Company Information for ANGLIA ENGINEERING SOLUTIONS LIMITED
ON LINE HOUSE, PELHAM ROAD, IMMINGHAM, NORTH LINCOLNSHIRE, DN40 1AB,
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Company Registration Number
07224347
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
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ANGLIA ENGINEERING SOLUTIONS LIMITED | ||
Legal Registered Office | ||
ON LINE HOUSE PELHAM ROAD IMMINGHAM NORTH LINCOLNSHIRE DN40 1AB Other companies in DN40 | ||
Previous Names | ||
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Company Number | 07224347 | |
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Company ID Number | 07224347 | |
Date formed | 2010-04-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/03/2017 | |
Account next due | 27/06/2019 | |
Latest return | 15/04/2016 | |
Return next due | 13/05/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2019-12-09 12:01:29 |
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Officer | Role | Date Appointed |
---|---|---|
JEFFREY LAIRD |
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STEPHEN ANTHONEY LAIRD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GARY CARLTON |
Director | ||
JONATHAN MARK WARBURTON |
Director | ||
STEVEN ANTHONY DICKSON |
Director | ||
JONATHON CHARLES ROUND |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MEDIA EXCEL LIMITED | Director | 2013-03-22 | CURRENT | 2002-03-19 | Active | |
ON LINE SUPPORT PERSONNEL LIMITED | Director | 2013-01-22 | CURRENT | 2012-03-12 | Active | |
ON LINE GROUP LIMITED | Director | 2013-01-22 | CURRENT | 2012-10-04 | Active | |
ON LOAN RECRUITMENT LIMITED | Director | 1998-02-25 | CURRENT | 1998-02-25 | Active - Proposal to Strike off | |
ON LINE DESIGN & ENGINEERING LIMITED | Director | 1991-07-05 | CURRENT | 1982-02-11 | Active | |
BMCF (MLS) LIMITED | Director | 2014-03-21 | CURRENT | 2014-03-21 | Active | |
ON LINE HIRE LIMITED | Director | 2014-03-21 | CURRENT | 2014-03-21 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/04/19, WITH UPDATES | |
AA01 | Previous accounting period shortened from 30/03/18 TO 29/03/18 | |
AA01 | Previous accounting period shortened from 31/03/18 TO 30/03/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY CARLTON | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/04/18, WITH UPDATES | |
PSC05 | Change of details for On Line Design & Engineering Group Limited as a person with significant control on 2017-10-27 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 26/04/17 STATEMENT OF CAPITAL;GBP 64793 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 11/05/16 STATEMENT OF CAPITAL;GBP 64793 | |
AR01 | 15/04/16 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN MARK WARBURTON | |
LATEST SOC | 18/05/15 STATEMENT OF CAPITAL;GBP 64793 | |
AR01 | 15/04/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 12/05/14 STATEMENT OF CAPITAL;GBP 64793 | |
AR01 | 15/04/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ANTHONEY LAIRD / 15/04/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY LAIRD / 15/04/2014 | |
AP01 | DIRECTOR APPOINTED MR JONATHON MARK WARBURTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN DICKSON | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 15/04/13 ANNUAL RETURN FULL LIST | |
MG01 | Particulars of a mortgage or charge / charge no: 3 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 15/04/12 ANNUAL RETURN FULL LIST | |
MG01 | Particulars of a mortgage or charge / charge no: 2 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 15/04/11 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHON ROUND | |
AA01 | PREVSHO FROM 30/04/2011 TO 31/03/2011 | |
SH01 | 02/02/11 STATEMENT OF CAPITAL GBP 20000 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AP01 | DIRECTOR APPOINTED MR GARY CARLTON | |
AP01 | DIRECTOR APPOINTED MR STEVEN ANTHONY DICKSON | |
RES15 | CHANGE OF NAME 07/05/2010 | |
CERTNM | COMPANY NAME CHANGED STARSHOOT LIMITED CERTIFICATE ISSUED ON 10/05/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AP01 | DIRECTOR APPOINTED MR JEFFERY LAIRD | |
TM01 | TERMINATE DIR APPOINTMENT | |
AD01 | REGISTERED OFFICE CHANGED ON 27/04/2010 FROM WHITE ROSE HOUSE 28A YORK PLACE LEEDS WEST YORKSHIRE LS1 2EZ UNITED KINGDOM | |
AP01 | DIRECTOR APPOINTED STEPHEN ANTHONEY LAIRD | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
---|---|---|---|---|---|---|
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OB1097960 | Expired | |||
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OB1097960 | Expired |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
GUARANTEE AND DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
GUARANTEE & DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
DEBENTURE | Outstanding | ON-LINE DESIGN & ENGINEERING LIMITED |
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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 ANGLIA ENGINEERING SOLUTIONS LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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North East Lincolnshire Council | |
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Third Party Prov - Private |
NORTH EAST LINCOLNSHIRE COUNCIL | |
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Third Party Prov - Private |
NORTH EAST LINCOLNSHIRE COUNCIL | |
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Third Party Prov - Private |
NORTH EAST LINCOLNSHIRE COUNCIL | |
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Third Party Prov - Private |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Origin | Destination | Date | Import Code | Imported Goods classification description |
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75071200 | Tubes and pipes of nickel alloys |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |