About

Registered Number: 01972952
Date of Incorporation: 19/12/1985 (35 years and 11 months ago)
Company Status: Active
Registered Address: Unit 6 Bow Court, Fletchworth Gate Burnsall Road, Coventry, West Midlands, CV5 6SP

 

Having been setup in 1985, Angel Business Communications Ltd has its registered office in Coventry, it has a status of "Active". We don't know the number of employees at this business. There are 8 directors listed for the organisation at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ADAMS, Scott Richard 13 December 2019 - 1
BHADAL, Sukhjinder Singh 13 December 2019 - 1
BEERE, Donald Sydney N/A 24 February 1994 1
HAMMONDS, William Ian 24 February 1994 30 November 1999 1
HOLT, Gary 01 February 1995 18 October 2001 1
SMOOTHY, Janet Lesley N/A 13 December 2019 1
UPRICHARD, William Dunlop N/A 13 December 2019 1
WHITEHURST, Stephen 01 January 2003 13 December 2019 1

Filing History

Document Type Date
MR01 - N/A 25 June 2020
CS01 - N/A 07 May 2020
AP01 - Appointment of director 20 December 2019
AP01 - Appointment of director 20 December 2019
TM01 - Termination of appointment of director 20 December 2019
TM01 - Termination of appointment of director 20 December 2019
TM01 - Termination of appointment of director 20 December 2019
AA - Annual Accounts 30 September 2019
CS01 - N/A 14 May 2019
AA - Annual Accounts 30 September 2018
CS01 - N/A 17 May 2018
AA - Annual Accounts 30 September 2017
CS01 - N/A 15 May 2017
AAMD - Amended Accounts 08 October 2016
AA - Annual Accounts 28 September 2016
AR01 - Annual Return 27 May 2016
AA - Annual Accounts 13 October 2015
AR01 - Annual Return 01 June 2015
AA - Annual Accounts 30 September 2014
AR01 - Annual Return 01 May 2014
MR04 - N/A 14 March 2014
AA - Annual Accounts 01 October 2013
AR01 - Annual Return 24 May 2013
AA - Annual Accounts 20 September 2012
AR01 - Annual Return 24 May 2012
AA - Annual Accounts 06 June 2011
AR01 - Annual Return 26 May 2011
SH03 - Return of purchase of own shares 24 May 2011
SH06 - Notice of cancellation of shares 06 May 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 15 February 2011
AA - Annual Accounts 17 September 2010
SH03 - Return of purchase of own shares 09 June 2010
AR01 - Annual Return 26 May 2010
CH01 - Change of particulars for director 26 May 2010
CH01 - Change of particulars for director 26 May 2010
CH01 - Change of particulars for director 26 May 2010
SH06 - Notice of cancellation of shares 12 May 2010
RESOLUTIONS - N/A 15 March 2010
AA - Annual Accounts 23 July 2009
363a - Annual Return 26 May 2009
169 - Return by a company purchasing its own shares 19 May 2009
288b - Notice of resignation of directors or secretaries 13 May 2009
RESOLUTIONS - N/A 07 April 2009
173 - Declaration in relation to the redemption or purchase of shares out of capital 07 April 2009
AA - Annual Accounts 03 November 2008
363a - Annual Return 23 May 2008
AA - Annual Accounts 12 July 2007
363a - Annual Return 15 May 2007
AA - Annual Accounts 28 June 2006
363a - Annual Return 11 May 2006
288c - Notice of change of directors or secretaries or in their particulars 11 May 2006
353 - Register of members 10 May 2006
287 - Change in situation or address of Registered Office 03 April 2006
AA - Annual Accounts 02 August 2005
363s - Annual Return 10 May 2005
288c - Notice of change of directors or secretaries or in their particulars 10 May 2005
AA - Annual Accounts 27 October 2004
363s - Annual Return 24 May 2004
AA - Annual Accounts 31 October 2003
395 - Particulars of a mortgage or charge 24 September 2003
363s - Annual Return 06 July 2003
288a - Notice of appointment of directors or secretaries 25 June 2003
288b - Notice of resignation of directors or secretaries 02 April 2003
288b - Notice of resignation of directors or secretaries 02 April 2003
MEM/ARTS - N/A 27 January 2003
288a - Notice of appointment of directors or secretaries 20 December 2002
363s - Annual Return 24 June 2002
AA - Annual Accounts 10 May 2002
AA - Annual Accounts 31 January 2002
288a - Notice of appointment of directors or secretaries 25 October 2001
288b - Notice of resignation of directors or secretaries 25 October 2001
363s - Annual Return 09 May 2001
AA - Annual Accounts 05 October 2000
363s - Annual Return 08 May 2000
AA - Annual Accounts 22 November 1999
RESOLUTIONS - N/A 04 October 1999
169 - Return by a company purchasing its own shares 04 October 1999
169 - Return by a company purchasing its own shares 22 July 1999
288b - Notice of resignation of directors or secretaries 21 June 1999
288a - Notice of appointment of directors or secretaries 21 June 1999
363s - Annual Return 27 May 1999
AA - Annual Accounts 09 September 1998
169 - Return by a company purchasing its own shares 30 July 1998
169 - Return by a company purchasing its own shares 14 July 1998
363s - Annual Return 01 July 1998
AA - Annual Accounts 26 October 1997
363s - Annual Return 27 August 1997
169 - Return by a company purchasing its own shares 27 August 1997
169 - Return by a company purchasing its own shares 24 July 1997
169 - Return by a company purchasing its own shares 06 January 1997
RESOLUTIONS - N/A 22 October 1996
AA - Annual Accounts 26 September 1996
169 - Return by a company purchasing its own shares 15 July 1996
363s - Annual Return 08 July 1996
RESOLUTIONS - N/A 30 June 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 June 1996
169 - Return by a company purchasing its own shares 18 January 1996
RESOLUTIONS - N/A 21 December 1995
AA - Annual Accounts 02 November 1995
363s - Annual Return 26 July 1995
288 - N/A 26 July 1995
AA - Annual Accounts 28 February 1995
288 - N/A 28 February 1995
363s - Annual Return 23 August 1994
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 04 May 1994
CERTNM - Change of name certificate 29 April 1994
AA - Annual Accounts 04 March 1994
363x - Annual Return 03 August 1993
AA - Annual Accounts 12 November 1992
363s - Annual Return 03 August 1992
AA - Annual Accounts 14 October 1991
363b - Annual Return 09 September 1991
AA - Annual Accounts 21 March 1991
363 - Annual Return 09 February 1991
AA - Annual Accounts 05 January 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 November 1989
288 - N/A 12 July 1989
AA - Annual Accounts 12 July 1989
363 - Annual Return 12 July 1989
AA - Annual Accounts 06 September 1988
363 - Annual Return 06 September 1988
AA - Annual Accounts 06 September 1988
363 - Annual Return 06 September 1988
288 - N/A 15 July 1987
363 - Annual Return 18 March 1987
NEWINC - New incorporation documents 19 December 1985

Mortgages & Charges

Description Date Status Charge by
A registered charge 17 June 2020 Outstanding

N/A

Debenture 18 September 2003 Fully Satisfied

N/A

Debenture 10 April 1986 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.