ANGIODESIGN (UK) LTD

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ANGIODESIGN (UK) LTD

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Key Data

Status

Active

Company No.

04212911

Incorporation date

09/05/2001

Size

Micro Entity

Contacts

Registered address

Registered address

6 Manor Farm Offices, Corsley, Warminster BA12 7QECopy
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Latest events (Record since 09/05/2001)
dot icon02/06/2025
Micro company accounts made up to 2024-11-30
dot icon19/05/2025
Confirmation statement made on 2025-05-17 with no updates
dot icon30/05/2024
Confirmation statement made on 2024-05-17 with no updates
dot icon02/01/2024
Micro company accounts made up to 2023-11-30
dot icon21/05/2023
Confirmation statement made on 2023-05-17 with no updates
dot icon16/01/2023
Micro company accounts made up to 2022-11-30
dot icon18/05/2022
Confirmation statement made on 2022-05-17 with updates
dot icon02/03/2022
Second filing of a statement of capital following an allotment of shares on 2022-01-26
dot icon04/02/2022
Second filing of a statement of capital following an allotment of shares on 2022-01-28
dot icon28/01/2022
Statement of capital following an allotment of shares on 2022-01-26
dot icon04/01/2022
Micro company accounts made up to 2021-11-30
dot icon20/05/2021
Current accounting period extended from 2021-05-31 to 2021-11-30
dot icon17/05/2021
Confirmation statement made on 2021-05-17 with no updates
dot icon17/05/2021
Registered office address changed from 6, Manor Farm Offices Corsley Warminster BA12 7QE England to 6 Manor Farm Offices Corsley Warminster BA12 7QE on 2021-05-17
dot icon03/02/2021
Registered office address changed from 6 Manor Farm Offices Corsley Warminster BA12 7QE England to 6, Manor Farm Offices Corsley Warminster BA12 7QE on 2021-02-03
dot icon03/02/2021
Registered office address changed from Manor Stables Corsley Warminster Wiltshire BA12 7QE to 6 Manor Farm Offices Corsley Warminster BA12 7QE on 2021-02-03
dot icon24/12/2020
Termination of appointment of Mario Ralf-Werner Ehlers as a director on 2020-12-16
dot icon17/06/2020
Micro company accounts made up to 2020-05-31
dot icon22/05/2020
Confirmation statement made on 2020-05-17 with no updates
dot icon19/06/2019
Micro company accounts made up to 2019-05-31
dot icon17/05/2019
Confirmation statement made on 2019-05-17 with no updates
dot icon08/05/2019
Confirmation statement made on 2019-05-08 with no updates
dot icon03/10/2018
Micro company accounts made up to 2018-05-31
dot icon14/05/2018
Confirmation statement made on 2018-05-09 with updates
dot icon08/05/2018
Statement of capital following an allotment of shares on 2018-04-13
dot icon02/02/2018
Statement of capital following an allotment of shares on 2018-01-05
dot icon02/02/2018
Statement of capital following an allotment of shares on 2017-12-27
dot icon26/01/2018
Micro company accounts made up to 2017-05-31
dot icon26/10/2017
Statement of capital following an allotment of shares on 2017-10-09
dot icon17/07/2017
Statement of capital following an allotment of shares on 2017-07-04
dot icon16/05/2017
Confirmation statement made on 2017-05-09 with updates
dot icon08/02/2017
Register inspection address has been changed to 5 New York Street Manchester M1 4JB
dot icon07/02/2017
Statement of capital following an allotment of shares on 2017-01-13
dot icon13/10/2016
Total exemption small company accounts made up to 2016-05-31
dot icon19/05/2016
Annual return made up to 2016-05-09 with full list of shareholders
dot icon28/04/2016
Second filing of SH01 previously delivered to Companies House
dot icon28/04/2016
Second filing of SH01 previously delivered to Companies House
dot icon20/04/2016
Statement of capital following an allotment of shares on 2016-04-04
dot icon03/03/2016
Statement of capital following an allotment of shares on 2016-02-09
dot icon22/02/2016
Statement of capital following an allotment of shares on 2016-02-05
dot icon08/12/2015
Resolutions
dot icon19/11/2015
Sub-division of shares on 2015-11-09
dot icon19/11/2015
Statement of capital following an allotment of shares on 2015-11-09
dot icon03/09/2015
Sub-division of shares on 2015-08-13
dot icon03/09/2015
Resolutions
dot icon28/08/2015
Statement of capital following an allotment of shares on 2015-08-14
dot icon26/08/2015
Second filing of SH01 previously delivered to Companies House
dot icon27/07/2015
Appointment of Mr Nicholas John Gregory as a director on 2015-07-01
dot icon01/06/2015
Accounts for a dormant company made up to 2015-05-31
dot icon01/06/2015
Annual return made up to 2015-05-09 with full list of shareholders
dot icon16/03/2015
Accounts for a dormant company made up to 2014-05-31
dot icon29/05/2014
Annual return made up to 2014-05-09 with full list of shareholders
dot icon27/02/2014
Accounts for a dormant company made up to 2013-05-31
dot icon13/05/2013
Annual return made up to 2013-05-09 with full list of shareholders
dot icon11/02/2013
Accounts for a dormant company made up to 2012-05-31
dot icon01/06/2012
Annual return made up to 2012-05-09 with full list of shareholders
dot icon01/03/2012
Secretary's details changed for Simon William Waterfield on 2012-03-01
dot icon01/03/2012
Director's details changed for Edward Sturrock on 2012-03-01
dot icon01/03/2012
Appointment of Mario Ralf-Werner Ehlers as a director
dot icon28/02/2012
Appointment of Edward Sturrock as a director
dot icon28/02/2012
Director's details changed for Richard Jeremy Waterfield on 2012-02-28
dot icon20/02/2012
Statement of capital following an allotment of shares on 2012-02-20
dot icon24/11/2011
Certificate of change of name
dot icon13/07/2011
Accounts for a dormant company made up to 2011-05-31
dot icon13/05/2011
Annual return made up to 2011-05-09 with full list of shareholders
dot icon01/04/2011
Accounts for a dormant company made up to 2010-05-31
dot icon04/06/2010
Annual return made up to 2010-05-09 with full list of shareholders
dot icon03/06/2010
Director's details changed for Richard Jeremy Waterfield on 2010-05-09
dot icon10/03/2010
Accounts for a dormant company made up to 2009-05-31
dot icon04/06/2009
Return made up to 09/05/09; full list of members
dot icon05/03/2009
Accounts for a dormant company made up to 2008-05-31
dot icon23/05/2008
Return made up to 09/05/08; full list of members
dot icon23/05/2008
Accounts for a dormant company made up to 2007-05-31
dot icon05/07/2007
Return made up to 09/05/07; full list of members
dot icon04/05/2007
Accounts for a dormant company made up to 2006-05-31
dot icon23/06/2006
Return made up to 09/05/06; full list of members
dot icon21/03/2006
Accounts for a dormant company made up to 2005-05-31
dot icon01/07/2005
Return made up to 09/05/05; full list of members
dot icon27/07/2004
Accounts for a dormant company made up to 2004-05-31
dot icon29/06/2004
Return made up to 09/05/04; full list of members
dot icon12/03/2004
Registered office changed on 12/03/04 from: c/o smith & williamson, old library chambers, 21 chipper lane, salisbury wiltshire SP1 1BG
dot icon24/09/2003
Accounts for a dormant company made up to 2003-05-31
dot icon27/05/2003
Return made up to 09/05/03; full list of members
dot icon08/11/2002
Accounts for a dormant company made up to 2002-05-31
dot icon12/06/2002
Return made up to 09/05/02; full list of members
dot icon03/08/2001
New secretary appointed
dot icon03/08/2001
New director appointed
dot icon03/08/2001
Director resigned
dot icon03/08/2001
Secretary resigned
dot icon09/05/2001
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

3
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/11/2024
dot iconNext confirmation date
17/05/2026
dot iconLast change occurred
30/11/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/11/2024
dot iconNext account date
30/11/2025
dot iconNext due on
31/08/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
4
193.11K
-
0.00
-
-
2022
3
123.69K
-
0.00
-
-
2023
3
95.36K
-
0.00
-
-
2023
3
95.36K
-
0.00
-
-

Employees

2023

Employees

3 Ascended0 % *

Net Assets(GBP)

95.36K £Descended-22.90 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Waterfield, Richard Jeremy
Director
09/05/2001 - Present
4
Gregory, Nicholas John
Director
01/07/2015 - Present
-
Sturrock, Edward David
Director
28/02/2012 - Present
-

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 ANGIODESIGN (UK) LTD

ANGIODESIGN (UK) LTD is an(a) Active company incorporated on 09/05/2001 with the registered office located at 6 Manor Farm Offices, Corsley, Warminster BA12 7QE. There are currently 3 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of ANGIODESIGN (UK) LTD?

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ANGIODESIGN (UK) LTD is currently Active. It was registered on 09/05/2001 .

Where is ANGIODESIGN (UK) LTD located?

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ANGIODESIGN (UK) LTD is registered at 6 Manor Farm Offices, Corsley, Warminster BA12 7QE.

What does ANGIODESIGN (UK) LTD do?

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ANGIODESIGN (UK) LTD operates in the Manufacture of other chemical products n.e.c. (20.59 - SIC 2007) sector.

How many employees does ANGIODESIGN (UK) LTD have?

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ANGIODESIGN (UK) LTD had 3 employees in 2023.

What is the latest filing for ANGIODESIGN (UK) LTD?

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The latest filing was on 02/06/2025: Micro company accounts made up to 2024-11-30.