ANSA UK LIMITED
Overview
| Company Name | ANSA UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03545210 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ANSA UK LIMITED?
- Other specialised construction activities n.e.c. (43999) / Construction
Where is ANSA UK LIMITED located?
| Registered Office Address | Homeserve Cable Drive WS2 7BN Walsall West Midlands England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ANSA UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| INDEPENDENT DRAINAGE ASSOCIATES LTD. | Apr 14, 1998 | Apr 14, 1998 |
What are the latest accounts for ANSA UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ANSA UK LIMITED?
| Last Confirmation Statement Made Up To | Apr 25, 2026 |
|---|---|
| Next Confirmation Statement Due | May 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 25, 2025 |
| Overdue | No |
What are the latest filings for ANSA UK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 14 pages | AA | ||
legacy | 102 pages | PARENT_ACC | ||
legacy | 4 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Apr 25, 2025 with updates | 5 pages | CS01 | ||
Appointment of Mr Steven John Rollings as a director on Dec 05, 2024 | 2 pages | AP01 | ||
Termination of appointment of Colin Blair as a director on Nov 28, 2024 | 1 pages | TM01 | ||
Termination of appointment of Nicholas Kasmir as a director on Dec 05, 2024 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 15 pages | AA | ||
legacy | 99 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 4 pages | GUARANTEE2 | ||
Confirmation statement made on Apr 25, 2024 with updates | 5 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Apr 30, 2023 | 15 pages | AA | ||
legacy | 109 pages | PARENT_ACC | ||
legacy | 4 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Registered office address changed from 3 Boundary Court Warke Flatt Willow Farm Business Park Castle Donington Derby DE74 2UD England to Homeserve Cable Drive Walsall West Midlands WS2 7BN on Dec 04, 2023 | 1 pages | AD01 | ||
Current accounting period shortened from Apr 30, 2024 to Dec 31, 2023 | 1 pages | AA01 | ||
Accounts for a small company made up to Apr 30, 2022 | 17 pages | AA | ||
Confirmation statement made on Apr 25, 2023 with updates | 5 pages | CS01 | ||
Director's details changed for Mr Ashley Phillips on Jun 09, 2022 | 2 pages | CH01 | ||
Director's details changed | 2 pages | CH01 | ||
Director's details changed | 2 pages | CH01 | ||
Director's details changed | 2 pages | CH01 | ||
Who are the officers of ANSA UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MAUGHAN, Anna | Secretary | Cable Drive WS2 7BN Walsall Homeserve Membership Limited England | 296841190001 | |||||||||||
| PHILLIPS, David | Director | Cable Drive WS2 7BN Walsall Homeserve West Midlands England | United Kingdom | British | 296837810002 | |||||||||
| ROLLINGS, Steven John | Director | Cable Drive WS2 7BN Walsall Homeserve West Midlands England | England | British | 317582200001 | |||||||||
| BOYES, Stephen | Secretary | Grassdale Cottage Valley Road, Houghton Bottoms PR5 0SD Preston Lancashire | British | 78387220001 | ||||||||||
| COLLINGE, Rebecca | Secretary | 14 Ainley Wood Delph OL3 5HL Oldham Lancashire | British | 76708660002 | ||||||||||
| DAVIS, Peter Nicholas | Secretary | 35 Chatsworth Road Eccles M30 9DZ Manchester Lancashire | British | 29902470001 | ||||||||||
| DICKINSON, Louise | Secretary | Caxton Road Fulwood PR2 9NZ Preston 6 Fulwood Park Lancashire | British | 139480580001 | ||||||||||
| MCINNES, Timothy Ian | Secretary | 34 Cumberland Drive Bowdon WA14 3QP Altrincham Cheshire | British | 108973030002 | ||||||||||
| PRILL, Robert David | Secretary | Moorfield, Roe Green Worsley M28 2FL Manchester 8 United Kingdom | British | 131613520001 | ||||||||||
| RJP SECRETARIES LIMITED | Secretary | 68 Baker Street KT13 8AL Weybridge Ground Floor, Egerton House Surrey United Kingdom |
| 61999120002 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| BARRETT, John | Director | Caxton Road Fulwood PR2 9NZ Preston 6 Fulwood Park Lancashire | United Kingdom | British | 118475070001 | |||||||||
| BLAIR, Colin | Director | Cable Drive WS2 7BN Walsall Homeserve Membership Limited England | England | British | 296837590001 | |||||||||
| COLLINGE, William | Director | 136 Chew Valley Road Greenfield OL3 7DD Oldham Lancashire | British | 57737750001 | ||||||||||
| DAVIS, Peter Nicholas | Director | 35 Chatsworth Road Eccles M30 9DZ Manchester Lancashire | England | British | 29902470001 | |||||||||
| DICKINSON, Louise | Director | Caxton Road Fulwood PR2 9NZ Preston 6 Fulwood Park Lancashire | England | British | 139480580001 | |||||||||
| HORTON, Alan Albert | Director | 68 Baker Street KT13 8AL Weybridge Ground Floor, Egerton House Surrey United Kingdom | England | British | 182208240001 | |||||||||
| HUGHES, Gillian Margaret | Director | 17 Charlbury Way Royton OL2 6PD Oldham Lancashire | United Kingdom | British | 57737740001 | |||||||||
| KASMIR, Nicholas | Director | Cable Drive WS2 7BN Walsall Homeserve Membership Limited England | England | British | 262728070001 | |||||||||
| LEE, Peter Francis | Director | Caxton Road Fulwood PR2 9NZ Preston 6 Fulwood Park Lancashire | England | British | 207608120001 | |||||||||
| LEES, Stuart | Director | Caxton Road Fulwood PR2 9NZ Preston 6 Fulwood Park Lancashire | England | British | 70032700001 | |||||||||
| LLOYD JONES, Andrew Mark | Director | Caxton Road Fulwood PR2 9NZ Preston 6 Fulwood Park Lancashire | England | British | 180809810001 | |||||||||
| MAHONEY, Kevin David | Director | 6 Ferrymans Quay William Morris Way SW6 2UT London | United Kingdom | British | 63238350002 | |||||||||
| MAUDE, Simon David | Director | The Main Hall Rufford Park Lane Rufford L40 1XE Ormskirk 1 Lancashire | United Kingdom | British | 89719660003 | |||||||||
| MCINNES, Timothy Ian | Director | 34 Cumberland Drive Bowdon WA14 3QP Altrincham Cheshire | United Kingdom | British | 108973030002 | |||||||||
| PACE, Stuart | Director | 68 Baker Street KT13 8AL Weybridge Ground Floor, Egerton House Surrey United Kingdom | England | British | 207506130003 | |||||||||
| POLLARD, Niall Mackinlay | Director | Caxton Road Fulwood PR2 9NZ Preston 6 Fulwood Park Lancashire | England | British | 176786520001 | |||||||||
| SMITH, Andrew John | Director | High Street KT7 0SR Thames Ditton 2 A C Court Surrey England | United Kingdom | British | 207506140001 | |||||||||
| TURNER, Paul Leslie | Director | Netherlaw Greendale Lane SK10 4AY Mottram St Andrew Cheshire | British | 72964390004 | ||||||||||
| VINCENT, Michael | Director | 23 Saint Aubyns's Avenue SW19 7BL London | England | British | 99258270001 | |||||||||
| WATKINS, Steven James | Director | Park Crescent TR11 2DL Falmouth 1 Cornwall United Kingdom | United Kingdom | British | 127928260002 | |||||||||
| WATKINS, Steven James | Director | Roscownans Old Kea TR3 6AX Truro Cornwall | British | 127928260001 | ||||||||||
| GOLD ROUND LIMITED | Director | Old Bond Street W1S 4AW London 5th Floor, 24 England |
| 149588400001 |
Who are the persons with significant control of ANSA UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Independent Group (Uk) Limited | Jun 09, 2022 | 68 Baker Street KT13 8AL Weybridge Ground Floor, Egerton House Surrey United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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| Cet Structures Ltd. | Jun 09, 2022 | Willow Farm Business Park Castle Donington DE74 2UD Derby 3 Boundary Court Warke Flatt England | No | ||||||||||
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Natures of Control
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| Gold Round Limited | Apr 18, 2016 | 24 Old Bond Street Mayfair W1S 4AW London 5th Floor United Kingdom | Yes | ||||||||||
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Natures of Control
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| Iguk Support Services Limited | Apr 06, 2016 | 68 Baker Street KT13 8AL Weybridge Ground Floor, Egerton House Surrey United Kingdom | Yes | ||||||||||
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Natures of Control
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| Iguk Support Services Limited | Apr 06, 2016 | High Street KT7 0SR Thames Ditton 2 A C Court Surrey United Kingdom | Yes | ||||||||||
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Natures of Control
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| Gold Round Limited | Apr 06, 2016 | 24 Old Bond Street Mayfair W1S 4AW London 5th Floor United Kingdom | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0