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Home > England & Wales Companies > FAMILY ANGELS LTD
Company Information for

FAMILY ANGELS LTD

HINTON HOUSE, LONG BOTTOM LANE, BEACONSFIELD, HP9 2UQ,
Company Registration Number
06967451
Private Limited Company
Active

Company Overview

About Family Angels Ltd
FAMILY ANGELS LTD was founded on 2009-07-20 and has its registered office in Beaconsfield. The organisation's status is listed as "Active". Family Angels Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
FAMILY ANGELS LTD
 
Legal Registered Office
HINTON HOUSE
LONG BOTTOM LANE
BEACONSFIELD
HP9 2UQ
Other companies in RG9
 
Previous Names
TAILORED EXECUTIVE DEVELOPMENT LIMITED10/11/2010
EXECUTIVE WEIGHT LIMITED22/10/2009
Filing Information
Company Number 06967451
Company ID Number 06967451
Date formed 2009-07-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 20/07/2015
Return next due 17/08/2016
Type of accounts DORMANT
Last Datalog update: 2024-04-06 17:15:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FAMILY ANGELS LTD
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Companies with same name FAMILY ANGELS LTD
The following companies were found which have the same name as FAMILY ANGELS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FAMILY ANGELS SOCIAL CARE & RECRUITMENT LTD 2 FREDERICK STREET KINGS CROSS LONDON WC1X 0ND Active Company formed on the 2023-10-28

Company Officers of FAMILY ANGELS LTD

Current Directors
Officer Role Date Appointed
MICHAEL GEORGE CLARE
Director 2009-07-20
Previous Officers
Officer Role Date Appointed Date Resigned
MARK JUSTIN WEINER
Company Secretary 2009-07-20 2010-11-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL GEORGE CLARE BUZZ BEDS LIMITED Director 2012-09-14 CURRENT 2012-09-14 Active
MICHAEL GEORGE CLARE CLARES BEDS AND SOFAS LIMITED Director 2012-08-23 CURRENT 2012-08-23 Dissolved 2013-08-20
MICHAEL GEORGE CLARE THE CLARE FOUNDATION LTD Director 2009-08-19 CURRENT 2009-08-19 Active
MICHAEL GEORGE CLARE CLARES BEDS LTD Director 2009-06-01 CURRENT 2009-06-01 Active - Proposal to Strike off

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
2024-03-11ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2023-10-16CONFIRMATION STATEMENT MADE ON 12/10/23, WITH NO UPDATES
2023-05-24Change of details for Mr Michael George Clare as a person with significant control on 2020-10-06
2023-03-27ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-03-27ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-11-22CS01CONFIRMATION STATEMENT MADE ON 12/10/22, WITH NO UPDATES
2022-10-10ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-10-10Director's details changed for Ms Hannah Victoria Clare on 2022-10-01
2022-10-10CH01Director's details changed for Ms Hannah Victoria Clare on 2022-10-01
2022-10-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2021-11-10CH01Director's details changed for Mr Michael George Clare on 2021-11-01
2021-11-10CS01CONFIRMATION STATEMENT MADE ON 12/10/21, WITH NO UPDATES
2021-09-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-10-12CS01CONFIRMATION STATEMENT MADE ON 12/10/20, WITH UPDATES
2020-10-07SH0106/10/20 STATEMENT OF CAPITAL GBP 200
2020-10-07AP01DIRECTOR APPOINTED MR THOMAS JAMES CLARE
2020-09-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-09-10CS01CONFIRMATION STATEMENT MADE ON 20/07/20, WITH NO UPDATES
2020-04-21AD01REGISTERED OFFICE CHANGED ON 21/04/20 FROM Unit 6 Lancaster Court Coronation Road Cressex Business Park High Wycombe Buckinghamshire HP12 3TD England
2019-08-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-08-15CS01CONFIRMATION STATEMENT MADE ON 20/07/19, WITH NO UPDATES
2018-12-17AD01REGISTERED OFFICE CHANGED ON 17/12/18 FROM C/O Chief Financial Officer the Clare Family Office Clarenco House Ibstone Road Stokenchurch Buckinghamshire HP14 3FE
2018-07-20CS01CONFIRMATION STATEMENT MADE ON 20/07/18, WITH NO UPDATES
2018-07-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-07-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-07-21CS01CONFIRMATION STATEMENT MADE ON 20/07/17, WITH NO UPDATES
2016-07-21LATEST SOC21/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-21CS01CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES
2016-07-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-07-31LATEST SOC31/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-31AR0120/07/15 ANNUAL RETURN FULL LIST
2015-07-31AD01REGISTERED OFFICE CHANGED ON 31/07/15 FROM C/O Turville Court Estate Office Turville Court Turville Heath Henley-on-Thames Oxfordshire RG9 6JT
2015-07-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-08-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-08-11LATEST SOC11/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-11AR0120/07/14 ANNUAL RETURN FULL LIST
2013-08-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-08-01AR0120/07/13 ANNUAL RETURN FULL LIST
2012-07-23AR0120/07/12 ANNUAL RETURN FULL LIST
2012-07-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2011-07-29AR0120/07/11 ANNUAL RETURN FULL LIST
2011-07-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2010-11-10RES15CHANGE OF NAME 10/11/2010
2010-11-10CERTNMCompany name changed tailored executive development LIMITED\certificate issued on 10/11/10
2010-11-10AD01REGISTERED OFFICE CHANGED ON 10/11/10 FROM Clarenco House Stokenchurch Business Park Stokenchurch Bucks HP14 3FE
2010-11-10TM02APPOINTMENT TERMINATION COMPANY SECRETARY MARK WEINER
2010-09-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09
2010-08-19AR0120/07/10 ANNUAL RETURN FULL LIST
2009-11-04AD01REGISTERED OFFICE CHANGED ON 04/11/09 FROM Clarenco House Stokenchurch Business Park Stokenchurch Bucks HP14 3FE
2009-10-22CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-10-22CERTNMCompany name changed executive weight LIMITED\certificate issued on 22/10/09
2009-10-22RES15CHANGE OF NAME 14/10/2009
2009-09-17225CURRSHO FROM 31/07/2010 TO 31/12/2009
2009-09-17287REGISTERED OFFICE CHANGED ON 17/09/2009 FROM TURVILLE COURT ESTATE OFFICE TURVILLE HEATH HENLEY-ON-THAMES OXFORDSHIRE RG9 6JT
2009-07-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




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

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 FAMILY ANGELS LTD

Financial Assets
Balance Sheet
Shareholder Funds 2012-01-01 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FAMILY ANGELS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for FAMILY ANGELS LTD
Trademarks
We have not found any records of FAMILY ANGELS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FAMILY ANGELS 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 (99999 - Dormant Company) as FAMILY ANGELS LTD are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where FAMILY ANGELS 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 FAMILY ANGELS 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 FAMILY ANGELS 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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