Anglia Components Ltd was registered on 13 June 2001 and has its registered office in Cambridgshire, it's status at Companies House is "Active". We don't currently know the number of employees at this organisation. Anglia Components Ltd is registered for VAT. The organisation has 4 directors listed at Companies House.
| 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 |
| 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 |
| 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 |
