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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 30/06/2016
Account next due 30/09/2017
Latest return 19/11/2015
Return next due 17/12/2016
Type of accounts FULL
Last Datalog update: 2017-05-05 12:19:15
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for ANGLO TANZANIA GOLD LIMITED

Company Officers of ANGLO TANZANIA GOLD LIMITED

Current Directors
Officer Role Date Appointed
BERNARD OLIVER
Director 2010-12-10
YORK PLACE COMPANY SECRETARIES LIMITED
Company Secretary 2008-08-19
Previous Officers
Officer Role Date Appointed Date Resigned
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
CODIR LIMITED
Director 2004-11-19 2004-11-19
COSEC LIMITED
Director 2004-11-19 2004-11-19
COSEC LIMITED
Company Secretary 2004-11-19 2004-11-19

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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
2017-03-28AA01PREVSHO FROM 30/06/2017 TO 31/12/2016
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 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 FULL LIST
2014-04-25CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / YORK PLACE COMPANY SECRETARIES LIMITED / 08/01/2014
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 FULL LIST
2013-11-20TM01APPOINTMENT TERMINATED, DIRECTOR GERARD NEALON
2013-01-17AAFULL ACCOUNTS MADE UP TO 30/06/12
2013-01-07AR0119/11/12 FULL LIST
2012-04-26CH01DIRECTOR'S CHANGE OF PARTICULARS / DR BERNARD OLIVER / 05/01/2012
2012-04-02AAFULL ACCOUNTS MADE UP TO 30/06/11
2012-02-27CH01DIRECTOR'S CHANGE OF PARTICULARS / DR BERNARD OLIVER / 05/01/2012
2012-02-22AR0119/11/11 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
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