A.N. Contract Services Limited

Company Name	A.N. Contract Services Limited
Director	Mark David Howard
Company Status	Active
Company Number	02534054
Category	Private Limited Company
Incorporation Date	23 August 1990(33 years, 8 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Mark David Howard
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	26 July 2004(13 years, 11 months after company formation)
Appointment Duration	19 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	42 Lulworth Avenue Hamworthy Poole Dorset BH15 4DJ

Secretary Name	Mrs Natalie Suzanne Howard
Status	Current
Appointed	29 August 2012(22 years after company formation)
Appointment Duration	11 years, 8 months
Role	Company Director
Correspondence Address	42 Lulworth Avenue Hamworthy Poole Dorset BH15 4DJ

Director Name	Arthur John Nappin
Date of Birth	December 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1991(1 year after company formation)
Appointment Duration	14 years, 7 months (resigned 31 March 2006)
Role	Company Director
Correspondence Address	45 Fernbrook Drive Harrow Middlesex HA9 7EE

Director Name	Gary David Nappin
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1991(1 year after company formation)
Appointment Duration	1 week, 2 days (resigned 01 September 1991)
Role	Company Director
Correspondence Address	67 Grove Way Wembley Middlesex HA9 6JS

Secretary Name	Arthur John Nappin
Nationality	British
Status	Resigned
Appointed	23 August 1991(1 year after company formation)
Appointment Duration	1 week, 2 days (resigned 01 September 1991)
Role	Company Director
Correspondence Address	67 Grove Way Wembley Middlesex HA9 6JS

Secretary Name	Olive Nappin
Nationality	British
Status	Resigned
Appointed	01 September 1991(1 year after company formation)
Appointment Duration	13 years, 4 months (resigned 24 January 2005)
Role	Company Director
Correspondence Address	45 Fernbrook Drive Harrow Middlesex HA2 7EE

Director Name	Colin Nappin
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1994(3 years, 11 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 15 February 1995)
Role	Decorator & Small Works
Correspondence Address	24 Penwethers Lane Truro Cornwall TR1 3PW

Secretary Name	Joanne Sarah Bland
Nationality	British
Status	Resigned
Appointed	24 January 2005(14 years, 5 months after company formation)
Appointment Duration	6 years, 3 months (resigned 01 May 2011)
Role	Company Director
Correspondence Address	25 Lynmouth Drive Ruislip Manor Middlesex HA4 9BY

Contact

Website	www.ancontractservicesltd.co.uk/
Email address	[email protected]
Telephone	020 71275148
Telephone region	London

Location

Registered Address	78 York Street London W1H 1DP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Shareholders

100 at £1	Mark Howard 100.00% Ordinary

Financials

Year	2014
Net Worth	£60,356
Cash	£3
Current Liabilities	£85,581

Accounts

Latest Accounts	16 September 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	24 August 2023 (8 months, 1 week ago)
Next Return Due	7 September 2024 (4 months, 1 week from now)

Charges

24 July 2012	Delivered on: 26 July 2012 Satisfied on: 14 January 2014 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied

24 July 2012

Delivered on: 26 July 2012
Satisfied on: 14 January 2014
Persons entitled: Lloyds Tsb Commercial Finance Limited

Classification: All assets debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Fully Satisfied

Filing History

8 September 2020	Confirmation statement made on 24 August 2020 with updates (4 pages)
8 September 2020	Confirmation statement made on 23 August 2020 with no updates (3 pages)
8 September 2020	Change of details for Mr Mark David Howard as a person with significant control on 24 August 2019 (2 pages)
24 August 2020	Total exemption full accounts made up to 31 August 2019 (9 pages)
3 September 2019	Confirmation statement made on 23 August 2019 with no updates (3 pages)
31 May 2019	Total exemption full accounts made up to 31 August 2018 (9 pages)
11 September 2018	Confirmation statement made on 23 August 2018 with no updates (3 pages)
31 May 2018	Total exemption full accounts made up to 31 August 2017 (9 pages)
25 August 2017	Confirmation statement made on 23 August 2017 with no updates (3 pages)
25 August 2017	Confirmation statement made on 23 August 2017 with no updates (3 pages)
30 May 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
30 May 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
26 August 2016	Confirmation statement made on 23 August 2016 with updates (5 pages)
26 August 2016	Confirmation statement made on 23 August 2016 with updates (5 pages)
27 May 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
27 May 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
28 August 2015	Annual return made up to 23 August 2015 with a full list of shareholders Statement of capital on 2015-08-28 GBP 100 (4 pages)
28 August 2015	Annual return made up to 23 August 2015 with a full list of shareholders Statement of capital on 2015-08-28 GBP 100 (4 pages)
29 May 2015	Total exemption small company accounts made up to 31 August 2014 (7 pages)
29 May 2015	Total exemption small company accounts made up to 31 August 2014 (7 pages)
1 September 2014	Secretary's details changed for Mrs Natalie Suzanne Howard on 31 May 2014 (1 page)
1 September 2014	Director's details changed for Mr Mark David Howard on 31 May 2014 (2 pages)
1 September 2014	Director's details changed for Mr Mark David Howard on 31 May 2014 (2 pages)
1 September 2014	Annual return made up to 23 August 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 100 (4 pages)
1 September 2014	Secretary's details changed for Mrs Natalie Suzanne Howard on 31 May 2014 (1 page)
1 September 2014	Annual return made up to 23 August 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 100 (4 pages)
14 January 2014	Satisfaction of charge 1 in full (1 page)
14 January 2014	Satisfaction of charge 1 in full (1 page)
15 November 2013	Total exemption small company accounts made up to 31 August 2013 (7 pages)
15 November 2013	Total exemption small company accounts made up to 31 August 2013 (7 pages)
3 September 2013	Annual return made up to 23 August 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 100 (4 pages)
3 September 2013	Annual return made up to 23 August 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 100 (4 pages)
30 May 2013	Total exemption small company accounts made up to 31 August 2012 (7 pages)
30 May 2013	Total exemption small company accounts made up to 31 August 2012 (7 pages)
11 September 2012	Appointment of Mrs Natalie Suzanne Howard as a secretary (2 pages)
11 September 2012	Annual return made up to 23 August 2012 with a full list of shareholders (3 pages)
11 September 2012	Annual return made up to 23 August 2012 with a full list of shareholders (3 pages)
11 September 2012	Appointment of Mrs Natalie Suzanne Howard as a secretary (2 pages)
26 July 2012	Particulars of a mortgage or charge / charge no: 1 (6 pages)
26 July 2012	Particulars of a mortgage or charge / charge no: 1 (6 pages)
31 May 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
31 May 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
5 October 2011	Annual return made up to 23 August 2011 with a full list of shareholders (3 pages)
5 October 2011	Annual return made up to 23 August 2011 with a full list of shareholders (3 pages)
3 June 2011	Director's details changed for Mark David Howard on 31 May 2011 (2 pages)
3 June 2011	Termination of appointment of Joanne Bland as a secretary (1 page)
3 June 2011	Director's details changed for Mark David Howard on 31 May 2011 (2 pages)
3 June 2011	Termination of appointment of Joanne Bland as a secretary (1 page)
26 May 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
26 May 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
14 October 2010	Annual return made up to 23 August 2010 with a full list of shareholders (4 pages)
14 October 2010	Director's details changed for Mark David Howard on 1 October 2009 (2 pages)
14 October 2010	Director's details changed for Mark David Howard on 1 October 2009 (2 pages)
14 October 2010	Director's details changed for Mark David Howard on 1 October 2009 (2 pages)
14 October 2010	Annual return made up to 23 August 2010 with a full list of shareholders (4 pages)
28 May 2010	Total exemption small company accounts made up to 31 August 2009 (8 pages)
28 May 2010	Total exemption small company accounts made up to 31 August 2009 (8 pages)
15 September 2009	Return made up to 23/08/09; full list of members (3 pages)
15 September 2009	Return made up to 23/08/09; full list of members (3 pages)
19 May 2009	Registered office changed on 19/05/2009 from temple house 221-225 station road harrow middlesex HA1 2TH (1 page)
19 May 2009	Registered office changed on 19/05/2009 from temple house 221-225 station road harrow middlesex HA1 2TH (1 page)
2 December 2008	Total exemption small company accounts made up to 31 August 2008 (7 pages)
2 December 2008	Total exemption small company accounts made up to 31 August 2008 (7 pages)
23 October 2008	Return made up to 23/08/08; full list of members (3 pages)
23 October 2008	Return made up to 23/08/08; full list of members (3 pages)
7 November 2007	Total exemption small company accounts made up to 31 August 2007 (7 pages)
7 November 2007	Total exemption small company accounts made up to 31 August 2007 (7 pages)
19 September 2007	Return made up to 23/08/07; full list of members (2 pages)
19 September 2007	Return made up to 23/08/07; full list of members (2 pages)
19 June 2007	Total exemption small company accounts made up to 31 August 2006 (7 pages)
19 June 2007	Total exemption small company accounts made up to 31 August 2006 (7 pages)
2 November 2006	Return made up to 23/08/06; full list of members (2 pages)
2 November 2006	Return made up to 23/08/06; full list of members (2 pages)
11 September 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
11 September 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
8 May 2006	Director resigned (1 page)
8 May 2006	Director resigned (1 page)
30 September 2005	Return made up to 23/08/05; full list of members (3 pages)
30 September 2005	Director's particulars changed (1 page)
30 September 2005	Secretary's particulars changed (1 page)
30 September 2005	Director's particulars changed (1 page)
30 September 2005	Secretary's particulars changed (1 page)
30 September 2005	Return made up to 23/08/05; full list of members (3 pages)
8 September 2005	Total exemption small company accounts made up to 31 August 2004 (5 pages)
8 September 2005	Total exemption small company accounts made up to 31 August 2004 (5 pages)
6 June 2005	Registered office changed on 06/06/05 from: 45 fernbrook drive harrow middlesex HA2 7EE (1 page)
6 June 2005	Registered office changed on 06/06/05 from: 45 fernbrook drive harrow middlesex HA2 7EE (1 page)
8 February 2005	New secretary appointed (2 pages)
8 February 2005	Secretary resigned (1 page)
8 February 2005	New secretary appointed (2 pages)
8 February 2005	Secretary resigned (1 page)
27 August 2004	Return made up to 23/08/04; full list of members (7 pages)
27 August 2004	Return made up to 23/08/04; full list of members (7 pages)
10 August 2004	New director appointed (2 pages)
10 August 2004	New director appointed (2 pages)
12 July 2004	Total exemption small company accounts made up to 31 August 2003 (5 pages)
12 July 2004	Total exemption small company accounts made up to 31 August 2003 (5 pages)
20 August 2003	Return made up to 23/08/03; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
20 August 2003	Return made up to 23/08/03; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
18 June 2003	Total exemption small company accounts made up to 31 August 2002 (5 pages)
18 June 2003	Total exemption small company accounts made up to 31 August 2002 (5 pages)
27 August 2002	Return made up to 23/08/02; full list of members (6 pages)
27 August 2002	Return made up to 23/08/02; full list of members (6 pages)
29 March 2002	Total exemption small company accounts made up to 31 August 2001 (5 pages)
29 March 2002	Total exemption small company accounts made up to 31 August 2001 (5 pages)
29 August 2001	Return made up to 23/08/01; full list of members (6 pages)
29 August 2001	Return made up to 23/08/01; full list of members (6 pages)
19 March 2001	Accounts for a small company made up to 31 August 2000 (5 pages)
19 March 2001	Accounts for a small company made up to 31 August 2000 (5 pages)
25 August 2000	Return made up to 23/08/00; full list of members (6 pages)
25 August 2000	Return made up to 23/08/00; full list of members (6 pages)
22 February 2000	Accounts for a small company made up to 31 August 1999 (5 pages)
22 February 2000	Accounts for a small company made up to 31 August 1999 (5 pages)
20 August 1999	Return made up to 23/08/99; no change of members (4 pages)
20 August 1999	Return made up to 23/08/99; no change of members (4 pages)
18 June 1999	Accounts for a small company made up to 31 August 1998 (5 pages)
18 June 1999	Accounts for a small company made up to 31 August 1998 (5 pages)
25 August 1998	Return made up to 23/08/98; no change of members (4 pages)
25 August 1998	Return made up to 23/08/98; no change of members (4 pages)
25 June 1998	Accounts for a small company made up to 31 August 1997 (5 pages)
25 June 1998	Accounts for a small company made up to 31 August 1997 (5 pages)
28 August 1997	Return made up to 23/08/97; full list of members (5 pages)
28 August 1997	Return made up to 23/08/97; full list of members (5 pages)
16 June 1997	Accounts for a small company made up to 31 August 1996 (6 pages)
16 June 1997	Accounts for a small company made up to 31 August 1996 (6 pages)
6 September 1996	Return made up to 23/08/96; no change of members (4 pages)
6 September 1996	Return made up to 23/08/96; no change of members (4 pages)
27 August 1996	Company name changed A.N. painting contractors limite d\certificate issued on 28/08/96 (2 pages)
27 August 1996	Company name changed A.N. painting contractors limite d\certificate issued on 28/08/96 (2 pages)
2 February 1996	Accounts for a small company made up to 31 August 1995 (7 pages)
2 February 1996	Accounts for a small company made up to 31 August 1995 (7 pages)
12 January 1996	Resolutions ELRES ‐ Elective resolution (1 page)
12 January 1996	Resolutions ELRES ‐ Elective resolution (1 page)
12 September 1995	Return made up to 23/08/95; no change of members (4 pages)
12 September 1995	Return made up to 23/08/95; no change of members (4 pages)
17 May 1995	Accounts for a small company made up to 31 August 1994 (8 pages)
17 May 1995	Accounts for a small company made up to 31 August 1994 (8 pages)
10 March 1995	Director resigned (2 pages)
10 March 1995	Director resigned (2 pages)
23 August 1990	Incorporation (11 pages)
23 August 1990	Incorporation (11 pages)