ANGLIAN BUILDING PRODUCTS LIMITED

Overview

Company Name	ANGLIAN BUILDING PRODUCTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02909459
Jurisdiction	England/Wales
Date of Creation	Mar 17, 1994

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 BUILDING PRODUCTS LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is ANGLIAN BUILDING PRODUCTS 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 BUILDING PRODUCTS LIMITED?

Previous Company Names
Company Name	From	Until
CRUSADER WINDOWS LIMITED	Apr 25, 1994	Apr 25, 1994
GLENDEGREE LIMITED	Mar 17, 1994	Mar 17, 1994

What are the latest accounts for ANGLIAN BUILDING PRODUCTS 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 BUILDING PRODUCTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 17, 2027
Next Confirmation Statement Due	Mar 31, 2027
Next Confirmation Statement Made Up To	Mar 17, 2026
Overdue	No

What are the latest filings for ANGLIAN BUILDING PRODUCTS LIMITED?

Filings
Date	Description	Document	Type
Mar 29, 2026	Confirmation statement made on Mar 17, 2026 with no updates	3 pages	CS01

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

Apr 04, 2025	Confirmation statement made on Mar 17, 2025 with no updates	3 pages	CS01

Jul 22, 2024	Accounts for a dormant company made up to Mar 30, 2024	1 pages	AA

Apr 16, 2024	Confirmation statement made on Mar 17, 2024 with no updates	3 pages	CS01

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

Mar 28, 2023	Confirmation statement made on Mar 17, 2023 with no updates	3 pages	CS01

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

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

Apr 04, 2022	Confirmation statement made on Mar 17, 2022 with no updates	3 pages	CS01

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

Mar 17, 2021	Confirmation statement made on Mar 17, 2021 with updates	3 pages	CS01

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

Mar 21, 2020	Confirmation statement made on Mar 17, 2020 with no updates	3 pages	CS01

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

Jul 15, 2019	Termination of appointment of Nicholas Andrew Roberts as a director on Jul 12, 2019	1 pages	TM01

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

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

Mar 28, 2019	Confirmation statement made on Mar 17, 2019 with no updates	3 pages	CS01

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

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

Mar 21, 2018	Confirmation statement made on Mar 17, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of ANGLIAN BUILDING PRODUCTS 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 Liberator Road England	Mar 07, 2023		Director	Liberator Road NR6 6EU Norwich Liberator Road England	United Kingdom	British	1985-11	259104610001
MUNBY, Rachael Emma Liberator Road NR6 6EU Norwich Liberator Road England	Jun 25, 2019		Director	Liberator Road NR6 6EU Norwich Liberator Road England	England	British	1975-12	259885570001
TWEEDIE, Philip Stanley Liberator Road NR6 6EU Norwich Liberator Road England	Sep 30, 2020		Director	Liberator Road NR6 6EU Norwich Liberator Road England	United Kingdom	British	1961-7	249420190001
CHAPPELL, Barry John PO BOX 65 Anson Road NR6 6EJ Norwich	May 21, 1997	Mar 22, 2017	Secretary	PO BOX 65 Anson Road NR6 6EJ Norwich		British		53085790004
GREEN, Alan Francis Shalom Brewers Green Roydon IP22 3QR Diss Norfolk	Mar 28, 1994	May 21, 1997	Secretary	Shalom Brewers Green Roydon IP22 3QR Diss Norfolk		British		11650540001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Mar 17, 1994	Mar 28, 1994	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
AITKEN, Robert Ferguson Mile End Lower Assendon RG9 6AL Henley On Thames Oxfordshire	May 22, 1996	Apr 19, 2001	Director	Mile End Lower Assendon RG9 6AL Henley On Thames Oxfordshire	England	British	1946-9	7169900001
HERMAN, David Peter 5 Fairfield Road NR2 2NE Norwich Norfolk	Mar 28, 1994	May 31, 1996	Director	5 Fairfield Road NR2 2NE Norwich Norfolk		British	1948-7	20284560004
POLLARD, Stephen Godfrey PO BOX 65 Anson Road NR6 6EJ Norwich	May 02, 2006	Aug 25, 2015	Director	PO BOX 65 Anson Road NR6 6EJ Norwich	England	British	1951-1	100867580001
ROBERTS, Nicholas Andrew Liberator Road NR6 6EU Norwich Liberator Road England	Nov 01, 2018	Jul 12, 2019	Director	Liberator Road NR6 6EU Norwich Liberator Road England	England	British	1961-11	252389850001
SANDFORD, Martyn Liberator Road NR6 6EU Norwich Liberator Road England	Sep 27, 2017	Nov 01, 2018	Director	Liberator Road NR6 6EU Norwich Liberator Road England	England	British	1960-11	231651170001
STONE, Stephen John Liberator Road NR6 6EU Norwich Liberator Road England	Jul 08, 2019	Sep 30, 2020	Director	Liberator Road NR6 6EU Norwich Liberator Road England	England	British	1969-11	233097010001
SWIFT, Ronald Arthur Woodside 51 Bracebridge Road Four Oaks B74 2SL Sutton Coldfield West Midlands	Mar 28, 1994	Jan 08, 1996	Director	Woodside 51 Bracebridge Road Four Oaks B74 2SL Sutton Coldfield West Midlands		British	1940-5	26549470002
TWEEDIE, Philip Stanley PO BOX 65 Anson Road NR6 6EJ Norwich	Apr 19, 2001	Mar 15, 2017	Director	PO BOX 65 Anson Road NR6 6EJ Norwich	England	British	1961-7	63498890002
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Mar 17, 1994	Mar 28, 1994	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ANGLIAN BUILDING PRODUCTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Anglian Group Limited

Apr 06, 2016

Liberator Road

PO BOX 65

Norwich

Liberator Road

Norfolk

United Kingdom

Legal Form	Limited Company
Country Registered	England & Wales
Legal Authority	England And Wales
Place Registered	Companies House
Registration Number	02585581

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.

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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