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Home > England & Wales Companies > ANGLO CHILENA LTD.
Company Information for

ANGLO CHILENA LTD.

MERCURY HOUSE, 19-21 CHAPEL STREET, MARLOW, BUCKS, SL7 3HN,
Company Registration Number
04736362
Private Limited Company
Active

Company Overview

About Anglo Chilena Ltd.
ANGLO CHILENA LTD. was founded on 2003-04-16 and has its registered office in Marlow. The organisation's status is listed as "Active". Anglo Chilena Ltd. is a Private Limited Company registered in UNITED KINGDOM 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
ANGLO CHILENA LTD.
 
Legal Registered Office
MERCURY HOUSE
19-21 CHAPEL STREET
MARLOW
BUCKS
SL7 3HN
Other companies in HP9
 
Previous Names
EXPERIENCE CHILE LTD22/11/2005
Filing Information
Company Number 04736362
Company ID Number 04736362
Date formed 2003-04-16
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 16/04/2016
Return next due 14/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-05 14:13:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ANGLO CHILENA LTD.
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   LEWIN ACCOUNTS LIMITED   RICHARDSON JONES LIMITED
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Company Officers of ANGLO CHILENA LTD.

Current Directors
Officer Role Date Appointed
IAN FREDERICK HALLIFAX
 Company Secretary 2003-04-16
LORENA PAOLA ARELLANO SALVO
 Director 2015-07-09
CHARLES OWEN HALLIFAX
 Director 2003-04-16
IAN FREDERICK HALLIFAX
 Director 2014-04-17
Previous Officers
Officer Role Date Appointed Date Resigned
UK COMPANY SECRETARIES LIMITED
 Company Secretary 2003-04-16 2003-04-16
UK INCORPORATIONS LIMITED
 Director 2003-04-16 2003-04-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN FREDERICK HALLIFAX NATIONAL RISK ASSESSMENT CENTRE LTD Director 2017-07-24 CURRENT 2016-02-29 Dissolved 2017-10-10

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
2024-04-10Director's details changed for Mr Ian Frederick Hallifax on 2024-04-10
2024-02-2831/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-17CONFIRMATION STATEMENT MADE ON 16/04/23, WITH UPDATES
2023-02-2831/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-19CS01CONFIRMATION STATEMENT MADE ON 16/04/22, WITH UPDATES
2022-01-06AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-16CS01CONFIRMATION STATEMENT MADE ON 16/04/21, WITH UPDATES
2020-08-21AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-16CS01CONFIRMATION STATEMENT MADE ON 16/04/20, WITH UPDATES
2020-02-21AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-22CS01CONFIRMATION STATEMENT MADE ON 16/04/19, WITH UPDATES
2019-05-20PSC04Change of details for Mr Charles Owen Hallifax as a person with significant control on 2019-04-05
2019-05-20CH03SECRETARY'S DETAILS CHNAGED FOR IAN FREDERICK HALLIFAX on 2019-04-05
2019-04-05AD01REGISTERED OFFICE CHANGED ON 05/04/19 FROM Clarendon House 20/22 Aylesbury End Beaconsfield Buckinghamshire HP9 1LW
2019-02-27AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-17AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-16CS01CONFIRMATION STATEMENT MADE ON 16/04/18, WITH NO UPDATES
2018-04-16PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LORENA PAOLA ARELLANO SALVO
2018-04-16PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLES OWEN HALLIFAX
2018-04-16PSC09Withdrawal of a person with significant control statement on 2018-04-16
2018-02-27AA01Previous accounting period shortened from 31/05/17 TO 30/05/17
2017-08-23CH01Director's details changed for Mr Ian Frederick Hallifax on 2017-06-01
2017-04-19LATEST SOC19/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-19CS01CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES
2017-02-14AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-17LATEST SOC17/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-17LATEST SOC17/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-17AR0116/04/16 FULL LIST
2016-06-17AR0116/04/16 FULL LIST
2016-06-17CH01DIRECTOR'S CHANGE OF PARTICULARS / CHARLES OWEN HALLIFAX / 16/04/2016
2016-06-17CH01DIRECTOR'S CHANGE OF PARTICULARS / CHARLES OWEN HALLIFAX / 16/04/2016
2016-02-29AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-10AP01DIRECTOR APPOINTED MS LORENA PAOLA ARELLANO SALVO
2015-06-02LATEST SOC02/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-02AR0116/04/15 ANNUAL RETURN FULL LIST
2015-02-27AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-23CH03SECRETARY'S DETAILS CHNAGED FOR IAN FREDERICK HALLIFAX on 2014-10-23
2014-10-23AP01DIRECTOR APPOINTED MR IAN FREDERICK HALLIFAX
2014-04-16LATEST SOC16/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-16AR0116/04/14 ANNUAL RETURN FULL LIST
2014-03-07CH01Director's details changed for Charles Owen Hallifax on 2014-03-07
2014-02-26AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-02AR0116/04/13 ANNUAL RETURN FULL LIST
2013-02-28AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-02AR0116/04/12 ANNUAL RETURN FULL LIST
2012-04-16CH03SECRETARY'S DETAILS CHNAGED FOR IAN FREDERICK HALLIFAX on 2012-04-05
2012-02-28AA31/05/11 TOTAL EXEMPTION SMALL
2011-04-18AR0116/04/11 FULL LIST
2011-02-21AA31/05/10 TOTAL EXEMPTION SMALL
2010-06-09AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/09
2010-04-23AR0116/04/10 FULL LIST
2010-04-23CH01DIRECTOR'S CHANGE OF PARTICULARS / CHARLES OWEN HALLIFAX / 01/10/2009
2010-02-27AA31/05/09 TOTAL EXEMPTION SMALL
2009-09-08AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/08
2009-05-11363aRETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS
2009-04-15AA31/05/08 TOTAL EXEMPTION SMALL
2008-08-07363aRETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS
2008-06-06287REGISTERED OFFICE CHANGED ON 06/06/2008 FROM 13 STATION ROAD BEACONSFIELD BUCKINGHAMSHIRE HP9 1NL
2008-04-10225CURREXT FROM 31/12/2007 TO 31/05/2008
2007-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-09-14288cDIRECTOR'S PARTICULARS CHANGED
2007-06-15288cDIRECTOR'S PARTICULARS CHANGED
2007-06-15363aRETURN MADE UP TO 16/04/07; FULL LIST OF MEMBERS
2006-11-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-09-22363aRETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS
2005-11-22CERTNMCOMPANY NAME CHANGED EXPERIENCE CHILE LTD CERTIFICATE ISSUED ON 22/11/05
2005-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-05-03363sRETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS
2004-08-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-05-08363sRETURN MADE UP TO 16/04/04; FULL LIST OF MEMBERS
2004-05-0888(2)RAD 01/03/04--------- £ SI 98@1=98 £ IC 2/100
2004-03-03225ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/12/03
2003-05-16287REGISTERED OFFICE CHANGED ON 16/05/03 FROM: 85 SOUTH STREET DORKING SURREY RH4 2LA
2003-05-16288bSECRETARY RESIGNED
2003-05-16288bDIRECTOR RESIGNED
2003-05-16288aNEW SECRETARY APPOINTED
2003-05-16288aNEW DIRECTOR APPOINTED
2003-04-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
79 - Travel agency, tour operator and other reservation service and related activities
791 - Travel agency and tour operator activities
79110 - Travel agency activities




Licences & Regulatory approval
We could not find any licences issued to ANGLO CHILENA 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 ANGLO CHILENA LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ANGLO CHILENA LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.899
MortgagesNumMortOutstanding0.519
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.379

This shows the max and average number of mortgages for companies with the same SIC code of 79110 - Travel agency activities

Creditors
Creditors Due Within One Year 2012-06-01 £ 2,207
Creditors Due Within One Year 2011-06-01 £ 2,384

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 ANGLO CHILENA LTD.

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-01 £ 100
Called Up Share Capital 2011-06-01 £ 100
Cash Bank In Hand 2012-06-01 £ 346
Cash Bank In Hand 2011-06-01 £ 172
Current Assets 2012-06-01 £ 1,280
Current Assets 2011-06-01 £ 3,069
Debtors 2012-06-01 £ 934
Debtors 2011-06-01 £ 2,897
Shareholder Funds 2012-06-01 £ 927
Shareholder Funds 2011-06-01 £ 685

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ANGLO CHILENA LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for ANGLO CHILENA LTD.
Trademarks
We have not found any records of ANGLO CHILENA LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ANGLO CHILENA 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 (79110 - Travel agency activities) as ANGLO CHILENA LTD. are:

THAMES TRAVEL LIMITED £ 166,124
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED £ 151,549
VISIT COUNTY DURHAM £ 149,000
AGIITO LIMITED £ 52,283
FAIRWAY TRAVEL LTD. £ 41,912
COACH CHOICE LIMITED £ 34,000
GOODACRE & TOWNSEND LIMITED £ 31,119
NST TRAVEL GROUP LIMITED £ 28,756
TRAVEL CLASS LIMITED £ 20,803
BRITANNIC TRAVEL LIMITED £ 10,932
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED £ 8,316,994
HOGG ROBINSON (TRAVEL) LIMITED £ 4,904,251
THAMES TRAVEL LIMITED £ 2,917,248
TEN LIFESTYLE MANAGEMENT LIMITED £ 1,171,236
VISIT OXFORDSHIRE LIMITED £ 995,236
ORION TRAVEL LIMITED £ 777,110
SPECIALISED TRAVEL LIMITED £ 692,806
TRAVEL CLASS LIMITED £ 605,293
VISIT COUNTY DURHAM £ 538,031
HALSBURY TRAVEL LIMITED £ 431,261
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED £ 8,316,994
HOGG ROBINSON (TRAVEL) LIMITED £ 4,904,251
THAMES TRAVEL LIMITED £ 2,917,248
TEN LIFESTYLE MANAGEMENT LIMITED £ 1,171,236
VISIT OXFORDSHIRE LIMITED £ 995,236
ORION TRAVEL LIMITED £ 777,110
SPECIALISED TRAVEL LIMITED £ 692,806
TRAVEL CLASS LIMITED £ 605,293
VISIT COUNTY DURHAM £ 538,031
HALSBURY TRAVEL LIMITED £ 431,261
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED £ 8,316,994
HOGG ROBINSON (TRAVEL) LIMITED £ 4,904,251
THAMES TRAVEL LIMITED £ 2,917,248
TEN LIFESTYLE MANAGEMENT LIMITED £ 1,171,236
VISIT OXFORDSHIRE LIMITED £ 995,236
ORION TRAVEL LIMITED £ 777,110
SPECIALISED TRAVEL LIMITED £ 692,806
TRAVEL CLASS LIMITED £ 605,293
VISIT COUNTY DURHAM £ 538,031
HALSBURY TRAVEL LIMITED £ 431,261
Outgoings
Business Rates/Property Tax
No properties were found where ANGLO CHILENA 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 ANGLO CHILENA 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 ANGLO CHILENA 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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    Other companies at postcode SL7 3HN