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ANSELL HOWES ASSOCIATES LIMITED

ANSELL HOWES ASSOCIATES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameANSELL HOWES ASSOCIATES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03783314
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ANSELL HOWES ASSOCIATES LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is ANSELL HOWES ASSOCIATES LIMITED located?

    Registered Office Address
    5 Ducketts Wharf
    South Street
    CM23 3AR Bishop's Stortford
    Hertfordshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ANSELL HOWES ASSOCIATES LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2019

    What are the latest filings for ANSELL HOWES ASSOCIATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Unaudited abridged accounts made up to Apr 30, 2019

    		7 pagesAA

    Confirmation statement made on Jun 01, 2019 with updates

    		5 pagesCS01

    Unaudited abridged accounts made up to Apr 30, 2018

    		7 pagesAA

    Change of details for Janet Howes as a person with significant control on Jun 02, 2018

    		2 pagesPSC04

    Change of details for Sarah Smith as a person with significant control on Jun 02, 2018

    		2 pagesPSC04

    Change of details for Mr Michael Graham Howes as a person with significant control on Jun 02, 2018

    		2 pagesPSC04

    Confirmation statement made on Jun 01, 2018 with updates

    		5 pagesCS01

    Director's details changed for Mr Michael Graham Howes on Jun 18, 2018

    		2 pagesCH01

    Secretary's details changed for Janet Howes on Jun 18, 2018

    		1 pagesCH03

    Unaudited abridged accounts made up to Apr 30, 2017

    		8 pagesAA

    Confirmation statement made on Jun 01, 2017 with updates

    		7 pagesCS01

    Registered office address changed from 10 Salisbury Close Bishops Stortford Hertfordshire CM23 3NS to 5 Ducketts Wharf South Street Bishop's Stortford Hertfordshire CM23 3AR on May 25, 2017

    		1 pagesAD01

    Annual return made up to Jun 01, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 02, 2016

    Statement of capital on Jun 02, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Apr 30, 2016

    		4 pagesAA

    Annual return made up to Jun 01, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 17, 2015

    Statement of capital on Jun 17, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Apr 30, 2015

    		5 pagesAA

    Annual return made up to Jun 01, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 10, 2014

    Statement of capital on Jun 10, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Apr 30, 2014

    		4 pagesAA

    Annual return made up to Jun 01, 2013 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2013

    		4 pagesAA

    Annual return made up to Jun 01, 2012 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2012

    		4 pagesAA
    View All Filings

    Who are the officers of ANSELL HOWES ASSOCIATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOWES, Janet
    South Street
    CM23 3AR Bishop's Stortford
    5 Ducketts Wharf
    Hertfordshire
    United Kingdom
    		Secretary
    South Street
    CM23 3AR Bishop's Stortford
    5 Ducketts Wharf
    Hertfordshire
    United Kingdom
    		British64564560001
    HOWES, Michael Graham
    South Street
    CM23 3AR Bishop's Stortford
    5 Ducketts Wharf
    Hertfordshire
    United Kingdom
    		Director
    South Street
    CM23 3AR Bishop's Stortford
    5 Ducketts Wharf
    Hertfordshire
    United Kingdom
    		United KingdomBritish64564650001
    BRITANNIA COMPANY FORMATIONS LIMITED
    The Britannia Suite
    Lauren Court
    M33 2AF Wharf Road
    Sale
    Greater Manchester
    		Nominee Secretary
    The Britannia Suite
    Lauren Court
    M33 2AF Wharf Road
    Sale
    Greater Manchester
    		900018560001
    DEANSGATE COMPANY FORMATIONS LIMITED
    The Britannia Suite
    Lauren Court
    M33 2AF Wharf Road
    Sale
    Greater Manchester
    		Nominee Director
    The Britannia Suite
    Lauren Court
    M33 2AF Wharf Road
    Sale
    Greater Manchester
    		900018550001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ANSELL HOWES ASSOCIATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael Graham Howes
    South Street
    CM23 3AR Bishops Stortford
    5 Ducketts Wharf
    Hertfordshire
    England
    		Apr 06, 2016
    South Street
    CM23 3AR Bishops Stortford
    5 Ducketts Wharf
    Hertfordshire
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Sarah Smith
    South Street
    CM23 3AR Bishops Stortford
    5 Ducketts Wharf
    Hertfordshire
    England
    		Apr 06, 2016
    South Street
    CM23 3AR Bishops Stortford
    5 Ducketts Wharf
    Hertfordshire
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Janet Howes
    South Street
    CM23 3AR Bishops Stortford
    5 Ducketts Wharf
    Hertfordshire
    England
    		Apr 06, 2016
    South Street
    CM23 3AR Bishops Stortford
    5 Ducketts Wharf
    Hertfordshire
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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