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ANGUILLA SOLUTIONS LIMITED

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

This company is commonly known as Anguilla Solutions Limited. The company was founded 21 years ago and was given the registration number 04721337. The firm's registered office is in PENRITH. You can find them at Agricola House Cowper Road, Gilwilly Industrial Estate, Penrith, Cumbria. This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:ANGUILLA SOLUTIONS LIMITED
Company Number:04721337
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 April 2003
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:Agricola House Cowper Road, Gilwilly Industrial Estate, Penrith, Cumbria, CA11 9BN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Chapel Farm, Newbiggin, Penrith, United Kingdom, CA11 0HT

Secretary16 June 2003Active
Chapel Farm, Newbiggin, Penrith, United Kingdom, CA11 0HT

Director16 June 2003Active
Chapel Farm, Newbiggin, Gilwilly Ind Est, Penrith, United Kingdom, CA11 0HT

Director16 June 2003Active
Somerset House, Temple Street, Birmingham, B2 5DJ

Corporate Secretary02 April 2003Active
6 South Barn, Stirchley Hall Court, Telford, TF3 1DU

Director16 June 2003Active
Somerset House, Temple Street, Birmingham, B2 5DJ

Corporate Director02 April 2003Active

People with Significant Control

Mr Ian Gavin Wilkinson
Notified on:03 August 2016
Status:Active
Date of birth:March 1955
Nationality:British
Country of residence:England
Address:Swan House, Greenbank Road, Penrith, England, CA11 9FB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Allison Susan Wilkinson
Notified on:03 August 2016
Status:Active
Date of birth:January 1966
Nationality:British
Country of residence:England
Address:Swan House, Greenbank Road, Penrith, England, CA11 9FB
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-05Accounts

Accounts with accounts type total exemption full.

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2024-04-05Confirmation statement

Confirmation statement with updates.

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2024-02-29Incorporation

Memorandum articles.

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2024-02-29Capital

Capital name of class of shares.

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2024-02-29Capital

Capital variation of rights attached to shares.

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2024-02-29Resolution

Resolution.

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2023-04-03Confirmation statement

Confirmation statement with no updates.

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2023-01-10Address

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

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2023-01-10Address

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

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2022-12-09Accounts

Accounts with accounts type total exemption full.

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2022-04-04Confirmation statement

Confirmation statement with updates.

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2022-03-30Accounts

Accounts with accounts type total exemption full.

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2022-01-14Mortgage

Mortgage satisfy charge full.

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2022-01-14Mortgage

Mortgage satisfy charge full.

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2021-04-13Confirmation statement

Confirmation statement with no updates.

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2021-02-01Accounts

Accounts with accounts type total exemption full.

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2020-12-01Officers

Change person director company with change date.

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2020-12-01Officers

Change person director company with change date.

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2020-12-01Persons with significant control

Change to a person with significant control.

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2020-12-01Persons with significant control

Change to a person with significant control.

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2020-12-01Officers

Change person director company with change date.

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2020-12-01Officers

Change person secretary company with change date.

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2020-04-15Confirmation statement

Confirmation statement with no updates.

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2020-03-11Accounts

Accounts with accounts type total exemption full.

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2019-04-10Confirmation statement

Confirmation statement with no updates.

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