ANGLIAN LIMITED
Overview
| Company Name | ANGLIAN LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02863652 |
| 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 ANGLIAN LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is ANGLIAN LIMITED located?
| Registered Office Address | Liberator Road Liberator Road NR6 6EU Norwich England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ANGLIAN LIMITED?
| Company Name | From | Until |
|---|---|---|
| FIRST IMPRESSIONS WINDOW & DOOR COMPANY LIMITED | Sep 21, 1995 | Sep 21, 1995 |
| FIRST IMPRESSIONS WINDOW AND DOOR COMPANY LIMITED | Apr 21, 1995 | Apr 21, 1995 |
| THE FIRST IMPRESSIONS DOOR COMPANY LIMITED | Dec 01, 1993 | Dec 01, 1993 |
| AGENTAUTO TRADING LIMITED | Oct 19, 1993 | Oct 19, 1993 |
What are the latest accounts for ANGLIAN 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 29, 2025 |
What is the status of the latest confirmation statement for ANGLIAN LIMITED?
| Last Confirmation Statement Made Up To | Oct 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 09, 2025 |
| Overdue | No |
What are the latest filings for ANGLIAN LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 09, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 29, 2025 | 1 pages | AA | ||
Confirmation statement made on Oct 12, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 30, 2024 | 1 pages | AA | ||
Confirmation statement made on Oct 12, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 01, 2023 | 1 pages | AA | ||
Appointment of Mr Benjamin William Dack as a director on Mar 07, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Oct 12, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 02, 2022 | 1 pages | AA | ||
Confirmation statement made on Oct 12, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 28, 2021 | 1 pages | AA | ||
Accounts for a dormant company made up to Mar 28, 2020 | 1 pages | AA | ||
Confirmation statement made on Oct 12, 2020 with updates | 3 pages | CS01 | ||
Appointment of Mr Philip Stanley Tweedie as a director on Sep 30, 2020 | 2 pages | AP01 | ||
Termination of appointment of Stephen John Stone as a director on Sep 30, 2020 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Mar 30, 2019 | 1 pages | AA | ||
Confirmation statement made on Oct 19, 2019 with no updates | 3 pages | CS01 | ||
Appointment of Mr Stephen John Stone as a director on Jul 08, 2019 | 2 pages | AP01 | ||
Termination of appointment of Nicholas Andrew Roberts as a director on Jun 28, 2019 | 1 pages | TM01 | ||
Appointment of Mrs Rachael Emma Munby as a director on Jun 25, 2019 | 2 pages | AP01 | ||
Appointment of Mr Nicholas Andrew Roberts as a director on Nov 01, 2018 | 2 pages | AP01 | ||
Termination of appointment of Martyn Sandford as a director on Nov 01, 2018 | 1 pages | TM01 | ||
Confirmation statement made on Oct 19, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2018 | 1 pages | AA | ||
Accounts for a dormant company made up to Apr 01, 2017 | 1 pages | AA | ||
Who are the officers of ANGLIAN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DACK, Benjamin William | Director | Liberator Road NR6 6EU Norwich Liberator Road England | United Kingdom | British | 259104610001 | |||||
| MUNBY, Rachael Emma | Director | Liberator Road NR6 6EU Norwich Liberator Road England | England | British | 259885570001 | |||||
| TWEEDIE, Philip Stanley | Director | Liberator Road NR6 6EU Norwich Liberator Road England | United Kingdom | British | 249420190001 | |||||
| CHAPPELL, Barry John | Secretary | PO BOX 65 Anson Road NR6 6EJ Norwich Norfolk | British | 53085790004 | ||||||
| GREEN, Alan Francis | Secretary | Shalom Brewers Green Roydon IP22 3QR Diss Norfolk | British | 11650540001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| AITKEN, Robert Ferguson | Director | Mile End Lower Assendon RG9 6AL Henley On Thames Oxfordshire | England | British | 7169900001 | |||||
| BURNINGHAM, Ronald | Director | Pinehill House 10 Pineridge Drive, The Bourne GU10 3JP Farnham Surrey | British | 34397580001 | ||||||
| CONWAY, Trevor George | Director | St James Old Farm 20 The Street St James Coltishall NR12 7AP Norwich | United Kingdom | British | 146733170001 | |||||
| CONWAY, Trevor George | Director | St James Old Farm 20 The Street St James Coltishall NR12 7AP Norwich | United Kingdom | British | 146733170001 | |||||
| HERMAN, David Peter | Director | 5 Fairfield Road NR2 2NE Norwich Norfolk | British | 20284560004 | ||||||
| LEWIS, Raymond John | Director | 49 Little Gaynes Lane RM14 2JR Upminster Essex | British | 43358630001 | ||||||
| MIDDLEWEEK, John Arthur | Director | Boldre Wood 16 Cranley Road Burwood Park KT12 5BP Walton On Thames Surrey | British | 17224860002 | ||||||
| ROBERTS, Nicholas Andrew | Director | Liberator Road NR6 6EU Norwich Liberator Road England | England | British | 279614220001 | |||||
| SANDFORD, Martyn | Director | Liberator Road NR6 6EU Norwich Liberator Road England | England | British | 231651170001 | |||||
| STEELE, Robert | Director | 1 Beech Drive Strumpshaw NR13 4AF Norwich Norfolk | British | 50402410001 | ||||||
| STONE, Stephen John | Director | Liberator Road NR6 6EU Norwich Liberator Road England | England | British | 233097010001 | |||||
| SWIFT, Ronald Arthur | Director | Woodside 51 Bracebridge Road Four Oaks B74 2SL Sutton Coldfield West Midlands | British | 26549470002 | ||||||
| TWEEDIE, Philip Stanley | Director | PO BOX 65 Anson Road NR6 6EJ Norwich Norfolk | England | British | 63498890002 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of ANGLIAN LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Anglian Decorative Glass Limited | Apr 06, 2016 | Liberator Road NR6 6EU Norwich Liberator Raod 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