ANGELA MORTIMER AND SHARON FIDLER LIMITED

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ANGELA MORTIMER AND SHARON FIDLER LIMITED

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Key Data

Status

Active

Company No.

06997491

Incorporation date

21/08/2009

Size

Dormant

Contacts

Registered address

Registered address

58 Wardour Street, London W1D 4JQCopy
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Latest events (Record since 21/08/2009)
dot icon18/03/2026
Confirmation statement made on 2026-01-18 with no updates
dot icon27/08/2025
Compulsory strike-off action has been discontinued
dot icon26/08/2025
First Gazette notice for compulsory strike-off
dot icon20/08/2025
Accounts for a dormant company made up to 2024-06-30
dot icon17/03/2025
Confirmation statement made on 2025-01-18 with no updates
dot icon06/11/2024
Registered office address changed from , 42 Berners Street, London, England, W1T 3nd, England to 58 Wardour Street London W1D 4JQ on 2024-11-06
dot icon28/06/2024
Accounts for a dormant company made up to 2023-06-30
dot icon18/03/2024
Confirmation statement made on 2024-01-18 with no updates
dot icon18/08/2023
Change of details for Amp 75 Limited as a person with significant control on 2023-06-15
dot icon18/08/2023
Registered office address changed from , 76 Wardour Street, London, W1F 0UR to 58 Wardour Street London W1D 4JQ on 2023-08-18
dot icon25/07/2023
Full accounts made up to 2022-06-30
dot icon17/01/2023
Confirmation statement made on 2023-01-18 with updates
dot icon16/08/2022
Full accounts made up to 2021-06-30
dot icon11/02/2022
Change of details for Angela Mortimer Limited as a person with significant control on 2022-02-03
dot icon11/02/2022
Change of details for Angela Mortimer Plc as a person with significant control on 2022-01-24
dot icon18/01/2022
Confirmation statement made on 2022-01-18 with no updates
dot icon09/11/2021
Termination of appointment of Sharon Doling as a director on 2019-12-31
dot icon06/10/2021
Full accounts made up to 2020-06-30
dot icon23/02/2021
Confirmation statement made on 2021-01-18 with no updates
dot icon22/05/2020
Full accounts made up to 2019-06-30
dot icon30/01/2020
Confirmation statement made on 2020-01-18 with no updates
dot icon02/04/2019
Full accounts made up to 2018-06-30
dot icon27/02/2019
Director's details changed for William Littlejohn Mortimer on 2019-02-20
dot icon08/02/2019
Register inspection address has been changed from Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS United Kingdom to 76 Wardour Street London W1F 0UR
dot icon07/02/2019
Director's details changed for William Littlejohn Mortimer on 2019-02-06
dot icon30/01/2019
Confirmation statement made on 2019-01-18 with no updates
dot icon09/10/2018
Termination of appointment of David Venus & Company Llp as a secretary on 2018-10-09
dot icon11/09/2018
Register(s) moved to registered inspection location Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS
dot icon08/09/2018
Register inspection address has been changed from 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ United Kingdom to Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS
dot icon06/04/2018
Full accounts made up to 2017-06-30
dot icon29/01/2018
Confirmation statement made on 2018-01-18 with updates
dot icon26/01/2017
Confirmation statement made on 2017-01-18 with updates
dot icon26/01/2017
Director's details changed for Sharon Fidler on 2012-06-01
dot icon09/01/2017
Full accounts made up to 2016-06-30
dot icon24/11/2016
Satisfaction of charge 1 in full
dot icon11/11/2016
Registration of charge 069974910003, created on 2016-11-08
dot icon12/04/2016
Full accounts made up to 2015-06-30
dot icon08/02/2016
Annual return made up to 2016-01-18 with full list of shareholders
dot icon08/02/2016
Director's details changed for Sharon Fidler on 2015-01-07
dot icon30/03/2015
Secretary's details changed for David Venus & Company Llp on 2015-03-20
dot icon27/03/2015
Director's details changed for William Littlejohn Mortimer on 2015-03-20
dot icon24/03/2015
Register inspection address has been changed from Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ
dot icon20/03/2015
Secretary's details changed for David Venus & Company Llp on 2015-03-20
dot icon12/02/2015
Annual return made up to 2015-01-18 with full list of shareholders
dot icon27/01/2015
Full accounts made up to 2014-06-30
dot icon07/01/2015
Registered office address changed from , 37-38 Golden Square, London, W1F 9LA to 58 Wardour Street London W1D 4JQ on 2015-01-07
dot icon02/09/2014
Annual return made up to 2014-08-21 with full list of shareholders
dot icon11/04/2014
Termination of appointment of Lucy Chamberlain as a director
dot icon09/04/2014
Purchase of own shares.
dot icon01/04/2014
Full accounts made up to 2013-06-30
dot icon18/09/2013
Annual return made up to 2013-08-21 with full list of shareholders
dot icon05/04/2013
Full accounts made up to 2012-06-30
dot icon18/09/2012
Annual return made up to 2012-08-21 with full list of shareholders
dot icon17/04/2012
Termination of appointment of Derek Watson as a director
dot icon08/03/2012
Full accounts made up to 2011-06-30
dot icon05/03/2012
Auditor's resignation
dot icon16/01/2012
Director's details changed for Sharon Fidler on 2011-08-05
dot icon06/01/2012
Second filing of AR01 previously delivered to Companies House made up to 2011-08-21
dot icon22/08/2011
Annual return made up to 2011-08-21 with full list of shareholders
dot icon29/03/2011
Accounts for a dormant company made up to 2010-06-30
dot icon20/01/2011
Appointment of Lucy Elizabeth Chamberlain as a director
dot icon18/01/2011
Statement of capital following an allotment of shares on 2010-12-23
dot icon14/01/2011
Sub-division of shares on 2010-12-22
dot icon12/01/2011
Appointment of Sharon Fidler as a director
dot icon12/01/2011
Statement of capital following an allotment of shares on 2010-12-24
dot icon07/01/2011
Statement of company's objects
dot icon06/01/2011
Particulars of a mortgage or charge / charge no: 2
dot icon05/01/2011
Change of share class name or designation
dot icon05/01/2011
Particulars of variation of rights attached to shares
dot icon05/01/2011
Resolutions
dot icon05/01/2011
Resolutions
dot icon24/12/2010
Particulars of a mortgage or charge / charge no: 1
dot icon22/12/2010
Certificate of change of name
dot icon22/12/2010
Change of name notice
dot icon06/09/2010
Annual return made up to 2010-08-21 with full list of shareholders
dot icon16/03/2010
Director's details changed for William Littlejohn Mortimer on 2009-10-01
dot icon16/03/2010
Register(s) moved to registered inspection location
dot icon15/03/2010
Appointment of William Littlejohn Mortimer as a director
dot icon15/03/2010
Register inspection address has been changed
dot icon15/03/2010
Current accounting period shortened from 2010-08-31 to 2010-06-30
dot icon15/03/2010
Appointment of David Venus & Company Llp as a secretary
dot icon21/08/2009
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-6 *

* during past year

Number of employees

1
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/06/2024
dot iconNext confirmation date
18/01/2026
dot iconLast change occurred
30/06/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/06/2024
dot iconNext account date
30/06/2025
dot iconNext due on
31/03/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
7
435.23K
-
0.00
-
-
2022
1
411.50K
-
10.12K
-
-
2022
1
411.50K
-
10.12K
-
-

Employees

2022

Employees

1 Descended-86 % *

Net Assets(GBP)

411.50K £Descended-5.45 % *

Total Assets(GBP)

-

Turnover(GBP)

10.12K £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mortimer, William Littlejohn
Director
21/08/2009 - Present
75
DAVID VENUS & COMPANY LLP
Corporate Secretary
17/02/2010 - 09/10/2018
159
Doling, Sharon
Director
23/12/2010 - 31/12/2019
-
Chamberlain, Lucy Elizabeth
Director
23/12/2010 - 04/04/2014
3
Watson, Derek Stephen
Director
21/08/2009 - 05/04/2012
40

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ANGELA MORTIMER AND SHARON FIDLER LIMITED

ANGELA MORTIMER AND SHARON FIDLER LIMITED is an(a) Active company incorporated on 21/08/2009 with the registered office located at 58 Wardour Street, London W1D 4JQ. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of ANGELA MORTIMER AND SHARON FIDLER LIMITED?

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ANGELA MORTIMER AND SHARON FIDLER LIMITED is currently Active. It was registered on 21/08/2009 .

Where is ANGELA MORTIMER AND SHARON FIDLER LIMITED located?

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ANGELA MORTIMER AND SHARON FIDLER LIMITED is registered at 58 Wardour Street, London W1D 4JQ.

What does ANGELA MORTIMER AND SHARON FIDLER LIMITED do?

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ANGELA MORTIMER AND SHARON FIDLER LIMITED operates in the Temporary employment agency activities (78.20 - SIC 2007) sector.

How many employees does ANGELA MORTIMER AND SHARON FIDLER LIMITED have?

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ANGELA MORTIMER AND SHARON FIDLER LIMITED had 1 employees in 2022.

What is the latest filing for ANGELA MORTIMER AND SHARON FIDLER LIMITED?

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The latest filing was on 18/03/2026: Confirmation statement made on 2026-01-18 with no updates.