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ANGLOEDGE LIMITED

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

This company is commonly known as Angloedge Limited. The company was founded 29 years ago and was given the registration number 03044984. The firm's registered office is in WHITLEY BAY. You can find them at 246 Park View, , Whitley Bay, Tyne And Wear. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:ANGLOEDGE LIMITED
Company Number:03044984
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 April 1995
End of financial year:30 April 2020
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:246 Park View, Whitley Bay, Tyne And Wear, United Kingdom, NE26 3QX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Northpoint, Cobalt Business Exchange, Cobalt Park Way, Wallsend, NE28 9NZ

Director13 April 1995Active
3c Bath Terrace, Tynemouth, NE30 4BL

Secretary13 April 1995Active
15 Mendip Close, North Shields, NE29 9QP

Secretary15 February 1996Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary11 April 1995Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director11 April 1995Active

People with Significant Control

Mrs Helen Dempsey Henry
Notified on:06 April 2016
Status:Active
Date of birth:April 1940
Nationality:British
Country of residence:United Kingdom
Address:15 Mendip Close, North Shields, United Kingdom, NE29 9QP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
James Matthew Harkins
Notified on:06 April 2016
Status:Active
Date of birth:January 1969
Nationality:British
Country of residence:United Kingdom
Address:95 Beach Wynd, North Shields, United Kingdom, NE30 2TD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (6 months remaining)

Company Filing History

DateCategoryDescription
2023-11-26Gazette

Gazette dissolved liquidation.

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2023-08-26Insolvency

Liquidation voluntary members return of final meeting.

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2023-06-15Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-06-14Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-05-01Insolvency

Liquidation voluntary appointment of liquidator.

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2021-05-01Insolvency

Liquidation voluntary declaration of solvency.

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2021-04-28Resolution

Resolution.

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2021-04-23Address

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

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2021-01-05Confirmation statement

Confirmation statement with no updates.

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2020-06-10Accounts

Accounts with accounts type total exemption full.

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2020-01-17Confirmation statement

Confirmation statement with no updates.

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2019-07-08Accounts

Accounts with accounts type total exemption full.

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2019-01-08Confirmation statement

Confirmation statement with no updates.

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2019-01-04Persons with significant control

Change to a person with significant control.

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2019-01-04Persons with significant control

Cessation of a person with significant control.

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2018-08-21Accounts

Accounts with accounts type micro entity.

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2018-07-27Address

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

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2018-07-27Officers

Change person director company with change date.

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2018-02-02Confirmation statement

Confirmation statement with updates.

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2017-08-31Accounts

Accounts with accounts type micro entity.

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2017-03-27Officers

Termination secretary company with name termination date.

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2017-01-06Confirmation statement

Confirmation statement with updates.

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2016-09-23Accounts

Accounts with accounts type total exemption small.

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2016-01-14Annual return

Annual return company with made up date full list shareholders.

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2015-07-08Accounts

Accounts with accounts type total exemption small.

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