About

Registered Number: 00833248
Date of Incorporation: 05/01/1965 (55 years and 1 month ago)
Company Status: Active
Registered Address: Grange Road, Tongham, Farnham, Surrey, GU10 1DJ

 

Founded in 1965, Anglia Transformers Ltd has its registered office in Surrey. We do not know the number of employees at the business. This business has one director.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SCHOLZ, Samantha Joann Cathline 01 January 2011 22 August 2014 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs. Wendy Victoria Edmondson/
1971-04
Individual person with significant control British/
New Zealand
  • Ownership of shares - between 25% and 50%
Mrs Louise Veronica Stewart/
1971-04
Individual person with significant control British/
New Zealand
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 27 January 2020
AA - Annual Accounts 02 May 2019
CS01 - N/A 31 January 2019
AA - Annual Accounts 27 March 2018
CS01 - N/A 02 February 2018
AA - Annual Accounts 19 May 2017
CS01 - N/A 02 February 2017
AA - Annual Accounts 13 May 2016
TM01 - Termination of appointment of director 10 May 2016
AR01 - Annual Return 11 February 2016
AA - Annual Accounts 20 May 2015
AR01 - Annual Return 30 January 2015
TM01 - Termination of appointment of director 20 September 2014
AA - Annual Accounts 25 June 2014
AR01 - Annual Return 01 February 2014
AA - Annual Accounts 13 March 2013
AR01 - Annual Return 08 February 2013
AR01 - Annual Return 25 January 2012
AA - Annual Accounts 05 January 2012
AR01 - Annual Return 28 January 2011
AA - Annual Accounts 19 January 2011
AP01 - Appointment of director 05 January 2011
AR01 - Annual Return 08 February 2010
CH03 - Change of particulars for secretary 08 February 2010
CH01 - Change of particulars for director 08 February 2010
CH01 - Change of particulars for director 08 February 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 23 December 2009
MG02 - Statement of satisfaction in full or in part of mortgage or charge 23 December 2009
AA - Annual Accounts 21 December 2009
AR01 - Annual Return 18 December 2009
AA - Annual Accounts 26 February 2009
363a - Annual Return 28 January 2009
363a - Annual Return 11 February 2008
AA - Annual Accounts 31 December 2007
288a - Notice of appointment of directors or secretaries 17 October 2007
288b - Notice of resignation of directors or secretaries 03 October 2007
288b - Notice of resignation of directors or secretaries 03 October 2007
363a - Annual Return 09 March 2007
AA - Annual Accounts 18 January 2007
AA - Annual Accounts 23 January 2006
363a - Annual Return 20 January 2006
287 - Change in situation or address of Registered Office 20 January 2006
AA - Annual Accounts 21 June 2005
363s - Annual Return 18 March 2005
363s - Annual Return 30 January 2004
AA - Annual Accounts 20 January 2004
287 - Change in situation or address of Registered Office 19 March 2003
AA - Annual Accounts 28 January 2003
363s - Annual Return 23 January 2003
AA - Annual Accounts 26 February 2002
363s - Annual Return 07 February 2002
RESOLUTIONS - N/A 27 February 2001
MEM/ARTS - N/A 27 February 2001
363s - Annual Return 12 February 2001
AA - Annual Accounts 19 December 2000
363s - Annual Return 26 January 2000
AA - Annual Accounts 17 December 1999
AA - Annual Accounts 03 March 1999
363s - Annual Return 22 January 1999
AA - Annual Accounts 23 February 1998
363s - Annual Return 26 January 1998
AA - Annual Accounts 17 February 1997
363s - Annual Return 24 January 1997
AA - Annual Accounts 19 March 1996
363s - Annual Return 23 January 1996
AA - Annual Accounts 08 February 1995
363s - Annual Return 08 February 1995
AA - Annual Accounts 07 March 1994
363s - Annual Return 07 February 1994
287 - Change in situation or address of Registered Office 01 March 1993
363s - Annual Return 27 January 1993
AA - Annual Accounts 22 January 1993
363s - Annual Return 28 January 1992
AA - Annual Accounts 28 January 1992
AA - Annual Accounts 09 April 1991
363a - Annual Return 09 April 1991
AA - Annual Accounts 14 February 1990
363 - Annual Return 14 February 1990
AA - Annual Accounts 08 February 1989
363 - Annual Return 08 February 1989
AA - Annual Accounts 30 June 1988
363 - Annual Return 22 February 1988
363 - Annual Return 26 March 1987
AA - Annual Accounts 17 March 1987

Mortgages & Charges

Description Date Status Charge by
Mortgage debenture 12 June 1980 Fully Satisfied

N/A

Mortgage 31 May 1966 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.