Active
Company Information for ANGLO SWEDISH EQUIPMENT LIMITED
GREENWAY COURT CANNING ROAD, STRATFORD, LONDON, E15 3ND,
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Company Registration Number
05620827
Private Limited Company
Active |
Company Name | |
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ANGLO SWEDISH EQUIPMENT LIMITED | |
Legal Registered Office | |
GREENWAY COURT CANNING ROAD STRATFORD LONDON E15 3ND Other companies in S75 | |
Company Number | 05620827 | |
---|---|---|
Company ID Number | 05620827 | |
Date formed | 2005-11-11 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/11/2023 | |
Account next due | 31/08/2025 | |
Latest return | 11/11/2015 | |
Return next due | 09/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-09-09 01:14:36 |
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Officer | Role | Date Appointed |
---|---|---|
JOHN JOSEPH MURPHY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARION LESLEY PARTRIDGE |
Company Secretary | ||
PHILIP CHARLES PARTRIDGE |
Director | ||
PHILIP CHARLES PARTRIDGE |
Company Secretary | ||
ANDREW MUNRO |
Director | ||
ANDREW MUNRO |
Company Secretary | ||
PHILIP CHARLES PARTRIDGE |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
P & H PLANT LIMITED | Director | 2018-05-11 | CURRENT | 1991-05-02 | Liquidation | |
J D PLANT LIMITED | Director | 2018-05-11 | CURRENT | 1994-04-15 | Liquidation | |
ELLON PLANT HIRE LIMITED | Director | 2018-05-11 | CURRENT | 2012-02-24 | Liquidation | |
PHOENIX MARINE SOLUTIONS LIMITED | Director | 2018-05-11 | CURRENT | 2000-12-08 | Active | |
A.B. 2000 LTD. | Director | 2018-05-11 | CURRENT | 1995-02-07 | Active | |
ARKOSE INVESTMENTS SERVICES LTD | Director | 2013-06-26 | CURRENT | 2013-06-26 | Liquidation | |
QUATTRO GROUP LIMITED | Director | 2013-06-26 | CURRENT | 2013-06-26 | Active | |
GEORGE INNS LTD | Director | 2012-08-03 | CURRENT | 2012-08-03 | Active | |
QUATTRO OCCUPATIONAL TRAINING ACADEMY LIMITED | Director | 2008-11-03 | CURRENT | 2008-11-03 | Active | |
QUATTRO SITE SERVICES LTD. | Director | 2006-08-07 | CURRENT | 2006-08-07 | Active | |
NLN (QGL18) LIMITED | Director | 2006-08-04 | CURRENT | 2006-08-04 | Liquidation | |
QUATTRO HIRE LIMITED | Director | 2006-06-08 | CURRENT | 2006-06-08 | Active | |
KINGSNORTH LIMITED | Director | 1992-11-19 | CURRENT | 1992-10-26 | Liquidation | |
QUATTRO PLANT LIMITED | Director | 1991-10-31 | CURRENT | 1989-07-03 | Active |
Date | Document Type | Document Description |
---|---|---|
30/11/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Previous accounting period shortened from 28/02/24 TO 30/11/23 | ||
28/02/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
28/02/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 02/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 02/12/22, WITH NO UPDATES | |
AA | 28/02/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 02/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 02/12/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/12/20, WITH NO UPDATES | |
AA | 29/02/20 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN JOSEPH MURPHY | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN JOSEPH MURPHY | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/12/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/12/19, WITH NO UPDATES | |
PSC07 | CESSATION OF PHILIP CHARLES PARTRIDGE AS A PERSON OF SIGNIFICANT CONTROL | |
PSC07 | CESSATION OF PHILIP CHARLES PARTRIDGE AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 28/02/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/12/18, WITH NO UPDATES | |
AA | 28/02/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/12/17, NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/12/17, NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/03/17 FROM The Old Co-Op 69 High Street, Dodworth Barnsley South Yorkshire S75 3RQ | |
RP04AP01 | Second filing of director appointment of John Joseph Murphy | |
ANNOTATION | Clarification | |
AP01 | DIRECTOR APPOINTED MR JOHN JOSEPH MURPHY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP CHARLES PARTRIDGE | |
TM02 | Termination of appointment of Marion Lesley Partridge on 2016-11-30 | |
LATEST SOC | 28/11/16 STATEMENT OF CAPITAL;GBP 21000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES | |
CH01 | Director's details changed for Mr Philip Charles Partridge on 2016-05-06 | |
AA | 28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/12/15 STATEMENT OF CAPITAL;GBP 21000 | |
AR01 | 11/11/15 ANNUAL RETURN FULL LIST | |
AA | 28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/11/14 STATEMENT OF CAPITAL;GBP 21000 | |
AR01 | 11/11/14 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AA | 28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/11/13 STATEMENT OF CAPITAL;GBP 21000 | |
AR01 | 11/11/13 ANNUAL RETURN FULL LIST | |
AA | 28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/11/12 ANNUAL RETURN FULL LIST | |
AA | 28/02/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/11/11 ANNUAL RETURN FULL LIST | |
SH01 | 18/07/11 STATEMENT OF CAPITAL GBP 21000 | |
MISC | Form 123 increase share capital 18/10/11 | |
RES13 | INCREASE SHARE CAPITAL. ALLOT SHARES 18/10/2011 | |
AA | 28/02/11 TOTAL EXEMPTION SMALL | |
AA01 | PREVEXT FROM 30/11/2010 TO 28/02/2011 | |
AR01 | 11/11/10 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 | |
AP01 | DIRECTOR APPOINTED MR PHILIP CHARLES PARTRIDGE | |
AP03 | SECRETARY APPOINTED MRS MARION LESLEY PARTRIDGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MUNRO | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PHILIP PARTRIDGE | |
AR01 | 11/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MUNRO / 11/11/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP CHARLES PARTRIDGE / 11/11/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / PHILIP PARTRIDGE / 08/04/2009 | |
363a | RETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / PHILIP PARTRIDGE / 12/08/2008 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / PHILIP PARTRIDGE / 09/04/2008 | |
363a | RETURN MADE UP TO 11/11/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 | |
363a | RETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEED OF MASTER ASSIGNMENT OF SUB HIRE RENTALS | Satisfied | STATE SECURITIES PLC | |
DEED OF MASTER ASSIGNMENT OF SUB-HIRE VEHICLES | Satisfied | STATE SECURITIES PLC |
Creditors Due After One Year | 2014-02-28 | £ 268,935 |
---|---|---|
Creditors Due After One Year | 2013-02-28 | £ 107,556 |
Creditors Due After One Year | 2013-02-28 | £ 107,556 |
Creditors Due After One Year | 2012-02-28 | £ 162,072 |
Creditors Due Within One Year | 2014-02-28 | £ 160,892 |
Creditors Due Within One Year | 2013-02-28 | £ 297,389 |
Creditors Due Within One Year | 2013-02-28 | £ 297,389 |
Creditors Due Within One Year | 2012-02-28 | £ 217,895 |
Provisions For Liabilities Charges | 2014-02-28 | £ 80,578 |
Provisions For Liabilities Charges | 2013-02-28 | £ 43,292 |
Provisions For Liabilities Charges | 2013-02-28 | £ 43,292 |
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 ANGLO SWEDISH EQUIPMENT LIMITED
Called Up Share Capital | 2014-02-28 | £ 21,000 |
---|---|---|
Called Up Share Capital | 2013-02-28 | £ 21,000 |
Called Up Share Capital | 2013-02-28 | £ 21,000 |
Called Up Share Capital | 2012-02-28 | £ 21,000 |
Cash Bank In Hand | 2014-02-28 | £ 65,914 |
Cash Bank In Hand | 2013-02-28 | £ 21,747 |
Cash Bank In Hand | 2013-02-28 | £ 21,747 |
Cash Bank In Hand | 2012-02-28 | £ 21,418 |
Current Assets | 2014-02-28 | £ 110,203 |
Current Assets | 2013-02-28 | £ 51,433 |
Current Assets | 2013-02-28 | £ 51,433 |
Current Assets | 2012-02-28 | £ 57,065 |
Debtors | 2014-02-28 | £ 44,289 |
Debtors | 2013-02-28 | £ 29,686 |
Debtors | 2013-02-28 | £ 29,686 |
Debtors | 2012-02-28 | £ 35,647 |
Shareholder Funds | 2014-02-28 | £ 475,879 |
Shareholder Funds | 2013-02-28 | £ 396,723 |
Shareholder Funds | 2013-02-28 | £ 396,723 |
Shareholder Funds | 2012-02-28 | £ 311,475 |
Tangible Fixed Assets | 2014-02-28 | £ 876,081 |
Tangible Fixed Assets | 2013-02-28 | £ 793,527 |
Tangible Fixed Assets | 2013-02-28 | £ 793,527 |
Tangible Fixed Assets | 2012-02-28 | £ 634,377 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as ANGLO SWEDISH EQUIPMENT LIMITED are:
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ZURICH MANAGEMENT SERVICES LIMITED | £ 11,437,364 |
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FCC ENVIRONMENT (UK) LIMITED | £ 9,798,655 |
ATKINSRÉALIS UK LIMITED | £ 8,456,631 |
MACE LIMITED | £ 7,690,070 |
INSPIREDSPACES DURHAM LIMITED | £ 5,577,126 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
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. |