General information

Office Address:

2d Wendover Road Rackheath Industrial Estate Rackheath NR13 6LH Norwich

Number: 05151321

Incorporation date: 2004-06-11

End of financial year: 31 January

Category: Public Limited Company

Status: Active

Description

Data updated on:

Angling Direct Plc has existed on the British market for sixteen years. Started with registration number 05151321 in the year 2004, the company is based at 2d Wendover Road Rackheath Industrial Estate, Norwich NR13 6LH. This firm known today as Angling Direct Plc, was earlier known as Angling Direct (essex). The transformation has occurred in 2007-12-18. This enterprise's classified under the NACE and SIC code 47640 which stands for Retail sale of sports goods, fishing gear, camping goods, boats and bicycles. Angling Direct Plc filed its account information for the financial year up to 2019-01-31. The business most recent confirmation statement was released on 2019-05-30.

With 12 job offers since 9th March 2016, the company has been one of the most active companies on the labour market. Recently, it was looking for new workers in Norwich, Willenhall and Ashford. They often employ full time workers under Flexitime mode. They search for employees for such positions as for example: Web Dispatch / Warehouse Team Member, Junior Administrator for Accounts Department and Web Developer.

When it comes to the following firm, a number of director's duties have been met by Dilys M., Steven C., Andrew T. and 3 remaining, listed below. When it comes to these six executives, Martyn P. has supervised firm for the longest time, having been a part of company's Management Board since 2004. In addition, the director's responsibilities are regularly backed by a secretary - Shona W., who was appointed by the following firm on 2017-06-06.

  • Previous company's names
  • Angling Direct Plc 2007-12-18
  • Angling Direct (essex) Ltd 2004-06-11

Financial data based on annual reports

Company staff

Dilys M.

Role: Director

Appointed: 03 February 2020

Latest update: 30 May 2020

Steven C.

Role: Director

Appointed: 02 January 2020

Latest update: 30 May 2020

Andrew T.

Role: Director

Appointed: 04 October 2019

Latest update: 30 May 2020

David D.

Role: Director

Appointed: 09 June 2017

Latest update: 30 May 2020

Shona W.

Role: Secretary

Appointed: 06 June 2017

Latest update: 30 May 2020

Martyn P.

Role: Director

Appointed: 11 June 2004

Latest update: 30 May 2020

Darren B.

Role: Director

Appointed: 11 June 2004

Latest update: 30 May 2020

People with significant control

Martyn P.
Notified on 6 April 2016
Ceased on 12 November 2018
Nature of control:
1/2 or less of voting rights
William H.
Notified on 6 April 2016
Ceased on 12 November 2018
Nature of control:
1/2 or less of voting rights
Hillages Limited
Address: 2d Wendover Road, Rackheath Industrial Estate, Rackheath, Norwich, NR13 6LH, England
Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered England & Wales
Place registered The Register Maintained By The Registrar Of Companies For England, Wales & Scotland
Registration number 03268370
Notified on 30 June 2016
Ceased on 13 July 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 July 2020
Account last made up date 31 January 2019
Confirmation statement next due date 13 June 2020
Confirmation statement last made up date 30 May 2019
Annual Accounts 15 August 2014
Start Date For Period Covered By Report 2013-02-01
Date Approval Accounts 15 August 2014
Annual Accounts
End Date For Period Covered By Report 31 January 2014

Jobs and Vacancies

Accounts/Finance Assistant in Norwich, posted on Wednesday 31st May 2017
Region / City Anglia, Norwich
Industry retail industry
Work hours Temporary contract
Job type full time
Application by email andrew.ready@anglingdirect.co.uk
 
Customer Service in Norwich, posted on Monday 24th April 2017
Region / City Anglia, Norwich
Industry retail industry
Work hours Shift work
Job type part time (less than 30 hours)
Job contact info Hayden Cook
 
Customer Service in Norwich, posted on Monday 24th April 2017
Region / City Anglia, Norwich
Industry retail industry
Work hours Shift work
Job type full time
Application by email hayden.cook@anglingdirect.co.uk
 
Office based Media Junior/Photographer in Norwich, posted on Wednesday 29th March 2017
Region / City Anglia, Norwich
Industry retail industry
Job type full time
Job contact info Lee Woodward
 
Application Developer / Junior Application Developer in Norwich, posted on Monday 10th October 2016
Region / City Anglia, Norwich
Industry retail industry
Job type full time
Application by email jobs@anglingdirect.co.uk
 
Web Developer in Norwich, posted on Monday 10th October 2016
Region / City Anglia, Norwich
Industry retail industry
Job type full time
Application by email jobs@anglingdirect.co.uk
 
Customer Service in Norwich, posted on Monday 10th October 2016
Region / City Anglia, Norwich
Industry retail industry
Work hours Shift work
Job type full time
Job contact info Hayden Cook
 
Accounts/Finance Assistant in Norwich, posted on Thursday 21st July 2016
Region / City Anglia, Norwich
Industry retail industry
Job type part time (less than 30 hours)
Application by email Andrew.Ready@anglingdirect.co.uk
 
Junior Administrator for Accounts Department in Norwich, posted on Wednesday 20th July 2016
Region / City Anglia, Norwich
Industry retail industry
Job type full time
Education level a GCSE (Scottish or equivalent)
Application by email Andrew.Ready@anglingdirect.co.uk
 
Web Dispatch / Warehouse Team Member in Norwich, posted on Tuesday 29th March 2016
Region / City Anglia, Norwich
Industry retail industry
Work hours Shift work
Job type part time (less than 30 hours)
Job contact info Wayne Anderson
 

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Capital declared on Wed, 17th Jun 2020: 710841.92 GBP (SH01)
filed on: 18th, June 2020
capital
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 47640 : Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
16
Company Age

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