ANGLIA ENGINEERING LIMITED - Manufacture other fabricated metal products - A business based in United Kingdom registered with Companies House

Company Overview

About Anglia Engineering Ltd

ANGLIA ENGINEERING LIMITED was founded on 1970-03-02 and has its registered office in Driffield. The organisation's status is listed as "Liquidation". Anglia Engineering Limited is a Private Limited Company registered in United Kingdom with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name

ANGLIA ENGINEERING LIMITED

Legal Registered Office

THE CHAPEL
BRIDGE STREET
DRIFFIELD
NORTH HUMBERSIDE
YO25 6DA
Other companies in YO25

Previous Names

ANGLIA SHEET METAL CO. LIMITED

29/12/1998

Filing Information

Company Number		00973698
Company ID Number		00973698
Date formed		1970-03-02
Country		United Kingdom
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		2008-05-31
Account next due		2010-08-31
Latest return		2009-09-23
Return next due		2016-10-07
Type of accounts		SMALL

Last Datalog update:	2019-03-08 08:23:35
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ANGLIA ENGINEERING LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: CLEETHORPES 2021 LIMITED GRAYBROWNE LIMITED GREENFINCH ACCOUNTANCY SERVICES LTD RAYNER & CO LIMITED RONKOWSKI & HALL LIMITED

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Companies with same name ANGLIA ENGINEERING LIMITED

The following companies were found which have the same name as ANGLIA ENGINEERING LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
ANGLIA ENGINEERING - NORWICH AGENCY LIMITED	AMBLESIDE STATION ROAD PULHAM ST MARY DISS NORFOLK IP21 4QT	Active	Company formed on the 2002-09-11
ANGLIA ENGINEERING SOLUTIONS LIMITED	ON LINE HOUSE PELHAM ROAD IMMINGHAM NORTH LINCOLNSHIRE DN40 1AB	Active - Proposal to Strike off	Company formed on the 2010-04-15
ANGLIA ENGINEERING (CAMBRIDGE) LTD	The Barn 1 Hasse Road Soham, Ely CB7 5UN	Active - Proposal to Strike off	Company formed on the 2018-08-17
ANGLIA ENGINEERING LTD	C/O SG ACCOUNTING 1 CEDAR OFFICE PARK COBHAM ROAD WIMBORNE BH21 7SB	Active	Company formed on the 2024-10-21

Company Officers of ANGLIA ENGINEERING LIMITED

Current Directors

Officer	Role	Date Appointed
GARY CARLTON	Director	2007-09-26
STEVEN ANTHONY DICKSON	Director	2004-05-27
PAUL NUTTER	Director	2007-09-26

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ROY CEDRIC PORTESS	Company Secretary	2005-09-22	2010-04-23
ROY CEDRIC PORTESS	Director	2004-05-27	2010-04-23
DAVID NUTTER	Company Secretary	1991-10-06	2005-09-22
DAVID NUTTER	Director	1991-10-06	2005-09-22
THOMAS NIGEL BAXTER	Director	1991-10-06	2004-05-27
ANTHONY JOHN BRANNAN	Director	1991-10-06	1996-05-03

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2018-05-14	LIQ14	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.2
2017-07-10	LIQ03	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 27/04/2017:LIQ. CASE NO.2
2016-11-15	AD01	REGISTERED OFFICE CHANGED ON 15/11/2016 FROM MACLAREN HOUSE SKERNE ROAD DRIFFIELD NORTH HUMBERSIDE YO25 6PN
2016-06-21	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/04/2016
2015-07-02	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/04/2015
2014-05-08	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/04/2014
2014-02-10	AD01	REGISTERED OFFICE CHANGED ON 10/02/2014 FROM ESTATE ROAD NO. SOUTH HUMBERSIDE IND EST GRIMSBY LINCS DN31 2TH
2013-06-19	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/04/2013
2012-06-28	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/04/2012
2011-04-28	2.34B	NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
2010-12-14	2.24B	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 04/11/2010
2010-06-02	2.17B	STATEMENT OF ADMINISTRATOR'S PROPOSALS
2010-06-02	2.16B	NOTICE OF STATEMENT OF AFFAIRS/2.14B
2010-05-17	2.12B	NOTICE OF ADMINISTRATOR'S APPOINTMENT
2010-05-11	TM02	APPOINTMENT TERMINATED, SECRETARY ROY PORTESS
2010-05-11	TM01	APPOINTMENT TERMINATED, DIRECTOR ROY PORTESS
2009-11-21	AR01	23/09/09 NO CHANGES
2009-07-24	225	CURREXT FROM 31/05/2009 TO 30/11/2009
2008-12-31	363a	RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS
2008-12-31	288c	DIRECTOR'S CHANGE OF PARTICULARS / STEVEN DICKSON / 10/11/2007
2008-12-19	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-10-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08
2007-10-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07
2007-10-27	363s	RETURN MADE UP TO 23/09/07; NO CHANGE OF MEMBERS
2007-10-05	288a	NEW DIRECTOR APPOINTED
2007-10-05	288a	NEW DIRECTOR APPOINTED
2006-10-19	363s	RETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS
2006-10-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06
2005-10-14	RES13	RE PUR SH & XFER SHARES 22/09/05
2005-10-14	288a	NEW SECRETARY APPOINTED
2005-10-14	288b	SECRETARY RESIGNED
2005-10-14	288b	DIRECTOR RESIGNED
2005-10-12	363s	RETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS
2005-10-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05
2005-09-14	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2004-11-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04
2004-10-25	363s	RETURN MADE UP TO 23/09/04; FULL LIST OF MEMBERS
2004-06-11	288a	NEW DIRECTOR APPOINTED
2004-06-04	288b	DIRECTOR RESIGNED
2004-06-03	288a	NEW DIRECTOR APPOINTED
2003-11-26	363s	RETURN MADE UP TO 23/09/03; FULL LIST OF MEMBERS
2003-11-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03
2002-10-29	363s	RETURN MADE UP TO 23/09/02; FULL LIST OF MEMBERS
2002-10-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02
2001-10-04	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-10-04	363s	RETURN MADE UP TO 23/09/01; FULL LIST OF MEMBERS
2001-10-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01
2000-11-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2000-11-08	363s	RETURN MADE UP TO 23/09/00; FULL LIST OF MEMBERS
1999-10-28	363s	RETURN MADE UP TO 23/09/99; NO CHANGE OF MEMBERS
1999-10-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
1998-12-24	CERTNM	COMPANY NAME CHANGED ANGLIA SHEET METAL CO. LIMITED CERTIFICATE ISSUED ON 29/12/98
1998-10-28	363s	RETURN MADE UP TO 23/09/98; NO CHANGE OF MEMBERS
1998-10-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
1997-10-24	363s	RETURN MADE UP TO 23/09/97; FULL LIST OF MEMBERS
1997-10-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
1997-04-23	395	PARTICULARS OF MORTGAGE/CHARGE
1996-11-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
1996-10-17	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1996-10-17	363s	RETURN MADE UP TO 23/09/96; NO CHANGE OF MEMBERS
1996-06-14	288	DIRECTOR RESIGNED
1995-11-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
1995-11-09	363s	RETURN MADE UP TO 23/09/95; NO CHANGE OF MEMBERS
1994-12-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
1994-11-04	363s	RETURN MADE UP TO 23/09/94; FULL LIST OF MEMBERS
1993-11-02	363s	RETURN MADE UP TO 23/09/93; NO CHANGE OF MEMBERS
1993-09-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93

Industry Information

SIC/NAIC Codes

2875 - Manufacture other fabricated metal products

Licences & Regulatory approval

We could not find any licences issued to ANGLIA ENGINEERING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notice of Intended Dividends	2016-04-26
Meetings of Creditors	2010-06-04
Appointment of Administrators	2010-05-19

Fines / Sanctions

No fines or sanctions have been issued against ANGLIA ENGINEERING LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2008-12-19	Outstanding	RBS INVOICE FINANCE LIMITED
LEGAL CHARGE	1997-04-23	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE	1986-07-04	Outstanding	THE ROYAL BANK OF SCOTLAND PLC

Filed Financial Reports

Annual Accounts
2008-05-31

Annual Accounts
2007-05-31

Annual Accounts
2006-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ANGLIA ENGINEERING LIMITED

Intangible Assets

Patents

We have not found any records of ANGLIA ENGINEERING LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ANGLIA ENGINEERING LIMITED

Trademarks

We have not found any records of ANGLIA ENGINEERING LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ANGLIA ENGINEERING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (2875 - Manufacture other fabricated metal products) as ANGLIA ENGINEERING LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where ANGLIA ENGINEERING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Notice of Intended Dividends
Defending party	ANGLIA ENGINEERING LIMITED	Event Date	2011-04-28
Notice is hereby given pursuant to Rule 11.2 of the Insolvency Rules 1986, that it is my intention to declare a first dividend to the unsecured creditors of the above company, within the period of two months from the last date of proving. Creditors who have not done so are required, on or before 18 May 2016, to send their proofs of debt to Andrew James Nichols and John William Butler (IP Nos 8367 and 9591) of Redman Nichols Butler, Maclaren House, Skerne Road, Driffield, North Humberside YO25 6PN (T: 01377 257788), the joint liquidators of the above company and, if so requested, to provide such further details or produce such documentary or other evidence as may appear to them to be necessary. A creditor who has not proved his debt by the date specified will be excluded from the dividend. Liquidators details: A J Nichols and J W Butler , Redman Nichols Butler , Maclaren House, Skerne Road, Driffield, North Humberside YO25 6PN . T: 01377 257788 . Office holder numbers: 8367 and 9591 , Date of appointment: 28 April 2011

Initiating party		Event Type	Meetings of Creditors
Defending party	ANGLIA ENGINEERING LIMITED	Event Date	2010-05-05
In the The Great Grimsby County Court case number A03 Registered Office and Trading Address: Estate Road No 2, South Humberside Industrial Estate, Grimsby DN31 2TH Nature of appointment: Administrators Date of Appointment: 5 May 2010 Date and Venue of Meeting; 10.00 am on 23 June 2010 at Maclaren House, Skerne Road, Driffield YO25 6PN Meeting Purpose: Initial Creditors Meeting under Legislation: paragraph 51 of Schedule B1 to the Legislation section: Insolvency Act 1986 . A proxy form should be completed and returned to me by the date of the Meeting if you cannot attend and wish to be represented. In order to be entitled to vote under Rule 2.38 at the Meeting you must give to me, not later than 12.00 noon on the business day before the day fixed the meeting, details in writing of your claim. A. J. Nichols and J. W. Butler (IP Nos 8367 & 9591 ), Redman Nichols Butler , Maclaren House, Skerne Road, Driffield YO25 6PN Telephone: 01377 257788. :

Initiating party		Event Type	Appointment of Administrators
Defending party	ANGLIA ENGINEERING LIMITED	Event Date	2010-05-05
In the The Great Grimsby County Court case number A03 A J Nichols and J W Butler , (IP Numbers: 8367 and 9591 ) both of Maclaren House, Skerne Road, Driffield YO25 6PN . (Telephone Number: 01377 257788) : :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ANGLIA ENGINEERING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded ANGLIA ENGINEERING LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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