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ANCEFIN LIMITED

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

Company details

ENVIRONMENT HOUSE, 6 UNION ROAD, NOTTINGHAM, NG3 1FH

ANCEFIN LIMITED on the map

Company type: Private Limited Company
Company number: 00244661
Company status: Active
country of origin: United Kingdom
incorporation date: 1929.12.28
last member list: 2015.12.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices
Company ANCEFIN LIMITED is a Private Limited Company, registration number 00244661, established in United Kingdom on the 28. December 1929. The company is now active. The company has been in business for 86 years and 11 months. The company is based on ENVIRONMENT HOUSE, 6 UNION ROAD, NOTTINGHAM, NG3 1FH. Business of the company ANCEFIN LIMITED by SIC and NACE code is "70100 - Activities of head offices". There are 60 company documents available. The most recent document is "30/12/15 FULL LIST" from the 2016.01.08. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.12.30. We do not have any information about the company ANCEFIN LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 5. The total number of secretaries was 1. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

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: 2017.01.27
overdue: NO
last made update: 2015.12.30
documents available: 1

List of company documents:

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30/12/15 FULL LIST
Form type: AR01
Date: 2016.01.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.08
Form type: LATEST SOC
Document description: 08/01/16 STATEMENT OF CAPITAL;GBP 25500
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.04
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30/12/14 FULL LIST
Form type: AR01
Date: 2015.01.06
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.08
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30/12/13 FULL LIST
Form type: AR01
Date: 2014.01.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANIL PURI / 24/12/2012
Form type: CH01
Date: 2014.01.02
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.30
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30/12/12 FULL LIST
Form type: AR01
Date: 2012.12.31
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AUDITORS RESIGNATION
Form type: MISC
Date: 2012.11.05
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.05
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30/12/11 FULL LIST
Form type: AR01
Date: 2012.01.03
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.05
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30/12/10 FULL LIST
Form type: AR01
Date: 2011.01.06
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / M M SECRETARIAT LIMITED / 30/12/2010
Form type: CH04
Date: 2011.01.06
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.31
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30/12/09 FULL LIST
Form type: AR01
Date: 2010.01.11
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.07
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RETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.12
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.01
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RETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.04
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.15
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RETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.04
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.23
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RETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.04
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.27
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RETURN MADE UP TO 30/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.25
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.25
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RETURN MADE UP TO 30/12/03; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2004.07.29
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RETURN MADE UP TO 30/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.08
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.01.19
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DELIVERY EXT'D 3 MTH 31/12/02
Form type: 244
Date: 2003.09.23
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RETURN MADE UP TO 30/12/02; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2003.05.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.12
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RETURN MADE UP TO 30/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.03
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.12
£2.95
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RETURN MADE UP TO 30/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.20
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2002.01.31
£2.95
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DELIVERY EXT'D 3 MTH 31/12/00
Form type: 244
Date: 2001.10.17
£2.95
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RETURN MADE UP TO 30/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.12
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RETURN MADE UP TO 30/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.17
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.27
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RETURN MADE UP TO 30/12/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.02.22
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.04
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RETURN MADE UP TO 30/12/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.02.20
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.08.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.08
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RETURN MADE UP TO 30/12/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.03.26
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.21
£2.95
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ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/12
Form type: 225(2)
Date: 1996.07.04
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1996.05.06
£2.95
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REMOVAL/APT.AUDITORS 04/03/96
Form type: ORES13
Date: 1996.03.12
£2.95
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RETURN MADE UP TO 30/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/94
Form type: AA
Date: 1995.07.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.13
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S386 DISP APP AUDS 19/12/94
Form type: ELRES
Date: 1995.01.06
Child documents:
Document type: ANNOTATION
Date: 1995.01.06
Form type: ELRES
Document description: S252 DISP LAYING ACC 19/12/94
Document type: ANNOTATION
Date: 1995.01.06
Form type: ELRES
Document description: S366A DISP HOLDING AGM 19/12/94
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/93
Form type: AA
Date: 1994.11.01

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Company directors and board members:

M M SECRETARIAT LIMITED (current)
Secretary, 1990.12.31
ENVIRONMENT HOUSE 6 UNION ROAD , NOTTINGHAM
NG3 1FH
ANIL PURI (current)
Director, 2000.06.09
ENVIRONMENT HOUSE 6 UNION ROAD , NOTTINGHAM
NG3 1FH
NATHU RAM PURI (current)
Director, ENGINEER, 1990.12.31
365 PLAINS ROAD MAPPERLEY , NOTTINGHAM
NG3 5RS, NOTTINGHAMSHIRE
ROY STEWART MOCHOR (resigned)
Director, 2000.06.09 - 2003.02.07
95 WIRKSWORTH ROAD DUFFIELD , DERBY
DE56 4GY, DERBYSHIRE
JAMES EDWARD PHILPOTTS (resigned)
Director, 1990.12.31 - 2000.05.16
ARDEN DELL 2A QUINEYS ROAD SHOTTERY , STRATFORD UPON AVON
CV37 9BW, WARWICKSHIRE
ANIL PURI (resigned)
Director, 1991.03.12 - 1997.06.23
20 KNIGHTON ROAD WOODTHORPE , NOTTINGHAM
NG5 4FL, NOTTINGHAMSHIRE

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Information about the Private Limited Company ANCEFIN 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: 2016.04.14. Reload the data