This company is commonly known as Anglia Battery And Filter Co Limited. The company was founded 21 years ago and was given the registration number 04678223. The firm's registered office is in LEIGH-ON-SEA. You can find them at Charter House, 103-105 Leigh Road, Leigh-on-sea, Essex. This company's SIC code is 45320 - Retail trade of motor vehicle parts and accessories.
Name | : | ANGLIA BATTERY AND FILTER CO LIMITED |
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Company Number | : | 04678223 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 25 February 2003 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Charter House, 103-105 Leigh Road, Leigh-on-sea, Essex, England, SS9 1JL |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Charter House, 103-105 Leigh Road, Leigh-On-Sea, England, SS9 1JL | Director | 01 May 2023 | Active |
1386, London Road, Leigh On Sea, England, SS9 2UJ | Secretary | 25 February 2003 | Active |
26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 25 February 2003 | Active |
1386, London Road, Leigh On Sea, England, SS9 2UJ | Director | 25 February 2003 | Active |
1386, London Road, Leigh On Sea, England, SS9 2UJ | Director | 25 February 2003 | Active |
1386, London Road, Leigh On Sea, England, SS9 2UJ | Director | 25 February 2003 | Active |
1386 London Road, Leigh On Sea, England, SS9 2UJ | Director | 22 December 2017 | Active |
1386 London Road, Leigh On Sea, England, SS9 2UJ | Director | 22 December 2017 | Active |
1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 25 February 2003 | Active |
Miss Nicole Jackson | ||
Notified on | : | 01 May 2023 |
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Status | : | Active |
Date of birth | : | September 1996 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Charter House, 103-105 Leigh Road, Leigh-On-Sea, England, SS9 1JL |
Nature of control | : |
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Anglia Battery & Autostore Limited | ||
Notified on | : | 31 December 2017 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 1386 London Road, Leigh On Sea, England, SS9 2UJ |
Nature of control | : |
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Mr Steven John Lambert | ||
Notified on | : | 01 July 2016 |
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Status | : | Active |
Date of birth | : | June 1957 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 1386 London Road, Leigh On Sea, England, SS9 2UJ |
Nature of control | : |
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Mr Michael Lambert | ||
Notified on | : | 01 July 2016 |
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Status | : | Active |
Date of birth | : | August 1959 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 1386 London Road, Leigh On Sea, England, SS9 2UJ |
Nature of control | : |
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Mrs Joyce Hannah Lambert | ||
Notified on | : | 01 July 2016 |
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Status | : | Active |
Date of birth | : | November 1934 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 1386 London Road, Leigh On Sea, England, SS9 2UJ |
Nature of control | : |
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Date | Category | Description | |
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2024-03-15 | Confirmation statement | Confirmation statement with updates. | Download |
2023-11-24 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-05-11 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-05-11 | Officers | Termination director company with name termination date. | Download |
2023-05-11 | Officers | Termination director company with name termination date. | Download |
2023-05-11 | Persons with significant control | Notification of a person with significant control. | Download |
2023-05-11 | Officers | Appoint person director company with name date. | Download |
2023-02-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-02-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-11-09 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-03-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-03-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-04-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-12-16 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-04-23 | Address | Change registered office address company with date old address new address. | Download |
2019-04-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-07-24 | Accounts | Accounts with accounts type micro entity. | Download |
2018-07-20 | Mortgage | Mortgage satisfy charge full. | Download |
2018-02-26 | Confirmation statement | Confirmation statement with updates. | Download |
2018-02-09 | Persons with significant control | Cessation of a person with significant control. | Download |
2018-02-09 | Persons with significant control | Notification of a person with significant control. | Download |
2018-02-09 | Persons with significant control | Cessation of a person with significant control. | Download |
2018-02-09 | Persons with significant control | Cessation of a person with significant control. | Download |
2018-01-03 | Officers | Termination secretary company with name termination date. | Download |
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