Anglian Architectural Limited

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General information

Name:

Anglian Architectural Ltd

Office Address:

Unit 1 Mill Lane, Waterford Ind Est, Great Massingham PE32 2HT Norfolk

Number: 04346652

Incorporation date: 2002-01-03

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

04346652 is the registration number of Anglian Architectural Limited. The company was registered as a Private Limited Company on 2002-01-03. The company has existed in this business for the last twenty two years. The company can be contacted at Unit 1 Mill Lane, Waterford Ind Est, Great Massingham in Norfolk. The company's area code assigned to this place is PE32 2HT. This enterprise's Standard Industrial Classification Code is 25120 which means Manufacture of doors and windows of metal. The firm's most recent financial reports were submitted for the period up to Friday 31st March 2023 and the most recent confirmation statement was submitted on Tuesday 13th December 2022.

At the moment, the directors listed by the limited company are: Thomas M. chosen to lead the company in 2016 in June, Charles P. chosen to lead the company thirteen years ago and Trevor K. chosen to lead the company in 2002.

Financial data based on annual reports

Company staff

Thomas M.

Role: Director

Appointed: 01 June 2016

Latest update: 2 May 2024

Charles P.

Role: Director

Appointed: 31 December 2011

Latest update: 2 May 2024

Trevor K.

Role: Director

Appointed: 03 January 2002

Latest update: 2 May 2024

People with significant control

The companies that control this firm include: Aluminium & Glass Envelopes Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in King's Lynn at Waterford Industrial Estate, Great Massingham, PE32 2HT, Norfolk and was registered as a PSC under the registration number 15141926.

Aluminium & Glass Envelopes Ltd
Address: Unit 1, Mill Lane Waterford Industrial Estate, Great Massingham, King's Lynn, Norfolk, PE32 2HT, United Kingdom
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered England
Place registered Companies House, United Kingdom
Registration number 15141926
Notified on 5 October 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Trevor K.
Notified on 6 April 2016
Ceased on 5 October 2023
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 27 December 2023
Confirmation statement last made up date 13 December 2022
Annual Accounts 7 August 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 7 August 2014
Annual Accounts 30 April 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 30 April 2015
Annual Accounts 1 June 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 1 June 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts 19 December 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 19 December 2013
Annual Accounts
End Date For Period Covered By Report 31 March 2018

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Free Download
Statement of Capital on 2023-10-05: 101.00 GBP (SH01)
filed on: 12th, October 2023
capital
Free Download Download filing (3 pages)

Additional Information

HQ address,
2013

Address:

The Old School Station Road Great Ryburgh

Post code:

NR21 0AE

City / Town:

Fakenham

HQ address,
2014

Address:

The Old School Station Road Great Ryburgh

Post code:

NR21 0AE

City / Town:

Fakenham

HQ address,
2015

Address:

The Old School Station Road Great Ryburgh

Post code:

NR21 0AE

City / Town:

Fakenham

HQ address,
2016

Address:

The Old School Station Road Great Ryburgh

Post code:

NR21 0AE

City / Town:

Fakenham

Accountant/Auditor,
2014 - 2015

Name:

Avn Arena Limited

Address:

Westgate House 42 Chapel Street

Post code:

PE30 1EF

City / Town:

Kings Lynn

Accountant/Auditor,
2013

Name:

Avn Arena Limited

Address:

Westgate House 42 Chapel Street

Post code:

PE30 1EF

City / Town:

Kings Lynn

Accountant/Auditor,
2016

Name:

Avn Arena Limited

Address:

Westgate House 42 Chapel Street

Post code:

PE30 1EF

City / Town:

Kings Lynn

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Services (by SIC Code)

  • 25120 : Manufacture of doors and windows of metal
22
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