Active
Company Information for ANCALA FORNIA LIMITED
BROCKHAMPTON SPRINGS, WEST STREET, HAVANT, HAMPSHIRE, PO9 1LG,
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Company Registration Number
10421753
Private Limited Company
Active |
Company Name | |
---|---|
ANCALA FORNIA LIMITED | |
Legal Registered Office | |
BROCKHAMPTON SPRINGS WEST STREET HAVANT HAMPSHIRE PO9 1LG | |
Company Number | 10421753 | |
---|---|---|
Company ID Number | 10421753 | |
Date formed | 2016-10-11 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | ||
Return next due | 08/11/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY | |
VAT Number /Sales tax ID | GB290599363 |
Last Datalog update: | 2024-12-05 16:10:01 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ANCALA FORNIA HOLDCO LIMITED | BROCKHAMPTON SPRINGS WEST STREET HAVANT PO9 1LG | Active | Company formed on the 2016-11-03 | |
ANCALA FORNIA MIDCO LIMITED | BROCKHAMPTON SPRINGS WEST STREET HAVANT PO9 1LG | Active | Company formed on the 2016-11-03 | |
ANCALA FORNIA TOPCO PTE LTD | Po Box 8 Brockhampton Springs Havant PO9 1LG | open | Company formed on the 2023-01-26 | |
ANCALA FORNIA TOPCO PTE. LTD. | 9 STRAITS VIEW #06-07 MARINA ONE WEST TOWER 018937 | Active | Company formed on the 2023-01-26 |
Officer | Role | Date Appointed |
---|---|---|
LEE STEPHEN MELLOR |
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DAVID WILLIAM OWENS |
||
TIMOTHY MICHAEL POWER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SPENCE MATTHEW CLUNIE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ANCALA FORNIA MIDCO LIMITED | Director | 2017-12-08 | CURRENT | 2016-11-03 | Active | |
ANCALA FORNIA HOLDCO LIMITED | Director | 2017-12-08 | CURRENT | 2016-11-03 | Active | |
ANCALA WATER SERVICES (ESTATES) LIMITED | Director | 2018-04-19 | CURRENT | 2002-12-13 | Active | |
ANCALA WATER SERVICES BIDCO LIMITED | Director | 2018-04-09 | CURRENT | 2017-11-09 | Active | |
ANCALA WATER SERVICES MIDCO1 LIMITED | Director | 2018-04-09 | CURRENT | 2017-11-09 | Active | |
ANCALA WATER SERVICES TOPCO LIMITED | Director | 2018-04-09 | CURRENT | 2017-11-09 | Active | |
ANCALA WATER SERVICES HOLDCO LIMITED | Director | 2018-04-09 | CURRENT | 2017-11-09 | Active | |
ANCALA WATER SERVICES INVESTCO LIMITED | Director | 2018-04-09 | CURRENT | 2017-11-23 | Active | |
ANCALA WATER SERVICES MIDCO2 LIMITED | Director | 2018-04-09 | CURRENT | 2017-11-09 | Active | |
SOUTH DOWNS CAPITAL LIMITED | Director | 2018-03-16 | CURRENT | 2001-09-17 | Active | |
PORTSMOUTH WATER LIMITED | Director | 2018-03-16 | CURRENT | 1990-08-31 | Active | |
ANCALA BIOENERGY HOLDCO LIMITED | Director | 2017-04-13 | CURRENT | 2017-03-29 | Active | |
ANCALA BIOENERGY MIDCO LIMITED | Director | 2017-04-13 | CURRENT | 2017-03-29 | Active | |
ANCALA BIOENERGY LIMITED | Director | 2017-04-13 | CURRENT | 2017-03-29 | Active | |
ANCALA FORNIA MIDCO LIMITED | Director | 2016-11-03 | CURRENT | 2016-11-03 | Active | |
ANCALA FORNIA HOLDCO LIMITED | Director | 2016-11-03 | CURRENT | 2016-11-03 | Active | |
DAVID OWENS CONSULTING LIMITED | Director | 2014-05-08 | CURRENT | 2014-05-08 | Dissolved 2016-11-08 | |
SAGE NORTH SEA LIMITED | Director | 2017-11-20 | CURRENT | 2016-11-16 | Active | |
LEEP GAS NETWORKS LIMITED | Director | 2017-08-21 | CURRENT | 2017-08-21 | Active | |
LEEP UTILITIES HOLDINGS LIMITED | Director | 2017-05-12 | CURRENT | 2005-06-10 | Active | |
UTILITIES SERVICES (MEDIACITY UK) LIMITED | Director | 2017-05-12 | CURRENT | 2008-08-29 | Active | |
LEEP UTILITIES SERVICES LIMITED | Director | 2017-05-12 | CURRENT | 2006-01-09 | Active | |
LEEP UTILITIES CONSULTANCY LIMITED | Director | 2017-05-12 | CURRENT | 2006-05-22 | Active | |
LEEP UTILITIES WATER LIMITED | Director | 2017-05-12 | CURRENT | 2008-08-22 | Active | |
LEEP WATER NETWORKS LIMITED | Director | 2017-05-12 | CURRENT | 2008-08-22 | Active | |
LEEP ELECTRICITY SERVICES LIMITED | Director | 2017-05-12 | CURRENT | 2008-08-29 | Active | |
LEEP ELECTRICITY NETWORKS LIMITED | Director | 2017-05-12 | CURRENT | 2008-08-29 | Active | |
LEEP HOLDINGS (UTILITIES) LIMITED | Director | 2017-05-12 | CURRENT | 2008-10-21 | Active | |
LEEP WATER SOLUTIONS LIMITED | Director | 2017-05-12 | CURRENT | 2012-08-16 | Active | |
POD53 LIMITED | Director | 2017-05-12 | CURRENT | 2012-09-05 | Active | |
LEEP UTILITIES ELECTRICITY LIMITED | Director | 2017-05-12 | CURRENT | 2008-08-29 | Active | |
LEEP UTILITIES LIMITED | Director | 2017-04-26 | CURRENT | 2017-04-26 | Active | |
ANCALA FORNIA MIDCO LIMITED | Director | 2016-11-03 | CURRENT | 2016-11-03 | Active | |
ANCALA FORNIA HOLDCO LIMITED | Director | 2016-11-03 | CURRENT | 2016-11-03 | Active | |
POWER CORPORATE ADVISORY LIMITED | Director | 2015-09-11 | CURRENT | 2015-09-11 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 13/11/24 FROM PO Box Po Box 8 Brockhampton Springs West Street Havant Hampshire PO9 1LG United Kingdom | ||
CONFIRMATION STATEMENT MADE ON 04/11/24, WITH NO UPDATES | ||
Consolidated accounts of parent company for subsidiary company period ending 31/03/24 | ||
Audit exemption subsidiary accounts made up to 2024-03-31 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/03/24 | ||
Audit exemption statement of guarantee by parent company for period ending 31/03/24 | ||
APPOINTMENT TERMINATED, DIRECTOR JAMES PHILIP ALEXANDER BURKE | ||
Notice of agreement to exemption from audit of accounts for period ending 31/03/23 | ||
Audit exemption statement of guarantee by parent company for period ending 31/03/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/03/23 | ||
Audit exemption subsidiary accounts made up to 2023-03-31 | ||
Change of details for Ancala Fornia Midco Limited as a person with significant control on 2023-07-14 | ||
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER LOUGHLIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PAPAIACOVOU | |
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/11/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR JAMES PHILIP ALEXANDER BURKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ASHLEY PATRICK RODERICK HOUGH | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CH01 | Director's details changed for Mr Michael Papaiacovou on 2020-12-08 | |
CH01 | Director's details changed for Mr Michael Papaiacovoa on 2020-12-08 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/11/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR ASHLEY PATRICK RODERICK HOUGH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MICHAEL POWER | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/19, WITH NO UPDATES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AD01 | REGISTERED OFFICE CHANGED ON 19/07/19 FROM PO Box 8 West Street Cosham Havant Hampshire PO9 1LG England | |
REGISTERED OFFICE CHANGED ON 19/07/19 FROM , PO Box 8 West Street, Cosham, Havant, Hampshire, PO9 1LG, England | ||
REGISTERED OFFICE CHANGED ON 19/07/19 FROM , PO Box PO Box 8, Brockhampton Springs West Street, Havant, Hampshire, PO1 1LG, England | ||
AD01 | REGISTERED OFFICE CHANGED ON 29/03/19 FROM 40 Gracechurch Street London EC3V 0BT United Kingdom | |
REGISTERED OFFICE CHANGED ON 29/03/19 FROM , 40 Gracechurch Street London, EC3V 0BT, United Kingdom | ||
AP03 | Appointment of Mr Christopher Neil Hardyman as company secretary on 2019-03-01 | |
AA01 | Current accounting period extended from 14/03/19 TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/18, WITH UPDATES | |
AA | 14/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 29/03/18 STATEMENT OF CAPITAL;GBP 10.01 | |
SH01 | 16/03/18 STATEMENT OF CAPITAL GBP 10.01 | |
AA01 | Current accounting period shortened from 31/03/18 TO 14/03/18 | |
AP01 | DIRECTOR APPOINTED MR LEE STEPHEN MELLOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SPENCE MATTHEW CLUNIE | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/17, WITH UPDATES | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2017-06-12 GBP 0.01 | |
CAP-SS | Solvency Statement dated 06/06/17 | |
RES06 | Resolutions passed:
| |
LATEST SOC | 14/12/16 STATEMENT OF CAPITAL;GBP 11 | |
SH01 | 30/11/16 STATEMENT OF CAPITAL GBP 11 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES | |
AA01 | Current accounting period extended from 31/10/17 TO 31/03/18 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 36000 - Water collection, treatment and supply
The top companies supplying to UK government with the same SIC code (36000 - Water collection, treatment and supply) as ANCALA FORNIA LIMITED are:
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. |