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ANGLIA TRANSFORMERS LIMITED

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

This company is commonly known as Anglia Transformers Limited. The company was founded 59 years ago and was given the registration number 00833248. The firm's registered office is in SURREY. You can find them at Grange Road, Tongham, Farnham, Surrey, . This company's SIC code is 27900 - Manufacture of other electrical equipment.

Company Information

Name:ANGLIA TRANSFORMERS LIMITED
Company Number:00833248
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 January 1965
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 27900 - Manufacture of other electrical equipment

Office Address & Contact

Registered Address:Grange Road, Tongham, Farnham, Surrey, GU10 1DJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 14, High Street, Bordon, England, GU35 0AX

Secretary-Active
Unit 14, High Street, Bordon, England, GU35 0AX

Director-Active
29 High Street, Datchet, SL3 9EQ

Director-Active
64 Cranmore Lane, Aldershot, GU11 3BB

Director-Active
Grange Road, Tongham, Farnham, Surrey, GU10 1DJ

Director30 September 2007Active
Grange Road, Tongham, Farnham, Surrey, GU10 1DJ

Director01 January 2011Active

People with Significant Control

Annicom Limited
Notified on:30 November 2022
Status:Active
Country of residence:United Kingdom
Address:Unit 21, Highview, Bordon, United Kingdom, GU35 0AX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Louise Veronica Stewart
Notified on:18 January 2017
Status:Active
Date of birth:April 1971
Nationality:British
Address:Grange Road, Tongham, Surrey, GU10 1DJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs. Wendy Victoria Edmondson
Notified on:18 January 2017
Status:Active
Date of birth:April 1971
Nationality:British
Address:Grange Road, Tongham, Surrey, GU10 1DJ
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-17Officers

Appoint person director company with name date.

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2024-02-26Address

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

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2023-11-27Confirmation statement

Confirmation statement with no updates.

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2023-06-15Accounts

Accounts with accounts type total exemption full.

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2022-12-05Persons with significant control

Cessation of a person with significant control.

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2022-12-02Persons with significant control

Cessation of a person with significant control.

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2022-12-02Persons with significant control

Notification of a person with significant control.

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2022-12-01Confirmation statement

Confirmation statement with updates.

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2022-05-10Accounts

Accounts with accounts type total exemption full.

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2022-01-25Confirmation statement

Confirmation statement with updates.

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2021-06-01Accounts

Accounts with accounts type total exemption full.

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2021-02-11Confirmation statement

Confirmation statement with no updates.

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2020-06-09Accounts

Accounts with accounts type total exemption full.

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2020-01-27Confirmation statement

Confirmation statement with no updates.

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2019-05-02Accounts

Accounts with accounts type total exemption full.

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2019-01-31Confirmation statement

Confirmation statement with no updates.

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2018-03-27Accounts

Accounts with accounts type total exemption full.

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2018-02-02Confirmation statement

Confirmation statement with no updates.

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2017-05-19Accounts

Accounts with accounts type total exemption small.

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2017-02-02Confirmation statement

Confirmation statement with updates.

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2016-05-13Accounts

Accounts with accounts type total exemption small.

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2016-05-10Officers

Termination director company with name termination date.

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2016-02-11Annual return

Annual return company with made up date full list shareholders.

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2015-05-20Accounts

Accounts with accounts type total exemption small.

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2015-01-30Annual return

Annual return company with made up date full list shareholders.

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