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Company Information for

ANGLIA ENGINEERING SOLUTIONS LIMITED

ON LINE HOUSE, PELHAM ROAD, IMMINGHAM, NORTH LINCOLNSHIRE, DN40 1AB,
Company Registration Number
07224347
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Anglia Engineering Solutions Ltd
ANGLIA ENGINEERING SOLUTIONS LIMITED was founded on 2010-04-15 and has its registered office in Immingham. The organisation's status is listed as "Active - Proposal to Strike off". Anglia Engineering Solutions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
ANGLIA ENGINEERING SOLUTIONS LIMITED
 
Legal Registered Office
ON LINE HOUSE
PELHAM ROAD
IMMINGHAM
NORTH LINCOLNSHIRE
DN40 1AB
Other companies in DN40
 
Previous Names
STARSHOOT LIMITED10/05/2010
Filing Information
Company Number 07224347
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 GB990314126  
Last Datalog update: 2019-12-09 12:01:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ANGLIA ENGINEERING SOLUTIONS LIMITED
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Company Officers of ANGLIA ENGINEERING SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
JEFFREY LAIRD
 Director 2010-05-05
STEPHEN ANTHONEY LAIRD
 Director 2010-04-26
Previous Officers
Officer Role Date Appointed Date Resigned
GARY CARLTON
 Director 2010-05-10 2018-05-18
JONATHAN MARK WARBURTON
 Director 2013-10-10 2015-06-29
STEVEN ANTHONY DICKSON
 Director 2010-05-10 2013-09-30
JONATHON CHARLES ROUND
 Director 2010-04-15 2010-04-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JEFFREY LAIRD MEDIA EXCEL LIMITED Director 2013-03-22 CURRENT 2002-03-19 Active
JEFFREY LAIRD ON LINE SUPPORT PERSONNEL LIMITED Director 2013-01-22 CURRENT 2012-03-12 Active
JEFFREY LAIRD ON LINE GROUP LIMITED Director 2013-01-22 CURRENT 2012-10-04 Active
JEFFREY LAIRD ON LOAN RECRUITMENT LIMITED Director 1998-02-25 CURRENT 1998-02-25 Active - Proposal to Strike off
JEFFREY LAIRD ON LINE DESIGN & ENGINEERING LIMITED Director 1991-07-05 CURRENT 1982-02-11 Active
STEPHEN ANTHONEY LAIRD BMCF (MLS) LIMITED Director 2014-03-21 CURRENT 2014-03-21 Active
STEPHEN ANTHONEY LAIRD ON LINE HIRE LIMITED Director 2014-03-21 CURRENT 2014-03-21 Active

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
2019-11-19GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-11-11DS01Application to strike the company off the register
2019-09-03DISS40Compulsory strike-off action has been discontinued
2019-08-27GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-07-03DISS40Compulsory strike-off action has been discontinued
2019-07-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-07-01CS01CONFIRMATION STATEMENT MADE ON 15/04/19, WITH UPDATES
2019-03-27AA01Previous accounting period shortened from 30/03/18 TO 29/03/18
2018-12-28AA01Previous accounting period shortened from 31/03/18 TO 30/03/18
2018-05-25TM01APPOINTMENT TERMINATED, DIRECTOR GARY CARLTON
2018-04-25CS01CONFIRMATION STATEMENT MADE ON 15/04/18, WITH UPDATES
2018-03-22PSC05Change of details for On Line Design & Engineering Group Limited as a person with significant control on 2017-10-27
2017-07-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-04-26LATEST SOC26/04/17 STATEMENT OF CAPITAL;GBP 64793
2017-04-26CS01CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES
2017-02-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/16
2016-05-11LATEST SOC11/05/16 STATEMENT OF CAPITAL;GBP 64793
2016-05-11AR0115/04/16 ANNUAL RETURN FULL LIST
2015-08-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/15
2015-06-30TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN MARK WARBURTON
2015-05-18LATEST SOC18/05/15 STATEMENT OF CAPITAL;GBP 64793
2015-05-18AR0115/04/15 ANNUAL RETURN FULL LIST
2014-12-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/14
2014-05-12LATEST SOC12/05/14 STATEMENT OF CAPITAL;GBP 64793
2014-05-12AR0115/04/14 ANNUAL RETURN FULL LIST
2014-05-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ANTHONEY LAIRD / 15/04/2014
2014-05-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY LAIRD / 15/04/2014
2013-10-17AP01DIRECTOR APPOINTED MR JONATHON MARK WARBURTON
2013-09-30TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN DICKSON
2013-07-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/13
2013-06-04AR0115/04/13 ANNUAL RETURN FULL LIST
2013-04-10MG01Particulars of a mortgage or charge / charge no: 3
2012-08-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/12
2012-05-14AR0115/04/12 ANNUAL RETURN FULL LIST
2011-11-15MG01Particulars of a mortgage or charge / charge no: 2
2011-09-26AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-05-11AR0115/04/11 ANNUAL RETURN FULL LIST
2011-05-04TM01APPOINTMENT TERMINATED, DIRECTOR JONATHON ROUND
2011-04-12AA01PREVSHO FROM 30/04/2011 TO 31/03/2011
2011-02-25SH0102/02/11 STATEMENT OF CAPITAL GBP 20000
2011-02-07RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2011-02-07RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-02-04MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-06-23AP01DIRECTOR APPOINTED MR GARY CARLTON
2010-06-23AP01DIRECTOR APPOINTED MR STEVEN ANTHONY DICKSON
2010-05-10RES15CHANGE OF NAME 07/05/2010
2010-05-10CERTNMCOMPANY NAME CHANGED STARSHOOT LIMITED CERTIFICATE ISSUED ON 10/05/10
2010-05-10CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-05-07AP01DIRECTOR APPOINTED MR JEFFERY LAIRD
2010-04-28TM01TERMINATE DIR APPOINTMENT
2010-04-27AD01REGISTERED OFFICE CHANGED ON 27/04/2010 FROM WHITE ROSE HOUSE 28A YORK PLACE LEEDS WEST YORKSHIRE LS1 2EZ UNITED KINGDOM
2010-04-27AP01DIRECTOR APPOINTED STEPHEN ANTHONEY LAIRD
2010-04-15MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-04-15NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
251 - Manufacture of structural metal products
25110 - Manufacture of metal structures and parts of structures




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry 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

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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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 ANGLIA ENGINEERING SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
GUARANTEE AND DEBENTURE 2013-04-10 Outstanding BARCLAYS BANK PLC
GUARANTEE & DEBENTURE 2011-11-15 Outstanding BARCLAYS BANK PLC
DEBENTURE 2011-02-04 Outstanding ON-LINE DESIGN & ENGINEERING LIMITED
Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31

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 ANGLIA ENGINEERING SOLUTIONS LIMITED

Intangible Assets
Patents
We have not found any records of ANGLIA ENGINEERING SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ANGLIA ENGINEERING SOLUTIONS LIMITED
Trademarks
We have not found any records of ANGLIA ENGINEERING SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ANGLIA ENGINEERING SOLUTIONS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
North East Lincolnshire Council 2015-03-11 GBP £3,000 Third Party Prov - Private
NORTH EAST LINCOLNSHIRE COUNCIL 2014-12-15 GBP £3,000 Third Party Prov - Private
NORTH EAST LINCOLNSHIRE COUNCIL 2014-09-22 GBP £3,000 Third Party Prov - Private
NORTH EAST LINCOLNSHIRE COUNCIL 2014-09-06 GBP £3,000 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.

Outgoings
Business Rates/Property Tax
No properties were found where ANGLIA ENGINEERING SOLUTIONS 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.
Import/Export of Goods
Goods imported/exported by ANGLIA ENGINEERING SOLUTIONS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2014-06-0175071200Tubes and pipes of nickel alloys

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ANGLIA ENGINEERING SOLUTIONS 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 ANGLIA ENGINEERING SOLUTIONS 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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    Other companies at postcode DN40 1AB