Company Information for ANGLIA HOLDINGS LTD
ANGLIA HOUSE, PITGREEN LANE, NEWCASTLE, STAFFORDSHIRE, ST5 0DB,
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Company Registration Number
02623473
Private Limited Company
Active |
Company Name | |
---|---|
ANGLIA HOLDINGS LTD | |
Legal Registered Office | |
ANGLIA HOUSE PITGREEN LANE NEWCASTLE STAFFORDSHIRE ST5 0DB Other companies in ST5 | |
Company Number | 02623473 | |
---|---|---|
Company ID Number | 02623473 | |
Date formed | 1991-06-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2022 | |
Account next due | 30/06/2024 | |
Latest return | 21/09/2015 | |
Return next due | 19/10/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-04-06 21:40:50 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ANGLIA HOLDINGS PTY. LTD. | VIC 3004 | Active | Company formed on the 1988-05-19 | |
ANGLIA HOLDINGS LLC | Delaware | Unknown | ||
ANGLIA HOLDINGS GROUP LTD | 7 TORCH WALK COLCHESTER CO4 5WZ | Active | Company formed on the 2023-03-29 |
Officer | Role | Date Appointed |
---|---|---|
PAUL THOMAS POWNER |
||
MICHAEL JOHN COLE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT JOHN HEATH |
Company Secretary | ||
ROBERT JOHN HEATH |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AVAILABLE HOMES LIMITED | Company Secretary | 2008-08-01 | CURRENT | 2003-04-24 | Active | |
GRANGETECH LIMITED | Company Secretary | 2008-08-01 | CURRENT | 2004-09-02 | Active | |
MACHINE TRADING INTERNATIONAL LIMITED | Company Secretary | 2008-08-01 | CURRENT | 2001-03-06 | Active | |
ANGLIA HOUSE LIMITED | Company Secretary | 2008-08-01 | CURRENT | 1991-10-03 | Active | |
MACHINERY SYSTEMS LTD. | Company Secretary | 2008-08-01 | CURRENT | 1992-11-20 | Active | |
PIVOT BUSINESS MANAGEMENT LIMITED | Company Secretary | 2008-08-01 | CURRENT | 1997-09-17 | Active | |
HEALTH MADE EASY LIMITED | Director | 2015-11-14 | CURRENT | 2015-09-27 | In Administration/Administrative Receiver | |
SKINNY FOODS CONCEPTS LTD | Director | 2013-01-03 | CURRENT | 2013-01-03 | Active | |
MACHINE SYSTEMS LIMITED | Director | 2012-08-15 | CURRENT | 2012-08-15 | Active | |
AVAILABLE HOMES LIMITED | Director | 2003-04-30 | CURRENT | 2003-04-24 | Active | |
MACHINE TRADING INTERNATIONAL LIMITED | Director | 2001-03-08 | CURRENT | 2001-03-06 | Active | |
PIVOT BUSINESS MANAGEMENT LIMITED | Director | 1997-09-17 | CURRENT | 1997-09-17 | Active | |
MACHINERY SYSTEMS LTD. | Director | 1992-11-20 | CURRENT | 1992-11-20 | Active | |
ANGLIA HOUSE LIMITED | Director | 1991-10-03 | CURRENT | 1991-10-03 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 03/10/23, WITH NO UPDATES | ||
Notification of Anglia Home Living Unlimited as a person with significant control on 2018-01-10 | ||
CESSATION OF MICHAEL JOHN COLE AS A PERSON OF SIGNIFICANT CONTROL | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22 | ||
CONFIRMATION STATEMENT MADE ON 03/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/20 | |
CH01 | Director's details changed for Mr Michael John Cole on 2021-03-31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/19, WITH NO UPDATES | |
AD04 | Register(s) moved to registered office address Anglia House Pitgreen Lane Newcastle Staffordshire ST5 0DB | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/04/18, WITH UPDATES | |
PSC04 | Change of details for Mr Michael John Cole as a person with significant control on 2018-01-10 | |
PSC04 | Change of details for Mr Michael John Cole as a person with significant control on 2018-01-10 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/17, WITH NO UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/09/16 STATEMENT OF CAPITAL;GBP 40000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/09/15 STATEMENT OF CAPITAL;GBP 40000 | |
AR01 | 21/09/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/09/14 STATEMENT OF CAPITAL;GBP 40000 | |
AR01 | 21/09/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/11/13 STATEMENT OF CAPITAL;GBP 40000 | |
AR01 | 21/09/13 ANNUAL RETURN FULL LIST | |
AD04 | Register(s) moved to registered office address | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/09/12 ANNUAL RETURN FULL LIST | |
AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/09/11 ANNUAL RETURN FULL LIST | |
AA | 30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/09/10 ANNUAL RETURN FULL LIST | |
AD03 | Register(s) moved to registered inspection location | |
AD02 | Register inspection address has been changed | |
CH01 | Director's details changed for Michael John Cole on 2010-09-21 | |
AA | 30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 21/09/09; FULL LIST OF MEMBERS | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ROBERT HEATH | |
288a | SECRETARY APPOINTED PAUL THOMAS POWNER | |
AA | 30/06/07 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 21/09/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
363s | RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
363s | RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | |
363s | RETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | |
363s | RETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS | |
AAMD | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 21/09/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 | |
287 | REGISTERED OFFICE CHANGED ON 30/09/99 FROM: ANGLIA HOUSE PITGREEN LANE NEWCASTLE STAFFORDSHIRE ST5 0DB | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 21/09/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | |
CERTNM | COMPANY NAME CHANGED DOWDING & DOLL LIMITED CERTIFICATE ISSUED ON 25/02/99 | |
287 | REGISTERED OFFICE CHANGED ON 18/02/99 FROM: ANGLIA HOUSE 22 ROWENA CRESCENT LONDON SW11 2PT | |
123 | £ NC 100/250000 26/10/98 | |
363s | RETURN MADE UP TO 21/09/98; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 21/09/97; FULL LIST OF MEMBERS; AMEND | |
363s | RETURN MADE UP TO 21/09/97; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96 | |
363s | RETURN MADE UP TO 21/09/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95 | |
363s | RETURN MADE UP TO 21/09/95; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94 | |
363s | RETURN MADE UP TO 21/09/94; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 29/11/93 FROM: 9A VICTORIA ROAD SURBITON SURREY KT6 4LG | |
88(2)R | AD 22/10/93--------- £ SI 1@1=1 £ IC 2/3 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/93 | |
363s | RETURN MADE UP TO 21/09/93; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/92 | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 21/09/92 | |
363a | RETURN MADE UP TO 21/09/92; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
Creditors Due Within One Year | 2012-07-01 | £ 107 |
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Creditors Due Within One Year | 2011-07-01 | £ 7 |
Creditors and other liabilities
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 HOLDINGS LTD
Called Up Share Capital | 2012-07-01 | £ 40,000 |
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Called Up Share Capital | 2011-07-01 | £ 40,000 |
Cash Bank In Hand | 2012-07-01 | £ 100 |
Current Assets | 2012-07-01 | £ 40,100 |
Current Assets | 2011-07-01 | £ 40,000 |
Debtors | 2012-07-01 | £ 40,000 |
Debtors | 2011-07-01 | £ 40,000 |
Fixed Assets | 2012-07-01 | £ 7 |
Fixed Assets | 2011-07-01 | £ 7 |
Shareholder Funds | 2012-07-01 | £ 40,000 |
Shareholder Funds | 2011-07-01 | £ 40,000 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as ANGLIA HOLDINGS LTD are:
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 58,274,118 |
SERCO LIMITED | £ 39,871,694 |
MORGAN UTILITIES GROUP LIMITED | £ 25,495,153 |
GO SOUTH COAST LIMITED | £ 20,243,013 |
KIER SERVICES LIMITED | £ 9,779,001 |
AON GLOBAL LIMITED | £ 9,370,167 |
NORWEST HOLST CONSTRUCTION LIMITED | £ 8,321,190 |
SSE PLC | £ 5,909,870 |
SCOTTISH POWER UK PLC | £ 2,553,785 |
SSE CONTRACTING GROUP LIMITED | £ 1,985,346 |
SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |