Active
Company Information for ANGLO WELSH LIMITED
2 THE HIDE MARKET, WEST STREET, BRISTOL, BS2 0BH,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
---|---|---|
ANGLO WELSH LIMITED | ||
Legal Registered Office | ||
2 THE HIDE MARKET WEST STREET BRISTOL BS2 0BH Other companies in BS2 | ||
Previous Names | ||
|
Company Number | 04062985 | |
---|---|---|
Company ID Number | 04062985 | |
Date formed | 2000-08-31 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2023 | |
Account next due | 31/07/2025 | |
Latest return | 31/08/2015 | |
Return next due | 28/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-10-05 20:32:24 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ANGLO WELSH IMAGES LIMITED | 62 YARN BARTON TEMPLECOMBE BA8 0JJ | Active - Proposal to Strike off | Company formed on the 2012-04-25 | |
ANGLO WELSH RENEWABLE ENERGY LIMITED | UNIT 23 ABERAFON ROAD BAGLAN INDUSTRIAL PARK PORT TALBOT WEST GLAMORGAN SA12 7DJ | Dissolved | Company formed on the 2013-01-31 | |
ANGLO WELSH RENEWABLE SOLUTIONS LIMITED | 10A GREAT NORTH ROAD MILFORD HAVEN PEMBROKESHIRE UNITED KINGDOM SA73 2LJ | Dissolved | Company formed on the 2012-07-31 | |
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ANGLO WELSH SECURITY LTD | 30 SWALLOW WAY DUFFRYN NEWPORT SOUTH WALES NP10 8WJ | Active - Proposal to Strike off | Company formed on the 2010-09-09 |
ANGLO WELSH SOLUTIONS LIMITED | 6 CORUNNA COURT CORUNNA ROAD WARWICK UNITED KINGDOM CV34 5HQ | Dissolved | Company formed on the 2012-05-16 | |
ANGLO WELSH ASSOCIATES LTD | THE COURT THE STREET CHARMOUTH DORSET DT6 6PE | Liquidation | Company formed on the 2014-04-07 | |
ANGLO WELSH ELECTRICAL SERVICES LIMITED | 10A GREAT NORTH ROAD MILFORD HAVEN PEMBROKESHIRE UNITED KINGDOM SA73 2LJ | Dissolved | Company formed on the 2014-10-13 | |
ANGLO WELSH SECURITY LTD | 20-22 WENLOCK ROAD LONDON N1 7GU | Active | Company formed on the 2018-02-23 | |
ANGLO WELSH CONTRACTS LIMITED | 45 LOWER FRANCIS STREET ABERTRIDWR CAERPHILLY CF83 4DW | Active - Proposal to Strike off | Company formed on the 2018-09-04 | |
ANGLO WELSH (HOLDINGS) LIMITED | SUITE 4 ST GEORGES LODGE 33 OLDFIELD ROAD BATH BANES BA2 3NE | Active | Company formed on the 2021-11-17 |
Officer | Role | Date Appointed |
---|---|---|
PETER PHIPPS |
||
ROBERT JAMES LAWRENCE |
||
DAVID JOHN MEDLOCK |
||
TIMOTHY JONATHAN NELSON PARKER |
||
GEOFFREY RICHARD PEYER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID STANLEY PAGE |
Company Secretary | ||
GARY DESMOND OWEN |
Company Secretary | ||
WILLIAM MARTIN FURNISS |
Director | ||
SECRETARIAL APPOINTMENTS LIMITED |
Nominated Secretary | ||
CORPORATE APPOINTMENTS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BRAYDON MANOR RENEWABLE ENERGY LIMITED | Director | 2017-05-04 | CURRENT | 2014-12-17 | Active | |
TONY MORRIS HOMES LIMITED | Director | 2017-04-03 | CURRENT | 2017-04-03 | Active | |
BLUE SCORPIO LIMITED | Director | 2017-03-27 | CURRENT | 2014-09-10 | Active | |
BAMBOO PANDA LTD | Director | 2017-03-27 | CURRENT | 2015-05-07 | Active | |
SHIMAO LIMITED | Director | 2017-03-27 | CURRENT | 2015-02-05 | Active | |
TWO FOUR ONE LIMITED | Director | 2015-06-23 | CURRENT | 1998-09-24 | Active | |
CHATLEIGH ENERGY LIMITED | Director | 2014-01-28 | CURRENT | 2014-01-28 | Active | |
CHATLEIGH FINANCE LIMITED | Director | 2013-06-07 | CURRENT | 2010-02-24 | Active - Proposal to Strike off | |
SITEC HOLDINGS LIMITED | Director | 2013-02-08 | CURRENT | 2013-02-08 | Active | |
CHATLEIGH HOLDINGS LIMITED | Director | 2013-01-30 | CURRENT | 2013-01-30 | Active | |
GREENSKY DEVELOPMENTS LIMITED | Director | 2010-05-24 | CURRENT | 2010-05-24 | Active - Proposal to Strike off | |
THE SOMERSET MASONIC CHARITY | Director | 2008-10-06 | CURRENT | 2008-10-06 | Active | |
DPRS FINANCE LIMITED | Director | 2008-03-31 | CURRENT | 2008-03-31 | Active | |
BELCAN SUPPLY CHAIN SOLUTIONS LIMITED | Director | 2007-12-04 | CURRENT | 2007-12-04 | Active | |
SITEC ENGINEERING LIMITED | Director | 2007-11-14 | CURRENT | 2007-11-14 | Active | |
BUILDWALES HOMES LIMITED | Director | 2007-03-01 | CURRENT | 1995-01-20 | Active | |
JRA AEROSPACE LTD | Director | 2006-02-10 | CURRENT | 1988-09-02 | Dissolved 2016-11-15 | |
KING EDWARD'S SCHOOL, BATH | Director | 2004-07-09 | CURRENT | 1997-06-30 | Active | |
PROJECT FINANCE LIMITED | Director | 2002-08-01 | CURRENT | 2002-07-23 | Active | |
BEELEY WOOD PROPERTIES LIMITED | Director | 1998-12-01 | CURRENT | 1988-09-12 | Active | |
SITEC TRUSTEE LTD | Director | 1998-11-16 | CURRENT | 1998-11-16 | Dissolved 2014-10-21 | |
GRAPHIC ENGINEERING DESIGNS LIMITED | Director | 1998-09-21 | CURRENT | 1998-09-18 | Active - Proposal to Strike off | |
CHATLEIGH LIMITED | Director | 1998-09-21 | CURRENT | 1998-09-18 | Active | |
D.P.R.S. PROPERTIES LIMITED | Director | 1996-03-01 | CURRENT | 1996-03-01 | Active - Proposal to Strike off | |
SG AEROSPACE (UK) LIMITED | Director | 1991-12-31 | CURRENT | 1972-06-26 | Active | |
HEBRON & MEDLOCK PROPERTIES LIMITED | Director | 1991-01-07 | CURRENT | 1939-05-12 | Active | |
THE ALBANYS MANAGEMENT LIMITED | Director | 2014-05-10 | CURRENT | 1990-05-09 | Active | |
AVRAPLAN LIMITED | Director | 1999-04-13 | CURRENT | 1999-04-01 | Active | |
BROADWAY PROPERTIES (HADLEIGH) LIMITED | Director | 1991-10-01 | CURRENT | 1954-11-23 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 31/08/24, WITH NO UPDATES | ||
31/10/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
APPOINTMENT TERMINATED, DIRECTOR ROBERT JAMES LAWRENCE | ||
DIRECTOR APPOINTED MR CARL ROBERT COWLISHAW | ||
CONFIRMATION STATEMENT MADE ON 31/08/23, WITH NO UPDATES | ||
31/10/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN MEDLOCK | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN MEDLOCK | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN MEDLOCK | |
CH01 | Director's details changed for Mr David John Medlock on 2022-10-25 | |
PSC05 | Change of details for Anglo Welsh (Holdings) Limited as a person with significant control on 2022-10-25 | |
AP01 | DIRECTOR APPOINTED MR STEVEN JAMES MEDLOCK | |
TM02 | Termination of appointment of Antony Christopher Ambridge on 2022-10-25 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY RICHARD PEYER | |
PSC02 | Notification of Anglo Welsh (Holdings) Limited as a person with significant control on 2021-12-01 | |
PSC07 | CESSATION OF CHATLEIGH LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 31/10/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/22, WITH UPDATES | |
CH01 | Director's details changed for Mr Robert Lawrence on 2022-04-07 | |
AA | 31/10/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/21, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 040629850015 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 040629850014 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/19 | |
AP03 | Appointment of Mr Antony Christopher Ambridge as company secretary on 2020-09-21 | |
TM02 | Termination of appointment of Peter Phipps on 2020-09-21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/20, WITH UPDATES | |
PSC07 | CESSATION OF DAVID JOHN MEDLOCK AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Chatleigh Limited as a person with significant control on 2020-03-10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/18 | |
AP01 | DIRECTOR APPOINTED MR PETER JOHN MEDLOCK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JONATHAN NELSON PARKER | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/17, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
LATEST SOC | 03/10/16 STATEMENT OF CAPITAL;GBP 600000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/15 | |
SH20 | Statement by Directors | |
LATEST SOC | 18/03/16 STATEMENT OF CAPITAL;GBP 600000 | |
SH19 | Statement of capital on 2016-03-18 GBP 600,000 | |
CAP-SS | Solvency Statement dated 23/02/16 | |
RES06 | Resolutions passed:
| |
ANNOTATION | Clarification | |
RP04 |
| |
LATEST SOC | 20/10/15 STATEMENT OF CAPITAL;GBP 1200000 | |
AR01 | 31/08/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Geoffrey Richard Peyer on 2015-08-31 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/14 | |
LATEST SOC | 14/10/14 STATEMENT OF CAPITAL;GBP 1200000 | |
AR01 | 31/08/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/13 | |
LATEST SOC | 18/10/13 STATEMENT OF CAPITAL;GBP 1200000 | |
AR01 | 31/08/13 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mr Peter Phipps as company secretary | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID PAGE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID PAGE | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/12 | |
AR01 | 31/08/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11 | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY JONATHAN NELSON PARKER | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY JONATHAN NELSON PARKER | |
AR01 | 31/08/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY RICHARD PEYER / 31/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY RICHARD PEYER / 28/09/2010 | |
AR01 | 31/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES LAWRENCE / 31/08/2010 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY RICHARD PEYER / 13/07/2010 | |
363a | RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08 | |
363a | RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07 | |
CERTNM | COMPANY NAME CHANGED AQUATRAVEL LIMITED CERTIFICATE ISSUED ON 26/10/07 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06 | |
363a | RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 | |
363s | RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 | |
363s | RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS | |
88(2)R | AD 10/10/02--------- £ SI 400000@1=400000 £ IC 800000/1200000 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 | |
RES04 | £ NC 1000000/2000000 01/1 | |
123 | NC INC ALREADY ADJUSTED 01/10/02 | |
363s | RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 15/01/02 FROM: 5 PRITCHARD STREET BRISTOL BS2 8RH | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS | |
RES04 | NC INC ALREADY ADJUSTED 28/11/00 | |
225 | ACC. REF. DATE EXTENDED FROM 31/08/01 TO 31/10/01 | |
123 | £ NC 1000/1000000 28/11/00 |
Total # Mortgages/Charges | 15 |
---|---|
Mortgages/Charges outstanding | 7 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 8 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | BEELEY WOOD PROPERTIES LIMITED | |
RENT DEPOSIT DEED | Outstanding | BRITISH WATERWAYS BOARD | |
RENT DEPOSIT DEED | Outstanding | BRITISH WATERWAYS BOARD | |
RENT DEPOSIT DEED | Outstanding | BRITISH WATERWAYS BOARD | |
RENT DEPOSIT DEED | Outstanding | BRITISH WATERWAYS BOARD | |
RENT DEPOSIT DEED | Outstanding | BRITISH WATERWAYS BOARD | |
RENT DEPOSIT DEED | Satisfied | BRITISH WATERWAYS BOARD | |
RENT DEPOSIT DEED | Satisfied | BRITISH WATERWAYS BOARD | |
DEED OF COVENANT | Satisfied | BRITISH WATERWAYS BOARD | |
DEED OF COVENANT | Satisfied | BRITISH WATERWAYS BOARD | |
DEED OF COVENANT | Satisfied | BRITISH WATERWAYS BOARD | |
DEED OF COVENANT | Satisfied | BRITISH WATERWAYS BOARD | |
MORTGAGE DEBENTURE | Satisfied | DAVID JOHN MEDLOCK,JACQUELINE MARY MEDLOCK,RICHARD IAN STEVENSON (TRUSTEESOF THE HEBRON AND MEDLOCK UNAPPROVED RETIREMENTBENEFITS SCHEME |
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 WELSH LIMITED
ANGLO WELSH LIMITED owns 1 domain names.
anglowelsh.co.uk
The top companies supplying to UK government with the same SIC code (55209 - Other holiday and other collective accommodation) as ANGLO WELSH LIMITED are:
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. |