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ANSA UTILITIES LIMITED

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

This company is commonly known as Ansa Utilities Limited. The company was founded 24 years ago and was given the registration number 03792812. The firm's registered office is in WEYBRIDGE. You can find them at Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey. This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:ANSA UTILITIES LIMITED
Company Number:03792812
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 June 1999
End of financial year:30 April 2020
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom, KT13 8AL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ground Floor, Egerton House, 68 Baker Street, Weybridge, United Kingdom, KT13 8AL

Corporate Secretary18 April 2016Active
4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom, W1S 4AW

Corporate Director18 April 2016Active
Grassdale Cottage, Valley Road, Houghton Bottoms, Preston, PR5 0SD

Secretary21 September 2001Active
35 Chatsworth Road, Eccles, Manchester, M30 9DZ

Secretary12 September 2003Active
6, Fulwood Park, Caxton Road Fulwood, Preston, United Kingdom, PR2 9NZ

Secretary29 June 2009Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Secretary21 June 1999Active
34 Cumberland Drive, Bowdon, Altrincham, WA14 3QP

Secretary06 August 2008Active
Roscownans, Old Kea, Truro, TR3 6AX

Secretary21 June 1999Active
6, Fulwood Park, Caxton Road Fulwood, Preston, United Kingdom, PR2 9NZ

Director26 June 2009Active
8 Hillside Drive, Christchurch, BH23 2RU

Director21 June 1999Active
35 Chatsworth Road, Eccles, Manchester, M30 9DZ

Director12 September 2003Active
6, Fulwood Park, Caxton Road Fulwood, Preston, United Kingdom, PR2 9NZ

Director29 June 2009Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Director21 June 1999Active
Ground Floor, Egerton House, 68 Baker Street, Weybridge, United Kingdom, KT13 8AL

Director18 April 2016Active
6, Fulwood Park, Caxton Road Fulwood, Preston, United Kingdom, PR2 9NZ

Director24 May 2013Active
6, Fulwood Park, Caxton Road Fulwood, Preston, United Kingdom, PR2 9NZ

Director27 September 2010Active
6, Fulwood Park, Caxton Road Fulwood, Preston, United Kingdom, PR2 9NZ

Director24 May 2013Active
6 Ferrymans Quay, William Morris Way, London, SW6 2UT

Director29 June 2005Active
1, The Main Hall, Rufford Park Lane Rufford, Ormskirk, L40 1XE

Director02 August 2005Active
34 Cumberland Drive, Bowdon, Altrincham, WA14 3QP

Director24 March 2009Active
4th Floor, Abbey House, 32 Booth Street, Manchester, M2 4AB

Director18 April 2016Active
6, Fulwood Park, Caxton Road Fulwood, Preston, United Kingdom, PR2 9NZ

Director26 June 2009Active
2 A C Court, High Street, Thames Ditton, England, KT7 0SR

Director18 April 2016Active
Netherlaw, Greendale Lane, Mottram St Andrew, SK10 4AY

Director01 August 2000Active
23 Saint Aubyns's Avenue, London, SW19 7BL

Director29 June 2005Active
1, Park Crescent, Falmouth, United Kingdom, TR11 2DL

Director01 May 2009Active
Roscownans, Old Kea, Truro, TR3 6AX

Director21 June 1999Active

People with Significant Control

Gold Round Limited
Notified on:18 April 2016
Status:Active
Country of residence:United Kingdom
Address:4th Floor, 24 Old Bond Street, London, United Kingdom, W1S 4AW
Nature of control:
  • Significant influence or control
Gold Round Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:5th Floor, 24 Old Bond Street, London, United Kingdom, W1S 4AW
Nature of control:
  • Significant influence or control
Iguk Support Services Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Ground Floor, Egerton House, 68 Baker Street, Weybridge, United Kingdom, KT13 8AL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-02-18Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2023-11-07Officers

Termination director company with name termination date.

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2023-01-10Insolvency

Liquidation voluntary appointment of liquidator.

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2023-01-09Address

Change registered office address company with date old address new address.

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2023-01-09Insolvency

Liquidation voluntary statement of affairs.

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2023-01-06Address

Change registered office address company with date old address new address.

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2022-12-22Resolution

Resolution.

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2022-08-12Confirmation statement

Confirmation statement with no updates.

Download
2022-08-05Persons with significant control

Change to a person with significant control.

Download
2022-08-05Officers

Change corporate director company with change date.

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2022-06-18Mortgage

Mortgage charge part both with charge number.

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2022-06-18Mortgage

Mortgage charge part both with charge number.

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2022-06-18Mortgage

Mortgage satisfy charge full.

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2022-06-18Mortgage

Mortgage satisfy charge full.

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2022-06-10Change of name

Certificate change of name company.

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2021-07-21Officers

Change person director company with change date.

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2021-06-28Confirmation statement

Confirmation statement with no updates.

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2021-05-10Accounts

Accounts with accounts type full.

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2020-12-07Officers

Termination director company with name termination date.

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2020-06-30Officers

Change person director company with change date.

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2020-06-26Confirmation statement

Confirmation statement with no updates.

Download
2020-06-24Persons with significant control

Change to a person with significant control.

Download
2019-11-11Accounts

Accounts with accounts type full.

Download
2019-08-15Confirmation statement

Confirmation statement with updates.

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2019-08-12Address

Change registered office address company with date old address new address.

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