ANGLO CAPITAL INVESTMENTS LIMITED - Buying and selling of own real estate - A business based in United Kingdom registered with Companies House

Company Overview

About Anglo Capital Investments Ltd

ANGLO CAPITAL INVESTMENTS LIMITED was founded on 2004-05-21 and has its registered office in Preston. The organisation's status is listed as "Active". Anglo Capital Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
ANGLO CAPITAL INVESTMENTS LIMITED

49 SALISBURY ROAD PRESTON LANCASHIRE PR1 8PS Other companies in LE5

Filing Information

Company Number		05134754
Company ID Number		05134754
Date formed		2004-05-21
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/05/2015
Account next due		28/02/2017
Latest return		21/05/2016
Return next due		18/06/2017
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2019-04-04 09:03:38
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ANGLO CAPITAL INVESTMENTS LIMITED

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Company Officers of ANGLO CAPITAL INVESTMENTS LIMITED

Current Directors

Officer	Role	Date Appointed
ABOOBAKER VORAJEE	Director	2014-12-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
AKIBH ABDULHA PATEL	Director	2008-02-19	2015-01-06
SHABEEL MALIK	Company Secretary	2005-09-01	2008-07-04
ZULQARNAIN SHEIKH	Director	2005-09-01	2008-02-19
AMJAD MALIK	Company Secretary	2004-05-21	2005-09-01
SHABEEL MALIK	Director	2004-05-21	2005-09-01
TEMPLE SECRETARIES LIMITED	Nominated Secretary	2004-05-21	2004-05-21
COMPANY DIRECTORS LIMITED	Nominated Director	2004-05-21	2004-05-21

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
2024-05-07		APPOINTMENT TERMINATED, DIRECTOR ABOOBAKER VORAJEE
2017-06-24	CS01	CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES
2017-06-24	LATEST SOC	24/06/17 STATEMENT OF CAPITAL;GBP 99
2017-06-24	AR01	21/05/16 ANNUAL RETURN FULL LIST
2016-06-11	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2016-06-11	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2016-06-08	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 051347540006
2016-05-24	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2016-04-24	AA	31/05/15 TOTAL EXEMPTION SMALL
2016-04-24	AA	31/05/14 TOTAL EXEMPTION SMALL
2016-04-24	AA	31/05/13 TOTAL EXEMPTION SMALL
2016-04-24	AA	31/05/12 TOTAL EXEMPTION SMALL
2016-04-24	AA	31/05/11 TOTAL EXEMPTION SMALL
2016-04-24	AA	31/05/10 TOTAL EXEMPTION SMALL
2016-04-24	AA	31/05/09 TOTAL EXEMPTION SMALL
2016-04-24	LATEST SOC	24/04/16 STATEMENT OF CAPITAL;GBP 99
2016-04-24	AR01	21/05/15 ANNUAL RETURN FULL LIST
2016-04-23	AR01	21/05/14 FULL LIST
2016-04-23	AR01	21/05/13 FULL LIST
2016-04-22	RM02	Notice of ceasing to act as receiver or manager
2016-04-22	AR01	21/05/12 ANNUAL RETURN FULL LIST
2016-04-21	AR01	21/05/11 FULL LIST
2016-04-21	AR01	21/05/10 FULL LIST
2016-04-20	TM01	TERMINATE DIR APPOINTMENT
2016-04-20	TM01	TERMINATE DIR APPOINTMENT
2015-12-16	3.6	Receiver abstract summary of receipts and payments brought down to 2015-12-06
2015-06-15	3.6	Receiver abstract summary of receipts and payments brought down to 2015-06-06
2015-01-06	AR01	21/05/09 ANNUAL RETURN FULL LIST
2015-01-06	TM01	APPOINTMENT TERMINATED, DIRECTOR AKIBH PATEL
2014-12-15	3.6	ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/12/2014
2014-12-15	AP01	DIRECTOR APPOINTED MR ABOOBAKER VORAJEE
2014-12-05	AD01	REGISTERED OFFICE CHANGED ON 05/12/2014 FROM UNIT 1A BASEMENT ROLLESTON STREET LEICESTER EAST MIDLANDS LE5 3ST
2014-06-20	RM01	NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.4:IP NO.PR100072,PR100071,PR100761
2014-06-13	3.6	ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/06/2014
2014-06-04	RM01	NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.6:IP NO.PR100761,PR100072
2014-06-04	RM01	NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.5:IP NO.PR100761,PR100072
2014-06-04	RM02	NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR100071,PR100072
2014-06-04	RM02	NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.3:IP NO.PR100071,PR100072
2013-12-16	3.6	ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/12/2013
2013-06-17	3.6	ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/06/2013
2013-06-17	3.6	ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/06/2013
2013-06-17	3.6	ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/06/2013
2012-12-11	3.6	ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/12/2012
2012-07-19	3.6	ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/06/2012
2012-07-19	3.6	ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/12/2011
2012-07-19	3.6	ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/06/2011
2012-07-19	LQ01	NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
2012-07-19	LQ01	NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
2012-05-25	LQ01	NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
2011-11-24	3.6	ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/04/2011
2011-09-29	3.6	ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/05/2010
2011-05-26	3.6	ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/05/2011
2011-05-24	3.6	ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/05/2011
2011-04-28	LQ02	NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER
2011-04-14	LQ01	NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
2011-04-14	LQ01	NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
2010-11-23	3.6	ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/11/2010
2010-02-18	LQ01	NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
2009-11-19	LQ02	NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER
2008-12-09	405(1)	NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
2008-12-01	405(1)	NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
2008-09-05	288b	APPOINTMENT TERMINATED SECRETARY SHABEEL MALIK
2008-07-08	363a	RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS
2008-06-19	363a	RETURN MADE UP TO 21/05/07; FULL LIST OF MEMBERS
2008-03-07	RES13	RE TRANSFER OF LOAN 19/02/2008
2008-02-28	287	REGISTERED OFFICE CHANGED ON 28/02/2008 FROM 8 PERTH AVENUE KINGSPARK BRADFORD YORKSHIRE BD2 1EE
2008-02-28	288b	APPOINTMENT TERMINATED DIRECTOR ZULQARNAIN SHEIKH
2008-02-28	288a	DIRECTOR APPOINTED AKIB ABDULLAH PATEL
2007-10-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2007-09-03	287	REGISTERED OFFICE CHANGED ON 03/09/07 FROM: SUITE 7B & 7C YORK HOUSE 347-353A STATION ROAD HARROW MIDDLESEX HA1 1LN
2006-07-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2006-07-25	363s	RETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS
2005-10-26	288b	SECRETARY RESIGNED
2005-10-26	288a	NEW SECRETARY APPOINTED
2005-10-26	288a	NEW DIRECTOR APPOINTED
2005-10-26	288b	DIRECTOR RESIGNED
2005-10-26	88(2)R	AD 01/08/05-31/08/05 £ SI 98@1=98 £ IC 1/99
2005-07-27	363s	RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS
2005-05-25	395	PARTICULARS OF MORTGAGE/CHARGE
2005-05-14	395	PARTICULARS OF MORTGAGE/CHARGE
2004-11-16	395	PARTICULARS OF MORTGAGE/CHARGE
2004-08-13	395	PARTICULARS OF MORTGAGE/CHARGE
2004-08-13	395	PARTICULARS OF MORTGAGE/CHARGE
2004-06-23	288a	NEW SECRETARY APPOINTED
2004-06-23	288b	SECRETARY RESIGNED
2004-06-23	288a	NEW DIRECTOR APPOINTED
2004-06-23	288b	DIRECTOR RESIGNED
2004-05-21	NEWINC	INCORPORATION 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

681 - Buying and selling of own real estate

68100 - Buying and selling of own real estate

Licences & Regulatory approval

We could not find any licences issued to ANGLO CAPITAL INVESTMENTS 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 ANGLO CAPITAL INVESTMENTS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	6
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2016-06-01	Outstanding	ANTOINETTE HASELHORST
LEGAL CHARGE	2005-05-25	Satisfied	PARAGON MORTGAGES LIMITED
LEGAL CHARGE	2005-05-14	Satisfied	PARAGON MORTGAGES LIMITED
LEGAL CHARGE	2004-11-16	Satisfied	PARAGON MORTGAGES LIMITED
LEGAL CHARGE	2004-08-13	Outstanding	FINANCE & CREDIT CORPORATION LIMITED
DEBENTURE	2004-08-13	Outstanding	FINANCE & CREDIT CORPORATION LIMITED

Filed Financial Reports

Annual Accounts
2009-05-31

Annual Accounts
2010-05-31

Annual Accounts
2011-05-31

Annual Accounts
2012-05-31

Annual Accounts
2013-05-31

Annual Accounts
2014-05-31

Annual Accounts
2015-05-31

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 CAPITAL INVESTMENTS LIMITED

Intangible Assets

Patents

We have not found any records of ANGLO CAPITAL INVESTMENTS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ANGLO CAPITAL INVESTMENTS LIMITED

Trademarks

We have not found any records of ANGLO CAPITAL INVESTMENTS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ANGLO CAPITAL INVESTMENTS 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 (68100 - Buying and selling of own real estate) as ANGLO CAPITAL INVESTMENTS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where ANGLO CAPITAL INVESTMENTS 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 ANGLO CAPITAL INVESTMENTS 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 ANGLO CAPITAL INVESTMENTS LIMITED 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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