AL

ANSINI LIMITED

Active

Company number 03120759

Derbyshire · Incorporated 1 November 1995

997 London Road, Derby, Derbyshire, DE24 8PX

Last updated on 20 September 2026

Manufacture of other plastic products · SIC 22290

Status
Active
Company age
30 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

CHESTERFIELD VACFORM LIMITED · 1 November 1995 – 12 February 2003

Company overview

Incorporated on 1 November 1995 and registered in England and Wales, ANSINI LIMITED remains an active private limited company, now trading for 30 years. It changed its name from CHESTERFIELD VACFORM LIMITED on 1 November 1995. Its registered office is at 997 London Road, Derby, Derbyshire, DE24 8PX. Its principal activity is manufacture of other plastic products (SIC 22290).

It is controlled by Asg Holdco Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of three directors: BILLINGS, Thomas James (appointed 12 April 2024), LEE, Matthew Oliver (appointed 12 April 2024) and MCGUIGAN, Kevin Gerald (appointed 12 April 2024). Eight former officers have previously served the company. Three people previously held significant control and have since ceased.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent small company accounts, made up to 31 December 2024, were filed on 26 September 2025. The next accounts are due by 30 September 2026. The latest confirmation statement was made up to 1 November 2025. The next is due by 15 November 2026. Companies House holds 107 filings for this company, most recently a confirmation statement filing on 5 November 2025.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
1 November 2025
Next due
15 November 2026
8 weeks left

Financial snapshot

Last accounts type
Small
Period end
31 December 2024
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —

Capital table

Updated on 20 September 2026
  • ASG HOLDCO LIMITED (100.0%)
  • MERLIN 997 LIMITED (0.0%)
Total shares
1,000
Nominal value
£1,000.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 1,000 GBP £1,000.000
Total 1,000

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
ASG HOLDCO LIMITED ORDINARY 1,000 100.00% 1,000 100.00%
MERLIN 997 LIMITED ORDINARY 0 0.00% 0 0.00%
Total 1,000 100% 1,000 100%

Officers

BT
BILLINGS, Thomas James
Director
12 April 2024
LM
LEE, Matthew Oliver
Director
12 April 2024
MK
MCGUIGAN, Kevin Gerald
Director
12 April 2024
AJ
ALLMAN, James Bruce
Director · Resigned
22 February 2006
TA
TOOTHILL, Andrew
Secretary · Resigned
22 February 2006
OR
OLDERSHAW, Roy
Director · Resigned
15 July 2002
AR
ACCESS REGISTRARS LIMITED
Corporate Nominee Secretary · Resigned
1 November 1995
AN
ACCESS NOMINEES LIMITED
Corporate Nominee Director · Resigned
1 November 1995
SA
STOREY, Andrew Bolton
Director · Resigned
1 November 1995
SM
STOREY, Melanie Jayne
Secretary · Resigned
1 November 1995

Persons with significant control

PS
Asg Holdco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
5 April 2024

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
5 November 2025 View
Accounts With Accounts Type Small
Accounts
26 September 2025 View
Accounts With Accounts Type Small
Accounts
28 November 2024 View
Confirmation Statement With Updates
Confirmation Statement
20 November 2024 View
Change Account Reference Date Company Current Shortened
Accounts
12 September 2024 View
Memorandum Articles
Incorporation
19 April 2024 View
Resolution
Resolution
19 April 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 April 2024 View
Termination Secretary Company With Name Termination Date
Officers
16 April 2024 View
Appoint Person Director Company With Name Date
Officers
16 April 2024 View
Appoint Person Director Company With Name Date
Officers
16 April 2024 View
Appoint Person Director Company With Name Date
Officers
16 April 2024 View
Change Person Director Company With Change Date
Officers
16 April 2024 View
Termination Director Company With Name Termination Date
Officers
16 April 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 April 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 April 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 April 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 April 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 April 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 March 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 March 2024 View
Mortgage Satisfy Charge Full
Mortgage
25 January 2024 View
Mortgage Satisfy Charge Full
Mortgage
25 January 2024 View
Mortgage Satisfy Charge Full
Mortgage
25 January 2024 View
Accounts With Accounts Type Small
Accounts
30 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 November 2023 View
Accounts With Accounts Type Small
Accounts
1 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
8 November 2022 View
Accounts With Accounts Type Small
Accounts
1 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 November 2021 View
Accounts With Accounts Type Small
Accounts
5 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 November 2020 View
Accounts With Accounts Type Small
Accounts
27 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
8 November 2019 View
Accounts With Accounts Type Small
Accounts
3 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
9 November 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
7 December 2017 View
Accounts With Accounts Type Small
Accounts
1 December 2017 View
Accounts With Accounts Type Small
Accounts
9 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
14 November 2016 View
Change Person Director Company With Change Date
Officers
12 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 February 2016 View
Accounts With Accounts Type Small
Accounts
6 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 December 2014 View
Accounts With Accounts Type Small
Accounts
27 November 2014 View
Accounts With Accounts Type Small
Accounts
5 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 November 2013 View
Change Person Director Company With Change Date
Officers
5 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 December 2012 View
Accounts With Accounts Type Small
Accounts
29 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 December 2011 View
Accounts With Accounts Type Small
Accounts
21 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 November 2010 View
Accounts With Accounts Type Small
Accounts
9 November 2010 View
Change Person Director Company With Change Date
Officers
26 November 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 November 2009 View
Accounts With Accounts Type Small
Accounts
8 October 2009 View
Legacy
Annual Return
21 November 2008 View
Accounts With Accounts Type Small
Accounts
7 November 2008 View
Legacy
Annual Return
13 November 2007 View
Accounts With Accounts Type Small
Accounts
23 September 2007 View
Legacy
Mortgage
6 December 2006 View
Legacy
Annual Return
23 November 2006 View
Legacy
Accounts
28 July 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 July 2006 View
Legacy
Address
1 March 2006 View
Legacy
Officers
1 March 2006 View
Legacy
Officers
1 March 2006 View
Legacy
Officers
1 March 2006 View
Legacy
Officers
1 March 2006 View
Resolution
Resolution
1 March 2006 View
Legacy
Annual Return
24 November 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 May 2005 View
Legacy
Annual Return
25 November 2004 View
Accounts With Accounts Type Small
Accounts
26 October 2004 View
Legacy
Officers
18 November 2003 View
Legacy
Officers
10 November 2003 View
Legacy
Annual Return
7 November 2003 View
Accounts With Accounts Type Small
Accounts
10 May 2003 View
Legacy
Capital
17 February 2003 View
Certificate Change Of Name Company
Change Of Name
12 February 2003 View
Legacy
Annual Return
17 December 2002 View
Legacy
Accounts
27 November 2002 View
Legacy
Officers
25 July 2002 View
Accounts With Accounts Type Full
Accounts
3 May 2002 View
Legacy
Mortgage
23 February 2002 View
Legacy
Annual Return
6 November 2001 View
Legacy
Address
8 October 2001 View
Accounts With Accounts Type Small
Accounts
26 March 2001 View
Legacy
Annual Return
15 November 2000 View
Accounts With Accounts Type Small
Accounts
28 April 2000 View
Legacy
Annual Return
22 December 1999 View
Accounts With Accounts Type Small
Accounts
4 May 1999 View
Legacy
Annual Return
4 January 1999 View
Accounts With Accounts Type Small
Accounts
23 April 1998 View
Legacy
Annual Return
7 November 1997 View
Resolution
Resolution
23 April 1997 View
Accounts With Accounts Type Dormant
Accounts
23 April 1997 View
Legacy
Annual Return
10 February 1997 View
Legacy
Accounts
10 July 1996 View
Legacy
Officers
5 July 1996 View
Legacy
Officers
5 July 1996 View
Legacy
Officers
5 July 1996 View
Legacy
Address
5 July 1996 View
Legacy
Officers
5 July 1996 View
Incorporation Company
Incorporation
1 November 1995 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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