Ancamain Limited

Company Name	Ancamain Limited
Director	Peter John Gilman
Company Status	Active
Company Number	02079751
Category	Private Limited Company
Incorporation Date	2 December 1986(37 years, 5 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Peter John Gilman
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	10 May 1991(4 years, 5 months after company formation)
Appointment Duration	32 years, 12 months
Role	Co Director
Country of Residence	England
Correspondence Address	12th Floor Basilica 2 King Charles Street Leeds LS1 6LS

Director Name	John Alan Austin
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1991(4 years, 5 months after company formation)
Appointment Duration	16 years, 4 months (resigned 28 September 2007)
Role	Co Director
Correspondence Address	14 Oundle Drive Nottingham Nottinghamshire NG8 1BN

Secretary Name	Judith Ann Corcoran
Nationality	British
Status	Resigned
Appointed	10 May 1991(4 years, 5 months after company formation)
Appointment Duration	19 years, 7 months (resigned 01 December 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	123 Pasture Crescent Filey North Yorkshire YO14 0EZ

Director Name	Judith Ann Corcoran
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2007(20 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 December 2010)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	123 Pasture Crescent Filey North Yorkshire YO14 0EZ

Director Name	Mrs Susan Margaret Brook
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2009(23 years after company formation)
Appointment Duration	1 year, 6 months (resigned 01 July 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	Park House Westland Road Leeds West Yorkshire LS11 5UH

Director Name	Mrs Paula Jane Woodhead
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2010(24 years after company formation)
Appointment Duration	7 years, 1 month (resigned 24 January 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Middleton Lodge Westland Road Leeds West Yorkshire LS11 5UH

Secretary Name	Paula Jane Woodhead
Nationality	British
Status	Resigned
Appointed	01 December 2010(24 years after company formation)
Appointment Duration	7 years, 1 month (resigned 24 January 2018)
Role	Company Director
Correspondence Address	Middleton House Westland Road Leeds West Yorkshire LS11 5UH

Contact

Website	gmiholdings.co.uk

Location

Registered Address	12th Floor Basilica 2 King Charles Street Leeds LS1 6LS
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	7 other UK companies use this postal address

Shareholders

2 at £1	Gmi Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£6,270
Net Worth	-£231,910
Current Liabilities	£575,779

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	9 April 2024 (2 weeks, 4 days ago)
Next Return Due	23 April 2025 (12 months from now)

Filing History

17 September 2020	Total exemption full accounts made up to 31 March 2020 (8 pages)
6 May 2020	Confirmation statement made on 9 April 2020 with no updates (3 pages)
14 October 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
10 April 2019	Director's details changed for Mr Peter John Gilman on 9 April 2019 (2 pages)
10 April 2019	Confirmation statement made on 9 April 2019 with updates (3 pages)
19 July 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
11 April 2018	Change of details for Gmi Holdings Limited as a person with significant control on 4 August 2017 (2 pages)
11 April 2018	Confirmation statement made on 9 April 2018 with no updates (3 pages)
30 January 2018	Termination of appointment of Paula Jane Woodhead as a director on 24 January 2018 (2 pages)
29 January 2018	Termination of appointment of Paula Jane Woodhead as a secretary on 24 January 2018 (2 pages)
4 August 2017	Registered office address changed from 41 2nd Floor, 41 st. Pauls Street Leeds LS1 2JG England to 12th Floor Basilica 2 King Charles Street Leeds LS1 6LS on 4 August 2017 (1 page)
4 August 2017	Registered office address changed from 41 2nd Floor, 41 st. Pauls Street Leeds LS1 2JG England to 12th Floor Basilica 2 King Charles Street Leeds LS1 6LS on 4 August 2017 (1 page)
27 June 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
27 June 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
19 April 2017	Confirmation statement made on 9 April 2017 with updates (5 pages)
19 April 2017	Confirmation statement made on 9 April 2017 with updates (5 pages)
10 November 2016	Registered office address changed from Middleton House Westland Road Leeds LS11 5UH to 41 2nd Floor, 41 st. Pauls Street Leeds LS1 2JG on 10 November 2016 (1 page)
10 November 2016	Registered office address changed from Middleton House Westland Road Leeds LS11 5UH to 41 2nd Floor, 41 st. Pauls Street Leeds LS1 2JG on 10 November 2016 (1 page)
15 August 2016	Total exemption full accounts made up to 31 March 2016 (9 pages)
15 August 2016	Total exemption full accounts made up to 31 March 2016 (9 pages)
14 April 2016	Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 2 (5 pages)
14 April 2016	Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 2 (5 pages)
17 July 2015	Total exemption full accounts made up to 31 March 2015 (9 pages)
17 July 2015	Total exemption full accounts made up to 31 March 2015 (9 pages)
22 April 2015	Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 2 (5 pages)
22 April 2015	Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 2 (5 pages)
22 April 2015	Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 2 (5 pages)
19 August 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
19 August 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
21 May 2014	Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 2 (5 pages)
21 May 2014	Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 2 (5 pages)
21 May 2014	Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 2 (5 pages)
9 August 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
9 August 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
24 April 2013	Annual return made up to 9 April 2013 with a full list of shareholders (5 pages)
24 April 2013	Annual return made up to 9 April 2013 with a full list of shareholders (5 pages)
24 April 2013	Annual return made up to 9 April 2013 with a full list of shareholders (5 pages)
6 August 2012	Accounts for a small company made up to 31 March 2012 (6 pages)
6 August 2012	Accounts for a small company made up to 31 March 2012 (6 pages)
18 April 2012	Annual return made up to 9 April 2012 with a full list of shareholders (5 pages)
18 April 2012	Annual return made up to 9 April 2012 with a full list of shareholders (5 pages)
18 April 2012	Annual return made up to 9 April 2012 with a full list of shareholders (5 pages)
19 July 2011	Accounts for a small company made up to 31 March 2011 (6 pages)
19 July 2011	Accounts for a small company made up to 31 March 2011 (6 pages)
6 July 2011	Termination of appointment of Susan Brook as a director (1 page)
6 July 2011	Termination of appointment of Susan Brook as a director (1 page)
29 June 2011	Annual return made up to 9 April 2011 with a full list of shareholders (6 pages)
29 June 2011	Annual return made up to 9 April 2011 with a full list of shareholders (6 pages)
29 June 2011	Annual return made up to 9 April 2011 with a full list of shareholders (6 pages)
13 January 2011	Appointment of Mrs Paula Jane Woodhead as a director (3 pages)
13 January 2011	Appointment of Mrs Paula Jane Woodhead as a director (3 pages)
30 December 2010	Termination of appointment of Judith Corcoran as a director (2 pages)
30 December 2010	Termination of appointment of Judith Corcoran as a secretary (2 pages)
30 December 2010	Termination of appointment of Judith Corcoran as a director (2 pages)
30 December 2010	Appointment of Paula Jane Woodhead as a secretary (3 pages)
30 December 2010	Termination of appointment of Judith Corcoran as a secretary (2 pages)
30 December 2010	Appointment of Paula Jane Woodhead as a secretary (3 pages)
8 September 2010	Accounts for a small company made up to 31 March 2010 (6 pages)
8 September 2010	Accounts for a small company made up to 31 March 2010 (6 pages)
21 April 2010	Annual return made up to 9 April 2010 with a full list of shareholders (5 pages)
21 April 2010	Annual return made up to 9 April 2010 with a full list of shareholders (5 pages)
21 April 2010	Annual return made up to 9 April 2010 with a full list of shareholders (5 pages)
17 December 2009	Appointment of Susan Margaret Brook as a director (3 pages)
17 December 2009	Appointment of Susan Margaret Brook as a director (3 pages)
27 July 2009	Accounts for a small company made up to 31 March 2009 (6 pages)
27 July 2009	Accounts for a small company made up to 31 March 2009 (6 pages)
13 May 2009	Director and secretary's change of particulars / judith corcoran / 01/01/2009 (1 page)
13 May 2009	Return made up to 09/04/09; full list of members (3 pages)
13 May 2009	Return made up to 09/04/09; full list of members (3 pages)
13 May 2009	Director and secretary's change of particulars / judith corcoran / 01/01/2009 (1 page)
23 July 2008	Accounts for a small company made up to 31 March 2008 (6 pages)
23 July 2008	Accounts for a small company made up to 31 March 2008 (6 pages)
16 April 2008	Return made up to 09/04/08; full list of members (3 pages)
16 April 2008	Return made up to 09/04/08; full list of members (3 pages)
22 October 2007	New director appointed (2 pages)
22 October 2007	Director resigned (1 page)
22 October 2007	Director resigned (1 page)
22 October 2007	New director appointed (2 pages)
19 July 2007	Accounts for a small company made up to 31 March 2007 (6 pages)
19 July 2007	Accounts for a small company made up to 31 March 2007 (6 pages)
3 May 2007	Return made up to 09/04/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
3 May 2007	Return made up to 09/04/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
23 November 2006	Accounts for a small company made up to 31 March 2006 (6 pages)
23 November 2006	Accounts for a small company made up to 31 March 2006 (6 pages)
20 April 2006	Return made up to 09/04/06; full list of members (7 pages)
20 April 2006	Return made up to 09/04/06; full list of members (7 pages)
20 March 2006	Accounting reference date shortened from 30/06/06 to 31/03/06 (1 page)
20 March 2006	Accounting reference date shortened from 30/06/06 to 31/03/06 (1 page)
8 February 2006	Accounts for a small company made up to 30 June 2005 (5 pages)
8 February 2006	Accounts for a small company made up to 30 June 2005 (5 pages)
11 May 2005	Return made up to 09/04/05; full list of members (7 pages)
11 May 2005	Return made up to 09/04/05; full list of members (7 pages)
17 November 2004	Accounts for a small company made up to 30 June 2004 (6 pages)
17 November 2004	Accounts for a small company made up to 30 June 2004 (6 pages)
23 July 2004	Accounting reference date shortened from 31/08/04 to 30/06/04 (1 page)
23 July 2004	Accounting reference date shortened from 31/08/04 to 30/06/04 (1 page)
21 June 2004	Accounts for a small company made up to 31 August 2003 (6 pages)
21 June 2004	Accounts for a small company made up to 31 August 2003 (6 pages)
23 April 2004	Return made up to 09/04/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 April 2004	Return made up to 09/04/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 May 2003	Return made up to 09/04/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 May 2003	Return made up to 09/04/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 March 2003	Accounts for a small company made up to 31 August 2002 (5 pages)
14 March 2003	Accounts for a small company made up to 31 August 2002 (5 pages)
27 May 2002	Accounts for a small company made up to 31 August 2001 (5 pages)
27 May 2002	Accounts for a small company made up to 31 August 2001 (5 pages)
1 May 2002	Return made up to 09/04/02; full list of members (6 pages)
1 May 2002	Return made up to 09/04/02; full list of members (6 pages)
18 April 2001	Return made up to 09/04/01; full list of members (6 pages)
18 April 2001	Return made up to 09/04/01; full list of members (6 pages)
10 April 2001	Accounts for a small company made up to 31 August 2000 (7 pages)
10 April 2001	Accounts for a small company made up to 31 August 2000 (7 pages)
30 June 2000	Accounts for a small company made up to 31 August 1999 (7 pages)
30 June 2000	Accounts for a small company made up to 31 August 1999 (7 pages)
9 May 2000	Return made up to 09/04/00; full list of members (6 pages)
9 May 2000	Return made up to 09/04/00; full list of members (6 pages)
24 June 1999	Accounts for a small company made up to 31 August 1998 (4 pages)
24 June 1999	Accounts for a small company made up to 31 August 1998 (4 pages)
26 April 1999	Return made up to 09/04/99; no change of members (6 pages)
26 April 1999	Return made up to 09/04/99; no change of members (6 pages)
29 May 1998	Accounts for a small company made up to 31 August 1997 (5 pages)
29 May 1998	Accounts for a small company made up to 31 August 1997 (5 pages)
28 April 1998	Return made up to 09/04/98; full list of members (8 pages)
28 April 1998	Return made up to 09/04/98; full list of members (8 pages)
27 April 1997	Return made up to 09/04/97; no change of members (5 pages)
27 April 1997	Return made up to 09/04/97; no change of members (5 pages)
27 March 1997	Accounts for a small company made up to 31 May 1996 (5 pages)
27 March 1997	Accounts for a small company made up to 31 May 1996 (5 pages)
28 November 1996	Accounting reference date extended from 31/05/97 to 31/08/97 (1 page)
28 November 1996	Accounting reference date extended from 31/05/97 to 31/08/97 (1 page)
20 May 1996	Return made up to 09/04/96; full list of members (7 pages)
20 May 1996	Return made up to 09/04/96; full list of members (7 pages)
2 April 1996	Accounts for a small company made up to 31 May 1995 (5 pages)
2 April 1996	Accounts for a small company made up to 31 May 1995 (5 pages)
10 May 1995	Return made up to 09/04/95; no change of members (6 pages)
10 May 1995	Return made up to 09/04/95; no change of members (6 pages)
30 March 1995	Accounts for a small company made up to 31 May 1994 (5 pages)
30 March 1995	Accounts for a small company made up to 31 May 1994 (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)

Ancamain Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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