About

Registered Number: 02398030
Date of Incorporation: 23/06/1989 (35 years and 9 months ago)
Company Status: Active
Registered Address: The Accommodation Centre, Holt Road, Fakenham, NR21 8JH,

 

Anglo Scottish Equipment (Southern) Ltd was established in 1989, it has a status of "Active". This organisation has 3 directors listed as Cresswell, Gary Michael, Cresswell, Janet, Cresswell, Roy Leonard. Currently we aren't aware of the number of employees at the Anglo Scottish Equipment (Southern) Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CRESSWELL, Gary Michael 15 January 1998 - 1
CRESSWELL, Janet N/A - 1
CRESSWELL, Roy Leonard N/A 02 November 2013 1

Filing History

Document Type Date
CS01 - N/A 07 July 2020
AA - Annual Accounts 23 June 2020
CS01 - N/A 27 June 2019
AD01 - Change of registered office address 24 June 2019
AA - Annual Accounts 18 June 2019
CS01 - N/A 27 June 2018
AA - Annual Accounts 27 June 2018
CS01 - N/A 26 June 2017
PSC01 - N/A 26 June 2017
AA - Annual Accounts 23 May 2017
AR01 - Annual Return 03 August 2016
AA - Annual Accounts 30 June 2016
AA - Annual Accounts 30 June 2015
AR01 - Annual Return 25 June 2015
AA - Annual Accounts 30 June 2014
AR01 - Annual Return 23 June 2014
TM01 - Termination of appointment of director 13 May 2014
AR01 - Annual Return 24 June 2013
AA - Annual Accounts 11 June 2013
AA01 - Change of accounting reference date 06 December 2012
AR01 - Annual Return 28 June 2012
RESOLUTIONS - N/A 11 January 2012
CC04 - Statement of companies objects 11 January 2012
SH10 - Notice of particulars of variation of rights attached to shares 11 January 2012
SH08 - Notice of name or other designation of class of shares 11 January 2012
AA - Annual Accounts 04 January 2012
AR01 - Annual Return 23 June 2011
AA - Annual Accounts 10 January 2011
AR01 - Annual Return 30 June 2010
CH01 - Change of particulars for director 30 June 2010
CH01 - Change of particulars for director 30 June 2010
CH03 - Change of particulars for secretary 30 June 2010
CH01 - Change of particulars for director 30 June 2010
AA - Annual Accounts 25 November 2009
363a - Annual Return 07 July 2009
AA - Annual Accounts 01 February 2009
363a - Annual Return 02 July 2008
288c - Notice of change of directors or secretaries or in their particulars 02 July 2008
AA - Annual Accounts 30 January 2008
363s - Annual Return 19 September 2007
AA - Annual Accounts 06 February 2007
363s - Annual Return 21 July 2006
AA - Annual Accounts 26 January 2006
363s - Annual Return 15 July 2005
AA - Annual Accounts 26 January 2005
363s - Annual Return 05 July 2004
AA - Annual Accounts 28 January 2004
395 - Particulars of a mortgage or charge 23 December 2003
287 - Change in situation or address of Registered Office 23 December 2003
363s - Annual Return 01 July 2003
AA - Annual Accounts 23 October 2002
363s - Annual Return 29 June 2002
AA - Annual Accounts 20 November 2001
363s - Annual Return 03 September 2001
AA - Annual Accounts 02 August 2000
363s - Annual Return 18 July 2000
AA - Annual Accounts 02 September 1999
363s - Annual Return 07 July 1999
AA - Annual Accounts 18 August 1998
363s - Annual Return 16 July 1998
288c - Notice of change of directors or secretaries or in their particulars 24 February 1998
288a - Notice of appointment of directors or secretaries 24 February 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 February 1998
AA - Annual Accounts 20 August 1997
363s - Annual Return 06 August 1997
AA - Annual Accounts 09 December 1996
363s - Annual Return 26 June 1996
AA - Annual Accounts 12 January 1996
363s - Annual Return 27 September 1995
287 - Change in situation or address of Registered Office 27 September 1995
AA - Annual Accounts 13 January 1995
363s - Annual Return 30 June 1994
AA - Annual Accounts 10 February 1994
363s - Annual Return 15 July 1993
AA - Annual Accounts 07 April 1993
363b - Annual Return 10 September 1992
AA - Annual Accounts 31 March 1992
363b - Annual Return 30 March 1992
AA - Annual Accounts 19 March 1992
288 - N/A 29 June 1989
NEWINC - New incorporation documents 23 June 1989

Mortgages & Charges

Description Date Status Charge by
Legal charge 18 December 2003 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.