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Home > England & Wales Companies > ANGLESEA ASSURED HOMES LIMITED
Company Information for

ANGLESEA ASSURED HOMES LIMITED

PO BOX 33, PO BOX 33, PO BOX 33, IPSWICH, SUFFOLK, IP1 2RH,
Company Registration Number
02775913
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Anglesea Assured Homes Ltd
ANGLESEA ASSURED HOMES LIMITED was founded on 1992-12-22 and has its registered office in Ipswich. The organisation's status is listed as "Active - Proposal to Strike off". Anglesea Assured Homes Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ANGLESEA ASSURED HOMES LIMITED
 
Legal Registered Office
PO BOX 33
PO BOX 33
PO BOX 33
IPSWICH
SUFFOLK
IP1 2RH
Other companies in IP1
 
Filing Information
Company Number 02775913
Company ID Number 02775913
Date formed 1992-12-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2016-09-30
Account next due 2018-06-30
Latest return 2017-03-31
Return next due 2018-04-14
Type of accounts DORMANT
Last Datalog update: 2018-02-10 00:27:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ANGLESEA ASSURED HOMES LIMITED
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Company Officers of ANGLESEA ASSURED HOMES LIMITED

Current Directors
Officer Role Date Appointed
JOHN MICHAEL WILKINSON DAGGER
Director 1992-12-22
GRAEME RICHARD KALBRAIER
Director 1992-12-22
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL DAVID PESTELL
Director 2010-11-02 2017-04-26
JOHN MICHAEL WILKINSON DAGGER
Company Secretary 1992-12-22 2011-03-01
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1992-12-22 1993-12-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN MICHAEL WILKINSON DAGGER A.H.GARDINER & SON LIMITED Director 1996-10-18 CURRENT 1957-08-21 Active
JOHN MICHAEL WILKINSON DAGGER NORTON ASSURED HOMES LIMITED Director 1992-01-26 CURRENT 1990-01-26 Active - Proposal to Strike off
GRAEME RICHARD KALBRAIER ANGLIA COUNTRYWIDE MANAGEMENT 2 LIMITED Director 2007-06-15 CURRENT 2007-06-15 Active - Proposal to Strike off
GRAEME RICHARD KALBRAIER ANGLIA COUNTRYWIDE MANAGEMENT 1 LIMITED Director 2007-06-15 CURRENT 2007-06-15 Active - Proposal to Strike off
GRAEME RICHARD KALBRAIER ACM AVIATION LIMITED Director 2006-03-30 CURRENT 2006-03-30 Active - Proposal to Strike off
GRAEME RICHARD KALBRAIER SAXON HOUSE (IPSWICH) LIMITED Director 2004-11-10 CURRENT 2004-11-10 Active - Proposal to Strike off
GRAEME RICHARD KALBRAIER SPINMORE INSURANCE SERVICES LIMITED Director 2000-10-26 CURRENT 2000-10-26 Active - Proposal to Strike off
GRAEME RICHARD KALBRAIER NORTON ASSURED HOMES LIMITED Director 1992-01-26 CURRENT 1990-01-26 Active - Proposal to Strike off
GRAEME RICHARD KALBRAIER SPINMORE LIMITED Director 1991-06-29 CURRENT 1983-09-16 Active - Proposal to Strike off
GRAEME RICHARD KALBRAIER ANGLIA COUNTRYWIDE MANAGEMENT LIMITED Director 1991-04-12 CURRENT 1988-10-26 Liquidation

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
2018-03-06GAZ2(A)SECOND GAZETTE not voluntary dissolution
2017-12-19GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2017-12-11DS01Application to strike the company off the register
2017-05-31AD01REGISTERED OFFICE CHANGED ON 31/05/17 FROM Saxon House 1 Cromwell Square Ipswich Suffolk IP1 1TS
2017-04-29TM01APPOINTMENT TERMINATED, DIRECTOR PAUL DAVID PESTELL
2017-04-03LATEST SOC03/04/17 STATEMENT OF CAPITAL;GBP 42000
2017-04-03CS01CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2016-12-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16
2016-04-18LATEST SOC18/04/16 STATEMENT OF CAPITAL;GBP 42000
2016-04-18AR0131/03/16 ANNUAL RETURN FULL LIST
2016-04-18CH01Director's details changed for Mr Graeme Richard Kalbraier on 2016-03-31
2016-04-15CH01Director's details changed for Mr John Michael Wilkinson Dagger on 2016-03-31
2015-12-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15
2015-04-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14
2015-03-31LATEST SOC31/03/15 STATEMENT OF CAPITAL;GBP 42000
2015-03-31AR0131/03/15 ANNUAL RETURN FULL LIST
2014-04-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13
2014-04-25LATEST SOC25/04/14 STATEMENT OF CAPITAL;GBP 42000
2014-04-25AR0131/03/14 ANNUAL RETURN FULL LIST
2013-04-05AR0131/03/13 ANNUAL RETURN FULL LIST
2012-12-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12
2012-04-24AR0131/03/12 ANNUAL RETURN FULL LIST
2011-12-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/11
2011-03-31AR0131/03/11 ANNUAL RETURN FULL LIST
2011-03-31TM02APPOINTMENT TERMINATION COMPANY SECRETARY JOHN DAGGER
2011-02-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/10
2010-12-21AR0130/11/10 ANNUAL RETURN FULL LIST
2010-11-02AP01DIRECTOR APPOINTED MR PAUL DAVID PESTELL
2010-05-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/09
2010-01-04AR0122/12/09 FULL LIST
2009-07-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2009-01-09363aRETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS
2008-05-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2008-01-03363aRETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS
2007-06-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2007-01-15363aRETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS
2006-02-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
2006-01-03363aRETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS
2005-11-03287REGISTERED OFFICE CHANGED ON 03/11/05 FROM: CRANE COURT 302 LONDON ROAD IPSWICH SUFFOLK IP2 0AJ
2005-01-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
2005-01-12363sRETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS
2004-01-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
2004-01-06363sRETURN MADE UP TO 22/12/03; FULL LIST OF MEMBERS
2003-07-10288cDIRECTOR'S PARTICULARS CHANGED
2003-01-02363sRETURN MADE UP TO 22/12/02; FULL LIST OF MEMBERS
2002-12-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
2002-05-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
2002-01-07363sRETURN MADE UP TO 22/12/01; FULL LIST OF MEMBERS
2001-06-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2001-01-22363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-01-22363sRETURN MADE UP TO 22/12/00; FULL LIST OF MEMBERS
2000-10-23287REGISTERED OFFICE CHANGED ON 23/10/00 FROM: COUNTRYWIDE HOUSE 31 PRINCES STREET IPSWICH SUFFOLK IP1 1PU
2000-04-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
1999-12-22363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1999-12-22363sRETURN MADE UP TO 22/12/99; FULL LIST OF MEMBERS
1999-03-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1999-01-20363sRETURN MADE UP TO 22/12/98; FULL LIST OF MEMBERS
1998-06-11AAFULL ACCOUNTS MADE UP TO 30/09/97
1998-04-14287REGISTERED OFFICE CHANGED ON 14/04/98 FROM: CRANE COURT 302 LONDON RD IPSWICH SUFFOLK IP2 OAJ
1998-02-04363sRETURN MADE UP TO 22/12/97; NO CHANGE OF MEMBERS
1997-03-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1997-01-09363sRETURN MADE UP TO 22/12/96; FULL LIST OF MEMBERS
1996-05-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
1996-02-17363sRETURN MADE UP TO 22/12/95; NO CHANGE OF MEMBERS
1995-05-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1995-02-14363sRETURN MADE UP TO 22/12/94; NO CHANGE OF MEMBERS
1994-08-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
1994-02-02363(287)REGISTERED OFFICE CHANGED ON 02/02/94
1994-02-02363bRETURN MADE UP TO 22/12/93; FULL LIST OF MEMBERS
1993-09-23224ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09
1993-01-04288SECRETARY RESIGNED
1992-12-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to ANGLESEA ASSURED HOMES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 ANGLESEA ASSURED HOMES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ANGLESEA ASSURED HOMES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30
Annual Accounts
2007-09-30
Annual Accounts
2006-09-30
Annual Accounts
2005-09-30
Annual Accounts
2004-09-30

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 ANGLESEA ASSURED HOMES LIMITED

Intangible Assets
Patents
We have not found any records of ANGLESEA ASSURED HOMES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ANGLESEA ASSURED HOMES LIMITED
Trademarks
We have not found any records of ANGLESEA ASSURED HOMES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ANGLESEA ASSURED HOMES LIMITED. 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 (74990 - Non-trading company) as ANGLESEA ASSURED HOMES LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where ANGLESEA ASSURED HOMES LIMITED 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ANGLESEA ASSURED HOMES LIMITED 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 ANGLESEA ASSURED HOMES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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