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Home > England & Wales Companies > ANSON OPERATIONS (UK) LIMITED
Company Information for

ANSON OPERATIONS (UK) LIMITED

6 RADWAY CRESCENT, SHIRLEY, SOUTHAMPTON, SO15 7PU,
Company Registration Number
05944335
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Anson Operations (uk) Ltd
ANSON OPERATIONS (UK) LIMITED was founded on 2006-09-22 and has its registered office in Southampton. The organisation's status is listed as "Active - Proposal to Strike off". Anson Operations (uk) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ANSON OPERATIONS (UK) LIMITED
 
Legal Registered Office
6 RADWAY CRESCENT
SHIRLEY
SOUTHAMPTON
SO15 7PU
Other companies in PO15
 
Previous Names
ANSON CUSTODY (UK) LIMITED20/08/2013
Filing Information
Company Number 05944335
Company ID Number 05944335
Date formed 2006-09-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2019
Account next due 30/06/2021
Latest return 21/09/2015
Return next due 19/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB168736759  
Last Datalog update: 2021-06-01 22:27:30
Primary Source:Companies House
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Company Officers of ANSON OPERATIONS (UK) LIMITED

Current Directors
Officer Role Date Appointed
DANIELLE LEEZA AYLING
Director 2013-09-03
JOHN REGINALD LE PREVOST
Director 2007-08-24
MELVILLE FITZGIBBON TRIMBLE
Director 2013-11-26
Previous Officers
Officer Role Date Appointed Date Resigned
ANSON ADMINISTRATION (UK) LTD
Company Secretary 2008-04-22 2013-11-26
TREVOR ANTONY GILES
Director 2007-08-24 2013-10-11
CHRISTOPHER RHODES CROWCROFT
Director 2007-08-24 2009-03-06
TREVOR ANTONY ANSON ADMINISTRATION (UK) LIMITED
Company Secretary 2007-08-24 2008-04-22
ANSON ADMINISTRATION (UK) LIMITED
Company Secretary 2006-09-22 2007-08-24
ANSON GROUP LIMITED
Director 2006-09-22 2007-08-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DANIELLE LEEZA AYLING JTC REGISTRARS (UK) LIMITED Director 2009-08-18 CURRENT 2006-09-22 Active
JOHN REGINALD LE PREVOST JTC REGISTRARS (UK) LIMITED Director 2007-08-24 CURRENT 2006-09-22 Active
MELVILLE FITZGIBBON TRIMBLE MYKEEP LIMITED Director 2015-04-08 CURRENT 2015-04-08 Active - Proposal to Strike off
MELVILLE FITZGIBBON TRIMBLE SOMERSET WILDLIFE TRUST Director 2014-12-03 CURRENT 1964-09-02 Active
MELVILLE FITZGIBBON TRIMBLE GRENVILLE COLLEGE LIMITED Director 2014-09-26 CURRENT 2004-03-18 Liquidation
MELVILLE FITZGIBBON TRIMBLE GRENVILLE COLLEGE ENTERPRISES LIMITED Director 2014-09-26 CURRENT 1954-08-23 Active - Proposal to Strike off
MELVILLE FITZGIBBON TRIMBLE JTC REGISTRARS (UK) LIMITED Director 2013-11-26 CURRENT 2006-09-22 Active
MELVILLE FITZGIBBON TRIMBLE KING'S SCHOOLS TAUNTON LIMITED Director 2013-09-26 CURRENT 2004-03-25 Active
MELVILLE FITZGIBBON TRIMBLE THE ASSOCIATION OF INVESTMENT COMPANIES Director 2010-01-18 CURRENT 2003-07-02 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
2021-05-11GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-05-01DS01Application to strike the company off the register
2020-09-24CS01CONFIRMATION STATEMENT MADE ON 21/09/20, WITH NO UPDATES
2020-04-02AA01Current accounting period extended from 31/03/20 TO 30/09/20
2020-03-23AD01REGISTERED OFFICE CHANGED ON 23/03/20 FROM 3500 Parkway Whiteley Fareham Hampshire PO15 7AL England
2019-12-23TM01APPOINTMENT TERMINATED, DIRECTOR MELVILLE FITZGIBBON TRIMBLE
2019-10-25TM01APPOINTMENT TERMINATED, DIRECTOR DANIELLE LEEZA AYLING
2019-09-25AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-25CS01CONFIRMATION STATEMENT MADE ON 21/09/19, WITH NO UPDATES
2019-05-24CH01Director's details changed for Mr John Reginald Le Prevost on 2019-05-24
2019-05-24PSC04Change of details for Mr John Reginald Le Prevost as a person with significant control on 2019-05-24
2018-09-24CS01CONFIRMATION STATEMENT MADE ON 21/09/18, WITH NO UPDATES
2018-08-16AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-06AD01REGISTERED OFFICE CHANGED ON 06/06/18 FROM Forum 3 Parkway Whiteley Fareham Hampshire PO15 7FH England
2018-05-29AD01REGISTERED OFFICE CHANGED ON 29/05/18 FROM 3500 Parkway Whiteley Fareham Hampshire PO15 7AL
2017-11-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-09-29CS01CONFIRMATION STATEMENT MADE ON 21/09/17, WITH NO UPDATES
2016-12-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/16
2016-10-03LATEST SOC03/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-03CS01CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES
2015-09-22LATEST SOC22/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-22AR0121/09/15 ANNUAL RETURN FULL LIST
2015-09-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/15
2014-10-01LATEST SOC01/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-01AR0121/09/14 ANNUAL RETURN FULL LIST
2014-10-01CH01Director's details changed for Mr John Reginald Le Prevost on 2014-10-01
2014-08-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/14
2013-12-03AP01DIRECTOR APPOINTED MR MELVILLE FITZGIBBON TRIMBLE
2013-12-03TM02APPOINTMENT TERMINATION COMPANY SECRETARY ANSON ADMINISTRATION (UK) LTD
2013-10-14TM01APPOINTMENT TERMINATED, DIRECTOR TREVOR GILES
2013-10-01LATEST SOC01/10/13 STATEMENT OF CAPITAL;GBP 1
2013-10-01AR0121/09/13 ANNUAL RETURN FULL LIST
2013-09-03AP01DIRECTOR APPOINTED MRS DANIELLE LEEZA AYLING
2013-08-20RES15CHANGE OF NAME 20/08/2013
2013-08-20CERTNMCompany name changed anson custody (uk) LIMITED\certificate issued on 20/08/13
2013-07-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2012-09-27AR0121/09/12 FULL LIST
2012-07-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2011-09-28AR0121/09/11 FULL LIST
2011-07-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2010-09-24AR0121/09/10 FULL LIST
2010-09-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN REGINALD LE PREVOST / 21/09/2010
2010-09-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR ANTONY GILES / 21/09/2010
2010-09-24CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ANSON ADMINISTRATION (UK) LTD / 21/09/2010
2010-07-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2009-09-23363aRETURN MADE UP TO 21/09/09; FULL LIST OF MEMBERS
2009-08-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-03-24288bAPPOINTMENT TERMINATED DIRECTOR CHRISTOPHER CROWCROFT
2009-01-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-10-08363aRETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS
2008-06-20225PREVSHO FROM 30/09/2008 TO 31/03/2008
2008-06-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2008-05-21287REGISTERED OFFICE CHANGED ON 21/05/2008 FROM 3500 THE SOLENT CENTRE PARKWAY WHITELEY FAREHAM HAMPSHIRE PO15 7AL
2008-04-23288cDIRECTOR'S CHANGE OF PARTICULARS / TREVOR GILES / 23/04/2008
2008-04-23288aSECRETARY APPOINTED ANSON ADMINISTRATION (UK) LTD
2008-04-23288cDIRECTOR'S CHANGE OF PARTICULARS / TREVOR ANSON ADMINISTRATION (UK) LIMITED / 22/04/2008
2008-04-23288bAPPOINTMENT TERMINATED SECRETARY TREVOR ANSON ADMINISTRATION (UK) LIMITED
2008-04-23288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / TREVOR GILES / 22/04/2008
2007-09-21363aRETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS
2007-08-29288aNEW DIRECTOR APPOINTED
2007-08-28288bSECRETARY RESIGNED
2007-08-28288bDIRECTOR RESIGNED
2007-08-28288aNEW SECRETARY APPOINTED
2007-08-28288aNEW DIRECTOR APPOINTED
2007-08-28288aNEW DIRECTOR APPOINTED
2007-06-28287REGISTERED OFFICE CHANGED ON 28/06/07 FROM: ENTERPRISE HOUSE OCEAN WAY OCEAN VILLAGE SOUTHAMPTON HAMPSHIRE SO14 3XB
2006-09-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66190 - Activities auxiliary to financial intermediation n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ANSON OPERATIONS (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ANSON OPERATIONS (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ANSON OPERATIONS (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4693
MortgagesNumMortOutstanding0.319
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.1595

This shows the max and average number of mortgages for companies with the same SIC code of 66190 - Activities auxiliary to financial intermediation n.e.c.

Filed Financial Reports
Annual Accounts
2013-03-31

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 ANSON OPERATIONS (UK) LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-04-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ANSON OPERATIONS (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ANSON OPERATIONS (UK) LIMITED
Trademarks
We have not found any records of ANSON OPERATIONS (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ANSON OPERATIONS (UK) 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 (66190 - Activities auxiliary to financial intermediation n.e.c.) as ANSON OPERATIONS (UK) LIMITED are:

NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 84,640
ODM LIMITED £ 5,321
PARTNERSHIP MORTGAGES LTD £ 4,250
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
Outgoings
Business Rates/Property Tax
No properties were found where ANSON OPERATIONS (UK) 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ANSON OPERATIONS (UK) 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 ANSON OPERATIONS (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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