Active
Company Information for ANCOATS DEVELOPMENT COMPANY LIMITED
JACTIN HOUSE 24 HOOD STREET, ANCOATS URBAN VILLAGE, MANCHESTER, M4 6WX,
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Company Registration Number
05679107 Private Limited Company
Active |
| Company Name | ||
|---|---|---|
| ANCOATS DEVELOPMENT COMPANY LIMITED | ||
| Legal Registered Office | ||
| JACTIN HOUSE 24 HOOD STREET ANCOATS URBAN VILLAGE MANCHESTER M4 6WX Other companies in M4 | ||
| Previous Names | ||
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| Company Number | 05679107 | |
|---|---|---|
| Company ID Number | 05679107 | |
| Date formed | 2006-01-18 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2024 | |
| Account next due | 31/12/2025 | |
| Latest return | 18/01/2016 | |
| Return next due | 15/02/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB904478124 |
| Last Datalog update: | 2025-12-05 16:05:32 |
| Companies House |
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| Officer | Role | Date Appointed |
|---|---|---|
NATHAN JOSHUA EZAIR |
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NATHAN JOSHUA EZAIR |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JACOB AZOURI EZAIR |
Company Secretary | ||
JACOB AZOURI EZAIR |
Director | ||
DAWN NEILSON |
Company Secretary | ||
COLIN JAMES CARRICK |
Director | ||
ANGUS MACKINNON MUNRO |
Director | ||
ANN TAYLOR |
Director | ||
BEACH SECRETARIES LIMITED |
Nominated Secretary | ||
CROFT NOMINEES LIMITED |
Nominated Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| JACTIN HOUSE LIMITED | Director | 2014-01-08 | CURRENT | 2014-01-08 | Active | |
| GREENBANK ROAD MANAGEMENT COMPANY LIMITED | Director | 2013-07-19 | CURRENT | 2007-12-10 | Active - Proposal to Strike off | |
| NORTHERN ESTATES (MANCHESTER) LIMITED | Director | 2013-04-12 | CURRENT | 1983-07-20 | Active - Proposal to Strike off | |
| RENA PROPERTIES LIMITED | Director | 2013-03-27 | CURRENT | 2013-03-27 | Active | |
| NORTHERNGROUP DEVELOPMENTS LIMITED | Director | 2008-04-01 | CURRENT | 2007-12-19 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| 31/03/25 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 18/01/25, WITH NO UPDATES | ||
| 31/03/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 18/01/24, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 18/01/23, WITH NO UPDATES | ||
| 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
| CONFIRMATION STATEMENT MADE ON 18/01/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 18/01/22, WITH NO UPDATES | |
| AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/01/21, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/01/20, WITH NO UPDATES | |
| AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/01/19, WITH NO UPDATES | |
| AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/01/18, WITH NO UPDATES | |
| AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 31/01/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/03/16 FROM C/O Flint Glass Wharf 35 Radium Street Ancoats Urban Village Manchester M4 6AD | |
| LATEST SOC | 21/01/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 18/01/16 ANNUAL RETURN FULL LIST | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
| LATEST SOC | 12/02/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 18/01/15 ANNUAL RETURN FULL LIST | |
| RES10 | Resolutions passed:<ul><li>Resolution of allotment of securities<li>Resolution of adoption of Articles of Association<li>Resolution of adoption of Articles of Association</ul> | |
| RES01 | ADOPT ARTICLES 20/01/15 | |
| SH01 | 16/12/14 STATEMENT OF CAPITAL GBP 100 | |
| SH01 | 16/12/14 STATEMENT OF CAPITAL GBP 100 | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 03/02/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 18/01/14 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/13 | |
| AR01 | 18/01/13 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/12 | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY JACOB EZAIR | |
| AP03 | Appointment of Mr Nathan Joshua Ezair as company secretary | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JACOB EZAIR | |
| AR01 | 18/01/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NATHAN JOSHUA EZAIR / 23/01/2012 | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/01/2012 FROM UNIT 2/3 35 RADIUM STREET ANCOATS URBAN VILLAGE MANCHESTER M4 6AD UNITED KINGDOM | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JACOB AZOURI EZAIR / 23/01/2012 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR JACOB AZOURI EZAIR / 07/11/2011 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/11/2011 FROM THE FLINT GLASS WORKS 64 JERSEY STREET ANCOATS URBAN VILLAGE MANCHESTER M4 6JW | |
| AR01 | 18/01/11 FULL LIST | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
| AR01 | 18/01/10 FULL LIST | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS | |
| RES01 | ADOPT ARTICLES 22/04/2008 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
| 363a | RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/01/07 TO 31/03/07 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 20/06/06 FROM: 100 FETTER LANE LONDON EC4A 1BN | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| CERTNM | COMPANY NAME CHANGED BEALAW (803) LIMITED CERTIFICATE ISSUED ON 11/04/06 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Total # Mortgages/Charges | 5 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 5 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEED OF ASSIGNMENT OF VARIATION OF IMPLEMENTATION AGREEMENT AND GRANT FUNDING AGREEMENT | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
| DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
| CHARGE OF SECURITIES | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
| ASSIGNMENT OF PROJECT AGREEMENT | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
| ASSIGNMENT OF IMPLEMENTATION AGREEMENT | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
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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 ANCOATS DEVELOPMENT COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as ANCOATS DEVELOPMENT COMPANY LIMITED 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. |