Company Information for ANTI COUNTERFEITING GROUP(THE)
20 MANOR COURTYARD, HUGHENDEN AVENUE, HIGH WYCOMBE, HP13 5RE,
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Company Registration Number
01984849
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active |
Company Name | |
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ANTI COUNTERFEITING GROUP(THE) | |
Legal Registered Office | |
20 MANOR COURTYARD HUGHENDEN AVENUE HIGH WYCOMBE HP13 5RE Other companies in HP13 | |
Company Number | 01984849 | |
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Company ID Number | 01984849 | |
Date formed | 1986-01-31 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 23/05/2016 | |
Return next due | 20/06/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-01-09 04:27:42 |
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Officer | Role | Date Appointed |
---|---|---|
PHILIP LEWIS |
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MARK RONALD BEARFOOT |
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NICOLA CONSTERDINE |
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SHELLEY DUGGAN |
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SHEILA MARY HENDERSON |
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CHLOE LONG |
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THOMAS MATTHEW OAKLEY PARROTT |
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AHASSIM RASHID |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALISON MARIE STATHAM |
Company Secretary | ||
MIREILLE ANNE PAULINE GIESEN-ONCLIN |
Director | ||
EWAN ROBERT DUNCAN |
Director | ||
TIMOTHY GEORGE JAMES BEHEAN |
Director | ||
MATTHEW DREW |
Director | ||
RUTH ORCHARD |
Company Secretary | ||
KATRINA LESLEY BURCHELL |
Director | ||
GEORGINA EVANS |
Director | ||
MICHAEL ELLIS |
Director | ||
CHRISTINA ALETHEA FLORCZYK |
Director | ||
JOANNE LOUISE GRIST |
Director | ||
KATRINA LESLEY BURCHELL |
Director | ||
JAMES HENRY FERGUS GRAHAM |
Director | ||
GEORGINA EVANS |
Director | ||
ROBERT FRANKLIN HADFIELD |
Director | ||
ALISTAIR FERGUSSON |
Director | ||
JOHN PETER ANDERSON |
Company Secretary | ||
JAMES ROBERT BOOCOCK |
Director | ||
ELIZABETH MARY CRATCHLEY |
Director | ||
STEFFEN DOERNER |
Director | ||
ANTHEA MARY WORSDALL |
Company Secretary | ||
WILLIAM JAMES FINDLAY BRYCE |
Director | ||
ROBIN HARPER |
Director | ||
ROBERT WILLIAM DRAKEFORD |
Director | ||
MICHAEL LESLIE BLAKENEY |
Director | ||
GEOFFREY ARTHUR FRY |
Director | ||
STUART DAVID ADAMS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RICHEMONT UK LIMITED | Director | 2018-01-01 | CURRENT | 1997-12-22 | Active | |
RICHEMONT INTERNATIONAL LIMITED | Director | 2018-01-01 | CURRENT | 1988-06-01 | Active | |
RICHEMONT HOLDINGS (UK) LIMITED | Director | 2018-01-01 | CURRENT | 1993-07-28 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MR DARSHAK KACHA | ||
APPOINTMENT TERMINATED, DIRECTOR CARON TAYLOR | ||
Director's details changed for Mrs Nicola Consterdine on 2023-05-24 | ||
Director's details changed for Mr Mark Robert Ruffels on 2023-05-24 | ||
CONFIRMATION STATEMENT MADE ON 24/06/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED CLAIRE ETAIN WOOD | ||
APPOINTMENT TERMINATED, DIRECTOR SHEILA MARY HENDERSON | ||
DIRECTOR APPOINTED MR PAUL STEPHEN DICKEN | ||
DIRECTOR APPOINTED MS LOUISE MARY BUTLER | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
REGISTERED OFFICE CHANGED ON 04/10/22 FROM 57 London Road High Wycombe Buckinghamshire HP11 1BS United Kingdom | ||
SECRETARY'S DETAILS CHNAGED FOR MR PHILIP LEWIS on 2022-10-04 | ||
Director's details changed for Mr Mark Ronald Bearfoot on 2022-10-04 | ||
Director's details changed for Mrs Nicola Consterdine on 2022-10-04 | ||
Director's details changed for Mrs Sheila Mary Henderson on 2022-10-04 | ||
Director's details changed for Ms Chloe Long on 2022-10-04 | ||
Director's details changed for Miss Caron Taylor on 2022-10-04 | ||
CH01 | Director's details changed for Mr Mark Ronald Bearfoot on 2022-10-04 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR PHILIP LEWIS on 2022-10-04 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/10/22 FROM 57 London Road High Wycombe Buckinghamshire HP11 1BS United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHELLEY DUGGAN | |
AP01 | DIRECTOR APPOINTED MR MARK ROBERT RUFFELS | |
PSC07 | CESSATION OF SHELLEY DUGGAN AS A PERSON OF SIGNIFICANT CONTROL | |
REGISTERED OFFICE CHANGED ON 15/12/21 FROM 3 Manor Courtyard Hughenden Avenue High Wycombe Buckinghamshire HP13 5RE | ||
SECRETARY'S DETAILS CHNAGED FOR MR PHILIP LEWIS on 2021-12-15 | ||
Director's details changed for Mrs Nicola Consterdine on 2021-12-15 | ||
Director's details changed for Mrs Shelley Duggan on 2021-12-15 | ||
Director's details changed for Mrs Sheila Mary Henderson on 2021-12-15 | ||
Director's details changed for Ms Chloe Long on 2021-12-15 | ||
Director's details changed for Mr Mark Ronald Bearfoot on 2021-12-15 | ||
Director's details changed for Miss Caron Taylor on 2021-12-15 | ||
CH01 | Director's details changed for Mrs Shelley Duggan on 2021-12-15 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR PHILIP LEWIS on 2021-12-15 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/12/21 FROM 3 Manor Courtyard Hughenden Avenue High Wycombe Buckinghamshire HP13 5RE | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/21, WITH NO UPDATES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 26/02/21 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS MATTHEW OAKLEY PARROTT | |
AP01 | DIRECTOR APPOINTED MISS CARON TAYLOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AHASSIM RASHID | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/19, WITH NO UPDATES | |
AP03 | Appointment of Mr Philip Lewis as company secretary on 2018-07-30 | |
TM02 | Termination of appointment of Alison Marie Statham on 2018-07-30 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP LEWIS | |
PSC07 | CESSATION OF ALISON MARIE STATHAM AS A PERSON OF SIGNIFICANT CONTROL | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/18, WITH NO UPDATES | |
CH01 | Director's details changed for Mrs Sheila Mary Henderson on 2018-02-05 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS ALISON MARIE STATHAM on 2017-08-07 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALISON MARIE STATHAM | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHELLEY DUGGAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS SHEILA MARY HENDERSON | |
AP01 | DIRECTOR APPOINTED MR MARK RONALD BEARFOOT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MIREILLE ANNE PAULINE GIESEN-ONCLIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART LOCKYEAR | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
AR01 | 23/05/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Ms Chloe Long on 2016-06-09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EWAN ROBERT DUNCAN | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
AR01 | 23/05/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MS CHLOE LONG | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MIREILLE ANNE PAULINE GIESEN-ONCLIN / 03/06/2015 | |
AP01 | DIRECTOR APPOINTED MR THOMAS MATTHEW OAKLEY PARROTT | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR AHASSIM RASHID / 03/06/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART LOCKYEAR / 03/06/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR EWAN DUNCAN / 03/06/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SHELLEY DUGGAN / 03/06/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA CONSTERDINE / 03/06/2015 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BEHEAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW DREW | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AR01 | 23/05/14 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART LOCKYEAR / 17/06/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS NICOLA BULLOCK / 24/05/2014 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER OLDKNOW | |
AP03 | SECRETARY APPOINTED MRS ALISON MARIE STATHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATRINA BURCHELL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RUTH ORCHARD | |
AP01 | DIRECTOR APPOINTED MRS MIREILLE ANNE PAULINE GIESEN-ONCLIN | |
AP01 | DIRECTOR APPOINTED MR EWAN DUNCAN | |
AP01 | DIRECTOR APPOINTED MR MATTHEW DREW | |
AP01 | DIRECTOR APPOINTED MR AHASSIM RASHID | |
AP01 | DIRECTOR APPOINTED MRS KATRINA LESLEY BURCHELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGINA EVANS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 23/05/13 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART LOCKYEAR / 14/06/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EVIE KYRIAKIDES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINA FLORCZYK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ELLIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY SWAFFIELD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 23/05/12 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY THOMAS WATKINSON SWAFFIELD / 18/06/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS NICOLA BULLOCK / 18/06/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOANNE GRIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS CHRISTINA ALETHEA MORSE / 03/04/2012 | |
AR01 | 23/05/11 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS NICOLA BULLOCK / 23/05/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY THOMAS WATKINSON SWAFFIELD / 23/05/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HEATH | |
AR01 | 22/05/10 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS JOANNE LOUISE GRIST / 22/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY THOMAS WATKINSON SWAFFIELD / 22/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES OLDKNOW / 22/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS CHRISTINA ALETHEA MORSE / 22/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STUART LOCKYEAR / 22/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EVIE KYRIAKIDES / 22/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DUNCAN HEATH / 22/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS GEORGINA EVANS / 22/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SHELLEY DUGGAN / 22/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA BULLOCK / 22/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY GEORGE JAMES BEHEAN / 22/05/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED MS GEORGINA EVANS | |
AP01 | DIRECTOR APPOINTED MR MICHAEL ELLIS | |
288a | DIRECTOR APPOINTED MISS JOANNE LOUISE GRIST | |
363a | ANNUAL RETURN MADE UP TO 22/05/09 | |
287 | REGISTERED OFFICE CHANGED ON 03/06/2009 FROM CANNON MOORCROFT 3 MANOR COURTYARD HUGHENDEN AVENUE HIGH WYCOMBE BUCKINGHAMSHIRE HP13 5RE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR NICHOLAS KOUNOUPIAS | |
288b | APPOINTMENT TERMINATED DIRECTOR GRAEME WOODCOCK | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | ANNUAL RETURN MADE UP TO 22/05/08 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / EVIE KYRIAKIDES / 28/09/2007 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / GRAEME WOODCOCK / 01/09/2007 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY SWAFFIELD / 25/04/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR SIMON LEWIS | |
288a | DIRECTOR APPOINTED MS CHRISTINA ALETHEA MORSE |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
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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 ANTI COUNTERFEITING GROUP(THE)
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as ANTI COUNTERFEITING GROUP(THE) are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |