Ancaster Group Limited

General information

Name:

Ancaster Group Ltd

Office Address:

61 Croydon Road Penge SE20 7TF London

Number: 00475853

Incorporation date: 1949-12-08

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The exact moment this company was registered is Thursday 8th December 1949. Started under number 00475853, the company is considered a Private Limited Company. You can contact the main office of this firm during office hours at the following address: 61 Croydon Road Penge, SE20 7TF London. The enterprise's Standard Industrial Classification Code is 45310 - Wholesale trade of motor vehicle parts and accessories. Ancaster Group Ltd filed its account information for the period up to 2022-12-31. The business latest annual confirmation statement was submitted on 2022-12-29.

Ancaster Group Ltd is a small-sized vehicle operator with the licence number OK1071701. The firm has one transport operating centre in the country. In their subsidiary in London on Penge, 1 machine is available.

2 transactions have been registered in 2011 with a sum total of £6,094. Cooperation with the Merton Council council covered the following areas: Fund Balances.

There is a team of five directors controlling this particular business at the current moment, namely Simon S., Philip A., Robert S. and 2 other directors have been described below who have been executing the directors tasks for one year.

Company staff

Simon S.

Role: Director

Appointed: 06 March 2023

Latest update: 10 March 2024

Philip A.

Role: Director

Appointed: 11 October 2021

Latest update: 10 March 2024

Robert S.

Role: Director

Appointed: 01 January 2013

Latest update: 10 March 2024

Simon H.

Role: Director

Appointed: 01 January 2011

Latest update: 10 March 2024

Stephen W.

Role: Director

Appointed: 01 April 1997

Latest update: 10 March 2024

People with significant control

Executives who control this firm include: Alan B. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Karen M. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Stephen W. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Alan B.
Notified on 24 November 2021
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Karen M.
Notified on 24 November 2021
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Stephen W.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Robert C.
Notified on 6 April 2016
Ceased on 24 November 2021
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 12 January 2024
Confirmation statement last made up date 29 December 2022

Company Vehicle Operator Data

61 Croydon Road

Address

Penge

City

London

Postal code

SE20 7TF

No. of Vehicles

1

Company filings

Filing category

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Accounts Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending 31st December 2022 (AA)
filed on: 8th, June 2023
accounts
Free Download Download filing (30 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2011 Merton Council 2 £ 6 093.98
2011-05-25 54 £ 7 877.41 Fund Balances
2011-05-25 53 £ -1 783.43 Fund Balances

Search other companies

Services (by SIC Code)

  • 45310 : Wholesale trade of motor vehicle parts and accessories
  • 45200 : Maintenance and repair of motor vehicles
  • 45111 : Sale of new cars and light motor vehicles
  • 45112 : Sale of used cars and light motor vehicles
74
Company Age

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