Company Information for

ANC BUSINESS SERVICES LIMITED

PARKHOUSE EAST INDUSTRIAL ESTATE, NEWCASTLE UNDER LYME, STAFFORDSHIRE, ST5 7RB,

Company Registration Number

03049044

Private Limited Company

Active

About Anc Business Services Ltd

ANC BUSINESS SERVICES LIMITED was founded on 1995-04-24 and has its registered office in Staffordshire. The organisation's status is listed as "Active". Anc Business Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

ANC BUSINESS SERVICES LIMITED

Legal Registered Office

PARKHOUSE EAST INDUSTRIAL ESTATE
NEWCASTLE UNDER LYME
STAFFORDSHIRE
ST5 7RB
Other companies in ST5

Filing Information

Company Number	03049044
Date formed	1995-04-24
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/05/2022
Account next due	29/02/2024
Latest filing return	13/04/2016
Filing return next due	11/05/2017
Type of accounts	FULL

Last Datalog update:

2024-04-06 21:42:51

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
James Edmund Hawkins	Company Secretary	ACCOUNTANT	2004-11-01	ENGLAND
Lawrence Trevor Hoyle	Director	GROUP OPERATIONS DIRECTOR	2014-12-16	ENGLAND
Helena Jansson	Director	BUSINESS EXECUTIVE	2014-12-16	BELGIUM
Roel Jos Coleta Staes	Director	BUSINESS EXECUTIVE/ATTORNEY	2012-04-03	BELGIUM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Stephen John Parrott	Company Secretary	2006-12-15	2017-02-28
Michael John Holt	Director	2008-09-15	2014-12-16
Mark Russell Allen	Director	2006-12-15	2012-03-30
Kenneth Francis Koval	Director	2006-12-15	2010-09-20
Robert William Elliott	Director	2006-12-15	2010-06-30
Charles David Cranmer	Director	1998-09-07	2008-08-01
Mark Mitchell	Director	1999-01-11	2007-08-24
Jonathan Mark Gittins	Director	2000-10-24	2007-04-02
Sean Patrick Durack	Company Secretary	1998-05-27	2004-11-01
Anthony Joseph Mccann	Director	1997-01-02	2000-12-01
Christopher Graham Pywell	Director	1995-05-23	2000-07-14
Geoffrey Alan Cowan	Director	1995-05-23	2000-06-30
Richard Andrew Connell	Director	1995-05-26	1999-11-12
Nigel Derek Hammond	Director	1995-05-26	1999-11-12
Paul Ronald	Company Secretary	1995-06-08	1998-05-27
Andrew Michael Callaghan	Director	1995-05-23	1998-01-31
Robin Parr-davies	Director	1996-09-02	1997-12-05
Edward Thomas Jackson	Director	1995-05-23	1997-01-03
Christopher Graham Pywell	Company Secretary	1995-05-23	1995-06-08
Dla Secretarial Services Limited	Nominated Secretary	1995-04-24	1995-05-23
Dla Nominees Limited	Nominated Director	1995-04-24	1995-05-23
Dla Secretarial Services Limited	Nominated Director	1995-04-24	1995-05-23

Related Directorships for James Edmund Hawkins

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
James Edmund Hawkins	FEDEX UK HOLDINGS LIMITED	Company Secretary	2006-02-01	CURRENT	2005-10-06	Liquidation
James Edmund Hawkins	A.N.C. (SCOTLAND) LIMITED	Company Secretary	2004-11-01	CURRENT	1983-10-17	Dissolved 2015-02-12
James Edmund Hawkins	ANC INTERNATIONAL LIMITED	Company Secretary	2004-11-01	CURRENT	1986-12-11	Dissolved 2015-02-12
James Edmund Hawkins	FEDEX UK LIMITED	Company Secretary	2004-11-01	CURRENT	1981-01-23	Active
James Edmund Hawkins	FEDEX UK SUPPLY CHAIN SERVICES LIMITED	Company Secretary	2004-11-01	CURRENT	1997-05-13	Liquidation
James Edmund Hawkins	ANC HOLDINGS (1995) LIMITED	Company Secretary	2004-11-01	CURRENT	1982-03-22	Active
James Edmund Hawkins	ANC GROUP LIMITED	Company Secretary	2004-11-01	CURRENT	2001-08-13	Active

Related Directorships for Lawrence Trevor Hoyle

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Lawrence Trevor Hoyle	IDEALQUICK LIMITED	Director	2018-02-23	CURRENT	1992-06-09	Liquidation
Lawrence Trevor Hoyle	J.R. LOGISTICS LIMITED	Director	2018-01-26	CURRENT	1997-12-03	Liquidation
Lawrence Trevor Hoyle	THE GENERAL FORWARDING COMPANY LIMITED	Director	2017-11-10	CURRENT	2009-03-17	Liquidation
Lawrence Trevor Hoyle	SWANSEA FLYERS LTD.	Director	2017-09-29	CURRENT	1997-11-26	Liquidation
Lawrence Trevor Hoyle	WEST WALES LTD.	Director	2017-09-29	CURRENT	2002-06-18	Liquidation
Lawrence Trevor Hoyle	FEDEX EXPRESS UK LIMITED	Director	2017-05-02	CURRENT	2017-05-02	Active
Lawrence Trevor Hoyle	FEDERAL EXPRESS FINANCE LIMITED	Director	2017-03-20	CURRENT	1988-09-26	Active
Lawrence Trevor Hoyle	POOLE EXPRESS LIMITED	Director	2017-02-03	CURRENT	2008-08-18	Liquidation
Lawrence Trevor Hoyle	A.N.C. HARLOW LIMITED	Director	2016-11-25	CURRENT	1981-08-17	Liquidation
Lawrence Trevor Hoyle	TTD TRANSPORT LIMITED	Director	2016-07-29	CURRENT	2007-02-19	Liquidation
Lawrence Trevor Hoyle	FEDEX EXPRESS UK TRANSPORTATION LIMITED	Director	2016-06-13	CURRENT	1982-04-13	Active
Lawrence Trevor Hoyle	ROSEGLEN ENTERPRISES LIMITED	Director	2016-06-03	CURRENT	1996-01-05	Liquidation
Lawrence Trevor Hoyle	ROB. MCELNEA LIMITED	Director	2015-11-27	CURRENT	1987-11-11	Liquidation
Lawrence Trevor Hoyle	K.M.S. PARCELS LIMITED	Director	2015-10-30	CURRENT	1993-01-29	Liquidation
Lawrence Trevor Hoyle	A.N.C. (HUMBERSIDE) LIMITED	Director	2015-04-24	CURRENT	1988-01-05	Liquidation
Lawrence Trevor Hoyle	FEDERAL EXPRESS CORPORATION	Director	2015-03-06	CURRENT	1990-01-01	Active
Lawrence Trevor Hoyle	CARGO EXPRESS (HAULAGE SCOTLAND) LIMITED	Director	2015-01-30	CURRENT	1980-02-26	Liquidation
Lawrence Trevor Hoyle	FEDEX UK SUPPLY CHAIN SERVICES LIMITED	Director	2014-12-16	CURRENT	1997-05-13	Liquidation
Lawrence Trevor Hoyle	ANC LIMITED	Director	2014-12-16	CURRENT	2007-09-17	Liquidation
Lawrence Trevor Hoyle	ANC HOLDINGS (1995) LIMITED	Director	2014-12-16	CURRENT	1982-03-22	Active
Lawrence Trevor Hoyle	ANC GROUP LIMITED	Director	2014-12-16	CURRENT	2001-08-13	Active
Lawrence Trevor Hoyle	FEDEX UK HOLDINGS LIMITED	Director	2014-12-16	CURRENT	2005-10-06	Liquidation
Lawrence Trevor Hoyle	ANC HOLDINGS LIMITED	Director	2014-12-16	CURRENT	2007-09-17	Liquidation
Lawrence Trevor Hoyle	ESPRIT IN-NIGHT EXPRESS LIMITED	Director	2014-12-16	CURRENT	2007-09-17	Liquidation
Lawrence Trevor Hoyle	INTER-LINCS EXPRESS PARCEL DELIVERY SERVICE LTD	Director	2014-12-12	CURRENT	2004-12-17	Liquidation
Lawrence Trevor Hoyle	HIGHLAND LOGISTICS LIMITED	Director	2014-10-31	CURRENT	2000-11-08	Dissolved 2017-04-12
Lawrence Trevor Hoyle	JEEVES COURIERS LIMITED	Director	2014-10-31	CURRENT	1992-05-19	Dissolved 2017-04-12
Lawrence Trevor Hoyle	JEEVES PARCELS LIMITED	Director	2014-10-31	CURRENT	1993-02-02	Dissolved 2017-04-12
Lawrence Trevor Hoyle	FEDEX SUPPLY CHAIN SERVICES UK LIMITED	Director	2014-10-31	CURRENT	1997-07-02	Liquidation
Lawrence Trevor Hoyle	FEDERAL EXPRESS EUROPE INC.	Director	2014-08-19	CURRENT	1990-01-01	Active
Lawrence Trevor Hoyle	TRANS-IT (BATH & WEST WILTSHIRE) LIMITED	Director	2014-05-23	CURRENT	1996-02-15	Dissolved 2017-04-19
Lawrence Trevor Hoyle	TRANS-IT (GLOUCESTER) LIMITED	Director	2014-05-23	CURRENT	2003-05-09	Dissolved 2017-04-19
Lawrence Trevor Hoyle	TRANS-IT (WESTON-SUPER-MARE) LIMITED	Director	2014-05-23	CURRENT	1985-04-26	Dissolved 2017-04-19
Lawrence Trevor Hoyle	TRANS-IT GROUP (UK) LIMITED	Director	2014-05-23	CURRENT	2003-06-17	Dissolved 2017-04-19
Lawrence Trevor Hoyle	MOORLANDS EXPRESS CARRIERS LIMITED	Director	2014-03-14	CURRENT	2005-06-13	Dissolved 2017-04-19
Lawrence Trevor Hoyle	FEDEX UK LIMITED	Director	2008-05-29	CURRENT	1981-01-23	Active

Related Directorships for Helena Jansson

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Helena Jansson	FEDERAL EXPRESS FINANCE LIMITED	Director	2017-03-20	CURRENT	1988-09-26	Active
Helena Jansson	FEDERAL EXPRESS CORPORATION	Director	2015-03-06	CURRENT	1990-01-01	Active
Helena Jansson	FEDEX UK LIMITED	Director	2014-12-16	CURRENT	1981-01-23	Active
Helena Jansson	FEDEX UK SUPPLY CHAIN SERVICES LIMITED	Director	2014-12-16	CURRENT	1997-05-13	Liquidation
Helena Jansson	ANC LIMITED	Director	2014-12-16	CURRENT	2007-09-17	Liquidation
Helena Jansson	ANC HOLDINGS (1995) LIMITED	Director	2014-12-16	CURRENT	1982-03-22	Active
Helena Jansson	ANC GROUP LIMITED	Director	2014-12-16	CURRENT	2001-08-13	Active
Helena Jansson	FEDEX UK HOLDINGS LIMITED	Director	2014-12-16	CURRENT	2005-10-06	Liquidation
Helena Jansson	ANC HOLDINGS LIMITED	Director	2014-12-16	CURRENT	2007-09-17	Liquidation
Helena Jansson	ESPRIT IN-NIGHT EXPRESS LIMITED	Director	2014-12-16	CURRENT	2007-09-17	Liquidation
Helena Jansson	FEDEX SUPPLY CHAIN SERVICES UK LIMITED	Director	2014-10-31	CURRENT	1997-07-02	Liquidation
Helena Jansson	FEDERAL EXPRESS EUROPE INC.	Director	2011-02-14	CURRENT	1990-01-01	Active

Related Directorships for Roel Jos Coleta Staes

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Roel Jos Coleta Staes	FEDERAL EXPRESS FINANCE LIMITED	Director	2017-03-20	CURRENT	1988-09-26	Active
Roel Jos Coleta Staes	A.N.C. HARLOW LIMITED	Director	2016-11-25	CURRENT	1981-08-17	Liquidation
Roel Jos Coleta Staes	TTD TRANSPORT LIMITED	Director	2016-07-29	CURRENT	2007-02-19	Liquidation
Roel Jos Coleta Staes	FEDERAL EXPRESS CORPORATION	Director	2015-03-06	CURRENT	1990-01-01	Active
Roel Jos Coleta Staes	CARGO EXPRESS (HAULAGE SCOTLAND) LIMITED	Director	2015-01-30	CURRENT	1980-02-26	Liquidation
Roel Jos Coleta Staes	INTER-LINCS EXPRESS PARCEL DELIVERY SERVICE LTD	Director	2014-12-12	CURRENT	2004-12-17	Liquidation
Roel Jos Coleta Staes	JEEVES COURIERS LIMITED	Director	2014-10-31	CURRENT	1992-05-19	Dissolved 2017-04-12
Roel Jos Coleta Staes	FEDERAL EXPRESS EUROPE INC.	Director	2014-08-19	CURRENT	1990-01-01	Active
Roel Jos Coleta Staes	TRANS-IT (BATH & WEST WILTSHIRE) LIMITED	Director	2014-05-23	CURRENT	1996-02-15	Dissolved 2017-04-19
Roel Jos Coleta Staes	TRANS-IT (GLOUCESTER) LIMITED	Director	2014-05-23	CURRENT	2003-05-09	Dissolved 2017-04-19
Roel Jos Coleta Staes	TRANS-IT (WESTON-SUPER-MARE) LIMITED	Director	2014-05-23	CURRENT	1985-04-26	Dissolved 2017-04-19
Roel Jos Coleta Staes	TRANS-IT GROUP (UK) LIMITED	Director	2014-05-23	CURRENT	2003-06-17	Dissolved 2017-04-19
Roel Jos Coleta Staes	DATUMROUTE LIMITED	Director	2013-12-18	CURRENT	1986-01-17	Liquidation
Roel Jos Coleta Staes	NORTON EXPRESS TRANSPORT LIMITED	Director	2013-12-13	CURRENT	2001-04-18	Dissolved 2017-04-19
Roel Jos Coleta Staes	FEDEX UK SITTINGBOURNE LIMITED	Director	2012-12-14	CURRENT	2012-06-26	Dissolved 2017-09-09
Roel Jos Coleta Staes	FEDEX UK LIMITED	Director	2012-04-04	CURRENT	1981-01-23	Active
Roel Jos Coleta Staes	A.N.C. (SCOTLAND) LIMITED	Director	2012-04-03	CURRENT	1983-10-17	Dissolved 2015-02-12
Roel Jos Coleta Staes	ANC INTERNATIONAL LIMITED	Director	2012-04-03	CURRENT	1986-12-11	Dissolved 2015-02-12
Roel Jos Coleta Staes	FEDEX UK SUPPLY CHAIN SERVICES LIMITED	Director	2012-04-03	CURRENT	1997-05-13	Liquidation
Roel Jos Coleta Staes	ANC LIMITED	Director	2012-04-03	CURRENT	2007-09-17	Liquidation
Roel Jos Coleta Staes	ANC HOLDINGS (1995) LIMITED	Director	2012-04-03	CURRENT	1982-03-22	Active
Roel Jos Coleta Staes	ANC GROUP LIMITED	Director	2012-04-03	CURRENT	2001-08-13	Active
Roel Jos Coleta Staes	FEDEX UK HOLDINGS LIMITED	Director	2012-04-03	CURRENT	2005-10-06	Liquidation
Roel Jos Coleta Staes	ANC HOLDINGS LIMITED	Director	2012-04-03	CURRENT	2007-09-17	Liquidation
Roel Jos Coleta Staes	ESPRIT IN-NIGHT EXPRESS LIMITED	Director	2012-04-03	CURRENT	2007-09-17	Liquidation
Roel Jos Coleta Staes	FEDEX SUPPLY CHAIN SERVICES UK LIMITED	Director	2012-03-30	CURRENT	1997-07-02	Liquidation