About

Registered Number: 03914022
Date of Incorporation: 26/01/2000 (20 years and 9 months ago)
Company Status: Active
Registered Address: The Elms Courtyard, Bromsberrow, Ledbury, Herefordshire, HR8 1RZ,

 

Having been setup in 2000, Anglo Scientific Ltd have registered office in Ledbury in Herefordshire, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at Anglo Scientific Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
COLE, Nichola Karen 24 January 2008 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Henry Charles Anthony Hyde-Thomson/
1954-02
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 27 January 2020
AA - Annual Accounts 30 September 2019
CS01 - N/A 30 January 2019
CH01 - Change of particulars for director 25 October 2018
AA - Annual Accounts 22 February 2018
CS01 - N/A 26 January 2018
TM01 - Termination of appointment of director 24 January 2018
MR04 - N/A 05 January 2018
AA - Annual Accounts 04 October 2017
MR01 - N/A 29 June 2017
CS01 - N/A 30 January 2017
AA - Annual Accounts 04 October 2016
CH01 - Change of particulars for director 24 March 2016
AR01 - Annual Return 15 February 2016
AA - Annual Accounts 13 October 2015
CH01 - Change of particulars for director 29 June 2015
AR01 - Annual Return 21 February 2015
AP01 - Appointment of director 29 January 2015
AA - Annual Accounts 17 July 2014
AR01 - Annual Return 07 February 2014
AA - Annual Accounts 12 August 2013
CH01 - Change of particulars for director 14 June 2013
AR01 - Annual Return 04 February 2013
AA - Annual Accounts 13 August 2012
CH01 - Change of particulars for director 25 June 2012
AP01 - Appointment of director 13 February 2012
AR01 - Annual Return 31 January 2012
RESOLUTIONS - N/A 17 January 2012
SH01 - Return of Allotment of shares 17 January 2012
SH01 - Return of Allotment of shares 17 January 2012
CC04 - Statement of companies objects 17 January 2012
AP01 - Appointment of director 03 October 2011
AA - Annual Accounts 13 September 2011
AR01 - Annual Return 10 February 2011
AA - Annual Accounts 20 September 2010
AP01 - Appointment of director 08 September 2010
AR01 - Annual Return 15 February 2010
AD01 - Change of registered office address 04 February 2010
CH01 - Change of particulars for director 23 November 2009
CH01 - Change of particulars for director 23 November 2009
CH03 - Change of particulars for secretary 23 November 2009
AA - Annual Accounts 03 November 2009
287 - Change in situation or address of Registered Office 11 February 2009
363a - Annual Return 29 January 2009
AA - Annual Accounts 15 January 2009
288c - Notice of change of directors or secretaries or in their particulars 14 October 2008
363a - Annual Return 31 January 2008
288a - Notice of appointment of directors or secretaries 24 January 2008
288b - Notice of resignation of directors or secretaries 24 January 2008
AA - Annual Accounts 15 November 2007
287 - Change in situation or address of Registered Office 28 June 2007
363a - Annual Return 30 January 2007
AA - Annual Accounts 05 November 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 October 2006
AA - Annual Accounts 28 June 2006
363s - Annual Return 22 March 2006
395 - Particulars of a mortgage or charge 04 February 2006
288b - Notice of resignation of directors or secretaries 19 May 2005
363s - Annual Return 17 March 2005
CERTNM - Change of name certificate 11 February 2005
AA - Annual Accounts 13 October 2004
288a - Notice of appointment of directors or secretaries 13 May 2004
288b - Notice of resignation of directors or secretaries 13 May 2004
363s - Annual Return 27 February 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 September 2003
AA - Annual Accounts 16 September 2003
288a - Notice of appointment of directors or secretaries 12 September 2003
288b - Notice of resignation of directors or secretaries 03 September 2003
363s - Annual Return 26 February 2003
AA - Annual Accounts 16 November 2002
288a - Notice of appointment of directors or secretaries 20 February 2002
363s - Annual Return 06 February 2002
287 - Change in situation or address of Registered Office 14 December 2001
288a - Notice of appointment of directors or secretaries 14 December 2001
288b - Notice of resignation of directors or secretaries 16 November 2001
288b - Notice of resignation of directors or secretaries 12 November 2001
288b - Notice of resignation of directors or secretaries 12 November 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 November 2001
AA - Annual Accounts 16 July 2001
288c - Notice of change of directors or secretaries or in their particulars 09 July 2001
288a - Notice of appointment of directors or secretaries 18 June 2001
288a - Notice of appointment of directors or secretaries 12 June 2001
RESOLUTIONS - N/A 29 May 2001
RESOLUTIONS - N/A 29 May 2001
RESOLUTIONS - N/A 29 May 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 May 2001
288a - Notice of appointment of directors or secretaries 11 April 2001
288b - Notice of resignation of directors or secretaries 11 April 2001
363s - Annual Return 09 February 2001
225 - Change of Accounting Reference Date 06 December 2000
288a - Notice of appointment of directors or secretaries 24 May 2000
287 - Change in situation or address of Registered Office 17 March 2000
288a - Notice of appointment of directors or secretaries 17 February 2000
287 - Change in situation or address of Registered Office 15 February 2000
288b - Notice of resignation of directors or secretaries 15 February 2000
288b - Notice of resignation of directors or secretaries 15 February 2000
288a - Notice of appointment of directors or secretaries 15 February 2000
288a - Notice of appointment of directors or secretaries 15 February 2000
CERTNM - Change of name certificate 02 February 2000
NEWINC - New incorporation documents 26 January 2000

Mortgages & Charges

Description Date Status Charge by
A registered charge 10 June 2017 Fully Satisfied

N/A

Debenture 03 February 2006 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.