About

Registered Number: 07064099
Date of Incorporation: 02/11/2009 (14 years and 7 months ago)
Company Status: Active
Registered Address: 2 Innovation Drive, Burnley, BB10 2FT,

 

Founded in 2009, The Ansuka Group Ltd has its registered office in Burnley, it's status is listed as "Active". The companies directors are Whelan, Andrew, Grms Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
WHELAN, Andrew 30 June 2012 - 1
GRMS LTD 02 November 2009 30 June 2012 1

Filing History

Document Type Date
MR01 - N/A 03 June 2020
RESOLUTIONS - N/A 19 May 2020
AA - Annual Accounts 07 April 2020
CS01 - N/A 08 November 2019
CH01 - Change of particulars for director 09 July 2019
CH01 - Change of particulars for director 09 July 2019
AA - Annual Accounts 29 March 2019
SH06 - Notice of cancellation of shares 12 February 2019
MR01 - N/A 08 February 2019
SH06 - Notice of cancellation of shares 07 February 2019
SH03 - Return of purchase of own shares 15 January 2019
SH03 - Return of purchase of own shares 15 January 2019
CS01 - N/A 31 October 2018
AA - Annual Accounts 09 April 2018
CS01 - N/A 17 November 2017
AD01 - Change of registered office address 17 November 2017
AD01 - Change of registered office address 01 June 2017
AA - Annual Accounts 07 April 2017
MR01 - N/A 30 March 2017
CS01 - N/A 02 December 2016
AA - Annual Accounts 08 April 2016
AR01 - Annual Return 21 December 2015
RESOLUTIONS - N/A 05 August 2015
RESOLUTIONS - N/A 26 June 2015
AA - Annual Accounts 16 April 2015
TM01 - Termination of appointment of director 17 February 2015
SH06 - Notice of cancellation of shares 02 February 2015
SH03 - Return of purchase of own shares 02 February 2015
AR01 - Annual Return 27 November 2014
AA - Annual Accounts 19 March 2014
RP04 - N/A 17 March 2014
AR01 - Annual Return 12 February 2014
SH01 - Return of Allotment of shares 11 September 2013
AA - Annual Accounts 08 March 2013
MG01 - Particulars of a mortgage or charge 27 December 2012
AR01 - Annual Return 23 November 2012
TM02 - Termination of appointment of secretary 22 November 2012
AD01 - Change of registered office address 22 November 2012
AP03 - Appointment of secretary 22 November 2012
SH01 - Return of Allotment of shares 13 November 2012
AA - Annual Accounts 28 March 2012
AR01 - Annual Return 07 December 2011
AA01 - Change of accounting reference date 15 August 2011
AA - Annual Accounts 02 August 2011
AR01 - Annual Return 11 November 2010
RESOLUTIONS - N/A 24 November 2009
SH01 - Return of Allotment of shares 13 November 2009
AP04 - Appointment of corporate secretary 11 November 2009
AP01 - Appointment of director 11 November 2009
SH01 - Return of Allotment of shares 10 November 2009
AP01 - Appointment of director 10 November 2009
AP01 - Appointment of director 10 November 2009
TM01 - Termination of appointment of director 03 November 2009
NEWINC - New incorporation documents 02 November 2009

Mortgages & Charges

Description Date Status Charge by
A registered charge 02 June 2020 Outstanding

N/A

A registered charge 07 February 2019 Outstanding

N/A

A registered charge 30 March 2017 Outstanding

N/A

Debenture 21 December 2012 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.