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Company Information for

ANGLEPOISE HOLDINGS LIMITED

BIRCH HOUSE FOREST ROAD, DENMEAD, WATERLOOVILLE, PO7 6XP,

Company Registration Number

01228089

Private Limited Company

Active

Company Overview

About Anglepoise Holdings Ltd

ANGLEPOISE HOLDINGS LIMITED was founded on 1975-09-29 and has its registered office in Waterlooville. The organisation's status is listed as "Active". Anglepoise Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

ANGLEPOISE HOLDINGS LIMITED

Legal Registered Office

BIRCH HOUSE FOREST ROAD
DENMEAD
WATERLOOVILLE
PO7 6XP
Other companies in PO6

Previous Names

ANGLEPOISE LIMITED

11/01/2005

Filing Information

Company Number		01228089
Company ID Number		01228089
Date formed		1975-09-29
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/04/2023
Account next due		31/01/2025
Latest return		21/12/2015
Return next due		18/01/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-03-07 02:22:06
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ANGLEPOISE HOLDINGS LIMITED

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Company Officers of ANGLEPOISE HOLDINGS LIMITED

Current Directors

Officer	Role	Date Appointed
SIMON ROBERT VICTOR TERRY	Company Secretary	2017-03-15
JOHN LAWRENCE PURNELL	Director	2013-06-01
SIMON ROBERT VICTOR TERRY	Director	2003-03-29
ADAM WADE	Director	2017-12-01
JAMES RICHARD WAKLEY	Director	2017-12-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ASHLEY GILBERT	Director	2014-03-06	2018-04-06
HEATHER TERRY	Company Secretary	2003-10-17	2017-03-15
RICHARD JOHN SELLWOOD	Director	2011-01-01	2017-03-15
JOHN VICTOR TERRY	Director	1991-01-25	2011-03-18
JANE DRAKELEY	Company Secretary	2002-07-11	2003-08-29
JOHN VICTOR TERRY	Company Secretary	1991-01-25	2002-07-11
RAYMOND MICHAEL TERRY	Director	1991-01-25	2002-04-30

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JOHN LAWRENCE PURNELL	ANGLEPOISE LIMITED	Director	2013-06-01	CURRENT	2004-02-16	Active
SIMON ROBERT VICTOR TERRY	ANGLEPOISE LIMITED	Director	2004-11-03	CURRENT	2004-02-16	Active
SIMON ROBERT VICTOR TERRY	HERBERT TERRY & SONS LIMITED	Director	2003-06-16	CURRENT	2003-06-16	Active
ADAM WADE	ANGLEPOISE LIMITED	Director	2017-09-01	CURRENT	2004-02-16	Active
JAMES RICHARD WAKLEY	ANGLEPOISE LIMITED	Director	2017-12-01	CURRENT	2004-02-16	Active
JAMES RICHARD WAKLEY	NLS CONSULTANCY SERVICES LIMITED	Director	2016-11-07	CURRENT	2016-11-07	Active - Proposal to Strike off

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
2024-05-22		Purchase of own shares
2024-05-22		Cancellation of shares. Statement of capital on 2024-04-26 GBP 60,500
2024-05-21		Purchase of own shares
2024-05-21		Cancellation of shares. Statement of capital on 2024-04-16 GBP 62,670
2024-01-25		30/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-23		CONFIRMATION STATEMENT MADE ON 25/05/23, WITH NO UPDATES
2023-05-25		REGISTERED OFFICE CHANGED ON 25/05/23 FROM Unit a10 Railway Triangle Walton Road Farlington Hampshire PO6 1TN
2023-05-25		REGISTERED OFFICE CHANGED ON 25/05/23 FROM Birch House Forest Road Denmead Waterlooville PO7 6XP England
2023-04-22		Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-04-22		Memorandum articles filed
2022-12-28		CONFIRMATION STATEMENT MADE ON 21/12/22, WITH NO UPDATES
2022-12-28	CS01	CONFIRMATION STATEMENT MADE ON 21/12/22, WITH NO UPDATES
2022-12-20		30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-20	AA	30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-13		30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-13	AA	30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-29		CONFIRMATION STATEMENT MADE ON 21/12/21, WITH NO UPDATES
2021-12-29	CS01	CONFIRMATION STATEMENT MADE ON 21/12/21, WITH NO UPDATES
2021-03-22	AA	30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-22	CS01	CONFIRMATION STATEMENT MADE ON 21/12/20, WITH NO UPDATES
2020-01-30	AA	30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-23	CS01	CONFIRMATION STATEMENT MADE ON 21/12/19, WITH NO UPDATES
2019-02-15	AA	30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-04	CS01	CONFIRMATION STATEMENT MADE ON 21/12/18, WITH UPDATES
2019-01-04	PSC04	Change of details for Mr Simon Terry as a person with significant control on 2018-02-16
2018-06-29	PSC07	CESSATION OF RICHARD SELLWOOD AS A PERSON OF SIGNIFICANT CONTROL
2018-04-20	LATEST SOC	20/04/18 STATEMENT OF CAPITAL;GBP 63450
2018-04-20	SH06	Cancellation of shares. Statement of capital on 2018-02-16 GBP 63,450
2018-04-10	TM01	APPOINTMENT TERMINATED, DIRECTOR ASHLEY GILBERT
2018-04-06	SH03	Purchase of own shares
2018-03-09	SH08	Change of share class name or designation
2018-03-08	RES12	Resolution of varying share rights or name
2018-03-08	RES01	ADOPT ARTICLES 16/02/2018
2017-12-21	CS01	CONFIRMATION STATEMENT MADE ON 21/12/17, WITH NO UPDATES
2017-12-01	AP01	DIRECTOR APPOINTED MR ADAM WADE
2017-12-01	AP01	DIRECTOR APPOINTED MR JAMES RICHARD WAKLEY
2017-10-05	AA	30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-10	AP03	Appointment of Mr Simon Robert Victor Terry as company secretary on 2017-03-15
2017-04-10	CH01	Director's details changed for Simon Robert Victor Terry on 2017-03-15
2017-04-10	TM02	Termination of appointment of Heather Terry on 2017-03-15
2017-04-10	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN SELLWOOD
2017-01-27	AA	30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-23	LATEST SOC	23/12/16 STATEMENT OF CAPITAL;GBP 96258
2016-12-23	CS01	CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES
2016-02-10	LATEST SOC	10/02/16 STATEMENT OF CAPITAL;GBP 96258
2016-02-10	AR01	21/12/15 ANNUAL RETURN FULL LIST
2016-01-29	AA	30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-03	LATEST SOC	03/11/15 STATEMENT OF CAPITAL;GBP 96258
2015-11-03	SH01	30/08/15 STATEMENT OF CAPITAL GBP 96258
2015-01-30	AA	30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-16	LATEST SOC	16/01/15 STATEMENT OF CAPITAL;GBP 93308
2015-01-16	AR01	21/12/14 ANNUAL RETURN FULL LIST
2014-10-10	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 012280890008
2014-07-03	AP01	DIRECTOR APPOINTED MR ASHLEY GILBERT
2014-01-31	AA	30/04/13 TOTAL EXEMPTION SMALL
2014-01-17	LATEST SOC	17/01/14 STATEMENT OF CAPITAL;GBP 93308
2014-01-17	AR01	21/12/13 FULL LIST
2013-06-05	AP01	DIRECTOR APPOINTED MR JOHN LAWRENCE PURNELL
2013-01-29	AR01	21/12/12 FULL LIST
2012-12-20	AA	30/04/12 TOTAL EXEMPTION SMALL
2012-03-15	AAMD	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/11
2012-03-07	SH01	21/02/12 STATEMENT OF CAPITAL GBP 92308
2012-02-17	RES01	ADOPT ARTICLES 14/02/2012
2012-02-17	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-01-31	AA	30/04/11 TOTAL EXEMPTION SMALL
2012-01-06	AR01	21/12/11 FULL LIST
2011-05-06	SH01	28/04/11 STATEMENT OF CAPITAL GBP 92308
2011-03-25	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN TERRY
2011-02-21	AP01	DIRECTOR APPOINTED MR RICHARD JOHN SELLWOOD
2011-01-10	AR01	21/12/10 FULL LIST
2010-12-16	AA	30/04/10 TOTAL EXEMPTION SMALL
2010-08-23	AAMD	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/09
2010-04-28	SH19	28/04/10 STATEMENT OF CAPITAL GBP 60000
2010-04-28	CAP-SS	SOLVENCY STATEMENT DATED 23/04/10
2010-04-28	SH20	STATEMENT BY DIRECTORS
2010-04-28	RES01	ADOPT ARTICLES 23/04/2010
2010-04-28	RES06	REDUCE ISSUED CAPITAL 23/04/2010
2010-03-15	AR01	21/12/09 FULL LIST
2010-03-15	AD02	SAIL ADDRESS CHANGED FROM: 9 BRAMBLES ENTERPRISE CENTRE PORTSMOUTH HAMPSHIRE PO7 7TH
2010-02-17	AD02	SAIL ADDRESS CREATED
2010-02-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SIMON TERRY / 01/10/2009
2010-02-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN VICTOR TERRY / 01/10/2009
2010-01-28	AA	30/04/09 TOTAL EXEMPTION SMALL
2009-11-09	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2009-10-18	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2009-10-09	AR01	21/12/08 FULL LIST
2009-03-03	AA	30/04/08 TOTAL EXEMPTION SMALL
2008-12-22	363a	RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS
2008-08-07	287	REGISTERED OFFICE CHANGED ON 07/08/2008 FROM 6 STRATFIELD PARK ELETTRA AVENUE WATERLOOVILLE HAMPSHIRE PO7 7XN
2008-04-17	123	NC INC ALREADY ADJUSTED 25/02/08
2008-04-17	RES04	GBP NC 600000/1000000 25/02/2008
2008-04-17	MEM/ARTS	ARTICLES OF ASSOCIATION
2008-04-17	RES13	ADOPT ARTS 25/02/2008
2008-04-17	RES01	ALTER MEMORANDUM 25/02/2008
2008-04-17	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-04-17	88(2)	AD 25/02/08 GBP SI 400000@1=400000 GBP IC 60000/460000
2007-11-30	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-11-30	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-11-30	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-11-30	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-11-30	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-08-17	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-04-21	363s	RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS
2007-03-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-03-20	363s	RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS
2006-02-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-02-11	363a	RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS
2005-01-31	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2005-01-14	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-01-12	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2005-01-12	123	NC INC ALREADY ADJUSTED 05/01/05
2005-01-12	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-01-12	RES04	£ NC 100000/600000 05/01
2005-01-12	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2005-01-12	88(2)R	AD 05/01/05--------- £ SI 500000@1=500000 £ IC 60000/560000
2005-01-11	CERTNM	COMPANY NAME CHANGED ANGLEPOISE LIMITED CERTIFICATE ISSUED ON 11/01/05
2004-04-03	395	PARTICULARS OF MORTGAGE/CHARGE
2004-03-17	287	REGISTERED OFFICE CHANGED ON 17/03/04 FROM: 51 ENFIELD INDL ESTATE REDDITCH WORCS B97 6DR
2004-02-11	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-02-11	363s	RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS
2003-11-19	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-10-25	288a	NEW SECRETARY APPOINTED
2003-09-03	288b	SECRETARY RESIGNED
2003-04-23	288a	NEW DIRECTOR APPOINTED

Industry Information

SIC/NAIC Codes

27 - Manufacture of electrical equipment

274 - Manufacture of electric lighting equipment

27400 - Manufacture of electric lighting equipment

Licences & Regulatory approval

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

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against ANGLEPOISE HOLDINGS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	8
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	7

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2014-09-26	Outstanding	CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE AND YORKSHIRE BANK)
RENT DEPOSIT DEED	2004-03-23	Satisfied	DAVID CHARLES SYMON AND AMANDA DORIS SYMON
DEBENTURE	1998-07-03	Satisfied	MIDLAND BANK PLC
CHARGE	1994-04-07	Satisfied	MIDLAND BANK PLC
DEBENTURE	1990-05-02	Satisfied	GEOFFREY RICHARD FODEN
LEGAL CHARGE	1988-01-08	Satisfied	MIDLAND BANK PLC
CHARGE	1983-03-07	Satisfied	MIDLAND BANK PLC
FLOATING CHARGE.	1975-10-23	Satisfied	MIDLAND BANK LTD

Creditors

Creditors Due Within One Year	2012-05-01	£ 72,037

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-04-30

Annual Accounts
2014-04-30

Annual Accounts
2015-04-30

Annual Accounts
2016-04-30

Annual Accounts
2017-04-30

Annual Accounts
2019-04-30

Annual Accounts
2021-04-30

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 ANGLEPOISE HOLDINGS LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-05-01	£ 93,308
Cash Bank In Hand	2012-05-01	£ 58,059
Current Assets	2012-05-01	£ 310,471
Debtors	2012-05-01	£ 252,412
Fixed Assets	2012-05-01	£ 100,650
Shareholder Funds	2012-05-01	£ 339,084
Tangible Fixed Assets	2012-05-01	£ 100,650

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of ANGLEPOISE HOLDINGS LIMITED registering or being granted any patents

Domain Names

ANGLEPOISE HOLDINGS LIMITED owns 2 domain names.

anglepoise.co.uk desklamp.co.uk

Trademarks

Trademark applications by ANGLEPOISE HOLDINGS LIMITED

ANGLEPOISE HOLDINGS LIMITED is the Owner at publication for the trademark ANGLEPOISE ™ (85754356) through the USPTO on the 2012-10-15: Adjustable brackets made of metal

Income

Government Income

We have not found government income sources for ANGLEPOISE HOLDINGS 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 (27400 - Manufacture of electric lighting equipment) as ANGLEPOISE HOLDINGS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where ANGLEPOISE HOLDINGS 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ANGLEPOISE HOLDINGS 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 ANGLEPOISE HOLDINGS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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