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Home > England & Wales Companies > ANGLO CHINA SOURCING LTD
Company Information for

ANGLO CHINA SOURCING LTD

LANGHAM BARN BUSINESS CENTRE, LANGHAM LANE, LANGHAM, ESSEX, CO4 5ZS,
Company Registration Number
05610443
Private Limited Company
Active

Company Overview

About Anglo China Sourcing Ltd
ANGLO CHINA SOURCING LTD was founded on 2005-11-02 and has its registered office in Langham. The organisation's status is listed as "Active". Anglo China Sourcing Ltd 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
ANGLO CHINA SOURCING LTD
 
Legal Registered Office
LANGHAM BARN BUSINESS CENTRE
LANGHAM LANE
LANGHAM
ESSEX
CO4 5ZS
Other companies in CO4
 
Previous Names
WAGMAN PRIMUS LIMITED28/09/2007
Filing Information
Company Number 05610443
Company ID Number 05610443
Date formed 2005-11-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 02/11/2015
Return next due 30/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB882380211  
Last Datalog update: 2024-01-09 04:29:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ANGLO CHINA SOURCING LTD
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Company Officers of ANGLO CHINA SOURCING LTD

Current Directors
Officer Role Date Appointed
TIMOTHY KLEINGELD
 Company Secretary 2005-11-02
MARITA KEREMEZO
 Director 2007-09-30
TIMOTHY KLEINGELD
 Director 2005-11-02
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID HARRIS
 Director 2005-11-02 2007-09-30
RICHARD C SHEERR
 Director 2005-11-02 2007-09-30
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2005-11-02 2005-11-02
INSTANT COMPANIES LIMITED
 Nominated Director 2005-11-02 2005-11-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TIMOTHY KLEINGELD NEXT GEN OPTI LTD Director 2014-02-03 CURRENT 2014-02-03 Active
TIMOTHY KLEINGELD HOSPITALITY SOFTWARE DEVELOPMENT SERVICES LTD Director 2011-10-10 CURRENT 2011-10-10 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
2023-12-07CONFIRMATION STATEMENT MADE ON 02/11/23, WITH UPDATES
2023-09-2531/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-02CS01CONFIRMATION STATEMENT MADE ON 02/11/22, WITH UPDATES
2022-09-0931/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-09AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-18CS01CONFIRMATION STATEMENT MADE ON 02/11/21, WITH UPDATES
2021-09-27AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-08AP01DIRECTOR APPOINTED MR OLIVER KLEINGELD
2020-11-03CS01CONFIRMATION STATEMENT MADE ON 02/11/20, WITH UPDATES
2020-07-02AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-30MEM/ARTSARTICLES OF ASSOCIATION
2020-04-22RES12Resolution of varying share rights or name
2020-04-17SH08Change of share class name or designation
2020-04-15SH10Particulars of variation of rights attached to shares
2019-11-07CS01CONFIRMATION STATEMENT MADE ON 02/11/19, WITH UPDATES
2019-02-22AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-11SH06Cancellation of shares. Statement of capital on 2018-12-10 GBP 70.00
2019-01-11SH03Purchase of own shares. Shares purchased into treasury
  • GBP 30 on 2018-12-10
2018-12-17PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SELINA KLEINGELD
2018-12-17PSC07CESSATION OF MARITA KEREMEZO AS A PERSON OF SIGNIFICANT CONTROL
2018-12-17TM01APPOINTMENT TERMINATED, DIRECTOR MARITA KEREMEZO
2018-11-12CS01CONFIRMATION STATEMENT MADE ON 02/11/18, WITH UPDATES
2018-04-17AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-02LATEST SOC02/11/17 STATEMENT OF CAPITAL;GBP 100
2017-11-02CS01CONFIRMATION STATEMENT MADE ON 02/11/17, WITH UPDATES
2017-04-27AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-08LATEST SOC08/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-08CS01CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES
2016-03-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-01LATEST SOC01/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-01AR0102/11/15 ANNUAL RETURN FULL LIST
2015-06-22AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 056104430002
2014-11-17LATEST SOC17/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-17AR0102/11/14 ANNUAL RETURN FULL LIST
2014-03-25AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-11LATEST SOC11/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-11AR0102/11/13 ANNUAL RETURN FULL LIST
2013-03-11AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-23AR0102/11/12 ANNUAL RETURN FULL LIST
2012-03-06AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-23AR0102/11/11 ANNUAL RETURN FULL LIST
2011-11-22CH03SECRETARY'S DETAILS CHNAGED FOR MR TIMOTHY KLEINGELD on 2011-10-31
2011-11-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MARITA KEREMEZO / 31/10/2011
2011-11-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY KLEINGELD / 31/10/2011
2011-09-28MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-07-13AA31/12/10 TOTAL EXEMPTION SMALL
2010-11-04AR0102/11/10 FULL LIST
2010-09-14AA31/12/09 TOTAL EXEMPTION SMALL
2009-11-09AR0102/11/09 FULL LIST
2009-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY KLEINGELD / 06/11/2009
2009-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MARITA KEREMEZO / 06/11/2009
2009-09-09AA31/12/08 TOTAL EXEMPTION SMALL
2008-12-10123NC INC ALREADY ADJUSTED 26/11/08
2008-12-10RES04GBP NC 1/100
2008-12-10RES01ALTER MEMORANDUM 26/11/2008
2008-12-1088(2)AD 26/11/08 GBP SI 99@1=99 GBP IC 1/100
2008-11-19363aRETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS
2008-10-30AA31/12/07 TOTAL EXEMPTION SMALL
2008-02-28287REGISTERED OFFICE CHANGED ON 28/02/2008 FROM THIRD FLOOR ENDEAVOUR HOUSE COOPERS END ROAD STANSTED ESSEX CM24 1SJ
2007-11-07363aRETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS
2007-10-17288bDIRECTOR RESIGNED
2007-10-17288bDIRECTOR RESIGNED
2007-10-04288aNEW DIRECTOR APPOINTED
2007-10-02288bDIRECTOR RESIGNED
2007-10-02288bDIRECTOR RESIGNED
2007-09-28CERTNMCOMPANY NAME CHANGED WAGMAN PRIMUS LIMITED CERTIFICATE ISSUED ON 28/09/07
2007-07-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-11-14363aRETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS
2006-06-29287REGISTERED OFFICE CHANGED ON 29/06/06 FROM: HORKESLEY LODGE, LONDON ROAD GREAT HORKESLEY COLCHESTER ESSEX CO6 4BZ
2006-01-16225ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/12/06
2005-12-28288aNEW SECRETARY APPOINTED
2005-12-28288aNEW DIRECTOR APPOINTED
2005-12-28288aNEW DIRECTOR APPOINTED
2005-12-28288aNEW DIRECTOR APPOINTED
2005-11-11288bDIRECTOR RESIGNED
2005-11-11288bSECRETARY RESIGNED
2005-11-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46180 - Agents specialized in the sale of other particular products




Licences & Regulatory approval
We could not find any licences issued to ANGLO CHINA SOURCING LTD 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 CHINA SOURCING LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-05-06 Outstanding HSBC BANK PLC
DEBENTURE 2011-09-28 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 ANGLO CHINA SOURCING LTD

Intangible Assets
Patents
We have not found any records of ANGLO CHINA SOURCING LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ANGLO CHINA SOURCING LTD
Trademarks
We have not found any records of ANGLO CHINA SOURCING LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ANGLO CHINA SOURCING LTD. 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 (46180 - Agents specialized in the sale of other particular products) as ANGLO CHINA SOURCING LTD are:

PRESSALIT LIMITED £ 214,179
LAPPSET UK LIMITED £ 103,419
PETERS LIBRARY SERVICE LIMITED £ 89,773
JUPITER PLAY & LEISURE LTD. £ 56,845
SALAD CREATIVE LIMITED £ 47,850
NAL LIMITED £ 42,825
TIMBERPLAY LTD. £ 40,664
SITE SAFETY LIMITED £ 36,228
2CL COMMUNICATIONS LIMITED £ 21,470
RHODAWN LIMITED £ 16,638
TERRY GROUP LIMITED £ 6,143,844
STRIVE AV LIMITED £ 5,620,458
CLAN TOOLS & PLANT LIMITED £ 3,076,960
NAL LIMITED £ 2,595,380
THE COMPOST BAG COMPANY LTD £ 1,791,083
PETERS LIBRARY SERVICE LIMITED £ 1,096,396
JUPITER PLAY & LEISURE LTD. £ 901,257
REDPALM TECHNOLOGY SERVICES LTD £ 849,268
BERGMANN DIRECT LIMITED £ 763,452
JOHNSONS CATERING EQUIPMENT LTD £ 704,535
TERRY GROUP LIMITED £ 6,143,844
STRIVE AV LIMITED £ 5,620,458
CLAN TOOLS & PLANT LIMITED £ 3,076,960
NAL LIMITED £ 2,595,380
THE COMPOST BAG COMPANY LTD £ 1,791,083
PETERS LIBRARY SERVICE LIMITED £ 1,096,396
JUPITER PLAY & LEISURE LTD. £ 901,257
REDPALM TECHNOLOGY SERVICES LTD £ 849,268
BERGMANN DIRECT LIMITED £ 763,452
JOHNSONS CATERING EQUIPMENT LTD £ 704,535
TERRY GROUP LIMITED £ 6,143,844
STRIVE AV LIMITED £ 5,620,458
CLAN TOOLS & PLANT LIMITED £ 3,076,960
NAL LIMITED £ 2,595,380
THE COMPOST BAG COMPANY LTD £ 1,791,083
PETERS LIBRARY SERVICE LIMITED £ 1,096,396
JUPITER PLAY & LEISURE LTD. £ 901,257
REDPALM TECHNOLOGY SERVICES LTD £ 849,268
BERGMANN DIRECT LIMITED £ 763,452
JOHNSONS CATERING EQUIPMENT LTD £ 704,535
Outgoings
Business Rates/Property Tax
Business rates information was found for ANGLO CHINA SOURCING LTD for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Colchester Borough Council OFFICES AND PREMISES 4 LANGHAM BARNS BUSINESS CENTRE LANGHAM LANE LANGHAM COLCHESTER CO4 5ZS GBP £02008-03-01

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Import/Export of Goods
Goods imported/exported by ANGLO CHINA SOURCING LTD
OriginDestinationDateImport CodeImported Goods classification description
2018-12-0067041900False beards, eyebrows and eyelashes, switches and the like, of synthetic textile materials (excl. complete wigs)
2018-12-0067041900False beards, eyebrows and eyelashes, switches and the like, of synthetic textile materials (excl. complete wigs)
2018-04-0005
2018-04-0005

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ANGLO CHINA SOURCING LTD 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 CHINA SOURCING LTD 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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