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Ancosec Limited

Ancosec Limited is a dormant company incorporated on 6 August 1998 with the registered office located in Solihull, West Midlands. Ancosec Limited was registered 27 years ago.
Status
Dormant
Dormant since 16 years ago
Company No
03611403
Private limited company
Age
27 years
Incorporated 6 August 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 June 2025 (3 months ago)
Next confirmation dated 9 June 2026
Due by 23 June 2026 (9 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jul ⟶ 30 Jun 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
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Contact
Address
Cornwall House Blythe Gate
Blythe Valley Park
Solihull
West Midlands
B90 8AF
United Kingdom
Address changed on 20 Sep 2021 (3 years ago)
Previous address was Nelson House Central Boulevard Blythe Valley Park Solihull West Midlands B90 8BG
Telephone
Unreported
Email
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Mrs Clare Marianne Gow
Director • Assistant Company Secretary • British • Lives in England • Born in Jan 1973
Mr Matthew John Macdonald
Director • Solicitor • British • Lives in UK • Born in Jul 1978
James Martin Cornell
Director • Treasurer • British • Lives in England • Born in Jan 1974
Robert Paul Reed
Director • Director Of Finance And Reporting • British • Lives in England • Born in Sep 1968
Peter Christopher Ralston
Director • Solicitor • British • Lives in England • Born in Sep 1973
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Shareholders, PSCs & Group Structure
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Mutual Companies
Goodman Real Estate Developments (2003)
James Martin Cornell, Peter Christopher Ralston, and 1 more are mutual people.
Active
Goodman Real Estate Services (UK) Limited
James Martin Cornell, Peter Christopher Ralston, and 1 more are mutual people.
Active
Goodman UK Limited
James Martin Cornell, Peter Christopher Ralston, and 1 more are mutual people.
Active
Goodman Logistics Developments (UK) Limited
James Martin Cornell, Peter Christopher Ralston, and 1 more are mutual people.
Active
Goodman Eastside Locks (UK) Limited
James Martin Cornell, Peter Christopher Ralston, and 1 more are mutual people.
Active
Goodman Logistics Management (UK) Limited
James Martin Cornell, Peter Christopher Ralston, and 1 more are mutual people.
Active
Goodman Logistics Ii Jput Holdings Limited
James Martin Cornell, Peter Christopher Ralston, and 1 more are mutual people.
Active
Goodman Peterborough (UK) Limited
James Martin Cornell and Robert Paul Reed are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun ⟶ 30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
3 Months Ago on 9 Jun 2025
Dormant Accounts Submitted
6 Months Ago on 3 Mar 2025
Confirmation Submitted
1 Year 2 Months Ago on 18 Jun 2024
Dormant Accounts Submitted
1 Year 9 Months Ago on 17 Nov 2023
Confirmation Submitted
2 Years 2 Months Ago on 4 Jul 2023
Dormant Accounts Submitted
2 Years 9 Months Ago on 25 Nov 2022
Mrs Clare Marianne Gow Details Changed
3 Years Ago on 20 Sep 2021
Mr James Martin Cornell Details Changed
3 Years Ago on 20 Sep 2021
Mr Peter Christopher Ralston Details Changed
3 Years Ago on 20 Sep 2021
Mr Robert Paul Reed Details Changed
3 Years Ago on 20 Sep 2021
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Get Credit Report
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Documents
Confirmation statement made on 9 June 2025 with no updates
Submitted on 9 Jun 2025
Accounts for a dormant company made up to 30 June 2024
Submitted on 3 Mar 2025
Confirmation statement made on 18 June 2024 with no updates
Submitted on 18 Jun 2024
Accounts for a dormant company made up to 30 June 2023
Submitted on 17 Nov 2023
Confirmation statement made on 21 June 2023 with no updates
Submitted on 4 Jul 2023
Director's details changed for Mr Robert Paul Reed on 20 September 2021
Submitted on 3 Jan 2023
Director's details changed for Mr Peter Christopher Ralston on 20 September 2021
Submitted on 3 Jan 2023
Director's details changed for Mr James Martin Cornell on 20 September 2021
Submitted on 3 Jan 2023
Director's details changed for Mrs Clare Marianne Gow on 20 September 2021
Submitted on 3 Jan 2023
Accounts for a dormant company made up to 30 June 2022
Submitted on 25 Nov 2022
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Repayment History
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