Anocote Ltd

About

Registered Number: 01759223
Date of Incorporation: 06/10/1983 (40 years and 6 months ago)
Company Status: Active
Registered Address: C/O Wolverhampton Electro, Plating Limited Wood Lane, Fordhouses, Wolverhampton, West Midlands, WV10 8HN

 

Anocote Ltd was founded on 06 October 1983 with its registered office in Fordhouses, Wolverhampton, West Midlands. We do not know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JAMES, Philip Anthony 31 December 2018 - 1
BLISS, Andrew Arthur 14 May 2004 30 June 2009 1
OLIVER, Malcolm David 24 October 2008 31 December 2018 1
PEARCE, Clive Davison N/A 01 January 1995 1
STOKES, Malcolm Wilfred N/A 31 March 1994 1
WOOD, Alan N/A 01 January 1995 1
Secretary Name Appointed Resigned Total Appointments
KEERY, Andrew George 31 December 2018 - 1
OLIVER, Malcolm David 24 December 2012 31 December 2018 1

Filing History

Document Type Date
CS01 - N/A 19 December 2019
AA - Annual Accounts 17 December 2019
RESOLUTIONS - N/A 13 September 2019
SH19 - Statement of capital 13 September 2019
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 12 September 2019
CAP-SS - N/A 12 September 2019
TM02 - Termination of appointment of secretary 04 January 2019
TM01 - Termination of appointment of director 04 January 2019
AP03 - Appointment of secretary 04 January 2019
AP01 - Appointment of director 04 January 2019
AA - Annual Accounts 23 December 2018
CS01 - N/A 18 December 2018
CS01 - N/A 06 February 2018
AA - Annual Accounts 08 January 2018
CS01 - N/A 19 January 2017
AA - Annual Accounts 08 January 2017
AR01 - Annual Return 21 January 2016
AA - Annual Accounts 10 January 2016
AR01 - Annual Return 20 January 2015
AA - Annual Accounts 06 January 2015
AR01 - Annual Return 20 January 2014
AA - Annual Accounts 04 December 2013
RESOLUTIONS - N/A 06 March 2013
SH01 - Return of Allotment of shares 06 March 2013
AA01 - Change of accounting reference date 08 February 2013
TM02 - Termination of appointment of secretary 08 February 2013
AR01 - Annual Return 15 January 2013
AP03 - Appointment of secretary 14 January 2013
CH03 - Change of particulars for secretary 14 January 2013
AA - Annual Accounts 25 September 2012
CH01 - Change of particulars for director 23 January 2012
AR01 - Annual Return 20 January 2012
AA - Annual Accounts 04 October 2011
AR01 - Annual Return 21 January 2011
AA - Annual Accounts 05 October 2010
AR01 - Annual Return 05 February 2010
CH01 - Change of particulars for director 05 February 2010
CH01 - Change of particulars for director 05 February 2010
CH03 - Change of particulars for secretary 05 February 2010
AA - Annual Accounts 07 December 2009
AAMD - Amended Accounts 07 December 2009
288b - Notice of resignation of directors or secretaries 13 July 2009
363a - Annual Return 02 February 2009
288b - Notice of resignation of directors or secretaries 17 November 2008
288a - Notice of appointment of directors or secretaries 03 November 2008
AA - Annual Accounts 03 November 2008
AA - Annual Accounts 02 July 2008
288b - Notice of resignation of directors or secretaries 13 May 2008
AA - Annual Accounts 01 May 2008
363a - Annual Return 08 February 2008
288c - Notice of change of directors or secretaries or in their particulars 08 February 2008
AUD - Auditor's letter of resignation 23 August 2007
363a - Annual Return 05 January 2007
288c - Notice of change of directors or secretaries or in their particulars 05 January 2007
AA - Annual Accounts 06 December 2006
363a - Annual Return 14 March 2006
287 - Change in situation or address of Registered Office 14 March 2006
363s - Annual Return 13 April 2005
AA - Annual Accounts 06 April 2005
225 - Change of Accounting Reference Date 17 June 2004
288a - Notice of appointment of directors or secretaries 14 June 2004
288a - Notice of appointment of directors or secretaries 02 June 2004
288b - Notice of resignation of directors or secretaries 02 June 2004
288b - Notice of resignation of directors or secretaries 02 June 2004
288a - Notice of appointment of directors or secretaries 02 June 2004
288a - Notice of appointment of directors or secretaries 02 June 2004
363s - Annual Return 19 January 2004
AUD - Auditor's letter of resignation 09 January 2004
363s - Annual Return 29 May 2003
288a - Notice of appointment of directors or secretaries 07 April 2003
AA - Annual Accounts 27 February 2003
225 - Change of Accounting Reference Date 27 February 2003
AA - Annual Accounts 05 February 2003
363s - Annual Return 27 January 2003
363s - Annual Return 12 February 2002
AA - Annual Accounts 24 October 2001
363s - Annual Return 06 March 2001
AA - Annual Accounts 15 January 2001
363s - Annual Return 08 February 2000
AA - Annual Accounts 26 January 2000
363s - Annual Return 03 February 1999
AA - Annual Accounts 26 January 1999
363s - Annual Return 06 February 1998
AA - Annual Accounts 03 February 1998
AA - Annual Accounts 04 February 1997
363s - Annual Return 19 January 1997
RESOLUTIONS - N/A 09 February 1996
AA - Annual Accounts 09 February 1996
363s - Annual Return 04 February 1996
288 - N/A 08 February 1995
288 - N/A 08 February 1995
288 - N/A 08 February 1995
363s - Annual Return 08 February 1995
AA - Annual Accounts 29 January 1995
363s - Annual Return 28 January 1994
AA - Annual Accounts 28 January 1994
AA - Annual Accounts 01 February 1993
363s - Annual Return 29 January 1993
287 - Change in situation or address of Registered Office 15 January 1993
288 - N/A 14 August 1992
AA - Annual Accounts 31 January 1992
363b - Annual Return 10 January 1992
AA - Annual Accounts 11 June 1991
363a - Annual Return 26 March 1991
363 - Annual Return 10 May 1990
AA - Annual Accounts 04 May 1990
288 - N/A 01 February 1990
AA - Annual Accounts 18 May 1989
363 - Annual Return 18 May 1989
287 - Change in situation or address of Registered Office 03 May 1989
AA - Annual Accounts 12 May 1988
363 - Annual Return 16 October 1987
AA - Annual Accounts 08 November 1986
AA - Annual Accounts 08 November 1986
363 - Annual Return 09 September 1986
CERTNM - Change of name certificate 26 August 1986
288 - N/A 16 August 1986
288 - N/A 09 August 1986
287 - Change in situation or address of Registered Office 09 August 1986
NEWINC - New incorporation documents 06 October 1983

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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