Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > ANGLIA CNC ENGINEERING LTD
Company Information for

ANGLIA CNC ENGINEERING LTD

20 BURREL ROAD, ST. IVES, CAMBRIDGESHIRE, PE27 3LE,
Company Registration Number
01124430
Private Limited Company
Active

Company Overview

About Anglia Cnc Engineering Ltd
ANGLIA CNC ENGINEERING LTD was founded on 1973-07-24 and has its registered office in St. Ives. The organisation's status is listed as "Active". Anglia Cnc Engineering Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ANGLIA CNC ENGINEERING LTD
 
Legal Registered Office
20 BURREL ROAD
ST. IVES
CAMBRIDGESHIRE
PE27 3LE
Other companies in PE27
 
Previous Names
ANGLIA CIRCUITS (ENGINEERING) LIMITED10/07/2009
Filing Information
Company Number 01124430
Company ID Number 01124430
Date formed 1973-07-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 03/09/2015
Return next due 01/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB214417788  
Last Datalog update: 2024-09-09 01:14:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ANGLIA CNC ENGINEERING LTD
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of ANGLIA CNC ENGINEERING LTD

Current Directors
Officer Role Date Appointed
JEANETTE FENN
 Company Secretary 2015-12-24
GRAHAM DAVID FENN
 Director 2008-03-31
Previous Officers
Officer Role Date Appointed Date Resigned
ALAN SHAW
 Company Secretary 2008-03-31 2015-12-24
ALAN SHAW
 Director 2008-03-31 2015-12-24
DEBORAH CLAIRE LOUISE LOVEDAY
 Company Secretary 2006-08-03 2008-03-31
ROCK IAN LOVEDAY
 Director 2002-05-03 2008-03-31
ROCK IAN LOVEDAY
 Company Secretary 2005-02-07 2006-08-03
BRENDA IRENE PILBEAM
 Director 1991-08-16 2006-08-03
JOHN DOUGLAS PILBEAM
 Director 1991-08-16 2006-08-03
GILLIAN KATHLEEN ANNE LOVEDAY
 Company Secretary 2002-05-03 2005-02-07
BRENDA IRENE PILBEAM
 Company Secretary 1991-08-16 2002-05-03
NIGEL BARRINGTON KEMBER
 Director 1991-08-16 2002-04-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRAHAM DAVID FENN GN PROPERTY LTD Director 2016-11-21 CURRENT 2016-11-21 Active
GRAHAM DAVID FENN ANGLIA CIRCUITS (ENGINEERING) LTD Director 2009-05-01 CURRENT 2009-05-01 Dissolved 2013-08-20
GRAHAM DAVID FENN LOVEDAY ENGINEERING LIMITED Director 2008-03-31 CURRENT 2002-04-08 Active
GRAHAM DAVID FENN FENNSHAW ENGINEERING LIMITED Director 2008-03-10 CURRENT 2008-03-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-03CONFIRMATION STATEMENT MADE ON 03/09/24, WITH NO UPDATES
2023-09-06CONFIRMATION STATEMENT MADE ON 03/09/23, WITH NO UPDATES
2023-05-1731/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-09CONFIRMATION STATEMENT MADE ON 03/09/22, WITH NO UPDATES
2022-09-09CS01CONFIRMATION STATEMENT MADE ON 03/09/22, WITH NO UPDATES
2022-04-22AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-08CS01CONFIRMATION STATEMENT MADE ON 03/09/21, WITH NO UPDATES
2021-05-10AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-15MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 011244300008
2020-09-03CS01CONFIRMATION STATEMENT MADE ON 03/09/20, WITH NO UPDATES
2020-05-01MR05All of the property or undertaking has been released from charge for charge number 011244300008
2020-04-07AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-03CS01CONFIRMATION STATEMENT MADE ON 03/09/19, WITH NO UPDATES
2019-09-02AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-13CS01CONFIRMATION STATEMENT MADE ON 03/09/18, WITH NO UPDATES
2018-05-30AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-07CS01CONFIRMATION STATEMENT MADE ON 03/09/17, NO UPDATES
2017-09-07CS01CONFIRMATION STATEMENT MADE ON 03/09/17, NO UPDATES
2017-09-04AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-09-16LATEST SOC16/09/16 STATEMENT OF CAPITAL;GBP 65
2016-09-16CS01CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES
2016-03-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 011244300008
2016-01-14MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2016-01-07MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6
2016-01-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7
2015-12-24AP03Appointment of Mrs Jeanette Fenn as company secretary on 2015-12-24
2015-12-24TM01APPOINTMENT TERMINATED, DIRECTOR ALAN SHAW
2015-12-24TM02Termination of appointment of Alan Shaw on 2015-12-24
2015-10-26LATEST SOC26/10/15 STATEMENT OF CAPITAL;GBP 65
2015-10-26AR0103/09/15 ANNUAL RETURN FULL LIST
2015-05-19AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-25AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-17LATEST SOC17/09/14 STATEMENT OF CAPITAL;GBP 65
2014-09-17AR0103/09/14 FULL LIST
2014-09-17AR0103/09/14 FULL LIST
2013-09-11AR0103/09/13 ANNUAL RETURN FULL LIST
2013-09-10AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-05AR0103/09/12 ANNUAL RETURN FULL LIST
2012-03-14AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-30AR0103/09/11 ANNUAL RETURN FULL LIST
2011-09-09AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-23AR0103/09/10 ANNUAL RETURN FULL LIST
2010-09-23AD01REGISTERED OFFICE CHANGED ON 23/09/10 FROM Anglia Works Burrel Road Industrial Estate St Ives Huntingdon Cambs PE27 3LB
2010-03-15AA31/12/09 TOTAL EXEMPTION SMALL
2010-02-17AA01PREVEXT FROM 30/06/2009 TO 31/12/2009
2009-11-20MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2009-10-26AR0103/09/09 FULL LIST
2009-07-09CERTNMCOMPANY NAME CHANGED ANGLIA CIRCUITS (ENGINEERING) LIMITED CERTIFICATE ISSUED ON 10/07/09
2009-04-16AA30/06/08 TOTAL EXEMPTION SMALL
2008-09-26363aRETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS
2008-04-17403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2008-04-17403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2008-04-14155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2008-04-14MEM/ARTSARTICLES OF ASSOCIATION
2008-04-14123NC INC ALREADY ADJUSTED 31/03/08
2008-04-14RES01ALTER MEMORANDUM 31/03/2008
2008-04-14RES04GBP NC 100/200 31/03/2008
2008-04-14AUDAUDITOR'S RESIGNATION
2008-04-14AUDAUDITOR'S RESIGNATION
2008-04-14288bAPPOINTMENT TERMINATED SECRETARY DEBORAH LOVEDAY
2008-04-14288bAPPOINTMENT TERMINATED DIRECTOR ROCK LOVEDAY
2008-04-14288aDIRECTOR APPOINTED GRAHAM DAVID FENN
2008-04-14288aDIRECTOR AND SECRETARY APPOINTED ALAN SHAW LOGGED FORM
2008-04-11395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2008-04-10395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2008-04-07288aDIRECTOR AND SECRETARY APPOINTED ALAN SHAW
2008-03-28288cDIRECTOR'S CHANGE OF PARTICULARS / ROCK LOVEDAY / 01/09/2007
2008-03-12AA30/06/07 TOTAL EXEMPTION SMALL
2007-11-12363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-11-12363sRETURN MADE UP TO 03/09/07; NO CHANGE OF MEMBERS
2007-03-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-09-28363aRETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS
2006-09-20288bDIRECTOR RESIGNED
2006-09-20288bDIRECTOR RESIGNED
2006-09-20288aNEW SECRETARY APPOINTED
2006-09-20288bSECRETARY RESIGNED
2005-09-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-09-13363(287)REGISTERED OFFICE CHANGED ON 13/09/05
2005-09-13363sRETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS
2005-02-25288aNEW SECRETARY APPOINTED
2005-02-25288bSECRETARY RESIGNED
2004-12-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-09-20363sRETURN MADE UP TO 03/09/04; FULL LIST OF MEMBERS
2004-04-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
2003-11-29403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-09-25395PARTICULARS OF MORTGAGE/CHARGE
2003-09-14363sRETURN MADE UP TO 03/09/03; FULL LIST OF MEMBERS
2002-12-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
2002-10-04363sRETURN MADE UP TO 03/09/02; FULL LIST OF MEMBERS
2002-05-29288aNEW SECRETARY APPOINTED
2002-05-29288bSECRETARY RESIGNED
2002-05-27155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2002-05-27288aNEW DIRECTOR APPOINTED
2002-05-27RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2002-05-21395PARTICULARS OF MORTGAGE/CHARGE
2002-05-21288bDIRECTOR RESIGNED
2002-05-16169£ IC 100/65 29/04/02 £ SR 35@1=35
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ANGLIA CNC ENGINEERING LTD or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ANGLIA CNC ENGINEERING LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 8
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-02-29 Outstanding CLOSE BROTHERS LIMITED (THE "SECURITY TRUSTEE")
ALL ASSETS DEBENTURE 2009-11-20 Satisfied LLOYDS TSB COMMERCIAL FINANCE LIMITED
DEBENTURE 2008-04-11 Satisfied MR ROCK IAN LOVEDAY
DEBENTURE 2008-04-10 Satisfied BANK OF SCOTLAND PLC
DEBENTURE 2003-09-18 Satisfied NATIONAL WESTMINSTER BANK PLC
CHATTEL MORTGAGE 2002-05-14 Satisfied LOMBARD NORTH CENTRAL PLC
FIXED AND FLOATING CHARGE 2002-05-03 Satisfied THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED
DEBENTURE 1979-06-27 Satisfied BARCLAYS BANK LTD
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-06-30
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ANGLIA CNC ENGINEERING LTD

Intangible Assets
Patents
We have not found any records of ANGLIA CNC ENGINEERING LTD registering or being granted any patents
Domain Names

ANGLIA CNC ENGINEERING LTD owns 1 domain names.

ace-eng.co.uk  

Trademarks
We have not found any records of ANGLIA CNC ENGINEERING LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ANGLIA CNC ENGINEERING LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (32990 - Other manufacturing n.e.c.) as ANGLIA CNC ENGINEERING LTD are:

ALGECO UK LIMITED £ 819,124
CLEARWAY DOORS AND WINDOWS LTD £ 299,631
SCARAB SWEEPERS LIMITED £ 268,353
TES 2013 LIMITED £ 254,172
FACULTATIEVE TECHNOLOGIES LIMITED £ 225,523
PLAY AND LEISURE LIMITED £ 207,086
PLAYDALE PLAYGROUNDS LIMITED £ 185,319
INSTARMAC GROUP PLC £ 158,219
DIRECT HEALTHCARE GROUP LIMITED £ 144,686
PEART ACCESS RAMPS LIMITED £ 116,709
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
Outgoings
Business Rates/Property Tax
No properties were found where ANGLIA CNC ENGINEERING LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by ANGLIA CNC ENGINEERING LTD
OriginDestinationDateImport CodeImported Goods classification description
2018-12-0088033000Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders)
2018-12-0088033000Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders)
2018-08-0084799020Parts of machines and mechanical appliances having individual functions, of cast iron or cast steel, n.e.s.
2018-08-0084799070
2018-08-0073181588
2018-08-0073181588
2018-08-0084833080Plain shaft bearings for machinery
2018-08-0084833080Plain shaft bearings for machinery
2018-06-0084799070
2018-06-0085412900Transistors with a dissipation rate >= 1 W (excl. photosensitive transistors)
2018-04-0084799070
2018-02-0076051900Wire of non-alloy aluminium, with a maximum cross-sectional dimension of <= 7 mm (other than stranded wires, cables, ropes and other articles of heading 7614, electrically insulated wires, strings for musical instruments)
2018-02-0085051100Permanent magnets of metal and articles intended to become permanent magnets after magnetization (excl. chucks, clamps and similar holding devices)
2018-02-0085051100Permanent magnets of metal and articles intended to become permanent magnets after magnetization (excl. chucks, clamps and similar holding devices)
2018-01-0083024900Base metal mountings, fittings and similar articles (excl. locks with keys, clasps and frames with clasps incorporating locks, hinges, castors and mountings and fittings suitable for buildings, motor vehicles or furniture)
2018-01-0083024900Base metal mountings, fittings and similar articles (excl. locks with keys, clasps and frames with clasps incorporating locks, hinges, castors and mountings and fittings suitable for buildings, motor vehicles or furniture)
2017-04-0085030010Non-magnetic retaining rings for electric motors and electric generating sets
2017-01-0084799070
2016-06-0076169990Articles of aluminium, uncast, n.e.s.
2016-05-0090189075Apparatus for nerve stimulation
2016-04-0085371010Numerical control panels with built-in automatic data-processing machines
2016-04-0084833038Bearing housings not incorporating ball or roller bearings, for machinery and plain shaft bearings (excl. those for ball or roller bearings)
2016-03-0084799080Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel)
2015-08-0088033000Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ANGLIA CNC ENGINEERING LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ANGLIA CNC ENGINEERING LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode PE27 3LE