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Company Information for

ANGLESOURCE LIMITED

SUITE 1.01 WESTGATE, 44 HALE ROAD, HALE, CHESHIRE, WA14 2EX,
Company Registration Number
02834347
Private Limited Company
Active

Company Overview

About Anglesource Ltd
ANGLESOURCE LIMITED was founded on 1993-07-08 and has its registered office in Hale. The organisation's status is listed as "Active". Anglesource 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
ANGLESOURCE LIMITED
 
Legal Registered Office
SUITE 1.01 WESTGATE
44 HALE ROAD
HALE
CHESHIRE
WA14 2EX
Other companies in M18
 
Filing Information
Company Number 02834347
Company ID Number 02834347
Date formed 1993-07-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 08/07/2015
Return next due 05/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB207312938  
Last Datalog update: 2025-03-05 11:42:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ANGLESOURCE LIMITED
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Company Officers of ANGLESOURCE LIMITED

Current Directors
Officer Role Date Appointed
SIMON ARORA
 Company Secretary 1994-06-01
BOBBY ARORA
 Director 2013-03-01
SIMON ARORA
 Director 2010-12-08
Previous Officers
Officer Role Date Appointed Date Resigned
JOGINDER KAUR ARORA
 Director 1993-07-29 2012-03-11
BOBBY ARURA
 Company Secretary 1993-07-29 1994-06-01
BRITANNIA COMPANY FORMATIONS LIMITED
 Nominated Secretary 1993-07-08 1993-07-29
DEANSGATE COMPANY FORMATIONS LIMITED
 Nominated Director 1993-07-08 1993-07-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BOBBY ARORA B & M RETAIL LIMITED Director 2014-06-25 CURRENT 1978-03-14 Active
BOBBY ARORA EV RETAIL LIMITED Director 2014-06-25 CURRENT 1996-09-03 Active
BOBBY ARORA SAVANNAH WISDOM Director 2011-04-06 CURRENT 2011-04-06 Active
SIMON ARORA GREENHILL CHESHIRE LIMITED Director 2011-08-01 CURRENT 2011-06-13 Dissolved 2015-02-24
SIMON ARORA SAVANNAH WISDOM Director 2011-04-06 CURRENT 2011-04-06 Active

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.

DateDocument TypeDocument Description
2025-02-07REGISTERED OFFICE CHANGED ON 07/02/25 FROM Room 4.02 Station House Stamford New Road Altrincham WA14 1EP England
2024-07-02CONFIRMATION STATEMENT MADE ON 30/06/24, WITH NO UPDATES
2023-09-05STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2023-09-05STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2023-09-05SECRETARY'S DETAILS CHNAGED FOR MR SIMON ARORA on 2023-09-04
2023-09-05Director's details changed for Mr Bobby Arora on 2023-09-04
2023-06-30CONFIRMATION STATEMENT MADE ON 30/06/23, WITH NO UPDATES
2023-04-2031/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-17REGISTERED OFFICE CHANGED ON 17/03/23 FROM Suite 2, Torr Vale Mill Torr Vale Road New Mills High Peak SK22 3HS England
2022-06-30CS01CONFIRMATION STATEMENT MADE ON 30/06/22, WITH NO UPDATES
2022-04-06AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-05CS01CONFIRMATION STATEMENT MADE ON 05/07/21, WITH NO UPDATES
2021-04-26AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-13CS01CONFIRMATION STATEMENT MADE ON 05/07/20, WITH NO UPDATES
2020-04-21AD01REGISTERED OFFICE CHANGED ON 21/04/20 FROM 32 Union Road New Mills High Peak Derbyshire SK22 3ES England
2020-04-21AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-29CS01CONFIRMATION STATEMENT MADE ON 05/07/19, WITH NO UPDATES
2019-04-15AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-06CS01CONFIRMATION STATEMENT MADE ON 05/07/18, WITH NO UPDATES
2018-04-26AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-05CS01CONFIRMATION STATEMENT MADE ON 05/07/17, NO UPDATES
2017-07-05CS01CONFIRMATION STATEMENT MADE ON 05/07/17, NO UPDATES
2017-04-28AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-22AD01REGISTERED OFFICE CHANGED ON 22/03/17 FROM Regent House , Suit 22 , 11th Floor Heaton Lane Stockport Cheshire SK4 1BS
2016-07-13LATEST SOC13/07/16 STATEMENT OF CAPITAL;GBP 6
2016-07-13CS01CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES
2016-04-27AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-05LATEST SOC05/08/15 STATEMENT OF CAPITAL;GBP 6
2015-08-05AR0108/07/15 ANNUAL RETURN FULL LIST
2015-05-26LATEST SOC26/05/15 STATEMENT OF CAPITAL;GBP 6
2015-05-26SH0123/03/15 STATEMENT OF CAPITAL GBP 6
2015-05-26RES10Resolutions passed:
  • Resolution of allotment of securities
2015-04-13AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-03AD01REGISTERED OFFICE CHANGED ON 03/02/15 FROM 808 Hyde Road Gorton Manchester Lancashire M18 7JD
2014-07-15LATEST SOC15/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-15AR0108/07/14 ANNUAL RETURN FULL LIST
2014-03-28AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-14AR0108/07/13 ANNUAL RETURN FULL LIST
2013-03-08AP01DIRECTOR APPOINTED MR BOBBY ARORA
2013-03-07AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-07TM01APPOINTMENT TERMINATED, DIRECTOR JOGINDER ARORA
2012-07-30AR0108/07/12 ANNUAL RETURN FULL LIST
2011-11-28AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-18AR0108/07/11 ANNUAL RETURN FULL LIST
2010-12-23AP01DIRECTOR APPOINTED MR SIMON ARORA
2010-12-13AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-20AR0108/07/10 ANNUAL RETURN FULL LIST
2010-07-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JOGINDER KAUR ARORA / 08/07/2010
2009-12-30AA31/07/09 TOTAL EXEMPTION SMALL
2009-07-13363aRETURN MADE UP TO 08/07/09; FULL LIST OF MEMBERS
2009-01-19AA31/07/08 TOTAL EXEMPTION SMALL
2008-08-26363aRETURN MADE UP TO 08/07/08; FULL LIST OF MEMBERS
2008-02-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
2007-07-10363aRETURN MADE UP TO 08/07/07; FULL LIST OF MEMBERS
2007-03-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/07/06
2006-07-10363aRETURN MADE UP TO 08/07/06; FULL LIST OF MEMBERS
2006-03-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-07-25363aRETURN MADE UP TO 08/07/05; FULL LIST OF MEMBERS
2005-06-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-07-14363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-07-14363sRETURN MADE UP TO 08/07/04; FULL LIST OF MEMBERS
2004-05-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2003-07-21363sRETURN MADE UP TO 08/07/03; FULL LIST OF MEMBERS
2003-06-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2002-07-22363sRETURN MADE UP TO 08/07/02; FULL LIST OF MEMBERS
2002-05-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
2001-07-17363sRETURN MADE UP TO 08/07/01; FULL LIST OF MEMBERS
2001-07-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/00
2000-07-31363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-07-31363sRETURN MADE UP TO 08/07/00; FULL LIST OF MEMBERS
2000-05-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
1999-07-09363sRETURN MADE UP TO 08/07/99; FULL LIST OF MEMBERS
1999-05-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
1998-07-28363sRETURN MADE UP TO 08/07/98; NO CHANGE OF MEMBERS
1998-05-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
1997-09-23363sRETURN MADE UP TO 08/07/97; NO CHANGE OF MEMBERS
1997-06-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
1996-09-20363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-09-20363sRETURN MADE UP TO 08/07/96; FULL LIST OF MEMBERS
1996-06-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
1996-05-03287REGISTERED OFFICE CHANGED ON 03/05/96 FROM: 21 SPENCER CLOSE REGENTS PARK ROAD FINCHLEY LONDON N3 3XT
1995-08-16363(288)DIRECTOR'S PARTICULARS CHANGED
1995-08-16363sRETURN MADE UP TO 08/07/95; FULL LIST OF MEMBERS
1995-04-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/94
1995-04-11SRES03EXEMPTION FROM APPOINTING AUDITORS 06/04/95
1995-03-17395PARTICULARS OF MORTGAGE/CHARGE
1995-01-26395PARTICULARS OF MORTGAGE/CHARGE
1995-01-11363sRETURN MADE UP TO 08/07/94; FULL LIST OF MEMBERS
1995-01-10288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-12-14287REGISTERED OFFICE CHANGED ON 14/12/94 FROM: WARBURTON & FREEMAN BUILDING 806 HYDE ROAD GORTON MANCHESTER M18 7JD
1993-08-05288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-08-05287REGISTERED OFFICE CHANGED ON 05/08/93 FROM: THE BRITANNIA SUITE INTERNATIONAL HOUSE 82-86 DEANSGATE MANCHESTER M3 2ER
1993-08-05288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-08-05SRES01ALTER MEM AND ARTS 29/07/93
1993-08-05MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1993-07-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to ANGLESOURCE 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 ANGLESOURCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1995-03-17 Outstanding MIDLAND BANK PLC
FIXED AND FLOATING CHARGE 1995-01-26 Outstanding MIDLAND BANK PLC
Creditors
Creditors Due Within One Year 2013-07-31 £ 227,392
Creditors Due Within One Year 2012-07-31 £ 202,633

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 ANGLESOURCE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-07-31 £ 0
Called Up Share Capital 2012-07-31 £ 0
Cash Bank In Hand 2013-07-31 £ 318,362
Cash Bank In Hand 2012-07-31 £ 264,096
Current Assets 2013-07-31 £ 348,205
Current Assets 2012-07-31 £ 264,096
Debtors 2013-07-31 £ 29,843
Shareholder Funds 2013-07-31 £ 920,813
Shareholder Funds 2012-07-31 £ 861,463
Tangible Fixed Assets 2013-07-31 £ 800,000
Tangible Fixed Assets 2012-07-31 £ 800,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ANGLESOURCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ANGLESOURCE LIMITED
Trademarks
We have not found any records of ANGLESOURCE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ANGLESOURCE 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 (68209 - Other letting and operating of own or leased real estate) as ANGLESOURCE LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where ANGLESOURCE 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 ANGLESOURCE 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 ANGLESOURCE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode WA14 2EX