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ANC Group Limited

ANC Group Limited is a liquidation company incorporated on 13 August 2001 with the registered office located in Newcastle, Staffordshire. ANC Group Limited was registered 24 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 5 months ago
Company No
04269215
Private limited company
Age
24 years
Incorporated 13 August 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 June 2023 (2 years 2 months ago)
Next confirmation dated 24 June 2024
Was due on 8 July 2024 (1 year 2 months ago)
Last change occurred 2 years 2 months ago
Accounts
Overdue
Accounts overdue by 555 days
For period 1 Jun31 May 2022 (12 months)
Accounts type is Full
Next accounts for period 31 May 2023
Was due on 29 February 2024 (1 year 6 months ago)
Contact
Address
Parkhouse East Industrial Estate
Newcastle Under Lyme
Staffordshire
ST5 7RB
Same address for the past 7 years
Telephone
01782563322
Email
Available in Endole App
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Solicitor • British • Lives in UK • Born in Jul 1981
Director • Business Executive/Attorney • Belgian • Lives in Belgium • Born in Apr 1973
Secretary • Accountant • British • Lives in England • Born in Aug 1968
Fedex UK Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
TNT Express Worldwide (UK) Limited
Mr James Alexander Davies is a mutual person.
Active
Fedex Express UK Transportation Limited
Mr James Alexander Davies is a mutual person.
Active
Association Of International Courier & Express Services
Mr James Alexander Davies is a mutual person.
Active
Fedex Express UK Holdings Limited
Mr James Alexander Davies is a mutual person.
Active
Fedex Express UK Limited
Mr James Alexander Davies is a mutual person.
Active
Federal Express Corporation
Roel Jos Coleta Staes is a mutual person.
Active
Federal Express Europe INC
Roel Jos Coleta Staes is a mutual person.
Active
ANC Holdings (1995) Limited
Mr James Alexander Davies, Mr James Edmund Hawkins, and 1 more are mutual people.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 May 2022
For period 31 May31 May 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£31.89M
Increased by £708K (+2%)
Total Liabilities
-£31.85M
Increased by £463K (+1%)
Net Assets
£42K
Increased by £245K (-121%)
Debt Ratio (%)
100%
Decreased by 0.78% (-1%)
Latest Activity
Roel Jos Coleta Staes Resigned
7 Months Ago on 31 Jan 2025
Declaration of Solvency
1 Year 5 Months Ago on 5 Apr 2024
Voluntary Liquidator Appointed
1 Year 5 Months Ago on 5 Apr 2024
Confirmation Submitted
2 Years 2 Months Ago on 4 Jul 2023
Helena Jansson Resigned
2 Years 3 Months Ago on 11 May 2023
Full Accounts Submitted
2 Years 7 Months Ago on 20 Jan 2023
Lawrence Trevor Hoyle Resigned
2 Years 8 Months Ago on 3 Jan 2023
Confirmation Submitted
3 Years Ago on 30 Jun 2022
Full Accounts Submitted
3 Years Ago on 9 Mar 2022
Full Accounts Submitted
4 Years Ago on 26 Aug 2021
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Documents
Liquidators' statement of receipts and payments to 25 February 2025
Submitted on 15 Apr 2025
Termination of appointment of Roel Jos Coleta Staes as a director on 31 January 2025
Submitted on 13 Mar 2025
Appointment of a voluntary liquidator
Submitted on 5 Apr 2024
Resolutions
Submitted on 5 Apr 2024
Declaration of solvency
Submitted on 5 Apr 2024
Confirmation statement made on 24 June 2023 with updates
Submitted on 4 Jul 2023
Termination of appointment of Helena Jansson as a director on 11 May 2023
Submitted on 16 May 2023
Full accounts made up to 31 May 2022
Submitted on 20 Jan 2023
Termination of appointment of Lawrence Trevor Hoyle as a director on 3 January 2023
Submitted on 4 Jan 2023
Resolutions
Submitted on 11 Oct 2022
Repayment History
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