ANGLIA COMPONENTS 2012 LIMITED
Overview
Company Name | ANGLIA COMPONENTS 2012 LIMITED |
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Company Status | Active |
Legal Form | Private limited company |
Company Number | 08045524 |
Jurisdiction | England/Wales |
Date of Creation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
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 |
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Undeliverable Registered Office Address | No |
What are the latest accounts for ANGLIA COMPONENTS 2012 LIMITED?
Overdue | No |
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Next Accounts | |
Next Accounts Period End On | Dec 31, 2024 |
Next Accounts Due On | Sep 30, 2025 |
Last Accounts | |
Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for ANGLIA COMPONENTS 2012 LIMITED?
Last Confirmation Statement Made Up To | Apr 25, 2026 |
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Next Confirmation Statement Due | May 09, 2026 |
Last Confirmation Statement | |
Next Confirmation Statement Made Up To | Apr 25, 2025 |
Overdue | No |
What are the latest filings for ANGLIA COMPONENTS 2012 LIMITED?
Date | Description | Document | Type | |||||||||
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Termination of appointment of Gbac Limited as a secretary on Jun 03, 2025 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Apr 25, 2025 with no updates | 3 pages | CS01 | ||||||||||
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 pages | AD01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Apr 25, 2024 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Apr 25, 2023 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Apr 25, 2022 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Apr 25, 2021 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Apr 25, 2020 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Apr 25, 2019 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 7 pages | AA | ||||||||||
Change of details for Mr Stephen Gordon Rawlins as a person with significant control on Nov 14, 2018 | 2 pages | PSC04 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Apr 25, 2018 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Mr Stephen Gordron Rawlinns as a person with significant control on Apr 06, 2016 | 2 pages | PSC04 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Apr 25, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Apr 25, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Apr 25, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Who are the officers of ANGLIA COMPONENTS 2012 LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
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RAWLINS, Stephen Gordon | Director | Sandall Road PE13 2PS Wisbech 26 Cambs England | United Kingdom | British | Director | 19458050003 | ||||||||
GBAC LIMITED | Secretary | 83-85 Shambles Street S70 2SB Barnsley Old Linen Court South Yorkshire United Kingdom |
| 170866550001 |
Who are the persons with significant control of ANGLIA COMPONENTS 2012 LIMITED?
Name | Notified On | Address | Ceased |
---|---|---|---|
Mr Stephen Gordon Rawlins | Apr 06, 2016 | Sandall Road PE13 2PS Wisbech 26 Cambs England | No |
Nationality: English 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