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Home > England & Wales Companies > ANGHARAD REES LIMITED
Company Information for

ANGHARAD REES LIMITED

EATON COURT, MAYLANDS AVENUE, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 7TR,
Company Registration Number
04534252
Private Limited Company
Active

Company Overview

About Angharad Rees Ltd
ANGHARAD REES LIMITED was founded on 2002-09-13 and has its registered office in Hemel Hempstead. The organisation's status is listed as "Active". Angharad Rees Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ANGHARAD REES LIMITED
 
Legal Registered Office
EATON COURT
MAYLANDS AVENUE
HEMEL HEMPSTEAD
HERTFORDSHIRE
HP2 7TR
Other companies in W1U
 
Filing Information
Company Number 04534252
Company ID Number 04534252
Date formed 2002-09-13
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 13/09/2015
Return next due 11/10/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-06 21:40:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ANGHARAD REES LIMITED
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Companies with same name ANGHARAD REES LIMITED
The following companies were found which have the same name as ANGHARAD REES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ANGHARAD REES 5359 LTD GROUND FLOOR 28 STATION ROAD WILTSHIRE WARMINSTER UNITED KINGDOM BA12 9BR Dissolved Company formed on the 2016-05-19

Company Officers of ANGHARAD REES LIMITED

Current Directors
Officer Role Date Appointed
JOHN DAMIAN BARBER
 Company Secretary 2005-09-22
RHYS WILLIAM DE LERISSON CAZENOVE
 Director 2013-02-25
Previous Officers
Officer Role Date Appointed Date Resigned
ANGHARAD REES
 Director 2002-09-14 2012-07-21
RHYS WILLIAM DE LERISSON CAZENOVE
 Company Secretary 2003-08-17 2006-10-18
ANGELA JANE BOOTH
 Company Secretary 2002-09-14 2003-08-17
QA REGISTRARS LIMITED
 Nominated Secretary 2002-09-13 2002-09-13
QA NOMINEES LIMITED
 Nominated Director 2002-09-13 2002-09-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN DAMIAN BARBER IMAGINATIVE PROPERTIES (UK) LIMITED Company Secretary 2009-03-30 CURRENT 2008-07-15 Active
JOHN DAMIAN BARBER GLOVERS LAW LIMITED Company Secretary 2005-09-21 CURRENT 2005-09-21 Dissolved 2016-10-18
JOHN DAMIAN BARBER GLOVERS SECRETARIES LIMITED Company Secretary 2005-09-21 CURRENT 2005-09-21 Active
JOHN DAMIAN BARBER COMO LARIO LIMITED Company Secretary 1993-01-06 CURRENT 1992-11-25 In Administration/Administrative Receiver
JOHN DAMIAN BARBER ZIANI'S LIMITED Company Secretary 1992-05-10 CURRENT 1984-05-15 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
2024-03-16MICRO ENTITY ACCOUNTS MADE UP TO 30/09/23
2023-09-13CONFIRMATION STATEMENT MADE ON 11/09/23, WITH NO UPDATES
2023-06-26MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2022-09-15CS01CONFIRMATION STATEMENT MADE ON 11/09/22, WITH UPDATES
2022-06-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2022-03-24PSC07CESSATION OF DAVID MALCOLM MCALPINE AS A PERSON OF SIGNIFICANT CONTROL
2022-03-24PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RHYS WILLIAM DE LERISSON CAZENOVE
2021-09-14CS01CONFIRMATION STATEMENT MADE ON 11/09/21, WITH NO UPDATES
2021-02-02TM02Termination of appointment of John Damian Barber on 2021-02-02
2021-02-02AD01REGISTERED OFFICE CHANGED ON 02/02/21 FROM C/O Glovers Solicitors Llp 6 York Street London W1U 6QD
2020-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2020-10-02CS01CONFIRMATION STATEMENT MADE ON 11/09/20, WITH NO UPDATES
2020-01-13AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2019-09-25CS01CONFIRMATION STATEMENT MADE ON 11/09/19, WITH NO UPDATES
2019-04-16AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-11CS01CONFIRMATION STATEMENT MADE ON 11/09/18, WITH NO UPDATES
2018-04-11AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-22CS01CONFIRMATION STATEMENT MADE ON 13/09/17, WITH NO UPDATES
2017-06-16AA30/09/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-09-27LATEST SOC27/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-27CS01CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES
2016-05-25AA30/09/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-11-04LATEST SOC04/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-04AR0113/09/15 ANNUAL RETURN FULL LIST
2015-06-26AA30/09/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-10-10LATEST SOC10/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-10AR0113/09/14 ANNUAL RETURN FULL LIST
2014-06-27AA30/09/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-10-09LATEST SOC09/10/13 STATEMENT OF CAPITAL;GBP 2
2013-10-09AR0113/09/13 ANNUAL RETURN FULL LIST
2013-07-24AA30/09/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-02-28AP01DIRECTOR APPOINTED MR RHYS WILLIAM DE LERISSON CAZENOVE
2012-10-22AR0113/09/12 ANNUAL RETURN FULL LIST
2012-10-22TM01APPOINTMENT TERMINATED, DIRECTOR ANGHARAD REES
2012-07-03AA30/09/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-10-14AR0113/09/11 ANNUAL RETURN FULL LIST
2011-07-05AA30/09/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-12-14AR0113/09/10 ANNUAL RETURN FULL LIST
2010-12-14CH03SECRETARY'S DETAILS CHNAGED FOR MR JOHN DAMIAN BARBER on 2009-11-28
2010-12-14CH01Director's details changed for Angharad Rees on 2009-10-01
2010-12-14AD01REGISTERED OFFICE CHANGED ON 14/12/10 FROM 115 Park Street London W1K 7DY
2010-06-30AA30/09/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-10-09AR0113/09/09 ANNUAL RETURN FULL LIST
2009-07-03AA30/09/08 TOTAL EXEMPTION FULL
2008-10-24363aRETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS
2008-07-07AA30/09/07 TOTAL EXEMPTION FULL
2007-10-15363sRETURN MADE UP TO 13/09/07; NO CHANGE OF MEMBERS
2007-08-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2007-01-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2006-11-07287REGISTERED OFFICE CHANGED ON 07/11/06 FROM: 272 REGENTS PARK ROAD LONDON N3 3HN
2006-11-07288bSECRETARY RESIGNED
2006-11-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2006-11-03363sRETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS
2006-01-11363sRETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS
2005-09-30395PARTICULARS OF MORTGAGE/CHARGE
2005-09-30288aNEW SECRETARY APPOINTED
2004-10-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2004-09-24363sRETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS
2004-09-10288bSECRETARY RESIGNED
2004-09-10288aNEW SECRETARY APPOINTED
2003-10-28363sRETURN MADE UP TO 13/09/03; FULL LIST OF MEMBERS
2002-10-10287REGISTERED OFFICE CHANGED ON 10/10/02 FROM: 272 REGENTS PARK ROAD FINCHLEY CENTRAL LONDON N3 3HN
2002-10-10288aNEW SECRETARY APPOINTED
2002-10-10288aNEW DIRECTOR APPOINTED
2002-09-25288bSECRETARY RESIGNED
2002-09-25287REGISTERED OFFICE CHANGED ON 25/09/02 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS WD6 3EW
2002-09-25288bDIRECTOR RESIGNED
2002-09-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
321 - Manufacture of jewellery, bijouterie and related articles
32120 - Manufacture of jewellery and related articles




Licences & Regulatory approval
We could not find any licences issued to ANGHARAD REES 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 ANGHARAD REES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SUPPLEMENTAL DEED 2005-09-30 Outstanding HOWARD DE WALDEN ESTATES LIMITED
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30
Annual Accounts
2007-09-30
Annual Accounts
2006-09-30
Annual Accounts
2005-09-30

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 ANGHARAD REES LIMITED

Intangible Assets
Patents
We have not found any records of ANGHARAD REES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ANGHARAD REES LIMITED
Trademarks
We have not found any records of ANGHARAD REES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ANGHARAD REES 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 (32120 - Manufacture of jewellery and related articles) as ANGHARAD REES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ANGHARAD REES 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 ANGHARAD REES 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 ANGHARAD REES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode HP2 7TR