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ANGLODEFINE LIMITED

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

This company is commonly known as Anglodefine Limited. The company was founded 23 years ago and was given the registration number 04009382. The firm's registered office is in TENBY. You can find them at Warren House, The Salterns, Tenby, Pembrokeshire. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:ANGLODEFINE LIMITED
Company Number:04009382
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 June 2000
End of financial year:29 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Warren House, The Salterns, Tenby, Pembrokeshire, SA70 7NJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bonvilles Court, Saundersfoot, SA69 9BG

Secretary26 July 2000Active
Dolphin Cottage, Clayford Road, Kilgetty, SA68 0RR

Director26 July 2000Active
Bonvilles Court, Saundersfoot, SA69 9BG

Director26 July 2000Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary07 June 2000Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director07 June 2000Active

People with Significant Control

Mr Frank Richard Booth
Notified on:06 April 2016
Status:Active
Date of birth:March 1941
Nationality:British
Address:Warren House, The Salterns, Tenby, SA70 7NJ
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
2024-02-21Accounts

Accounts with accounts type dormant.

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2023-06-07Confirmation statement

Confirmation statement with no updates.

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2023-03-20Accounts

Accounts with accounts type dormant.

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2022-06-15Confirmation statement

Confirmation statement with updates.

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2022-01-21Accounts

Accounts with accounts type dormant.

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2021-07-05Confirmation statement

Confirmation statement with no updates.

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2021-06-28Accounts

Accounts with accounts type dormant.

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2020-07-06Confirmation statement

Confirmation statement with no updates.

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2020-04-01Accounts

Accounts with accounts type dormant.

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2019-06-13Confirmation statement

Confirmation statement with no updates.

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2019-01-23Accounts

Accounts with accounts type total exemption full.

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2018-06-14Confirmation statement

Confirmation statement with no updates.

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2018-05-04Accounts

Accounts with accounts type total exemption full.

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2018-03-29Accounts

Change account reference date company previous shortened.

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2017-06-22Confirmation statement

Confirmation statement with updates.

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2017-03-28Accounts

Accounts with accounts type total exemption small.

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2016-06-10Annual return

Annual return company with made up date full list shareholders.

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2016-04-12Accounts

Accounts with accounts type total exemption small.

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2015-08-12Annual return

Annual return company with made up date full list shareholders.

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2015-08-12Address

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

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2015-05-01Accounts

Accounts with accounts type total exemption small.

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2014-09-01Annual return

Annual return company with made up date full list shareholders.

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2014-06-06Accounts

Accounts with accounts type total exemption small.

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2014-06-06Accounts

Accounts with accounts type total exemption small.

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2014-06-06Accounts

Accounts with accounts type total exemption small.

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