About

Registered Number: 05135553
Date of Incorporation: 24/05/2004 (19 years and 11 months ago)
Company Status: Active
Registered Address: 2 Besthorpe Close, Oakwood, Derby, Derbyshire, DE21 4RQ,

 

Anglo China Ltd was founded on 24 May 2004 and are based in Derby, it's status is listed as "Active". Currently we aren't aware of the number of employees at the the organisation. There are 2 directors listed as Forsyth, Allen John, Forsyth, Jean Mary for the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FORSYTH, Allen John 24 May 2004 - 1
FORSYTH, Jean Mary 24 May 2004 - 1

Filing History

Document Type Date
CS01 - N/A 22 August 2020
AA - Annual Accounts 29 December 2019
AD01 - Change of registered office address 11 November 2019
CS01 - N/A 09 July 2019
AA - Annual Accounts 29 December 2018
CS01 - N/A 03 July 2018
AA - Annual Accounts 31 December 2017
CS01 - N/A 09 June 2017
AA - Annual Accounts 31 December 2016
AR01 - Annual Return 25 July 2016
AA - Annual Accounts 26 December 2015
AD01 - Change of registered office address 15 September 2015
AR01 - Annual Return 13 July 2015
AA - Annual Accounts 31 December 2014
AR01 - Annual Return 11 July 2014
AA - Annual Accounts 30 December 2013
AR01 - Annual Return 18 June 2013
AA - Annual Accounts 29 December 2012
AR01 - Annual Return 02 August 2012
AA - Annual Accounts 29 December 2011
AR01 - Annual Return 27 June 2011
AA - Annual Accounts 31 December 2010
AR01 - Annual Return 09 August 2010
CH01 - Change of particulars for director 09 August 2010
CH01 - Change of particulars for director 09 August 2010
AA - Annual Accounts 12 January 2010
363a - Annual Return 26 May 2009
AA - Annual Accounts 27 January 2009
363a - Annual Return 09 June 2008
AA - Annual Accounts 31 January 2008
363a - Annual Return 26 June 2007
AA - Annual Accounts 30 January 2007
363a - Annual Return 30 May 2006
AA - Annual Accounts 06 February 2006
363s - Annual Return 31 May 2005
395 - Particulars of a mortgage or charge 21 April 2005
RESOLUTIONS - N/A 01 June 2004
RESOLUTIONS - N/A 01 June 2004
RESOLUTIONS - N/A 01 June 2004
RESOLUTIONS - N/A 01 June 2004
RESOLUTIONS - N/A 01 June 2004
225 - Change of Accounting Reference Date 01 June 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 June 2004
NEWINC - New incorporation documents 24 May 2004

Mortgages & Charges

Description Date Status Charge by
Debenture 19 April 2005 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.