About

Registered Number: 04233823
Date of Incorporation: 13/06/2001 (19 years and 7 months ago)
Company Status: Active
Registered Address: Anglia Components Limited Sandall Road, Wisbech, Cambridgshire, PE13 2PS,

 

Established in 2001, Anglia Components Ltd are based in Cambridgshire, it's status at Companies House is "Active". There are 4 directors listed as Fry, Malcolm John, Bowman, John, Fry, Malcolm John, Hover, Keith Ronald for this company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOWMAN, John 01 October 2010 - 1
FRY, Malcolm John 05 September 2019 - 1
Secretary Name Appointed Resigned Total Appointments
FRY, Malcolm John 25 January 2019 - 1
HOVER, Keith Ronald 13 June 2001 24 January 2019 1

Filing History

Document Type Date
AA - Annual Accounts 15 June 2020
CS01 - N/A 12 May 2020
AP01 - Appointment of director 06 September 2019
CS01 - N/A 16 May 2019
AA - Annual Accounts 17 April 2019
AP03 - Appointment of secretary 25 January 2019
TM02 - Termination of appointment of secretary 25 January 2019
AD01 - Change of registered office address 15 November 2018
CH01 - Change of particulars for director 15 November 2018
CH03 - Change of particulars for secretary 15 November 2018
CH01 - Change of particulars for director 15 November 2018
AA - Annual Accounts 19 June 2018
CS01 - N/A 18 May 2018
TM01 - Termination of appointment of director 02 March 2018
AA - Annual Accounts 15 June 2017
CS01 - N/A 08 May 2017
AA - Annual Accounts 29 September 2016
AR01 - Annual Return 17 June 2016
AA - Annual Accounts 26 August 2015
CH01 - Change of particulars for director 20 July 2015
AR01 - Annual Return 10 July 2015
MR04 - N/A 24 July 2014
MR01 - N/A 15 July 2014
AA - Annual Accounts 30 June 2014
AR01 - Annual Return 18 June 2014
MR01 - N/A 28 February 2014
MR01 - N/A 16 January 2014
AA - Annual Accounts 20 June 2013
AR01 - Annual Return 14 June 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 14 June 2013
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 14 June 2013
RESOLUTIONS - N/A 31 December 2012
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 31 December 2012
SH19 - Statement of capital 31 December 2012
CAP-SS - N/A 31 December 2012
AR01 - Annual Return 11 July 2012
AA - Annual Accounts 11 June 2012
AA01 - Change of accounting reference date 01 June 2012
SH03 - Return of purchase of own shares 22 February 2012
RESOLUTIONS - N/A 14 February 2012
RESOLUTIONS - N/A 14 February 2012
SH06 - Notice of cancellation of shares 14 February 2012
SH10 - Notice of particulars of variation of rights attached to shares 14 February 2012
CH01 - Change of particulars for director 22 November 2011
RESOLUTIONS - N/A 02 November 2011
SH10 - Notice of particulars of variation of rights attached to shares 02 November 2011
TM01 - Termination of appointment of director 12 September 2011
AA - Annual Accounts 08 September 2011
AR01 - Annual Return 08 July 2011
TM01 - Termination of appointment of director 17 November 2010
AP01 - Appointment of director 15 October 2010
AA - Annual Accounts 13 September 2010
AR01 - Annual Return 07 July 2010
CH01 - Change of particulars for director 21 October 2009
CH01 - Change of particulars for director 21 October 2009
CH01 - Change of particulars for director 21 October 2009
CH01 - Change of particulars for director 21 October 2009
CH03 - Change of particulars for secretary 21 October 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 August 2009
RESOLUTIONS - N/A 25 July 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 25 July 2009
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 25 July 2009
123 - Notice of increase in nominal capital 25 July 2009
AA - Annual Accounts 13 July 2009
363a - Annual Return 10 July 2009
AA - Annual Accounts 22 January 2009
363a - Annual Return 09 July 2008
288c - Notice of change of directors or secretaries or in their particulars 09 July 2008
395 - Particulars of a mortgage or charge 08 May 2008
AA - Annual Accounts 07 January 2008
363a - Annual Return 12 July 2007
288c - Notice of change of directors or secretaries or in their particulars 12 July 2007
MEM/ARTS - N/A 17 January 2007
225 - Change of Accounting Reference Date 20 December 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 December 2006
MEM/ARTS - N/A 01 December 2006
395 - Particulars of a mortgage or charge 10 November 2006
AA - Annual Accounts 07 November 2006
363a - Annual Return 11 July 2006
288c - Notice of change of directors or secretaries or in their particulars 11 July 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 May 2006
288a - Notice of appointment of directors or secretaries 02 March 2006
288a - Notice of appointment of directors or secretaries 02 March 2006
288a - Notice of appointment of directors or secretaries 02 March 2006
CERTNM - Change of name certificate 01 March 2006
AA - Annual Accounts 30 September 2005
363s - Annual Return 26 July 2005
AA - Annual Accounts 19 November 2004
363s - Annual Return 13 July 2004
363s - Annual Return 09 July 2003
AA - Annual Accounts 26 June 2003
AA - Annual Accounts 29 October 2002
288b - Notice of resignation of directors or secretaries 17 July 2002
288b - Notice of resignation of directors or secretaries 17 July 2002
363s - Annual Return 14 July 2002
287 - Change in situation or address of Registered Office 01 October 2001
225 - Change of Accounting Reference Date 18 September 2001
288a - Notice of appointment of directors or secretaries 07 September 2001
288a - Notice of appointment of directors or secretaries 07 September 2001
NEWINC - New incorporation documents 13 June 2001

Mortgages & Charges

Description Date Status Charge by
A registered charge 10 July 2014 Outstanding

N/A

A registered charge 27 February 2014 Outstanding

N/A

A registered charge 15 January 2014 Outstanding

N/A

Debenture 01 May 2008 Fully Satisfied

N/A

Debenture 07 November 2006 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.