Active
Company Information for ANSA LOGISTICS LIMITED
C/O HILL DICKINSON 1, ST. PAULS SQUARE, LIVERPOOL, MERSEYSIDE, L3 9SJ,
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Company Registration Number
03715126
Private Limited Company
Active |
Company Name | |
---|---|
ANSA LOGISTICS LIMITED | |
Legal Registered Office | |
C/O HILL DICKINSON 1 ST. PAULS SQUARE LIVERPOOL MERSEYSIDE L3 9SJ Other companies in W1D | |
Company Number | 03715126 | |
---|---|---|
Company ID Number | 03715126 | |
Date formed | 1999-02-18 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 28/02/2023 | |
Account next due | 28/02/2025 | |
Latest return | 11/02/2016 | |
Return next due | 11/03/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-11-05 19:40:56 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ANSA LOGISTICS PENSION PLAN TRUSTEES LIMITED | 85 Great Portland Street First Floor London W1W 7LT | Active | Company formed on the 1999-10-22 |
Officer | Role | Date Appointed |
---|---|---|
LOUISE MARY HELEN BRACE |
||
WARWICK BRADY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WILLIAM ANDREW TINKLER |
Director | ||
RICHARD BUTCHER |
Company Secretary | ||
BENJAMIN MARK WHAWELL |
Director | ||
DAVID FRANCIS HARRIS |
Company Secretary | ||
NIGEL GREGORY GLENN |
Director | ||
TIMOTHY GILES LAMPERT |
Director | ||
WILLIAM STOBART |
Director | ||
DAVID FRANCIS HARRIS |
Director | ||
SIMON MARK KNIGHT |
Director | ||
ALBERT JOHN YETTON |
Director | ||
MARK KEITH HINDLEY |
Director | ||
AVRIL PALMER-BAUNACK |
Director | ||
JOHN MICHAEL HEATHCOTE LIGHT |
Director | ||
TIMOTHY GILES LAMPERT |
Director | ||
PHILIPPA ARMSTRONG |
Company Secretary | ||
RUSSELL STEPHEN BROWN |
Director | ||
JOHN CHARLES MERRY |
Director | ||
COLIN ARMSTRONG |
Company Secretary | ||
PHILIP JAMES NUTTALL |
Director | ||
GILLES GUINCHARD |
Director | ||
DUDLEY CLIFFORD POUND |
Director | ||
JOHN JOSEPH GROSS |
Director | ||
ROBERT COWING MATHESON |
Director | ||
JOHN MICHAEL HEATHCOTE LIGHT |
Company Secretary | ||
SISEC LIMITED |
Nominated Secretary | ||
LOVITING LIMITED |
Nominated Director | ||
SERJEANTS' INN NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EVERDEAL FINANCE LIMITED | Director | 2018-06-14 | CURRENT | 2012-12-06 | Active | |
WESTLINK HOLDINGS LIMITED | Director | 2018-06-14 | CURRENT | 2002-05-22 | Active | |
WADI PROPERTIES LIMITED | Director | 2018-06-14 | CURRENT | 2007-07-03 | Liquidation | |
ESKEN PROPERTIES LIMITED | Director | 2018-06-14 | CURRENT | 2007-11-07 | Active | |
STOBART PORTS DEVELOPMENTS LIMITED | Director | 2018-06-14 | CURRENT | 2009-02-27 | Active - Proposal to Strike off | |
ESKEN HOLDINGS LIMITED | Director | 2018-06-14 | CURRENT | 2010-05-07 | Active | |
ESKEN ESTATES HOLDINGS LIMITED | Director | 2018-06-14 | CURRENT | 2010-05-07 | Active | |
STOBART BUSINESS SERVICES LIMITED | Director | 2018-06-14 | CURRENT | 2010-09-01 | Active - Proposal to Strike off | |
SAI1 LIMITED | Director | 2018-06-14 | CURRENT | 2010-10-08 | Active - Proposal to Strike off | |
STOBART AD1 LIMITED | Director | 2018-06-14 | CURRENT | 2012-12-17 | Active - Proposal to Strike off | |
EBRO AVIATION LIMITED | Director | 2018-06-14 | CURRENT | 2017-05-05 | Active | |
WIDNES REALISATIONS LIMITED | Director | 2018-06-14 | CURRENT | 1997-03-04 | Active - Proposal to Strike off | |
WESTLINK GROUP LIMITED | Director | 2018-06-14 | CURRENT | 2002-08-08 | Active | |
SPD 1 LIMITED | Director | 2018-06-14 | CURRENT | 2008-12-18 | Active | |
SERAS ENERGY LTD | Director | 2018-06-14 | CURRENT | 2009-10-14 | Active | |
STOBART BIOMASS HOLDINGS LIMITED | Director | 2018-06-14 | CURRENT | 2012-12-13 | Active - Proposal to Strike off | |
ESKEN GREEN ENERGY LIMITED | Director | 2018-06-14 | CURRENT | 2014-03-07 | Active | |
LONDON SOUTHEND SOLAR LIMITED | Director | 2018-06-14 | CURRENT | 2014-09-18 | Active | |
ESKEN REALISATIONS LIMITED | Director | 2018-06-14 | CURRENT | 1994-12-12 | Active - Proposal to Strike off | |
ESKEN BIOMASS TRANSPORT LIMITED | Director | 2018-06-14 | CURRENT | 2012-12-14 | Active | |
CONNECT AVIATION PLC | Director | 2017-12-20 | CURRENT | 2017-12-20 | Active - Proposal to Strike off | |
LONDON SOUTHEND AIRPORT COMPANY LIMITED | Director | 2017-11-13 | CURRENT | 1993-12-17 | Active | |
EVERDEAL FINANCE LIMITED | Director | 2017-11-13 | CURRENT | 2012-12-06 | Active | |
WESTLINK HOLDINGS LIMITED | Director | 2017-11-13 | CURRENT | 2002-05-22 | Active | |
WADI PROPERTIES LIMITED | Director | 2017-11-13 | CURRENT | 2007-07-03 | Liquidation | |
ESKEN PROPERTIES LIMITED | Director | 2017-11-13 | CURRENT | 2007-11-07 | Active | |
STOBART PORTS DEVELOPMENTS LIMITED | Director | 2017-11-13 | CURRENT | 2009-02-27 | Active - Proposal to Strike off | |
ESKEN HOLDINGS LIMITED | Director | 2017-11-13 | CURRENT | 2010-05-07 | Active | |
ESKEN ESTATES HOLDINGS LIMITED | Director | 2017-11-13 | CURRENT | 2010-05-07 | Active | |
STOBART BUSINESS SERVICES LIMITED | Director | 2017-11-13 | CURRENT | 2010-09-01 | Active - Proposal to Strike off | |
SAI1 LIMITED | Director | 2017-11-13 | CURRENT | 2010-10-08 | Active - Proposal to Strike off | |
STOBART AD1 LIMITED | Director | 2017-11-13 | CURRENT | 2012-12-17 | Active - Proposal to Strike off | |
CARLISLE LAKE DISTRICT AIRPORT LIMITED | Director | 2017-11-13 | CURRENT | 2001-03-22 | Active | |
WESTLINK GROUP LIMITED | Director | 2017-11-13 | CURRENT | 2002-08-08 | Active | |
THAMES GATEWAY AIRPORT LIMITED | Director | 2017-11-13 | CURRENT | 2004-01-21 | Active | |
SPD 1 LIMITED | Director | 2017-11-13 | CURRENT | 2008-12-18 | Active | |
SPD2 LIMITED | Director | 2017-08-03 | CURRENT | 2017-08-03 | Active - Proposal to Strike off | |
LONDON SOUTHEND JET CENTRE LIMITED | Director | 2017-06-29 | CURRENT | 2017-06-29 | Active | |
SKYTANKING AVIATION SERVICES ENG LIMITED | Director | 2017-06-14 | CURRENT | 2017-06-14 | Active | |
WIDNES REALISATIONS LIMITED | Director | 2017-06-12 | CURRENT | 1997-03-04 | Active - Proposal to Strike off | |
EBRO AVIATION LIMITED | Director | 2017-05-05 | CURRENT | 2017-05-05 | Active | |
STOBART AIR SERVICES (UK) LTD | Director | 2017-02-24 | CURRENT | 2015-12-04 | Liquidation | |
THE DIDSBURY MANAGEMENT COMPANY LIMITED | Director | 2016-08-25 | CURRENT | 1989-06-15 | Active |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 08/05/24 FROM Third Floor 15 Stratford Place London W1C 1BE England | ||
REGISTERED OFFICE CHANGED ON 08/05/24 FROM 1 C/O Hill Dickinson St. Pauls Square Liverpool Merseyside L3 9SJ England | ||
DIRECTOR APPOINTED DAVID JAMES BUCHANAN SHEARER | ||
APPOINTMENT TERMINATED, DIRECTOR LEWIS IAN GIRDWOOD | ||
CONFIRMATION STATEMENT MADE ON 11/02/23, WITH NO UPDATES | ||
AA | FULL ACCOUNTS MADE UP TO 28/02/22 | |
PSC05 | Change of details for Stobart Holdings Limited as a person with significant control on 2022-04-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/02/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 28/02/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WARWICK BRADY | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/02/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 29/02/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/02/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 28/02/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LOUISE MARY HELEN BRACE | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS ANTHONY DILWORTH | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/02/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 28/02/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM ANDREW TINKLER | |
AP01 | DIRECTOR APPOINTED LOUISE MARY HELEN BRACE | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 037151260004 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/02/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR WARWICK BRADY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN MARK WHAWELL | |
TM02 | Termination of appointment of Richard Butcher on 2017-11-13 | |
PSC05 | Change of details for Stobart Holdings Limited as a person with significant control on 2017-10-25 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/10/17 FROM Third Floor Stratford Place London W1C 1BE England | |
AD01 | REGISTERED OFFICE CHANGED ON 24/10/17 FROM 22 Soho Square London W1D 4NS | |
AA | FULL ACCOUNTS MADE UP TO 28/02/17 | |
LATEST SOC | 20/02/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 29/02/16 | |
LATEST SOC | 18/02/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 11/02/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 28/02/15 | |
LATEST SOC | 25/02/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 11/02/15 ANNUAL RETURN FULL LIST | |
AD03 | Registers moved to registered inspection location of C/O Hill Dickinson Llp No. 1 St. Pauls Square Liverpool L3 9SJ | |
AD02 | Register inspection address changed to C/O Hill Dickinson Llp No. 1 St. Pauls Square Liverpool L3 9SJ | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ANDREW TINKLER / 25/02/2015 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR RICHARD BUTCHER on 2015-02-24 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. BENJAMIN MARK WHAWELL / 25/02/2015 | |
AA | FULL ACCOUNTS MADE UP TO 28/02/14 | |
MISC | Auds res 519 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL GLENN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY LAMPERT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM STOBART | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID HARRIS | |
AD01 | REGISTERED OFFICE CHANGED ON 09/05/2014 FROM ANSA LOGISTICS LIMITED BOUNDARY WAY LUFTON TRADING ESTATE, LUFTON YEOVIL SOMERSET BA22 8HZ | |
AP03 | SECRETARY APPOINTED MR RICHARD BUTCHER | |
AP01 | DIRECTOR APPOINTED MR BENJAMIN MARK WHAWELL | |
AP01 | DIRECTOR APPOINTED MR WILLIAM ANDREW TINKLER | |
RES13 | GENERAL BUSINESS (ASSIGNMENT) 06/03/2014 | |
LATEST SOC | 04/03/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 11/02/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 28/02/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALBERT YETTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID HARRIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON KNIGHT | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
AP01 | DIRECTOR APPOINTED MR WILLIAM STOBART | |
AP01 | DIRECTOR APPOINTED MR WILLIAM STOBART | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK HINDLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AVRIL PALMER-BAUNACK | |
AR01 | 11/02/13 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
AA01 | CURREXT FROM 31/12/2012 TO 28/02/2013 | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY GILES LAMPERT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN LIGHT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL GREGORY GLENN / 08/03/2012 | |
AP01 | DIRECTOR APPOINTED MR MARK KEITH HINDLEY | |
AR01 | 11/02/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY LAMPERT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 11/02/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY GILES LAMPERT / 01/07/2010 | |
AP01 | DIRECTOR APPOINTED MR DAVID FRANCIS HARRIS | |
AR01 | 11/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALBERT JOHN YETTON / 13/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / AVRIL PALMER-BAUNACK / 13/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL HEATHCOTE LIGHT / 13/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY GILES LAMPERT / 13/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON MARK KNIGHT / 13/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL GREGORY GLENN / 13/01/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID FRANCIS HARRIS / 13/01/2010 | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 06/03/2009 FROM ANSA LOGISTICS LIMITED BOUNDARY WAY LUFTON TRADING ESTATE, LUFTON YEOVIL SOMERSET BA22 8HZ UNITED KINGDOM | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
287 | REGISTERED OFFICE CHANGED ON 20/08/2008 FROM CARE OF WALON UK LTD BOUNDARY WAY LUFTON TRADING ESTATE, LUFTON YEOVIL SOMERSET BA22 8HZ UNITED KINGDOM | |
287 | REGISTERED OFFICE CHANGED ON 20/08/2008 FROM ROYAL PORTBURY DOCK ROAD PORTBURY BRISTOL BS20 7XJ | |
288b | APPOINTMENT TERMINATED DIRECTOR RUSSELL BROWN | |
288b | APPOINTMENT TERMINATED SECRETARY PHILIPPA ARMSTRONG | |
288a | SECRETARY APPOINTED MR DAVID FRANCIS HARRIS | |
363a | RETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288a | DIRECTOR APPOINTED MR ALBERT JOHN YETTON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288a | DIRECTOR APPOINTED MR SIMON MARK KNIGHT |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEED OF ACCESSION | Satisfied | GE COMMERCIAL FINANCE LIMITED | |
SECURITY AGREEMENT | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
COMPOSITE GUARANTEE AND DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
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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 ANSA LOGISTICS LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as ANSA LOGISTICS LIMITED 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. |