About

Registered Number: 02935761
Date of Incorporation: 06/06/1994 (30 years and 10 months ago)
Company Status: Active
Registered Address: 25 Grosvenor Road, Wrexham, County Borough, North Wales, LL11 1BT

 

Having been setup in 1994, Ansatyres Ltd are based in County Borough, North Wales, it's status is listed as "Active". This business has 4 directors listed as Conner, Amy Rachel, Williams, Darryl, Hopwood, Neil Stephen, Hopwood, Susan Margaret at Companies House. We don't know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CONNER, Amy Rachel 10 August 2018 - 1
WILLIAMS, Darryl 10 August 2018 - 1
HOPWOOD, Neil Stephen 06 June 1994 25 August 1994 1
HOPWOOD, Susan Margaret 05 February 2001 10 August 2018 1

Filing History

Document Type Date
CS01 - N/A 19 June 2020
AA - Annual Accounts 29 May 2020
AA01 - Change of accounting reference date 29 May 2020
CS01 - N/A 20 June 2019
AA - Annual Accounts 04 February 2019
PSC07 - N/A 02 October 2018
PSC01 - N/A 20 August 2018
TM02 - Termination of appointment of secretary 15 August 2018
TM01 - Termination of appointment of director 15 August 2018
TM01 - Termination of appointment of director 15 August 2018
AP01 - Appointment of director 15 August 2018
AP01 - Appointment of director 15 August 2018
CS01 - N/A 13 June 2018
AA - Annual Accounts 24 April 2018
MR04 - N/A 24 July 2017
CS01 - N/A 12 June 2017
AA - Annual Accounts 21 April 2017
AR01 - Annual Return 30 June 2016
CH01 - Change of particulars for director 30 June 2016
CH01 - Change of particulars for director 30 June 2016
AA - Annual Accounts 14 March 2016
AR01 - Annual Return 23 June 2015
AA - Annual Accounts 04 March 2015
AR01 - Annual Return 14 July 2014
AA - Annual Accounts 20 May 2014
AR01 - Annual Return 23 July 2013
AA - Annual Accounts 28 May 2013
AA - Annual Accounts 28 August 2012
AR01 - Annual Return 19 June 2012
AR01 - Annual Return 09 June 2011
AA - Annual Accounts 26 May 2011
AR01 - Annual Return 10 June 2010
AA - Annual Accounts 16 March 2010
363a - Annual Return 26 June 2009
AA - Annual Accounts 24 February 2009
363a - Annual Return 19 June 2008
AA - Annual Accounts 22 April 2008
363a - Annual Return 15 June 2007
AA - Annual Accounts 03 May 2007
363a - Annual Return 07 July 2006
AA - Annual Accounts 23 March 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 19 July 2005
363s - Annual Return 18 July 2005
AA - Annual Accounts 11 January 2005
225 - Change of Accounting Reference Date 28 September 2004
363s - Annual Return 06 July 2004
AA - Annual Accounts 27 November 2003
363s - Annual Return 01 July 2003
AA - Annual Accounts 27 November 2002
363s - Annual Return 30 July 2002
AA - Annual Accounts 07 December 2001
288a - Notice of appointment of directors or secretaries 15 November 2001
363s - Annual Return 24 July 2001
AA - Annual Accounts 23 November 2000
363s - Annual Return 25 July 2000
AA - Annual Accounts 22 November 1999
363s - Annual Return 07 July 1999
AA - Annual Accounts 04 December 1998
363s - Annual Return 22 June 1998
287 - Change in situation or address of Registered Office 17 March 1998
AA - Annual Accounts 17 March 1998
363s - Annual Return 09 July 1997
AA - Annual Accounts 11 December 1996
363s - Annual Return 20 August 1996
AA - Annual Accounts 05 January 1996
287 - Change in situation or address of Registered Office 17 August 1995
395 - Particulars of a mortgage or charge 14 August 1995
363s - Annual Return 30 June 1995
288 - N/A 09 September 1994
288 - N/A 05 September 1994
395 - Particulars of a mortgage or charge 02 September 1994
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 28 June 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 June 1994
288 - N/A 09 June 1994
288 - N/A 09 June 1994
NEWINC - New incorporation documents 06 June 1994

Mortgages & Charges

Description Date Status Charge by
Single debenture 01 August 1995 Fully Satisfied

N/A

Fixed and floating charge 01 September 1994 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.