ANGLEPOISE LIMITED

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ANGLEPOISE LIMITED

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Key Data

Status

Active

Company No.

05045384

Incorporation date

16/02/2004

Size

Total Exemption Full

Contacts

Registered address

Registered address

Birch House Forest Road, Denmead, Waterlooville PO7 6XPCopy
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Latest events (Record since 16/02/2004)
dot icon09/02/2026
Confirmation statement made on 2026-01-27 with no updates
dot icon30/01/2026
Total exemption full accounts made up to 2025-04-30
dot icon04/02/2025
Confirmation statement made on 2025-01-27 with no updates
dot icon17/12/2024
Total exemption full accounts made up to 2024-04-30
dot icon31/07/2024
Termination of appointment of James Richard Wakley as a director on 2024-07-31
dot icon14/05/2024
Termination of appointment of John Lawrence Purnell as a director on 2024-04-30
dot icon29/01/2024
Confirmation statement made on 2024-01-27 with no updates
dot icon25/01/2024
Total exemption full accounts made up to 2023-04-30
dot icon23/01/2024
Confirmation statement made on 2023-05-25 with no updates
dot icon25/05/2023
Registered office address changed from Unit a10 Railway Triangle Walton Road Farlington Hampshire PO6 1TN to Birch House Forest Road Denmead Waterlooville PO7 6XP on 2023-05-25
dot icon22/04/2023
Resolutions
dot icon22/04/2023
Memorandum and Articles of Association
dot icon31/01/2023
Confirmation statement made on 2023-01-27 with updates
dot icon20/12/2022
Total exemption full accounts made up to 2022-04-30
dot icon09/11/2022
Satisfaction of charge 3 in full
dot icon27/01/2022
Confirmation statement made on 2022-01-27 with no updates
dot icon13/01/2022
Total exemption full accounts made up to 2021-04-30
dot icon22/03/2021
Total exemption full accounts made up to 2020-04-30
dot icon28/01/2021
Confirmation statement made on 2021-01-27 with no updates
dot icon31/01/2020
Total exemption full accounts made up to 2019-04-30
dot icon27/01/2020
Confirmation statement made on 2020-01-27 with no updates
dot icon14/01/2020
Confirmation statement made on 2020-01-10 with no updates
dot icon30/01/2019
Total exemption full accounts made up to 2018-04-30
dot icon11/01/2019
Confirmation statement made on 2019-01-10 with no updates
dot icon10/04/2018
Termination of appointment of Ashley Gilbert as a director on 2018-04-06
dot icon16/01/2018
Confirmation statement made on 2018-01-10 with no updates
dot icon01/12/2017
Director's details changed for Mr Adam Wade on 2017-12-01
dot icon01/12/2017
Appointment of Mr James Richard Wakley as a director on 2017-12-01
dot icon05/10/2017
Total exemption full accounts made up to 2017-04-30
dot icon07/09/2017
Appointment of Mr Adam Wade as a director on 2017-09-01
dot icon10/04/2017
Termination of appointment of Richard John Sellwood as a director on 2017-03-15
dot icon10/04/2017
Appointment of Mr Simon Robert Victor Terry as a secretary on 2017-03-15
dot icon10/04/2017
Director's details changed for Simon Robert Victor Terry on 2017-04-10
dot icon10/04/2017
Termination of appointment of Richard John Sellwood as a secretary on 2017-03-15
dot icon27/01/2017
Total exemption small company accounts made up to 2016-04-30
dot icon17/01/2017
Confirmation statement made on 2017-01-10 with updates
dot icon10/02/2016
Annual return made up to 2016-01-10 with full list of shareholders
dot icon29/01/2016
Total exemption small company accounts made up to 2015-04-30
dot icon30/01/2015
Total exemption small company accounts made up to 2014-04-30
dot icon16/01/2015
Annual return made up to 2015-01-10 with full list of shareholders
dot icon04/07/2014
Appointment of Mr Ashley Gilbert as a director
dot icon04/02/2014
Annual return made up to 2014-01-10 with full list of shareholders
dot icon04/02/2014
Appointment of Mr Richard John Sellwood as a secretary
dot icon04/02/2014
Termination of appointment of Marie Chivers as a secretary
dot icon31/01/2014
Total exemption small company accounts made up to 2013-04-30
dot icon05/06/2013
Appointment of Mr John Lawrence Purnell as a director
dot icon05/02/2013
Annual return made up to 2013-01-10 with full list of shareholders
dot icon20/12/2012
Total exemption small company accounts made up to 2012-04-30
dot icon26/10/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon26/10/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
dot icon26/10/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
dot icon07/02/2012
Annual return made up to 2012-01-10 with full list of shareholders
dot icon31/01/2012
Total exemption small company accounts made up to 2011-04-30
dot icon25/03/2011
Termination of appointment of John Terry as a director
dot icon21/02/2011
Appointment of Mr Richard John Sellwood as a director
dot icon10/01/2011
Annual return made up to 2011-01-10 with full list of shareholders
dot icon16/12/2010
Total exemption small company accounts made up to 2010-04-30
dot icon27/10/2010
Statement of capital following an allotment of shares on 2010-10-13
dot icon27/10/2010
Resolutions
dot icon06/10/2010
Annual return made up to 2010-09-23 with full list of shareholders
dot icon06/10/2010
Director's details changed for Mr John Victor Terry on 2009-10-01
dot icon06/10/2010
Secretary's details changed for Marie Chivers on 2009-10-01
dot icon09/09/2010
Particulars of a mortgage or charge / charge no: 5
dot icon23/08/2010
Amended accounts made up to 2009-04-30
dot icon28/01/2010
Total exemption small company accounts made up to 2009-04-30
dot icon02/11/2009
Annual return made up to 2009-09-23 with full list of shareholders
dot icon15/10/2009
Particulars of a mortgage or charge / charge no: 4
dot icon03/03/2009
Total exemption small company accounts made up to 2008-04-30
dot icon03/10/2008
Return made up to 23/09/08; no change of members
dot icon07/08/2008
Registered office changed on 07/08/2008 from 6 stratfield park elettra avenue waterlooville hampshire PO7 7XN
dot icon12/03/2008
Particulars of a mortgage or charge / charge no: 3
dot icon17/08/2007
Total exemption small company accounts made up to 2007-04-30
dot icon18/05/2007
Particulars of mortgage/charge
dot icon26/03/2007
Return made up to 16/02/07; full list of members
dot icon10/08/2006
Total exemption small company accounts made up to 2006-04-30
dot icon20/03/2006
Return made up to 16/02/06; full list of members
dot icon15/03/2006
Secretary resigned
dot icon15/03/2006
New secretary appointed
dot icon28/02/2006
Total exemption small company accounts made up to 2005-04-30
dot icon18/02/2005
Return made up to 16/02/05; full list of members
dot icon11/02/2005
Particulars of mortgage/charge
dot icon14/01/2005
Memorandum and Articles of Association
dot icon14/01/2005
Ad 05/01/05--------- £ si 1@1=1 £ ic 1/2
dot icon14/01/2005
Accounting reference date extended from 28/02/05 to 30/04/05
dot icon14/01/2005
Registered office changed on 14/01/05 from: 16 old bailey london EC4M 7EG
dot icon11/01/2005
Certificate of change of name
dot icon11/11/2004
Secretary resigned
dot icon11/11/2004
Director resigned
dot icon11/11/2004
New director appointed
dot icon11/11/2004
New director appointed
dot icon11/11/2004
New secretary appointed
dot icon16/02/2004
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

21
2023
change arrow icon-67.36 % *

* during past year

Cash in Bank

£179,175.00

Confirmation

dot iconLast made up date
30/04/2025
dot iconNext confirmation date
27/01/2027
dot iconLast change occurred
30/04/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/04/2025
dot iconNext account date
30/04/2026
dot iconNext due on
31/01/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
20
1.43M
-
0.00
999.02K
-
2022
21
1.60M
-
0.00
548.95K
-
2023
21
1.36M
-
0.00
179.18K
-
2023
21
1.36M
-
0.00
179.18K
-

Employees

2023

Employees

21 Ascended0 % *

Net Assets(GBP)

1.36M £Descended-14.56 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

179.18K £Descended-67.36 % *

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
Mr Simon Robert Victor Terry
Director
03/11/2004 - Present
10
Wakley, James Richard
Director
01/12/2017 - 31/07/2024
9
Purnell, John Lawrence
Director
01/06/2013 - 30/04/2024
4
Wade, Adam
Director
01/09/2017 - Present
1
Terry, Simon Robert Victor
Secretary
15/03/2017 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About ANGLEPOISE LIMITED

ANGLEPOISE LIMITED is an(a) Active company incorporated on 16/02/2004 with the registered office located at Birch House Forest Road, Denmead, Waterlooville PO7 6XP. There are currently 3 active directors according to the latest confirmation statement. Number of employees 21 according to last financial statements.

Frequently Asked Questions

What is the current status of ANGLEPOISE LIMITED?

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ANGLEPOISE LIMITED is currently Active. It was registered on 16/02/2004 .

Where is ANGLEPOISE LIMITED located?

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ANGLEPOISE LIMITED is registered at Birch House Forest Road, Denmead, Waterlooville PO7 6XP.

What does ANGLEPOISE LIMITED do?

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ANGLEPOISE LIMITED operates in the Manufacture of electric lighting equipment (27.40 - SIC 2007) sector.

How many employees does ANGLEPOISE LIMITED have?

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ANGLEPOISE LIMITED had 21 employees in 2023.

What is the latest filing for ANGLEPOISE LIMITED?

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The latest filing was on 09/02/2026: Confirmation statement made on 2026-01-27 with no updates.