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ANSLIP (U.K.) LIMITED

Learn more about ANSLIP (U.K.) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PEMBROKE HOUSE, 5-9 PEMBROKE ROAD, RUISLIP, MIDDLESEX, HA4 8NQ

ANSLIP (U.K.) LIMITED on the map

Company type: Private Limited Company
Company number: 00993501
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.11.04
last member list: 2015.09.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
  • 41100 - Development of building projects
Company ANSLIP (U.K.) LIMITED is a Private Limited Company, registration number 00993501, established in United Kingdom on the 4. November 1970. The company is now active. The company has been in business for 46 years and 1 month. The company is based on PEMBROKE HOUSE, 5-9 PEMBROKE ROAD, RUISLIP, MIDDLESEX, HA4 8NQ. Business of the company ANSLIP (U.K.) LIMITED by SIC and NACE code are "68209 - Other letting and operating of own or leased real estate", "41100 - Development of building projects". There are 60 company documents available. The most recent document is "REGISTRATION OF A CHARGE / CHARGE CODE 009935010012" from the 2016.04.05. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.09.26. We do not have any information about the company ANSLIP (U.K.) LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 2. The total number of secretaries was 2. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

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: 2016.10.10
overdue: NO
last made update: 2015.09.26
documents available: 1

Mortgages:

NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1998.09.15
NATIONWIDE BUILDING SOCIETY
DEBENTURE - Outstanding on 1998.09.15
NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 2001.07.11
NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 2001.07.11
NATIONWIDE BUILDING SOCIETY
- Outstanding on 2016.04.01
NATIONWIDE BUILDING SOCIETY
- Outstanding on 2016.04.01
NATIONWIDE BUILDING SOCIETY
- Outstanding on 2016.04.05
NATIONWIDE BUILDING SOCIETY
- Outstanding on 2016.04.05

List of company documents:

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REGISTRATION OF A CHARGE / CHARGE CODE 009935010012
Form type: MR01
Date: 2016.04.05
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REGISTRATION OF A CHARGE / CHARGE CODE 009935010013
Form type: MR01
Date: 2016.04.05
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REGISTRATION OF A CHARGE / CHARGE CODE 009935010011
Form type: MR01
Date: 2016.04.01
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REGISTRATION OF A CHARGE / CHARGE CODE 009935010010
Form type: MR01
Date: 2016.04.01
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.21
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26/09/15 FULL LIST
Form type: AR01
Date: 2015.10.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.12
Form type: LATEST SOC
Document description: 12/10/15 STATEMENT OF CAPITAL;GBP 5000
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.23
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26/09/14 FULL LIST
Form type: AR01
Date: 2014.10.16
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REGISTERED OFFICE CHANGED ON 16/10/2014 FROM, PEMBROKE HOUSE PEMBROKE ROAD, 5-9 PEMBROKE ROAD, RUISLIP, MIDDLESEX, HA4 8NQ
Form type: AD01
Date: 2014.10.16
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR MADHU CHHAGANLAL SUCHAK / 20/11/2013
Form type: CH01
Date: 2013.11.21
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26/09/13 FULL LIST
Form type: AR01
Date: 2013.11.04
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REGISTERED OFFICE CHANGED ON 12/08/2013 FROM, 213A STATION ROAD, HARROW, MIDDLESEX, HA1 2TP
Form type: AD01
Date: 2013.08.12
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.28
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26/09/12 FULL LIST
Form type: AR01
Date: 2012.10.23
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.22
£2.95
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26/09/11 FULL LIST
Form type: AR01
Date: 2011.10.23
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.30
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26/09/10 FULL LIST
Form type: AR01
Date: 2010.10.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR MADHU CHHAGANLAL SUCHAK / 31/03/2010
Form type: CH01
Date: 2010.10.21
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DIRECTOR'S CHANGE OF PARTICULARS / MRS DORIS SUCHAK / 31/03/2010
Form type: CH01
Date: 2010.10.21
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.29
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26/09/09 FULL LIST
Form type: AR01
Date: 2009.10.20
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.23
£2.95
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RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.07
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.29
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RETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.18
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.02
£2.95
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RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.01
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RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.10
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RETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.03
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RETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.07
£2.95
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REGISTERED OFFICE CHANGED ON 18/09/03 FROM:, 40 HOMER STREET, LONDON, W1H 1HL
Form type: 287
Date: 2003.09.18
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.21
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.10.24
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.10.24
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RETURN MADE UP TO 26/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.24
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.17
£2.95
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RETURN MADE UP TO 26/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.07.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.07.11
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.05.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.22
£2.95
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RETURN MADE UP TO 26/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.30
£2.95
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RETURN MADE UP TO 26/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.28
£2.95
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RETURN MADE UP TO 26/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.09.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.09.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.29
£2.95
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RETURN MADE UP TO 26/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.29
£2.95
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RETURN MADE UP TO 26/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.01.03
£2.95
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RETURN MADE UP TO 26/09/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.09.25

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Company directors and board members:

DORIS SUCHAK (current)
Secretary, 2002.10.01
47 THE DRIVE ICKENHAM , UXBRIDGE
UB10 8AG, MIDDLESEX
DORIS SUCHAK (current)
Director, COMPANY DIRECTOR, 1991.09.26
47 THE DRIVE ICKENHAM , UXBRIDGE
UB10 8AG, MIDDLESEX
MADHUKUMAR CHHAGANLAL SUCHAK (current)
Director, COMPANY DIRECTOR, 1991.09.26
47 THE DRIVE ICKENHAM , UXBRIDGE
UB10 8AG, MIDDLESEX
JTC SERVICES LIMITED (resigned)
Secretary, 1991.09.26 - 2002.10.01
40 HOMER STREET , LONDON
W1H 1HL
Date 2014.03.31 2013.03.31
Fixed Assets £ 2,013,067 - 13.97 % £ 2,339,916
Tangible Fixed Assets £ 2,013,067 - 13.97 % £ 2,339,916
Current Assets £ 230,158 + 7185.79 % £ 3,159
Tangible Fixed Assets Depreciation £ 21,990 + 3.15 % £ 21,318
Debtors £ 2,802 - 8.58 % £ 3,065
Shareholder Funds £ 826,764 + 4.45 % £ 791,523
Profit Loss Account Reserve £ 821,764 + 4.48 % £ 786,523
Called Up Share Capital £ 5,000 £ 5,000
Net Assets Liabilities Including Pension Asset Liability £ 826,764 + 4.45 % £ 791,523
Total Assets Less Current Liabilities £ 1,649,775 + 2.33 % £ 1,612,233
Net Current Assets Liabilities £ 363,292 - 50.08 % £ 727,683
Creditors Due Within One Year £ 593,450 - 18.8 % £ 730,842
Cash Bank In Hand £ 227,356 + 241768.09 % £ 94
Tangible Fixed Assets Cost Or Valuation £ 2,035,057 - 13.81 % £ 2,361,234
Creditors Due After One Year £ 823,011 + 0.28 % £ 820,710

Companies near to ANSLIP (U.K.) ltd.

Information about the Private Limited Company ANSLIP (U.K.) 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: 2016.07.12. Reload the data