Ansley Guthrie Limited in London

Ansley Guthrie Limited

Founded in 1991, Ansley Guthrie, classified under reg no. 02614101 is an active company. Currently registered at 37 Warren Street W1T 6AD, the company has been in the business for thirty three years. Its financial year was closed on Fri, 31st May and its latest financial statement was filed on Tuesday 31st May 2022.

There is a single director in the company at the moment - Ian G., appointed on 23 May 1991. In addition, a secretary was appointed - Stefan R., appointed on 26 April 1994. As of 29 April 2024, there was 1 ex secretary - Carol D.. There were no ex directors.

Ansley Guthrie Limited Address / Contact

Office Address	37 Warren Street
Office Address2	London
Town
Post code	W1T 6AD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02614101
Date of Incorporation	Thu, 23rd May 1991
Industry	Other software publishing
End of financial Year	31st May
Company age	33 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	Thu, 6th Jun 2024 (2024-06-06)
Last confirmation statement dated	Tue, 23rd May 2023

Company staff

Stefan R.

Position: Secretary

Appointed: 26 April 1994

Ian G.

Position: Director

Appointed: 23 May 1991

Harben Registrars Limited

Position: Corporate Nominee Secretary

Appointed: 23 May 1991

Resigned: 23 May 1991

Harben Nominees Limited

Position: Corporate Nominee Director

Appointed: 23 May 1991

Resigned: 23 May 1991

Carol D.

Position: Secretary

Appointed: 23 May 1991

Resigned: 26 April 1994

People with significant control

The list of persons with significant control that own or control the company consists of 2 names. As BizStats established, there is Ian G. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Hannah M. This PSC owns 25-50% shares and has 25-50% voting rights.

Ian G.

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

Hannah M.

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

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31

Balance Sheet
Cash Bank On Hand			4 692	3 351	2 260	26 677	2 287	1 277	42 152	35 016
Current Assets	6 445	1 052	5 124	3 351		26 677	3 906	12 459	42 152	36 558
Debtors	3 539	432	432				1 619	11 182		1 542
Net Assets Liabilities			-14 190	-19 614	-31 235	3 407	-4 185	-16 662	765	28 754
Other Debtors			432				1 619
Property Plant Equipment			369	2 464	1 710	2 580	1 891	1 554	1 056	5 400
Cash Bank In Hand	2 906	620	4 692
Net Assets Liabilities Including Pension Asset Liability	-3 491	-8 554	-14 190
Tangible Fixed Assets	737	553	369

Reserves/Capital
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	-3 591	-8 654	-14 290

Other
Accumulated Depreciation Impairment Property Plant Equipment			26 935	27 689	28 443	29 373	30 363	31 431	31 929	33 723
Additions Other Than Through Business Combinations Property Plant Equipment				2 849		1 800	301	731		6 138
Average Number Employees During Period			2	2	2	2	2	2	4	3
Bank Borrowings								30 000
Corporation Tax Payable						14 649				9 911
Corporation Tax Recoverable								1 619
Creditors			19 683	25 429	35 205	25 850	9 982	675	42 443	13 204
Increase From Depreciation Charge For Year Property Plant Equipment				754	754	930	990	1 068	498	1 794
Net Current Assets Liabilities	-4 228	-9 107	-14 559	-22 078	-32 945	827	-6 076	11 784	-291	23 354
Other Creditors			675	676	675	1 174	1 850	675	683	682
Other Taxation Social Security Payable			930	838	2 532	8 165	69			1 780
Property Plant Equipment Gross Cost			27 304	30 153	30 153	31 953	32 254	32 985	32 985	39 123
Total Assets Less Current Liabilities							-4 185	13 338	765
Trade Creditors Trade Payables							25		575	831
Capital Employed	-3 491	-8 554	-14 190
Creditors Due Within One Year	10 673	10 159	19 683
Number Shares Allotted		100	100
Par Value Share		1	1
Share Capital Allotted Called Up Paid	100	100	100
Tangible Fixed Assets Cost Or Valuation	27 304	27 304	27 304
Tangible Fixed Assets Depreciation	26 567	26 751	26 935
Tangible Fixed Assets Depreciation Charged In Period		184	184

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st May 2023 filed on: 10th, January 2024	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st May 2023 filed on: 10th, January 2024	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st May 2022 filed on: 7th, October 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st May 2021 filed on: 16th, February 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st May 2020 filed on: 23rd, April 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st May 2019 filed on: 28th, February 2020	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st May 2018 filed on: 28th, February 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st May 2017 filed on: 14th, February 2018	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st May 2016 filed on: 28th, February 2017	accounts	Free Download (5 pages)
AR01	Annual return made up to Monday 23rd May 2016 with full list of members filed on: 8th, June 2016	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Wednesday 8th June 2016	capital
AA	Data of total exemption small company accounts made up to Sunday 31st May 2015 filed on: 25th, February 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to Saturday 23rd May 2015 with full list of members filed on: 28th, May 2015	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Thursday 28th May 2015	capital
AA	Data of total exemption small company accounts made up to Saturday 31st May 2014 filed on: 11th, March 2015	accounts	Free Download (4 pages)
AR01	Annual return made up to Friday 23rd May 2014 with full list of members filed on: 26th, June 2014	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Thursday 26th June 2014	capital
AA	Data of total exemption small company accounts made up to Friday 31st May 2013 filed on: 4th, March 2014	accounts	Free Download (4 pages)
AR01	Annual return made up to Thursday 23rd May 2013 with full list of members filed on: 28th, May 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st May 2012 filed on: 13th, February 2013	accounts	Free Download (4 pages)
AR01	Annual return made up to Wednesday 23rd May 2012 with full list of members filed on: 5th, July 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st May 2011 filed on: 10th, January 2012	accounts	Free Download (4 pages)
AR01	Annual return made up to Monday 23rd May 2011 with full list of members filed on: 25th, July 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st May 2010 filed on: 13th, January 2011	accounts	Free Download (4 pages)
AR01	Annual return made up to Sunday 23rd May 2010 with full list of members filed on: 21st, June 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st May 2009 filed on: 25th, January 2010	accounts	Free Download (4 pages)
363a	Annual return made up to Friday 3rd July 2009 filed on: 3rd, July 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st May 2008 filed on: 19th, January 2009	accounts	Free Download (4 pages)
363a	Annual return made up to Monday 16th June 2008 filed on: 16th, June 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st May 2007 filed on: 26th, November 2007	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st May 2007 filed on: 26th, November 2007	accounts	Free Download (4 pages)
363a	Annual return made up to Wednesday 27th June 2007 filed on: 27th, June 2007	annual return	Free Download (2 pages)
363a	Annual return made up to Wednesday 27th June 2007 filed on: 27th, June 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st May 2006 filed on: 20th, December 2006	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st May 2006 filed on: 20th, December 2006	accounts	Free Download (4 pages)
363a	Annual return made up to Wednesday 24th May 2006 filed on: 24th, May 2006	annual return	Free Download (2 pages)
363a	Annual return made up to Wednesday 24th May 2006 filed on: 24th, May 2006	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st May 2005 filed on: 28th, February 2006	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st May 2005 filed on: 28th, February 2006	accounts	Free Download (4 pages)
363a	Annual return made up to Tuesday 14th June 2005 filed on: 14th, June 2005	annual return	Free Download (2 pages)
363a	Annual return made up to Tuesday 14th June 2005 filed on: 14th, June 2005	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Monday 31st May 2004 filed on: 5th, October 2004	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st May 2004 filed on: 5th, October 2004	accounts	Free Download (4 pages)
363a	Annual return made up to Friday 28th May 2004 filed on: 28th, May 2004	annual return	Free Download (5 pages)
363a	Annual return made up to Friday 28th May 2004 filed on: 28th, May 2004	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st May 2003 filed on: 23rd, December 2003	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st May 2003 filed on: 23rd, December 2003	accounts	Free Download (4 pages)
363a	Annual return made up to Monday 16th June 2003 filed on: 16th, June 2003	annual return	Free Download (5 pages)
363a	Annual return made up to Monday 16th June 2003 filed on: 16th, June 2003	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 31st May 2002 filed on: 10th, March 2003	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 31st May 2002 filed on: 10th, March 2003	accounts	Free Download (4 pages)
363s	Annual return made up to Wednesday 26th June 2002 filed on: 26th, June 2002	annual return	Free Download (6 pages)
363(287)	Registered office changed on 26/06/02	annual return
363s	Annual return made up to Wednesday 26th June 2002 filed on: 26th, June 2002	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st May 2001 filed on: 7th, May 2002	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st May 2001 filed on: 7th, May 2002	accounts	Free Download (4 pages)
363s	Annual return made up to Friday 15th June 2001 filed on: 15th, June 2001	annual return	Free Download (6 pages)
363(287)	Registered office changed on 15/06/01	annual return
363s	Annual return made up to Friday 15th June 2001 filed on: 15th, June 2001	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Wednesday 31st May 2000 filed on: 25th, January 2001	accounts	Free Download (4 pages)
AA	Accounts for a small company made up to Wednesday 31st May 2000 filed on: 25th, January 2001	accounts	Free Download (4 pages)
AA	Accounts for a small company made up to Monday 31st May 1999 filed on: 2nd, August 2000	accounts	Free Download (4 pages)
AA	Accounts for a small company made up to Monday 31st May 1999 filed on: 2nd, August 2000	accounts	Free Download (4 pages)
363s	Annual return made up to Monday 17th July 2000 filed on: 17th, July 2000	annual return	Free Download (6 pages)
363s	Annual return made up to Monday 17th July 2000 filed on: 17th, July 2000	annual return	Free Download (6 pages)
363a	Annual return made up to Thursday 27th May 1999 filed on: 27th, May 1999	annual return	Free Download (5 pages)
363a	Annual return made up to Thursday 27th May 1999 filed on: 27th, May 1999	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to Sunday 31st May 1998 filed on: 29th, September 1998	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to Sunday 31st May 1998 filed on: 29th, September 1998	accounts	Free Download (5 pages)
363a	Annual return made up to Sunday 31st May 1998 filed on: 31st, May 1998	annual return	Free Download (5 pages)
363a	Annual return made up to Sunday 31st May 1998 filed on: 31st, May 1998	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to Saturday 31st May 1997 filed on: 6th, February 1998	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to Saturday 31st May 1997 filed on: 6th, February 1998	accounts	Free Download (5 pages)
363a	Annual return made up to Friday 30th May 1997 filed on: 30th, May 1997	annual return	Free Download (5 pages)
363a	Annual return made up to Friday 30th May 1997 filed on: 30th, May 1997	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to Friday 31st May 1996 filed on: 31st, July 1996	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to Friday 31st May 1996 filed on: 31st, July 1996	accounts	Free Download (5 pages)
363a	Annual return made up to Thursday 30th May 1996 filed on: 30th, May 1996	annual return	Free Download (5 pages)
363a	Annual return made up to Thursday 30th May 1996 filed on: 30th, May 1996	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to Wednesday 31st May 1995 filed on: 15th, September 1995	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Wednesday 31st May 1995 filed on: 15th, September 1995	accounts	Free Download (6 pages)
363x	Return made up to 23/05/95; full list of members filed on: 25th, May 1995	annual return	Free Download (12 pages)
363x	Return made up to 23/05/95; full list of members filed on: 25th, May 1995	annual return	Free Download (12 pages)
AA	Accounts for a small company made up to Tuesday 31st May 1994 filed on: 14th, July 1994	accounts
AA	Accounts for a small company made up to Tuesday 31st May 1994 filed on: 14th, July 1994	accounts	Free Download
363x	Return made up to 23/05/94; full list of members filed on: 24th, May 1994	annual return
363x	Return made up to 23/05/94; full list of members filed on: 24th, May 1994	annual return	Free Download
AA	Accounts for a small company made up to Monday 31st May 1993 filed on: 5th, August 1993	accounts
AA	Accounts for a small company made up to Monday 31st May 1993 filed on: 5th, August 1993	accounts	Free Download
363x	Return made up to 23/05/93; full list of members filed on: 26th, May 1993	annual return	Free Download
363x	Return made up to 23/05/93; full list of members filed on: 26th, May 1993	annual return
AA	Accounts for a small company made up to Sunday 31st May 1992 filed on: 30th, September 1992	accounts	Free Download
AA	Accounts for a small company made up to Sunday 31st May 1992 filed on: 30th, September 1992	accounts
363x	Return made up to 23/05/92; full list of members filed on: 29th, June 1992	annual return	Free Download
363x	Return made up to 23/05/92; full list of members filed on: 29th, June 1992	annual return
224	Accounting reference date notified as 31/05 filed on: 5th, June 1991	accounts	Free Download
224	Accounting reference date notified as 31/05 filed on: 5th, June 1991	accounts