ANGELS 2004 LTD

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ANGELS 2004 LTD

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Key Data

Status

Active

Company No.

05146032

Incorporation date

04/06/2004

Size

Micro Entity

Contacts

Registered address

Registered address

Unit B Ground Floor, Earlham House, Northminster, Peterborough, Cambridgeshire PE1 1FHCopy
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Latest events (Record since 04/06/2004)
dot icon30/03/2026
Micro company accounts made up to 2025-06-30
dot icon04/06/2025
Confirmation statement made on 2025-06-04 with no updates
dot icon12/05/2025
Notification of Rinaldo Fasulo as a person with significant control on 2025-04-01
dot icon12/05/2025
Cessation of Global Bars and Clubs Ltd as a person with significant control on 2025-04-01
dot icon28/03/2025
Micro company accounts made up to 2024-06-30
dot icon04/06/2024
Confirmation statement made on 2024-06-04 with no updates
dot icon31/03/2024
Micro company accounts made up to 2023-06-30
dot icon05/06/2023
Confirmation statement made on 2023-06-04 with no updates
dot icon29/03/2023
Micro company accounts made up to 2022-06-30
dot icon21/12/2022
Cessation of David Keetley as a person with significant control on 2022-12-18
dot icon21/12/2022
Termination of appointment of David Keetley as a director on 2022-12-18
dot icon28/06/2022
Micro company accounts made up to 2021-06-30
dot icon08/06/2022
Confirmation statement made on 2022-06-04 with no updates
dot icon07/06/2022
Registered office address changed from Fairview 192 Park Road Peterborough Cambridgeshire PE1 2UF England to Unit B Ground Floor, Earlham House Northminster Peterborough Cambridgeshire PE1 1FH on 2022-06-07
dot icon05/04/2022
Satisfaction of charge 1 in full
dot icon05/04/2022
Satisfaction of charge 2 in full
dot icon05/04/2022
Satisfaction of charge 3 in full
dot icon06/10/2021
Registered office address changed from Global House Saville Road Westwood Peterborough Cambridgeshire PE3 7PR to Fairview 192 Park Road Peterborough Cambridgeshire PE1 2UF on 2021-10-06
dot icon18/06/2021
Micro company accounts made up to 2020-06-30
dot icon18/06/2021
Confirmation statement made on 2021-06-04 with updates
dot icon12/05/2021
Appointment of Mr Rinaldo Fasulo as a director on 2021-05-03
dot icon15/06/2020
Confirmation statement made on 2020-06-04 with updates
dot icon24/03/2020
Micro company accounts made up to 2019-06-30
dot icon25/06/2019
Confirmation statement made on 2019-06-04 with updates
dot icon29/03/2019
Micro company accounts made up to 2018-06-30
dot icon14/03/2019
Change of details for Mr David Keetley as a person with significant control on 2018-12-13
dot icon14/03/2019
Director's details changed for Mr David Keetley on 2018-12-13
dot icon28/06/2018
Confirmation statement made on 2018-06-04 with updates
dot icon27/03/2018
Micro company accounts made up to 2017-06-30
dot icon20/07/2017
Confirmation statement made on 2017-06-04 with updates
dot icon10/07/2017
Notification of Global Bars and Clubs Ltd as a person with significant control on 2016-04-06
dot icon07/07/2017
Notification of David Keetley as a person with significant control on 2016-04-06
dot icon27/03/2017
Total exemption small company accounts made up to 2016-06-30
dot icon04/08/2016
Annual return made up to 2016-06-04 with full list of shareholders
dot icon24/03/2016
Total exemption small company accounts made up to 2015-06-30
dot icon22/03/2016
Termination of appointment of Rinaldo Fasulo as a director on 2016-03-22
dot icon14/03/2016
Appointment of Mr David Keetley as a director on 2016-03-09
dot icon11/03/2016
Termination of appointment of Mohammed Shayqel Sethi as a director on 2016-03-09
dot icon16/11/2015
Appointment of Mr Mohammad Sethi as a director on 2015-11-13
dot icon15/06/2015
Annual return made up to 2015-06-04 with full list of shareholders
dot icon16/02/2015
Total exemption small company accounts made up to 2014-06-30
dot icon16/06/2014
Annual return made up to 2014-06-04 with full list of shareholders
dot icon08/01/2014
Termination of appointment of Christopher Webb as a director
dot icon17/12/2013
Total exemption small company accounts made up to 2013-06-30
dot icon05/11/2013
Termination of appointment of Bill Singh as a director
dot icon19/06/2013
Annual return made up to 2013-06-04 with full list of shareholders
dot icon21/12/2012
Total exemption full accounts made up to 2012-06-30
dot icon02/08/2012
Annual return made up to 2012-06-04 with full list of shareholders
dot icon13/03/2012
Total exemption small company accounts made up to 2011-06-30
dot icon19/12/2011
Registered office address changed from Earlham House Brook Street Peterborough Cambridgeshire PE1 1FQ England on 2011-12-19
dot icon19/12/2011
Termination of appointment of P&a Accountancy Services (1984) Limited as a secretary
dot icon23/11/2011
Registered office address changed from 32 Thorpe Wood Business Park Thorpe Wood Peterborough Cambridgeshire PE3 6SR England on 2011-11-23
dot icon05/08/2011
Annual return made up to 2011-06-04 with full list of shareholders
dot icon23/02/2011
Total exemption small company accounts made up to 2010-06-30
dot icon04/08/2010
Annual return made up to 2010-06-04 with full list of shareholders
dot icon04/08/2010
Termination of appointment of Wayne Fitzgerald as a director
dot icon03/08/2010
Appointment of Mr Christopher Charles Webb as a director
dot icon03/08/2010
Appointment of Mr Bill Singh as a director
dot icon22/01/2010
Total exemption small company accounts made up to 2009-06-30
dot icon11/01/2010
Registered office address changed from 2 North Street Peterborough PE1 2RA on 2010-01-11
dot icon11/01/2010
Appointment of P&a Accountancy Services (1984) Limited as a secretary
dot icon11/01/2010
Termination of appointment of Simon Chaplin as a secretary
dot icon22/06/2009
Return made up to 04/06/09; full list of members
dot icon21/01/2009
Total exemption small company accounts made up to 2008-06-30
dot icon05/08/2008
Return made up to 04/06/08; no change of members
dot icon13/03/2008
Total exemption small company accounts made up to 2007-06-30
dot icon02/07/2007
Return made up to 04/06/07; full list of members
dot icon22/01/2007
Total exemption small company accounts made up to 2006-06-30
dot icon21/09/2006
Return made up to 04/06/06; full list of members; amend
dot icon25/08/2006
New secretary appointed
dot icon25/08/2006
Secretary resigned
dot icon19/06/2006
Return made up to 04/06/06; full list of members
dot icon07/04/2006
Total exemption small company accounts made up to 2005-06-30
dot icon15/10/2005
Particulars of mortgage/charge
dot icon30/07/2005
Return made up to 04/06/05; full list of members
dot icon11/05/2005
Particulars of mortgage/charge
dot icon24/02/2005
Particulars of mortgage/charge
dot icon23/06/2004
Ad 04/06/04--------- £ si 1@1=1 £ ic 1/2
dot icon04/06/2004
Secretary resigned
dot icon04/06/2004
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

8
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/06/2024
dot iconNext confirmation date
04/06/2026
dot iconLast change occurred
30/06/2024

Accounts

dot iconAccounts
Micro Entity
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
9
390.97K
-
0.00
-
-
2022
8
377.68K
-
0.00
-
-
2023
8
398.92K
-
0.00
-
-
2023
8
398.92K
-
0.00
-
-

Employees

2023

Employees

8 Ascended0 % *

Net Assets(GBP)

398.92K £Ascended5.62 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Rinaldo Fasulo
Director
04/06/2004 - 22/03/2016
6
Mr Rinaldo Fasulo
Director
03/05/2021 - Present
6
Keetley, David
Director
09/03/2016 - 18/12/2022
5
Webb, Christopher Charles
Director
01/06/2010 - 02/01/2014
58

Persons with Significant Control

3
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 ANGELS 2004 LTD

ANGELS 2004 LTD is an(a) Active company incorporated on 04/06/2004 with the registered office located at Unit B Ground Floor, Earlham House, Northminster, Peterborough, Cambridgeshire PE1 1FH. There is currently 1 active director according to the latest confirmation statement. Number of employees 8 according to last financial statements.

Frequently Asked Questions

What is the current status of ANGELS 2004 LTD?

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ANGELS 2004 LTD is currently Active. It was registered on 04/06/2004 .

Where is ANGELS 2004 LTD located?

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ANGELS 2004 LTD is registered at Unit B Ground Floor, Earlham House, Northminster, Peterborough, Cambridgeshire PE1 1FH.

What does ANGELS 2004 LTD do?

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ANGELS 2004 LTD operates in the Public houses and bars (56.30/2 - SIC 2007) sector.

How many employees does ANGELS 2004 LTD have?

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ANGELS 2004 LTD had 8 employees in 2023.

What is the latest filing for ANGELS 2004 LTD?

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The latest filing was on 30/03/2026: Micro company accounts made up to 2025-06-30.