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Home > England & Wales Companies > ANGIODESIGN (UK) LTD
Company Information for

ANGIODESIGN (UK) LTD

6 MANOR FARM OFFICES, CORSLEY, WARMINSTER, BA12 7QE,
Company Registration Number
04212911
Private Limited Company
Active

Company Overview

About Angiodesign (uk) Ltd
ANGIODESIGN (UK) LTD was founded on 2001-05-09 and has its registered office in Warminster. The organisation's status is listed as "Active". Angiodesign (uk) Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ANGIODESIGN (UK) LTD
 
Legal Registered Office
6 MANOR FARM OFFICES
CORSLEY
WARMINSTER
BA12 7QE
Other companies in BA12
 
Previous Names
NESSEAN LIMITED24/11/2011
Filing Information
Company Number 04212911
Company ID Number 04212911
Date formed 2001-05-09
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2023
Account next due 31/08/2025
Latest return 09/05/2016
Return next due 06/06/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-06-07 13:34:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ANGIODESIGN (UK) LTD
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Company Officers of ANGIODESIGN (UK) LTD

Current Directors
Officer Role Date Appointed
SIMON WILLIAM WATERFIELD
 Company Secretary 2001-05-09
MARIO RALF-WERNER EHLERS
 Director 2012-03-01
NICHOLAS JOHN GREGORY
 Director 2015-07-01
EDWARD DAVID STURROCK
 Director 2012-02-28
RICHARD JEREMY WATERFIELD
 Director 2001-05-09
Previous Officers
Officer Role Date Appointed Date Resigned
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2001-05-09 2001-05-09
WATERLOW NOMINEES LIMITED
 Nominated Director 2001-05-09 2001-05-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD JEREMY WATERFIELD PROCLIME LIMITED Director 2007-12-27 CURRENT 2007-12-27 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
2024-05-30CONFIRMATION STATEMENT MADE ON 17/05/24, WITH NO UPDATES
2024-01-02MICRO ENTITY ACCOUNTS MADE UP TO 30/11/23
2023-05-21CONFIRMATION STATEMENT MADE ON 17/05/23, WITH NO UPDATES
2023-01-17MICRO ENTITY ACCOUNTS MADE UP TO 30/11/22
2022-05-18CS01CONFIRMATION STATEMENT MADE ON 17/05/22, WITH UPDATES
2022-03-02RP04SH01Second filing of capital allotment of shares GBP240.5064
2022-02-04Second filing of capital allotment of shares GBP240.5064
2022-02-04RP04SH01Second filing of capital allotment of shares GBP240.5064
2022-01-2826/01/22 STATEMENT OF CAPITAL GBP 241
2022-01-28SH0126/01/22 STATEMENT OF CAPITAL GBP 241
2022-01-04MICRO ENTITY ACCOUNTS MADE UP TO 30/11/21
2022-01-04AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/21
2021-05-20AA01Current accounting period extended from 31/05/21 TO 30/11/21
2021-05-17CS01CONFIRMATION STATEMENT MADE ON 17/05/21, WITH NO UPDATES
2021-05-17AD01REGISTERED OFFICE CHANGED ON 17/05/21 FROM 6, Manor Farm Offices Corsley Warminster BA12 7QE England
2021-02-03AD01REGISTERED OFFICE CHANGED ON 03/02/21 FROM Manor Stables Corsley Warminster Wiltshire BA12 7QE
2020-12-24TM01APPOINTMENT TERMINATED, DIRECTOR MARIO RALF-WERNER EHLERS
2020-06-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/20
2020-05-22CS01CONFIRMATION STATEMENT MADE ON 17/05/20, WITH NO UPDATES
2020-05-22CS01CONFIRMATION STATEMENT MADE ON 17/05/20, WITH NO UPDATES
2019-06-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2019-05-17CS01CONFIRMATION STATEMENT MADE ON 17/05/19, WITH NO UPDATES
2019-05-08CS01CONFIRMATION STATEMENT MADE ON 08/05/19, WITH NO UPDATES
2018-10-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2018-05-14CS01CONFIRMATION STATEMENT MADE ON 09/05/18, WITH UPDATES
2018-05-08LATEST SOC08/05/18 STATEMENT OF CAPITAL;GBP 235.294111
2018-05-08SH0113/04/18 STATEMENT OF CAPITAL GBP 235.294111
2018-02-02LATEST SOC02/02/18 STATEMENT OF CAPITAL;GBP 234.28051
2018-02-02SH0105/01/18 STATEMENT OF CAPITAL GBP 234.280510
2018-02-02SH0127/12/17 STATEMENT OF CAPITAL GBP 232.875994
2018-01-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2017-10-26LATEST SOC26/10/17 STATEMENT OF CAPITAL;GBP 231.46423
2017-10-26SH0109/10/17 STATEMENT OF CAPITAL GBP 231.464230
2017-07-17LATEST SOC17/07/17 STATEMENT OF CAPITAL;GBP 246.581878
2017-07-17SH0104/07/17 STATEMENT OF CAPITAL GBP 246.581878
2017-05-16CS01CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES
2017-02-08AD02Register inspection address changed to 5 New York Street Manchester M1 4JB
2017-02-07LATEST SOC07/02/17 STATEMENT OF CAPITAL;GBP 228.817173
2017-02-07SH0113/01/17 STATEMENT OF CAPITAL GBP 228.817173
2016-10-13AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-19LATEST SOC19/05/16 STATEMENT OF CAPITAL;GBP 225.963628
2016-05-19LATEST SOC19/05/16 STATEMENT OF CAPITAL;GBP 225.963628
2016-05-19AR0109/05/16 FULL LIST
2016-05-19AR0109/05/16 FULL LIST
2016-04-28ANNOTATIONClarification
2016-04-28RP04SECOND FILING FOR FORM SH01
2016-04-28RP04SECOND FILING FOR FORM SH01
2016-04-20LATEST SOC20/04/16 STATEMENT OF CAPITAL;GBP 225.287762
2016-04-20SH0104/04/16 STATEMENT OF CAPITAL GBP 225.287762
2016-03-31ANNOTATIONReplaced
2016-03-03LATEST SOC03/03/16 STATEMENT OF CAPITAL;GBP 221.75835
2016-03-03SH0109/02/16 STATEMENT OF CAPITAL GBP 221.758350
2016-03-03SH0109/02/16 STATEMENT OF CAPITAL GBP 221.758350
2016-02-22SH0105/02/16 STATEMENT OF CAPITAL GBP 218.228932
2016-02-22SH0105/02/16 STATEMENT OF CAPITAL GBP 218.228932
2015-12-08RES13SUB-DIVISION OF SHARES 06/11/2015
2015-12-08RES10Resolutions passed:
  • Resolution of allotment of securities
  • Sub-division of shares 06/11/2015
2015-11-19LATEST SOC19/11/15 STATEMENT OF CAPITAL;GBP 203.529412
2015-11-19SH02Sub-division of shares on 2015-11-09
2015-11-19SH0109/11/15 STATEMENT OF CAPITAL GBP 216.795824
2015-11-19SH0109/11/15 STATEMENT OF CAPITAL GBP 216.795824
2015-09-03SH02SUB-DIVISION 13/08/15
2015-09-03RES13SUB DIV 07/08/2015
2015-09-03RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolutions
  • Resolution of allotment of securities
  • Resolution of allotment of securities
2015-09-03RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-09-03SH02SUB-DIVISION 13/08/15
2015-09-03RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-08-28LATEST SOC28/08/15 STATEMENT OF CAPITAL;GBP 203.529411
2015-08-28SH0114/08/15 STATEMENT OF CAPITAL GBP 203.529411
2015-08-26ANNOTATIONClarification
2015-08-26RP04SECOND FILING FOR FORM SH01
2015-07-27AP01DIRECTOR APPOINTED MR NICHOLAS JOHN GREGORY
2015-06-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15
2015-06-01AR0109/05/15 FULL LIST
2015-03-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14
2014-05-29LATEST SOC29/05/14 STATEMENT OF CAPITAL;GBP 200
2014-05-29AR0109/05/14 FULL LIST
2014-02-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13
2013-05-13AR0109/05/13 FULL LIST
2013-02-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12
2012-06-01AR0109/05/12 FULL LIST
2012-03-01CH03SECRETARY'S CHANGE OF PARTICULARS / SIMON WILLIAM WATERFIELD / 01/03/2012
2012-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / EDWARD STURROCK / 01/03/2012
2012-03-01AP01DIRECTOR APPOINTED MARIO RALF-WERNER EHLERS
2012-02-28AP01DIRECTOR APPOINTED EDWARD STURROCK
2012-02-28CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JEREMY WATERFIELD / 28/02/2012
2012-02-20SH0120/02/12 STATEMENT OF CAPITAL GBP 200
2011-11-24RES15CHANGE OF NAME 23/11/2011
2011-11-24CERTNMCOMPANY NAME CHANGED NESSEAN LIMITED CERTIFICATE ISSUED ON 24/11/11
2011-07-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11
2011-05-13AR0109/05/11 FULL LIST
2011-04-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10
2010-06-04AR0109/05/10 FULL LIST
2010-06-03CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JEREMY WATERFIELD / 09/05/2010
2010-03-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09
2009-06-04363aRETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS
2009-03-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08
2008-05-23363aRETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS
2008-05-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07
2007-07-05363aRETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS
2007-05-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06
2006-06-23363aRETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS
2006-03-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05
2005-07-01363sRETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS
2004-07-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04
2004-06-29363sRETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS
2004-03-12287REGISTERED OFFICE CHANGED ON 12/03/04 FROM: C/O SMITH & WILLIAMSON OLD LIBRARY CHAMBERS 21 CHIPPER LANE SALISBURY WILTSHIRE SP1 1BG
2004-03-12287REGISTERED OFFICE CHANGED ON 12/03/04 FROM: C/O SMITH & WILLIAMSON, OLD LIBRARY CHAMBERS, 21 CHIPPER LANE, SALISBURY WILTSHIRE SP1 1BG
2003-09-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03
2003-05-27363sRETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS
2002-11-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02
2002-06-12363sRETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS
2001-08-03288aNEW DIRECTOR APPOINTED
2001-08-03288bSECRETARY RESIGNED
2001-08-03288aNEW SECRETARY APPOINTED
2001-08-03288bDIRECTOR RESIGNED
2001-05-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
20 - Manufacture of chemicals and chemical products
205 - Manufacture of other chemical products
20590 - Manufacture of other chemical products n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ANGIODESIGN (UK) LTD 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 ANGIODESIGN (UK) LTD
SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='04212911' OR DefendantCompanyNumber='04212911' GROUP BY CaseID
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ANGIODESIGN (UK) LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.799
MortgagesNumMortOutstanding0.859
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.939

This shows the max and average number of mortgages for companies with the same SIC code of 20590 - Manufacture of other chemical products n.e.c.

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2018-05-31
Annual Accounts
2018-05-31
Annual Accounts
2018-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-11-30

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 ANGIODESIGN (UK) LTD

Financial Assets
Balance Sheet
Shareholder Funds 2012-06-01 £ 200
Shareholder Funds 2011-06-01 £ 200

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ANGIODESIGN (UK) LTD registering or being granted any patents
Domain Names

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We do not have the domain name information for ANGIODESIGN (UK) LTD
Trademarks
select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='04212911' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='04212911' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of ANGIODESIGN (UK) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ANGIODESIGN (UK) LTD. 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 (20590 - Manufacture of other chemical products n.e.c.) as ANGIODESIGN (UK) LTD are:

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='04212911' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='04212911' GROUP BY HASH
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Outgoings
Business Rates/Property Tax
No properties were found where ANGIODESIGN (UK) LTD 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 ANGIODESIGN (UK) LTD 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 ANGIODESIGN (UK) LTD 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.
    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.
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