ANSPACH EUROPE LIMITED - Other business support service activities n.e.c. - A business based in United Kingdom registered with Companies House

Company Overview

About Anspach Europe Ltd

ANSPACH EUROPE LIMITED was founded on 1995-12-20 and has its registered office in London. The organisation's status is listed as "Liquidation". Anspach Europe 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

ANSPACH EUROPE LIMITED

Legal Registered Office

1 MORE LONDON PLACE
LONDON
SE1 2AF
Other companies in GU7

Previous Names

ANSPACH (UK) LIMITED

09/07/2001

Filing Information

Company Number		03139656
Company ID Number		03139656
Date formed		1995-12-20
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		30/06/2016
Account next due		15/09/2018
Latest return		20/12/2015
Return next due		17/01/2017
Type of accounts		FULL
VAT Number /Sales tax ID		~~GB673135537~~

Last Datalog update:	2019-04-04 09:58:03
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ANSPACH EUROPE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ERNST & YOUNG (EMEIA) SERVICES LIMITED EY GLOBAL SERVICES LIMITED

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Company Officers of ANSPACH EUROPE LIMITED

Current Directors

Officer	Role	Date Appointed
THE BRIARS GROUP LIMITED	Company Secretary	2008-09-16
GILIAN AMANDA DEVONSHIRE	Director	2017-06-21

Previous Officers

Officer	Role	Date Appointed	Date Resigned
TONY ALAN CUTSHALL	Director	2014-12-19	2018-06-18
EDWARD FRANCIS MACKEY	Director	2012-11-29	2014-12-19
CHARLES MCGARRITY	Director	1995-12-20	2012-11-29
BLANAID ANNE O'SULLIVAN	Company Secretary	1996-11-06	2011-07-01
CLEMENT FONG	Director	1995-12-20	2011-07-01
CHRISTINE WOOD	Company Secretary	1995-12-22	1996-11-06
CHRISTINE WOOD	Director	1995-12-20	1996-11-06
WHITE ROSE FORMATIONS LIMITED	Nominated Secretary	1995-12-20	1995-12-22

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.

Date	Document Type	Document Description
2019-03-17	GAZ2	Final Gazette dissolved via compulsory strike-off
2018-12-17	LIQ13	Voluntary liquidation. Notice of members return of final meeting
2018-08-03	AD02	Register inspection address changed to Oak House Tanshire Park Shackleford Road Elstead Surrey GU8 6LB
2018-08-03	AD01	REGISTERED OFFICE CHANGED ON 03/08/18 FROM Oak House Tanshire Park, Shackleford Road Elstead Surrey GU8 6LB United Kingdom
2018-08-03	AD03	Registers moved to registered inspection location of Oak House Tanshire Park Shackleford Road Elstead Surrey GU8 6LB
2018-07-31	LIQ01	NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2018-07-31	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-07-31	LRESSP	SPECIAL RESOLUTION TO WIND UP
2018-07-31	LIQ01	NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2018-07-31	LRESSP	SPECIAL RESOLUTION TO WIND UP
2018-07-31	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-06-18	TM01	APPOINTMENT TERMINATED, DIRECTOR TONY ALAN CUTSHALL
2018-06-15	AA01	Previous accounting period shortened from 28/06/17 TO 27/06/17
2018-03-21	AA01	Previous accounting period shortened from 29/06/17 TO 28/06/17
2018-01-30	AD01	REGISTERED OFFICE CHANGED ON 30/01/18 FROM Standard House, Weyside Park Catteshall Lane Godalming Surrey GU7 1XE
2018-01-29	CH04	SECRETARY'S DETAILS CHNAGED FOR THE BRIARS GROUP LIMITED on 2018-01-29
2018-01-04	CS01	CONFIRMATION STATEMENT MADE ON 20/12/17, WITH NO UPDATES
2017-06-28	AA	FULL ACCOUNTS MADE UP TO 30/06/16
2017-06-23	AP01	DIRECTOR APPOINTED GILIAN AMANDA DEVONSHIRE
2017-03-27	AA01	Previous accounting period shortened from 30/06/16 TO 29/06/16
2017-02-03	LATEST SOC	03/02/17 STATEMENT OF CAPITAL;GBP 62760
2017-02-03	CS01	CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES
2016-08-01	AA01	Previous accounting period extended from 31/12/15 TO 30/06/16
2016-01-21	AUD	AUDITOR'S RESIGNATION
2016-01-12	LATEST SOC	12/01/16 STATEMENT OF CAPITAL;GBP 62760
2016-01-12	AR01	20/12/15 ANNUAL RETURN FULL LIST
2015-09-24	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-02-16	LATEST SOC	16/02/15 STATEMENT OF CAPITAL;GBP 62760
2015-02-16	AR01	20/12/14 ANNUAL RETURN FULL LIST
2015-02-10	AP01	DIRECTOR APPOINTED TONY ALAN CUTSHALL
2015-02-10	TM01	APPOINTMENT TERMINATED, DIRECTOR EDWARD FRANCIS MACKEY
2014-09-19	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-01-29	LATEST SOC	29/01/14 STATEMENT OF CAPITAL;GBP 62760
2014-01-29	AR01	20/12/13 FULL LIST
2013-09-26	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-01-15	AR01	20/12/12 FULL LIST
2013-01-14	AP01	DIRECTOR APPOINTED EDWARD FRANCIS MACKEY
2013-01-11	TM01	APPOINTMENT TERMINATED, DIRECTOR CHARLES MCGARRITY
2012-04-13	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-01-11	AR01	20/12/11 FULL LIST
2011-11-07	TM02	APPOINTMENT TERMINATED, SECRETARY BLANAID O'SULLIVAN
2011-11-07	TM01	APPOINTMENT TERMINATED, DIRECTOR CLEMENT FONG
2011-08-19	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-01-20	AR01	20/12/10 FULL LIST
2010-09-24	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-07-29	AP04	CORPORATE SECRETARY APPOINTED THE BRIARS GROUP LIMITED
2010-02-01	AR01	20/12/09 FULL LIST
2010-02-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CHARLES MCGARRITY / 19/12/2009
2010-01-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CLEMENT FONG / 19/12/2009
2010-01-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CHARLES MCGARRITY / 19/12/2009
2009-10-31	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-05-09	DISS40	DISS40 (DISS40(SOAD))
2009-05-08	363a	RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS
2009-05-05	GAZ1	FIRST GAZETTE
2008-10-22	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-01-24	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-12-20	363a	RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS
2007-07-03	287	REGISTERED OFFICE CHANGED ON 03/07/07 FROM: THE OLD DAIRY, PEPER HAROW PARK GODALMING SURREY GU8 6BQ
2007-02-09	288c	SECRETARY'S PARTICULARS CHANGED
2007-02-09	287	REGISTERED OFFICE CHANGED ON 09/02/07 FROM: CHURCHMILL HOUSE OCKFORD ROAD GODALMING SURREY GU7 1QY
2007-02-09	363a	RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS
2006-10-09	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-01-16	363s	RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS
2005-10-27	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2005-01-10	363(288)	SECRETARY'S PARTICULARS CHANGED
2005-01-10	363s	RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS
2004-11-19	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2004-01-21	363s	RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS
2003-10-28	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2003-02-08	88(2)R	AD 31/12/01--------- £ SI 62758@1
2003-01-31	363s	RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS
2003-01-31	RES04	£ NC 1000/100000 31/12
2003-01-31	123	NC INC ALREADY ADJUSTED 31/12/01
2002-11-13	AA	FULL ACCOUNTS MADE UP TO 31/12/01
2002-02-15	AA	FULL ACCOUNTS MADE UP TO 31/12/00
2002-01-07	363s	RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS
2001-10-05	287	REGISTERED OFFICE CHANGED ON 05/10/01 FROM: MAIN HOUSE 29-31 MAIN ROAD WILBY WELLINGBOROUGH NN8 2UB
2001-07-09	CERTNM	COMPANY NAME CHANGED ANSPACH (UK) LIMITED CERTIFICATE ISSUED ON 09/07/01
2001-01-09	363s	RETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS
2000-11-17	AA	FULL ACCOUNTS MADE UP TO 31/12/99
2000-02-16	225	ACC. REF. DATE SHORTENED FROM 28/02/00 TO 31/12/99
2000-01-10	363(288)	SECRETARY'S PARTICULARS CHANGED
2000-01-10	363s	RETURN MADE UP TO 20/12/99; FULL LIST OF MEMBERS
1999-05-26	AA	FULL ACCOUNTS MADE UP TO 28/02/99
1999-02-24	363s	RETURN MADE UP TO 20/12/98; NO CHANGE OF MEMBERS
1998-11-09	AA	FULL ACCOUNTS MADE UP TO 28/02/98
1997-12-31	363s	RETURN MADE UP TO 20/12/97; NO CHANGE OF MEMBERS
1997-10-20	AA	FULL ACCOUNTS MADE UP TO 28/02/97
1997-03-06	363s	RETURN MADE UP TO 20/12/96; FULL LIST OF MEMBERS
1997-02-03	288a	NEW SECRETARY APPOINTED
1997-01-19	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
1996-08-21	224	ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02
1996-01-02	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1995-12-20	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to ANSPACH EUROPE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notices to	2018-07-16
Appointmen	2018-07-16
Resolution	2018-07-16
Proposal to Strike Off	2009-05-05

Fines / Sanctions

No fines or sanctions have been issued against ANSPACH EUROPE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

ANSPACH EUROPE LIMITED does not have any mortgage charges so there is no mortgagee data available

	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.

Creditors

Corporation Tax Due Within One Year	2011-12-31	£ 1,461
Creditors Due Within One Year	2012-12-31	£ 6,447
Creditors Due Within One Year	2011-12-31	£ 6,523
Trade Creditors Within One Year	2012-12-31	£ 1,668
Trade Creditors Within One Year	2011-12-31	£ 1,440

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

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 ANSPACH EUROPE LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-12-31	£ 62,760
Called Up Share Capital	2011-12-31	£ 62,760
Cash Bank In Hand	2012-12-31	£ 3,089
Cash Bank In Hand	2011-12-31	£ 19,284
Current Assets	2012-12-31	£ 99,455
Current Assets	2011-12-31	£ 98,013
Debtors	2012-12-31	£ 96,366
Debtors	2011-12-31	£ 78,729
Debtors Due Within One Year	2012-12-31	£ 96,366
Debtors Due Within One Year	2011-12-31	£ 78,729
Shareholder Funds	2012-12-31	£ 93,008
Shareholder Funds	2011-12-31	£ 91,490

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of ANSPACH EUROPE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ANSPACH EUROPE LIMITED

Trademarks

We have not found any records of ANSPACH EUROPE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ANSPACH EUROPE 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 (82990 - Other business support service activities n.e.c.) as ANSPACH EUROPE LIMITED are:

FCC RECYCLING (UK) LIMITED	£ 41,262,322
RE3 LIMITED	£ 20,191,185
BRISTOL LEP LIMITED	£ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED	£ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED	£ 11,437,364
SSE SERVICES PLC	£ 10,344,980
FCC ENVIRONMENT (UK) LIMITED	£ 9,798,655
ATKINSRÉALIS UK LIMITED	£ 8,456,631
MACE LIMITED	£ 7,690,070
INSPIREDSPACES DURHAM LIMITED	£ 5,577,126
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808

Outgoings

Business Rates/Property Tax

No properties were found where ANSPACH EUROPE 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.

Legal Notices/Action

Initiating party		Event Type	Notices to
Defending party	ANSPACH EUROPE LIMITED	Event Date	2018-07-16

Initiating party		Event Type	Appointmen
Defending party	ANSPACH EUROPE LIMITED	Event Date	2018-07-16
Name of Company: ANSPACH EUROPE LIMITED Company Number: 03139656 Nature of Business: Other business support service activities not elsewhere classified Registered office: Ernst & Young LLP, 1 More Lon…

Initiating party		Event Type	Resolution
Defending party	ANSPACH EUROPE LIMITED	Event Date	2018-07-16

Initiating party		Event Type	Proposal to Strike Off
Defending party	ANSPACH EUROPE LIMITED	Event Date	2009-05-05

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ANSPACH EUROPE 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 ANSPACH EUROPE LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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