Active
Company Information for ANACONDA EQUIPMENT INTERNATIONAL LTD
UNIT 11 ARDBOE BUSINESS PARK, KILMASCALLY ROAD, ARDBOE, DUNGANNON, BT71 5BJ,
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Company Registration Number
NI054419
Private Limited Company
Active |
Company Name | |
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ANACONDA EQUIPMENT INTERNATIONAL LTD | |
Legal Registered Office | |
UNIT 11 ARDBOE BUSINESS PARK KILMASCALLY ROAD ARDBOE DUNGANNON BT71 5BJ Other companies in BT71 | |
Company Number | NI054419 | |
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Company ID Number | NI054419 | |
Date formed | 2005-03-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 01/07/2015 | |
Return next due | 29/07/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB858462192 |
Last Datalog update: | 2023-10-07 15:50:36 |
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Officer | Role | Date Appointed |
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ALISTAIR FORSYTH |
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ALISTAIR FORSYTH |
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MARTIN QUINN |
Officer | Role | Date Appointed | Date Resigned |
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C.S. SECRETARIAL SERVICES LTD |
Company Secretary | ||
CS DIRECTOR SERVICES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ANACONDA GLOBAL HOLDINGS LTD | Director | 2012-11-29 | CURRENT | 2012-11-29 | Active | |
ANACONDA GLOBAL HOLDINGS LTD | Director | 2012-11-29 | CURRENT | 2012-11-29 | Active |
Date | Document Type | Document Description |
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FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 14/06/23, WITH NO UPDATES | ||
AA01 | Current accounting period shortened from 31/03/22 TO 31/12/21 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/20, WITH NO UPDATES | |
PSC02 | Notification of Anaconda Global Holdings Ltd as a person with significant control on 2019-07-19 | |
AP01 | DIRECTOR APPOINTED MR CORY HOWARD JENSON | |
PSC07 | CESSATION OF ALISTAIR FORSYTH AS A PERSON OF SIGNIFICANT CONTROL | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI0544190009 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/19, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/18, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI0544190008 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/17, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI0544190007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI0544190006 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 06/07/16 STATEMENT OF CAPITAL;GBP 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES | |
LATEST SOC | 22/07/15 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 01/07/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 21/07/14 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 01/07/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/07/13 ANNUAL RETURN FULL LIST | |
AR01 | 23/03/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/03/12 ANNUAL RETURN FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG01 | Particulars of a mortgage or charge / charge no: 5 | |
MG01 | Particulars of a mortgage or charge / charge no: 4 | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/11 | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
AR01 | 23/03/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN QUINN / 23/03/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR FORSYTH / 23/03/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ALISTAIR FORSYTH / 23/03/2011 | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
MISC | AUDITOR RESIGNATION | |
SH01 | 28/07/10 STATEMENT OF CAPITAL GBP 4 | |
AAMD | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
AR01 | 23/03/10 FULL LIST | |
AC(NI) | 31/03/09 ANNUAL ACCTS | |
UDM+A(NI) | UPDATED MEM AND ARTS | |
CERTC(NI) | CERT CHANGE | |
CNRES(NI) | RESOLUTION TO CHANGE NAME | |
371SR(NI) | 23/03/08 | |
371SR(NI) | 23/03/09 | |
AC(NI) | 31/03/08 ANNUAL ACCTS | |
402R(NI) | 0000 | |
AC(NI) | 31/03/07 ANNUAL ACCTS | |
371S(NI) | 23/03/07 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/03/06 ANNUAL ACCTS | |
371S(NI) | 23/03/06 ANNUAL RETURN SHUTTLE | |
402(NI) | PARS RE MORTAGE | |
402(NI) | PARS RE MORTAGE | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
295(NI) | CHANGE IN SIT REG ADD | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2011-07-29 |
Total # Mortgages/Charges | 9 |
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Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND AS SECURITY TRUSTEE FOR EACH OF THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND AND BANK OF IRELAND (UK) PLC | ||
Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND | ||
LEGAL CHARGE | Outstanding | NORTHERN BANK | |
FLOATING CHARGE | Outstanding | NORTHERN BANK | |
MORTGAGE OR CHARGE | Satisfied | ULSTER BANK LIMITED | |
DEBENTURE | Satisfied | ULSTER BANK LIMITED | |
SOLICITORS LETTER OF UNDERTAKING | Satisfied | ULSTER BANK LIMITED |
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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 ANACONDA EQUIPMENT INTERNATIONAL LTD
ANACONDA EQUIPMENT INTERNATIONAL LTD owns 1 domain names.
anacondaequipment.co.uk
The top companies supplying to UK government with the same SIC code (32990 - Other manufacturing n.e.c.) as ANACONDA EQUIPMENT INTERNATIONAL LTD are:
Initiating party | Event Type | Proposal to Strike Off | |
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Defending party | ANACONDA EQUIPMENT INTERNATIONAL LTD | Event Date | 2011-07-29 |
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. |