Company Information for ANCAR-B TECHNOLOGIES LTD.
THE WALBROOK BUILDING, 25 WALBROOK, LONDON, EC4N 8AF,
|
Company Registration Number
03347248
Private Limited Company
Active |
Company Name | |
---|---|
ANCAR-B TECHNOLOGIES LTD. | |
Legal Registered Office | |
THE WALBROOK BUILDING 25 WALBROOK LONDON EC4N 8AF Other companies in WF15 | |
Company Number | 03347248 | |
---|---|---|
Company ID Number | 03347248 | |
Date formed | 1997-04-08 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 08/04/2016 | |
Return next due | 06/05/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-08-05 11:44:34 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
DARRON GIDDENS |
||
NICHOLAS ALEXANDER DEMAN |
||
DARRON GIDDENS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IAN DAVID WINN |
Director | ||
GAVIN ANTHONY PETER LYONS |
Director | ||
IAN DAVID WINN |
Director | ||
SHARON BEDDOES |
Company Secretary | ||
ANDREW RICHARD BARNES |
Director | ||
MICHELLE BEDDOES |
Company Secretary | ||
SHARON LOUISE BEDDOES |
Company Secretary | ||
CARL BARNES |
Company Secretary | ||
CARL BARNES |
Director | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PINNACLE CDT LIMITED | Director | 2018-04-30 | CURRENT | 2002-12-10 | Active | |
CLOUDCOCO GROUP PLC | Director | 2018-03-20 | CURRENT | 2004-10-14 | Active | |
CLANDEN LIMITED | Director | 2018-02-15 | CURRENT | 2018-02-15 | Active - Proposal to Strike off | |
CLOUDCOCO MANAGED IT LIMITED | Director | 2016-05-26 | CURRENT | 2007-01-17 | Active - Proposal to Strike off | |
WESTON COMMUNICATIONS LIMITED | Director | 2016-02-11 | CURRENT | 2002-07-19 | Active - Proposal to Strike off | |
PINNACLE TECHNOLOGY LIMITED | Director | 2012-02-10 | CURRENT | 2012-02-10 | Dissolved 2013-09-24 | |
ONLINE COMPUTER DEVELOPMENTS LTD. | Director | 2011-10-05 | CURRENT | 2000-02-18 | Dissolved 2016-10-11 | |
MULTILAYER LIMITED | Director | 2011-08-01 | CURRENT | 2007-03-02 | Dissolved 2016-08-30 | |
MACLELLAN IT LIMITED | Director | 2011-08-01 | CURRENT | 2000-10-27 | Dissolved 2016-12-27 | |
COLLOQUIUM LIMITED | Director | 2010-02-26 | CURRENT | 1993-01-26 | Dissolved 2016-10-11 | |
EXPLORE IT LIMITED | Director | 2010-02-26 | CURRENT | 2000-08-14 | Dissolved 2016-08-30 | |
LOYAL IT LTD | Director | 2010-02-26 | CURRENT | 2004-01-05 | Dissolved 2016-10-11 | |
PINNACLE MOBILE LTD | Director | 2010-02-26 | CURRENT | 2000-10-27 | Dissolved 2016-08-30 | |
SPORTS CLUB TELECOM LIMITED | Director | 2010-02-26 | CURRENT | 2002-06-21 | Dissolved 2016-10-11 | |
PINNACLE TELECOM LIMITED | Director | 2010-02-26 | CURRENT | 1998-03-30 | Dissolved 2017-05-09 | |
CLOUDCOCO HOLDINGS LIMITED | Director | 2010-02-26 | CURRENT | 1986-12-12 | Active | |
SOLWISE TELEPHONY LIMITED | Director | 2010-01-12 | CURRENT | 2001-03-09 | Dissolved 2016-08-30 | |
SIPSWITCH LIMITED | Director | 2010-01-12 | CURRENT | 2006-12-11 | Dissolved 2017-05-09 | |
PINNACLE CDT LIMITED | Director | 2002-12-10 | CURRENT | 2002-12-10 | Active |
Date | Document Type | Document Description |
---|---|---|
Notice of agreement to exemption from audit of accounts for period ending 30/09/23 | ||
Audit exemption statement of guarantee by parent company for period ending 30/09/23 | ||
Audit exemption subsidiary accounts made up to 2023-09-30 | ||
Consolidated accounts of parent company for subsidiary company period ending 30/09/23 | ||
CONFIRMATION STATEMENT MADE ON 06/04/24, WITH NO UPDATES | ||
Audit exemption statement of guarantee by parent company for period ending 30/09/22 | ||
Notice of agreement to exemption from audit of accounts for period ending 30/09/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 30/09/22 | ||
Audit exemption subsidiary accounts made up to 2022-09-30 | ||
REGISTERED OFFICE CHANGED ON 11/10/22 FROM C/O Adept4 Plc 7750 Daresbury Business Park Daresbury Office Village Warrington WA4 4BS United Kingdom | ||
AD01 | REGISTERED OFFICE CHANGED ON 11/10/22 FROM C/O Adept4 Plc 7750 Daresbury Business Park Daresbury Office Village Warrington WA4 4BS United Kingdom | |
Audit exemption statement of guarantee by parent company for period ending 30/09/21 | ||
Notice of agreement to exemption from audit of accounts for period ending 30/09/21 | ||
Consolidated accounts of parent company for subsidiary company period ending 30/09/21 | ||
Audit exemption subsidiary accounts made up to 2021-09-30 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/09/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/09/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/09/21 | |
CONFIRMATION STATEMENT MADE ON 06/04/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/04/22, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/09/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/09/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/09/20 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/09/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/09/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/09/19 | |
DISS40 | Compulsory strike-off action has been discontinued | |
PSC05 | Change of details for Adept4 Plc as a person with significant control on 2019-11-29 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/04/21, WITH UPDATES | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/04/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/04/20, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033472480002 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/09/18 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/09/18 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/04/19, WITH NO UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/09/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ALEXANDER DEMAN | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/09/17 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/09/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN DAVID WINN | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/04/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR IAN DAVID WINN | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS ALEXANDER DEMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN DAVID WINN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GAVIN ANTHONY PETER LYONS | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/16 | |
LATEST SOC | 06/04/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 16/02/17 FROM 5 Fleet Place London EC4M 7rd United Kingdom | |
LATEST SOC | 26/04/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 08/04/16 ANNUAL RETURN FULL LIST | |
AA | 31/07/15 TOTAL EXEMPTION SMALL | |
AA01 | CURREXT FROM 31/07/2016 TO 30/09/2016 | |
AP01 | DIRECTOR APPOINTED MR DARRON GIDDENS | |
AP03 | SECRETARY APPOINTED MR DARRON GIDDENS | |
AP01 | DIRECTOR APPOINTED MR GAVIN ANTHONY PETER LYONS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BARNES | |
AP01 | DIRECTOR APPOINTED MR IAN DAVID WINN | |
AD01 | REGISTERED OFFICE CHANGED ON 12/02/2016 FROM VICTORIA SPRING BUSINESS PARK WAKEFIELD ROAD LIVERSEDGE WF15 6BU | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SHARON BEDDOES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033472480001 | |
AA | 31/07/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/04/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 08/04/15 FULL LIST | |
AA | 31/07/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/04/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 08/04/14 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 033472480002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 033472480001 | |
AA | 31/07/12 TOTAL EXEMPTION SMALL | |
AR01 | 08/04/13 FULL LIST | |
AR01 | 08/04/12 FULL LIST | |
AA | 31/07/11 TOTAL EXEMPTION SMALL | |
AA | 31/07/10 TOTAL EXEMPTION SMALL | |
AR01 | 08/04/11 FULL LIST | |
AA | 31/07/09 TOTAL EXEMPTION SMALL | |
AR01 | 08/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW RICHARD BARNES / 01/10/2009 | |
AA | 31/07/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / SHARON BEDDOES / 19/01/2009 | |
363a | RETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY MICHELLE BEDDOES | |
AA | 31/07/07 TOTAL EXEMPTION SMALL | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 08/04/07; NO CHANGE OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
363(287) | REGISTERED OFFICE CHANGED ON 09/06/06 | |
363s | RETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | |
363s | RETURN MADE UP TO 08/04/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 | |
363(288) | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 08/04/03; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
363(287) | REGISTERED OFFICE CHANGED ON 15/05/02 | |
363s | RETURN MADE UP TO 08/04/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 | |
363s | RETURN MADE UP TO 08/04/01; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 08/04/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 | |
CERTNM | COMPANY NAME CHANGED I.T. 2000 RECRUITMENT LIMITED CERTIFICATE ISSUED ON 18/08/99 | |
363s | RETURN MADE UP TO 08/04/99; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/98 | |
363s | RETURN MADE UP TO 08/04/98; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 20/01/98 FROM: VICTORIA WORKS HOLLINBANK LANE HECKMONDWIKE WEST YORKSHIRE WF16 9NG | |
225 | ACC. REF. DATE EXTENDED FROM 30/04/98 TO 31/07/98 | |
88(2)R | AD 01/05/97--------- £ SI 100@1=100 £ IC 2/102 | |
287 | REGISTERED OFFICE CHANGED ON 23/05/97 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | ANDREW RICHARD BARNES | ||
Outstanding | GBF CAPITAL LIMITED |
Creditors Due After One Year | 2013-07-31 | £ 20,324 |
---|---|---|
Creditors Due After One Year | 2012-07-31 | £ 41,611 |
Creditors Due After One Year | 2012-07-31 | £ 41,611 |
Creditors Due After One Year | 2011-07-31 | £ 14,438 |
Creditors Due Within One Year | 2013-07-31 | £ 540,129 |
Creditors Due Within One Year | 2012-07-31 | £ 419,357 |
Creditors Due Within One Year | 2012-07-31 | £ 419,357 |
Creditors Due Within One Year | 2011-07-31 | £ 667,118 |
Provisions For Liabilities Charges | 2013-07-31 | £ 18,147 |
Provisions For Liabilities Charges | 2012-07-31 | £ 30,144 |
Provisions For Liabilities Charges | 2012-07-31 | £ 30,144 |
Provisions For Liabilities Charges | 2011-07-31 | £ 16,152 |
Creditors and other liabilities
|
|
|
|
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 ANCAR-B TECHNOLOGIES LTD.
Called Up Share Capital | 2013-07-31 | £ 0 |
---|---|---|
Called Up Share Capital | 2012-07-31 | £ 0 |
Cash Bank In Hand | 2013-07-31 | £ 866,090 |
Cash Bank In Hand | 2012-07-31 | £ 523,316 |
Cash Bank In Hand | 2012-07-31 | £ 523,316 |
Cash Bank In Hand | 2011-07-31 | £ 663,257 |
Current Assets | 2013-07-31 | £ 1,427,567 |
Current Assets | 2012-07-31 | £ 1,191,088 |
Current Assets | 2012-07-31 | £ 1,191,088 |
Current Assets | 2011-07-31 | £ 1,341,282 |
Debtors | 2013-07-31 | £ 522,119 |
Debtors | 2012-07-31 | £ 667,172 |
Debtors | 2012-07-31 | £ 667,172 |
Debtors | 2011-07-31 | £ 677,425 |
Secured Debts | 2013-07-31 | £ 50,813 |
Secured Debts | 2012-07-31 | £ 69,206 |
Secured Debts | 2012-07-31 | £ 69,206 |
Secured Debts | 2011-07-31 | £ 323,222 |
Shareholder Funds | 2013-07-31 | £ 1,092,132 |
Shareholder Funds | 2012-07-31 | £ 999,172 |
Shareholder Funds | 2012-07-31 | £ 999,172 |
Shareholder Funds | 2011-07-31 | £ 765,094 |
Stocks Inventory | 2013-07-31 | £ 0 |
Stocks Inventory | 2012-07-31 | £ 0 |
Tangible Fixed Assets | 2013-07-31 | £ 243,165 |
Tangible Fixed Assets | 2012-07-31 | £ 299,196 |
Tangible Fixed Assets | 2012-07-31 | £ 299,196 |
Tangible Fixed Assets | 2011-07-31 | £ 121,520 |
Debtors and other cash assets
ANCAR-B TECHNOLOGIES LTD. owns 2 domain names.
ancarb.co.uk horseshoedistribution.co.uk
The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as ANCAR-B TECHNOLOGIES LTD. are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |