ANC GROUP LIMITED

Company Name
ANC GROUP LIMITED

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

Company Number		04269215
Company ID Number		04269215
Date formed		2001-08-13
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/05/2022
Account next due		29/02/2024
Latest return		24/06/2016
Return next due		22/07/2017
Type of accounts		FULL
VAT Number /Sales tax ID		GB435537151

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Companies with same name ANC GROUP LIMITED

The following companies were found which have the same name as ANC GROUP LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
ANC GROUP INC	1629 WILLIAMSBRIDGE RD Bronx BRONX NY 10461	Active	Company formed on the 2010-07-07
ANC GROUP LLC	2435 FENWICK RD - UNIVERSITY HTS OH 44118	Active	Company formed on the 2010-01-19
ANC GROUP HOLDINGS PTY. LTD.	VIC 3067	Dissolved	Company formed on the 2014-03-12
ANC GROUP INC	6 ANTHONY DRIVE BENNINGTON VT 05201	Active	Company formed on the 2014-11-10
ANC GROUP PRIVATE LIMITED	NORTH BRIDGE ROAD Singapore 179094	Dissolved	Company formed on the 2008-09-12
ANC GROUP LIMITED		Active	Company formed on the 2009-03-23
ANC GROUP INCORPORATED	New Jersey	Unknown
ANC GROUP EQUITY FUND LLC	New Jersey	Unknown
ANC GROUP LLC	California	Unknown
ANC group online, LLC	9233 Park Meadows Drive Lone Tree CO 80124	Delinquent	Company formed on the 2020-06-18
ANC GROUP AUSTRALIA PTY LTD		Active	Company formed on the 2020-08-11
ANC GROUP, LLC	NV	Revoked	Company formed on the 2009-06-08
ANC GROUP, INC.	8540 BREEZY HILL DRIVE BOYNTON BEACH FL 33473	Active	Company formed on the 2007-02-27
ANC GROUP, INC.	PO BOX 740289 HOUSTON TX 77274	Forfeited	Company formed on the 2003-03-31
ANC GROUP, LLC	11921 N DIVISION ST STE A SPOKANE WA 992181967	Dissolved	Company formed on the 2017-09-29
ANC GROUPS PTY. LTD	Sydney NSW 2000	Active	Company formed on the 1995-12-04

Company Officers of ANC GROUP LIMITED

Current Directors

Officer	Role	Date Appointed
JAMES EDMUND HAWKINS	Company Secretary	2004-11-01
LAWRENCE TREVOR HOYLE	Director	2014-12-16
HELENA JANSSON	Director	2014-12-16
ROEL JOS COLETA STAES	Director	2012-04-03

Previous Officers

Officer	Role	Date Appointed	Date Resigned
STEPHEN JOHN PARROTT	Company Secretary	2006-12-15	2017-02-28
MICHAEL JOHN HOLT	Director	2001-09-23	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
HENRY RUSCH	Director	2001-09-23	2009-07-01
CHARLES DAVID CRANMER	Director	2001-09-23	2008-08-01
JOHN LEONARD BROTHERTON	Director	2001-10-31	2008-05-13
MARK MITCHELL	Director	2001-09-23	2007-08-24
JONATHAN MARK GITTINS	Director	2001-09-23	2007-04-02
SEAN PATRICK DURACK	Company Secretary	2001-09-23	2004-11-01
EVERSECRETARY LIMITED	Nominated Secretary	2001-08-13	2001-09-23
EVERDIRECTOR LIMITED	Nominated Director	2001-08-13	2001-09-23

Related Directorships

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 BUSINESS SERVICES LIMITED	Company Secretary	2004-11-01	CURRENT	1995-04-24	Active
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 BUSINESS SERVICES LIMITED	Director	2014-12-16	CURRENT	1995-04-24	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
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 BUSINESS SERVICES LIMITED	Director	2014-12-16	CURRENT	1995-04-24	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
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 BUSINESS SERVICES LIMITED	Director	2012-04-03	CURRENT	1995-04-24	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

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
2024-04-05		Voluntary liquidation declaration of solvency
2024-04-05		Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2024-04-05		Appointment of a voluntary liquidator
2023-07-04		CONFIRMATION STATEMENT MADE ON 24/06/23, WITH UPDATES
2023-05-16		APPOINTMENT TERMINATED, DIRECTOR HELENA JANSSON
2023-01-20		FULL ACCOUNTS MADE UP TO 31/05/22
2023-01-04		APPOINTMENT TERMINATED, DIRECTOR LAWRENCE TREVOR HOYLE
2022-10-11		Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2022-10-11		Solvency Statement dated 10/10/22
2022-10-11		Statement by Directors
2022-10-11		Statement of capital on GBP 0.01
2022-03-09	AA	FULL ACCOUNTS MADE UP TO 31/05/21
2021-08-26	AA	FULL ACCOUNTS MADE UP TO 31/05/20
2021-06-30	CS01	CONFIRMATION STATEMENT MADE ON 24/06/21, WITH NO UPDATES
2020-07-03	CS01	CONFIRMATION STATEMENT MADE ON 24/06/20, WITH NO UPDATES
2020-06-15	AP01	DIRECTOR APPOINTED JAMES ALEXANDER DAVIES
2020-06-15	TM01	APPOINTMENT TERMINATED, DIRECTOR JUSTIN NEIL CLARKE
2019-12-24	AA	FULL ACCOUNTS MADE UP TO 31/05/19
2019-12-03	AP01	DIRECTOR APPOINTED JUSTIN NEIL CLARKE
2019-07-04	CS01	CONFIRMATION STATEMENT MADE ON 24/06/19, WITH NO UPDATES
2019-03-12	AA	FULL ACCOUNTS MADE UP TO 31/05/18
2018-06-26	AD03	Registers moved to registered inspection location of 100 New Bridge Street London EC4V 6JA
2018-06-26	CS01	CONFIRMATION STATEMENT MADE ON 24/06/18, WITH NO UPDATES
2018-05-17	AA	FULL ACCOUNTS MADE UP TO 31/05/17
2017-07-03	LATEST SOC	03/07/17 STATEMENT OF CAPITAL;GBP 103
2017-07-03	CS01	CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES
2017-07-03	PSC02	Notification of Fedex Uk Holdings Limited as a person with significant control on 2016-04-06
2017-03-30	TM02	Termination of appointment of Stephen John Parrott on 2017-02-28
2017-03-01	AA	FULL ACCOUNTS MADE UP TO 31/05/16
2016-06-30	LATEST SOC	30/06/16 STATEMENT OF CAPITAL;GBP 103
2016-06-30	AR01	24/06/16 ANNUAL RETURN FULL LIST
2016-03-07	AA	FULL ACCOUNTS MADE UP TO 31/05/15
2016-03-07	AA	FULL ACCOUNTS MADE UP TO 31/05/15
2015-08-21	LATEST SOC	21/08/15 STATEMENT OF CAPITAL;GBP 103
2015-08-21	AR01	01/07/15 ANNUAL RETURN FULL LIST
2015-03-10	AA	FULL ACCOUNTS MADE UP TO 31/05/14
2015-01-21	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN HOLT
2015-01-21	AP01	DIRECTOR APPOINTED HELENA JANSSON
2015-01-21	AP01	DIRECTOR APPOINTED LAWRENCE TREVOR JOHN HOYLE
2014-08-11	LATEST SOC	11/08/14 STATEMENT OF CAPITAL;GBP 103
2014-08-11	AR01	01/07/14 ANNUAL RETURN FULL LIST
2014-03-04	AA	FULL ACCOUNTS MADE UP TO 31/05/13
2013-08-09	CH01	Director's details changed for Mr Roel Jos Coleta Staes on 2013-07-26
2013-08-05	AR01	01/07/13 ANNUAL RETURN FULL LIST
2013-03-05	AA	FULL ACCOUNTS MADE UP TO 31/05/12
2012-07-04	AR01	01/07/12 ANNUAL RETURN FULL LIST
2012-06-22	AP01	DIRECTOR APPOINTED ROEL JOS COLETA STAES
2012-04-19	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK ALLEN
2012-04-13	RES13	Resolutions passed: Section 175(5)(a) & dirs voting rights 28/02/2012
2012-02-08	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/11
2011-07-11	AR01	01/07/11 FULL LIST
2011-03-02	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10
2010-10-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARK RUSSELL ALLEN / 04/09/2010
2010-10-11	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT ELLIOTT
2010-10-11	TM01	APPOINTMENT TERMINATED, DIRECTOR KENNETH KOVAL
2010-08-05	AR01	01/07/10 FULL LIST
2010-08-05	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI
2010-08-05	AD02	SAIL ADDRESS CREATED
2010-03-02	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09
2009-12-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM ELLIOTT / 15/12/2006
2009-08-27	363a	RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS
2009-07-25	288b	APPOINTMENT TERMINATED DIRECTOR HENRY RUSCH
2009-04-03	AA	FULL ACCOUNTS MADE UP TO 31/05/08
2009-01-21	288c	SECRETARY'S CHANGE OF PARTICULARS / STEPHEN PARROTT / 30/06/2008
2009-01-19	363a	RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS
2008-08-13	288b	APPOINTMENT TERMINATED DIRECTOR CHARLES CRANMER
2008-07-22	AA	FULL ACCOUNTS MADE UP TO 31/05/07
2008-06-03	288b	APPOINTMENT TERMINATED DIRECTOR JOHN BROTHERTON
2008-06-03	288b	APPOINTMENT TERMINATED DIRECTOR MARK MITCHELL
2007-10-03	287	REGISTERED OFFICE CHANGED ON 03/10/07 FROM: 100 NEW BRIDGE STREET LONDON EC4V 6JA
2007-09-21	353	LOCATION OF REGISTER OF MEMBERS
2007-07-16	363a	RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS
2007-06-27	353a	LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
2007-05-25	288b	DIRECTOR RESIGNED
2007-02-02	225	ACC. REF. DATE EXTENDED FROM 31/03/07 TO 31/05/07
2007-01-29	288a	NEW DIRECTOR APPOINTED
2007-01-29	288a	NEW SECRETARY APPOINTED
2007-01-23	155(6)b	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-01-23	288a	NEW DIRECTOR APPOINTED
2007-01-23	287	REGISTERED OFFICE CHANGED ON 23/01/07 FROM: ANC GROUP HEAD OFFICE PARKHOUSE EAST INDUSTRIAL ESTATE NEWCASTLE UNDER LYME STAFFORDSHIRE ST5 7RB
2007-01-23	RES07	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2007-01-23	155(6)b	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-01-23	RES13	PROPOSED CASH BONUSES 16/01/07
2007-01-17	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-01-17	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-01-12	288a	NEW DIRECTOR APPOINTED
2007-01-09	AA	FULL ACCOUNTS MADE UP TO 31/03/06
2006-10-02	363a	RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS
2006-10-02	288c	DIRECTOR'S PARTICULARS CHANGED
2006-03-29	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-02-17	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2006-02-17	155(6)b	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-02-17	155(6)a	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-02-17	155(6)a	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-02-17	155(6)b	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-02-17	155(6)b	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-02-17	155(6)b	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-02-17	155(6)b	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-02-17	155(6)b	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-02-17	155(6)b	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

Industry Information

SIC/NAIC Codes

96 - Other personal service activities

960 - Other personal service activities

96090 - Other service activities n.e.c.

Licences & Regulatory approval

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

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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 ANC GROUP LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2006-02-02	Satisfied	HSBC BANK PLC
COMPOSITE GUARANTEE AND DEBENTURE	2006-02-02	Satisfied	LLOYDS TSB DEVELOPMENT CAPITAL LIMITED AS 'SECURITY TRUSTEE'
GUARANTEE AND FIXED AND FLOATING SECURITY DOCUMENT	2001-09-25	Satisfied	THE ROYAL BANK OF SCOTLAND PLC

Filed Financial Reports

Annual Accounts
2014-05-31

Annual Accounts
2013-05-31

Annual Accounts
2012-05-31

Annual Accounts
2011-05-31

Annual Accounts
2010-05-31

Annual Accounts
2009-05-31

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 ANC GROUP LIMITED

Intangible Assets

Patents

We have not found any records of ANC GROUP LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ANC GROUP LIMITED

Trademarks

We have not found any records of ANC GROUP LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ANC GROUP 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 (96090 - Other service activities n.e.c.) as ANC GROUP LIMITED are:

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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 ANC GROUP 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.

Import/Export of Goods

Goods imported/exported by ANC GROUP LIMITED

Date	Import Code	Imported Goods classification description
2015-06-01	84099900	Parts suitable for use solely or principally with compression-ignition internal combustion piston engine "diesel or semi-diesel engine", n.e.s.
2015-06-01	84733080	Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2014-10-01	87089997	Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel)
2014-08-01	84099900	Parts suitable for use solely or principally with compression-ignition internal combustion piston engine "diesel or semi-diesel engine", n.e.s.
2014-03-01	84099900	Parts suitable for use solely or principally with compression-ignition internal combustion piston engine "diesel or semi-diesel engine", n.e.s.
2014-02-01	84099900	Parts suitable for use solely or principally with compression-ignition internal combustion piston engine "diesel or semi-diesel engine", n.e.s.
2013-10-01	84099900	Parts suitable for use solely or principally with compression-ignition internal combustion piston engine "diesel or semi-diesel engine", n.e.s.
2013-06-01	87089997	Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel)
2012-01-01	84
2011-12-01	49019900	Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2011-11-01	49019900	Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2011-10-01	49019900	Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2011-10-01	85234051
2011-09-01	49019900	Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2011-09-01	49119900	Printed matter, n.e.s.
2011-08-01	49019900	Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2011-07-01	49019900	Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2011-06-01	49019900	Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2011-05-01	49019900	Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2011-05-01	49119900	Printed matter, n.e.s.
2011-04-01	49019900	Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2011-04-01	49111090	Trade advertising material and the like (other than commercial catalogues)
2011-04-01	85235999	Semiconductor media, recorded, for reproducing sound or image (excl. for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine, solid-state non-volatile data storage devices, smart cards, and goods of chapter 37)
2011-04-01	85238099	Media, recorded, for reproducing sound or image, incl. matrices and masters for the production of discs (excl. for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine, magnetic, optical and semiconductor media, and products of chapter 37)
2011-03-01	49019900	Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2011-03-01	49111090	Trade advertising material and the like (other than commercial catalogues)
2011-03-01	85234051
2011-02-01	49019900	Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2011-02-01	85234051
2011-01-01	49019900	Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2011-01-01	49111090	Trade advertising material and the like (other than commercial catalogues)
2011-01-01	85234051

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ANC GROUP 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 ANC GROUP LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2024-04-06 21:44:36
Primary Source:	Companies House

Company Overview

Company Officers of ANC GROUP LIMITED

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