ANGLIAN COMMERCIAL LIMITED

Overview

Company Name	ANGLIAN COMMERCIAL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01582344
Jurisdiction	England/Wales
Date of Creation	Aug 25, 1981

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ANGLIAN COMMERCIAL LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is ANGLIAN COMMERCIAL LIMITED located?

Registered Office Address	Liberator Road NR6 6EU Norwich England
Undeliverable Registered Office Address	No

What were the previous names of ANGLIAN COMMERCIAL LIMITED?

Previous Company Names
Company Name	From	Until
ANGLIAN LIMITED	Jun 18, 2007	Jun 18, 2007
GARDINIA WINDOWS (SOUTH WALES) LIMITED	Dec 31, 1981	Dec 31, 1981
WOODENTRAIN LIMITED	Aug 25, 1981	Aug 25, 1981

What are the latest accounts for ANGLIAN COMMERCIAL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 29, 2025

What is the status of the latest confirmation statement for ANGLIAN COMMERCIAL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 30, 2027
Next Confirmation Statement Due	Aug 13, 2027
Next Confirmation Statement Made Up To	Jul 30, 2026
Overdue	No

What are the latest filings for ANGLIAN COMMERCIAL LIMITED?

Filings
Date	Description	Document	Type
Aug 03, 2026	Confirmation statement made on Jul 30, 2026 with no updates	3 pages	CS01

Jul 30, 2025	Confirmation statement made on Jul 30, 2025 with no updates	3 pages	CS01

Apr 11, 2025	Accounts for a dormant company made up to Mar 29, 2025	1 pages	AA

Aug 27, 2024	Confirmation statement made on Aug 02, 2024 with no updates	3 pages	CS01

Jul 23, 2024	Accounts for a dormant company made up to Mar 30, 2024	1 pages	AA

Aug 23, 2023	Confirmation statement made on Aug 02, 2023 with no updates	3 pages	CS01

May 20, 2023	Accounts for a dormant company made up to Apr 01, 2023	1 pages	AA

Mar 13, 2023	Appointment of Mr Benjamin William Dack as a director on Mar 07, 2023	2 pages	AP01

Aug 15, 2022	Confirmation statement made on Aug 02, 2022 with no updates	3 pages	CS01

May 09, 2022	Accounts for a dormant company made up to Apr 02, 2022	1 pages	AA

Aug 16, 2021	Confirmation statement made on Aug 02, 2021 with no updates	3 pages	CS01

May 04, 2021	Accounts for a dormant company made up to Mar 28, 2021	1 pages	AA

Dec 11, 2020	Accounts for a dormant company made up to Mar 28, 2020	1 pages	AA

Sep 30, 2020	Appointment of Mr Philip Stanley Tweedie as a director on Sep 30, 2020	2 pages	AP01

Sep 30, 2020	Termination of appointment of Stephen John Stone as a director on Sep 30, 2020	1 pages	TM01

Aug 17, 2020	Confirmation statement made on Aug 02, 2020 with no updates	3 pages	CS01

Dec 04, 2019	Accounts for a dormant company made up to Mar 30, 2019	1 pages	AA

Aug 05, 2019	Confirmation statement made on Aug 02, 2019 with no updates	3 pages	CS01

Jul 09, 2019	Appointment of Mr Stephen John Stone as a director on Jul 08, 2019	2 pages	AP01

Jul 09, 2019	Termination of appointment of Nicholas Andrew Roberts as a director on Jun 28, 2019	1 pages	TM01

Jul 01, 2019	Appointment of Mrs Rachael Emma Munby as a director on Jun 25, 2019	2 pages	AP01

Nov 12, 2018	Appointment of Mr Nicholas Andrew Roberts as a director on Nov 01, 2018	2 pages	AP01

Nov 12, 2018	Termination of appointment of Martyn Sandford as a director on Nov 01, 2018	1 pages	TM01

Aug 20, 2018	Confirmation statement made on Aug 02, 2018 with no updates	3 pages	CS01

Apr 17, 2018	Accounts for a dormant company made up to Mar 31, 2018	1 pages	AA

View All Filings

Who are the officers of ANGLIAN COMMERCIAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DACK, Benjamin William Liberator Road NR6 6EU Norwich England	Mar 07, 2023		Director	Liberator Road NR6 6EU Norwich England	England	British	1985-11	259104610001
MUNBY, Rachael Emma Liberator Road NR6 6EU Norwich England	Jun 25, 2019		Director	Liberator Road NR6 6EU Norwich England	England	British	1975-12	259885570001
TWEEDIE, Philip Stanley Liberator Road NR6 6EU Norwich England	Sep 30, 2020		Director	Liberator Road NR6 6EU Norwich England	United Kingdom	British	1961-7	249420190001
CHAPPELL, Barry John PO BOX 65 Anson Road NR6 6EJ Norwich Norfolk	Sep 11, 1996	Mar 22, 2017	Secretary	PO BOX 65 Anson Road NR6 6EJ Norwich Norfolk		British		53085790004
GEARY, Lindsay Elizabeth 18 Anton Road SP10 2EN Andover Hampshire		Feb 24, 1994	Secretary	18 Anton Road SP10 2EN Andover Hampshire		British		49589400001
RAMPTON, Andrew Simon 7 Evingar Road RG28 7EY Whitchurch Hampshire	Jan 08, 1996	Sep 11, 1996	Secretary	7 Evingar Road RG28 7EY Whitchurch Hampshire		British		46057850001
TAYLOR, Simon Jonathan Oakdale Pound Close Bramley RG26 5BL Basingstoke Hampshire	Feb 24, 1994	Jan 08, 1996	Secretary	Oakdale Pound Close Bramley RG26 5BL Basingstoke Hampshire		British		37811610001
AITKEN, Robert Ferguson Mile End Lower Assendon RG9 6AL Henley On Thames Oxfordshire	Dec 04, 1996	Apr 19, 2001	Director	Mile End Lower Assendon RG9 6AL Henley On Thames Oxfordshire	England	British	1946-9	7169900001
ALLSOPP, David Charles Furzedown Lodge,Fox Farm Amport SP11 8JA Andover Hampshire		Jul 02, 1993	Director	Furzedown Lodge,Fox Farm Amport SP11 8JA Andover Hampshire		British	1950-9	34975490001
CONWAY, Trevor George St James Old Farm 20 The Street St James Coltishall NR12 7AP Norwich	May 02, 2006	Sep 30, 2006	Director	St James Old Farm 20 The Street St James Coltishall NR12 7AP Norwich	United Kingdom	British	1965-9	146733170001
GEARY, Lindsay Elizabeth 18 Anton Road SP10 2EN Andover Hampshire		Feb 24, 1994	Director	18 Anton Road SP10 2EN Andover Hampshire		British	1951-10	49589400001
ROBERTS, Nicholas Andrew Liberator Road NR6 6EU Norwich England	Nov 01, 2018	Jun 28, 2019	Director	Liberator Road NR6 6EU Norwich England	England	British	1961-12	279614220001
SANDFORD, Martyn Liberator Road NR6 6EU Norwich England	Sep 27, 2017	Nov 01, 2018	Director	Liberator Road NR6 6EU Norwich England	England	British	1960-11	231651170001
STONE, Stephen John Liberator Road NR6 6EU Norwich England	Jul 08, 2019	Sep 30, 2020	Director	Liberator Road NR6 6EU Norwich England	England	British	1969-11	233097010001
SWIFT, Ronald Arthur Woodside 51 Bracebridge Road Four Oaks B74 2SL Sutton Coldfield West Midlands	Mar 26, 1993	Jan 08, 1996	Director	Woodside 51 Bracebridge Road Four Oaks B74 2SL Sutton Coldfield West Midlands		British	1940-5	26549470002
TAYLOR, Simon Jonathan Oakdale Pound Close Bramley RG26 5BL Basingstoke Hampshire	Feb 24, 1994	Dec 31, 1996	Director	Oakdale Pound Close Bramley RG26 5BL Basingstoke Hampshire		British	1963-8	37811610001
TWEEDIE, Philip Stanley PO BOX 65 Anson Road NR6 6EJ Norwich Norfolk	Apr 19, 2001	Mar 15, 2017	Director	PO BOX 65 Anson Road NR6 6EJ Norwich Norfolk	England	British	1961-7	63498890002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ANGLIAN COMMERCIAL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

New England Windows Limited

Apr 06, 2016

Liberator Road

NR6 6EU Norwich

Liberator Road

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	England & Wales
Place Registered	Companies House
Registration Number	1822789

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant 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.
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