About

Registered Number: 05610443
Date of Incorporation: 02/11/2005 (18 years and 5 months ago)
Company Status: Active
Registered Address: Langham Barn Business Centre, Langham Lane, Langham, Essex, CO4 5ZS

 

Anglo China Sourcing Ltd was established in 2005, it's status in the Companies House registry is set to "Active". This organisation has 3 directors listed as Harris, David, Keremezo, Marita, Sheerr, Richard C at Companies House. We don't know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HARRIS, David 02 November 2005 30 September 2007 1
KEREMEZO, Marita 30 September 2007 10 December 2018 1
SHEERR, Richard C 02 November 2005 30 September 2007 1

Filing History

Document Type Date
AA - Annual Accounts 02 July 2020
MA - Memorandum and Articles 30 April 2020
RESOLUTIONS - N/A 22 April 2020
SH08 - Notice of name or other designation of class of shares 17 April 2020
SH10 - Notice of particulars of variation of rights attached to shares 15 April 2020
SH10 - Notice of particulars of variation of rights attached to shares 15 April 2020
CS01 - N/A 07 November 2019
AA - Annual Accounts 22 February 2019
SH06 - Notice of cancellation of shares 11 January 2019
SH03 - Return of purchase of own shares 11 January 2019
PSC01 - N/A 17 December 2018
PSC07 - N/A 17 December 2018
TM01 - Termination of appointment of director 17 December 2018
CS01 - N/A 12 November 2018
AA - Annual Accounts 17 April 2018
CS01 - N/A 02 November 2017
AA - Annual Accounts 27 April 2017
CS01 - N/A 08 November 2016
AA - Annual Accounts 30 March 2016
AR01 - Annual Return 01 December 2015
AA - Annual Accounts 22 June 2015
MR01 - N/A 06 May 2015
AR01 - Annual Return 17 November 2014
AA - Annual Accounts 25 March 2014
AR01 - Annual Return 11 November 2013
AA - Annual Accounts 11 March 2013
AR01 - Annual Return 23 November 2012
AA - Annual Accounts 06 March 2012
AR01 - Annual Return 23 November 2011
CH03 - Change of particulars for secretary 22 November 2011
CH01 - Change of particulars for director 22 November 2011
CH01 - Change of particulars for director 22 November 2011
MG01 - Particulars of a mortgage or charge 28 September 2011
AA - Annual Accounts 13 July 2011
AR01 - Annual Return 04 November 2010
AA - Annual Accounts 14 September 2010
AR01 - Annual Return 09 November 2009
CH01 - Change of particulars for director 09 November 2009
CH01 - Change of particulars for director 09 November 2009
AA - Annual Accounts 09 September 2009
RESOLUTIONS - N/A 10 December 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 10 December 2008
123 - Notice of increase in nominal capital 10 December 2008
363a - Annual Return 19 November 2008
AA - Annual Accounts 30 October 2008
287 - Change in situation or address of Registered Office 28 February 2008
363a - Annual Return 07 November 2007
288b - Notice of resignation of directors or secretaries 17 October 2007
288b - Notice of resignation of directors or secretaries 17 October 2007
288a - Notice of appointment of directors or secretaries 04 October 2007
288b - Notice of resignation of directors or secretaries 02 October 2007
288b - Notice of resignation of directors or secretaries 02 October 2007
CERTNM - Change of name certificate 28 September 2007
AA - Annual Accounts 30 July 2007
363a - Annual Return 14 November 2006
287 - Change in situation or address of Registered Office 29 June 2006
225 - Change of Accounting Reference Date 16 January 2006
288a - Notice of appointment of directors or secretaries 28 December 2005
288a - Notice of appointment of directors or secretaries 28 December 2005
288a - Notice of appointment of directors or secretaries 28 December 2005
288a - Notice of appointment of directors or secretaries 28 December 2005
288b - Notice of resignation of directors or secretaries 11 November 2005
288b - Notice of resignation of directors or secretaries 11 November 2005
NEWINC - New incorporation documents 02 November 2005

Mortgages & Charges

Description Date Status Charge by
A registered charge 06 May 2015 Outstanding

N/A

Debenture 27 September 2011 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.