About

Registered Number: 03980538
Date of Incorporation: 26/04/2000 (22 years and 2 months ago)
Company Status: Active
Registered Address: 5 Highfield Close, Somerton, TA11 6SZ,

 

Founded in 2000, M5 Angling Ltd has its registered office in Somerton. There are 2 directors listed as Parsons, Carole Ann, Parsons, Ian John for this business in the Companies House registry. We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PARSONS, Carole Ann 26 April 2000 - 1
PARSONS, Ian John 26 April 2000 - 1

Filing History

Document Type Date
AA - Annual Accounts 07 August 2020
CS01 - N/A 12 May 2020
AA - Annual Accounts 15 October 2019
AD01 - Change of registered office address 10 May 2019
CS01 - N/A 10 May 2019
AA - Annual Accounts 22 September 2018
AD01 - Change of registered office address 20 June 2018
CS01 - N/A 20 June 2018
AA - Annual Accounts 07 September 2017
CS01 - N/A 05 May 2017
AA - Annual Accounts 21 November 2016
AR01 - Annual Return 12 May 2016
AA - Annual Accounts 14 September 2015
AR01 - Annual Return 06 May 2015
AA - Annual Accounts 25 July 2014
AR01 - Annual Return 02 May 2014
CH03 - Change of particulars for secretary 06 March 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 06 March 2014
CH01 - Change of particulars for director 06 March 2014
CH01 - Change of particulars for director 06 March 2014
SH01 - Return of Allotment of shares 01 November 2013
SH01 - Return of Allotment of shares 01 November 2013
AA - Annual Accounts 28 August 2013
AR01 - Annual Return 08 May 2013
AA - Annual Accounts 17 September 2012
AR01 - Annual Return 02 May 2012
AA - Annual Accounts 21 September 2011
AR01 - Annual Return 18 May 2011
AA - Annual Accounts 14 September 2010
AR01 - Annual Return 27 April 2010
CH01 - Change of particulars for director 27 April 2010
AA - Annual Accounts 11 January 2010
363a - Annual Return 28 April 2009
AA - Annual Accounts 27 December 2008
363s - Annual Return 01 July 2008
AA - Annual Accounts 01 November 2007
363s - Annual Return 18 July 2007
AA - Annual Accounts 07 January 2007
363s - Annual Return 12 May 2006
AA - Annual Accounts 01 December 2005
363s - Annual Return 01 July 2005
AA - Annual Accounts 11 January 2005
363s - Annual Return 13 July 2004
AA - Annual Accounts 27 January 2004
225 - Change of Accounting Reference Date 05 January 2004
363s - Annual Return 23 May 2003
AA - Annual Accounts 26 January 2003
363s - Annual Return 09 May 2002
AA - Annual Accounts 24 January 2002
363s - Annual Return 24 May 2001
395 - Particulars of a mortgage or charge 10 November 2000
395 - Particulars of a mortgage or charge 26 October 2000
288b - Notice of resignation of directors or secretaries 12 May 2000
288b - Notice of resignation of directors or secretaries 12 May 2000
288a - Notice of appointment of directors or secretaries 12 May 2000
288a - Notice of appointment of directors or secretaries 12 May 2000
NEWINC - New incorporation documents 26 April 2000

Mortgages & Charges

Description Date Status Charge by
Mortgage deed 27 October 2000 Outstanding

N/A

Debenture deed 20 October 2000 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.