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Company Information for

ANGLEBURY LIMITED

NAVIGATION HOUSE UNIT 6, TOWN QUAY WHARF, ABBEY ROAD, BARKING, IG11 7BZ,
Company Registration Number
03610291
Private Limited Company
Active

Company Overview

About Anglebury Ltd
ANGLEBURY LIMITED was founded on 1998-08-05 and has its registered office in Barking. The organisation's status is listed as "Active". Anglebury Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ANGLEBURY LIMITED
 
Legal Registered Office
NAVIGATION HOUSE UNIT 6
TOWN QUAY WHARF, ABBEY ROAD
BARKING
IG11 7BZ
Other companies in IG11
 
Filing Information
Company Number 03610291
Company ID Number 03610291
Date formed 1998-08-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 05/08/2015
Return next due 02/09/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-07-06 00:25:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ANGLEBURY LIMITED
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Companies with same name ANGLEBURY LIMITED
The following companies were found which have the same name as ANGLEBURY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ANGLEBURY ASSET MANAGEMENT LIMITED 3 GREENS BARN SOUTH STREET WAREHAM DORSET BH20 4NX Active Company formed on the 2008-02-26
ANGLEBURY FINANCIAL ASSOCIATES LLP 3 GREENS BARN SOUTH STREET WAREHAM DORSET BH20 4NX Active Company formed on the 2013-07-04
ANGLEBURY FURNISHING LIMITED HERSTON CROSS HOUSE, 230 HIGH STREET, SWANAGE STREET, SWANAGE DORSET BH19 2PQ Dissolved Company formed on the 1994-08-19
ANGLEBURY HOMES LIMITED NO 6 42 REIGATE HILL REIGATE SURREY RH2 9NG Dissolved Company formed on the 2012-06-14
ANGLEBURY PRESS LIMITED BIZSPACE STEEL HOUSE PLOT 4300 SOLENT BUSINESS PARK FAREHAM HAMPSHIRE PO15 7FP Liquidation Company formed on the 2008-08-14
ANGLEBURY TRADING LIMITED MERCHANT'S HOUSE, 27-30, MERCHANT'S QUAY, DUBLIN 8 Dissolved Company formed on the 1994-07-04
ANGLEBURY ENGINEERING LIMITED 52 RAVENSFIELD GARDENS EPSOM SURREY KT19 0SR Liquidation Company formed on the 2016-06-10
ANGLEBURY ELECTRICAL CONTRACTORS LTD 3, Greengaites Farm, Otley Old Road Horsforth Leeds LS18 5HY Active Company formed on the 2019-12-02

Company Officers of ANGLEBURY LIMITED

Current Directors
Officer Role Date Appointed
KOLA AKEEM IDRIS
 Company Secretary 1998-11-26
JAYEOLA OLUSEGUN O GUNSOLA
 Director 1998-11-26
Previous Officers
Officer Role Date Appointed Date Resigned
FREDERICK OLAJIDE OKUYEMI
 Director 2000-02-07 2006-12-30
ST JAMES'S SECRETARIES LIMITED
 Nominated Secretary 1998-08-05 1998-11-26
ST JAMES'S DIRECTORS LIMITED
 Nominated Director 1998-08-05 1998-11-26

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
2024-05-08MICRO ENTITY ACCOUNTS MADE UP TO 31/08/23
2024-02-02CONFIRMATION STATEMENT MADE ON 15/01/24, WITH NO UPDATES
2023-05-22ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/22
2023-02-13CONFIRMATION STATEMENT MADE ON 15/01/23, WITH NO UPDATES
2022-05-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/21
2022-02-01CONFIRMATION STATEMENT MADE ON 15/01/22, WITH NO UPDATES
2022-02-01CS01CONFIRMATION STATEMENT MADE ON 15/01/22, WITH NO UPDATES
2021-06-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/20
2021-01-15CS01CONFIRMATION STATEMENT MADE ON 15/01/21, WITH NO UPDATES
2020-05-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2020-02-10CS01CONFIRMATION STATEMENT MADE ON 23/01/20, WITH NO UPDATES
2019-05-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2019-05-16CH01Director's details changed for Mr Jayeola Olusegun Ogunsola on 2019-05-01
2019-05-14CH01Director's details changed for Mr Jayeola Olusegun O Gunsola on 2019-05-01
2019-01-23CS01CONFIRMATION STATEMENT MADE ON 23/01/19, WITH UPDATES
2019-01-23PSC07CESSATION OF JAYEOLA OGUNSOLA AS A PERSON OF SIGNIFICANT CONTROL
2019-01-23PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAYEOLA OGUNSOLA
2018-08-20CS01CONFIRMATION STATEMENT MADE ON 05/08/18, WITH NO UPDATES
2018-05-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2017-08-14CS01CONFIRMATION STATEMENT MADE ON 05/08/17, WITH NO UPDATES
2017-05-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/16
2016-11-25AD01REGISTERED OFFICE CHANGED ON 25/11/16 FROM C/O Krypton Consulting Ltd Octavia House Unit 6 Town Quay Wharf, Abbey Road Barking Essex IG11 7BZ England
2016-11-16AD01REGISTERED OFFICE CHANGED ON 16/11/2016 FROM C/O KRYPTON CONSULTING LTD BARKING ENTERPRISE CENTRE UNIT 3.20, THIRD FLOOR 50 CAMBRIDGE ROAD BARKING ESSEX IG11 8FG
2016-11-16AD01REGISTERED OFFICE CHANGED ON 16/11/2016 FROM C/O KRYPTON CONSULTING LTD BARKING ENTERPRISE CENTRE UNIT 3.20, THIRD FLOOR 50 CAMBRIDGE ROAD BARKING ESSEX IG11 8FG
2016-08-23LATEST SOC23/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-23CS01CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES
2016-05-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/15
2015-08-18LATEST SOC18/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-18AR0105/08/15 ANNUAL RETURN FULL LIST
2015-05-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/14
2014-09-10LATEST SOC10/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-10AR0105/08/14 ANNUAL RETURN FULL LIST
2014-06-17AD01REGISTERED OFFICE CHANGED ON 17/06/14 FROM C/O C O Krypton Consulting Ltd Unit a1 First Floor Bank House 269-275 Cranbrook Road Ilford Essex IG1 4TG England
2014-03-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/13
2013-09-21AR0105/08/13 ANNUAL RETURN FULL LIST
2013-04-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/12
2012-09-24AR0105/08/12 ANNUAL RETURN FULL LIST
2012-05-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/11
2012-04-10AD01REGISTERED OFFICE CHANGED ON 10/04/12 FROM C/O Krypton Management Consultancy Ltd 67 Bawdsey Avenue Newbury Park Ilford Essex IG2 7TN
2011-09-05AR0105/08/11 ANNUAL RETURN FULL LIST
2011-03-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/10
2010-08-18AR0105/08/10 ANNUAL RETURN FULL LIST
2010-08-16CH01Director's details changed for Jayeola Olusegun O Gunsola on 2010-07-01
2010-06-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09
2009-11-05AR0105/08/09 FULL LIST
2009-07-01AA31/08/08 TOTAL EXEMPTION SMALL
2008-09-24363aRETURN MADE UP TO 05/08/08; FULL LIST OF MEMBERS
2008-07-16RES03EXEMPTION FROM APPOINTING AUDITORS
2008-07-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07
2007-08-31363sRETURN MADE UP TO 05/08/07; FULL LIST OF MEMBERS
2007-07-11RES03EXEMPTION FROM APPOINTING AUDITORS
2007-07-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06
2007-01-10288bDIRECTOR RESIGNED
2007-01-10RES13REMOVED DIRECTORS 30/12/06
2006-08-21363sRETURN MADE UP TO 05/08/06; FULL LIST OF MEMBERS
2006-07-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05
2006-07-04RES03EXEMPTION FROM APPOINTING AUDITORS
2005-08-17363sRETURN MADE UP TO 05/08/05; FULL LIST OF MEMBERS
2005-07-05RES03EXEMPTION FROM APPOINTING AUDITORS
2005-07-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04
2004-08-20363sRETURN MADE UP TO 05/08/04; FULL LIST OF MEMBERS
2004-06-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03
2003-09-15363sRETURN MADE UP TO 05/08/03; FULL LIST OF MEMBERS
2003-07-23AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02
2003-07-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02
2002-10-25363sRETURN MADE UP TO 05/08/02; FULL LIST OF MEMBERS
2002-09-27287REGISTERED OFFICE CHANGED ON 27/09/02 FROM: 194 BLAKE AVENUE BARKING ESSEX IG11 9SD
2002-08-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01
2002-06-25363sRETURN MADE UP TO 05/08/01; FULL LIST OF MEMBERS
2001-07-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/00
2001-06-21363sRETURN MADE UP TO 05/08/00; FULL LIST OF MEMBERS
2000-07-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
2000-03-20288aNEW DIRECTOR APPOINTED
1999-10-28363sRETURN MADE UP TO 05/08/99; FULL LIST OF MEMBERS
1999-09-10287REGISTERED OFFICE CHANGED ON 10/09/99 FROM: 27 TOLLGATE ROAD LONDON E16 3LB
1999-01-06288aNEW DIRECTOR APPOINTED
1999-01-06288aNEW SECRETARY APPOINTED
1998-12-11288bSECRETARY RESIGNED
1998-12-11288bDIRECTOR RESIGNED
1998-12-02287REGISTERED OFFICE CHANGED ON 02/12/98 FROM: KINGSWAY HOUSE 103 KINGSWAY LONDON WC2B 6AW
1998-11-24287REGISTERED OFFICE CHANGED ON 24/11/98 FROM: 88 KINGSWAY HOLBORN LONDON WC2B 6AW
1998-08-05NEWINCINCORPORATION 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
62020 - Information technology consultancy activities

85 - Education
855 - Other education
85590 - Other education n.e.c.

85 - Education
856 - Educational support activities
85600 - Educational support services


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

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 ANGLEBURY LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-09-01 £ 100
Cash Bank In Hand 2011-09-01 £ 2
Shareholder Funds 2012-09-01 £ 100
Shareholder Funds 2011-09-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ANGLEBURY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ANGLEBURY LIMITED
Trademarks
We have not found any records of ANGLEBURY LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
RENT DEPOSIT DEED BILFINGER CONSTRUCTION UK LIMITED 2001-12-22 Outstanding

We have found 1 mortgage charges which are owed to ANGLEBURY LIMITED

Income
Government Income
We have not found government income sources for ANGLEBURY 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 (62020 - Information technology consultancy activities) as ANGLEBURY LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where ANGLEBURY 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 ANGLEBURY 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 ANGLEBURY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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