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Home > England & Wales Companies > ANSADOR HOLDINGS LIMITED
Company Information for

ANSADOR HOLDINGS LIMITED

C/O TC GROUP THE GRANARY, HONES YARD, 1 WAVERLEY LANE, FARNHAM, SURREY, GU9 8BB,
Company Registration Number
04253203
Private Limited Company
Active

Company Overview

About Ansador Holdings Ltd
ANSADOR HOLDINGS LIMITED was founded on 2001-07-16 and has its registered office in Farnham. The organisation's status is listed as "Active". Ansador Holdings Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
ANSADOR HOLDINGS LIMITED
 
Legal Registered Office
C/O TC GROUP THE GRANARY, HONES YARD
1 WAVERLEY LANE
FARNHAM
SURREY
GU9 8BB
Other companies in GU9
 
Filing Information
Company Number 04253203
Company ID Number 04253203
Date formed 2001-07-16
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 29/12/2024
Latest return 13/08/2015
Return next due 10/09/2016
Type of accounts SMALL
Last Datalog update: 2023-11-06 16:39:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ANSADOR HOLDINGS LIMITED
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Company Officers of ANSADOR HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
CARYL ANNE CLAIRE DAVEY
 Company Secretary 2006-09-29
FRANCIS CONWAY DAVEY
 Company Secretary 2003-07-31
ALEXANDER DAVEY
 Director 2016-04-01
FRANCIS CONWAY DAVEY
 Director 2001-07-16
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON DEREK WITHERSPOON
 Director 2001-07-16 2007-03-15
NORMAN KENNETH DE ANDRADE
 Company Secretary 2001-07-16 2004-01-14
NORMAN KENNETH DE ANDRADE
 Director 2001-07-16 2003-07-31
SEVERNSIDE SECRETARIAL LIMITED
 Nominated Secretary 2001-07-16 2001-07-16
SEVERNSIDE NOMINEES LIMITED
 Nominated Director 2001-07-16 2001-07-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FRANCIS CONWAY DAVEY ANSADOR LIMITED Director 1991-10-05 CURRENT 1982-11-24 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.

DateDocument TypeDocument Description
2023-10-19SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23
2023-10-09CONFIRMATION STATEMENT MADE ON 08/10/23, WITH NO UPDATES
2022-12-21SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-12-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-11-15CONFIRMATION STATEMENT MADE ON 08/10/22, WITH UPDATES
2022-11-15CONFIRMATION STATEMENT MADE ON 08/10/22, WITH UPDATES
2022-11-15CS01CONFIRMATION STATEMENT MADE ON 08/10/22, WITH UPDATES
2022-03-12MEM/ARTSARTICLES OF ASSOCIATION
2022-02-21RES12Resolution of varying share rights or name
2022-02-09Change of share class name or designation
2022-02-09Resolutions passed:<ul><li>Resolution variation to share rights</ul>
2022-02-09Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul>
2022-02-09RES12Resolution of varying share rights or name
2022-02-09SH08Change of share class name or designation
2021-10-18CS01CONFIRMATION STATEMENT MADE ON 08/10/21, WITH NO UPDATES
2021-09-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-01-27CH01Director's details changed for Mr Alexander Davey on 2021-01-19
2021-01-27CH03SECRETARY'S DETAILS CHNAGED FOR MR ALEXANDER DAVEY on 2021-01-19
2021-01-27AD01REGISTERED OFFICE CHANGED ON 27/01/21 FROM Abbey House Hickleys Court South Street Farnham Surrey GU9 7QQ
2021-01-26CS01CONFIRMATION STATEMENT MADE ON 08/10/20, WITH UPDATES
2021-01-12CH01Director's details changed for Mr Alexander Davey on 2021-01-04
2020-12-07AP03Appointment of Mr Alexander Davey as company secretary on 2020-10-08
2020-12-07TM02Termination of appointment of Francis Conway Davey on 2020-10-08
2020-12-01CH01Director's details changed for Mr Alexander Davey on 2020-12-01
2020-11-30CH01Director's details changed for Mr Alexander Davey on 2020-11-30
2020-11-30TM02Termination of appointment of Caryl Anne Claire Davey on 2020-04-27
2020-08-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-04-29PSC02Notification of Agdd Limited as a person with significant control on 2020-02-27
2020-04-29PSC07CESSATION OF FRANCIS DAVEY AS A PERSON OF SIGNIFICANT CONTROL
2020-03-13TM01APPOINTMENT TERMINATED, DIRECTOR FRANCIS CONWAY DAVEY
2020-03-13TM01APPOINTMENT TERMINATED, DIRECTOR FRANCIS CONWAY DAVEY
2019-10-08CS01CONFIRMATION STATEMENT MADE ON 08/10/19, WITH UPDATES
2019-09-23CS01CONFIRMATION STATEMENT MADE ON 13/08/19, WITH UPDATES
2019-08-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2018-12-31AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-09-18CS01CONFIRMATION STATEMENT MADE ON 13/08/18, WITH UPDATES
2017-10-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-08-16CS01CONFIRMATION STATEMENT MADE ON 13/08/17, WITH NO UPDATES
2017-03-15DISS40Compulsory strike-off action has been discontinued
2017-03-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/16
2017-02-28GAZ1FIRST GAZETTE
2017-02-28GAZ1FIRST GAZETTE
2016-08-23LATEST SOC23/08/16 STATEMENT OF CAPITAL;GBP 75
2016-08-23CS01CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES
2016-08-23AP01DIRECTOR APPOINTED MR ALEXANDER DAVEY
2016-04-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/15
2015-12-21AA01Previous accounting period shortened from 30/03/15 TO 29/03/15
2015-10-29LATEST SOC29/10/15 STATEMENT OF CAPITAL;GBP 75
2015-10-29AR0113/08/15 ANNUAL RETURN FULL LIST
2015-10-29CH03SECRETARY'S CHANGE OF PARTICULARS / CARYL ANNE CLAIRE DAVEY / 01/09/2015
2015-10-29CH01Director's details changed for Mr Francis Conway Davey on 2015-09-01
2015-10-29CH03SECRETARY'S CHANGE OF PARTICULARS / MR FRANCIS CONWAY DAVEY / 01/09/2015
2015-01-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/14
2014-09-26LATEST SOC26/09/14 STATEMENT OF CAPITAL;GBP 75
2014-09-26AR0113/08/14 ANNUAL RETURN FULL LIST
2014-04-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/13
2013-12-20AA01Previous accounting period shortened from 31/03/13 TO 30/03/13
2013-09-09LATEST SOC09/09/13 STATEMENT OF CAPITAL;GBP 75
2013-09-09AR0113/08/13 ANNUAL RETURN FULL LIST
2013-04-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/12
2013-02-19AD01REGISTERED OFFICE CHANGED ON 19/02/13 FROM 4 River Reach Gartons Way London SW11 3SX
2012-09-05AR0113/08/12 ANNUAL RETURN FULL LIST
2011-12-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/11
2011-12-12AR0116/07/11 ANNUAL RETURN FULL LIST
2011-11-15GAZ1FIRST GAZETTE
2011-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-10-28AR0116/07/10 FULL LIST
2010-04-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2010-03-15AAMDAMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2009-11-12AUDAUDITOR'S RESIGNATION
2009-11-04AR0116/07/09 FULL LIST
2009-02-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-08-26363aRETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS
2008-08-12363aRETURN MADE UP TO 16/07/07; FULL LIST OF MEMBERS
2008-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-05-02169£ IC 86/75 29/03/07 £ SR 11@1=11
2007-03-31288bDIRECTOR RESIGNED
2007-02-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2007-01-02288bSECRETARY RESIGNED
2006-12-29288aNEW SECRETARY APPOINTED
2006-09-22363aRETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS
2006-02-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-07-19363(288)DIRECTOR'S PARTICULARS CHANGED
2005-07-19363sRETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS
2005-02-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-09-08363sRETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS
2004-05-12169£ IC 100/86 30/03/04 £ SR 14@1=14
2004-02-10288aNEW SECRETARY APPOINTED
2004-02-10288bSECRETARY RESIGNED
2004-02-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-10-27363sRETURN MADE UP TO 16/07/03; FULL LIST OF MEMBERS
2003-10-27288bDIRECTOR RESIGNED
2003-10-27363(288)DIRECTOR RESIGNED
2003-02-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-12-02ELRESS386 DISP APP AUDS 21/11/02
2002-12-02ELRESS366A DISP HOLDING AGM 21/11/02
2002-08-27363sRETURN MADE UP TO 16/07/02; FULL LIST OF MEMBERS
2001-11-16225ACC. REF. DATE SHORTENED FROM 31/07/02 TO 31/03/02
2001-10-2388(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2001-10-2388(2)RAD 18/09/01--------- £ SI 75@1=75 £ IC 25/100
2001-09-2688(2)RAD 18/09/01--------- £ SI 24@1=24 £ IC 1/25
2001-08-07288bDIRECTOR RESIGNED
2001-08-07288bSECRETARY RESIGNED
2001-08-06288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-08-06288aNEW DIRECTOR APPOINTED
2001-08-06288aNEW DIRECTOR APPOINTED
2001-08-06287REGISTERED OFFICE CHANGED ON 06/08/01 FROM: 1ST FLOOR 14-18 CITY ROAD CARDIFF CF24 3DL
2001-07-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to ANSADOR HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2011-11-15
Fines / Sanctions
No fines or sanctions have been issued against ANSADOR HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ANSADOR HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31

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 ANSADOR HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of ANSADOR HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ANSADOR HOLDINGS LIMITED
Trademarks
We have not found any records of ANSADOR HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ANSADOR HOLDINGS 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 (70100 - Activities of head offices) as ANSADOR HOLDINGS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where ANSADOR HOLDINGS 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyANSADOR HOLDINGS LIMITEDEvent Date2011-11-15
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ANSADOR HOLDINGS 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 ANSADOR HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode GU9 8BB