Company Information for ANGLIAN BUILDING PRODUCTS LIMITED
LIBERATOR ROAD, LIBERATOR ROAD, NORWICH, NR6 6EU,
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Company Registration Number
02909459
Private Limited Company
Active |
Company Name | |||
---|---|---|---|
ANGLIAN BUILDING PRODUCTS LIMITED | |||
Legal Registered Office | |||
LIBERATOR ROAD LIBERATOR ROAD NORWICH NR6 6EU Other companies in NR6 | |||
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Previous Names | |||
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Company Number | 02909459 | |
---|---|---|
Company ID Number | 02909459 | |
Date formed | 1994-03-17 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 01/04/2023 | |
Account next due | 31/12/2024 | |
Latest return | 17/03/2016 | |
Return next due | 14/04/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-05-05 15:13:33 |
Companies House |
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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. |
Officer | Role | Date Appointed |
---|---|---|
MARTYN SANDFORD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BARRY JOHN CHAPPELL |
Company Secretary | ||
PHILIP STANLEY TWEEDIE |
Director | ||
STEPHEN GODFREY POLLARD |
Director | ||
ROBERT FERGUSON AITKEN |
Director | ||
ALAN FRANCIS GREEN |
Company Secretary | ||
DAVID PETER HERMAN |
Director | ||
RONALD ARTHUR SWIFT |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ANGLIA WINDOWS LIMITED | Director | 2017-09-27 | CURRENT | 1999-07-22 | Active | |
THE ANGLIAN CONSERVATORY COMPANY LIMITED | Director | 2017-09-27 | CURRENT | 1997-11-06 | Active | |
ANGLIAN WINDOWS LIMITED | Director | 2017-09-27 | CURRENT | 2011-06-30 | Active | |
SAFESTYLE CONSERVATORIES LIMITED | Director | 2017-09-27 | CURRENT | 2011-06-30 | Active | |
ANGLIAN HOME IMPROVEMENTS SOLAR ENERGY LIMITED | Director | 2017-09-27 | CURRENT | 1993-02-04 | Active | |
ANGLIAN COMMERCIAL LIMITED | Director | 2017-09-27 | CURRENT | 1981-08-25 | Active | |
ANGLIAN FIRST HOME IMPROVEMENTS LIMITED | Director | 2017-09-27 | CURRENT | 1994-01-04 | Active | |
ANGLIAN SOLAR THERMAL LIMITED | Director | 2017-09-27 | CURRENT | 1994-01-04 | Active | |
ANGLIAN HOME IMPROVEMENTS INSULATIONS LIMITED | Director | 2017-09-27 | CURRENT | 1994-09-23 | Active | |
ANGLIAN GREEN POWER LIMITED | Director | 2017-09-27 | CURRENT | 1994-09-23 | Active | |
ANGLIAN GROUP (HOLDINGS) LIMITED | Director | 2017-09-27 | CURRENT | 1995-04-28 | Active | |
ANGLIAN HOME IMPROVEMENTS GREEN POWER LIMITED | Director | 2017-09-27 | CURRENT | 1991-05-30 | Active | |
ANGLIAN SOLAR ENERGY LIMITED | Director | 2017-09-27 | CURRENT | 1993-08-16 | Active | |
CLIMATIC EXTRUSIONS LIMITED | Director | 2017-09-27 | CURRENT | 1961-11-02 | Active | |
AHI BIDCO LIMITED | Director | 2017-09-27 | CURRENT | 1990-11-08 | Active | |
ANGLIAN LIMITED | Director | 2017-09-27 | CURRENT | 1993-10-19 | Active | |
ANGLIAN DECORATIVE GLASS LIMITED | Director | 2017-09-27 | CURRENT | 1993-10-19 | Active | |
SAFESTYLE ROOFTRIM LIMITED | Director | 2017-09-27 | CURRENT | 1994-02-01 | Active | |
ANGLIAN BUILDING INSULATION LIMITED | Director | 2017-09-27 | CURRENT | 1995-02-02 | Active | |
ANGLIAN DIRECT LIMITED | Director | 2017-09-27 | CURRENT | 1999-04-12 | Active | |
ANGLIA HOME IMPROVEMENTS LIMITED | Director | 2017-09-27 | CURRENT | 1999-07-22 | Active | |
ANGLIAN SCAFFOLD LIMITED | Director | 2017-09-27 | CURRENT | 2011-11-02 | Active | |
NEW ENGLAND WINDOWS PENSION TRUSTEE LIMITED | Director | 2017-05-17 | CURRENT | 1990-11-16 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/04/23 | ||
CONFIRMATION STATEMENT MADE ON 17/03/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 17/03/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR BENJAMIN WILLIAM DACK | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 02/04/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/03/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/03/21, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/03/20 | |
AP01 | DIRECTOR APPOINTED MR PHILIP STANLEY TWEEDIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHN STONE | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/03/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/03/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ANDREW ROBERTS | |
AP01 | DIRECTOR APPOINTED MR STEPHEN JOHN STONE | |
AP01 | DIRECTOR APPOINTED MRS RACHAEL EMMA MUNBY | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/03/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS ANDREW ROBERTS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTYN SANDFORD | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/03/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/04/17 | |
AP01 | DIRECTOR APPOINTED MR MARTYN SANDFORD | |
TM02 | Termination of appointment of Barry John Chappell on 2017-03-22 | |
LATEST SOC | 04/05/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP TWEEDIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP TWEEDIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP TWEEDIE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 02/04/16 | |
LATEST SOC | 28/04/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 17/03/16 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 07/03/2016 FROM PO BOX 65 ANSON ROAD NORWICH NR6 6EJ | |
AD01 | REGISTERED OFFICE CHANGED ON 07/03/2016 FROM PO BOX 65 ANSON ROAD NORWICH NR6 6EJ | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/03/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN GODFREY POLLARD | |
LATEST SOC | 08/04/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 17/03/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/03/14 | |
LATEST SOC | 09/04/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 17/03/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/03/13 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES01 | ADOPT ARTICLES 14/06/2013 | |
AR01 | 17/03/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 17/03/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/03/11 | |
AR01 | 17/03/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/03/10 | |
AR01 | 17/03/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / BARRY JOHN CHAPPELL / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP STANLEY TWEEDIE / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GODFREY POLLARD / 01/10/2006 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/09 | |
363a | RETURN MADE UP TO 17/03/09; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/08 | |
363a | RETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED CRUSADER WINDOWS LIMITED CERTIFICATE ISSUED ON 22/06/06 | |
363a | RETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 17/03/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 17/03/04; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/03 | |
363s | RETURN MADE UP TO 17/03/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/03/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/01 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 17/03/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 17/03/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 17/03/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 | |
363(287) | REGISTERED OFFICE CHANGED ON 20/04/98 | |
363s | RETURN MADE UP TO 17/03/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 17/03/97; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 | |
288 | DIRECTOR RESIGNED | |
288 | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 17/03/96; NO CHANGE OF MEMBERS | |
288 | DIRECTOR RESIGNED | |
288 | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 | |
363s | RETURN MADE UP TO 17/03/95; FULL LIST OF MEMBERS | |
ELRES | S252 DISP LAYING ACC 14/07/94 | |
ELRES | S386 DISP APP AUDS 14/07/94 | |
CERTNM | COMPANY NAME CHANGED GLENDEGREE LIMITED CERTIFICATE ISSUED ON 25/04/94 | |
288 | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
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 ANGLIAN BUILDING PRODUCTS LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Colchester Borough Council | |
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Construction |
Colchester Borough Council | |
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Construction |
Colchester Borough Council | |
|
Construction |
Colchester Borough Council | |
|
Construction |
Colchester Borough Council | |
|
Construction |
Colchester Borough Council | |
|
Construction |
Colchester Borough Council | |
|
Construction |
Colchester Borough Council | |
|
Construction |
Colchester Borough Council | |
|
Construction |
Colchester Borough Council | |
|
Construction |
Colchester Borough Council | |
|
Construction |
Colchester Borough Council | |
|
Construction |
Colchester Borough Council | |
|
Construction |
Gravesham Borough Council | |
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Repairs & maintenance |
Colchester Borough Council | |
|
Construction |
Norwich City Council | |
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New Construction, Conversion & Renovation-non Main Contractor |
Norwich City Council | |
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New Construction, Conversion & Renovation-non Main Contractor |
Colchester Borough Council | |
|
Construction |
Great Yarmouth Borough Council | |
|
Hra C.R.I.-Pvcu Window Ren |
Norwich City Council | |
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New Construction, Conversion & Renovation-non Main Contractor |
Great Yarmouth Borough Council | |
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Hra C.R.I.-Pvcu Window Ren |
Colchester Borough Council | |
|
Construction |
Gravesham Borough Council | |
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Repairs & maintenance |
Gravesham Borough Council | |
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Insurance works |
Gravesham Borough Council | |
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Repairs & maintenance |
Norwich City Council | |
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New Construction, Conversion & Renovation-non Main Contractor |
Great Yarmouth Borough Council | |
|
Hra C.R.I.-Pvcu Window Ren |
Norwich City Council | |
|
New Construction, Conversion & Renovation-non Main Contractor |
Great Yarmouth Borough Council | |
|
Hra C.R.I.-Pvcu Window Ren |
Norwich City Council | |
|
New Construction, Conversion & Renovation-non Main Contractor |
Norwich City Council | |
|
New Construction, Conversion & Renovation-non Main Contractor |
Norwich City Council | |
|
New Construction, Conversion & Renovation-non Main Contractor |
North Kevsteven District Council | |
|
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Colchester Borough Council | |
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|
Norwich City Council | |
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New Construction, Conversion & Renovation-non Main Contractor |
North Kevsteven District Council | |
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Colchester Borough Council | |
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Colchester Borough Council | |
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Norwich City Council | |
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New Construction, Conversion & Renovation-non Main Contractor |
Norwich City Council | |
|
New Construction, Conversion & Renovation-non Main Contractor |
Norwich City Council | |
|
New Construction, Conversion & Renovation-non Main Contractor |
Norwich City Council | |
|
New Construction, Conversion & Renovation-non Main Contractor |
Norwich City Council | |
|
New Construction, Conversion & Renovation-non Main Contractor |
Norwich City Council | |
|
New Construction, Conversion & Renovation-non Main Contractor |
Brentwood Borough Council | |
|
|
Norwich City Council | |
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New Construction, Conversion & Renovation-non Main Contractor |
Norwich City Council | |
|
New Construction, Conversion & Renovation-non Main Contractor |
Norwich City Council | |
|
New Construction, Conversion & Renovation-non Main Contractor |
Norwich City Council | |
|
New Construction, Conversion & Renovation-non Main Contractor |
Norwich City Council | |
|
New Construction, Conversion & Renovation-non Main Contractor |
Norwich City Council | |
|
New Construction, Conversion & Renovation-non Main Contractor |
Norwich City Council | |
|
New Construction, Conversion & Renovation-non Main Contractor |
Norwich City Council | |
|
New Construction, Conversion & Renovation-non Main Contractor |
Norwich City Council | |
|
New Construction, Conversion & Renovation-non Main Contractor |
Norwich City Council | |
|
New Construction, Conversion & Renovation-non Main Contractor |
Norwich City Council | |
|
New Construction, Conversion & Renovation-non Main Contractor |
Norwich City Council | |
|
New Construction, Conversion & Renovation-non Main Contractor |
Norwich City Council | |
|
New Construction, Conversion & Renovation-non Main Contractor |
Norwich City Council | |
|
New Construction, Conversion & Renovation-non Main Contractor |
Norwich City Council | |
|
New Construction, Conversion & Renovation-non Main Contractor |
Norwich City Council | |
|
New Construction, Conversion & Renovation-non Main Contractor |
Norwich City Council | |
|
New Construction, Conversion & Renovation-non Main Contractor |
Norwich City Council | |
|
New Construction, Conversion & Renovation-non Main Contractor |
Runnymede Borough Council | |
|
|
Runnymede Borough Council | |
|
|
Runnymede Borough Council | |
|
|
Runnymede Borough Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
The SIC code for this company is set to 99999 - Dormant Company - this is probably incorrect as has trading income
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. |