Active
Company Information for ANSARADA UK LIMITED
22 WYCOMBE END, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 1NB,
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Company Registration Number
06597036
Private Limited Company
Active |
Company Name | |
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ANSARADA UK LIMITED | |
Legal Registered Office | |
22 WYCOMBE END BEACONSFIELD BUCKINGHAMSHIRE HP9 1NB Other companies in HP9 | |
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 |
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Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MS PATRICIA ANN ELIAS | ||
APPOINTMENT TERMINATED, DIRECTOR SAMUEL ROSS RILEY | ||
Termination of appointment of Rachel Riley on 2024-09-06 | ||
APPOINTMENT TERMINATED, DIRECTOR JAMES EDMUND DRAKE | ||
Appointment of Ms Patricia Ann Elias as company secretary on 2024-09-06 | ||
APPOINTMENT TERMINATED, DIRECTOR RACHEL RILEY | ||
DIRECTOR APPOINTED MS ANJALI GIANCHANDANI | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/06/23 | ||
CONFIRMATION STATEMENT MADE ON 19/05/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/06/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/05/22, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/21 | |
PSC07 | CESSATION OF ANSARADA INTERNATIONAL PTY LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Ansarada Group Limited as a person with significant control on 2022-03-30 | |
CH01 | Director's details changed for Samuel Ross Riley on 2021-09-02 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR RACHEL RILEY on 2021-09-02 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/05/21, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/20 | |
AP01 | DIRECTOR APPOINTED MR JAMES DRAKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SLAVIN | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/05/20, WITH UPDATES | |
CH01 | Director's details changed for Rachel Riley on 2020-05-19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/05/19, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/18 | |
LATEST SOC | 23/05/18 STATEMENT OF CAPITAL;AUD 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/05/18, WITH UPDATES | |
PSC05 | Change of details for Ansarada Pty Limited as a person with significant control on 2018-05-18 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/17 | |
AR01 | 19/05/09 FULL LIST AMEND | |
AR01 | 19/05/09 FULL LIST AMEND | |
RP04CS01 | Second filing of Confirmation Statement dated 19/05/2017 | |
RP04AR01 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 19/05/16 | |
RP04AR01 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 19/05/15 | |
RP04AR01 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 19/05/14 | |
RP04AR01 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 19/05/13 | |
RP04AR01 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 19/05/12 | |
RP04AR01 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 19/05/11 | |
RP04AR01 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 19/05/10 | |
ANNOTATION | Clarification | |
LATEST SOC | 30/05/17 STATEMENT OF CAPITAL;AUD 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL ROSS RILEY / 18/05/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RACHEL RILEY / 30/05/2017 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/16 | |
LATEST SOC | 20/06/16 STATEMENT OF CAPITAL;AUD 2 | |
AR01 | 19/05/16 FULL LIST | |
AR01 | 19/05/16 FULL LIST | |
AR01 | 19/05/16 FULL LIST | |
AR01 | 19/05/16 FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/15 | |
LATEST SOC | 24/06/15 STATEMENT OF CAPITAL;AUD 2 | |
AR01 | 19/05/15 FULL LIST | |
AD04 | Register(s) moved to registered office address 22 Wycombe End Beaconsfield Buckinghamshire HP9 1NB | |
CH01 | Director's details changed for Samuel Ross Riley on 2015-05-19 | |
AR01 | 19/05/15 FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/14 | |
LATEST SOC | 23/05/14 STATEMENT OF CAPITAL;AUD 2 | |
AR01 | 19/05/14 FULL LIST | |
AR01 | 19/05/14 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 065970360001 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 | |
AR01 | 19/05/13 FULL LIST | |
AR01 | 19/05/13 FULL LIST | |
AA | 30/06/12 TOTAL EXEMPTION SMALL | |
AR01 | 19/05/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL ROSS RILEY / 18/05/2012 | |
AR01 | 19/05/12 FULL LIST | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 07/09/2011 FROM 6TH FLOOR 25 FARRINGDON STREET LONDON EC4A 4AB | |
AD01 | REGISTERED OFFICE CHANGED ON 07/09/2011 FROM, 6TH FLOOR 25 FARRINGDON STREET, LONDON, EC4A 4AB | |
AR01 | 19/05/11 FULL LIST | |
AR01 | 19/05/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 07/06/2011 FROM 2 BLOOMSBURY STREET LONDON WC1B 3ST | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 07/06/2011 FROM, 2 BLOOMSBURY STREET, LONDON, WC1B 3ST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SLAVIN / 25/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RACHEL RILEY / 25/05/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / RACHEL RILEY / 25/05/2010 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
AR01 | 19/05/10 FULL LIST | |
AR01 | 19/05/10 FULL LIST | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
AP03 | SECRETARY APPOINTED RACHEL RILEY | |
AP01 | DIRECTOR APPOINTED RACHEL RILEY | |
AP01 | DIRECTOR APPOINTED ANDREW SLAVIN | |
363a | RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL RILEY / 01/05/2009 | |
287 | REGISTERED OFFICE CHANGED ON 07/05/2009 FROM LEVEL 29, ONE CANADA SQUARE CANARY WHARF LONDON E14 5DY | |
225 | CURREXT FROM 31/05/2009 TO 30/06/2009 | |
287 | REGISTERED OFFICE CHANGED ON 07/05/2009 FROM, LEVEL 29, ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5DY | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HSBC 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 ANSARADA UK LIMITED
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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 |
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
70109099 | Carboys, 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) | |||
95066910 | Cricket and polo balls | |||
96081010 | Ball-point pens with liquid ink |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |