Company Information for ANGLIA COMPONENTS INVESTMENTS LIMITED
Old Linen Court, 83-85 Shambles Street, Barnsley, SOUTH YORKSHIRE, S70 2SB,
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Company Registration Number
08045482
Private Limited Company
Active |
Company Name | |
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ANGLIA COMPONENTS INVESTMENTS LIMITED | |
Legal Registered Office | |
Old Linen Court 83-85 Shambles Street Barnsley SOUTH YORKSHIRE S70 2SB Other companies in S70 | |
Company Number | 08045482 | |
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Company ID Number | 08045482 | |
Date formed | 2012-04-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-12-31 | |
Account next due | 2024-09-30 | |
Latest return | 2024-04-25 | |
Return next due | 2025-05-09 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-05-07 12:58:44 |
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Officer | Role | Date Appointed |
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GBAC LIMITED |
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JILL BOWIE |
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JOHN BOWMAN |
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JAQUI FRETWELL |
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KEITH RONALD HOVER |
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CLAIRE JOYCE |
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DAVID PEARSON |
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STEPHEN GORDON RAWLINS |
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MICHAELA SENIOR |
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KAREN SUCKLING |
Officer | Role | Date Appointed | Date Resigned |
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GRAHAM BRIDGER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DYG LTD | Company Secretary | 2018-03-12 | CURRENT | 2018-01-12 | Active | |
CALEDONIA LP LIMITED | Company Secretary | 2018-02-01 | CURRENT | 2007-11-12 | Active - Proposal to Strike off | |
BRAVEHEART ACADEMIC SEED FUNDING GP LIMITED | Company Secretary | 2018-02-01 | CURRENT | 2009-11-06 | Active | |
FINANCE YORKSHIRE EQUITY GP LIMITED | Company Secretary | 2018-02-01 | CURRENT | 2010-03-02 | Active | |
THE RIDINGS EARLY GROWTH INVESTMENT COMPANY LIMITED | Company Secretary | 2018-02-01 | CURRENT | 2002-05-24 | Active | |
RIDINGS HOLDINGS LIMITED | Company Secretary | 2018-02-01 | CURRENT | 2004-04-20 | Active | |
ANTICUS PARTNERS LIMITED | Company Secretary | 2018-02-01 | CURRENT | 2010-02-12 | Active | |
STRATHTAY VENTURES LIMITED | Company Secretary | 2018-02-01 | CURRENT | 1997-01-07 | Active - Proposal to Strike off | |
BRAVEHEART INVESTMENT GROUP PLC | Company Secretary | 2018-02-01 | CURRENT | 2003-04-07 | Active | |
BRAVEHEART NOMINEES LIMITED | Company Secretary | 2018-02-01 | CURRENT | 2004-04-21 | Active - Proposal to Strike off | |
STRATHCLYDE INNOVATION FUND GP LIMITED | Company Secretary | 2018-02-01 | CURRENT | 2007-11-12 | Active - Proposal to Strike off | |
CALEDONIA SPECIALIST FINANCE LIMITED | Company Secretary | 2018-02-01 | CURRENT | 2008-07-02 | Active - Proposal to Strike off | |
CALEDONIA PORTFOLIO REALISATIONS LIMITED | Company Secretary | 2018-02-01 | CURRENT | 1988-02-17 | Active | |
SW PROPERTY 2016 LIMITED | Company Secretary | 2016-11-02 | CURRENT | 2016-11-02 | Active | |
ANGLIA COMPONENTS 2012 LIMITED | Company Secretary | 2012-07-12 | CURRENT | 2012-04-25 | Active | |
ANGLIA COMPONENTS PLC | Director | 2010-10-01 | CURRENT | 2001-06-13 | Active | |
ANGLIA COMPONENTS 2012 LIMITED | Director | 2012-04-25 | CURRENT | 2012-04-25 | Active | |
ANGLIA COMPONENTS PLC | Director | 2006-02-09 | CURRENT | 2001-06-13 | Active | |
ANGLIA DESIGNS LIMITED | Director | 2003-08-29 | CURRENT | 2003-08-29 | Dissolved 2017-11-14 |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 25/04/24, WITH UPDATES | ||
Director's details changed for Jaqui Fretwell on 2024-04-24 | ||
Director's details changed for Claire Joyce on 2024-04-24 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/04/22, WITH UPDATES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES10 | Resolutions passed:
| |
SH01 | 18/08/21 STATEMENT OF CAPITAL GBP 1041.3 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/04/21, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/04/20, WITH UPDATES | |
RES10 | Resolutions passed:
| |
SH01 | 18/12/19 STATEMENT OF CAPITAL GBP 991.3 | |
AP01 | DIRECTOR APPOINTED MR MALCOLM JOHN FRY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH RONALD HOVER | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/04/19, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
PSC04 | Change of details for Mr Rawlins Stephen Gordon as a person with significant control on 2019-04-15 | |
SH03 | Purchase of own shares | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
RES10 | Resolutions passed:
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SH06 | Cancellation of shares. Statement of capital on 2018-11-01 GBP 561.30 | |
RES09 | Resolution of authority to purchase a number of shares | |
SH01 | 01/11/18 STATEMENT OF CAPITAL GBP 961.3 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/04/18, WITH NO UPDATES | |
PSC04 | Change of details for Mr Rawlins Stephen Gordon as a person with significant control on 2016-04-06 | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 08/05/17 STATEMENT OF CAPITAL;GBP 1011.3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES01 | ADOPT ARTICLES 24/05/16 | |
LATEST SOC | 09/05/16 STATEMENT OF CAPITAL;GBP 1011.3 | |
AR01 | 25/04/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM BRIDGER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM BRIDGER | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/05/15 STATEMENT OF CAPITAL;GBP 1011.3 | |
AR01 | 25/04/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/04/14 STATEMENT OF CAPITAL;GBP 1011.3 | |
AR01 | 25/04/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mr Stephen Gordon Rawlings on 2012-04-25 | |
AR01 | 25/04/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN GORDON RAWLINGS / 25/04/2013 | |
AP01 | DIRECTOR APPOINTED MR KEITH RONALD HOVER | |
AP01 | DIRECTOR APPOINTED MR JOHN BOWMAN | |
AP01 | DIRECTOR APPOINTED KAREN SUCKLING | |
AP01 | DIRECTOR APPOINTED JILL BOWIE | |
AP01 | DIRECTOR APPOINTED MR GRAHAM BRIDGER | |
AP01 | DIRECTOR APPOINTED MR DAVID PEARSON | |
AP01 | DIRECTOR APPOINTED CLAIRE JOYCE | |
AP01 | DIRECTOR APPOINTED JAQUI FRETWELL | |
AP01 | DIRECTOR APPOINTED MICHAELA SENIOR | |
AA01 | CURRSHO FROM 30/04/2013 TO 31/12/2012 | |
AP04 | CORPORATE SECRETARY APPOINTED GBAC LIMITED | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTER ARTICLES 12/07/2012 | |
SH01 | 12/07/12 STATEMENT OF CAPITAL GBP 1011.30 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
SH01 | 26/04/12 STATEMENT OF CAPITAL GBP 550 | |
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 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.42 | 127 |
MortgagesNumMortOutstanding | 0.77 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.65 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.
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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 COMPONENTS INVESTMENTS LIMITED
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as ANGLIA COMPONENTS INVESTMENTS LIMITED are:
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. |