Anbc Solutions Limited. net worth, address, company information. Free

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Anbc Solutions Limited (Companies House Registration Number 08117840) is a private limited company started on 2012-06-25. The business is registered at 4 Navigation Court, Calder Park, Wakefield WF2 7BJ. Anbc Solutions Limited operates SIC code: 43999 - "other specialised construction activities not elsewhere classified".

Company details

Name	Anbc Solutions Limited
Number	08117840
Date of Incorporation:	25th June 2012
End of financial year:	31 December
Address:	4 Navigation Court, Calder Park, Wakefield, WF2 7BJ
SIC code:	43999 - Other specialised construction activities not elsewhere classified

Moving on to the 3 directors that can be found in the firm, we can name: Iain T. (in the company from 24 August 2021), Richard B. (appointment date: 23 September 2019), John D. (appointed on 23 September 2019). The official register reports 3 persons of significant control, namely: Assent Building Control Limited can be reached at Navigation Court, Calder Park, WF2 7BJ Wakefield, West Yorkshire. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Diane N. has 1/2 or less of shares, Alireza N. has over 1/2 to 3/4 of shares.

Directors

Accounts data

Date of Accounts	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	216,638	242,102	236,704	287,959	384,332	540,177	550,027
Fixed Assets	17,766	28,075	21,210	15,908	-	-	-
Total Assets Less Current Liabilities	202,798	234,335	151,127	239,354	-	-	-

People with significant control

Assent Building Control Limited

23 September 2019

Address	4 Navigation Court, Calder Park, Wakefield, West Yorkshire, WF2 7BJ, England
Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	05311596
Nature of control:	75,01-100% shares 75,01-100% voting rights

Diane N.

6 April 2016 - 23 September 2019

Nature of control:	25-50% shares

Alireza N.

6 April 2016 - 23 September 2019

Nature of control:	50,01-75% shares

Filings

Categories:

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(AA) Accounts for a small company made up to December 31, 2022 filed on: 21st, December 2023 \| accounts	Free Download (9 pages)

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(AA) Accounts for a small company made up to December 31, 2022 filed on: 21st, December 2023 \| accounts	Free Download (9 pages)
(TM01) Director appointment termination date: October 26, 2023 filed on: 26th, October 2023 \| officers	Free Download (1 page)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 31st, August 2023 \| resolution	Free Download (3 pages)
(MA) Memorandum and Articles of Association filed on: 31st, August 2023 \| incorporation	Free Download (11 pages)
(CS01) Confirmation statement with no updates June 25, 2023 filed on: 27th, June 2023 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a small company made up to December 31, 2021 filed on: 14th, September 2022 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates June 25, 2022 filed on: 7th, July 2022 \| confirmation statement	Free Download (3 pages)
(AP01) On August 24, 2021 new director was appointed. filed on: 9th, February 2022 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: December 31, 2021 filed on: 9th, February 2022 \| officers	Free Download (1 page)
(AP01) On August 24, 2021 new director was appointed. filed on: 9th, February 2022 \| officers	Free Download (2 pages)
(AA) Accounts for a small company made up to December 31, 2020 filed on: 30th, September 2021 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates June 25, 2021 filed on: 4th, August 2021 \| confirmation statement	Free Download (3 pages)
(CH01) On August 3, 2021 director's details were changed filed on: 4th, August 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates June 25, 2020 filed on: 7th, August 2020 \| confirmation statement	Free Download (4 pages)
(MR01) Registration of charge 081178400001, created on December 20, 2019 filed on: 22nd, December 2019 \| mortgage	Free Download (29 pages)
(AA01) Extension of current accouting period to December 31, 2020 filed on: 4th, December 2019 \| accounts	Free Download (1 page)
(AD01) Registered office address changed from 35a Greengate Lane Birstall Leicester LE4 3JF to 4 Navigation Court Calder Park Wakefield West Yorkshire WF2 7BJ on December 4, 2019 filed on: 4th, December 2019 \| address	Free Download (1 page)
(PSC07) Cessation of a person with significant control September 23, 2019 filed on: 26th, September 2019 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control September 23, 2019 filed on: 26th, September 2019 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control September 23, 2019 filed on: 26th, September 2019 \| persons with significant control	Free Download (2 pages)
(AP01) On September 23, 2019 new director was appointed. filed on: 26th, September 2019 \| officers	Free Download (2 pages)
(AP01) On September 23, 2019 new director was appointed. filed on: 26th, September 2019 \| officers	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on July 31, 2019 filed on: 20th, September 2019 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates June 25, 2019 filed on: 27th, June 2019 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on July 31, 2018 filed on: 7th, December 2018 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates June 25, 2018 filed on: 4th, July 2018 \| confirmation statement	Free Download (4 pages)
(AA) Micro company financial statements for the year ending on July 31, 2017 filed on: 12th, January 2018 \| accounts	Free Download (5 pages)
(PSC04) Change to a person with significant control April 6, 2016 filed on: 3rd, July 2017 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates June 25, 2017 filed on: 3rd, July 2017 \| confirmation statement	Free Download (5 pages)
(PSC01) Notification of a person with significant control June 27, 2017 filed on: 27th, June 2017 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control June 27, 2017 filed on: 27th, June 2017 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to July 31, 2016 filed on: 24th, October 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to June 25, 2016 with full list of members filed on: 30th, June 2016 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to July 31, 2015 filed on: 14th, November 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to June 25, 2015 with full list of members filed on: 13th, July 2015 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to July 31, 2014 filed on: 13th, October 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to June 25, 2014 with full list of members filed on: 4th, July 2014 \| annual return	Free Download (3 pages)
(SH01) Capital declared on July 4, 2014: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to July 31, 2013 filed on: 4th, September 2013 \| accounts	Free Download (5 pages)
(AA01) Previous accounting period extended from June 30, 2013 to July 31, 2013 filed on: 29th, August 2013 \| accounts	Free Download (1 page)
(AR01) Annual return made up to June 25, 2013 with full list of members filed on: 12th, August 2013 \| annual return	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 25th, June 2012 \| incorporation	Free Download (7 pages)
(MODEL ARTICLES) Model articles adopted incorporation

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