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Company Information for

ANGLE HOUSE (DEVELOPMENTS) LIMITED

38 DE MONTFORT STREET, LEICESTER, LE1 7GS,
Company Registration Number
04114983
Private Limited Company
Liquidation

Company Overview

About Angle House (developments) Ltd
ANGLE HOUSE (DEVELOPMENTS) LIMITED was founded on 2000-11-27 and has its registered office in Leicester. The organisation's status is listed as "Liquidation". Angle House (developments) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ANGLE HOUSE (DEVELOPMENTS) LIMITED
 
Legal Registered Office
38 DE MONTFORT STREET
LEICESTER
LE1 7GS
Other companies in LE3
 
Filing Information
Company Number 04114983
Company ID Number 04114983
Date formed 2000-11-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2017
Account next due 31/03/2019
Latest return 01/12/2015
Return next due 29/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB785262502  
Last Datalog update: 2018-09-07 22:58:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ANGLE HOUSE (DEVELOPMENTS) LIMITED
The accountancy firm based at this address is ROOT3 TAX LIMITED

Company Officers of ANGLE HOUSE (DEVELOPMENTS) LIMITED

Current Directors
Officer Role Date Appointed
GILLIAN EVERSFIELD
Company Secretary 2000-11-27
GILLIAN EVERSFIELD
Director 2000-11-27
STEPHEN DAVID EVERSFIELD
Director 2000-11-27
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID BAMFORD
Director 2000-11-27 2018-01-25
GILLIAN EVERSFIELD
Company Secretary 2000-11-27 2001-11-27
YORK PLACE COMPANY SECRETARIES LIMITED
Nominated Secretary 2000-11-27 2000-11-27
YORK PLACE COMPANY NOMINEES LIMITED
Nominated Director 2000-11-27 2000-11-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GILLIAN EVERSFIELD LEICESTER TIMBER FRAME LIMITED Company Secretary 2004-04-01 CURRENT 2003-10-03 Active
GILLIAN EVERSFIELD M.T.E. (LEICESTER) LIMITED Company Secretary 1997-04-01 CURRENT 1996-02-07 Active
GILLIAN EVERSFIELD LEICESTER TIMBER FRAME LIMITED Director 2004-04-01 CURRENT 2003-10-03 Active
GILLIAN EVERSFIELD M.T.E. (LEICESTER) LIMITED Director 2001-02-01 CURRENT 1996-02-07 Active
STEPHEN DAVID EVERSFIELD LEICESTER TIMBER FRAME LIMITED Director 2004-04-01 CURRENT 2003-10-03 Active
STEPHEN DAVID EVERSFIELD M.T.E. (LEICESTER) LIMITED Director 1996-02-21 CURRENT 1996-02-07 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
2018-03-21AD01REGISTERED OFFICE CHANGED ON 21/03/2018 FROM 8 SUNNINGDALE ROAD LEICESTER LE3 1UX
2018-03-19600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-03-19LRESSPSPECIAL RESOLUTION TO WIND UP
2018-03-19LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2018-02-27CS01CONFIRMATION STATEMENT MADE ON 27/02/18, WITH UPDATES
2018-02-14TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BAMFORD
2018-01-03AA30/06/17 TOTAL EXEMPTION FULL
2017-12-13CS01CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES
2017-03-16AA30/06/16 TOTAL EXEMPTION SMALL
2016-12-06LATEST SOC06/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-06CS01CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES
2015-12-02LATEST SOC02/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-02AR0101/12/15 FULL LIST
2015-10-17AA30/06/15 TOTAL EXEMPTION SMALL
2015-07-27AA01PREVSHO FROM 30/09/2015 TO 30/06/2015
2015-07-01AA30/09/14 TOTAL EXEMPTION SMALL
2014-12-04AA01PREVEXT FROM 31/03/2014 TO 30/09/2014
2014-12-02LATEST SOC02/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-02AR0127/11/14 FULL LIST
2014-02-13LATEST SOC13/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-13AR0127/11/13 FULL LIST
2014-02-13AD01REGISTERED OFFICE CHANGED ON 13/02/2014 FROM 8 SUNNINGDALE ROAD LEICESTER LE3 1UX ENGLAND
2014-02-13AD01REGISTERED OFFICE CHANGED ON 13/02/2014 FROM 48 SCUDAMORE ROAD LEICESTER LE3 1UQ
2013-12-10AA31/03/13 TOTAL EXEMPTION SMALL
2012-12-11AR0127/11/12 FULL LIST
2012-12-04AA31/03/12 TOTAL EXEMPTION SMALL
2011-11-29AR0127/11/11 FULL LIST
2011-10-28AA31/03/11 TOTAL EXEMPTION SMALL
2010-12-07AR0127/11/10 FULL LIST
2010-09-28AA31/03/10 TOTAL EXEMPTION SMALL
2009-12-01AR0127/11/09 FULL LIST
2009-12-01CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID BAMFORD / 01/12/2009
2009-07-21AA31/03/09 TOTAL EXEMPTION SMALL
2009-01-13AA31/03/08 TOTAL EXEMPTION SMALL
2008-12-17363aRETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS
2008-12-17288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GILLIAN EVERSFIELD / 29/03/2008
2008-12-17288cDIRECTOR'S CHANGE OF PARTICULARS / STEPHEN EVERSFIELD / 29/03/2008
2007-12-04363aRETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS
2007-09-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-01-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-12-08363sRETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS
2006-01-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-12-15363sRETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS
2004-12-23363sRETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS
2004-11-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2003-12-05363(288)DIRECTOR'S PARTICULARS CHANGED
2003-12-05363sRETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS
2003-09-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2002-11-20363sRETURN MADE UP TO 27/11/02; FULL LIST OF MEMBERS
2002-10-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-08-23288aNEW SECRETARY APPOINTED
2002-01-23288aNEW DIRECTOR APPOINTED
2002-01-16363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-01-16363sRETURN MADE UP TO 27/11/01; FULL LIST OF MEMBERS
2001-10-28225ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/03/02
2000-12-18288aNEW DIRECTOR APPOINTED
2000-12-18288bDIRECTOR RESIGNED
2000-12-18288aNEW DIRECTOR APPOINTED
2000-12-18288bSECRETARY RESIGNED
2000-12-18288aNEW SECRETARY APPOINTED
2000-12-18287REGISTERED OFFICE CHANGED ON 18/12/00 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS
2000-11-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
494 - Freight transport by road and removal services
49410 - Freight transport by road




Licences & Regulatory approval
We could not find any licences issued to ANGLE HOUSE (DEVELOPMENTS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of Intended Dividends2018-04-11
Appointment of Liquidators2018-03-12
Resolutions for Winding-up2018-03-12
Notices to Creditors2018-03-12
Fines / Sanctions
No fines or sanctions have been issued against ANGLE HOUSE (DEVELOPMENTS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ANGLE HOUSE (DEVELOPMENTS) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.709
MortgagesNumMortOutstanding0.459
MortgagesNumMortPartSatisfied0.004
MortgagesNumMortSatisfied0.259

This shows the max and average number of mortgages for companies with the same SIC code of 49410 - Freight transport by road

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31
Annual Accounts
2005-03-31

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 ANGLE HOUSE (DEVELOPMENTS) LIMITED

Intangible Assets
Patents
We have not found any records of ANGLE HOUSE (DEVELOPMENTS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ANGLE HOUSE (DEVELOPMENTS) LIMITED
Trademarks
We have not found any records of ANGLE HOUSE (DEVELOPMENTS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ANGLE HOUSE (DEVELOPMENTS) 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 (49410 - Freight transport by road) as ANGLE HOUSE (DEVELOPMENTS) LIMITED are:

WESSEX PETROLEUM LIMITED £ 536,282
DHL SUPPLY CHAIN LIMITED £ 302,514
HOLLOWAY AND JAMES LIMITED £ 133,328
GULLIVER'S TRUCK HIRE LIMITED £ 127,866
D & L HAULAGE (DORSET) LTD £ 49,260
SPECIALISED MOVERS LIMITED £ 23,889
JOHN WADE (HAULAGE) LIMITED £ 18,497
LEE LIMITED £ 16,398
BJL LIMITED £ 9,350
LUCY & MARTIN (RECYCLING) LIMITED £ 7,380
Outgoings
Business Rates/Property Tax
No properties were found where ANGLE HOUSE (DEVELOPMENTS) 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 ANGLE HOUSE (DEVELOPMENTS) 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 ANGLE HOUSE (DEVELOPMENTS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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