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Home > England & Wales Companies > ANGLO TANZANIA GOLD LIMITED
Company Information for

ANGLO TANZANIA GOLD LIMITED

QUADRANT HOUSE, 4 THOMAS MORE SQUARE, LONDON, E1W 1YW,
Company Registration Number
05291439
Private Limited Company
Active

Company Overview

About Anglo Tanzania Gold Ltd
ANGLO TANZANIA GOLD LIMITED was founded on 2004-11-19 and has its registered office in London. The organisation's status is listed as "Active". Anglo Tanzania Gold Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ANGLO TANZANIA GOLD LIMITED
 
Legal Registered Office
QUADRANT HOUSE
4 THOMAS MORE SQUARE
LONDON
E1W 1YW
Other companies in E1W
 
Filing Information
Company Number 05291439
Company ID Number 05291439
Date formed 2004-11-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2021
Account next due 31/12/2023
Latest return 19/11/2015
Return next due 17/12/2016
Type of accounts FULL
Last Datalog update: 2024-02-07 01:57:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ANGLO TANZANIA GOLD LIMITED
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Company Officers of ANGLO TANZANIA GOLD LIMITED

Current Directors
Officer Role Date Appointed
YORK PLACE COMPANY SECRETARIES LIMITED
 Company Secretary 2008-08-19
LAURENCE THOMAS MARTIN READ
 Director 2018-01-12
Previous Officers
Officer Role Date Appointed Date Resigned
BERNARD OLIVER
 Director 2010-12-10 2018-01-12
GERARD ANTHONY NEALON
 Director 2008-05-01 2013-09-27
JOHN MARK STANLEY
 Director 2008-05-01 2010-12-10
RYKE ZANE SWANEPOEL
 Director 2008-05-01 2010-12-10
DAVID JORDAN
 Director 2005-01-12 2008-05-01
CLIVE SINCLAIR POULTON
 Director 2004-12-08 2008-05-01
DAVID ANTHONY HOPKINS
 Company Secretary 2008-02-25 2008-02-28
CLIVE SINCLAIR POULTON
 Company Secretary 2004-12-08 2008-02-25
DAVID ANTHONY HOPKINS
 Director 2005-01-12 2008-02-19
COSEC LIMITED
 Company Secretary 2004-11-19 2004-11-19
CODIR LIMITED
 Director 2004-11-19 2004-11-19
COSEC LIMITED
 Director 2004-11-19 2004-11-19

Related Directorships

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YORK PLACE COMPANY SECRETARIES LIMITED SPRINGWELL 27 MANAGEMENT LIMITED Company Secretary 2018-04-25 CURRENT 2017-08-09 Active
YORK PLACE COMPANY SECRETARIES LIMITED RAYBEAM LIMITED Company Secretary 2018-01-05 CURRENT 1997-11-04 Active
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YORK PLACE COMPANY SECRETARIES LIMITED ACORN BUSINESS CENTRES (GRIMSBY) LIMITED Company Secretary 2016-04-22 CURRENT 1989-11-28 Active
YORK PLACE COMPANY SECRETARIES LIMITED ASK MEDICAL LIMITED Company Secretary 2016-03-16 CURRENT 2011-04-27 Active
YORK PLACE COMPANY SECRETARIES LIMITED WISE SELF WELLBEING CONSULTANCY LIMITED Company Secretary 2016-02-19 CURRENT 2016-02-19 Active - Proposal to Strike off
YORK PLACE COMPANY SECRETARIES LIMITED GRANGEWEST DEVELOPMENTS LIMITED Company Secretary 2016-02-17 CURRENT 2006-01-23 Active - Proposal to Strike off
YORK PLACE COMPANY SECRETARIES LIMITED DISHFORTH UK LIMITED Company Secretary 2016-02-17 CURRENT 2006-06-14 Active
YORK PLACE COMPANY SECRETARIES LIMITED ICANDO UK LIMITED Company Secretary 2016-02-17 CURRENT 2013-07-26 Active
YORK PLACE COMPANY SECRETARIES LIMITED WESTCOURT PROPERTIES LIMITED Company Secretary 2016-02-17 CURRENT 1992-02-06 Active
YORK PLACE COMPANY SECRETARIES LIMITED WESTCOURT GROUP LIMITED Company Secretary 2016-02-17 CURRENT 1994-07-28 Active
YORK PLACE COMPANY SECRETARIES LIMITED WCE NO. 2 LIMITED Company Secretary 2016-02-17 CURRENT 1995-11-02 Active - Proposal to Strike off
YORK PLACE COMPANY SECRETARIES LIMITED TMJ ESTATES LIMITED Company Secretary 2016-02-17 CURRENT 2000-03-07 Active
YORK PLACE COMPANY SECRETARIES LIMITED WCD NO. 2 LIMITED Company Secretary 2016-02-17 CURRENT 2006-05-23 Active - Proposal to Strike off
YORK PLACE COMPANY SECRETARIES LIMITED WESTCOURT HOMES LIMITED Company Secretary 2016-02-17 CURRENT 2013-06-28 Active
YORK PLACE COMPANY SECRETARIES LIMITED HIT PROPERTIES LIMITED Company Secretary 2016-02-17 CURRENT 2010-08-09 Active
YORK PLACE COMPANY SECRETARIES LIMITED BRADINTON LIMITED Company Secretary 2016-02-10 CURRENT 2016-02-10 Dissolved 2017-07-18
YORK PLACE COMPANY SECRETARIES LIMITED MODAV LIMITED Company Secretary 2016-01-19 CURRENT 1996-03-01 Active - Proposal to Strike off
YORK PLACE COMPANY SECRETARIES LIMITED MODAV UK LIMITED Company Secretary 2016-01-19 CURRENT 2006-04-13 Active
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YORK PLACE COMPANY SECRETARIES LIMITED EXA INFRASTRUCTURE EXPRESS UK LIMITED Company Secretary 2012-10-17 CURRENT 2012-10-17 Active
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YORK PLACE COMPANY SECRETARIES LIMITED TROPO RENEWABLES LIMITED Company Secretary 2011-07-12 CURRENT 2011-07-12 Active - Proposal to Strike off
YORK PLACE COMPANY SECRETARIES LIMITED TROPO LIMITED Company Secretary 2011-07-12 CURRENT 2011-07-12 Active - Proposal to Strike off
YORK PLACE COMPANY SECRETARIES LIMITED INN SUPPLIES (UK) LIMITED Company Secretary 2011-07-05 CURRENT 2011-07-05 Active
YORK PLACE COMPANY SECRETARIES LIMITED GLOBAL EDITIONS LIMITED Company Secretary 2011-05-13 CURRENT 2010-03-03 Dissolved 2016-05-24
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YORK PLACE COMPANY SECRETARIES LIMITED BF SOFTWARE INVESTMENT LTD Company Secretary 2011-01-19 CURRENT 2011-01-19 Dissolved 2015-07-28
YORK PLACE COMPANY SECRETARIES LIMITED ACS HR SOLUTIONS UK LIMITED Company Secretary 2010-09-09 CURRENT 2005-01-27 Dissolved 2016-12-27
YORK PLACE COMPANY SECRETARIES LIMITED AARAV HOSPITALITY LIMITED Company Secretary 2010-08-27 CURRENT 2008-12-16 Dissolved 2014-01-21
YORK PLACE COMPANY SECRETARIES LIMITED ACS WORLDWIDE LENDING LIMITED Company Secretary 2010-06-02 CURRENT 2005-06-02 Dissolved 2017-01-03
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YORK PLACE COMPANY SECRETARIES LIMITED F.A.J. INVESTMENTS LIMITED Company Secretary 2004-10-29 CURRENT 1997-07-11 Active
YORK PLACE COMPANY SECRETARIES LIMITED F. A. J. ESTATES LIMITED Company Secretary 2004-10-29 CURRENT 1998-06-23 Active - Proposal to Strike off
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YORK PLACE COMPANY SECRETARIES LIMITED HALLAM HOMES LIMITED Company Secretary 2003-06-19 CURRENT 2003-06-19 Active
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LAURENCE THOMAS MARTIN READ IXIS RESOURCES LIMITED Director 2015-12-16 CURRENT 2015-12-16 Active - Proposal to Strike off
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LAURENCE THOMAS MARTIN READ MOWBRAI LTD Director 2012-04-05 CURRENT 2012-04-05 Active - Proposal to Strike off

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
2024-01-09CONFIRMATION STATEMENT MADE ON 05/12/23, WITH NO UPDATES
2023-06-01Appointment of Mr Michael Graham Allardice as company secretary on 2023-06-01
2023-06-01Termination of appointment of Dye & Durham Secretarial Limited on 2023-05-31
2023-02-08Termination of appointment of York Place Company Secretaries Limited on 2023-01-17
2023-02-08Appointment of Dye & Durham Secretarial Limited as company secretary on 2023-01-17
2023-01-20FULL ACCOUNTS MADE UP TO 31/12/21
2022-12-18CONFIRMATION STATEMENT MADE ON 05/12/22, WITH NO UPDATES
2022-12-18CS01CONFIRMATION STATEMENT MADE ON 05/12/22, WITH NO UPDATES
2022-01-25FULL ACCOUNTS MADE UP TO 31/12/20
2022-01-25AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-12-13CONFIRMATION STATEMENT MADE ON 05/12/21, WITH NO UPDATES
2021-12-13CS01CONFIRMATION STATEMENT MADE ON 05/12/21, WITH NO UPDATES
2021-03-11CS01CONFIRMATION STATEMENT MADE ON 05/12/20, WITH NO UPDATES
2020-11-13AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-10-14TM01APPOINTMENT TERMINATED, DIRECTOR LAURENCE THOMAS MARTIN READ
2020-10-14AP01DIRECTOR APPOINTED MR EVAN KIRBY
2020-09-28CH04SECRETARY'S DETAILS CHNAGED FOR YORK PLACE COMPANY SECRETARIES LIMITED on 2020-04-22
2020-02-04CS01CONFIRMATION STATEMENT MADE ON 05/12/19, WITH NO UPDATES
2019-07-09AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-12-13CS01CONFIRMATION STATEMENT MADE ON 05/12/18, WITH NO UPDATES
2018-08-08AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-07-27TM01APPOINTMENT TERMINATED, DIRECTOR BERNARD OLIVER
2018-07-26AP01DIRECTOR APPOINTED MR LAURENCE THOMAS MARTIN READ
2017-12-05CS01CONFIRMATION STATEMENT MADE ON 05/12/17, WITH NO UPDATES
2017-11-30CH01Director's details changed for Dr Bernard Oliver on 2017-11-30
2017-07-07AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-04-03AAFULL ACCOUNTS MADE UP TO 30/06/16
2017-03-28AA01Previous accounting period shortened from 30/06/17 TO 31/12/16
2016-11-22LATEST SOC22/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-22CS01CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES
2015-12-21AAFULL ACCOUNTS MADE UP TO 30/06/15
2015-11-24LATEST SOC24/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-24AR0119/11/15 ANNUAL RETURN FULL LIST
2014-12-18AAFULL ACCOUNTS MADE UP TO 30/06/14
2014-11-21LATEST SOC21/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-21AR0119/11/14 ANNUAL RETURN FULL LIST
2014-04-25CH04SECRETARY'S DETAILS CHNAGED FOR YORK PLACE COMPANY SECRETARIES LIMITED on 2014-01-08
2013-12-10AAFULL ACCOUNTS MADE UP TO 30/06/13
2013-11-21LATEST SOC21/11/13 STATEMENT OF CAPITAL;GBP 1
2013-11-21AR0119/11/13 ANNUAL RETURN FULL LIST
2013-11-20TM01APPOINTMENT TERMINATED, DIRECTOR GERARD NEALON
2013-01-17AAFULL ACCOUNTS MADE UP TO 30/06/12
2013-01-07AR0119/11/12 ANNUAL RETURN FULL LIST
2012-04-26CH01Director's details changed for Dr Bernard Oliver on 2012-01-05
2012-04-02AAFULL ACCOUNTS MADE UP TO 30/06/11
2012-02-27CH01Director's details changed for Dr Bernard Oliver on 2012-01-05
2012-02-22AR0119/11/11 ANNUAL RETURN FULL LIST
2011-03-29AAFULL ACCOUNTS MADE UP TO 30/06/10
2011-01-12AR0119/11/10 FULL LIST
2010-12-14TM01APPOINTMENT TERMINATED, DIRECTOR RYKE SWANEPOEL
2010-12-14TM01APPOINTMENT TERMINATED, DIRECTOR JOHN STANLEY
2010-12-14AP01DIRECTOR APPOINTED DR BERNARD OLIVER
2010-09-24AA01PREVSHO FROM 30/11/2010 TO 30/06/2010
2010-08-26AAFULL ACCOUNTS MADE UP TO 30/11/09
2010-07-07AAFULL ACCOUNTS MADE UP TO 30/11/08
2010-01-12AR0119/11/09 FULL LIST
2009-12-22AD01REGISTERED OFFICE CHANGED ON 22/12/2009 FROM QUADRANT HOUSE FLOOR 6 17 THOMAS MORE STREET THOMAS MORE SQUARE LONDON E1W 1YW
2009-05-25288cSECRETARY'S CHANGE OF PARTICULARS / YORK PLACE COMPANY SECRETARIES LIMITED / 12/03/2009
2009-05-25288cDIRECTOR'S CHANGE OF PARTICULARS / GERARD NEALON / 25/04/2009
2009-02-20AAFULL ACCOUNTS MADE UP TO 30/11/06
2009-02-20AAFULL ACCOUNTS MADE UP TO 30/11/07
2009-02-10363aRETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS
2008-08-20288aDIRECTOR APPOINTED MR RYKE ZANE SWANEPOEL
2008-08-19288aDIRECTOR APPOINTED MR JOHN MARK STANLEY
2008-08-19288bAPPOINTMENT TERMINATED DIRECTOR CLIVE SINCLAIR POULTON
2008-08-19288aSECRETARY APPOINTED YORK PLACE COMPANY SECRETARIES LIMITED
2008-08-19288bAPPOINTMENT TERMINATED DIRECTOR DAVID JORDAN
2008-08-19288bAPPOINTMENT TERMINATED SECRETARY DAVID HOPKINS
2008-08-14288aDIRECTOR APPOINTED MR GERARD ANTHONY NEALON
2008-08-14363aRETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS
2008-07-22287REGISTERED OFFICE CHANGED ON 22/07/2008 FROM CHILDERLEY HALL DRY DRAYTON CAMBRIDGESHIRE CB3 8BB
2008-03-26288bAPPOINTMENT TERMINATED SECRETARY CLIVE SINCLAIR POULTON
2008-03-26288aSECRETARY APPOINTED DAVID ANTHONY SIDNEY HOPKINS
2008-02-25288bAPPOINTMENT TERMINATED DIRECTOR DAVID HOPKINS
2007-02-12363sRETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS
2006-09-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2005-12-02363sRETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS
2005-01-21288aNEW DIRECTOR APPOINTED
2005-01-21288aNEW DIRECTOR APPOINTED
2004-12-15288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-12-03287REGISTERED OFFICE CHANGED ON 03/12/04 FROM: 2 HOWARTH COURT CLAYS LANE STRATFORD LONDON E15 2EL
2004-12-03288bDIRECTOR RESIGNED
2004-12-03288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-11-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
08 - Other mining and quarrying
089 - Mining and quarrying n.e.c.
08990 - Other mining and quarrying n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ANGLO TANZANIA GOLD 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 TANZANIA GOLD 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 TANZANIA GOLD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.179
MortgagesNumMortOutstanding0.639
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.549

This shows the max and average number of mortgages for companies with the same SIC code of 08990 - Other mining and quarrying n.e.c.

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-11-30
Annual Accounts
2008-11-30
Annual Accounts
2006-11-30

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 TANZANIA GOLD LIMITED

Intangible Assets
Patents
We have not found any records of ANGLO TANZANIA GOLD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ANGLO TANZANIA GOLD LIMITED
Trademarks
We have not found any records of ANGLO TANZANIA GOLD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ANGLO TANZANIA GOLD 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 (08990 - Other mining and quarrying n.e.c.) as ANGLO TANZANIA GOLD LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ANGLO TANZANIA GOLD 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 TANZANIA GOLD 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 TANZANIA GOLD 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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