ANGLIAN REWINDS LIMITED
Overview
| Company Name | ANGLIAN REWINDS LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 03495879 |
| 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 REWINDS LIMITED?
- Repair of electrical equipment (33140) / Manufacturing
Where is ANGLIAN REWINDS LIMITED located?
| Registered Office Address | 1 Sopwith Crescent SS11 8YU Wickford Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ANGLIAN REWINDS LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2023 |
| Next Accounts Due On | Dec 31, 2023 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2022 |
What is the status of the latest confirmation statement for ANGLIAN REWINDS LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jan 20, 2024 |
| Next Confirmation Statement Due | Feb 03, 2024 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 20, 2023 |
| Overdue | Yes |
What are the latest filings for ANGLIAN REWINDS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Jan 20, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 20, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 8 pages | AA | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 20, 2021 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Christopher John Boreham on Aug 27, 2020 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Christopher John Boreham on Aug 28, 2020 | 1 pages | CH03 | ||||||||||
Secretary's details changed for Mr Christopher John Boreham on Aug 27, 2020 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr Christopher John Boreham on Aug 28, 2020 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jan 20, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 20, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 8 pages | AA | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 20, 2018 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Christopher John Boreham as a director on Sep 22, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Frederick John Boreham as a director on Sep 22, 2017 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Jan 20, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Jan 20, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 0 pages | AA | ||||||||||
Who are the officers of ANGLIAN REWINDS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOREHAM, Christopher John | Secretary | SS11 8YU Wickford 1 Sopwith Crescent Essex United Kingdom | British | Director | 33927400002 | |||||
| BOREHAM, Christopher John | Director | Newton Road Chilton CO10 0PY Sudbury Grange Farm House Suffolk England | England | British | Director | 33927400003 | ||||
| UBBI, Harjit Kaur | Secretary | 22 Sidegate Avenue IP4 4JJ Ipswich Suffolk | British | Training Officer | 56579000001 | |||||
| SAME-DAY COMPANY SERVICES LIMITED | Nominee Secretary | 9 Perseverance Works Kingsland Road E2 8DD London | 900000980001 | |||||||
| BOREHAM, Christopher John | Director | 1 Sopwith Crescent Hurricane Way SS11 8YU Wickford Essex | England | British | Director | 33927400003 | ||||
| BOREHAM, Frederick John | Director | Sopwith Crescent SS11 8YU Wickford 1 Essex England | United Kingdom | British | Director | 26014080002 | ||||
| JONES, Steven Roy | Director | 9 Lincoln Way SS8 9SE Canvey Island Essex | British | Engineer | 67257020001 | |||||
| UBBI, Harjit Kaur | Director | 22 Sidegate Avenue IP4 4JJ Ipswich Suffolk | British | Training Officer | 56579000001 | |||||
| UBBI, Inderpal Singh | Director | 22 Sidegate Avenue IP4 4JJ Ipswich Suffolk | British | Engineer | 56578900001 | |||||
| WILDMAN & BATTELL LIMITED | Nominee Director | 9 Perseverance Works Kingsland Road E2 8DD London | 900000970001 |
Who are the persons with significant control of ANGLIAN REWINDS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Christopher John Boreham | Apr 06, 2016 | Sopwith Crescent SS11 8YU Wickford 1 Essex | No |
Nationality: British Country of Residence: England | |||
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