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ANCON LIMITED

Learn more about ANCON LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

9 PRESIDENT WAY, PRESIDENT PARK, SHEFFIELD, S4 7UR

ANCON LIMITED on the map

Company type: Private Limited Company
Company number: 00210138
Company status: Active
country of origin: United Kingdom
incorporation date: 1925.12.04
last member list: 2015.04.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25990 - Manufacture of other fabricated metal products not elsewhere classified

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.05.28
overdue: NO
last made update: 2015.04.30
documents available: 1

List of company documents:

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DIRECTOR APPOINTED MR JAMES KEHOE
Form type: AP01
Date: 2015.07.20
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APPOINTMENT TERMINATED, DIRECTOR JEAN-LUC BERNARD
Form type: TM01
Date: 2015.07.20
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.05
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30/04/15 FULL LIST
Form type: AR01
Date: 2015.04.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.04.30
Form type: LATEST SOC
Document description: 30/04/15 STATEMENT OF CAPITAL;GBP 2233257.5
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.08
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30/04/14 FULL LIST
Form type: AR01
Date: 2014.04.30
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.23
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DIRECTOR APPOINTED MR ARIJAN JOHAN BAKKER
Form type: AP01
Date: 2013.06.26
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DIRECTOR APPOINTED MR JEAN-LUC BERNARD
Form type: AP01
Date: 2013.06.26
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APPOINTMENT TERMINATED, DIRECTOR DIRK VAEL
Form type: TM01
Date: 2013.06.20
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APPOINTMENT TERMINATED, DIRECTOR WALTER DE BACKER
Form type: TM01
Date: 2013.06.20
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30/04/13 FULL LIST
Form type: AR01
Date: 2013.06.11
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.03
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30/04/12 FULL LIST
Form type: AR01
Date: 2012.04.30
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DIRECTOR'S CHANGE OF PARTICULARS / WALTER LUCIEN GILBERT DE BACKER / 30/04/2012
Form type: CH01
Date: 2012.04.30
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.19
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30/04/11 FULL LIST
Form type: AR01
Date: 2011.05.04
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.03
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SECRETARY'S CHANGE OF PARTICULARS / JOSIE REBECCA WELBURN / 13/07/2010
Form type: CH03
Date: 2010.07.14
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30/04/10 FULL LIST
Form type: AR01
Date: 2010.05.04
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DIRECTOR'S CHANGE OF PARTICULARS / DIRK AIME ANNIE MARCEL VAEL / 30/04/2010
Form type: CH01
Date: 2010.05.04
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DIRECTOR'S CHANGE OF PARTICULARS / PETER MCDERMOTT / 30/04/2010
Form type: CH01
Date: 2010.05.04
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DIRECTOR'S CHANGE OF PARTICULARS / STUART MAXWELL / 30/04/2010
Form type: CH01
Date: 2010.05.04
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DIRECTOR'S CHANGE OF PARTICULARS / WALTER LUCIEN GILBERT DE BACKER / 30/04/2010
Form type: CH01
Date: 2010.05.04
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.24
£2.95
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RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.05
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DIRECTOR'S CHANGE OF PARTICULARS / STUART MAXWELL / 05/05/2009
Form type: 288c
Date: 2009.05.05
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.03.04
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RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.23
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RESIGN AUDITORS
Form type: MISC
Date: 2008.06.02
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DIRECTOR APPOINTED WALTER LUCIEN GILBERT DE BACKER
Form type: 288a
Date: 2008.05.29
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DIRECTOR APPOINTED DIRK AIME ANNIE MARCEL VAEL
Form type: 288a
Date: 2008.05.29
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CURREXT FROM 30/09/2008 TO 31/12/2008
Form type: 225
Date: 2008.05.13
£2.95
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REGISTERED OFFICE CHANGED ON 12/05/2008 FROM, C/O HINDLE VALVES, VICTORIA ROAD, LEEDS, LS11 5UG
Form type: 287
Date: 2008.05.12
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FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.03.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.12.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.12.10
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.12.10
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.06.06
£2.95
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RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.05.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.11
£2.95
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RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.17
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.05.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.04.28
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.03
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RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.06.10
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.06.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.06.01
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.10.11
£2.95
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RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.04.19
£2.95
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RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.05.20
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.02.21
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.06.14
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RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.17
Child documents:
Document type: ANNOTATION
Date: 2002.05.17
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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S80A AUTH TO ALLOT SEC 21/12/01
Form type: ELRES
Date: 2002.01.16
Child documents:
Document type: ANNOTATION
Date: 2002.01.16
Form type: ELRES
Document description: S386 DISP APP AUDS 21/12/01
Document type: ANNOTATION
Date: 2002.01.16
Form type: ELRES
Document description: S252 DISP LAYING ACC 21/12/01
Document type: ANNOTATION
Date: 2002.01.16
Form type: ELRES
Document description: S366A DISP HOLDING AGM 21/12/01

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Company directors and board members:

JOSIE REBECCA WELBURN (current)
Secretary, 2007.09.30
9 PRESIDENT WAY PRESIDENT PARK , SHEFFIELD
S4 7UR
ARIJAN JOHAN BAKKER (current)
Director, FINANCE DIRECTOR, 2013.06.20
9 PRESIDENT WAY PRESIDENT PARK , SHEFFIELD
S4 7UR
JAMES KEHOE (current)
Director, COMPANY DIRECTOR, 2015.07.01
9 PRESIDENT WAY PRESIDENT PARK , SHEFFIELD
S4 7UR
STUART MAXWELL (current)
Director, MANAGING DIRECTOR, 1993.09.06
9 PRESIDENT WAY PRESIDENT PARK , SHEFFIELD
S4 7UR
PETER MICHAEL MCDERMOTT (current)
Director, OPERATIONS DIRECTOR, 2005.07.22
9 PRESIDENT WAY PRESIDENT PARK , SHEFFIELD
S4 7UR
CHRISTOPHER JOHN CHAPMAN (resigned)
Secretary, 1996.12.16 - 2000.04.10
5 THE WILLOWS WALMLEY , SUTTON COLDFIELD
B76 2PX, WEST MIDLANDS
GRAHAM CHARLES MASON LATHAM (resigned)
Secretary, FINANCIAL DIRECTOR, 2001.08.07 - 2007.09.30
27 WHITEWELLS GARDENS SCHOLES , HOLMFIRTH
HD9 1TZ
GRAHAM JOHN PARSONS (resigned)
Secretary, 1992.04.30 - 1992.09.25
DERWENT RIDGE BULLHURST LANE WESTON UNDERWOOD , ASHBOURNE
DE6 4PA, DERBYSHIRE
MICHAEL WILLIAM PERKINS (resigned)
Secretary, 2000.04.10 - 2001.08.07
38 CUBBINGTON ROAD , LEAMINGTON SPA
CV32 7AB, WARWICKSHIRE
MALCOLM STRATTON (resigned)
Secretary, 1992.09.25 - 1996.12.16
WHITE ROSE GRANGE HOLLINGTON ROAD STUBWOOD , UTTOXETER
ST14 5HY, STAFFORDSHIRE
RODERICK CRAIG ALTMAN (resigned)
Director, WORKS DIRECTOR, 1992.04.30 - 2005.06.30
15 SALE HILL BROOMHILL , SHEFFIELD
S10 5BX, SOUTH YORKSHIRE
JEAN-LUC BERNARD (resigned)
Director, MANAGING DIRECTOR, 2013.06.20 - 2015.07.01
9 PRESIDENT WAY PRESIDENT PARK , SHEFFIELD
S4 7UR
DAVID BRADLEY (resigned)
Director, SALES & MARKETING MANAGER, 1992.04.30 - 1993.12.31
188 MILLHOUSES LANE , SHEFFIELD
S7 2HE, SOUTH YORKSHIRE
GORDON ROBERT BROWNING (resigned)
Director, 2001.08.07 - 2005.06.30
LINBECK LINTON , SKIPTON
BD23 5HQ, NORTH YORKSHIRE
MICHAEL THOMAS DAVIES (resigned)
Director, MANAGER, 1996.12.16 - 2001.08.07
DADLINGTON HOUSE FARM SHENTON LANE , DADLINGTON
CV13 6JD, WARWICKSHIRE
WALTER LUCIEN GILBERT DE BACKER (resigned)
Director, GROUP FINANCE DIRECTOR, 2008.04.30 - 2013.06.20
9 PRESIDENT WAY PRESIDENT PARK , SHEFFIELD
S4 7UR
MARK IAN DE ROZARIEUX (resigned)
Director, ACCOUNTANT, 2000.11.06 - 2002.04.30
LADYWELL HOUSE BAR ROAD , BASLOW
DE45 1SF, DERBYSHIRE
MARK EDWARDS (resigned)
Director, CHARTERED ACCOUNTANT, 1996.12.16 - 2001.08.07
THE GLEN 35 HAZELWOOD ROAD , DUFFIELD
DE56 4DP, DERBY
JOHN BRIAN FALLON (resigned)
Director, TECHNICAL DIRECTOR, 1992.04.30 - 1993.08.01
6 EDGERTON DRIVE , TADCASTER
LS24 9QW, NORTH YORKSHIRE
DAVID PETER GODDARD (resigned)
Director, MANAGING DIRECTOR, 1995.11.20 - 2001.08.07
THE HOLLIES IVY HOUSE LANE , BERKHAMSTED
HP4 2PP, HERTFORDSHIRE
ANDREW RONALD PARRISH (resigned)
Director, MANAGING DIRECTOR, 1992.04.30 - 1995.11.20
WHITEMOORS BROADLANDS , BROCKENHURST
SO42 7SX, HAMPSHIRE
ROGER PHILIP SMITH (resigned)
Director, 1994.06.02 - 2001.07.20
THE OLD CONSTABULARY 21 MANCHESTER ROAD TIDESWELL , BUXTON
SK17 8LL, DERBYSHIRE
MICHAEL STODDARD (resigned)
Director, FINANCIAL DIRECTOR, 1992.04.30 - 1994.05.09
89 OLDFIELD ROAD STANNINGTON , SHEFFIELD
S6 6DU, SOUTH YORKSHIRE
DIRK AIME ANNIE MARCEL VAEL (resigned)
Director, MANAGING DIRECTOR, 2008.04.30 - 2013.06.20
9 PRESIDENT WAY PRESIDENT PARK , SHEFFIELD
S4 7UR
ROBERT WAINWRIGHT (resigned)
Director, CHARTERED ENGINEER, 1992.04.30 - 2001.07.20
171 STANNINGTON ROAD , SHEFFIELD
S6 5FT, SOUTH YORKSHIRE
ANDREW CHARLES WEBBER (resigned)
Director, MANAGER, 1993.09.06 - 1995.08.31
30 STRUAN ROAD CARTERKNOWLE , SHEFFIELD
S7 2EH, SOUTH YORKSHIRE
WESTMINSTER SECURITIES LIMITED (resigned)
Director, 1992.04.30 - 1996.12.16
PENTAGON HOUSE SIR FRANK WHITTLE ROAD , DERBY
DE21 4XA
WILLIAMS MANAGEMENT SERVICES LIMITED (resigned)
Director, 1992.04.30 - 1996.12.16
PENTAGON HOUSE SIR FRANK WHITTLE ROAD , DERBY
DE21 4XA, DERBYSHIRE
KATHRYN LOUISE WOODS (resigned)
Director, FINANCIAL DIRECTOR, 2001.08.07 - 2007.03.15
ASH GROVE 17 ROYLES HEAD LANE LANGWOOD , HUDDERSFIELD
HD3 4TU, WEST YORKSHIRE

Companies near to ANCON ltd.

Information about the Private Limited Company ANCON LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.11. Reload the data