| Company Name | Anson Mechanical Limited |
|---|---|
| Director | Robert Bernard Sixtus Jones |
| Company Status | Liquidation |
| Company Number | 07490543 |
| Category | Private Limited Company |
| Incorporation Date | 12 January 2011(13 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4533 | Plumbing |
| SIC 43220 | Plumbing, heat and air-conditioning installation |
Director
| Director Name | Mr Robert Bernard Sixtus Jones |
|---|---|
| Date of Birth | January 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 January 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Elco Accounting 24 Church Street Rickmansworth Hertfordshire WD3 1DD |
Location
| Registered Address | 5-7 Ravensbourne Road Bromley BR1 1NH |
|---|---|
| Region | London |
| Constituency | Bromley and Chislehurst |
| County | Greater London |
| Ward | Bromley Town |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Robert Bernard Sixtus Jones 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £7,586 |
| Cash | £5,653 |
| Current Liabilities | £14,322 |
Accounts
| Latest Accounts | 31 March 2022 (2 years, 1 month ago) |
|---|---|
| Next Accounts Due | 30 December 2023 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 March |
Returns
| Latest Return | 10 January 2023 (1 year, 3 months ago) |
|---|---|
| Next Return Due | 24 January 2024 (overdue) |
Filing History
| 18 April 2023 | Appointment of a voluntary liquidator (4 pages) |
|---|---|
| 18 April 2023 | Resolutions
|
| 18 April 2023 | Declaration of solvency (5 pages) |
| 18 April 2023 | Registered office address changed from C/O Elco Accounting 24 Church Street Rickmansworth Hertfordshire WD3 1DD England to 5-7 Ravensbourne Road Bromley BR1 1NH on 18 April 2023 (2 pages) |
| 11 January 2023 | Confirmation statement made on 10 January 2023 with no updates (3 pages) |
| 30 December 2022 | Total exemption full accounts made up to 31 March 2022 (8 pages) |
| 5 December 2022 | Director's details changed for Mr Robert Bernard Sixtus Jones on 5 December 2022 (2 pages) |
| 22 February 2022 | Confirmation statement made on 12 January 2022 with no updates (3 pages) |
| 9 February 2022 | Director's details changed for Mr Robert Bernard Sixtus Jones on 8 February 2022 (2 pages) |
| 2 February 2022 | Total exemption full accounts made up to 31 March 2021 (8 pages) |
| 29 January 2021 | Confirmation statement made on 12 January 2021 with updates (4 pages) |
| 22 December 2020 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
| 2 June 2020 | Registered office address changed from C/O Elco Accounting Basing House 46 High Street Rickmansworth Hertfordshire WD3 1HP England to C/O Elco Accounting 24 Church Street Rickmansworth Hertfordshire WD3 1DD on 2 June 2020 (1 page) |
| 2 June 2020 | Change of details for Mr Robert Bernard Sixtus Jones as a person with significant control on 1 June 2020 (2 pages) |
| 13 January 2020 | Confirmation statement made on 12 January 2020 with updates (4 pages) |
| 23 December 2019 | Total exemption full accounts made up to 30 March 2019 (10 pages) |
| 10 December 2019 | Registered office address changed from Batchworth House Batchworth Place, Church Street, Rickmansworth, Hertfordshire WD3 1JE to C/O Elco Accounting Basing House 46 High Street Rickmansworth Hertfordshire WD3 1HP on 10 December 2019 (1 page) |
| 19 March 2019 | Confirmation statement made on 12 January 2019 with updates (6 pages) |
| 8 January 2019 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 2 February 2018 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 22 January 2018 | Confirmation statement made on 12 January 2018 with updates (6 pages) |
| 22 December 2017 | Previous accounting period shortened from 31 March 2017 to 30 March 2017 (1 page) |
| 24 January 2017 | Confirmation statement made on 12 January 2017 with updates (6 pages) |
| 24 January 2017 | Confirmation statement made on 12 January 2017 with updates (6 pages) |
| 11 January 2017 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 11 January 2017 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 21 March 2016 | Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-03-21
|
| 21 March 2016 | Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-03-21
|
| 11 January 2016 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 11 January 2016 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 27 February 2015 | Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-02-27
|
| 27 February 2015 | Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-02-27
|
| 15 January 2015 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 15 January 2015 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 27 October 2014 | Previous accounting period extended from 31 January 2014 to 31 March 2014 (1 page) |
| 27 October 2014 | Previous accounting period extended from 31 January 2014 to 31 March 2014 (1 page) |
| 14 April 2014 | Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-04-14
|
| 14 April 2014 | Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-04-14
|
| 29 October 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
| 29 October 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
| 21 March 2013 | Annual return made up to 12 January 2013 with a full list of shareholders (3 pages) |
| 21 March 2013 | Annual return made up to 12 January 2013 with a full list of shareholders (3 pages) |
| 19 March 2013 | Director's details changed for Robert Bernard Sixtus Jones on 30 January 2012 (2 pages) |
| 19 March 2013 | Director's details changed for Robert Bernard Sixtus Jones on 30 January 2012 (2 pages) |
| 19 March 2013 | Director's details changed for Robert Bernard Sixtus Jones on 30 January 2012 (2 pages) |
| 19 March 2013 | Director's details changed for Robert Bernard Sixtus Jones on 30 January 2012 (2 pages) |
| 14 January 2013 | Registered office address changed from Batchworth House Church Street Rickmansworth Hertfordshire WD3 1JE England on 14 January 2013 (1 page) |
| 14 January 2013 | Registered office address changed from Batchworth House Church Street Rickmansworth Hertfordshire WD3 1JE England on 14 January 2013 (1 page) |
| 11 October 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 11 October 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 1 February 2012 | Annual return made up to 12 January 2012 with a full list of shareholders (3 pages) |
| 1 February 2012 | Annual return made up to 12 January 2012 with a full list of shareholders (3 pages) |
| 12 January 2011 | Incorporation
|
| 12 January 2011 | Incorporation
|