ANGLIAN ASSESSORS LIMITED

ANGLIAN ASSESSORS LIMITED

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

    Company NameANGLIAN ASSESSORS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03905240
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of ANGLIAN ASSESSORS LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is ANGLIAN ASSESSORS LIMITED located?

    Registered Office Address
    Broomvale Four Broomvale Business Centre
    Little Blakenham
    IP8 4JU Ipswich
    Suffolk
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of ANGLIAN ASSESSORS LIMITED?

    Previous Company Names
    Company NameFromUntil
    BARANHEATH LIMITEDJan 12, 2000Jan 12, 2000

    What are the latest accounts for ANGLIAN ASSESSORS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2019

    What are the latest filings for ANGLIAN ASSESSORS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Jan 12, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2019

    2 pagesAA

    Confirmation statement made on Jan 12, 2019 with no updates

    3 pagesCS01

    Termination of appointment of Debbie Worboys as a director on Feb 01, 2019

    1 pagesTM01

    Micro company accounts made up to Jan 31, 2018

    2 pagesAA

    Director's details changed for David Hayward on May 23, 2018

    2 pagesCH01

    Secretary's details changed for Jane Lindsey Hayward on May 23, 2018

    1 pagesCH03

    Change of details for Jane Hayward as a person with significant control on Jan 16, 2018

    2 pagesPSC04

    Change of details for David Hayward as a person with significant control on Jan 16, 2018

    2 pagesPSC04

    Appointment of Ms Deborah Worboys as a director on Jan 16, 2018

    2 pagesAP01

    Registered office address changed from The Beeches 30 Bridge Street Thetford Norfolk IP24 3AG to Broomvale Four Broomvale Business Centre Little Blakenham Ipswich Suffolk IP8 4JU on Jan 29, 2018

    1 pagesAD01

    Confirmation statement made on Jan 12, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2017

    9 pagesAA

    Confirmation statement made on Jan 12, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Jan 31, 2016

    6 pagesAA

    Annual return made up to Jan 12, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 08, 2016

    Statement of capital on Feb 08, 2016

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Jan 31, 2015

    7 pagesAA

    Annual return made up to Jan 12, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 20, 2015

    Statement of capital on Jan 20, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Jan 31, 2014

    7 pagesAA

    Annual return made up to Jan 12, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 29, 2014

    Statement of capital on Jan 29, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Jan 31, 2013

    13 pagesAA

    Annual return made up to Jan 12, 2013

    4 pagesAR01

    Who are the officers of ANGLIAN ASSESSORS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAYWARD, Jane Lindsey
    Broomvale Business Centre
    Little Blakenham
    IP8 4JU Ipswich
    Broomvale Four
    Suffolk
    England
    Secretary
    Broomvale Business Centre
    Little Blakenham
    IP8 4JU Ipswich
    Broomvale Four
    Suffolk
    England
    British68635870002
    HAYWARD, David
    Broomvale Business Centre
    Little Blakenham
    IP8 4JU Ipswich
    Broomvale Four
    Suffolk
    England
    Director
    Broomvale Business Centre
    Little Blakenham
    IP8 4JU Ipswich
    Broomvale Four
    Suffolk
    England
    EnglandBritishInsurance Claims Assessor68635760003
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    900003950001
    WORBOYS, Debbie
    Broomvale Business Centre
    Little Blakenham
    IP8 4JU Ipswich
    Broomvale Four
    Suffolk
    England
    Director
    Broomvale Business Centre
    Little Blakenham
    IP8 4JU Ipswich
    Broomvale Four
    Suffolk
    England
    United KingdomBritishDirector177921820004
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    900003940001

    Who are the persons with significant control of ANGLIAN ASSESSORS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    David Hayward
    Broomvale Business Centre
    Little Blakenham
    IP8 4JU Ipswich
    Broomvale Four
    Suffolk
    England
    Apr 06, 2016
    Broomvale Business Centre
    Little Blakenham
    IP8 4JU Ipswich
    Broomvale Four
    Suffolk
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Jane Hayward
    Broomvale Business Centre
    Little Blakenham
    IP8 4JU Ipswich
    Broomvale Four
    Suffolk
    England
    Apr 06, 2016
    Broomvale Business Centre
    Little Blakenham
    IP8 4JU Ipswich
    Broomvale Four
    Suffolk
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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