Company Information for ANSTEY HORNE & CO. LIMITED
4 CHISWELL ST, LONDON, LONDON, EC1Y 4UP,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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ANSTEY HORNE & CO. LIMITED | ||
Legal Registered Office | ||
4 CHISWELL ST LONDON LONDON EC1Y 4UP Other companies in EC1Y | ||
Previous Names | ||
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Company Number | 05543524 | |
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Company ID Number | 05543524 | |
Date formed | 2005-08-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2023 | |
Account next due | 31/07/2025 | |
Latest return | 23/08/2015 | |
Return next due | 20/09/2016 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB244492652 |
Last Datalog update: | 2024-11-05 19:42:56 |
Companies House |
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Registered address | Last known status | Formation date | ||
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ANSTEY HORNE & CO. (BRISTOL) LIMITED | 4 CHISWELL STREET LONDON EC1Y 4UP | Active | Company formed on the 2019-02-11 |
Officer | Role | Date Appointed |
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JAGJIT DOSANJH-ELTON |
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WILLIAM ROBERT GRESTY |
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LANCE JOHN HARRIS |
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GRAHAM NORTH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CLIVE ROBERT WILLIAMS |
Director | ||
MARK IAN NUNNY |
Director | ||
HUSSEIN EL-SAYED |
Company Secretary | ||
JANE HAY |
Company Secretary | ||
AA BREAMS REGISTRARS AND NOMINEES LIMITED |
Nominated Secretary | ||
AA BREAMS REGISTRARS AND NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TB ALERT | Director | 2018-03-14 | CURRENT | 1998-07-30 | Active | |
THE CLEARWAY GROUP LIMITED | Director | 2018-04-18 | CURRENT | 2016-10-07 | Active | |
CHESNEY'S LIMITED | Director | 2018-03-27 | CURRENT | 1977-07-26 | In Administration/Administrative Receiver | |
WORKSHARE TECHNOLOGY HOLDINGS LIMITED | Director | 2017-05-24 | CURRENT | 2010-03-04 | Active | |
URDGRUP LIMITED | Director | 2017-05-23 | CURRENT | 2011-02-07 | Active | |
GCG INTERMEDIATE LTD | Director | 2016-11-22 | CURRENT | 2016-06-24 | Active | |
GCG HOLDINGS LTD | Director | 2016-11-22 | CURRENT | 2016-06-23 | Active | |
ART-LINE LIMITED | Director | 2015-12-01 | CURRENT | 1984-03-13 | Active | |
ROUNDWOOD LAKE LIMITED | Director | 2015-04-04 | CURRENT | 1994-08-02 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MR MATTHEW CHARLES GRANT | ||
DIRECTOR APPOINTED MR STEVEN PAUL KELLY | ||
CONFIRMATION STATEMENT MADE ON 23/08/24, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/10/23 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 055435240002 | ||
CONFIRMATION STATEMENT MADE ON 23/08/23, WITH UPDATES | ||
01/05/23 STATEMENT OF CAPITAL GBP 11948 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/10/22 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/21 | |
30/11/21 STATEMENT OF CAPITAL GBP 11148 | ||
CONFIRMATION STATEMENT MADE ON 23/08/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/22, WITH UPDATES | |
SH01 | 30/11/21 STATEMENT OF CAPITAL GBP 11148 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/21, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/20 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
RES12 | Resolution of varying share rights or name | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/19, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/18 | |
AP01 | DIRECTOR APPOINTED MR STEPHEN WALSH | |
AP01 | DIRECTOR APPOINTED MR JOHN ANDREW DEMBITZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAGJIT DOSANJH-ELTON | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLIVE ROBERT WILLIAMS | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK IAN NUNNY | |
AP01 | DIRECTOR APPOINTED MR WILLIAM ROBERT GRESTY | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/10/16 | |
AP01 | DIRECTOR APPOINTED MRS JAGJIT DOSANJH-ELTON | |
RES12 | Resolution of varying share rights or name | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH08 | Change of share class name or designation | |
LATEST SOC | 20/09/16 STATEMENT OF CAPITAL;GBP 10001 | |
SH01 | 12/09/16 STATEMENT OF CAPITAL GBP 10001 | |
LATEST SOC | 05/09/16 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/10/15 | |
SH08 | Change of share class name or designation | |
RES01 | ADOPT ARTICLES 01/04/16 | |
RES12 | Resolution of varying share rights or name | |
AP01 | DIRECTOR APPOINTED MR CLIVE ROBERT WILLIAMS | |
AP01 | DIRECTOR APPOINTED MR MARK IAN NUNNY | |
LATEST SOC | 10/09/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 23/08/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM NORTH / 25/02/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LANCE JOHN HARRIS / 10/04/2015 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/14 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ALTER ARTICLES 20/01/2014 | |
LATEST SOC | 05/09/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 23/08/14 FULL LIST | |
AA | 31/10/13 TOTAL EXEMPTION SMALL | |
AR01 | 23/08/13 FULL LIST | |
AA | 31/10/12 TOTAL EXEMPTION SMALL | |
AR01 | 23/08/12 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY HUSSEIN EL-SAYED | |
AA | 31/10/11 TOTAL EXEMPTION SMALL | |
AR01 | 23/08/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LANCE JOHN HARRIS / 01/09/2010 | |
AA | 31/10/10 TOTAL EXEMPTION SMALL | |
AR01 | 23/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM NORTH / 23/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LANCE JOHN HARRIS / 03/09/2010 | |
AP03 | SECRETARY APPOINTED MR HUSSEIN EL-SAYED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JANE HAY | |
AA | 31/10/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS | |
AA | 31/10/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS | |
AA | 31/10/07 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 03/12/07 FROM: 6 LONG LANE LONDON EC1A 9HF | |
363a | RETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS | |
SA | SHARES AGREEMENT OTC | |
SA | SHARES AGREEMENT OTC | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
123 | NC INC ALREADY ADJUSTED 01/11/05 | |
RES04 | £ NC 1000/10000 01/11/ | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES13 | SECT 320 01/11/05 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(2)R | AD 01/11/05--------- £ SI 9998@1=9998 £ IC 2/10000 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 04/10/05 FROM: 52 BEDFORD ROW LONDON WC1R 4LR | |
225 | ACC. REF. DATE EXTENDED FROM 31/08/06 TO 31/10/06 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 28/09/05--------- £ SI 1@1=1 £ IC 1/2 | |
CERTNM | COMPANY NAME CHANGED WB CO (1365) LIMITED CERTIFICATE ISSUED ON 23/09/05 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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 ANSTEY HORNE & CO. LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Bath & North East Somerset Council | |
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City of London | |
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London Borough of Hackney | |
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London Borough of Hackney | |
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City of London | |
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Fees & Services |
City of London | |
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London Borough of Hackney | |
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City of London | |
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London Borough of Hackney | |
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Capital Outlay |
London Borough of Hackney | |
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London Borough of Hackney | |
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City of London | |
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Capital Outlay |
London Borough of Hackney | |
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London Borough of Hackney | |
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City of London | |
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Fees & Services |
London Borough of Hackney | |
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London Borough of Hackney | |
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London Borough of Hackney | |
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London Borough of Brent | |
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London Borough of Hackney | |
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Bath & North East Somerset Council | |
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Fees |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
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. |