Anc Group Limited in Newcastle Under Lyme STAFFORDSHIRE - ST5 7RB

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Anc Group Limited STAFFORDSHIRE

Anc Group started in year 2001 as Private Limited Company with registration number 04269215. The Anc Group company has been functioning successfully for twenty three years now and its status is active. The firm's office is based in Staffordshire at Parkhouse East Industrial Estate. Postal code: ST5 7RB. Since October 29, 2001 Anc Group Limited is no longer carrying the name Ever 1604.

At present there are 2 directors in the the company, namely James D. and Roel S.. In addition one secretary - James H. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Anc Group Limited Address / Contact

Office Address	Parkhouse East Industrial Estate
Office Address2	Newcastle Under Lyme
Town	Staffordshire
Post code	ST5 7RB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04269215
Date of Incorporation	Mon, 13th Aug 2001
Industry	Other service activities not elsewhere classified
End of financial Year	31st May
Company age	23 years old
Account next due date	Thu, 29th Feb 2024 (90 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Mon, 8th Jul 2024 (2024-07-08)
Last confirmation statement dated	Sat, 24th Jun 2023

Company staff

James D.

Position: Director

Appointed: 12 June 2020

Roel S.

Position: Director

Appointed: 03 April 2012

James H.

Position: Secretary

Appointed: 01 November 2004

Justin C.

Position: Director

Appointed: 02 December 2019

Resigned: 12 June 2020

Helena J.

Position: Director

Appointed: 16 December 2014

Resigned: 11 May 2023

Lawrence H.

Position: Director

Appointed: 16 December 2014

Resigned: 03 January 2023

Robert E.

Position: Director

Appointed: 15 December 2006

Resigned: 30 June 2010

Stephen P.

Position: Secretary

Appointed: 15 December 2006

Resigned: 28 February 2017

Kenneth K.

Position: Director

Appointed: 15 December 2006

Resigned: 20 September 2010

Mark A.

Position: Director

Appointed: 15 December 2006

Resigned: 30 March 2012

John B.

Position: Director

Appointed: 31 October 2001

Resigned: 13 May 2008

Henry R.

Position: Director

Appointed: 23 September 2001

Resigned: 01 July 2009

Jonathan G.

Position: Director

Appointed: 23 September 2001

Resigned: 02 April 2007

Michael H.

Position: Director

Appointed: 23 September 2001

Resigned: 16 December 2014

Charles C.

Position: Director

Appointed: 23 September 2001

Resigned: 01 August 2008

Mark M.

Position: Director

Appointed: 23 September 2001

Resigned: 24 August 2007

Sean D.

Position: Secretary

Appointed: 23 September 2001

Resigned: 01 November 2004

Eversecretary Limited

Position: Corporate Nominee Secretary

Appointed: 13 August 2001

Resigned: 23 September 2001

Everdirector Limited

Position: Corporate Nominee Director

Appointed: 13 August 2001

Resigned: 23 September 2001

People with significant control

The list of PSCs that own or control the company consists of 1 name. As BizStats researched, there is Fedex Uk Holdings Limited from Newcastle-Under-Lyme, United Kingdom. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Fedex Uk Holdings Limited

. Parkhouse East Industrial Estate, Newcastle-Under-Lyme, ST5 7RB, United Kingdom

Legal authority	Laws Of England
Legal form	Private Limited Company
Country registered	England & Wales
Place registered	Companies House
Registration number	5585497
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Ever 1604	October 29, 2001

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to May 31, 2022 filed on: 20th, January 2023	accounts	Free Download (22 pages)

Type		Category	Free download
AA	Full accounts data made up to May 31, 2022 filed on: 20th, January 2023	accounts	Free Download (22 pages)
AA	Full accounts data made up to May 31, 2021 filed on: 9th, March 2022	accounts	Free Download (22 pages)
AA	Full accounts data made up to May 31, 2020 filed on: 26th, August 2021	accounts	Free Download (23 pages)
AA	Full accounts data made up to May 31, 2019 filed on: 24th, December 2019	accounts	Free Download (22 pages)
AA	Full accounts data made up to May 31, 2018 filed on: 12th, March 2019	accounts	Free Download (23 pages)
AA	Full accounts data made up to May 31, 2017 filed on: 17th, May 2018	accounts	Free Download (22 pages)
AA	Full accounts data made up to May 31, 2016 filed on: 1st, March 2017	accounts	Free Download (16 pages)
AR01	Annual return made up to June 24, 2016 with full list of members filed on: 30th, June 2016	annual return	Free Download (31 pages)
AA	Full accounts data made up to May 31, 2015 filed on: 7th, March 2016	accounts	Free Download (14 pages)
AR01	Annual return made up to July 1, 2015 with full list of members filed on: 21st, August 2015	annual return	Free Download (22 pages)
SH01	Capital declared on August 21, 2015: 103.00 GBP	capital
AA	Full accounts data made up to May 31, 2014 filed on: 10th, March 2015	accounts	Free Download (14 pages)
AR01	Annual return made up to July 1, 2014 with full list of members filed on: 11th, August 2014	annual return	Free Download (21 pages)
AA	Full accounts data made up to May 31, 2013 filed on: 4th, March 2014	accounts	Free Download (13 pages)
AR01	Annual return made up to July 1, 2013 with full list of members filed on: 5th, August 2013	annual return	Free Download (21 pages)
SH01	Capital declared on August 5, 2013: 103.00 GBP	capital
AA	Full accounts data made up to May 31, 2012 filed on: 5th, March 2013	accounts	Free Download (13 pages)
AR01	Annual return made up to July 1, 2012 with full list of members filed on: 4th, July 2012	annual return	Free Download (21 pages)
AA	Dormant company accounts made up to May 31, 2011 filed on: 8th, February 2012	accounts	Free Download (9 pages)
AR01	Annual return made up to July 1, 2011 with full list of members filed on: 11th, July 2011	annual return	Free Download (21 pages)
AA	Dormant company accounts made up to May 31, 2010 filed on: 2nd, March 2011	accounts	Free Download (9 pages)
AR01	Annual return made up to July 1, 2010 with full list of members filed on: 5th, August 2010	annual return	Free Download (23 pages)
AA	Dormant company accounts made up to May 31, 2009 filed on: 2nd, March 2010	accounts	Free Download (12 pages)
363a	Annual return made up to August 27, 2009 filed on: 27th, August 2009	annual return	Free Download (16 pages)
AA	Full accounts data made up to May 31, 2008 filed on: 3rd, April 2009	accounts	Free Download (16 pages)
363a	Annual return made up to January 19, 2009 filed on: 19th, January 2009	annual return	Free Download (17 pages)
AA	Full accounts data made up to May 31, 2007 filed on: 22nd, July 2008	accounts	Free Download (15 pages)
363a	Annual return made up to July 16, 2007 filed on: 16th, July 2007	annual return	Free Download (18 pages)
363a	Annual return made up to July 16, 2007 filed on: 16th, July 2007	annual return	Free Download (18 pages)
225	Accounting reference date extended from 31/03/07 to 31/05/07 filed on: 2nd, February 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/07 to 31/05/07 filed on: 2nd, February 2007	accounts	Free Download (1 page)
AA	Full accounts data made up to March 31, 2006 filed on: 9th, January 2007	accounts	Free Download (29 pages)
AA	Full accounts data made up to March 31, 2006 filed on: 9th, January 2007	accounts	Free Download (29 pages)
363a	Annual return made up to October 2, 2006 filed on: 2nd, October 2006	annual return	Free Download (9 pages)
363a	Annual return made up to October 2, 2006 filed on: 2nd, October 2006	annual return	Free Download (9 pages)
AA	Group of companies' accounts made up to March 31, 2005 filed on: 1st, November 2005	accounts	Free Download (29 pages)
AA	Group of companies' accounts made up to March 31, 2005 filed on: 1st, November 2005	accounts	Free Download (29 pages)
363a	Annual return made up to August 11, 2005 filed on: 11th, August 2005	annual return	Free Download (5 pages)
363a	Annual return made up to August 11, 2005 filed on: 11th, August 2005	annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to March 31, 2004 filed on: 29th, September 2004	accounts	Free Download (29 pages)
AA	Group of companies' accounts made up to March 31, 2004 filed on: 29th, September 2004	accounts	Free Download (29 pages)
363s	Annual return made up to July 16, 2004 filed on: 16th, July 2004	annual return	Free Download (10 pages)
363s	Annual return made up to July 16, 2004 filed on: 16th, July 2004	annual return	Free Download (10 pages)
AA	Group of companies' accounts made up to March 31, 2003 filed on: 5th, December 2003	accounts	Free Download (29 pages)
AA	Group of companies' accounts made up to March 31, 2003 filed on: 5th, December 2003	accounts	Free Download (29 pages)
363s	Annual return made up to July 10, 2003 filed on: 10th, July 2003	annual return	Free Download (10 pages)
363s	Annual return made up to July 10, 2003 filed on: 10th, July 2003	annual return	Free Download (10 pages)
363s	Annual return made up to October 25, 2002 filed on: 25th, October 2002	annual return	Free Download (12 pages)
363s	Annual return made up to October 25, 2002 filed on: 25th, October 2002	annual return	Free Download (12 pages)
AA	Group of companies' accounts made up to March 31, 2002 filed on: 16th, August 2002	accounts	Free Download (25 pages)
AA	Group of companies' accounts made up to March 31, 2002 filed on: 16th, August 2002	accounts	Free Download (25 pages)
225	Accounting reference date shortened from 31/08/02 to 31/03/02 filed on: 21st, March 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/02 to 31/03/02 filed on: 21st, March 2002	accounts	Free Download (1 page)

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