ANGLEMASTER LIMITED

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ANGLEMASTER LIMITED

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Key Data

Status

Active

Company No.

00072114

Incorporation date

09/12/1901

Size

Dormant

Contacts

Registered address

Registered address

Bureau, 90 Fetter Lane, London EC4A 1ENCopy
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Latest events (Record since 10/12/1901)
dot icon24/02/2026
Confirmation statement made on 2026-02-22 with no updates
dot icon11/08/2025
Accounts for a dormant company made up to 2024-12-31
dot icon13/01/2025
Director's details changed for Mr Yann Callou on 2025-01-12
dot icon19/08/2024
Accounts for a dormant company made up to 2023-12-31
dot icon07/03/2024
Confirmation statement made on 2024-02-22 with no updates
dot icon08/03/2023
Confirmation statement made on 2023-02-22 with no updates
dot icon19/10/2022
Appointment of Miss Yulia Vlesko as a director on 2022-10-16
dot icon18/10/2022
Termination of appointment of Stephen John Turner as a director on 2022-10-16
dot icon07/04/2022
Accounts for a dormant company made up to 2021-12-31
dot icon08/03/2022
Confirmation statement made on 2022-02-22 with no updates
dot icon26/01/2022
Secretary's details changed for Brodies Secretarial Services Limited on 2022-01-18
dot icon12/10/2021
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
dot icon12/10/2021
Notice of agreement to exemption from filing of accounts for period ending 31/12/20
dot icon12/10/2021
Filing exemption statement of guarantee by parent company for period ending 31/12/20
dot icon20/04/2021
Termination of appointment of Sibil Jiang as a director on 2021-04-08
dot icon08/03/2021
Confirmation statement made on 2021-02-22 with updates
dot icon23/10/2020
Consolidated accounts of parent company for subsidiary company period ending 31/12/19
dot icon23/10/2020
Notice of agreement to exemption from filing of accounts for period ending 31/12/19
dot icon23/10/2020
Filing exemption statement of guarantee by parent company for period ending 31/12/19
dot icon11/05/2020
Appointment of Yann Callou as a director on 2020-05-11
dot icon11/05/2020
Termination of appointment of Kevin Jean-Frederic Douws as a director on 2020-05-01
dot icon06/03/2020
Confirmation statement made on 2020-02-22 with updates
dot icon24/04/2019
Consolidated accounts of parent company for subsidiary company period ending 31/12/18
dot icon10/04/2019
Filing exemption statement of guarantee by parent company for period ending 31/12/18
dot icon10/04/2019
Notice of agreement to exemption from filing of accounts for period ending 31/12/18
dot icon08/03/2019
Confirmation statement made on 2019-02-22 with updates
dot icon25/02/2019
Registered office address changed from , Ab Inbev House Church Street West, Woking, GU21 6HT, United Kingdom to Bureau 90 Fetter Lane London EC4A 1EN on 2019-02-25
dot icon25/02/2019
Change of details for Fbg Brewery Holdings Uk Limited as a person with significant control on 2019-02-25
dot icon04/10/2018
Consolidated accounts of parent company for subsidiary company period ending 31/12/17
dot icon04/10/2018
Filing exemption statement of guarantee by parent company for period ending 31/12/17
dot icon04/10/2018
Notice of agreement to exemption from audit of accounts for period ending 31/12/17
dot icon02/07/2018
Appointment of Kevin Jean-Frederic Douws as a director on 2018-06-25
dot icon02/07/2018
Termination of appointment of Yannick Bomans as a director on 2018-06-25
dot icon02/07/2018
Appointment of Sibil Jiang as a director on 2018-06-25
dot icon08/03/2018
Confirmation statement made on 2018-02-22 with updates
dot icon02/10/2017
Director's details changed for Mr Yannick Bomans on 2017-09-29
dot icon29/09/2017
Termination of appointment of William Warner as a secretary on 2017-09-29
dot icon29/09/2017
Termination of appointment of Timothy Montfort Boucher as a director on 2017-09-29
dot icon29/09/2017
Appointment of Mr Yannick Bomans as a director on 2017-09-29
dot icon13/07/2017
Termination of appointment of Victoria Jane Balchin as a director on 2017-07-07
dot icon13/07/2017
Appointment of Stephen John Turner as a director on 2017-07-07
dot icon24/03/2017
Appointment of Brodies Secretarial Services Limited as a secretary on 2017-03-01
dot icon23/02/2017
Confirmation statement made on 2017-02-22 with updates
dot icon14/02/2017
Accounts for a dormant company made up to 2016-12-31
dot icon30/11/2016
Current accounting period shortened from 2017-03-31 to 2016-12-31
dot icon23/11/2016
Accounts for a dormant company made up to 2016-03-31
dot icon09/11/2016
Termination of appointment of Philip Halkett Brook Learoyd as a director on 2016-11-02
dot icon20/10/2016
Termination of appointment of Jonathan Keith Gay as a director on 2016-10-20
dot icon18/10/2016
Registered office address changed from , Sabmiller House Church Street West, Woking, Surrey, GU21 6HS to Bureau 90 Fetter Lane London EC4A 1EN on 2016-10-18
dot icon17/10/2016
Termination of appointment of David Philippe Mallac as a director on 2016-10-13
dot icon10/10/2016
Termination of appointment of Stephen Victor Shapiro as a director on 2016-10-08
dot icon25/02/2016
Annual return made up to 2016-02-22 with full list of shareholders
dot icon02/11/2015
Accounts for a dormant company made up to 2015-03-31
dot icon13/03/2015
Annual return made up to 2015-02-22 with full list of shareholders
dot icon30/12/2014
Full accounts made up to 2014-03-31
dot icon02/09/2014
Appointment of Victoria Jane Balchin as a director on 2014-09-01
dot icon05/08/2014
Termination of appointment of Stephanie Ruth Videlo as a director on 2014-08-04
dot icon01/07/2014
Director's details changed for Mr David Philippe Mallac on 2014-07-01
dot icon25/03/2014
Statement by directors
dot icon25/03/2014
Statement of capital on 2014-03-25
dot icon25/03/2014
Resolutions
dot icon25/03/2014
Solvency statement dated 24/03/14
dot icon26/02/2014
Annual return made up to 2014-02-22 with full list of shareholders
dot icon22/10/2013
Full accounts made up to 2013-03-31
dot icon07/06/2013
Director's details changed for Mr Timothy Montfort Boucher on 2013-03-31
dot icon28/02/2013
Annual return made up to 2013-02-22 with full list of shareholders
dot icon07/01/2013
Full accounts made up to 2012-03-31
dot icon01/05/2012
Appointment of Philip Halkett Brook Learoyd as a director
dot icon01/05/2012
Appointment of Mr Timothy Montfort Boucher as a director
dot icon01/05/2012
Appointment of Mr David Philippe Mallac as a director
dot icon01/05/2012
Appointment of Stephanie Ruth Videlo as a director
dot icon01/05/2012
Appointment of Jonathan Keith Gay as a director
dot icon01/05/2012
Appointment of Stephen Victor Shapiro as a director
dot icon30/04/2012
Termination of appointment of Jason Reader as a director
dot icon30/04/2012
Termination of appointment of Peter Smith as a director
dot icon30/04/2012
Termination of appointment of Martin Palmer as a director
dot icon30/04/2012
Termination of appointment of Jordan Cosec Limited as a secretary
dot icon30/04/2012
Appointment of William Warner as a secretary
dot icon30/04/2012
Registered office address changed from , 20-22 Bedford Row, London, WC1R 4JS, United Kingdom on 2012-04-30
dot icon30/04/2012
Previous accounting period shortened from 2012-06-30 to 2012-03-31
dot icon12/03/2012
Full accounts made up to 2011-06-30
dot icon22/02/2012
Annual return made up to 2012-02-22 with full list of shareholders
dot icon23/06/2011
Appointment of Mr Martin Palmer as a director
dot icon23/06/2011
Registered office address changed from , Regal House, 70 London Road, Twickenham, Middlesex, TW1 3QS on 2011-06-23
dot icon23/06/2011
Appointment of Jordan Cosec Limited as a secretary
dot icon23/06/2011
Appointment of Mr Peter Graeme Smith as a director
dot icon23/06/2011
Appointment of Mr Jason Antony Reader as a director
dot icon23/06/2011
Termination of appointment of Richard Renwick as a director
dot icon23/06/2011
Termination of appointment of Peter Jackson as a director
dot icon23/06/2011
Termination of appointment of Damien Jackman as a director
dot icon23/06/2011
Termination of appointment of Damien Jackman as a secretary
dot icon20/04/2011
Annual return made up to 2011-02-22
dot icon06/09/2010
Full accounts made up to 2010-06-30
dot icon30/04/2010
Termination of appointment of Stuart Pickles as a secretary
dot icon30/04/2010
Termination of appointment of Stuart Pickles as a director
dot icon30/04/2010
Appointment of Richard John Renwick as a director
dot icon30/04/2010
Appointment of Damien Paul Jackman as a secretary
dot icon06/04/2010
Full accounts made up to 2009-06-30
dot icon24/03/2010
Annual return made up to 2010-02-22
dot icon02/01/2009
Return made up to 22/02/08; full list of members
dot icon02/01/2009
Director appointed damien paul jackman
dot icon26/11/2008
Full accounts made up to 2008-06-30
dot icon01/05/2008
Full accounts made up to 2007-06-30
dot icon22/06/2007
Director resigned
dot icon21/06/2007
Director's particulars changed
dot icon10/05/2007
Full accounts made up to 2006-06-30
dot icon03/04/2007
Return made up to 22/02/07; full list of members
dot icon25/03/2007
New secretary appointed
dot icon25/03/2007
Secretary resigned
dot icon15/11/2006
Director resigned
dot icon11/07/2006
Director resigned
dot icon12/06/2006
New director appointed
dot icon12/06/2006
New director appointed
dot icon03/05/2006
Full accounts made up to 2005-06-30
dot icon16/03/2006
Return made up to 22/02/06; full list of members
dot icon29/07/2005
New director appointed
dot icon15/03/2005
Return made up to 22/02/05; full list of members
dot icon12/01/2005
Secretary resigned;director resigned
dot icon30/12/2004
Resolutions
dot icon23/12/2004
Full accounts made up to 2004-06-30
dot icon23/08/2004
Secretary resigned;director resigned
dot icon20/08/2004
New secretary appointed
dot icon04/08/2004
Director's particulars changed
dot icon07/07/2004
Resolutions
dot icon07/07/2004
Resolutions
dot icon07/07/2004
Resolutions
dot icon07/07/2004
Resolutions
dot icon07/07/2004
Resolutions
dot icon12/05/2004
Director resigned
dot icon19/03/2004
Director's particulars changed
dot icon11/03/2004
Director's particulars changed
dot icon11/03/2004
Return made up to 22/02/04; full list of members
dot icon11/03/2004
Location of register of members
dot icon19/02/2004
Director's particulars changed
dot icon12/11/2003
New secretary appointed;new director appointed
dot icon30/10/2003
Secretary resigned;director resigned
dot icon29/10/2003
New secretary appointed;new director appointed
dot icon29/10/2003
Director resigned
dot icon24/10/2003
Full accounts made up to 2003-06-30
dot icon23/10/2003
Director resigned
dot icon24/03/2003
Return made up to 22/02/03; full list of members
dot icon07/03/2003
New director appointed
dot icon07/03/2003
New director appointed
dot icon05/03/2003
New director appointed
dot icon20/02/2003
Director's particulars changed
dot icon26/01/2003
Full accounts made up to 2002-06-30
dot icon26/03/2002
New secretary appointed
dot icon26/03/2002
Secretary resigned
dot icon06/03/2002
Registered office changed on 06/03/02 from:\the old rectory, church street, weybridge, surrey KT13 8DE
dot icon04/03/2002
Full accounts made up to 2001-06-30
dot icon04/03/2002
Return made up to 22/02/02; full list of members
dot icon27/01/2002
New director appointed
dot icon16/08/2001
Director resigned
dot icon16/08/2001
Director resigned
dot icon16/08/2001
Director resigned
dot icon09/05/2001
New director appointed
dot icon26/04/2001
New director appointed
dot icon20/04/2001
Return made up to 22/02/01; full list of members
dot icon04/04/2001
Director resigned
dot icon04/04/2001
New director appointed
dot icon04/04/2001
New director appointed
dot icon04/04/2001
New director appointed
dot icon20/03/2001
Full accounts made up to 2000-06-30
dot icon22/11/2000
Registered office changed on 22/11/00 from:\montrose house, chertsey boulevard hanworth lane, chertsey, surrey KT16 9JX
dot icon26/04/2000
Full accounts made up to 1999-06-30
dot icon16/03/2000
Return made up to 22/02/00; full list of members
dot icon30/11/1999
Secretary's particulars changed
dot icon26/04/1999
Full accounts made up to 1998-06-30
dot icon02/03/1999
Resolutions
dot icon25/02/1999
Return made up to 22/02/99; full list of members
dot icon25/02/1999
Location of debenture register address changed
dot icon27/10/1998
New secretary appointed
dot icon05/10/1998
Secretary resigned;director resigned
dot icon24/02/1998
Full accounts made up to 1997-06-30
dot icon24/02/1998
Return made up to 22/02/98; full list of members
dot icon25/01/1998
Director's particulars changed
dot icon03/03/1997
Return made up to 22/02/97; full list of members
dot icon03/03/1997
Location of debenture register address changed
dot icon03/03/1997
Full accounts made up to 1996-06-30
dot icon28/02/1996
Full accounts made up to 1995-06-30
dot icon28/02/1996
Return made up to 22/02/96; full list of members
dot icon17/01/1996
Registered office changed on 17/01/96 from:\ashby house, 1 bridge street, staines, middlesex tw 184
dot icon18/10/1995
Secretary resigned;new secretary appointed
dot icon09/03/1995
Accounts for a dormant company made up to 1994-06-30
dot icon09/03/1995
Return made up to 22/02/95; full list of members
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon09/03/1994
Return made up to 22/02/94; full list of members
dot icon09/03/1994
Accounts for a dormant company made up to 1993-06-30
dot icon28/02/1994
Director resigned
dot icon23/02/1994
Director resigned;new director appointed
dot icon20/02/1994
Secretary resigned;new secretary appointed
dot icon25/08/1993
Secretary resigned;new secretary appointed
dot icon12/05/1993
Resolutions
dot icon12/05/1993
Resolutions
dot icon08/05/1993
Miscellaneous
dot icon14/04/1993
New director appointed
dot icon14/04/1993
Director resigned
dot icon14/04/1993
Director resigned
dot icon14/04/1993
Director resigned
dot icon24/03/1993
Director resigned
dot icon19/03/1993
Full accounts made up to 1992-06-30
dot icon03/03/1993
Return made up to 22/02/93; full list of members
dot icon29/04/1992
Return made up to 24/04/92; full list of members
dot icon13/04/1992
Full accounts made up to 1991-06-30
dot icon24/03/1992
Director resigned
dot icon31/07/1991
New director appointed
dot icon12/07/1991
Director resigned
dot icon02/05/1991
Return made up to 24/04/91; full list of members
dot icon28/04/1991
Full accounts made up to 1990-06-30
dot icon23/04/1991
New director appointed
dot icon16/10/1990
Declaration of assistance for shares acquisition
dot icon16/10/1990
Declaration of assistance for shares acquisition
dot icon16/10/1990
Declaration of assistance for shares acquisition
dot icon01/10/1990
Director's particulars changed
dot icon27/04/1990
Full accounts made up to 1989-06-30
dot icon27/04/1990
Return made up to 25/04/90; full list of members
dot icon15/05/1989
Director resigned
dot icon10/05/1989
Director's particulars changed
dot icon08/05/1989
Full accounts made up to 1988-06-30
dot icon08/05/1989
Return made up to 20/04/89; full list of members
dot icon13/02/1989
Director's particulars changed
dot icon27/09/1988
Director's particulars changed
dot icon11/05/1988
Full accounts made up to 1987-06-30
dot icon11/05/1988
Return made up to 21/04/88; full list of members
dot icon17/03/1988
Registered office changed on 17/03/88 from:\anchor terrace, southwark bridge, london, SE1 9HS
dot icon18/02/1988
New director appointed
dot icon09/02/1988
New secretary appointed
dot icon01/12/1987
Accounts made up to 1986-09-27
dot icon03/10/1987
Return made up to 07/07/87; bulk list available separately
dot icon23/07/1987
Accounting reference date shortened from 30/09 to 30/06
dot icon10/07/1987
New director appointed
dot icon26/06/1987
Director resigned
dot icon17/06/1987
Declaration of assistance for shares acquisition
dot icon11/06/1987
Auditor's resignation
dot icon11/02/1987
Secretary resigned;new secretary appointed
dot icon19/01/1987
Certificate of change of name
dot icon03/12/1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon29/11/1986
Registered office changed on 29/11/86 from:\p o box 244, hartcliffe, bristol, BS99 7UJ
dot icon17/10/1986
Director resigned
dot icon13/10/1986
Return of allotments
dot icon03/10/1986
Return of allotments
dot icon02/10/1986
Accounting reference date shortened from 31/10 to 30/09
dot icon25/09/1986
Return of allotments
dot icon22/09/1986
Gazettable document
dot icon22/09/1986
Miscellaneous
dot icon17/09/1986
Return of allotments
dot icon10/09/1986
Director resigned
dot icon10/09/1986
Return of allotments
dot icon03/09/1986
Certificate of re-registration from Public Limited Company to Private
dot icon03/09/1986
Company type changed from PLC to pri
dot icon02/09/1986
Gazettable document
dot icon02/09/1986
Resolutions
dot icon01/09/1986
Return of allotments
dot icon21/08/1986
Registered office changed on 21/08/86 from:\imperial house, 1 grosvenor place, london SW1
dot icon21/08/1986
Return of allotments
dot icon14/08/1986
Return of allotments
dot icon07/08/1986
Return of allotments
dot icon30/07/1986
Return of allotments
dot icon22/07/1986
Return of allotments
dot icon04/07/1986
Return of allotments
dot icon02/07/1986
New director appointed
dot icon27/06/1986
Return of allotments
dot icon26/06/1986
New director appointed
dot icon04/06/1986
Director resigned;new director appointed
dot icon03/06/1986
Director resigned;new director appointed
dot icon29/05/1986
Return made up to 08/04/86; full list of members
dot icon24/05/1986
New director appointed
dot icon10/05/1986
New director appointed
dot icon06/05/1986
Director resigned;new director appointed
dot icon02/04/1986
Accounts made up to 1985-10-31
dot icon02/04/1985
Accounts made up to 1984-10-31
dot icon29/03/1983
Accounts made up to 1982-10-31
dot icon28/03/1979
Accounts made up to 1978-10-31
dot icon02/05/1977
Accounts made up to 1975-10-31
dot icon01/04/1973
Certificate of change of name
dot icon27/01/1969
Certificate of change of name
dot icon10/12/1901
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
22/02/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Callou, Yann
Director
11/05/2020 - Present
67
Vlesko, Yulia
Director
16/10/2022 - Present
68

Persons with Significant Control

0

No PSC data available.

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Description

copy info iconCopy

About ANGLEMASTER LIMITED

ANGLEMASTER LIMITED is an(a) Active company incorporated on 09/12/1901 with the registered office located at Bureau, 90 Fetter Lane, London EC4A 1EN. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ANGLEMASTER LIMITED?

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ANGLEMASTER LIMITED is currently Active. It was registered on 09/12/1901 .

Where is ANGLEMASTER LIMITED located?

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ANGLEMASTER LIMITED is registered at Bureau, 90 Fetter Lane, London EC4A 1EN.

What does ANGLEMASTER LIMITED do?

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ANGLEMASTER LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for ANGLEMASTER LIMITED?

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The latest filing was on 24/02/2026: Confirmation statement made on 2026-02-22 with no updates.