UKBizDB.co.uk

ANGLEBOND LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Anglebond Limited. The company was founded 25 years ago and was given the registration number 03610292. The firm's registered office is in RUISLIP. You can find them at Sansara, 6 Morford Way, Ruislip, Middlesex. This company's SIC code is 47730 - Dispensing chemist in specialised stores.

Company Information

Name:ANGLEBOND LIMITED
Company Number:03610292
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 August 1998
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47730 - Dispensing chemist in specialised stores

Office Address & Contact

Registered Address:Sansara, 6 Morford Way, Ruislip, Middlesex, HA4 8SN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sansara, 6 Morford Way, Ruislip, HA4 8SN

Secretary19 April 2002Active
Sansara, 6 Morford Way, Ruislip, HA4 8SN

Director18 August 1998Active
Elthorne Gate, 64 High Street, Pinner, England, HA5 5QA

Director01 November 2017Active
Elthorne Gate, 64 High Street, Pinner, England, HA5 5QA

Director01 November 2017Active
Elthorne Gate, 64 High Street, Pinner, England, HA5 5QA

Director01 November 2017Active
17 Manor Avenue, Northolt, UB5 5BZ

Secretary18 August 1998Active
88 Kingsway, Holborn, WC2B 6AW

Corporate Nominee Secretary05 August 1998Active
88 Kingsway, Holborn, WC2B 6AW

Corporate Nominee Director05 August 1998Active

People with Significant Control

Mrs Sumatiben Chandubhai Patel
Notified on:01 July 2021
Status:Active
Date of birth:May 1937
Nationality:British
Country of residence:England
Address:Sansara, 6 Morford Way, Ruislip, England, HA4 8SN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Kalpesh Patel
Notified on:01 September 2016
Status:Active
Date of birth:January 1963
Nationality:British
Country of residence:England
Address:Elthorne Gate, 64 High Street, Pinner, England, HA5 5QA
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-03Mortgage

Mortgage charge part release with charge number.

Download
2024-03-15Confirmation statement

Confirmation statement with no updates.

Download
2024-02-19Accounts

Accounts with accounts type total exemption full.

Download
2023-03-14Confirmation statement

Confirmation statement with no updates.

Download
2023-03-13Accounts

Accounts with accounts type total exemption full.

Download
2023-02-20Address

Change registered office address company with date old address new address.

Download
2023-01-19Mortgage

Mortgage satisfy charge full.

Download
2023-01-19Mortgage

Mortgage satisfy charge full.

Download
2023-01-19Mortgage

Mortgage satisfy charge full.

Download
2023-01-19Mortgage

Mortgage satisfy charge full.

Download
2023-01-19Mortgage

Mortgage satisfy charge full.

Download
2023-01-19Mortgage

Mortgage satisfy charge full.

Download
2023-01-19Mortgage

Mortgage satisfy charge full.

Download
2022-03-08Persons with significant control

Cessation of a person with significant control.

Download
2022-03-08Confirmation statement

Confirmation statement with updates.

Download
2022-02-04Accounts

Accounts with accounts type total exemption full.

Download
2021-12-10Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-12-10Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-12-02Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-09-07Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-07-30Persons with significant control

Notification of a person with significant control.

Download
2021-03-03Confirmation statement

Confirmation statement with no updates.

Download
2021-01-28Accounts

Accounts with accounts type total exemption full.

Download
2020-03-03Confirmation statement

Confirmation statement with no updates.

Download
2020-01-08Accounts

Accounts with accounts type total exemption full.

Download

Copyright © 2024. All rights reserved.