ANSELL JONES LIMITED - SHIPLEY


Company Profile Company Filings

Overview

ANSELL JONES LIMITED is a Private Limited Company from SHIPLEY ENGLAND and has the status: Active.
ANSELL JONES LIMITED was incorporated 19 years ago on 08/06/2004 and has the registered number: 05148549. The accounts status is SMALL and accounts are next due on 30/09/2024.

ANSELL JONES LIMITED - SHIPLEY

This company is listed in the following categories:
28220 - Manufacture of lifting and handling equipment

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 12 31/12/2022 30/09/2024

Registered Office

UNIT E LOWER
SHIPLEY
BD17 7DW
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
LUPFAW 160 LIMITED (until 21/07/2004)

Confirmation Statements

Last Statement Next Statement Due
01/03/2023 15/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MENGGUI ZHANG Dec 1958 American Director 2012-01-01 CURRENT
MR BINGHUA JIANG May 1950 American Director 2012-01-01 CURRENT
PETER PHILIP WOOD Jun 1949 British Director 2004-07-15 UNTIL 2007-09-25 RESIGNED
LUPFAW SECRETARIAL LIMITED Corporate Nominee Secretary 2004-06-08 UNTIL 2004-07-15 RESIGNED
MR STEWART NEIL WILD Nov 1952 British Director 2004-07-15 UNTIL 2006-07-06 RESIGNED
ROBERT A SLIVA Sep 1959 Us Citizen Director 2008-08-22 UNTIL 2012-01-01 RESIGNED
MR. TERENCE SHUTTLEWORTH Sep 1950 British Director 2004-07-15 UNTIL 2005-05-31 RESIGNED
MR NIGEL BRENT FITZPATRICK Sep 1949 British Director 2007-09-25 UNTIL 2008-07-28 RESIGNED
MAI LAI CHUNG Jul 1976 Hong Kong Citizen Director 2008-07-28 UNTIL 2012-01-01 RESIGNED
MR NIGEL BRENT FITZPATRICK Sep 1949 British Secretary 2006-11-30 UNTIL 2008-07-28 RESIGNED
LUPFAW FORMATIONS LIMITED Nominee Director 2004-06-08 UNTIL 2004-07-16 RESIGNED
MR. TERENCE SHUTTLEWORTH Sep 1950 British Secretary 2004-07-15 UNTIL 2006-11-30 RESIGNED
MAI LAI CHUNG Jul 1976 Hong Kong Citizen Secretary 2008-07-28 UNTIL 2022-10-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mos Offshore Ltd 2016-04-06 Shipley   West Yorkshire Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PETER WOOD AND COMPANY LIMITED HOPE VALLEY Dissolved... TOTAL EXEMPTION SMALL 70100 - Activities of head offices
DAVID CONRAD (SALES) LIMITED SCARBOROUGH Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
ROTREX GROUP LIMITED ALFRETON Active GROUP 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
ESPLANADE 1 LIMITED SHEFFIELD Active DORMANT 93199 - Other sports activities
CRANBOURNE LIMITED SCARBOROUGH Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
BLADES FINANCIAL SERVICES LIMITED MANCHESTER Dissolved... DORMANT 99999 - Dormant Company
PREMIER SECURITY AND EVENTS LTD. SHEFFIELD Active SMALL 80200 - Security systems service activities
PETER WOOD GROUP LIMITED HOPE VALLEY Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
PETER WOOD INVESTMENTS LIMITED BAMFORD Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
SHEFFIELD UNITED CONFERENCE AND EVENTS LIMITED SHEFFIELD Dissolved... DORMANT 56210 - Event catering activities
PETER WOOD LEISURE LTD HOPE VALLEY Dissolved... DORMANT 93110 - Operation of sports facilities
TSC OFFSHORE (UK) LIMITED SHIPLEY Dissolved... SMALL 70100 - Activities of head offices
TSC ENGINEERING LIMITED SHIPLEY Active SMALL 71129 - Other engineering activities
ANSELL JONES (CRANES) LIMITED SHIPLEY Dissolved... DORMANT 74990 - Non-trading company
SITE AND FIELD SERVICES LIMITED ASHINGTON Active TOTAL EXEMPTION FULL 25110 - Manufacture of metal structures and parts of structures
MOS INTERNATIONAL PLC WEST YORKSHIRE Dissolved... DORMANT 32990 - Other manufacturing n.e.c.
TSC WINCHES LIMITED SHIPLEY Dissolved... SMALL 82110 - Combined office administrative service activities
LOTHBURY FINANCIAL SERVICES LIMITED CATERHAM ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
LOTHBURY CONSULTANTS LIMITED CATERHAM ENGLAND Active DORMANT 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
ANSELL_JONES_LIMITED - Accounts 2023-09-29 31-12-2022 £-6,193,298 equity
Ansell Jones Limited - Accounts to registrar (filleted) - small 18.2 2022-10-07 31-12-2021 £-6,389,353 equity
Ansell Jones Limited - Accounts to registrar (filleted) - small 18.2 2021-09-10 31-12-2020 £-6,389,353 equity
Ansell Jones Limited - Accounts to registrar (filleted) - small 18.2 2020-09-04 31-12-2019 £-6,294,353 equity
Ansell Jones Limited - Accounts to registrar (filleted) - small 18.2 2019-09-18 31-12-2018 £16,655 Cash £-6,257,020 equity

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SLIPSTREAM ENGINEERING DESIGN LIMITED SHIPLEY ENGLAND Active TOTAL EXEMPTION FULL 74100 - specialised design activities
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