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ANCET LIMITED

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

Company details

36 THE MOORLANDS, SHADWELL LANE, LEEDS, LS17 8AB

ANCET LIMITED on the map

Company type: Private Limited Company
Company number: 00552575
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.07.27
last member list: 2015.05.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.05.29
overdue: NO
last made update: 2015.05.01
documents available: 1

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.14
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01/05/15 FULL LIST
Form type: AR01
Date: 2015.05.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.18
Form type: LATEST SOC
Document description: 18/05/15 STATEMENT OF CAPITAL;GBP 100
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.23
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REGISTERED OFFICE CHANGED ON 13/11/2014 FROM, 71 EDILOM ROAD, MANCHESTER, M8 4HY
Form type: AD01
Date: 2014.11.13
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2014.06.12
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2014.06.12
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2014.06.12
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01/05/14 FULL LIST
Form type: AR01
Date: 2014.06.02
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.17
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01/05/13 FULL LIST
Form type: AR01
Date: 2013.05.28
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.31
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01/05/12 FULL LIST
Form type: AR01
Date: 2012.05.23
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.12
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01/05/11 FULL LIST
Form type: AR01
Date: 2011.06.06
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.21
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APPOINTMENT TERMINATED, DIRECTOR REBECCA BEEBE
Form type: TM01
Date: 2010.08.09
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APPOINTMENT TERMINATED, DIRECTOR CHARLES BEEBE
Form type: TM01
Date: 2010.08.09
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DIRECTOR APPOINTED DR SARAH ANNE SIEGLER
Form type: AP01
Date: 2010.08.09
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DIRECTOR APPOINTED MR JONATHAN REGINALD BEEBE
Form type: AP01
Date: 2010.08.09
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01/05/10 FULL LIST
Form type: AR01
Date: 2010.06.14
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DIRECTOR'S CHANGE OF PARTICULARS / MRS REBECCA BEEBE / 01/11/2009
Form type: CH01
Date: 2010.06.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES GODFREY BEEBE / 01/01/2010
Form type: CH01
Date: 2010.06.14
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.21
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RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.26
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.06
£2.95
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RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.06
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RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.01
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RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.10
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.13
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.06.06
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RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.26
Child documents:
Document type: ANNOTATION
Date: 2005.05.26
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 26/05/05
Document type: ANNOTATION
Date: 2005.05.26
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.04.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.24
£2.95
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RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.21
£2.95
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RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.07.17
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RETURN MADE UP TO 01/05/02; 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;SECRETARY RESIGNED
Document type: ANNOTATION
Date: 2002.05.17
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 17/05/02
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.05.07
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.07.30
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RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.12
£2.95
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RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.09.09
£2.95
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ADOPT MEM AND ARTS 12/08/99
Form type: SRES01
Date: 1999.08.24
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RETURN MADE UP TO 01/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.17
Child documents:
Document type: ANNOTATION
Date: 1999.05.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.11.09
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.05.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.05.26
£2.95
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RETURN MADE UP TO 01/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.16
£2.95
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RETURN MADE UP TO 01/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.09
£2.95
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RETURN MADE UP TO 01/05/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.05.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.05.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.06.19
£2.95
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RETURN MADE UP TO 27/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.06.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/05/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.06.02

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Company directors and board members:

JULIAN ALPER (current)
Secretary, SYSTEMS ANALYST, 2005.05.23
71 EDILOM ROAD CRUMPSALL , MANCHESTER
M8 4HY
JULIAN ALPER (current)
Director, SYSTEMS ANALYST, 1997.10.21
71 EDILOM ROAD CRUMPSALL , MANCHESTER
M8 4HY
MIRIAM HINDA ALPER (current)
Director, SCHOOL TEACHER, 1997.10.21
71 EDILOM ROAD CRUMPSALL , MANCHESTER
M8 4HY
JONATHAN REGINALD BEEBE (current)
Director, 2010.08.01
36 THE MOORLANDS SHADWELL LANE , LEEDS
LS17 8AB
ENGLAND
SARAH ANNE SIEGLER (current)
Director, 2010.08.01
36 THE MOORLANDS SHADWELL LANE , LEEDS
LS17 8AB
ENGLAND
CHARLES GODFREY BEEBE (resigned)
Secretary, 2002.01.01 - 2005.03.31
255 MATHER AVENUE , LIVERPOOL
L18 9UD, MERSEYSIDE
REBECCA BEEBE (resigned)
Secretary, 1992.05.27 - 2001.12.31
255 MATHER AVENUE , LIVERPOOL
L18 9UD, MERSEYSIDE
CHARLES GODFREY BEEBE (resigned)
Director, RETIRED HEADMASTER, 1992.05.27 - 2010.04.30
255 MATHER AVENUE , LIVERPOOL
L18 9UD, MERSEYSIDE
REBECCA BEEBE (resigned)
Director, MARRIED WOMAN, 1992.05.27 - 2009.11.09
255 MATHER AVENUE , LIVERPOOL
L18 9UD, MERSEYSIDE
Date 2013.03.31 2012.03.31
Fixed Assets £ 330,592 + 68.88 % £ 195,757
Tangible Fixed Assets £ 330,592 + 68.88 % £ 195,757
Current Assets £ 15,281 - 64.76 % £ 43,368
Tangible Fixed Assets Depreciation £ 6,218 + 15.73 % £ 5,373
Debtors £ 83 - 87.27 % £ 652
Shareholder Funds £ 245,274 + 5.11 % £ 233,342
Profit Loss Account Reserve £ 245,174 + 5.12 % £ 233,242
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 245,274 + 5.11 % £ 233,342
Total Assets Less Current Liabilities £ 245,274 + 5.11 % £ 233,342
Net Current Assets Liabilities £ 85,318 + 127 % £ 37,585
Creditors Due Within One Year £ 100,599 + 1639.56 % £ 5,783
Cash Bank In Hand £ 15,198 - 64.42 % £ 42,716
Tangible Fixed Assets Cost Or Valuation £ 336,810 + 67.46 % £ 201,130

Companies near to ANCET ltd.

Information about the Private Limited Company ANCET 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: 2016.05.16. Reload the data