ANCASTA GROUP LIMITED
Active - Accounts Filed
General Information
NAME
ANCASTA GROUP LIMITED
COMPANY NUMBER
04300337
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
08/10/2001
(23 years and 1 months old)
WEBSITE
www.ancasta.com
CONFIRMATION STATEMENT MADE UP TO
04/10/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
08/10/2001
04/10/2007
BUYBRANCH LIMITED
HAMPSHIRE
SO31 4QD
Telephone: 02380450000
TPS: No
The Turnpike
13 Fundenhall
Norwich
Norfolk
NR16 1EH
Telephone: 92583048
Unit 21 Brighton Marina
Waterfront
Brighton Marina Village
Brighton, East Sussex
BN2 5WA
Telephone: 673232
c/o Ancasta Port Hamble
Satchell Lane
Hamble
Hampshire
SO31 4QD
Telephone: 80450000
110-111 High Street
Cowes
Isle of Wight
PO31 7AT
Telephone: 247247
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ANCASTA TOPCO LIMITED | Active - Accounts Filed | View Report |
| ANCASTA GROUP LIMITED | Active - Accounts Filed | View Report |
| ADVANCED RIGGING AND HYDRAULICS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Confirmation Statement filed |
| 21/10/2023 | New Confirmation Statement filed |
| 17/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ANCASTA GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ANCASTA GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ANCASTA GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 25/10/2001 - Present (23 years and 1 months) Secretary: 28/11/2003 - 06/02/2004 (2 months) Born in Dec 1965 (age: 58) |
Active | Director&Secretary |
Current: 5 Past: 6 |
View Report |
|
26/05/2004 - Present (20 years and 6 months) Born in Aug 1964 (age: 60) |
Active | Director |
Current: 8 Past: 4 |
View Report |
|
23/01/2015 - Present (9 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
20/10/2017 - Present (7 years and 1 months) Born in May 1972 (age: 52) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
10/09/2018 - Present (6 years and 2 months) Born in Aug 1964 (age: 60) |
Active | Director |
Current: 4 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ANCASTA TOPCO LIMITED | Active - Accounts Filed | View Report |
| ANCASTA GROUP LIMITED | Active - Accounts Filed | View Report |
| ADVANCED RIGGING AND HYDRAULICS LIMITED | Active - Accounts Filed | View Report |
| ANCASTA INTERNATIONAL BOAT SALES LIMITED | Active - Accounts Filed | View Report |
| AQUALINUS LIMITED | Non-Trading | View Report |
| HYS (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| HAMBLE YACHT SERVICES LIMITED | Active - Accounts Filed | View Report |
| SANLORENZO YACHTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Confirmation Statement filed |
| 21/10/2023 | New Confirmation Statement filed |
| 17/10/2023 | New Accounts filed |
| 08/10/2022 | New Confirmation Statement filed |
| 13/06/2022 | New Accounts filed |
| 27/01/2022 | New Confirmation Statement filed |
| 07/12/2021 | New Confirmation Statement filed |
| 05/09/2021 | New Accounts filed |
| 04/03/2021 | New Board Member William Henderson Blair (918331675) Appointed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 17/11/2020 | New Confirmation Statement filed |
| 11/09/2020 | New Accounts filed |
| 08/11/2019 | New Confirmation Statement filed |
| 06/11/2019 | Nicholas John Alexander Ryley (920891478) has left the board |
| 04/06/2019 | New Accounts filed |
| 06/11/2018 | New Confirmation Statement filed |
| 24/09/2018 | New Board Member Fiona Rachel Griffith (914221040) Appointed |
| 03/04/2018 | New Accounts filed |
| 06/11/2017 | New Confirmation Statement filed |
| 26/10/2017 | New Board Member Kathryn Lucy Stewart (923924357) Appointed |
| 13/06/2017 | New Accounts filed |
| 25/10/2016 | New Annual Return filed |
| 24/10/2016 | New Accounts filed |
| 13/06/2016 | New Company Secretary Nicholas John Alexander Ryley (920891478) Appointed |
| 10/02/2016 | Peter Bruce Morton (901370522) has left the board |
| 10/02/2016 | Peter Bruce Morton (901370522) has left the board |
| 18/10/2015 | New Annual Return filed |
| 16/10/2015 | New Accounts filed |
| 29/04/2015 | Nicholas John Alexander Ryley (901652259) has left the board |
| 27/01/2015 | Susan Wendy Hewitson (902184006) has left the board |
| 27/01/2015 | New Company Secretary Heather Lynn Broadbent (919437196) Appointed |
| 09/11/2014 | New Annual Return filed |
| 07/11/2014 | New Accounts filed |
| 09/11/2013 | New Annual Return filed |
| 26/01/2013 | New Accounts filed |
| 31/10/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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