About

Registered Number: 04776962
Date of Incorporation: 27/05/2003 (21 years ago)
Company Status: Active
Registered Address: 137 Laughton Road, Dinnington, Sheffield, S25 2PP,

 

Anglo Estates Ltd was registered on 27 May 2003 with its registered office in Sheffield. We don't know the number of employees at the business. The current directors of this business are listed as Steele, Ann Marie, Steele, Ian at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
STEELE, Ian 03 June 2003 - 1
Secretary Name Appointed Resigned Total Appointments
STEELE, Ann Marie 03 June 2003 - 1

Filing History

Document Type Date
AA - Annual Accounts 12 August 2020
CS01 - N/A 09 June 2020
MR01 - N/A 25 February 2020
MR01 - N/A 20 February 2020
AA - Annual Accounts 24 July 2019
CS01 - N/A 01 July 2019
MR04 - N/A 17 June 2019
MR04 - N/A 17 June 2019
AD01 - Change of registered office address 02 April 2019
CS01 - N/A 18 June 2018
AA - Annual Accounts 09 May 2018
PSC01 - N/A 28 July 2017
CS01 - N/A 13 July 2017
AA - Annual Accounts 16 May 2017
AA - Annual Accounts 09 August 2016
AR01 - Annual Return 01 August 2016
AR01 - Annual Return 11 July 2015
AA - Annual Accounts 23 June 2015
AA - Annual Accounts 05 August 2014
AR01 - Annual Return 30 June 2014
CH01 - Change of particulars for director 30 June 2014
CH03 - Change of particulars for secretary 30 June 2014
AD01 - Change of registered office address 18 November 2013
AR01 - Annual Return 13 July 2013
CH01 - Change of particulars for director 13 July 2013
CH03 - Change of particulars for secretary 13 July 2013
AA - Annual Accounts 03 July 2013
AD01 - Change of registered office address 06 February 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 27 December 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 24 December 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 24 December 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 24 December 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 24 December 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 24 December 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 24 December 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 24 December 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 24 December 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 24 December 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 24 December 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 24 December 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 24 December 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 24 December 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 24 December 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 24 December 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 24 December 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 24 December 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 24 December 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 24 December 2012
MG01 - Particulars of a mortgage or charge 19 December 2012
MG01 - Particulars of a mortgage or charge 19 December 2012
AR01 - Annual Return 21 June 2012
AA - Annual Accounts 08 May 2012
AR01 - Annual Return 01 August 2011
CH01 - Change of particulars for director 01 August 2011
AA - Annual Accounts 12 April 2011
AR01 - Annual Return 21 September 2010
AA - Annual Accounts 01 July 2010
AA - Annual Accounts 14 August 2009
363a - Annual Return 23 June 2009
395 - Particulars of a mortgage or charge 14 August 2008
AA - Annual Accounts 29 July 2008
287 - Change in situation or address of Registered Office 18 July 2008
363a - Annual Return 12 June 2008
395 - Particulars of a mortgage or charge 04 March 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 January 2008
395 - Particulars of a mortgage or charge 15 December 2007
395 - Particulars of a mortgage or charge 15 December 2007
AA - Annual Accounts 31 August 2007
363a - Annual Return 27 June 2007
395 - Particulars of a mortgage or charge 25 April 2007
395 - Particulars of a mortgage or charge 02 August 2006
AA - Annual Accounts 29 June 2006
363s - Annual Return 05 June 2006
395 - Particulars of a mortgage or charge 10 May 2006
395 - Particulars of a mortgage or charge 24 March 2006
395 - Particulars of a mortgage or charge 21 January 2006
AA - Annual Accounts 01 August 2005
363s - Annual Return 08 June 2005
CERTNM - Change of name certificate 23 February 2005
395 - Particulars of a mortgage or charge 21 January 2005
395 - Particulars of a mortgage or charge 26 October 2004
395 - Particulars of a mortgage or charge 04 August 2004
395 - Particulars of a mortgage or charge 17 July 2004
395 - Particulars of a mortgage or charge 17 July 2004
395 - Particulars of a mortgage or charge 17 July 2004
363s - Annual Return 02 July 2004
395 - Particulars of a mortgage or charge 12 June 2004
395 - Particulars of a mortgage or charge 02 April 2004
395 - Particulars of a mortgage or charge 09 March 2004
395 - Particulars of a mortgage or charge 17 January 2004
395 - Particulars of a mortgage or charge 13 January 2004
395 - Particulars of a mortgage or charge 13 January 2004
287 - Change in situation or address of Registered Office 30 December 2003
RESOLUTIONS - N/A 23 December 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 December 2003
225 - Change of Accounting Reference Date 31 October 2003
287 - Change in situation or address of Registered Office 30 October 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 October 2003
287 - Change in situation or address of Registered Office 23 June 2003
288a - Notice of appointment of directors or secretaries 23 June 2003
288a - Notice of appointment of directors or secretaries 23 June 2003
288b - Notice of resignation of directors or secretaries 08 June 2003
288b - Notice of resignation of directors or secretaries 08 June 2003
288a - Notice of appointment of directors or secretaries 06 June 2003
288a - Notice of appointment of directors or secretaries 06 June 2003
288b - Notice of resignation of directors or secretaries 06 June 2003
288b - Notice of resignation of directors or secretaries 06 June 2003
287 - Change in situation or address of Registered Office 06 June 2003
NEWINC - New incorporation documents 27 May 2003

Mortgages & Charges

Description Date Status Charge by
A registered charge 25 February 2020 Outstanding

N/A

A registered charge 20 February 2020 Outstanding

N/A

Debenture 07 December 2012 Fully Satisfied

N/A

Legal charge 07 December 2012 Fully Satisfied

N/A

Legal mortgage 13 August 2008 Fully Satisfied

N/A

Legal mortgage 18 February 2008 Fully Satisfied

N/A

Legal mortgage 12 December 2007 Fully Satisfied

N/A

Legal mortgage 07 December 2007 Fully Satisfied

N/A

Legal mortgage 24 April 2007 Fully Satisfied

N/A

Legal mortgage 28 July 2006 Fully Satisfied

N/A

Legal mortgage 24 April 2006 Fully Satisfied

N/A

Legal mortgage 22 March 2006 Fully Satisfied

N/A

Legal mortgage 04 January 2006 Fully Satisfied

N/A

Legal mortgage 17 January 2005 Fully Satisfied

N/A

Legal mortgage 14 October 2004 Fully Satisfied

N/A

Legal mortgage 30 July 2004 Fully Satisfied

N/A

Legal mortgage 09 July 2004 Fully Satisfied

N/A

Legal mortgage 09 July 2004 Fully Satisfied

N/A

Legal mortgage 09 July 2004 Fully Satisfied

N/A

Legal mortgage 08 June 2004 Fully Satisfied

N/A

Legal mortgage 24 March 2004 Fully Satisfied

N/A

Debenture 04 March 2004 Fully Satisfied

N/A

Legal charge 05 January 2004 Fully Satisfied

N/A

Legal charge 05 January 2004 Fully Satisfied

N/A

Legal charge 05 January 2004 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.