Active
Company Information for ANKAV PROPERTIES LIMITED
9 PALMERS ROAD, REDDITCH, WORCESTERSHIRE, B98 0RF,
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Company Registration Number
05180852
Private Limited Company
Active |
Company Name | |
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ANKAV PROPERTIES LIMITED | |
Legal Registered Office | |
9 PALMERS ROAD REDDITCH WORCESTERSHIRE B98 0RF Other companies in B74 | |
Company Number | 05180852 | |
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Company ID Number | 05180852 | |
Date formed | 2004-07-15 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 15/07/2015 | |
Return next due | 12/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB338792850 |
Last Datalog update: | 2024-07-06 00:25:02 |
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Officer | Role | Date Appointed |
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MEENA SODHA |
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ANAND RATI NITIN SODHA |
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NITIN TREMBAKLAL SODHA |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KNIGHTS CHEMIST LIMITED | Company Secretary | 1991-03-31 | CURRENT | 1985-10-08 | Active | |
WESTMINSTER PARK PHARMACY LIMITED | Director | 2018-03-01 | CURRENT | 1992-05-21 | Active | |
VITTORIA HEALTHCARE LIMITED | Director | 2018-03-01 | CURRENT | 1996-12-31 | Active | |
ASPIRUS LIMITED | Director | 2018-03-01 | CURRENT | 2009-05-22 | Active | |
LEXON UK HOLDINGS LIMITED | Director | 2018-03-01 | CURRENT | 2018-02-21 | Active | |
ROYSTON HALL LIMITED | Director | 2017-11-01 | CURRENT | 1974-07-12 | Active - Proposal to Strike off | |
J.K.B. HEALTHCARE LIMITED | Director | 2017-07-31 | CURRENT | 2007-07-05 | Active - Proposal to Strike off | |
J.F. EILBECK (CHEMIST) LIMITED | Director | 2017-01-31 | CURRENT | 1983-03-31 | Active | |
JANE ABBOTT LIMITED | Director | 2016-06-08 | CURRENT | 2003-03-26 | Active - Proposal to Strike off | |
OAKWOOD (BIRSTALL) LIMITED | Director | 2016-02-29 | CURRENT | 2008-03-17 | Active - Proposal to Strike off | |
B.W. PHARMA LIMITED | Director | 2015-10-01 | CURRENT | 2006-05-03 | Dissolved 2016-07-19 | |
T.D. PHARMA LIMITED | Director | 2015-10-01 | CURRENT | 1978-08-15 | Active - Proposal to Strike off | |
DAVID A WILDE LIMITED | Director | 2015-04-01 | CURRENT | 1997-08-20 | Active - Proposal to Strike off | |
NORCHEM SERVICES LIMITED | Director | 2015-01-16 | CURRENT | 2011-04-27 | Dissolved 2016-06-28 | |
NORCHEM LIMITED | Director | 2015-01-16 | CURRENT | 1960-05-12 | Active | |
C SPEDDING LIMITED | Director | 2015-01-16 | CURRENT | 2003-01-13 | Active | |
NPA FINANCE & LEASING LIMITED | Director | 2014-04-29 | CURRENT | 1984-10-18 | Dissolved 2017-10-17 | |
PHARMACISTS PROFESSIONAL INDEMNITY LIMITED | Director | 2014-04-29 | CURRENT | 2002-01-25 | Active | |
NPA INSURANCE SERVICES LIMITED | Director | 2014-04-29 | CURRENT | 2004-11-18 | Active - Proposal to Strike off | |
NPANET LIMITED | Director | 2014-04-29 | CURRENT | 2000-01-28 | Active | |
ASKYOURPHARMACIST LIMITED | Director | 2014-04-29 | CURRENT | 2001-01-15 | Active | |
NATIONAL PHARMACEUTICAL ASSOCIATION LIMITED | Director | 2014-04-29 | CURRENT | 2001-01-15 | Active | |
NORCHEM HEALTHCARE LIMITED | Director | 2014-01-16 | CURRENT | 1997-11-13 | Active | |
LTT PHARMA LIMITED | Director | 2008-05-19 | CURRENT | 2008-05-19 | Active | |
NATIONAL PHARMACY ASSOCIATION LIMITED | Director | 2007-06-26 | CURRENT | 1976-10-14 | Active | |
ARCADE PHARMACY LIMITED(THE) | Director | 2005-10-31 | CURRENT | 1985-10-08 | Dissolved 2014-05-06 | |
PURE HEALTH MEDICAL LIMITED | Director | 2005-10-01 | CURRENT | 2001-06-28 | Active | |
WHALEY CHEMISTS LIMITED | Director | 2005-02-28 | CURRENT | 1995-01-13 | Dissolved 2014-05-06 | |
LEXON (UK) LIMITED | Director | 1995-07-06 | CURRENT | 1995-07-06 | Active | |
KNIGHTS CHEMIST LIMITED | Director | 1991-03-31 | CURRENT | 1985-10-08 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 01/07/24, WITH UPDATES | ||
CESSATION OF ANAND RATI NITIN SODHA AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Tulsico Limited as a person with significant control on 2023-05-31 | ||
CESSATION OF NITIN TREMBAKLAL SODHA AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF MEENA SODHA AS A PERSON OF SIGNIFICANT CONTROL | ||
REGISTRATION OF A CHARGE / CHARGE CODE 051808520025 | ||
CONFIRMATION STATEMENT MADE ON 01/07/23, WITH UPDATES | ||
30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/08/22, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/22, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 051808520024 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 051808520021 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/21, WITH UPDATES | |
RP04CS01 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/10/20 FROM Ipsley Barn Berrington Close Ipsley Redditch Worcestershire B98 0TD | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/19 | |
PSC07 | CESSATION OF MEENA SODHA AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANAND RATI NITIN SODHA | |
PSC07 | CESSATION OF THE T B SODHA TRUST AS A PERSON OF SIGNIFICANT CONTROL | |
SH02 | Sub-division of shares on 2018-10-02 | |
SH01 | 02/10/18 STATEMENT OF CAPITAL GBP 4.35 | |
RES10 | Resolutions passed:
| |
CH01 | Director's details changed for Anand Rati Nitin Sodha on 2018-08-30 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/07/18, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/17 | |
AP01 | DIRECTOR APPOINTED ANAND RATI NITIN SODHA | |
PSC02 | Notification of The T B Sodha Trust as a person with significant control on 2016-04-06 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MEENA SODHA | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NITIN SODHA | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MEENA SODHA | |
LATEST SOC | 24/07/17 STATEMENT OF CAPITAL;GBP 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/07/17, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/16 | |
LATEST SOC | 26/09/16 STATEMENT OF CAPITAL;GBP 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/07/15 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 15/07/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 25/02/15 FROM Ipsley Barn Berrington Close Ipsley Redditch Worcestershire B98 0TD | |
AD01 | REGISTERED OFFICE CHANGED ON 20/02/15 FROM Fotas, Suite D, Astor House 282 Lichfield Road, Four Oaks Sutton Coldfield B74 2UG | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/07/14 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 15/07/14 FULL LIST | |
AA | 30/04/13 TOTAL EXEMPTION SMALL | |
AR01 | 15/07/13 FULL LIST | |
AA | 30/04/12 TOTAL EXEMPTION SMALL | |
AR01 | 15/07/12 FULL LIST | |
AA | 30/04/11 TOTAL EXEMPTION SMALL | |
AR01 | 15/07/11 FULL LIST | |
AA | 30/04/10 TOTAL EXEMPTION SMALL | |
AR01 | 15/07/10 FULL LIST | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 15/07/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | |
363s | RETURN MADE UP TO 15/07/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
363s | RETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 15/07/05; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/07/05 TO 30/04/05 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 25 |
---|---|
Mortgages/Charges outstanding | 22 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | ALLIANCE & LEICESTER COMMERCIAL BANK PLC | |
LEGAL CHARGE | Outstanding | ALLIANCE & LEICESTER COMMERCIAL BANK PLC | |
LEGAL CHARGE | Outstanding | ALLIANCE & LEICESTER COMMERCIAL BANK PLC |
Creditors Due After One Year | 2013-04-30 | £ 138,128 |
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Creditors Due After One Year | 2012-04-30 | £ 165,190 |
Creditors Due Within One Year | 2013-04-30 | £ 156,629 |
Creditors Due Within One Year | 2012-04-30 | £ 208,361 |
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 ANKAV PROPERTIES LIMITED
Cash Bank In Hand | 2013-04-30 | £ 3,308 |
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Cash Bank In Hand | 2012-04-30 | £ 21,892 |
Current Assets | 2013-04-30 | £ 17,360 |
Current Assets | 2012-04-30 | £ 21,892 |
Debtors | 2013-04-30 | £ 14,052 |
Secured Debts | 2013-04-30 | £ 170,780 |
Secured Debts | 2012-04-30 | £ 197,842 |
Shareholder Funds | 2013-04-30 | £ 495,643 |
Shareholder Funds | 2012-04-30 | £ 421,381 |
Tangible Fixed Assets | 2013-04-30 | £ 773,040 |
Tangible Fixed Assets | 2012-04-30 | £ 773,040 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as ANKAV PROPERTIES LIMITED are:
WILLMOTT DIXON LIMITED | £ 8,920,310 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 8,814,745 |
WILDGOOSE CONSTRUCTION LIMITED | £ 6,134,540 |
CONTRACT TRADING SERVICES LIMITED | £ 1,477,168 |
THOMAS SINDEN LIMITED | £ 1,420,566 |
APEX HOUSING SOLUTIONS LTD | £ 1,051,661 |
WEST END ROOFING AND CONSTRUCTION LIMITED | £ 1,016,564 |
TOLENT SOLUTIONS LIMITED | £ 1,008,574 |
LONDON RESIDENTIAL HEALTHCARE LIMITED | £ 887,566 |
THAMESWEY HOUSING LIMITED | £ 774,657 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
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. |