ANGLIAN FIRST HOME IMPROVEMENTS LIMITED

ANGLIAN FIRST HOME IMPROVEMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameANGLIAN FIRST HOME IMPROVEMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02884262
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ANGLIAN FIRST HOME IMPROVEMENTS LIMITED?

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

    Where is ANGLIAN FIRST HOME IMPROVEMENTS LIMITED located?

    Registered Office Address
    Liberator Road
    Liberator Road
    NR6 6EU Norwich
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of ANGLIAN FIRST HOME IMPROVEMENTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    ANGLIAN HOME IMPROVEMENTS LIMITEDFeb 04, 1994Feb 04, 1994
    FILMIDEAL LIMITEDJan 04, 1994Jan 04, 1994

    What are the latest accounts for ANGLIAN FIRST HOME IMPROVEMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 30, 2024

    What is the status of the latest confirmation statement for ANGLIAN FIRST HOME IMPROVEMENTS LIMITED?

    Last Confirmation Statement Made Up ToDec 31, 2025
    Next Confirmation Statement DueJan 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 31, 2024
    OverdueNo

    What are the latest filings for ANGLIAN FIRST HOME IMPROVEMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 31, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 30, 2024

    1 pagesAA

    Confirmation statement made on Dec 31, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 01, 2023

    1 pagesAA

    Appointment of Mr Benjamin William Dack as a director on Mar 07, 2023

    2 pagesAP01

    Confirmation statement made on Dec 31, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 02, 2022

    1 pagesAA

    Confirmation statement made on Dec 31, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 28, 2021

    1 pagesAA

    Confirmation statement made on Dec 31, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 28, 2020

    1 pagesAA

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

    2 pagesAP01

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

    1 pagesTM01

    Confirmation statement made on Dec 31, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 30, 2019

    1 pagesAA

    Appointment of Mr Stephen John Stone as a director on Jul 08, 2019

    2 pagesAP01

    Termination of appointment of Nicholas Andrew Roberts as a director on Jun 28, 2019

    1 pagesTM01

    Appointment of Mrs Rachael Emma Munby as a director on Jun 25, 2019

    2 pagesAP01

    Confirmation statement made on Dec 31, 2018 with no updates

    3 pagesCS01

    Appointment of Mr Nicholas Andrew Roberts as a director on Nov 01, 2018

    2 pagesAP01

    Termination of appointment of Martyn Sandford as a director on Nov 01, 2018

    1 pagesTM01

    Accounts for a dormant company made up to Mar 31, 2018

    1 pagesAA

    Confirmation statement made on Jan 04, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 01, 2017

    1 pagesAA

    Appointment of Mr Martyn Sandford as a director on Sep 27, 2017

    2 pagesAP01

    Who are the officers of ANGLIAN FIRST HOME IMPROVEMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DACK, Benjamin William
    Liberator Road
    NR6 6EU Norwich
    Liberator Road
    England
    Director
    Liberator Road
    NR6 6EU Norwich
    Liberator Road
    England
    United KingdomBritishDirector259104610001
    MUNBY, Rachael Emma
    Liberator Road
    NR6 6EU Norwich
    Liberator Road
    England
    Director
    Liberator Road
    NR6 6EU Norwich
    Liberator Road
    England
    EnglandBritishDirector259885570001
    TWEEDIE, Philip Stanley
    Liberator Road
    NR6 6EU Norwich
    Liberator Road
    England
    Director
    Liberator Road
    NR6 6EU Norwich
    Liberator Road
    England
    United KingdomBritishDirector249420190001
    CHAPPELL, Barry John
    PO BOX 65
    Anson Road
    NR6 6EJ Norwich
    Norfolk
    Secretary
    PO BOX 65
    Anson Road
    NR6 6EJ Norwich
    Norfolk
    British53085790004
    GREEN, Alan Francis
    Shalom Brewers Green
    Roydon
    IP22 3QR Diss
    Norfolk
    Secretary
    Shalom Brewers Green
    Roydon
    IP22 3QR Diss
    Norfolk
    BritishCompany Secretary11650540001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    AITKEN, Robert Ferguson
    Mile End
    Lower Assendon
    RG9 6AL Henley On Thames
    Oxfordshire
    Director
    Mile End
    Lower Assendon
    RG9 6AL Henley On Thames
    Oxfordshire
    EnglandBritishDirector7169900001
    CONDON, Lawrence Anthony
    Lyng Hall
    Hall Lane Wood Norton
    NR20 5BE Guist
    Norfolk
    Director
    Lyng Hall
    Hall Lane Wood Norton
    NR20 5BE Guist
    Norfolk
    IrishDirector38982290003
    CONWAY, Trevor George
    St James Old Farm 20 The Street
    St James Coltishall
    NR12 7AP Norwich
    Director
    St James Old Farm 20 The Street
    St James Coltishall
    NR12 7AP Norwich
    United KingdomBritishDirector146733170001
    HERMAN, David Peter
    5 Fairfield Road
    NR2 2NE Norwich
    Norfolk
    Director
    5 Fairfield Road
    NR2 2NE Norwich
    Norfolk
    BritishDirector20284560004
    ROBERTS, Nicholas Andrew
    Liberator Road
    NR6 6EU Norwich
    Liberator Road
    England
    Director
    Liberator Road
    NR6 6EU Norwich
    Liberator Road
    England
    EnglandBritishDirector279614220001
    SANDFORD, Martyn
    Liberator Road
    NR6 6EU Norwich
    Liberator Road
    England
    Director
    Liberator Road
    NR6 6EU Norwich
    Liberator Road
    England
    EnglandBritishAccountant231651170001
    STONE, Stephen John
    Liberator Road
    NR6 6EU Norwich
    Liberator Road
    England
    Director
    Liberator Road
    NR6 6EU Norwich
    Liberator Road
    England
    EnglandBritishDirector233097010001
    SWIFT, Ronald Arthur
    Woodside 51 Bracebridge Road
    Four Oaks
    B74 2SL Sutton Coldfield
    West Midlands
    Director
    Woodside 51 Bracebridge Road
    Four Oaks
    B74 2SL Sutton Coldfield
    West Midlands
    BritishCompany Director26549470002
    TWEEDIE, Philip Stanley
    PO BOX 65
    Anson Road
    NR6 6EJ Norwich
    Norfolk
    Director
    PO BOX 65
    Anson Road
    NR6 6EJ Norwich
    Norfolk
    EnglandBritishDirector63498890002
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    900008290001

    Who are the persons with significant control of ANGLIAN FIRST HOME IMPROVEMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Liberator Road
    NR6 6EU Norwich
    Liberator Road
    England
    Apr 06, 2016
    Liberator Road
    NR6 6EU Norwich
    Liberator Road
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland & Wales
    Legal AuthorityEngland & Wales
    Place RegisteredCompanies House
    Registration Number2585581
    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 holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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