ASHCROFT ANTHONY LTD
ROYSTON

Hellopages » Cambridgeshire » South Cambridgeshire » SG8 7PN

Company number 05701139
Status Active
Incorporation Date 7 February 2006
Company Type Private Limited Company
Address HEYDON LODGE FLINT CROSS NEWMARKET ROAD, HEYDON, ROYSTON, HERTFORDSHIRE, SG8 7PN
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities, 69203 - Tax consultancy
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 7 February 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 97.51 . The most likely internet sites of ASHCROFT ANTHONY LTD are www.ashcroftanthony.co.uk, and www.ashcroft-anthony.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Ashcroft Anthony Ltd is a Private Limited Company. The company registration number is 05701139. Ashcroft Anthony Ltd has been working since 07 February 2006. The present status of the company is Active. The registered address of Ashcroft Anthony Ltd is Heydon Lodge Flint Cross Newmarket Road Heydon Royston Hertfordshire Sg8 7pn. . ANTHONY, Dominic Peter is a Director of the company. SLEAT, Angela Louise is a Director of the company. WILSON, Adrian John is a Director of the company. Secretary PERCY, Richard Charles St John has been resigned. Secretary SLEAT, Angela Louise has been resigned. Director GALLOP, Thomas David has been resigned. Director PERCY, Richard Charles St John has been resigned. Director SLEAT, Angela Louise has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Director
ANTHONY, Dominic Peter
Appointed Date: 01 January 2008
45 years old
Director
SLEAT, Angela Louise
Appointed Date: 14 January 2016
47 years old
Director
WILSON, Adrian John
Appointed Date: 07 February 2006
62 years old

Resigned Directors

Secretary
PERCY, Richard Charles St John
Resigned: 31 March 2010
Appointed Date: 07 February 2006
Secretary
SLEAT, Angela Louise
Resigned: 27 November 2015
Appointed Date: 31 March 2010
Director
GALLOP, Thomas David
Resigned: 27 November 2015
Appointed Date: 01 September 2014
56 years old
Director
PERCY, Richard Charles St John
Resigned: 31 March 2010
Appointed Date: 07 February 2006
78 years old
Director
SLEAT, Angela Louise
Resigned: 27 November 2015
Appointed Date: 31 January 2007
47 years old

Persons With Significant Control

Mr Dominic Peter Anthony
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Adrian John Wilson
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ASHCROFT ANTHONY LTD Events

13 Feb 2017
Confirmation statement made on 7 February 2017 with updates
08 Jan 2017
Total exemption small company accounts made up to 31 March 2016
11 Apr 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 97.51
18 Jan 2016
Purchase of own shares.
15 Jan 2016
Appointment of Mrs Angela Louise Sleat as a director on 14 January 2016
...
... and 55 more events
14 Jun 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Feb 2007
Return made up to 07/02/07; full list of members
28 Apr 2006
Accounting reference date extended from 28/02/07 to 31/03/07
13 Mar 2006
Registered office changed on 13/03/06 from: chalk farm, fakenham magna thetford norfolk IP24 2QX
07 Feb 2006
Incorporation

ASHCROFT ANTHONY LTD Charges

23 December 2015
Charge code 0570 1139 0002
Delivered: 30 December 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
26 May 2010
Debenture
Delivered: 3 June 2010
Status: Satisfied on 25 November 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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