ANGLO ENGINEERING SERVICES LIMITED
Overview
| Company Name | ANGLO ENGINEERING SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01713181 |
| 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 ANGLO ENGINEERING SERVICES LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is ANGLO ENGINEERING SERVICES LIMITED located?
| Registered Office Address | The Old Bank 14 Bank Street LE17 4AJ Lutterworth Leicestershire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ANGLO ENGINEERING SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| BEACON GROUP LIMITED | Jan 20, 1988 | Jan 20, 1988 |
| MELLERWARE INTERNATIONAL PLC | Apr 07, 1983 | Apr 07, 1983 |
What are the latest accounts for ANGLO ENGINEERING SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for ANGLO ENGINEERING SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Apr 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 09, 2025 |
| Overdue | No |
What are the latest filings for ANGLO ENGINEERING SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 7 pages | AA | ||
Confirmation statement made on Apr 09, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 6 pages | AA | ||
Confirmation statement made on Apr 09, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 7 pages | AA | ||
Director's details changed for Mr Jonathon David Grove on Aug 01, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Apr 09, 2023 with updates | 3 pages | CS01 | ||
Register(s) moved to registered office address The Old Bank 14 Bank Street Lutterworth Leicestershire LE17 4AJ | 1 pages | AD04 | ||
Total exemption full accounts made up to Mar 31, 2022 | 7 pages | AA | ||
Confirmation statement made on Apr 09, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 6 pages | AA | ||
Confirmation statement made on Apr 09, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 6 pages | AA | ||
Appointment of Mr Jonathon David Grove as a director on Apr 15, 2020 | 2 pages | AP01 | ||
Termination of appointment of Jonathon David Grove as a director on Apr 15, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Apr 09, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 6 pages | AA | ||
Confirmation statement made on Apr 09, 2019 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2018 | 6 pages | AA | ||
Register(s) moved to registered inspection location Lower Ground Floor One George Yard London EC3V 9DF | 1 pages | AD03 | ||
Register inspection address has been changed to Lower Ground Floor One George Yard London EC3V 9DF | 1 pages | AD02 | ||
Confirmation statement made on Apr 09, 2018 with no updates | 3 pages | CS01 | ||
Change of details for Grove Industries Limited as a person with significant control on Apr 12, 2018 | 2 pages | PSC05 | ||
Registered office address changed from 5 the Courtyard Timothys Bridge Road, Stratford upon Avon Warwickshire CV37 9NP to The Old Bank 14 Bank Street Lutterworth Leicestershire LE17 4AJ on Apr 12, 2018 | 1 pages | AD01 | ||
Accounts for a small company made up to Mar 31, 2017 | 5 pages | AA | ||
Who are the officers of ANGLO ENGINEERING SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GROVE, Jonathon David | Director | 14 Bank Street LE17 4AJ Lutterworth The Old Bank Leicestershire England | England | British | 142015650003 | |||||
| GREEN, Andrew Bernard | Secretary | Roddenbrook Lodge Huntenhull Lane Chapmanslade BA13 4AS Westbury Wiltshire | British | 62833460001 | ||||||
| MIDDLETON, Trevor | Secretary | High House Old Warwick Road CV35 7AA Rowington Warwickshire | British | 221486370001 | ||||||
| GREEN, Andrew Bernard | Director | Roddenbrook Lodge Huntenhull Lane Chapmanslade BA13 4AS Westbury Wiltshire | British | 62833460001 | ||||||
| GROVE, David Leslie | Director | Badgers Holt, Rookery Lane Lowsonford B95 5EP Solihull West Midlands | England | British | 4174280001 | |||||
| GROVE, Jonathon David | Director | 14 Bank Street LE17 4AJ Lutterworth The Old Bank Leicestershire England | England | British | 221087830001 | |||||
| LITWINOWICZ, Leszek Richard | Director | 131 Canwell Drive Canwell B75 5SG Sutton Coldfield The Corner House West Midlands Uk | United Kingdom | British | 70815770006 | |||||
| MIDDLETON, Trevor | Director | High House Old Warwick Road CV35 7AA Rowington Warwickshire | England | British | 221486370001 |
Who are the persons with significant control of ANGLO ENGINEERING SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Grove Industries Limited | Apr 06, 2016 | 14 Bank Street LE17 4AJ Lutterworth The Old Bank Leicestershire England | No | ||||
| |||||||
Natures of Control
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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