Company Information for ANSA LOGISTICS PENSION PLAN TRUSTEES LIMITED
85 Great Portland Street, First Floor, London, W1W 7LT,
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Company Registration Number
03867036
Private Limited Company
Active |
Company Name | |
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ANSA LOGISTICS PENSION PLAN TRUSTEES LIMITED | |
Legal Registered Office | |
85 Great Portland Street First Floor London W1W 7LT Other companies in W1D | |
Company Number | 03867036 | |
---|---|---|
Company ID Number | 03867036 | |
Date formed | 1999-10-22 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-12-31 | |
Account next due | 2025-09-30 | |
Latest return | 2024-02-21 | |
Return next due | 2025-03-07 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-11-13 03:16:46 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
KATHRYN WILLARD |
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MANDY LOUISA GLYNIS CARR |
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PAUL COUMAS |
||
JOANNA LOUISE SECULAR-HALL |
||
WILLIAM LOVELL VERINDER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL LESLIE DAVIES |
Director | ||
MICHAEL EDWARD DULIEU |
Director | ||
NEIL MARSTON |
Director | ||
RACHEL VICTORIA DAY |
Company Secretary | ||
JOHN MICHAEL HEATHCOTE LIGHT |
Director | ||
BERNARD MICHAEL BROWN |
Director | ||
TIMOTHY GILES LAMPERT |
Director | ||
TIMOTHY GILES LAMPERT |
Director | ||
JOHN MICHAEL HEATHCOTE LIGHT |
Director | ||
SIMON MARK KNIGHT |
Director | ||
NIGEL GREGORY GLENN |
Director | ||
PHILIP CHARLES WAITE |
Director | ||
PHILIPPA ARMSTRONG |
Company Secretary | ||
MANDY LOUISA GLYNIS CARR |
Director | ||
PHILIP JAMES NUTTALL |
Director | ||
MAUREEN GREEN |
Director | ||
COLIN ARMSTRONG |
Company Secretary | ||
JOHN MICHAEL COWIE |
Director | ||
PETER EDMUND HULL |
Director | ||
MARTIN THOMAS DAVIS |
Director | ||
ROBIN GEOFFREY KEMP |
Director | ||
LESLEY SCLATER |
Director | ||
IAN MORRISON |
Director | ||
ROBIN GEOFFREY KEMP |
Director | ||
JOHN MICHAEL HEATHCOTE LIGHT |
Company Secretary | ||
ANDREW JONATHAN CRISTIN |
Director | ||
PETER EDMUND HULL |
Company Secretary | ||
KENNETH WILLIAM GODDARD |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SPECIAL NEEDS AND PARENTS LIMITED | Director | 2016-09-28 | CURRENT | 1999-07-13 | Active |
Date | Document Type | Document Description |
---|---|---|
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
Director's details changed for Mr Paul Coumas on 2024-09-10 | ||
Director's details changed for Mrs Mandy Louisa Glynis Carr on 2024-09-10 | ||
Director's details changed for William Lovell Verinder on 2024-09-10 | ||
REGISTERED OFFICE CHANGED ON 27/06/24 FROM Third Floor 15 Stratford Place London W1C 1BE England | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 21/02/23, WITH NO UPDATES | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/02/22, WITH UPDATES | |
CH01 | Director's details changed for Mrs Mandy Louisa Glynis Carr on 2022-02-22 | |
AP02 | Appointment of Ndapt Ltd as director on 2021-06-01 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/02/21, WITH NO UPDATES | |
TM02 | Termination of appointment of Kathryn Willard on 2020-10-04 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISON TERESA WATSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/02/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/02/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MRS ALISON TERESA WATSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOANNA LOUISE SECULAR-HALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNA LOUISE SECULAR-HALL / 30/07/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MANDY LOUISA GLYNIS CARR / 30/07/2018 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MS KATHRYN WILLARD on 2018-07-30 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR PAUL COUMAS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL LESLIE DAVIES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
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 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/10/17, WITH NO UPDATES | |
LATEST SOC | 26/10/16 STATEMENT OF CAPITAL;GBP 8 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
RES01 | ADOPT ARTICLES 14/06/16 | |
AP01 | DIRECTOR APPOINTED MRS JOANNA LOUISE SECULAR-HALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHEILA PATRICIA WOODBRIDGE | |
LATEST SOC | 02/11/15 STATEMENT OF CAPITAL;GBP 8 | |
AR01 | 22/10/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MRS MANDY CARR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL EDWARD DULIEU | |
RES01 | ADOPT ARTICLES 20/11/14 | |
LATEST SOC | 30/10/14 STATEMENT OF CAPITAL;GBP 8 | |
AR01 | 22/10/14 FULL LIST | |
AA | 31/12/13 TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MS SHEILA PATRICIA WOODBRIDGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL MARSTON | |
AD01 | REGISTERED OFFICE CHANGED ON 22/09/2014 FROM ANSA LOGISTICS PENSION PLAN TRUSTEES LIMITED BOUNDARY WAY LUFTON TRADING ESTATE LUFTON YEOVIL SOMERSET BA22 8HZ | |
AP03 | SECRETARY APPOINTED MS KATHRYN WILLARD | |
AP01 | DIRECTOR APPOINTED MR NEIL MARSTON | |
AP01 | DIRECTOR APPOINTED MR PAUL LESLIE DAVIES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RACHEL DAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEE WELCH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN LIGHT | |
LATEST SOC | 08/11/13 STATEMENT OF CAPITAL;GBP 8 | |
AR01 | 22/10/13 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR LEE WELCH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BERNARD BROWN | |
AP01 | DIRECTOR APPOINTED MR JOHN MICHAEL HEATHCOTE LIGHT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY LAMPERT | |
AR01 | 22/10/12 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN LIGHT | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY GILES LAMPERT | |
AP01 | DIRECTOR APPOINTED MR BERNARD MICHAEL BROWN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY LAMPERT | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL HEATHCOTE LIGHT / 07/11/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS RACHEL VICTORIA DAY / 07/11/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL HEATHCOTE LIGHT / 07/11/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS RACHEL VICTORIA DAY / 07/11/2011 | |
AR01 | 22/10/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY GILES LAMPERT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON KNIGHT | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL EDWARD DULIEU / 22/11/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALBERT YETTON | |
AR01 | 22/10/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL GLENN | |
AA | 31/12/09 TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP WAITE | |
AR01 | 22/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALBERT JOHN YETTON / 22/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTHONY WILLIAMS / 22/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP CHARLES WAITE / 22/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM LOVELL VERINDER / 22/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON MARK KNIGHT / 22/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL GREGORY GLENN / 22/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL EDWARD DULIEU / 22/10/2009 | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 20/08/2008 FROM ROYAL PORTBURY DOCK ROAD PORTBURY BRISTOL BS20 7XJ | |
288a | DIRECTOR APPOINTED MR NIGEL GREGORY GLENN | |
288a | DIRECTOR APPOINTED MR SIMON MARK KNIGHT | |
288a | DIRECTOR APPOINTED MR ALBERT JOHN YETTON | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
288b | APPOINTMENT TERMINATED DIRECTOR PHILIP NUTTALL | |
288b | APPOINTMENT TERMINATED DIRECTOR MANDY CARR | |
288a | SECRETARY APPOINTED MRS RACHEL VICTORIA DAY | |
288b | APPOINTMENT TERMINATED SECRETARY PHILIPPA ARMSTRONG | |
288b | APPOINTMENT TERMINATED DIRECTOR MAUREEN GREEN | |
287 | REGISTERED OFFICE CHANGED ON 01/03/2008 FROM 200 WORLE PARKWAY WESTON SUPER MARE SOMERSET BS22 6WA | |
363a | RETURN MADE UP TO 22/10/07; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 19/11/07 FROM: C/O AUTOLOGIC HOLDINGS PLC ORION HOUSE 5 UPPER SAINT MARTINS LANE LONDON WC2H 9EA | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.21 | 9 |
MortgagesNumMortOutstanding | 0.15 | 7 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 94990 - Activities of other membership organizations n.e.c.
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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 PENSION PLAN TRUSTEES LIMITED
The top companies supplying to UK government with the same SIC code (94990 - Activities of other membership organizations n.e.c.) as ANSA LOGISTICS PENSION PLAN TRUSTEES 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. |