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Company Information for

AANCO (UK) LIMITED

WELLINGTON HOUSE WYNYARD AVENUE, WYNYARD, BILLINGHAM, TS22 5TB,
Company Registration Number
01777602
Private Limited Company
Active

Company Overview

About Aanco (uk) Ltd
AANCO (UK) LIMITED was founded on 1983-12-13 and has its registered office in Billingham. The organisation's status is listed as "Active". Aanco (uk) Limited is a Private Limited Company registered in ENGLAND 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
AANCO (UK) LIMITED
 
Legal Registered Office
WELLINGTON HOUSE WYNYARD AVENUE
WYNYARD
BILLINGHAM
TS22 5TB
Other companies in TS18
 
Filing Information
Company Number 01777602
Company ID Number 01777602
Date formed 1983-12-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 03/01/2016
Return next due 31/01/2017
Type of accounts FULL
VAT Number /Sales tax ID GB409107180  GB437607776  
Last Datalog update: 2024-01-05 10:24:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AANCO (UK) LIMITED
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Company Officers of AANCO (UK) LIMITED

Current Directors
Officer Role Date Appointed
CAROL LYNN GAUNT
 Company Secretary 1991-12-31
AUSTIN RICHARD GAUNT
 Director 1991-12-31
BRADLEY JOHN GAUNT
 Director 2007-10-01
CAROL LYNN GAUNT
 Director 1991-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AUSTIN RICHARD GAUNT KORNICHE SYSTEMS LIMITED Director 1991-12-31 CURRENT 1983-12-13 Active
BRADLEY JOHN GAUNT KORNICHE SYSTEMS LIMITED Director 2007-11-01 CURRENT 1983-12-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-03CONFIRMATION STATEMENT MADE ON 03/01/24, WITH NO UPDATES
2023-09-15STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 017776020004
2023-09-15STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2023-07-11FULL ACCOUNTS MADE UP TO 31/12/22
2023-01-13CONFIRMATION STATEMENT MADE ON 03/01/23, WITH NO UPDATES
2023-01-13CS01CONFIRMATION STATEMENT MADE ON 03/01/23, WITH NO UPDATES
2022-09-22AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-04-26AP01DIRECTOR APPOINTED MR DAVID THOMAS JONES
2022-01-17CONFIRMATION STATEMENT MADE ON 03/01/22, WITH UPDATES
2022-01-17CS01CONFIRMATION STATEMENT MADE ON 03/01/22, WITH UPDATES
2021-11-03AP01DIRECTOR APPOINTED MR CHRISTOPHER SPEIRS WANN
2021-09-29AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-07-28PSC02Notification of Aanco Group Limited as a person with significant control on 2021-07-13
2021-07-28PSC07CESSATION OF AANCO HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-03-05CS01CONFIRMATION STATEMENT MADE ON 03/01/21, WITH UPDATES
2020-11-23AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-03-20PSC02Notification of Aanco Holdings Limited as a person with significant control on 2020-03-10
2020-03-20PSC07CESSATION OF BRADLEY JOHN GAUNT AS A PERSON OF SIGNIFICANT CONTROL
2020-03-20TM01APPOINTMENT TERMINATED, DIRECTOR CAROL LYNN GAUNT
2020-03-20TM02Termination of appointment of Carol Lynn Gaunt on 2020-03-10
2020-02-05CS01CONFIRMATION STATEMENT MADE ON 03/01/20, WITH NO UPDATES
2020-01-13AD01REGISTERED OFFICE CHANGED ON 13/01/20 FROM Unit 5a Limeoak Way St Annes Industrial Estate Stockton-on-Tees TS18 2LS England
2019-08-27AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-01-04CS01CONFIRMATION STATEMENT MADE ON 03/01/19, WITH NO UPDATES
2018-01-05CS01CONFIRMATION STATEMENT MADE ON 03/01/18, WITH NO UPDATES
2017-09-25AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-03LATEST SOC03/01/17 STATEMENT OF CAPITAL;GBP 20000
2017-01-03CS01CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES
2016-11-18AD01REGISTERED OFFICE CHANGED ON 18/11/16 FROM Unit 20/7a Lustrum Avenue Portrack Lane Stockton on Tees Cleveland TS18 2RB
2016-06-16AA31/12/15 TOTAL EXEMPTION SMALL
2016-06-16AA31/12/15 TOTAL EXEMPTION SMALL
2016-03-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 017776020004
2016-01-08LATEST SOC08/01/16 STATEMENT OF CAPITAL;GBP 20000
2016-01-08AR0103/01/16 ANNUAL RETURN FULL LIST
2015-06-11AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-15LATEST SOC15/01/15 STATEMENT OF CAPITAL;GBP 20000
2015-01-15AR0103/01/15 ANNUAL RETURN FULL LIST
2014-05-23AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-10LATEST SOC10/01/14 STATEMENT OF CAPITAL;GBP 20000
2014-01-10AR0103/01/14 ANNUAL RETURN FULL LIST
2013-08-05AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-03AR0103/01/13 ANNUAL RETURN FULL LIST
2012-09-19AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-16AR0103/01/12 ANNUAL RETURN FULL LIST
2011-10-05AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-09AR0103/01/11 ANNUAL RETURN FULL LIST
2010-10-04AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-06AR0103/01/10 ANNUAL RETURN FULL LIST
2010-01-06CH01Director's details changed for Mr Bradley Gaunt on 2010-01-01
2010-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROL LYNN GAUNT / 01/01/2010
2010-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR AUSTIN RICHARD GAUNT / 01/01/2010
2010-01-05CH03SECRETARY'S CHANGE OF PARTICULARS / MRS CAROL LYNN GAUNT / 01/01/2010
2009-11-03AA31/12/08 TOTAL EXEMPTION SMALL
2009-05-18363aRETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS
2009-05-18288cDIRECTOR'S CHANGE OF PARTICULARS / AUSTIN GAUNT / 01/05/2009
2009-05-18288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CAROL GAUNT / 01/05/2009
2008-11-01AA31/12/07 TOTAL EXEMPTION SMALL
2008-02-26363aRETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS
2007-11-07288aNEW DIRECTOR APPOINTED
2007-10-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-03-23363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-03-23363sRETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS
2006-11-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-02-06363sRETURN MADE UP TO 03/01/06; FULL LIST OF MEMBERS
2005-12-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-10-01395PARTICULARS OF MORTGAGE/CHARGE
2005-06-08363sRETURN MADE UP TO 03/01/05; FULL LIST OF MEMBERS
2004-09-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-01-19363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-01-19363sRETURN MADE UP TO 03/01/04; FULL LIST OF MEMBERS
2003-12-31403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-12-31403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-10-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-01-16363sRETURN MADE UP TO 03/01/03; FULL LIST OF MEMBERS
2002-08-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-01-10363sRETURN MADE UP TO 03/01/02; FULL LIST OF MEMBERS
2001-07-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-02-19363sRETURN MADE UP TO 03/01/01; FULL LIST OF MEMBERS
2000-10-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-01-24363sRETURN MADE UP TO 03/01/00; FULL LIST OF MEMBERS
1999-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-01-31363sRETURN MADE UP TO 03/01/99; NO CHANGE OF MEMBERS
1998-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-01-19363(287)REGISTERED OFFICE CHANGED ON 19/01/98
1998-01-19363sRETURN MADE UP TO 03/01/98; FULL LIST OF MEMBERS
1997-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-07-16AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/95
1997-01-26363sRETURN MADE UP TO 03/01/97; NO CHANGE OF MEMBERS
1996-02-04363sRETURN MADE UP TO 03/01/96; NO CHANGE OF MEMBERS
1995-11-07AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/94
1995-02-07363sRETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
1994-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-01-28363sRETURN MADE UP TO 03/01/94; NO CHANGE OF MEMBERS
1993-10-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-02-21363sRETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
1992-10-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1992-01-30363bRETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
1991-11-29363bRETURN MADE UP TO 03/01/91; NO CHANGE OF MEMBERS
1991-07-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
1991-01-03363RETURN MADE UP TO 13/11/90; FULL LIST OF MEMBERS
1990-11-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
251 - Manufacture of structural metal products
25120 - Manufacture of doors and windows of metal




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OB1139341 Active Licenced property: TASK INDUSTRIAL ESTATE UNITS 4 AND 5 PORTRACK LANE STOCKTON-ON-TEES PORTRACK LANE GB TS18 2ES;PORTRACK LANE UNIT 1 STOCKTON-ON-TEES GB TS18 2ES. Correspondance address: LIMEOAK WAY UNIT 5 a STOCKTON-ON-TEES GB TS18 2LS

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AANCO (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-03-01 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2005-10-01 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1989-04-17 Satisfied NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 1987-05-06 Satisfied NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2013-12-31 £ 70,873
Creditors Due Within One Year 2013-12-31 £ 375,900
Creditors Due Within One Year 2012-12-31 £ 286,212
Provisions For Liabilities Charges 2013-12-31 £ 11,839

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2019-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AANCO (UK) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-12-31 £ 20,000
Called Up Share Capital 2012-12-31 £ 20,000
Cash Bank In Hand 2013-12-31 £ 179,406
Cash Bank In Hand 2012-12-31 £ 171,434
Current Assets 2013-12-31 £ 360,693
Current Assets 2012-12-31 £ 295,368
Debtors 2013-12-31 £ 96,636
Debtors 2012-12-31 £ 100,613
Shareholder Funds 2013-12-31 £ 110,200
Shareholder Funds 2012-12-31 £ 50,768
Stocks Inventory 2013-12-31 £ 84,651
Stocks Inventory 2012-12-31 £ 23,321
Tangible Fixed Assets 2013-12-31 £ 208,119
Tangible Fixed Assets 2012-12-31 £ 41,612

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AANCO (UK) LIMITED registering or being granted any patents
Domain Names

AANCO (UK) LIMITED owns 1 domain names.

aanco.co.uk  

Trademarks

Trademark applications by AANCO (UK) LIMITED

AANCO (UK) LIMITED is the Original Applicant for the trademark KORNICHE ™ (WIPO1441527) through the WIPO on the 2018-05-24
Metal building materials; ironmongery, small items of metal hardware; metal roofing; roof lights [windows] of metal; metal skylights; metal skylight frames; metal skylight windows; conservatories [structures] of metal; metal windows; metal window frames; ironwork for windows; metal fittings for windows; metal window casements; metal window sills; window coverings of metal being shutters, screens, and outdoor blinds; rafters of metal; metal roofing; metal roofing materials; roof components of metal; roof flashing of metal; lantern roofs of metal; lantern roof windows of metal; lantern roof light of metal; roof fanlights [windows] of metal; parts and fittings for all of the aforementioned goods.
Matériaux de construction métalliques; articles de serrurerie, petits articles de quincaillerie métalliques; toitures métalliques; lanterneaux [fenêtres] métalliques; lucarnes métalliques; cadres de puits de lumière métalliques; fenêtres de puits de lumière métalliques; jardins d'hiver [structures] métalliques; fenêtres métalliques; châssis de fenêtres métalliques; ferrures de fenêtres; garnitures métalliques pour fenêtres; châssis de fenêtres métalliques; rebords de fenêtres métalliques; couvre-fenêtres métalliques en tant qu'écrans, volets et stores d'extérieur; chevrons métalliques; toitures métalliques; matériaux pour toitures métalliques; composants de toit métalliques; cornières pour toitures métalliques; toits à lanterne métalliques; fenêtres de toit à lanterne métalliques; lanterneaux [lanternes] métalliques; vasistas de toit [fenêtres] métalliques; parties et garnitures de tous les produits précités.
Materiales de construcción metálicos; artículos de cerrajería y ferretería metálicos; techumbres metálicas; ventanas metáticas para tejados; claraboyas metálicas; marcos de tragaluces metálicos; tragaluces metálicos; jardines de invierno [estructuras] metálicos; ventanas metálicas; marcos de ventana metálicos; herrajes de ventana; guarniciones metálicas para ventanas; marcos de ventana metálicos; alféizares de ventana metálicos; cubreventanas metálicos en cuanto contraventanas, mosquiteras y persianas de exterior; cerchas metálicas; techumbres metálicas; materiales de techos metálicos; componentes metálicos para tejados; canalones metálicos; claraboyas metálicas de techo; ventanas para claraboyas metálicas de techo; iluminación de claraboyas metálicas de techo; ventanas metálicas para tejados; piezas y partes accesorias para todos los productos mencionados.
AANCO (UK) LIMITED is the Original registrant for the trademark KORNICHE ™ (79248415) through the USPTO on the 2018-05-24
Metal building materials for use in roofing, namely, steel rolled joists, steel tie rods, steel tie wire, steel corner brackets, steel portal structures, doors; ironmongery in the nature of small items of metal hardware, namely, metal bolts and metal screws; metal roofing; roof lights, namely, skylights and lanterns of metal; metal skylights; metal skylight frames; metal skylight windows; conservatories structures of metal; metal windows; metal window frames; metal fittings for windows; metal casements for windows and doors; metal window sills; window coverings of metal being shutters, screens, and outdoor blinds; rafters, being beams, of metal; metal roofing materials, namely, trusses, fascia's, hips, tiles; roof components of metal, namely, rafters, hips, ridges, trusses, ridge boss, end caps, top caps, eaves beams, guttering and fascia's; roof flashing of metal; lantern roofs of metal; lantern roof windows of metal; metal skylight in the nature of lantern roof light of metal; roof fanlights, namely, skylights of metal; metal parts and fittings in the nature of screws, nuts, bolts and beams for all of the aforementioned goods
Income
Government Income
We have not found government income sources for AANCO (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (25120 - Manufacture of doors and windows of metal) as AANCO (UK) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AANCO (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AANCO (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AANCO (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode TS22 5TB