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ANSINI LIMITED (03120759)

ANSINI LIMITED (03120759) is an active UK company. incorporated on 1 November 1995. with registered office in Derbyshire. The company operates in the Manufacturing sector, engaged in unknown sic code (22290). ANSINI LIMITED has been registered for 30 years. Current directors include BILLINGS, Thomas James, LEE, Matthew Oliver, MCGUIGAN, Kevin Gerald.

Company Number
03120759
Status
active
Type
ltd
Incorporated
1 November 1995
Age
30 years
Address
997 London Road, Derbyshire, DE24 8PX
Industry Sector
Manufacturing
Business Activity
Unknown SIC code (22290)
Directors
BILLINGS, Thomas James, LEE, Matthew Oliver, MCGUIGAN, Kevin Gerald
SIC Codes
22290

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ANSINI LIMITED

ANSINI LIMITED is an active company incorporated on 1 November 1995 with the registered office located in Derbyshire. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (22290). ANSINI LIMITED was registered 30 years ago.(SIC: 22290)

Status

active

Active since 30 years ago

Company No

03120759

LTD Company

Age

30 Years

Incorporated 1 November 1995

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 26 September 2025 (7 months ago)
Period: 1 March 2024 - 31 December 2024(11 months)
Type: Small Company

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 1 November 2025 (6 months ago)
Submitted on 5 November 2025 (5 months ago)

Next Due

Due by 15 November 2026
For period ending 1 November 2026

Previous Company Names

CHESTERFIELD VACFORM LIMITED
From: 1 November 1995To: 12 February 2003
Contact
Address

997 London Road Derby Derbyshire, DE24 8PX,

Timeline

14 key events • 1995 - 2024

Funding Officers Ownership
Company Founded
Oct 95
Loan Secured
Jul 18
Loan Cleared
Jan 24
Loan Cleared
Jan 24
Loan Cleared
Jan 24
Owner Exit
Mar 24
Owner Exit
Apr 24
Owner Exit
Apr 24
Loan Secured
Apr 24
Director Left
Apr 24
Director Joined
Apr 24
Director Joined
Apr 24
Director Joined
Apr 24
Loan Secured
Apr 24
0
Funding
4
Officers
3
Ownership
0
Accounts
Capital Table
People

Officers

11

3 Active
8 Resigned

BILLINGS, Thomas James

Active
21 Poland Street, LondonW1F 8QG
Born June 1980
Director
Appointed 12 Apr 2024

LEE, Matthew Oliver

Active
Wellington Road, NantwichCW5 7ED
Born July 1992
Director
Appointed 12 Apr 2024

MCGUIGAN, Kevin Gerald

Active
997 London Road, DerbyshireDE24 8PX
Born September 1976
Director
Appointed 12 Apr 2024

STOREY, Melanie Jayne

Resigned
22 Kings Lodge Drive, MansfieldNG18 5GZ
Secretary
Appointed 01 Nov 1995
Resigned 22 Feb 2006

TOOTHILL, Andrew

Resigned
8 Binscombe Lane, DerbyDE21 2AZ
Secretary
Appointed 22 Feb 2006
Resigned 12 Apr 2024

ACCESS REGISTRARS LIMITED

Resigned
International House, LondonNW4 4EB
Corporate nominee secretary
Appointed 01 Nov 1995
Resigned 01 Nov 1995

ALLMAN, James Bruce

Resigned
Penn Lane, DerbyDE73 8EQ
Born May 1963
Director
Appointed 22 Feb 2006
Resigned 12 Apr 2024

OLDERSHAW, Roy

Resigned
20 Courtland Drive, DerbyDE24 0GJ
Born October 1970
Director
Appointed 15 Jul 2002
Resigned 23 Oct 2003

STOREY, Andrew Bolton

Resigned
22 Kings Lodge Drive, MansfieldNG18 5GZ
Born January 1965
Director
Appointed 23 Oct 2003
Resigned 22 Feb 2006

STOREY, Andrew Bolton

Resigned
22 Kings Lodge Drive, MansfieldNG18 5GZ
Born January 1965
Director
Appointed 01 Nov 1995
Resigned 23 Oct 2003

ACCESS NOMINEES LIMITED

Resigned
International House, LondonNW4 4EB
Corporate nominee director
Appointed 01 Nov 1995
Resigned 01 Nov 1995

Persons with significant control

4

1 Active
3 Ceased

Merlin Derby Limited

Ceased
London Road, DerbyDE24 8PX

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Apr 2024
Ceased 05 Apr 2024

Asg Holdco Limited

Active
London Road, DerbyDE24 8PX

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Apr 2024

Voramar Limited

Ceased
London Road, DerbyDE24 8PX

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Feb 2024
Ceased 05 Apr 2024

Mr Peter Neville Allman

Ceased
997 London Road, DerbyshireDE24 8PX
Born February 1940

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Ceased 29 Feb 2024
Fundings
Financials
Latest Activities

Filing History

107

Confirmation Statement With No Updates
5 November 2025
CS01Confirmation Statement
Accounts With Accounts Type Small
26 September 2025
AAAnnual Accounts
Accounts With Accounts Type Small
28 November 2024
AAAnnual Accounts
Confirmation Statement With Updates
20 November 2024
CS01Confirmation Statement
Change Account Reference Date Company Current Shortened
12 September 2024
AA01Change of Accounting Reference Date
Memorandum Articles
19 April 2024
MAMA
Resolution
19 April 2024
RESOLUTIONSResolutions
Mortgage Create With Deed With Charge Number Charge Creation Date
17 April 2024
MR01Registration of a Charge
Termination Director Company With Name Termination Date
16 April 2024
TM01Termination of Director
Change Person Director Company With Change Date
16 April 2024
CH01Change of Director Details
Termination Secretary Company With Name Termination Date
16 April 2024
TM02Termination of Secretary
Appoint Person Director Company With Name Date
16 April 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
16 April 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
16 April 2024
AP01Appointment of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
15 April 2024
MR01Registration of a Charge
Notification Of A Person With Significant Control
11 April 2024
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
11 April 2024
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
11 April 2024
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
11 April 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
13 March 2024
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
13 March 2024
PSC02Notification of Relevant Legal Entity PSC
Mortgage Satisfy Charge Full
25 January 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
25 January 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
25 January 2024
MR04Satisfaction of Charge
Accounts With Accounts Type Small
30 November 2023
AAAnnual Accounts
Confirmation Statement With No Updates
14 November 2023
CS01Confirmation Statement
Accounts With Accounts Type Small
1 December 2022
AAAnnual Accounts
Confirmation Statement With No Updates
8 November 2022
CS01Confirmation Statement
Accounts With Accounts Type Small
1 December 2021
AAAnnual Accounts
Confirmation Statement With No Updates
12 November 2021
CS01Confirmation Statement
Accounts With Accounts Type Small
5 March 2021
AAAnnual Accounts
Confirmation Statement With No Updates
23 November 2020
CS01Confirmation Statement
Accounts With Accounts Type Small
27 November 2019
AAAnnual Accounts
Confirmation Statement With No Updates
8 November 2019
CS01Confirmation Statement
Accounts With Accounts Type Small
3 December 2018
AAAnnual Accounts
Confirmation Statement With No Updates
9 November 2018
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
30 July 2018
MR01Registration of a Charge
Confirmation Statement With No Updates
7 December 2017
CS01Confirmation Statement
Accounts With Accounts Type Small
1 December 2017
AAAnnual Accounts
Accounts With Accounts Type Small
9 December 2016
AAAnnual Accounts
Confirmation Statement With Updates
14 November 2016
CS01Confirmation Statement
Change Person Director Company With Change Date
12 July 2016
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
8 February 2016
AR01AR01
Accounts With Accounts Type Small
6 December 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 December 2014
AR01AR01
Accounts With Accounts Type Small
27 November 2014
AAAnnual Accounts
Accounts With Accounts Type Small
5 December 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 November 2013
AR01AR01
Change Person Director Company With Change Date
5 November 2013
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
11 December 2012
AR01AR01
Accounts With Accounts Type Small
29 November 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 December 2011
AR01AR01
Accounts With Accounts Type Small
21 November 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 November 2010
AR01AR01
Accounts With Accounts Type Small
9 November 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 November 2009
AR01AR01
Change Person Director Company With Change Date
26 November 2009
CH01Change of Director Details
Accounts With Accounts Type Small
8 October 2009
AAAnnual Accounts
Legacy
21 November 2008
363aAnnual Return
Accounts With Accounts Type Small
7 November 2008
AAAnnual Accounts
Legacy
13 November 2007
363aAnnual Return
Accounts With Accounts Type Small
23 September 2007
AAAnnual Accounts
Legacy
6 December 2006
395Particulars of Mortgage or Charge
Legacy
23 November 2006
363sAnnual Return (shuttle)
Legacy
28 July 2006
225Change of Accounting Reference Date
Accounts With Accounts Type Total Exemption Small
25 July 2006
AAAnnual Accounts
Resolution
1 March 2006
RESOLUTIONSResolutions
Legacy
1 March 2006
288bResignation of Director or Secretary
Legacy
1 March 2006
288bResignation of Director or Secretary
Legacy
1 March 2006
288aAppointment of Director or Secretary
Legacy
1 March 2006
288aAppointment of Director or Secretary
Legacy
1 March 2006
287Change of Registered Office
Legacy
24 November 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
11 May 2005
AAAnnual Accounts
Legacy
25 November 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
26 October 2004
AAAnnual Accounts
Legacy
18 November 2003
288aAppointment of Director or Secretary
Legacy
10 November 2003
288bResignation of Director or Secretary
Legacy
7 November 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
10 May 2003
AAAnnual Accounts
Legacy
17 February 2003
88(2)R88(2)R
Certificate Change Of Name Company
12 February 2003
CERTNMCertificate of Incorporation on Change of Name
Legacy
17 December 2002
363sAnnual Return (shuttle)
Legacy
27 November 2002
225Change of Accounting Reference Date
Legacy
25 July 2002
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
3 May 2002
AAAnnual Accounts
Legacy
23 February 2002
395Particulars of Mortgage or Charge
Legacy
6 November 2001
363sAnnual Return (shuttle)
Legacy
8 October 2001
287Change of Registered Office
Accounts With Accounts Type Small
26 March 2001
AAAnnual Accounts
Legacy
15 November 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
28 April 2000
AAAnnual Accounts
Legacy
22 December 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
4 May 1999
AAAnnual Accounts
Legacy
4 January 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
23 April 1998
AAAnnual Accounts
Legacy
7 November 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
23 April 1997
AAAnnual Accounts
Resolution
23 April 1997
RESOLUTIONSResolutions
Legacy
10 February 1997
363sAnnual Return (shuttle)
Legacy
10 July 1996
224224
Legacy
5 July 1996
287Change of Registered Office
Legacy
5 July 1996
288288
Legacy
5 July 1996
288288
Legacy
5 July 1996
288288
Legacy
5 July 1996
288288
Incorporation Company
1 November 1995
NEWINCIncorporation