• UK
  • A.N.C. (HUMBERSIDE) LIMITED - Parkhouse East Industrial Estate, Parkhouse Road East, Newcastle, Staffordshire, United Kingdom

Company Information

Company registration number
02209871
Company Status
LIVE
Country
United Kingdom
Registered Address
Parkhouse East Industrial Estate
Parkhouse Road East
Newcastle
Staffordshire
ST5 7RB
England
Parkhouse East Industrial Estate, Parkhouse Road East, Newcastle, Staffordshire, ST5 7RB, England UK

Management

Managing Directors
HAWKINS, James Edmund
HOYLE, Lawrence Trevor
STAES, Roel Jos Coleta
Company secretaries
HAWKINS, James Edmund

Company Details

Type of Business
ltd
Incorporated
1988-01-05
Age Of Company
1988-01-05 36 years
SIC/NACE
49410

Ownership

Beneficial Owners
Fedex Uk Limited
Fedex Uk Limited

Jurisdiction Particularities

Additional Status Details
liquidation
Previous Names
EASYFIRM LIMITED
Filing of Accounts
Due Date: 2023-02-28
Last Date: 2021-05-31
Last Return Made Up To:
2012-06-30
Annual Return
Due Date: 2023-07-08
Last Date: 2022-06-24

A.N.C. (HUMBERSIDE) LIMITED Company Description

A.N.C. (HUMBERSIDE) LIMITED is a ltd registered in United Kingdom with the Company reg no 02209871. Its current trading status is "live". It was registered 1988-01-05. It was previously called EASYFIRM LIMITED. It has declared SIC or NACE codes as "49410". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-06-30.It can be contacted at Parkhouse East Industrial Estate .
More information

Get A.N.C. (HUMBERSIDE) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: A.n.c. (Humberside) Limited - Parkhouse East Industrial Estate, Parkhouse Road East, Newcastle, Staffordshire, United Kingdom

1988-01-05 36 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • liquidation-voluntary-declaration-of-solvency (2023-02-01) - LIQ01

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  • liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2023-09-02) - LIQ03

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  • accounts-with-accounts-type-total-exemption-full (2022-01-19) - AA

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  • confirmation-statement-with-no-updates (2022-06-30) - CS01

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  • resolution (2022-07-28) - RESOLUTIONS

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  • liquidation-voluntary-appointment-of-liquidator (2022-07-28) - 600

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  • accounts-with-accounts-type-total-exemption-full (2021-06-11) - AA

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  • confirmation-statement-with-no-updates (2021-06-30) - CS01

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  • confirmation-statement-with-no-updates (2020-07-03) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-12-13) - AA

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  • confirmation-statement-with-no-updates (2019-07-04) - CS01

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  • change-person-director-company-with-change-date (2019-02-23) - CH01

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  • accounts-with-accounts-type-total-exemption-full (2018-12-21) - AA

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  • confirmation-statement-with-no-updates (2018-06-26) - CS01

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  • gazette-filings-brought-up-to-date (2018-06-09) - DISS40

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  • accounts-with-accounts-type-total-exemption-full (2018-06-07) - AA

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  • gazette-notice-compulsory (2018-05-08) - GAZ1

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  • gazette-notice-compulsory (2017-05-02) - GAZ1

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  • gazette-filings-brought-up-to-date (2017-06-10) - DISS40

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  • termination-secretary-company-with-name-termination-date (2017-06-12) - TM02

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  • accounts-with-accounts-type-total-exemption-small (2017-06-09) - AA

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  • confirmation-statement-with-updates (2017-07-03) - CS01

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  • notification-of-a-person-with-significant-control (2017-07-03) - PSC02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-07-15) - AR01

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  • move-registers-to-sail-company-with-new-address (2016-07-15) - AD03

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  • accounts-with-accounts-type-total-exemption-small (2016-07-07) - AA

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  • gazette-filings-brought-up-to-date (2016-07-02) - DISS40

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  • gazette-notice-compulsory (2016-05-03) - GAZ1

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  • appoint-person-director-company-with-name-date (2015-05-26) - AP01

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  • mortgage-satisfy-charge-full (2015-04-13) - MR04

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  • termination-secretary-company-with-name-termination-date (2015-04-29) - TM02

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  • termination-director-company-with-name-termination-date (2015-04-29) - TM01

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  • appoint-person-director-company-with-name-date (2015-05-28) - AP01

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-04-29) - AD01

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  • appoint-person-secretary-company-with-name-date (2015-06-25) - AP03

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  • appoint-person-secretary-company-with-name-date (2015-05-28) - AP03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-10-09) - AR01

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  • change-person-director-company-with-change-date (2015-10-09) - CH01

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  • change-person-secretary-company-with-change-date (2015-10-09) - CH03

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  • change-account-reference-date-company-current-extended (2015-04-28) - AA01

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  • change-sail-address-company-with-new-address (2015-10-02) - AD02

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  • move-registers-to-sail-company-with-new-address (2015-10-02) - AD03

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  • accounts-with-accounts-type-total-exemption-small (2014-09-18) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-07-02) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-12-23) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-08-06) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-09-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-08-06) - AR01

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  • termination-director-company-with-name (2011-01-20) - TM01

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  • accounts-with-accounts-type-total-exemption-small (2011-12-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-08-08) - AR01

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  • statement-of-companys-objects (2010-01-25) - CC04

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  • resolution (2010-01-25) - RESOLUTIONS

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  • capital-name-of-class-of-shares (2010-02-02) - SH08

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  • capital-variation-of-rights-attached-to-shares (2010-02-02) - SH10

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  • change-person-director-company-with-change-date (2010-08-05) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2010-12-10) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-08-05) - AR01

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  • appoint-person-director-company-with-name (2009-11-30) - AP01

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  • accounts-with-accounts-type-total-exemption-small (2009-11-28) - AA

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  • legacy (2009-07-13) - 363a

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  • resolution (2009-05-21) - RESOLUTIONS

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  • legacy (2009-05-21) - 169

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  • legacy (2008-08-19) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2008-07-22) - AA

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  • resolution (2007-11-30) - RESOLUTIONS

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  • accounts-with-accounts-type-total-exemption-small (2007-09-11) - AA

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  • legacy (2007-07-18) - 363s

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  • legacy (2007-12-14) - 169

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  • legacy (2007-11-30) - 288b

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  • accounts-with-accounts-type-total-exemption-small (2006-11-14) - AA

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  • legacy (2006-07-21) - 363s

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  • legacy (2005-09-02) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2005-09-21) - AA

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  • legacy (2004-07-19) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2004-10-05) - AA

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  • accounts-with-accounts-type-small (2003-11-13) - AA

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  • legacy (2003-07-12) - 363s

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  • accounts-with-accounts-type-small (2002-10-24) - AA

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  • legacy (2002-07-11) - 363s

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  • accounts-with-accounts-type-small (2002-01-07) - AA

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  • legacy (2001-07-05) - 363s

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  • accounts-with-accounts-type-small (2001-01-30) - AA

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  • legacy (2000-08-07) - 363s

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  • accounts-with-accounts-type-small (1999-09-28) - AA

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  • legacy (1999-07-27) - 363s

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  • accounts-with-accounts-type-small (1998-01-28) - AA

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  • legacy (1998-06-22) - 363s

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  • legacy (1998-08-19) - 395

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  • legacy (1998-01-13) - 288a

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  • legacy (1998-12-24) - 403a

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  • accounts-with-accounts-type-small (1998-10-01) - AA

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  • legacy (1997-12-22) - 287

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  • legacy (1997-12-22) - 288b

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  • legacy (1997-07-20) - 288a

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  • legacy (1997-07-20) - 363s

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  • accounts-with-accounts-type-small (1997-01-14) - AA

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  • legacy (1996-07-26) - 363s

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  • accounts-with-accounts-type-small (1996-01-31) - AA

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  • legacy (1995-07-07) - 363s

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  • selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1994-11-28) - 288

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  • accounts-with-accounts-type-small (1994-11-05) - AA

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  • legacy (1994-07-26) - 363s

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  • accounts-with-accounts-type-small (1993-01-18) - AA

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  • legacy (1993-03-09) - 288

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  • legacy (1993-07-05) - 363s

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  • accounts-with-accounts-type-small (1993-12-09) - AA

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  • legacy (1993-11-22) - 287

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  • legacy (1993-09-24) - 288

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  • legacy (1992-07-20) - 363b

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  • legacy (1992-07-01) - 288

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  • legacy (1992-03-30) - 363a

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  • legacy (1992-03-17) - 288

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  • accounts-with-accounts-type-small (1992-03-17) - AA

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  • accounts-with-accounts-type-small (1991-03-01) - AA

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  • legacy (1991-03-27) - 288

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  • legacy (1991-03-01) - 363a

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  • legacy (1991-08-22) - 288

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  • legacy (1990-05-30) - 288

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  • legacy (1990-08-14) - 88(2)R

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  • legacy (1990-10-08) - 288

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  • accounts-with-accounts-type-small (1990-01-11) - AA

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  • legacy (1990-10-26) - 287

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  • legacy (1989-09-13) - 363

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  • incorporation-company (1988-01-05) - NEWINC

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  • legacy (1988-03-21) - 395

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  • certificate-change-of-name-company (1988-03-01) - CERTNM

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  • memorandum-articles (1988-02-10) - MEM/ARTS

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  • legacy (1988-02-09) - 287

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  • legacy (1988-02-09) - 288

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  • resolution (1988-02-04) - RESOLUTIONS

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