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A.N. CONTRACT SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A.n. Contract Services Limited. The company was founded 33 years ago and was given the registration number 02534054. The firm's registered office is in LONDON. You can find them at 78 York Street, , London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:A.N. CONTRACT SERVICES LIMITED
Company Number:02534054
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 August 1990
End of financial year:16 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:78 York Street, London, W1H 1DP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
42, Lulworth Avenue, Hamworthy, Poole, England, BH15 4DJ

Secretary29 August 2012Active
42, Lulworth Avenue, Hamworthy, Poole, England, BH15 4DJ

Director26 July 2004Active
25 Lynmouth Drive, Ruislip Manor, HA4 9BY

Secretary24 January 2005Active
67 Grove Way, Wembley, HA9 6JS

Secretary-Active
45 Fernbrook Drive, Harrow, HA2 7EE

Secretary01 September 1991Active
45 Fernbrook Drive, Harrow, HA9 7EE

Director-Active
24 Penwethers Lane, Truro, TR1 3PW

Director01 August 1994Active
67 Grove Way, Wembley, HA9 6JS

Director-Active

People with Significant Control

Mr Mark David Howard
Notified on:06 April 2016
Status:Active
Date of birth:June 1979
Nationality:British
Country of residence:England
Address:42, Lulworth Avenue, Poole, England, BH15 4DJ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-17Confirmation statement

Confirmation statement with no updates.

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2023-06-14Accounts

Change account reference date company current shortened.

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2023-06-14Accounts

Accounts with accounts type total exemption full.

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2023-05-31Accounts

Change account reference date company previous extended.

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2022-10-21Persons with significant control

Change to a person with significant control.

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2022-10-21Confirmation statement

Confirmation statement with no updates.

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2022-05-31Accounts

Accounts with accounts type total exemption full.

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2021-08-25Confirmation statement

Confirmation statement with no updates.

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2021-06-30Accounts

Accounts with accounts type total exemption full.

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2020-09-08Confirmation statement

Confirmation statement with updates.

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2020-09-08Persons with significant control

Change to a person with significant control.

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2020-09-08Confirmation statement

Confirmation statement with no updates.

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2020-08-24Accounts

Accounts with accounts type total exemption full.

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2019-09-03Confirmation statement

Confirmation statement with no updates.

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2019-05-31Accounts

Accounts with accounts type total exemption full.

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2018-09-11Confirmation statement

Confirmation statement with no updates.

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2018-05-31Accounts

Accounts with accounts type total exemption full.

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2017-08-25Confirmation statement

Confirmation statement with no updates.

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2017-05-30Accounts

Accounts with accounts type total exemption small.

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2016-08-26Confirmation statement

Confirmation statement with updates.

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2016-05-27Accounts

Accounts with accounts type total exemption small.

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2015-08-28Annual return

Annual return company with made up date full list shareholders.

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2015-05-29Accounts

Accounts with accounts type total exemption small.

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2014-09-01Annual return

Annual return company with made up date full list shareholders.

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2014-09-01Officers

Change person director company with change date.

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