ANNSGATE LIMITED

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

    Company NameANNSGATE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number NI034903
    JurisdictionNorthern Ireland
    Date of Creation

    Summary

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

    What is the purpose of ANNSGATE LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is ANNSGATE LIMITED located?

    Registered Office Address
    c/o ARTHUR COX
    Victoria House
    Gloucester Street
    BT1 4LS Belfast
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ANNSGATE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2026
    Next Accounts Due OnJun 30, 2027
    Last Accounts
    Last Accounts Made Up ToSep 30, 2025

    What is the status of the latest confirmation statement for ANNSGATE LIMITED?

    Last Confirmation Statement Made Up ToSep 30, 2026
    Next Confirmation Statement DueOct 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 30, 2025
    OverdueNo

    What are the latest filings for ANNSGATE LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Sep 30, 2025

    2 pagesAA

    Confirmation statement made on Sep 30, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2024

    2 pagesAA

    Confirmation statement made on Sep 30, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2023

    2 pagesAA

    Confirmation statement made on Sep 30, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2022

    2 pagesAA

    Confirmation statement made on Sep 30, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2021

    2 pagesAA

    Confirmation statement made on Sep 30, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2020

    2 pagesAA

    Confirmation statement made on Sep 30, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2019

    2 pagesAA

    Confirmation statement made on Sep 30, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2018

    2 pagesAA

    Confirmation statement made on Sep 30, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2017

    2 pagesAA

    Confirmation statement made on Sep 30, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2016

    2 pagesAA

    Confirmation statement made on Sep 30, 2016 with updates

    6 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2015

    2 pagesAA

    Termination of appointment of Alan David Bissett as a director on Mar 04, 2016

    1 pagesTM01

    Annual return made up to Sep 30, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 01, 2015

    Statement of capital on Oct 01, 2015

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Sep 30, 2014

    2 pagesAA

    Annual return made up to Sep 30, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 08, 2014

    Statement of capital on Oct 08, 2014

    • Capital: GBP 2
    SH01

    Who are the officers of ANNSGATE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ARMSTRONG, Richard William Kenneth
    c/o Arthur Cox
    Gloucester Street
    BT1 4LS Belfast
    Victoria House
    Northern Ireland
    Director
    c/o Arthur Cox
    Gloucester Street
    BT1 4LS Belfast
    Victoria House
    Northern Ireland
    Northern IrelandBritish190578830001
    TAYLOR, Alan
    5 St James Road
    Hillsborough
    Co Down
    Director
    5 St James Road
    Hillsborough
    Co Down
    United KingdomBritish143739360001
    BROWN, Judith Catherine
    8 Mourne Wood
    Rostrevor
    BT34 3GG Co Down
    Secretary
    8 Mourne Wood
    Rostrevor
    BT34 3GG Co Down
    143739300001
    CURRY, William John
    Fortlodge
    75 Ballymullan Road
    BT27 5PJ Lisburn
    Co Antrim
    Secretary
    Fortlodge
    75 Ballymullan Road
    BT27 5PJ Lisburn
    Co Antrim
    British144693120001
    BAILEY, Louise Teresa Mary
    7 Ardvanagh Avenue
    Conlig
    BT23 7XE Co Down
    Director
    7 Ardvanagh Avenue
    Conlig
    BT23 7XE Co Down
    British143739340001
    BISSETT, Alan David
    c/o Arthur Cox
    Gloucester Street
    BT1 4LS Belfast
    Victoria House
    Northern Ireland
    Director
    c/o Arthur Cox
    Gloucester Street
    BT1 4LS Belfast
    Victoria House
    Northern Ireland
    Northern IrelandBritish142957610001
    BROWN, Judith Catherine
    8 Mourne Wood
    Rostrevor
    BT34 3GG Co Down
    Director
    8 Mourne Wood
    Rostrevor
    BT34 3GG Co Down
    Northern IrelandN. Irish311891910001
    CANAVAN, Kerry Rosemary
    40 Wandsworth Road
    Belfast
    BT4 3LT
    Director
    40 Wandsworth Road
    Belfast
    BT4 3LT
    Northern IrelandBritish143160320001
    CANAVAN, Kerry Rosemary
    12 Geneva Gardens
    Belfast
    BT9 5FY
    Director
    12 Geneva Gardens
    Belfast
    BT9 5FY
    British143739320001
    CREED, Angus Francis Roche
    26 Knockdene Park South
    Belfast
    BT5 7AB
    Director
    26 Knockdene Park South
    Belfast
    BT5 7AB
    British143739310001
    DOHERTY, Catherine Ann
    c/o Arthur Cox
    Gloucester Street
    BT1 4LS Belfast
    Victoria House
    Northern Ireland
    Director
    c/o Arthur Cox
    Gloucester Street
    BT1 4LS Belfast
    Victoria House
    Northern Ireland
    United KingdomBritish169582360001
    GILROY, Anne
    9 Breckenridge
    Donaghadee
    BT21 0QJ Co Down
    Director
    9 Breckenridge
    Donaghadee
    BT21 0QJ Co Down
    United KingdomBritish143739370001
    HAMILL, Rois Aine
    23 Haywood Avenue
    Belfast
    BT7 3EU
    Director
    23 Haywood Avenue
    Belfast
    BT7 3EU
    Irish143739390001

    Who are the persons with significant control of ANNSGATE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alan Taylor
    c/o ARTHUR COX
    Gloucester Street
    BT1 4LS Belfast
    Victoria House
    Apr 06, 2016
    c/o ARTHUR COX
    Gloucester Street
    BT1 4LS Belfast
    Victoria House
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, 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.

    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