Ancoats Development Company Limited

General information

Name:

Ancoats Development Company Ltd

Office Address:

Jactin House 24 Hood Street Ancoats Urban Village M4 6WX Manchester

Number: 05679107

Incorporation date: 2006-01-18

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm called Ancoats Development Company was established on 18th January 2006 as a Private Limited Company. The firm's registered office may be reached at Manchester on Jactin House 24 Hood Street, Ancoats Urban Village. Assuming you need to contact the firm by mail, the zip code is M4 6WX. The official registration number for Ancoats Development Company Limited is 05679107. It has been already eleven years since Ancoats Development Company Limited is no longer identified under the business name Bealaw (803). The firm's registered with SIC code 41100, that means Development of building projects. The firm's latest filed accounts documents cover the period up to Friday 31st March 2017 and the most recent confirmation statement was filed on Wednesday 18th January 2017.

Presently, this particular business is supervised by 1 managing director: Nathan Joshua Ezair, who was assigned this position 11 years ago. The following business had been controlled by Ann Taylor (age 55, from Stockport) till ten years ago. As a follow-up a different director, namely Angus Mackinnon Munro, age 44 from Houston gave up the position in June 2007. In order to help the directors in their tasks, the business has been utilizing the skills of Nathan Joshua Ezair as a secretary for the last five years.

  • Previous company's names
  • Ancoats Development Company Limited 2006-04-11
  • Bealaw (803) Limited 2006-01-18

Financial data based on annual reports

Company staff

Nathan Joshua Ezair

Role: Secretary

Appointed: 13 July 2012

Address: 24 Hood Street, Ancoats Urban Village, Manchester, Manchester, M4 6WX, United Kingdom

Latest update: 23 October 2017

Nathan Joshua Ezair

Date of birth: February 1980

Age: 37 years old

Nationality: British

Role: Director

Appointed: 06 June 2006

Occupation: Company Director

Address: 24 Hood Street, Ancoats Urban Village, Manchester, Manchester, M4 6WX, United Kingdom

Residence: United Kingdom

Latest update: 23 October 2017

Ann Taylor

Date of birth: June 1962

Age: 55 years old

Nationality: British

Role: Director

Appointed: 21 December 2006

Resigned: 31 January 2007

Occupation: Accountant

Address: 60 Longford Road West, Reddish, Stockport, Cheshire, SK5 6ET

Latest update: 23 October 2017

Dawn Neilson

Date of birth: November 1967

Age: 50 years old

Nationality: British

Role: Secretary

Appointed: 16 June 2006

Resigned: 25 June 2007

Address: 17 Abernethy Avenue, West Craigs, High Blantyre, Lanarkshire, G72 0FY

Latest update: 23 October 2017

Angus Mackinnon Munro

Date of birth: April 1973

Age: 44 years old

Nationality: British

Role: Director

Appointed: 16 June 2006

Resigned: 25 June 2007

Occupation: Company Director

Address: 9 Gryfewood Crescent, Houston, Renfrewshire, PA6 7LY

Latest update: 23 October 2017

Colin James Carrick

Date of birth: January 1959

Age: 58 years old

Nationality: British

Role: Director

Appointed: 16 June 2006

Resigned: 25 June 2007

Occupation: Company Director

Address: 25 Castle Road, Dunure, Ayr, KA7 4LW

Residence: United Kingdom

Latest update: 23 October 2017

Jacob Azouri Ezair

Date of birth: November 1942

Age: 75 years old

Nationality: British

Role: Director

Appointed: 06 June 2006

Resigned: 13 July 2012

Occupation: Company Director

Address: Radium Street, Ancoats Urban Village, Manchester, M4 6AD, United Kingdom

Residence: United Kingdom

Latest update: 23 October 2017

Jacob Azouri Ezair

Date of birth: November 1942

Age: 75 years old

Nationality: British

Role: Secretary

Appointed: 06 June 2006

Resigned: 13 July 2012

Address: Radium Street, Ancoats Urban Village, Manchester, M4 6AD, United Kingdom

Latest update: 23 October 2017

Role: Corporate-nominee-secretary

Appointed: 18 January 2006

Resigned: 06 June 2006

Address: 100 Fetter Lane, London, EC4A 1BN

Latest update: 23 October 2017

Role: Corporate-nominee-director

Appointed: 18 January 2006

Resigned: 06 June 2006

Address: 100 Fetter Lane, London, EC4A 1BN

Latest update: 23 October 2017

People with significant control

Accounts Documents

Account next due date 31 December 2018
Account last made up date 31 March 2017
Confirmation statement next due date 01 February 2020
Confirmation statement last made up date 18 January 2017
Account category Total Exemption Full
Annual Accounts 27 June 2014
Start Date For Period Covered By Report 01 April 2013
Date Approval Accounts 27 June 2014
Annual Accounts 22 October 2015
Start Date For Period Covered By Report 01 April 2014
Date Approval Accounts 22 October 2015
Annual Accounts 15 September 2016
Start Date For Period Covered By Report 01 April 2015
Date Approval Accounts 15 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
End Date For Period Covered By Report 31 March 2014
Annual Accounts
End Date For Period Covered By Report 31 March 2015
Annual Accounts
End Date For Period Covered By Report 31 March 2016

Shareholders

In accordance with the most recent annual return, Ancoats Development Company Limited has 2 shareholders. Nathan Ezair is the holder of 95% of shares, Deborah Ezair possesses 5%. The total number of shares amounts to 100 and the average share value is 1 GBP. In effect, company shares nominal value is 100 GBP.
Shareholder name Number of shares Type of shares Shares currency % owned
Nathan Ezair 95 ORDINARY GBP 95%
Deborah Ezair 5 A SHARES GBP 5%
Shareholder information should be verified against the annual return

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 (AA)
filed on: 23rd, September 2016
accounts
Free Download (7 pages)
Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 (AA)
filed on: 23rd, September 2016
accounts
Free Download (7 pages)
Address change date: Wed, 2nd Mar 2016. New Address: Jactin House 24 Hood Street Ancoats Urban Village Manchester M4 6WX. Previous address: C/O Flint Glass Wharf 35 Radium Street Ancoats Urban Village Manchester M4 6AD (AD01)
filed on: 2nd, March 2016
address
Free Download (1 page)
Annual return drawn up to Mon, 18th Jan 2016 with full list of members (AR01)
filed on: 21st, January 2016
annual return
Free Download (4 pages)
Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 (AA)
filed on: 24th, November 2015
accounts
Free Download (7 pages)
Statement of satisfaction of charge in full (MR04)
filed on: 12th, March 2015
mortgage
Free Download (1 page)
Statement of satisfaction of charge in full (MR04)
filed on: 12th, March 2015
mortgage
Free Download (2 pages)
Statement of satisfaction of charge in full (MR04)
filed on: 12th, March 2015
mortgage
Free Download (1 page)
Statement of satisfaction of charge in full (MR04)
filed on: 12th, March 2015
mortgage
Free Download (1 page)
Statement of satisfaction of charge in full (MR04)
filed on: 12th, March 2015
mortgage
Free Download (1 page)
Annual return drawn up to Sun, 18th Jan 2015 with full list of members (AR01)
filed on: 12th, February 2015
annual return
Free Download (4 pages)
Capital declared on Thu, 12th Feb 2015: 100.00 GBP (SH01)
capital
Capital declared on Tue, 16th Dec 2014: 100.00 GBP (SH01)
filed on: 20th, January 2015
capital
Free Download (4 pages)
Adoption of Articles of Association - resolution (RESOLUTIONS)
filed on: 20th, January 2015
resolution
Capital declared on Tue, 16th Dec 2014: 100.00 GBP (SH01)
filed on: 5th, January 2015
capital
Free Download (4 pages)
Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 (AA)
filed on: 1st, July 2014
accounts
Free Download (7 pages)
Annual return drawn up to Sat, 18th Jan 2014 with full list of members (AR01)
filed on: 3rd, February 2014
annual return
Free Download (3 pages)
Capital declared on Mon, 3rd Feb 2014: 2.00 GBP (SH01)
capital
Small-sized company accounts made up to Sun, 31st Mar 2013 (AA)
filed on: 12th, December 2013
accounts
Free Download (7 pages)
Annual return drawn up to Fri, 18th Jan 2013 with full list of members (AR01)
filed on: 4th, February 2013
annual return
Free Download (3 pages)
Small-sized company accounts made up to Sat, 31st Mar 2012 (AA)
filed on: 23rd, November 2012
accounts
Free Download (8 pages)
On Fri, 13th Jul 2012 Jacob Ezair ceased to be a director. (TM01)
filed on: 13th, July 2012
officers
Free Download (1 page)
On Fri, 13th Jul 2012 Jacob Ezair ceased to be a secretary. (TM02)
filed on: 13th, July 2012
officers
Free Download (1 page)
New secretary appointment on Fri, 13th Jul 2012: Mr Nathan Joshua Ezair (AP03)
filed on: 13th, July 2012
officers
Free Download (1 page)
Company moved to new address on Wed, 25th Jan 2012. Old Address: Unit 2/3 35 Radium Street Ancoats Urban Village Manchester M4 6AD United Kingdom (AD01)
filed on: 25th, January 2012
address
Free Download (1 page)
On Mon, 23rd Jan 2012 Nathan Joshua Ezair director's details were changed (CH01)
filed on: 25th, January 2012
officers
Free Download (2 pages)
Annual return drawn up to Wed, 18th Jan 2012 with full list of members (AR01)
filed on: 25th, January 2012
annual return
Free Download (4 pages)
On Mon, 23rd Jan 2012 Mr Jacob Azouri Ezair director's details were changed (CH01)
filed on: 24th, January 2012
officers
Free Download (2 pages)
On Mon, 7th Nov 2011 Mr Jacob Azouri Ezair secretary's details were changed (CH03)
filed on: 24th, January 2012
officers
Free Download (1 page)
Small-sized company accounts made up to Thu, 31st Mar 2011 (AA)
filed on: 2nd, January 2012
accounts
Free Download (7 pages)
Company moved to new address on Tue, 8th Nov 2011. Old Address: the Flint Glass Works 64 Jersey Street Ancoats Urban Village Manchester M4 6JW (AD01)
filed on: 8th, November 2011
address
Free Download (1 page)
Annual return drawn up to Tue, 18th Jan 2011 with full list of members (AR01)
filed on: 8th, February 2011
annual return
Free Download (5 pages)
Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010 (AA)
filed on: 7th, December 2010
accounts
Free Download (5 pages)
Particulars of a mortgage or charge / charge no: 5 (MG01)
filed on: 22nd, February 2010
mortgage
Free Download (6 pages)
Annual return drawn up to Mon, 18th Jan 2010 with full list of members (AR01)
filed on: 12th, February 2010
annual return
Free Download (5 pages)
Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009 (AA)
filed on: 2nd, February 2010
accounts
Free Download (5 pages)
Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008 (AA)
filed on: 4th, February 2009
accounts
Free Download (4 pages)
Annual return up to Thu, 22nd Jan 2009 with shareholders record (363a)
filed on: 22nd, January 2009
annual return
Free Download (3 pages)
Memorandum and Articles of Association resolution (RESOLUTIONS)
filed on: 13th, May 2008
resolution
Free Download (24 pages)
Particulars of a mortgage or charge / charge no: 1 (395)
filed on: 9th, May 2008
mortgage
Free Download (4 pages)
Particulars of a mortgage or charge / charge no: 2 (395)
filed on: 9th, May 2008
mortgage
Free Download (3 pages)
Particulars of a mortgage or charge / charge no: 3 (395)
filed on: 9th, May 2008
mortgage
Free Download (7 pages)
Particulars of a mortgage or charge / charge no: 4 (395)
filed on: 9th, May 2008
mortgage
Free Download (5 pages)
Annual return up to Wed, 13th Feb 2008 with shareholders record (363a)
filed on: 13th, February 2008
annual return
Free Download (2 pages)
Total exemption full company accounts data drawn up to Sat, 31st Mar 2007 (AA)
filed on: 3rd, February 2008
accounts
Free Download (9 pages)
Accounting reference date extended from 31/01/07 to 31/03/07 (225)
filed on: 23rd, October 2007
accounts
Free Download (1 page)
On Thu, 19th Jul 2007 Director resigned (288b)
filed on: 19th, July 2007
officers
Free Download (1 page)
On Thu, 19th Jul 2007 Secretary resigned (288b)
filed on: 19th, July 2007
officers
Free Download (2 pages)
On Thu, 19th Jul 2007 Director resigned (288b)
filed on: 19th, July 2007
officers
Free Download (1 page)
On Sun, 18th Feb 2007 Director resigned (288b)
filed on: 18th, February 2007
officers
Free Download (1 page)
Annual return up to Tue, 13th Feb 2007 with shareholders record (363a)
filed on: 13th, February 2007
annual return
Free Download (3 pages)
On Mon, 12th Feb 2007 New director appointed (288a)
filed on: 12th, February 2007
officers
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On Thu, 22nd Jun 2006 New secretary appointed (288a)
filed on: 22nd, June 2006
officers
Free Download (2 pages)
On Thu, 22nd Jun 2006 New director appointed (288a)
filed on: 22nd, June 2006
officers
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On Thu, 22nd Jun 2006 New director appointed (288a)
filed on: 22nd, June 2006
officers
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On Tue, 20th Jun 2006 Secretary resigned (288b)
filed on: 20th, June 2006
officers
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On Tue, 20th Jun 2006 Director resigned (288b)
filed on: 20th, June 2006
officers
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Registered office changed on 20/06/06 from: 100 fetter lane london EC4A 1BN (287)
filed on: 20th, June 2006
address
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On Tue, 13th Jun 2006 New director appointed (288a)
filed on: 13th, June 2006
officers
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On Tue, 13th Jun 2006 New secretary appointed;new director appointed (288a)
filed on: 13th, June 2006
officers
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Articles and Memorandum of Association (MEM/ARTS)
filed on: 20th, April 2006
incorporation
Free Download (30 pages)
Company name changed bealaw (803) LIMITEDcertificate issued on 11/04/06 (CERTNM)
filed on: 11th, April 2006
change of name
Free Download (2 pages)
Certificate of incorporation (NEWINC)
filed on: 18th, January 2006
incorporation
Free Download (35 pages)

Additional Information

Accountant/Auditor,
2016 - 2015

Name:

Freedman Frankl & Taylor

Address:

Reedham House 31 King Street West

Post code:

M3 2PJ

City / Town:

Manchester

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Services (by SIC Code)

  • 41100 : Development of building projects
11
Company Age

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