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Company Information for

ANGLO SOLUTIONS LIMITED

2 GALLERY COURT, 1-7 PILGRIMAGE STREET, LONDON, SE1 4LL,
Company Registration Number
03337933
Private Limited Company
Active

Company Overview

About Anglo Solutions Ltd
ANGLO SOLUTIONS LIMITED was founded on 1997-03-21 and has its registered office in London. The organisation's status is listed as "Active". Anglo Solutions Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
ANGLO SOLUTIONS LIMITED
 
Legal Registered Office
2 GALLERY COURT
1-7 PILGRIMAGE STREET
LONDON
SE1 4LL
Other companies in SE1
 
Filing Information
Company Number 03337933
Company ID Number 03337933
Date formed 1997-03-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2017
Account next due 31/03/2019
Latest return 04/04/2016
Return next due 02/05/2017
Type of accounts 
VAT Number /Sales tax ID GB686822195  
Last Datalog update: 2018-08-06 13:36:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ANGLO SOLUTIONS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ARTEMP LIMITED   TRAFALGAR ACCOUNTING SOLUTIONS LIMITED

Company Officers of ANGLO SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
SEAN ALAN TWEDDELL
Company Secretary 2008-01-14
PAUL BRIAN TWEDDELL
Director 1997-04-22
Previous Officers
Officer Role Date Appointed Date Resigned
TRAFALGAR COMPANY SECRETARIES LTD
Company Secretary 2000-07-01 2008-01-24
CHRISTOPHER JOHN HARRIS
Company Secretary 1997-04-22 2000-07-04
ASHCROFT CAMERON SECRETARIES LIMITED
Nominated Secretary 1997-03-21 1997-04-22
ASHCROFT CAMERON NOMINEES LIMITED
Nominated Director 1997-03-21 1997-04-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SEAN ALAN TWEDDELL DIGITAL FLUENCY LIMITED Company Secretary 2008-01-14 CURRENT 2008-01-14 Dissolved 2016-05-10
SEAN ALAN TWEDDELL POLKADOT LONDON LIMITED Company Secretary 2006-11-27 CURRENT 2006-11-27 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
2018-06-04CS01CONFIRMATION STATEMENT MADE ON 04/04/18, NO UPDATES
2018-03-12AAMICRO COMPANY ACCOUNTS MADE UP TO 30/06/17
2017-04-25LATEST SOC25/04/17 STATEMENT OF CAPITAL;GBP 4
2017-04-25CS01CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES
2017-02-27AA30/06/16 TOTAL EXEMPTION SMALL
2016-04-13LATEST SOC13/04/16 STATEMENT OF CAPITAL;GBP 4
2016-04-13AR0104/04/16 FULL LIST
2016-03-14AA30/06/15 TOTAL EXEMPTION SMALL
2015-05-07LATEST SOC07/05/15 STATEMENT OF CAPITAL;GBP 4
2015-05-07AR0104/04/15 FULL LIST
2015-03-17AA30/06/14 TOTAL EXEMPTION SMALL
2014-04-29LATEST SOC29/04/14 STATEMENT OF CAPITAL;GBP 4
2014-04-29AR0104/04/14 FULL LIST
2014-04-29CH03SECRETARY'S CHANGE OF PARTICULARS / MR SEAN ALAN TWEDDELL / 01/04/2014
2014-03-19AA30/06/13 TOTAL EXEMPTION SMALL
2013-05-15AR0104/04/13 FULL LIST
2013-01-23AA30/06/12 TOTAL EXEMPTION SMALL
2012-06-26AR0104/04/12 FULL LIST
2012-06-25CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL BRIAN TWEDDELL / 25/06/2012
2012-03-29AA30/06/11 TOTAL EXEMPTION SMALL
2011-05-03AR0104/04/11 FULL LIST
2011-04-04AA30/06/10 TOTAL EXEMPTION SMALL
2010-05-19AR0104/04/10 FULL LIST
2010-05-19CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL BRIAN TWEDDELL / 04/04/2010
2009-11-12AA30/06/09 TOTAL EXEMPTION SMALL
2009-06-02363aRETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS
2009-04-30AA30/06/08 TOTAL EXEMPTION SMALL
2008-05-07363aRETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS
2008-02-26288aSECRETARY APPOINTED SEAN ALAN TWEDDELL
2008-02-26288bAPPOINTMENT TERMINATED SECRETARY TRAFALGAR COMPANY SECRETARIES LTD
2007-08-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-05-14363sRETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS
2007-03-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-05-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2006-04-18363sRETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS
2005-04-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2005-04-14363sRETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS
2004-11-23288cSECRETARY'S PARTICULARS CHANGED
2004-11-23287REGISTERED OFFICE CHANGED ON 23/11/04 FROM: 1 GALLERY COURT 1-7 PILGRIMAGE STREET LONDON SE1 4LL
2004-04-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2004-03-26363sRETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS
2003-05-06363(288)SECRETARY'S PARTICULARS CHANGED
2003-05-06363sRETURN MADE UP TO 21/03/03; FULL LIST OF MEMBERS
2003-03-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-07-12287REGISTERED OFFICE CHANGED ON 12/07/02 FROM: 8 UPPER SAINT MARTINS LANE LONDON WC2H 9DL
2002-04-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2002-03-14363sRETURN MADE UP TO 21/03/02; FULL LIST OF MEMBERS
2001-03-16363sRETURN MADE UP TO 21/03/01; FULL LIST OF MEMBERS
2001-02-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2001-02-01288cDIRECTOR'S PARTICULARS CHANGED
2000-07-12288bSECRETARY RESIGNED
2000-07-10288aNEW SECRETARY APPOINTED
2000-05-08363sRETURN MADE UP TO 21/03/00; FULL LIST OF MEMBERS
2000-04-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-08-09287REGISTERED OFFICE CHANGED ON 09/08/99 FROM: 20 AMBLETON WAY QUEENSBURY BRADFORD WEST YORKSHIRE BD13 2DT
1999-03-31363sRETURN MADE UP TO 21/03/99; CHANGE OF MEMBERS
1998-11-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-03-26363(287)REGISTERED OFFICE CHANGED ON 26/03/98
1998-03-26363sRETURN MADE UP TO 21/03/98; FULL LIST OF MEMBERS
1997-09-11225ACC. REF. DATE EXTENDED FROM 31/03/98 TO 30/06/98
1997-06-12287REGISTERED OFFICE CHANGED ON 12/06/97 FROM: 11 BEAUMONT GATE SHENLEY HILL RADLETT HERTFORDSHIRE WD7 7AR
1997-06-11288aNEW SECRETARY APPOINTED
1997-06-11288bDIRECTOR RESIGNED
1997-06-11288bSECRETARY RESIGNED
1997-06-11288aNEW DIRECTOR APPOINTED
1997-03-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to ANGLO SOLUTIONS 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 ANGLO SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ANGLO SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30

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 ANGLO SOLUTIONS LIMITED

Intangible Assets
Patents
We have not found any records of ANGLO SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ANGLO SOLUTIONS LIMITED
Trademarks
We have not found any records of ANGLO SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ANGLO SOLUTIONS 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 (62090 - Other information technology service activities) as ANGLO SOLUTIONS LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
Outgoings
Business Rates/Property Tax
No properties were found where ANGLO SOLUTIONS 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 ANGLO SOLUTIONS 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 ANGLO SOLUTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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