETURN MADE UP TO 23/08/95; NO CHANGE OF MEMBERS
1995-05-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
1995-03-10288DIRECTOR RESIGNED
1994-08-16363sRETURN MADE UP TO 23/08/94; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to A.N. CONTRACT SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 A.N. CONTRACT SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ALL ASSETS DEBENTURE 2012-07-24 Satisfied LLOYDS TSB COMMERCIAL FINANCE LIMITED
Creditors
Creditors Due After One Year 2012-08-31 £ 3,262
Creditors Due After One Year 2012-08-31 £ 3,262
Creditors Due After One Year 2011-08-31 £ 5,322
Creditors Due Within One Year 2013-08-31 £ 197,485
Creditors Due Within One Year 2012-08-31 £ 197,623
Creditors Due Within One Year 2012-08-31 £ 197,623
Creditors Due Within One Year 2011-08-31 £ 187,102

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 A.N. CONTRACT SERVICES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-08-31 £ 3,187
Cash Bank In Hand 2012-08-31 £ 20,850
Cash Bank In Hand 2012-08-31 £ 20,850
Cash Bank In Hand 2011-08-31 £ 74,708
Current Assets 2013-08-31 £ 284,117
Current Assets 2012-08-31 £ 183,531
Current Assets 2012-08-31 £ 183,531
Current Assets 2011-08-31 £ 253,326
Debtors 2013-08-31 £ 279,380
Debtors 2012-08-31 £ 161,181
Debtors 2012-08-31 £ 161,181
Debtors 2011-08-31 £ 177,618
Secured Debts 2012-08-31 £ 5,322
Secured Debts 2011-08-31 £ 7,695
Shareholder Funds 2013-08-31 £ 94,690
Shareholder Funds 2012-08-31 £ 1,091
Shareholder Funds 2012-08-31 £ 1,091
Shareholder Funds 2011-08-31 £ 83,693
Stocks Inventory 2013-08-31 £ 1,550
Stocks Inventory 2012-08-31 £ 1,500
Stocks Inventory 2012-08-31 £ 1,500
Stocks Inventory 2011-08-31 £ 1,000
Tangible Fixed Assets 2013-08-31 £ 8,058
Tangible Fixed Assets 2012-08-31 £ 18,445
Tangible Fixed Assets 2012-08-31 £ 18,445
Tangible Fixed Assets 2011-08-31 £ 22,791

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of A.N. CONTRACT SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A.N. CONTRACT SERVICES LIMITED
Trademarks
We have not found any records of A.N. CONTRACT SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A.N. CONTRACT SERVICES 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 (96090 - Other service activities n.e.c.) as A.N. CONTRACT SERVICES LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where A.N. CONTRACT SERVICES 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 A.N. CONTRACT SERVICES 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 A.N. CONTRACT SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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