ANGLIA COMPONENTS 2012 LIMITED

ANGLIA COMPONENTS 2012 LIMITED

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

    Company NameANGLIA COMPONENTS 2012 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08045524
    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 ANGLIA COMPONENTS 2012 LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is ANGLIA COMPONENTS 2012 LIMITED located?

    Registered Office Address
    26 Sandall Road
    PE13 2PS Wisbech
    Cambs
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ANGLIA COMPONENTS 2012 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for ANGLIA COMPONENTS 2012 LIMITED?

    Last Confirmation Statement Made Up ToApr 25, 2026
    Next Confirmation Statement DueMay 09, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 25, 2025
    OverdueNo

    What are the latest filings for ANGLIA COMPONENTS 2012 LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Gbac Limited as a secretary on Jun 03, 2025

    1 pagesTM02

    Confirmation statement made on Apr 25, 2025 with no updates

    3 pagesCS01

    Registered office address changed from Old Linen Court 83-85 Shambles Street Barnsley South Yorkshire S70 2SB to 26 Sandall Road Wisbech Cambs PE13 2PS on Jan 22, 2025

    1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2023

    7 pagesAA

    Confirmation statement made on Apr 25, 2024 with updates

    5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    7 pagesAA

    Confirmation statement made on Apr 25, 2023 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    7 pagesAA

    Confirmation statement made on Apr 25, 2022 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    7 pagesAA

    Confirmation statement made on Apr 25, 2021 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    6 pagesAA

    Confirmation statement made on Apr 25, 2020 with updates

    4 pagesCS01

    Confirmation statement made on Apr 25, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    7 pagesAA

    Change of details for Mr Stephen Gordon Rawlins as a person with significant control on Nov 14, 2018

    2 pagesPSC04

    Total exemption full accounts made up to Dec 31, 2017

    7 pagesAA

    Confirmation statement made on Apr 25, 2018 with no updates

    3 pagesCS01

    Change of details for Mr Stephen Gordron Rawlinns as a person with significant control on Apr 06, 2016

    2 pagesPSC04

    Total exemption full accounts made up to Dec 31, 2016

    7 pagesAA

    Confirmation statement made on Apr 25, 2017 with updates

    5 pagesCS01

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

    7 pagesAA

    Annual return made up to Apr 25, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 09, 2016

    Statement of capital on May 09, 2016

    • Capital: GBP 1
    SH01

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

    5 pagesAA

    Annual return made up to Apr 25, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 13, 2015

    Statement of capital on May 13, 2015

    • Capital: GBP 1
    SH01

    Who are the officers of ANGLIA COMPONENTS 2012 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RAWLINS, Stephen Gordon
    Sandall Road
    PE13 2PS Wisbech
    26
    Cambs
    England
    Director
    Sandall Road
    PE13 2PS Wisbech
    26
    Cambs
    England
    United KingdomBritishDirector19458050003
    GBAC LIMITED
    83-85 Shambles Street
    S70 2SB Barnsley
    Old Linen Court
    South Yorkshire
    United Kingdom
    Secretary
    83-85 Shambles Street
    S70 2SB Barnsley
    Old Linen Court
    South Yorkshire
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number04246760
    170866550001

    Who are the persons with significant control of ANGLIA COMPONENTS 2012 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephen Gordon Rawlins
    Sandall Road
    PE13 2PS Wisbech
    26
    Cambs
    England
    Apr 06, 2016
    Sandall Road
    PE13 2PS Wisbech
    26
    Cambs
    England
    No
    Nationality: English
    Country of Residence: England
    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