About

Registered Number: 01801236
Date of Incorporation: 19/03/1984 (36 years and 7 months ago)
Company Status: Active
Registered Address: D4b Coombswood Business Park East, Coombswood Way, Halesowen, West Midlands, B62 8BH

 

Anca Industrial Supplies Ltd was registered on 19 March 1984, it's status in the Companies House registry is set to "Active". There are 5 directors listed for the business. There are currently 11-20 employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DOWNING, Grace Elizabeth Salte 08 January 2020 - 1
GRIDLEY, Emily Louise Salte 08 January 2020 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Philip Charles Dainty/
1967-01
Individual person with significant control British/
England
  • Has significant influence or control

Filing History

Document Type Date
AP01 - Appointment of director 08 January 2020
AP01 - Appointment of director 08 January 2020
AA - Annual Accounts 13 November 2019
CS01 - N/A 22 October 2019
AA - Annual Accounts 28 March 2019
MR01 - N/A 18 February 2019
CS01 - N/A 24 October 2018
AA - Annual Accounts 19 December 2017
CS01 - N/A 25 October 2017
AA - Annual Accounts 02 December 2016
MR04 - N/A 04 November 2016
CS01 - N/A 24 October 2016
CH01 - Change of particulars for director 16 February 2016
AR01 - Annual Return 27 October 2015
AA - Annual Accounts 19 October 2015
AA - Annual Accounts 13 April 2015
MR01 - N/A 10 April 2015
MR04 - N/A 03 March 2015
AR01 - Annual Return 28 October 2014
AA - Annual Accounts 01 November 2013
AR01 - Annual Return 31 October 2013
AA - Annual Accounts 03 April 2013
AR01 - Annual Return 08 November 2012
CH01 - Change of particulars for director 26 June 2012
AA - Annual Accounts 27 March 2012
AR01 - Annual Return 15 November 2011
AA - Annual Accounts 21 March 2011
AR01 - Annual Return 12 November 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 13 April 2010
MG01 - Particulars of a mortgage or charge 11 February 2010
AA - Annual Accounts 03 December 2009
AR01 - Annual Return 27 November 2009
CH01 - Change of particulars for director 27 November 2009
CH01 - Change of particulars for director 27 November 2009
CH01 - Change of particulars for director 27 November 2009
CH01 - Change of particulars for director 27 November 2009
AD01 - Change of registered office address 19 November 2009
AA - Annual Accounts 28 April 2009
363a - Annual Return 09 December 2008
363a - Annual Return 07 November 2008
AA - Annual Accounts 30 November 2007
AA - Annual Accounts 15 February 2007
363a - Annual Return 19 December 2006
AA - Annual Accounts 03 May 2006
288c - Notice of change of directors or secretaries or in their particulars 27 January 2006
363a - Annual Return 27 January 2006
AA - Annual Accounts 04 May 2005
363s - Annual Return 29 October 2004
287 - Change in situation or address of Registered Office 22 July 2004
AA - Annual Accounts 11 January 2004
363s - Annual Return 21 October 2003
288c - Notice of change of directors or secretaries or in their particulars 21 August 2003
363s - Annual Return 06 November 2002
AA - Annual Accounts 25 October 2002
AA - Annual Accounts 24 January 2002
363s - Annual Return 12 November 2001
AA - Annual Accounts 05 February 2001
363s - Annual Return 13 November 2000
AA - Annual Accounts 11 January 2000
363s - Annual Return 26 November 1999
395 - Particulars of a mortgage or charge 20 July 1999
AA - Annual Accounts 02 March 1999
363s - Annual Return 11 November 1998
287 - Change in situation or address of Registered Office 18 August 1998
AA - Annual Accounts 23 April 1998
363s - Annual Return 05 November 1997
CERTNM - Change of name certificate 24 June 1997
AA - Annual Accounts 26 March 1997
363s - Annual Return 28 November 1996
AA - Annual Accounts 26 February 1996
363s - Annual Return 06 November 1995
395 - Particulars of a mortgage or charge 19 September 1995
AA - Annual Accounts 15 February 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 28 November 1994
288 - N/A 05 April 1994
AA - Annual Accounts 23 March 1994
363s - Annual Return 07 December 1993
395 - Particulars of a mortgage or charge 20 April 1993
AA - Annual Accounts 04 March 1993
363s - Annual Return 20 November 1992
AA - Annual Accounts 17 March 1992
363b - Annual Return 18 November 1991
AA - Annual Accounts 14 November 1990
363 - Annual Return 14 November 1990
363 - Annual Return 21 March 1990
AA - Annual Accounts 21 March 1990
288 - N/A 14 December 1989
AA - Annual Accounts 20 February 1989
363 - Annual Return 20 February 1989
288 - N/A 16 June 1988
AA - Annual Accounts 08 October 1987
363 - Annual Return 08 October 1987
AA - Annual Accounts 31 October 1986
363 - Annual Return 31 October 1986
287 - Change in situation or address of Registered Office 23 June 1986
287 - Change in situation or address of Registered Office 27 May 1986
NEWINC - New incorporation documents 19 March 1984

Mortgages & Charges

Description Date Status Charge by
A registered charge 14 February 2019 Outstanding

N/A

A registered charge 02 April 2015 Outstanding

N/A

Debenture 09 February 2010 Fully Satisfied

N/A

Legal charge 29 June 1999 Outstanding

N/A

Fixed equitable charge 18 September 1995 Fully Satisfied

N/A

Fixed and floating charge 08 April 1993 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.