Anc Business Services Limited in Newcastle Under Lyme STAFFORDSHIRE

Anc Business Services Limited STAFFORDSHIRE

Anc Business Services started in year 1995 as Private Limited Company with registration number 03049044. The Anc Business Services company has been functioning successfully for 29 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 Mon, 29th Oct 2001 Anc Business Services Limited is no longer carrying the name Anc Group.

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

Anc Business Services 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	03049044
Date of Incorporation	Mon, 24th Apr 1995
Industry	Activities of other holding companies n.e.c.
End of financial Year	31st May
Company age	29 years old
Account next due date	Thu, 29th Feb 2024 (60 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Sat, 27th Apr 2024 (2024-04-27)
Last confirmation statement dated	Thu, 13th Apr 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

Michael H.

Position: Director

Appointed: 15 September 2008

Resigned: 16 December 2014

Robert E.

Position: Director

Appointed: 15 December 2006

Resigned: 30 June 2010

Stephen P.

Position: Secretary

Appointed: 15 December 2006

Resigned: 28 February 2017

Mark A.

Position: Director

Appointed: 15 December 2006

Resigned: 30 March 2012

Kenneth K.

Position: Director

Appointed: 15 December 2006

Resigned: 20 September 2010

Jonathan G.

Position: Director

Appointed: 24 October 2000

Resigned: 02 April 2007

Mark M.

Position: Director

Appointed: 11 January 1999

Resigned: 24 August 2007

Charles C.

Position: Director

Appointed: 07 September 1998

Resigned: 01 August 2008

Sean D.

Position: Secretary

Appointed: 27 May 1998

Resigned: 01 November 2004

Anthony M.

Position: Director

Appointed: 02 January 1997

Resigned: 01 December 2000

Robin P.

Position: Director

Appointed: 02 September 1996

Resigned: 05 December 1997

Paul R.

Position: Secretary

Appointed: 08 June 1995

Resigned: 27 May 1998

Richard C.

Position: Director

Appointed: 26 May 1995

Resigned: 12 November 1999

Nigel H.

Position: Director

Appointed: 26 May 1995

Resigned: 12 November 1999

Geoffrey C.

Position: Director

Appointed: 23 May 1995

Resigned: 30 June 2000

Edward J.

Position: Director

Appointed: 23 May 1995

Resigned: 03 January 1997

Christopher P.

Position: Director

Appointed: 23 May 1995

Resigned: 14 July 2000

Christopher P.

Position: Secretary

Appointed: 23 May 1995

Resigned: 08 June 1995

Andrew C.

Position: Director

Appointed: 23 May 1995

Resigned: 31 January 1998

Dla Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 24 April 1995

Resigned: 23 May 1995

Dla Nominees Limited

Position: Corporate Nominee Director

Appointed: 24 April 1995

Resigned: 23 May 1995

Dla Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 24 April 1995

Resigned: 23 May 1995

People with significant control

The register of PSCs that own or control the company includes 1 name. As we identified, there is Anc Group 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.

Anc Group 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	4269215
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

Anc Group	October 29, 2001
Broomco (910)	June 9, 1995

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Tue, 31st May 2022 filed on: 20th, January 2023	accounts	Free Download

Type		Category	Free download
AA	Full accounts for the period ending Tue, 31st May 2022 filed on: 20th, January 2023	accounts	Free Download
AA	Full accounts for the period ending Mon, 31st May 2021 filed on: 8th, March 2022	accounts	Free Download (23 pages)
AA	Full accounts for the period ending Sun, 31st May 2020 filed on: 26th, August 2021	accounts	Free Download (23 pages)
AA	Full accounts for the period ending Fri, 31st May 2019 filed on: 24th, December 2019	accounts	Free Download (23 pages)
AA	Full accounts for the period ending Thu, 31st May 2018 filed on: 13th, March 2019	accounts	Free Download (23 pages)
AA	Full accounts for the period ending Wed, 31st May 2017 filed on: 17th, May 2018	accounts	Free Download (22 pages)
AA	Full accounts for the period ending Tue, 31st May 2016 filed on: 2nd, March 2017	accounts	Free Download
AR01	Annual return with complete list of members, drawn up to Wed, 13th Apr 2016 filed on: 25th, June 2016	annual return	Free Download (17 pages)
AA	Full accounts for the period ending Sun, 31st May 2015 filed on: 7th, March 2016	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 13th Apr 2015 filed on: 17th, June 2015	annual return	Free Download (16 pages)
AA	Full accounts for the period ending Sat, 31st May 2014 filed on: 10th, March 2015	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 13th Apr 2014 filed on: 27th, June 2014	annual return	Free Download (15 pages)
AA	Full accounts for the period ending Fri, 31st May 2013 filed on: 4th, March 2014	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 13th Apr 2013 filed on: 25th, April 2013	annual return	Free Download (17 pages)
AA	Full accounts for the period ending Thu, 31st May 2012 filed on: 5th, March 2013	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 13th Apr 2012 filed on: 22nd, June 2012	annual return	Free Download (17 pages)
AA	Dormant company accounts made up to Tue, 31st May 2011 filed on: 8th, February 2012	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 13th Apr 2011 filed on: 24th, May 2011	annual return	Free Download (17 pages)
AA	Dormant company accounts made up to Mon, 31st May 2010 filed on: 2nd, March 2011	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 13th Apr 2010 filed on: 9th, June 2010	annual return	Free Download (19 pages)
AA	Dormant company accounts made up to Sun, 31st May 2009 filed on: 8th, March 2010	accounts	Free Download (9 pages)
363a	Annual return drawn up to Wed, 29th Apr 2009 with complete member list filed on: 29th, April 2009	annual return	Free Download (9 pages)
AA	Dormant company accounts made up to Sat, 31st May 2008 filed on: 3rd, April 2009	accounts	Free Download (9 pages)
363a	Annual return drawn up to Tue, 27th Jan 2009 with complete member list filed on: 27th, January 2009	annual return	Free Download (9 pages)
AA	Dormant company accounts made up to Thu, 31st May 2007 filed on: 2nd, April 2008	accounts	Free Download (11 pages)
363a	Annual return drawn up to Tue, 3rd Jul 2007 with complete member list filed on: 3rd, July 2007	annual return	Free Download (10 pages)
363a	Annual return drawn up to Tue, 3rd Jul 2007 with complete member list filed on: 3rd, July 2007	annual return	Free Download (10 pages)
363(353)	Location of register of members address changed filed on: 3rd, July 2007	annual return	Free Download
363(353)	Location of register of members address changed filed on: 3rd, July 2007	annual return
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	Total exemption full company accounts data drawn up to Fri, 31st Mar 2006 filed on: 9th, January 2007	accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2006 filed on: 9th, January 2007	accounts	Free Download (13 pages)
363a	Annual return drawn up to Tue, 9th May 2006 with complete member list filed on: 9th, May 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to Tue, 9th May 2006 with complete member list filed on: 9th, May 2006	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2005 filed on: 14th, February 2006	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2005 filed on: 14th, February 2006	accounts	Free Download (13 pages)
363a	Annual return drawn up to Mon, 8th Aug 2005 with complete member list filed on: 8th, August 2005	annual return	Free Download (3 pages)
363a	Annual return drawn up to Mon, 8th Aug 2005 with complete member list filed on: 8th, August 2005	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2004 filed on: 4th, October 2004	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2004 filed on: 4th, October 2004	accounts	Free Download (14 pages)
363s	Annual return drawn up to Fri, 16th Jul 2004 with complete member list filed on: 16th, July 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to Fri, 16th Jul 2004 with complete member list filed on: 16th, July 2004	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2003 filed on: 4th, February 2004	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2003 filed on: 4th, February 2004	accounts	Free Download (13 pages)
363s	Annual return drawn up to Thu, 10th Jul 2003 with complete member list filed on: 10th, July 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to Thu, 10th Jul 2003 with complete member list filed on: 10th, July 2003	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2002 filed on: 4th, September 2002	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2002 filed on: 4th, September 2002	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2001 filed on: 6th, August 2002	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2001 filed on: 6th, August 2002	accounts	Free Download (15 pages)
363s	Annual return drawn up to Fri, 19th Apr 2002 with complete member list filed on: 19th, April 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to Fri, 19th Apr 2002 with complete member list filed on: 19th, April 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to Fri, 27th Jul 2001 with complete member list filed on: 27th, July 2001	annual return	Free Download (7 pages)
363s	Annual return drawn up to Fri, 27th Jul 2001 with complete member list filed on: 27th, July 2001	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/12/00 to 31/03/01 filed on: 9th, March 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/00 to 31/03/01 filed on: 9th, March 2001	accounts	Free Download (1 page)
AA	Full group accounts for the period to Fri, 31st Dec 1999 filed on: 22nd, January 2001	accounts	Free Download (27 pages)
AA	Full group accounts for the period to Fri, 31st Dec 1999 filed on: 22nd, January 2001	accounts	Free Download (27 pages)
363s	Annual return drawn up to Thu, 11th May 2000 with complete member list filed on: 11th, May 2000	annual return	Free Download (13 pages)
363(288)	Annual return (Director's particulars changed) up to Thu, 11th May 2000	annual return
363s	Annual return drawn up to Thu, 11th May 2000 with complete member list filed on: 11th, May 2000	annual return	Free Download (13 pages)
363(288)	Annual return (Director's particulars changed) up to Thu, 11th May 2000	annual return
AA	Full group accounts for the period to Thu, 31st Dec 1998 filed on: 25th, October 1999	accounts	Free Download (24 pages)
AA	Full group accounts for the period to Thu, 31st Dec 1998 filed on: 25th, October 1999	accounts	Free Download (24 pages)
363s	Annual return drawn up to Tue, 25th May 1999 with complete member list filed on: 25th, May 1999	annual return	Free Download (6 pages)
363s	Annual return drawn up to Tue, 25th May 1999 with complete member list filed on: 25th, May 1999	annual return	Free Download (6 pages)
AA	Full group accounts for the period to Wed, 31st Dec 1997 filed on: 1st, October 1998	accounts	Free Download (25 pages)
AA	Full group accounts for the period to Wed, 31st Dec 1997 filed on: 1st, October 1998	accounts	Free Download (25 pages)
363s	Annual return drawn up to Thu, 4th Jun 1998 with complete member list filed on: 4th, June 1998	annual return	Free Download (8 pages)
363s	Annual return drawn up to Thu, 4th Jun 1998 with complete member list filed on: 4th, June 1998	annual return	Free Download (8 pages)
AA	Full group accounts for the period to Tue, 31st Dec 1996 filed on: 27th, October 1997	accounts	Free Download (24 pages)
AA	Full group accounts for the period to Tue, 31st Dec 1996 filed on: 27th, October 1997	accounts	Free Download (24 pages)
363s	Annual return drawn up to Thu, 5th Jun 1997 with complete member list filed on: 5th, June 1997	annual return	Free Download (10 pages)
363(288)	Annual return (Director resigned) up to Thu, 5th Jun 1997	annual return
363s	Annual return drawn up to Thu, 5th Jun 1997 with complete member list filed on: 5th, June 1997	annual return	Free Download (10 pages)
363(288)	Annual return (Director resigned) up to Thu, 5th Jun 1997	annual return
AA	Full group accounts for the period to Sun, 31st Dec 1995 filed on: 30th, October 1996	accounts	Free Download (24 pages)
AA	Full group accounts for the period to Sun, 31st Dec 1995 filed on: 30th, October 1996	accounts	Free Download (24 pages)
363s	Annual return drawn up to Wed, 1st May 1996 with complete member list filed on: 1st, May 1996	annual return	Free Download (10 pages)
363s	Annual return drawn up to Wed, 1st May 1996 with complete member list filed on: 1st, May 1996	annual return	Free Download (10 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to Wed, 1st May 1996	annual return
224	Accounting reference date notified as 31/12 filed on: 6th, June 1995	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/12 filed on: 6th, June 1995	accounts	Free Download (1 page)

Anc Business Services Limited STAFFORDSHIRE

Anc Business Services Limited Address / Contact

Company Information / Profile

Company staff

James D.

Roel S.

James H.

Justin C.

Helena J.

Lawrence H.

Michael H.

Robert E.

Stephen P.

Mark A.

Kenneth K.

Jonathan G.

Mark M.

Charles C.

Sean D.

Anthony M.

Robin P.

Paul R.

Richard C.

Nigel H.

Geoffrey C.

Edward J.

Christopher P.

Christopher P.

Andrew C.

Dla Secretarial Services Limited

Dla Nominees Limited

Dla Secretarial Services Limited

People with significant control

Company previous names

Company filings

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