Ancasta Group Limited in Satchell Lane HAMBLE

Ancasta Group Limited HAMBLE

Founded in 2001, Ancasta Group, classified under reg no. 04300337 is an active company. Currently registered at C/o Ancasta Port Hamble SO31 4QD, Hamble the company has been in the business for 23 years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022. Since Thu, 4th Oct 2007 Ancasta Group Limited is no longer carrying the name Buybranch.

At present there are 5 directors in the the firm, namely William B., Fiona G. and Kathryn S. and others. In addition one secretary - Heather B. - 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.

Ancasta Group Limited Address / Contact

Office Address	C/o Ancasta Port Hamble
Office Address2	Satchell Lane
Town	Hamble
Post code	SO31 4QD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04300337
Date of Incorporation	Mon, 8th Oct 2001
Industry	Activities of head offices
End of financial Year	31st December
Company age	23 years old
Account next due date	Mon, 30th Sep 2024 (157 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 18th Oct 2024 (2024-10-18)
Last confirmation statement dated	Wed, 4th Oct 2023

Company staff

William B.

Position: Director

Appointed: 01 March 2021

Fiona G.

Position: Director

Appointed: 10 September 2018

Kathryn S.

Position: Director

Appointed: 20 October 2017

Heather B.

Position: Secretary

Appointed: 23 January 2015

Ashley O.

Position: Director

Appointed: 26 May 2004

Nicholas G.

Position: Director

Appointed: 25 October 2001

Nicholas R.

Position: Secretary

Appointed: 01 January 2016

Resigned: 01 November 2019

Susan H.

Position: Director

Appointed: 21 November 2005

Resigned: 15 August 2014

Nicholas R.

Position: Director

Appointed: 26 May 2004

Resigned: 31 March 2015

Susan H.

Position: Secretary

Appointed: 06 February 2004

Resigned: 23 January 2015

Peter M.

Position: Director

Appointed: 28 November 2003

Resigned: 15 January 2016

Nicholas G.

Position: Secretary

Appointed: 28 November 2003

Resigned: 06 February 2004

Elisabeth R.

Position: Director

Appointed: 25 October 2001

Resigned: 28 November 2003

Elisabeth R.

Position: Secretary

Appointed: 25 October 2001

Resigned: 28 November 2003

Peter J.

Position: Director

Appointed: 17 October 2001

Resigned: 25 October 2001

Roger B.

Position: Secretary

Appointed: 17 October 2001

Resigned: 25 October 2001

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 08 October 2001

Resigned: 17 October 2001

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 08 October 2001

Resigned: 17 October 2001

People with significant control

The register of PSCs that own or have control over the company includes 2 names. As we found, there is Ancasta Topco Ltd from Southampton, England. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Peter M. This PSC owns 25-50% shares.

Ancasta Topco Ltd

C/O Ancasta Port Hamble, Satchell Lane, Hamble, Southampton, SO31 4QD, England

Legal authority	Company Law
Legal form	Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	09003642
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Peter M.

Notified on	6 April 2016
Ceased on	6 April 2016
Nature of control:	25-50% shares

Company previous names

Buybranch	October 4, 2007

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 11th, October 2023	accounts	Free Download (23 pages)

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 11th, October 2023	accounts	Free Download (23 pages)
AA01	Extension of current accouting period to Sat, 31st Dec 2022 filed on: 31st, August 2022	accounts	Free Download (1 page)
AA	Full accounts for the period ending Tue, 31st Aug 2021 filed on: 8th, June 2022	accounts	Free Download (22 pages)
AA	Full accounts for the period ending Mon, 31st Aug 2020 filed on: 1st, September 2021	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Sat, 31st Aug 2019 filed on: 4th, September 2020	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Fri, 31st Aug 2018 filed on: 30th, May 2019	accounts	Free Download (22 pages)
AA	Full accounts for the period ending Thu, 31st Aug 2017 filed on: 28th, March 2018	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Wed, 31st Aug 2016 filed on: 8th, June 2017	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Mon, 31st Aug 2015 filed on: 13th, June 2016	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 8th Oct 2015 filed on: 14th, October 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Wed, 14th Oct 2015: 2.00 GBP	capital
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Aug 2014 filed on: 6th, July 2015	accounts	Free Download (29 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 8th Oct 2014 filed on: 5th, November 2014	annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Aug 2013 filed on: 20th, August 2014	accounts	Free Download (31 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 8th Oct 2013 filed on: 5th, November 2013	annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Aug 2012 filed on: 22nd, January 2013	accounts	Free Download (29 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 8th Oct 2012 filed on: 26th, October 2012	annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Aug 2011 filed on: 1st, June 2012	accounts	Free Download (29 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 8th Oct 2011 filed on: 7th, November 2011	annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Aug 2010 filed on: 12th, January 2011	accounts	Free Download (26 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 8th Oct 2010 filed on: 26th, October 2010	annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Aug 2009 filed on: 4th, March 2010	accounts	Free Download (26 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 8th Oct 2009 filed on: 12th, November 2009	annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Aug 2008 filed on: 6th, May 2009	accounts	Free Download (27 pages)
363a	Annual return drawn up to Wed, 5th Nov 2008 with complete member list filed on: 5th, November 2008	annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Aug 2007 filed on: 10th, April 2008	accounts	Free Download (25 pages)
363s	Annual return drawn up to Tue, 11th Dec 2007 with complete member list filed on: 11th, December 2007	annual return	Free Download (8 pages)
363s	Annual return drawn up to Tue, 11th Dec 2007 with complete member list filed on: 11th, December 2007	annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Aug 2006 filed on: 10th, May 2007	accounts	Free Download (25 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Aug 2006 filed on: 10th, May 2007	accounts	Free Download (25 pages)
363s	Annual return drawn up to Tue, 2nd Jan 2007 with complete member list filed on: 2nd, January 2007	annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to Tue, 2nd Jan 2007	annual return
363s	Annual return drawn up to Tue, 2nd Jan 2007 with complete member list filed on: 2nd, January 2007	annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to Tue, 2nd Jan 2007	annual return
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Aug 2005 filed on: 14th, March 2006	accounts	Free Download (22 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Aug 2005 filed on: 14th, March 2006	accounts	Free Download (22 pages)
363s	Annual return drawn up to Mon, 30th Jan 2006 with complete member list filed on: 30th, January 2006	annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to Mon, 30th Jan 2006	annual return
363s	Annual return drawn up to Mon, 30th Jan 2006 with complete member list filed on: 30th, January 2006	annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Aug 2004 filed on: 28th, April 2005	accounts	Free Download (20 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Aug 2004 filed on: 28th, April 2005	accounts	Free Download (20 pages)
363s	Annual return drawn up to Fri, 26th Nov 2004 with complete member list filed on: 26th, November 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to Fri, 26th Nov 2004 with complete member list filed on: 26th, November 2004	annual return	Free Download (7 pages)
225	Accounting reference date extended from 30/06/04 to 31/08/04 filed on: 28th, June 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/04 to 31/08/04 filed on: 28th, June 2004	accounts	Free Download (1 page)
AA	Full accounts for the period ending Mon, 30th Jun 2003 filed on: 17th, January 2004	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Mon, 30th Jun 2003 filed on: 17th, January 2004	accounts	Free Download (14 pages)
363s	Annual return drawn up to Thu, 23rd Oct 2003 with complete member list filed on: 23rd, October 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to Thu, 23rd Oct 2003 with complete member list filed on: 23rd, October 2003	annual return	Free Download (7 pages)
AA	Small company accounts made up to Sun, 30th Jun 2002 filed on: 4th, December 2002	accounts	Free Download (8 pages)
AA	Small company accounts made up to Sun, 30th Jun 2002 filed on: 4th, December 2002	accounts	Free Download (8 pages)
363s	Annual return drawn up to Mon, 28th Oct 2002 with complete member list filed on: 28th, October 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to Mon, 28th Oct 2002 with complete member list filed on: 28th, October 2002	annual return	Free Download (7 pages)
363(287)	Registered office changed on 28/10/02	annual return
225	Accounting reference date shortened from 31/10/02 to 30/06/02 filed on: 27th, December 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/10/02 to 30/06/02 filed on: 27th, December 2001	accounts	Free Download (1 page)

Ancasta Group Limited HAMBLE

Ancasta Group Limited Address / Contact

Company Information / Profile

Company staff

William B.

Fiona G.

Kathryn S.

Heather B.

Ashley O.

Nicholas G.

Nicholas R.

Susan H.

Nicholas R.

Susan H.

Peter M.

Nicholas G.

Elisabeth R.

Elisabeth R.

Peter J.

Roger B.

Swift Incorporations Limited

Instant Companies Limited

People with significant control

Company previous names

Company filings

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