ANGLIA SHUNTERS LIMITED
Overview
| Company Name | ANGLIA SHUNTERS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00114816 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ANGLIA SHUNTERS LIMITED?
- Passenger rail transport, interurban (49100) / Transportation and storage
Where is ANGLIA SHUNTERS LIMITED located?
| Registered Office Address | 112 Spendmore Lane Coppull PR7 5BX Chorley Lancs England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ANGLIA SHUNTERS LIMITED?
| Company Name | From | Until |
|---|---|---|
| LUNKEN LIMITED | Jul 29, 1992 | Jul 29, 1992 |
| LUNKEN SUREFLEX LIMITED | May 18, 1984 | May 18, 1984 |
| LUNKEN COMPANY,LIMITED(THE) | Mar 21, 1911 | Mar 21, 1911 |
What are the latest accounts for ANGLIA SHUNTERS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2026 |
| Next Accounts Due On | Nov 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2025 |
What is the status of the latest confirmation statement for ANGLIA SHUNTERS LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Nov 30, 2025 |
| Next Confirmation Statement Due | Dec 14, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 30, 2024 |
| Overdue | Yes |
What are the latest filings for ANGLIA SHUNTERS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Feb 28, 2025 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 30, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 28, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 30, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 28, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 30, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 28, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 30, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 28, 2021 | 3 pages | AA | ||||||||||
Micro company accounts made up to Feb 28, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 30, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Nov 30, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 28, 2019 | 2 pages | AA | ||||||||||
Registered office address changed from Cheddleton Station Station Road Cheddleton Leek Staffordshire ST13 7EE to 112 Spendmore Lane Coppull Chorley Lancs PR7 5BX on Nov 20, 2019 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Nov 30, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 28, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 30, 2017 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 28, 2017 | 2 pages | AA | ||||||||||
Termination of appointment of Christopher William Simcock as a director on Feb 12, 2017 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 30, 2016 with updates | 7 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Feb 29, 2016 | 5 pages | AA | ||||||||||
Annual return made up to Nov 30, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Feb 28, 2015 | 5 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Mar 02, 2015
| 3 pages | SH01 | ||||||||||
Appointment of Mr Andrew David Walker as a director on Apr 08, 2015 | 2 pages | AP01 | ||||||||||
Who are the officers of ANGLIA SHUNTERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALCOCK, Robert | Director | Spendmore Lane Coppull PR7 5BX Chorley 112 Lancs England | England | British | 182645330001 | |||||
| CAMPION, Sydney Frederick | Director | Spendmore Lane Coppull PR7 5BX Chorley 112 Lancs England | England | British | 77670810002 | |||||
| WALKER, Andrew David | Director | Spendmore Lane Coppull PR7 5BX Chorley 112 Lancs England | England | British | 196598960001 | |||||
| CHIVERS, Graham John | Secretary | 42 Meadow Park Bathford BA1 7PY Bath Somerset | British | 55006590001 | ||||||
| FOX, Trevor Lawrence | Secretary | 37 Dalkeith Grove HA7 4SQ Stanmore Middlesex | British | 3893180001 | ||||||
| HARPER JONES, Francis David | Secretary | The Larches Black Pond Lane Farnham Royal SL2 3ED Slough Berkshire | British | 3893190001 | ||||||
| DOUIE, Marylou | Director | Filston Lane TN14 5JT Sevenoaks Sepham Court Kent England | England | British | 176663820001 | |||||
| DOUIE, William James Charles | Director | Sepham Court Filston Lane Shoreham TN14 5JT Sevenoaks Kent | United Kingdom | British | 626830001 | |||||
| FOX, Trevor Lawrence | Director | 37 Dalkeith Grove HA7 4SQ Stanmore Middlesex | England | British | 3893180001 | |||||
| HARPER JONES, Francis David | Director | The Larches Black Pond Lane Farnham Royal SL2 3ED Slough Berkshire | British | 3893190001 | ||||||
| SIMCOCK, Christopher William | Director | Station Road Cheddleton ST13 7EE Leek Cheddleton Station Staffordshire England | England | British | 182638700001 |
Who are the persons with significant control of ANGLIA SHUNTERS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Sydney Frederick Campion | Apr 06, 2016 | Spendmore Lane Coppull PR7 5BX Chorley 112 Lancs England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0