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Home > England & Wales Companies > ANSARADA UK LIMITED
Company Information for

ANSARADA UK LIMITED

22 WYCOMBE END, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 1NB,
Company Registration Number
06597036
Private Limited Company
Active

Company Overview

About Ansarada Uk Ltd
ANSARADA UK LIMITED was founded on 2008-05-19 and has its registered office in Beaconsfield. The organisation's status is listed as "Active". Ansarada Uk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
ANSARADA UK LIMITED
 
Legal Registered Office
22 WYCOMBE END
BEACONSFIELD
BUCKINGHAMSHIRE
HP9 1NB
Other companies in HP9
 
Filing Information
Company Number 06597036
Company ID Number 06597036
Date formed 2008-05-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 19/05/2016
Return next due 16/06/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB934065724  
Last Datalog update: 2024-06-07 13:34:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ANSARADA UK LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BEACONSFIELD TAX CONSULTANCY LIMITED   GP ASSOCIATES LIMITED
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Company Officers of ANSARADA UK LIMITED

Current Directors
Officer Role Date Appointed
RACHEL RILEY
Company Secretary 2009-11-01
RACHEL RILEY
Director 2009-11-01
SAMUEL ROSS RILEY
Director 2008-05-19
ANDREW SLAVIN
Director 2009-11-01

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
2024-11-19DIRECTOR APPOINTED MS PATRICIA ANN ELIAS
2024-11-19APPOINTMENT TERMINATED, DIRECTOR SAMUEL ROSS RILEY
2024-11-19Termination of appointment of Rachel Riley on 2024-09-06
2024-11-19APPOINTMENT TERMINATED, DIRECTOR JAMES EDMUND DRAKE
2024-11-19Appointment of Ms Patricia Ann Elias as company secretary on 2024-09-06
2024-11-19APPOINTMENT TERMINATED, DIRECTOR RACHEL RILEY
2024-11-19DIRECTOR APPOINTED MS ANJALI GIANCHANDANI
2024-03-27SMALL COMPANY ACCOUNTS MADE UP TO 30/06/23
2023-06-08CONFIRMATION STATEMENT MADE ON 19/05/23, WITH NO UPDATES
2023-03-31SMALL COMPANY ACCOUNTS MADE UP TO 30/06/22
2022-05-25CS01CONFIRMATION STATEMENT MADE ON 19/05/22, WITH UPDATES
2022-03-31AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/21
2022-03-30PSC07CESSATION OF ANSARADA INTERNATIONAL PTY LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-03-30PSC02Notification of Ansarada Group Limited as a person with significant control on 2022-03-30
2021-09-02CH01Director's details changed for Samuel Ross Riley on 2021-09-02
2021-09-02CH03SECRETARY'S DETAILS CHNAGED FOR RACHEL RILEY on 2021-09-02
2021-05-27CS01CONFIRMATION STATEMENT MADE ON 19/05/21, WITH UPDATES
2021-04-20AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/20
2021-03-30AP01DIRECTOR APPOINTED MR JAMES DRAKE
2021-03-30TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW SLAVIN
2020-06-03AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/19
2020-05-27CS01CONFIRMATION STATEMENT MADE ON 19/05/20, WITH UPDATES
2020-05-27CH01Director's details changed for Rachel Riley on 2020-05-19
2019-05-30CS01CONFIRMATION STATEMENT MADE ON 19/05/19, WITH UPDATES
2019-03-18AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/18
2018-05-23LATEST SOC23/05/18 STATEMENT OF CAPITAL;AUD 2
2018-05-23CS01CONFIRMATION STATEMENT MADE ON 19/05/18, WITH UPDATES
2018-05-18PSC05Change of details for Ansarada Pty Limited as a person with significant control on 2018-05-18
2018-03-07AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/17
2018-02-13AR0119/05/09 FULL LIST AMEND
2018-02-13AR0119/05/09 FULL LIST AMEND
2018-01-18RP04CS01Second filing of Confirmation Statement dated 19/05/2017
2018-01-18RP04AR01SECOND FILING OF AR01 WITH A MADE UP DATE OF 19/05/16
2018-01-18RP04AR01SECOND FILING OF AR01 WITH A MADE UP DATE OF 19/05/15
2018-01-18RP04AR01SECOND FILING OF AR01 WITH A MADE UP DATE OF 19/05/14
2018-01-18RP04AR01SECOND FILING OF AR01 WITH A MADE UP DATE OF 19/05/13
2018-01-18RP04AR01SECOND FILING OF AR01 WITH A MADE UP DATE OF 19/05/12
2018-01-18RP04AR01SECOND FILING OF AR01 WITH A MADE UP DATE OF 19/05/11
2018-01-18RP04AR01SECOND FILING OF AR01 WITH A MADE UP DATE OF 19/05/10
2018-01-18ANNOTATIONClarification
2017-05-30LATEST SOC30/05/17 STATEMENT OF CAPITAL;AUD 2
2017-05-30CS01CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES
2017-05-30CH01DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL ROSS RILEY / 18/05/2017
2017-05-30CH01DIRECTOR'S CHANGE OF PARTICULARS / RACHEL RILEY / 30/05/2017
2017-05-30CS01CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES
2017-04-07AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/16
2016-06-20LATEST SOC20/06/16 STATEMENT OF CAPITAL;AUD 2
2016-06-20AR0119/05/16 FULL LIST
2016-06-20AR0119/05/16 FULL LIST
2016-06-20AR0119/05/16 FULL LIST
2016-06-20AR0119/05/16 FULL LIST
2016-01-10AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/15
2015-06-24LATEST SOC24/06/15 STATEMENT OF CAPITAL;AUD 2
2015-06-24AR0119/05/15 FULL LIST
2015-06-24AD04Register(s) moved to registered office address 22 Wycombe End Beaconsfield Buckinghamshire HP9 1NB
2015-06-24CH01Director's details changed for Samuel Ross Riley on 2015-05-19
2015-06-24AR0119/05/15 FULL LIST
2015-03-11AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/14
2014-05-23LATEST SOC23/05/14 STATEMENT OF CAPITAL;AUD 2
2014-05-23AR0119/05/14 FULL LIST
2014-05-23AR0119/05/14 FULL LIST
2014-02-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 065970360001
2014-01-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13
2013-06-05AR0119/05/13 FULL LIST
2013-06-05AR0119/05/13 FULL LIST
2013-01-16AA30/06/12 TOTAL EXEMPTION SMALL
2012-05-30AR0119/05/12 FULL LIST
2012-05-30CH01DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL ROSS RILEY / 18/05/2012
2012-05-30AR0119/05/12 FULL LIST
2012-02-22RES12VARYING SHARE RIGHTS AND NAMES
2012-02-22AA30/06/11 TOTAL EXEMPTION SMALL
2011-09-07AD01REGISTERED OFFICE CHANGED ON 07/09/2011 FROM 6TH FLOOR 25 FARRINGDON STREET LONDON EC4A 4AB
2011-09-07AD01REGISTERED OFFICE CHANGED ON 07/09/2011 FROM, 6TH FLOOR 25 FARRINGDON STREET, LONDON, EC4A 4AB
2011-06-29AR0119/05/11 FULL LIST
2011-06-29AR0119/05/11 FULL LIST
2011-06-07AD01REGISTERED OFFICE CHANGED ON 07/06/2011 FROM 2 BLOOMSBURY STREET LONDON WC1B 3ST
2011-06-07AA30/06/10 TOTAL EXEMPTION SMALL
2011-06-07AD01REGISTERED OFFICE CHANGED ON 07/06/2011 FROM, 2 BLOOMSBURY STREET, LONDON, WC1B 3ST
2010-07-07CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SLAVIN / 25/05/2010
2010-06-24CH01DIRECTOR'S CHANGE OF PARTICULARS / RACHEL RILEY / 25/05/2010
2010-06-24CH03SECRETARY'S CHANGE OF PARTICULARS / RACHEL RILEY / 25/05/2010
2010-06-24AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-06-24AD02SAIL ADDRESS CREATED
2010-06-22AR0119/05/10 FULL LIST
2010-06-22AR0119/05/10 FULL LIST
2010-02-04AA30/06/09 TOTAL EXEMPTION SMALL
2009-12-14AP03SECRETARY APPOINTED RACHEL RILEY
2009-12-14AP01DIRECTOR APPOINTED RACHEL RILEY
2009-12-14AP01DIRECTOR APPOINTED ANDREW SLAVIN
2009-06-01363aRETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS
2009-06-01288cDIRECTOR'S CHANGE OF PARTICULARS / SAMUEL RILEY / 01/05/2009
2009-05-07287REGISTERED OFFICE CHANGED ON 07/05/2009 FROM LEVEL 29, ONE CANADA SQUARE CANARY WHARF LONDON E14 5DY
2009-05-07225CURREXT FROM 31/05/2009 TO 30/06/2009
2009-05-07287REGISTERED OFFICE CHANGED ON 07/05/2009 FROM, LEVEL 29, ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5DY
2008-05-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ANSARADA 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 ANSARADA UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-02-07 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 ANSARADA UK LIMITED

Intangible Assets
Patents
We have not found any records of ANSARADA UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ANSARADA UK LIMITED
Trademarks
We have not found any records of ANSARADA UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ANSARADA 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 (82990 - Other business support service activities n.e.c.) as ANSARADA UK LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where ANSARADA 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.
Import/Export of Goods
Goods imported/exported by ANSARADA UK LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-12-0070109099Carboys, bottles, flasks, jars, pots, phials and other containers, of coloured glass, of a kind used for the commercial conveyance or packing of goods, of a nominal capacity of < 2,5 l (excl. containers for foodstuffs, beverages or pharmaceutical products, ampoules, containers made from tubing, glass inners for containers, with vacuum insulation, perfume atomizers, flasks, bottles etc. for atomizers)
2013-11-0195066910Cricket and polo balls
2013-01-0196081010Ball-point pens with liquid ink

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ANSARADA 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 ANSARADA UK 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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