Company information:
Ancliffe Limited (No: 07694781)
Address: NEXUS BUILDING FLOOR 10, 25 FARRINGDON STREET, LONDON, EC4A 4AB, ENGLAND
Status: Active
Incorporated: 07-Jun-2011
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 15-Jul-2024
Industry Class: 71122 - Engineering related scientific and technical consulting activities
Current Director: SIMON JOHN ANCLIFFE ( DOB: Aug-1967 From: Jul-2011 )
Current Director: SIMON JOHN ANCLIFFE ( DOB: Aug-1967 From: Jul-2011 )
Current Director: SIMON CHARLES VERNON LIGHT ( DOB: Jul-1974 From: Dec-2019 )
Resigned Director: SUZANNE LOUISE ALVES ( DOB: Jul-1968 From: Jul-2011 To: Jul-2011 )
Resigned Director: C & P REGISTRARS LIMITED ( From: Jul-2011 To: Jul-2011 )
Resigned Secretary: JENNIFER ELIZABETH MIRANDA BARNETT ( From: Dec-2019 To: Mar-2022 )
Resigned Secretary: C & P SECRETARIES LIMITED ( From: Jul-2011 To: Jul-2011 )
Resigned Secretary: LISA MAREE ELBOURNE ( From: Dec-2019 To: Apr-2022 )
Resigned Secretary: EMMA CLARE RAMSDALE ( From: Jul-2011 To: Dec-2019 )
Persons of Significant Control:
Gutteridge Haskins & Davey Limited, Level 1, Building 49 Thornton Science Park Pool Lane, Ince, Chester, CH2 4NU, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-12-19)
Mr Simon John Ancliffe, 31-35 Kirby Street, London, EC1N 8TE, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2019-12-19)
Company Accounts Summary (£)
| Item | 2017 | 2018 | 2020 | 2021 | 2022 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 10,081 | 10,081 | 10,081 | 10,081 | 0.0,10081.0,10081.0,10081.0,10081.0 | |
| Current assets | 127,889 | 4,789 | 94 | 0.0,127889.0,4789.0,94.0,0.0 | ||
| Current assets / Debtors | 32,455 | 4,695 | 0.0,32455.0,4695.0,0.0,0.0 | |||
| Current assets / Cash at bank and on hand | 95,434 | 94 | 94 | 0.0,95434.0,94.0,94.0,0.0 | ||
| Net current assets (liabilities) | 111,673 | 650 | 94 | 0.0,111673.0,650.0,94.0,0.0 | ||
| Total assets less current liabilities | 121,754 | 10,731 | 10,175 | 10,081 | 0.0,121754.0,10731.0,10175.0,10081.0 | |
| Equity / share capital and reserves | 159,881 | 121,754 | 10,731 | 8,136 | 8,042 | 159881.0,121754.0,10731.0,8136.0,8042.0 |