ANGLESEY MINING PLC

Key Data

Status

Active

Company No.

01849957

Incorporation date

21/09/1984

Size

Group

Classification

Mining of other non-ferrous metal ores (07.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/09/1984)

02/06/2026

Appointment of Mr Andrew John Fulton as a director on 2026-06-01

View PDF (2 pages)

02/06/2026

Appointment of Mr Martin John Wood as a director on 2026-06-01

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21/03/2026

Statement of capital following an allotment of shares on 2026-03-09

View PDF (3 pages)

15/12/2025

Appointment of Mr James Thomas Williams as a director on 2025-12-11

View PDF (2 pages)

15/12/2025

Appointment of Mr Brendan Thomas Cahill as a director on 2025-12-11

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09/10/2025

Group of companies' accounts made up to 2025-03-31

View PDF (54 pages)

16/09/2025

Resolutions

View PDF (1 pages)

19/08/2025

Confirmation statement made on 2025-08-16 with no updates

View PDF (3 pages)

16/12/2024

Termination of appointment of Jonathan Battershill as a director on 2024-12-05

View PDF (1 pages)

16/12/2024

Appointment of Mr Robert Douglas James Hall as a director on 2024-12-05

View PDF (2 pages)

25/11/2024

Statement of capital following an allotment of shares on 2024-11-11

View PDF (3 pages)

14/10/2024

Group of companies' accounts made up to 2024-03-31

View PDF (60 pages)

03/10/2024

Statement of capital following an allotment of shares on 2023-04-16

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03/10/2024

Statement of capital following an allotment of shares on 2023-07-25

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01/10/2024

Statement of capital following an allotment of shares on 2024-09-25

View PDF (3 pages)

11/09/2024

Termination of appointment of Namrata Verma as a director on 2024-09-06

View PDF (1 pages)

02/09/2024

Confirmation statement made on 2024-08-16 with no updates

View PDF (3 pages)

15/07/2024

Statement of capital following an allotment of shares on 2024-07-03

View PDF (3 pages)

09/05/2024

Appointment of Mr Robert Hanning Marsden as a director on 2024-05-01

View PDF (2 pages)

17/01/2024

Appointment of Mr Robert Ian Cuthbertson as a secretary on 2024-01-17

View PDF (2 pages)

17/01/2024

Termination of appointment of Danesh Kumar Varma as a secretary on 2024-01-17

View PDF (1 pages)

27/11/2023

Termination of appointment of Danesh Kumar Varma as a director on 2023-11-14

View PDF (1 pages)

01/11/2023

Termination of appointment of John Francis Kearney as a director on 2023-10-27

View PDF (1 pages)

10/10/2023

Group of companies' accounts made up to 2023-03-31

View PDF (74 pages)

18/08/2023

Confirmation statement made on 2023-08-16 with updates

View PDF (4 pages)

16/08/2023

Termination of appointment of Howard Bertram Miller as a director on 2022-12-22

View PDF (1 pages)

28/09/2022

Group of companies' accounts made up to 2022-03-31

View PDF (67 pages)

27/08/2022

Statement of capital following an allotment of shares on 2022-08-10

View PDF (3 pages)

27/08/2022

Statement of capital following an allotment of shares on 2022-05-16

View PDF (3 pages)

27/08/2022

Statement of capital following an allotment of shares on 2021-10-09

View PDF (3 pages)

18/08/2022

Confirmation statement made on 2022-08-16 with no updates

View PDF (3 pages)

08/06/2022

Termination of appointment of Derek William Hooley as a director on 2022-06-07

View PDF (1 pages)

05/05/2022

Registered office address changed from Tower Bridge House St. Katharines Way London E1W 1DD to Parys Mountain Mine Parys Mountain Amlwch Anglesey LL68 9RE on 2022-05-05

View PDF (1 pages)

23/12/2021

Appointment of Mr Andrew John King as a director on 2021-12-20

View PDF (2 pages)

23/12/2021

Appointment of Ms Namrata Verma as a director on 2021-12-20

View PDF (2 pages)

08/10/2021

Group of companies' accounts made up to 2021-03-31

View PDF (69 pages)

23/08/2021

Second filing for the appointment of Mr Jonathan Battershill as a director

View PDF (3 pages)

23/08/2021

Confirmation statement made on 2021-08-16 with updates

View PDF (4 pages)

01/08/2021

Appointment of Mr Jonathan Battershill as a director on 2021-08-01

View PDF (3 pages)

11/03/2021

Register(s) moved to registered inspection location PO Box Unit 10 29 Wellington Street Leeds LS1 4DL

View PDF (1 pages)

10/03/2021

Register inspection address has been changed to PO Box Unit 10 29 Wellington Street Leeds LS1 4DL

View PDF (1 pages)

06/10/2020

Group of companies' accounts made up to 2020-03-31

View PDF (62 pages)

28/08/2020

Confirmation statement made on 2020-08-16 with no updates

View PDF (3 pages)

18/09/2019

Confirmation statement made on 2019-08-16 with updates

View PDF (4 pages)

16/09/2019

Director's details changed for John Francis Kearney on 2019-09-14

View PDF (2 pages)

16/09/2019

Director's details changed for Derek William Hooley on 2019-09-01

View PDF (2 pages)

16/09/2019

Termination of appointment of David Russell Lean as a director on 2019-09-05

View PDF (1 pages)

27/08/2019

Confirmation statement made on 2019-08-14 with updates

View PDF (4 pages)

08/08/2019

Group of companies' accounts made up to 2019-03-31

View PDF (56 pages)

02/10/2018

Group of companies' accounts made up to 2018-03-31

View PDF (55 pages)

15/08/2018

Confirmation statement made on 2018-08-14 with updates

View PDF (4 pages)

28/09/2017

Group of companies' accounts made up to 2017-03-31

View PDF (52 pages)

15/08/2017

Confirmation statement made on 2017-08-14 with updates

View PDF (4 pages)

08/09/2016

Group of companies' accounts made up to 2016-03-31

View PDF (50 pages)

26/08/2016

Confirmation statement made on 2016-08-14 with updates

View PDF (4 pages)

26/08/2016

Termination of appointment of Roger William Turner as a director on 2016-07-29

View PDF (1 pages)

03/10/2015

Group of companies' accounts made up to 2015-03-31

View PDF (48 pages)

26/08/2015

Annual return made up to 2015-08-14 no member list

View PDF (10 pages)

26/08/2015

Director's details changed for Howard Bertram Miller on 2014-01-01

View PDF (2 pages)

26/08/2015

Director's details changed for Mr Danesh Kumar Varma on 2010-01-01

View PDF (2 pages)

22/08/2014

Annual return made up to 2014-08-14 no member list

View PDF (10 pages)

15/08/2014

Group of companies' accounts made up to 2014-03-31

View PDF (51 pages)

14/08/2013

Annual return made up to 2013-08-14 no member list

View PDF (10 pages)

06/08/2013

Group of companies' accounts made up to 2013-03-31

View PDF (46 pages)

01/08/2013

Appointment of Mr. Danesh Kumar Varma as a secretary

View PDF (2 pages)

01/08/2013

Termination of appointment of Robert Cuthbertson as a director

View PDF (1 pages)

01/08/2013

Termination of appointment of Robert Cuthbertson as a secretary

View PDF (1 pages)

25/09/2012

Group of companies' accounts made up to 2012-03-31

View PDF (45 pages)

16/08/2012

Annual return made up to 2012-08-14 no member list

View PDF (11 pages)

16/08/2012

Register(s) moved to registered office address

View PDF (1 pages)

16/08/2012

Statement of capital following an allotment of shares on 2012-07-27

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21/06/2012

Statement of capital following an allotment of shares on 2012-03-22

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17/08/2011

Annual return made up to 2011-08-14 with full list of shareholders

View PDF (11 pages)

03/08/2011

Group of companies' accounts made up to 2011-03-31

View PDF (48 pages)

15/07/2011

Statement of capital following an allotment of shares on 2011-04-05

View PDF (3 pages)

27/05/2011

Statement of capital following an allotment of shares on 2011-01-14

View PDF (3 pages)

05/05/2011

Statement of capital following an allotment of shares on 2011-01-14

View PDF (3 pages)

17/01/2011

Statement of capital following an allotment of shares on 2011-01-14

View PDF (3 pages)

30/12/2010

Resolutions

View PDF (67 pages)

30/12/2010

Statement of company's objects

View PDF (2 pages)

20/09/2010

Group of companies' accounts made up to 2010-03-31

View PDF (50 pages)

19/08/2010

Annual return made up to 2010-08-14 with full list of shareholders

View PDF (12 pages)

19/08/2010

Director's details changed for David Russell Lean on 2010-08-14

View PDF (2 pages)

19/08/2010

Director's details changed for Mr Roger William Turner on 2010-08-14

View PDF (2 pages)

14/10/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

12/10/2009

Register inspection address has been changed

View PDF (1 pages)

27/09/2009

Group of companies' accounts made up to 2009-03-31

View PDF (46 pages)

04/09/2009

Return made up to 14/08/09; full list of members

View PDF (6 pages)

21/05/2009

Ad 23/04/09\gbp si [email protected]=3000\gbp ic 7036413/7039413\

View PDF (2 pages)

29/10/2008

Group of companies' accounts made up to 2008-03-31

View PDF (47 pages)

03/09/2008

Return made up to 14/08/08; change of members

View PDF (10 pages)

20/08/2008

Gbp nc 9160000/9560000\30/11/07

View PDF (2 pages)

20/08/2008

Gbp nc 8880000/9160000\27/09/05

View PDF (2 pages)

15/08/2008

Gbp nc 7630000/8880000\01/09/00

View PDF (2 pages)

28/07/2008

Registered office changed on 28/07/2008 from parys mountain amlwch anglesey LL68 9RE

View PDF (1 pages)

24/06/2008

Auditor's resignation

View PDF (1 pages)

12/11/2007

Group of companies' accounts made up to 2007-03-31

View PDF (38 pages)

30/08/2007

Return made up to 14/08/07; change of members

View PDF (10 pages)

23/08/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

01/08/2007

Ad 04/01/07--------- £ si [email protected]=137500 £ ic 6898913/7036413

View PDF (2 pages)

13/04/2007

Director's particulars changed

View PDF (1 pages)

13/04/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

27/10/2006

Group of companies' accounts made up to 2006-03-31

View PDF (46 pages)

19/09/2006

Return made up to 14/08/06; bulk list available separately

View PDF (23 pages)

04/08/2006

Ad 11/07/06--------- £ si [email protected]=7000 £ ic 6891913/6898913

View PDF (2 pages)

24/05/2006

Ad 03/05/06--------- £ si [email protected]=6000 £ ic 6885913/6891913

View PDF (2 pages)

24/02/2006

Ad 10/02/06--------- £ si [email protected]=96666 £ ic 6789247/6885913

View PDF (0 pages)

07/02/2006

New director appointed

View PDF (2 pages)

31/01/2006

New director appointed

View PDF (2 pages)

11/10/2005

Group of companies' accounts made up to 2005-03-31

View PDF (29 pages)

10/10/2005

Return made up to 14/08/05; bulk list available separately

View PDF (10 pages)

14/06/2005

Ad 03/05/05-27/05/05 £ si [email protected]=116000 £ ic 6673246/6789246

View PDF (7 pages)

05/11/2004

Group of companies' accounts made up to 2004-03-31

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20/09/2004

Return made up to 14/08/04; change of members

View PDF (9 pages)

26/10/2003

Group of companies' accounts made up to 2003-03-31

View PDF (23 pages)

25/09/2003

Return made up to 14/08/03; change of members

View PDF (9 pages)

10/01/2003

Resolutions

View PDF (1 pages)

10/12/2002

Return made up to 14/08/02; bulk list available separately

View PDF (9 pages)

21/10/2002

Group of companies' accounts made up to 2002-03-31

View PDF (18 pages)

25/10/2001

New director appointed

View PDF (2 pages)

17/10/2001

Group of companies' accounts made up to 2001-03-31

View PDF (28 pages)

12/10/2001

New director appointed

View PDF (2 pages)

07/09/2001

Director resigned

View PDF (1 pages)

07/09/2001

Return made up to 14/08/01; change of members

View PDF (9 pages)

07/08/2001

Director resigned

View PDF (1 pages)

07/08/2001

Director resigned

View PDF (1 pages)

07/09/2000

Full group accounts made up to 2000-03-31

View PDF (19 pages)

05/09/2000

Return made up to 14/08/00; change of members

View PDF (9 pages)

06/06/2000

Ad 23/05/00-23/05/00 £ si [email protected]=22515 £ ic 6650745/6673260

View PDF (2 pages)

03/12/1999

Ad 22/11/99--------- £ si [email protected]=22551 £ ic 6628194/6650745

View PDF (2 pages)

23/09/1999

Full group accounts made up to 1999-03-31

View PDF (19 pages)

21/09/1999

Return made up to 14/08/99; bulk list available separately

View PDF (7 pages)

07/06/1999

Ad 20/05/99--------- £ si [email protected]=20501 £ ic 6607693/6628194

View PDF (2 pages)

09/12/1998

Ad 23/11/98--------- £ si [email protected]=14322 £ ic 6593371/6607693

View PDF (2 pages)

04/11/1998

Full group accounts made up to 1998-03-31

View PDF (38 pages)

03/09/1998

Return made up to 14/08/98; bulk list available separately

View PDF (9 pages)

12/08/1998

Auditor's resignation

View PDF (1 pages)

09/06/1998

Ad 20/05/98--------- £ si [email protected]=75000 £ ic 6518370/6593370

View PDF (2 pages)

08/06/1998

Particulars of mortgage/charge

View PDF (7 pages)

13/01/1998

New director appointed

View PDF (2 pages)

13/01/1998

New director appointed

View PDF (2 pages)

05/12/1997

Full accounts made up to 1997-03-31

View PDF (32 pages)

22/10/1997

Return made up to 14/08/97; bulk list available separately

View PDF (5 pages)

21/10/1997

Ad 27/08/97--------- £ si [email protected]=490000 £ ic 6028370/6518370

View PDF (2 pages)

15/10/1997

Ad 03/09/97--------- £ si [email protected]=214537 £ ic 5813833/6028370

View PDF (2 pages)

15/10/1997

Ad 03/09/97--------- £ si [email protected]=462 £ ic 5813371/5813833

View PDF (2 pages)

30/09/1997

Particulars of mortgage/charge

View PDF (3 pages)

21/01/1997

Ad 18/12/96--------- £ si [email protected]=40000 £ ic 5773371/5813371

View PDF (2 pages)

03/11/1996

Ad 23/10/96--------- £ si [email protected]=2963387 £ ic 2809984/5773371

View PDF (2 pages)

03/11/1996

Resolutions

View PDF (3 pages)

03/11/1996

£ nc 3530000/7630000 23/10/96

View PDF (1 pages)

03/11/1996

Resolutions

View PDF (3 pages)

03/11/1996

Resolutions

View PDF (3 pages)

30/10/1996

Full accounts made up to 1996-03-31

View PDF (28 pages)

07/10/1996

Listing of particulars

View PDF (50 pages)

04/10/1996

Resolutions

View PDF (1 pages)

20/08/1996

Return made up to 14/08/96; bulk list available separately

View PDF (8 pages)

22/05/1996

Ad 22/04/96--------- £ si [email protected]=50000 £ ic 2759984/2809984

View PDF (0 pages)

25/10/1995

Full accounts made up to 1995-03-31

View PDF (24 pages)

24/08/1995

Return made up to 14/08/95; bulk list available separately

View PDF (0 pages)

21/03/1995

Ad 21/02/95--------- £ si [email protected]=2333 £ ic 2757651/2759984

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (151 pages)

01/12/1994

Full accounts made up to 1994-03-31

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30/11/1994

New director appointed

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30/11/1994

New director appointed

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28/11/1994

Director resigned

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28/11/1994

Director resigned

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28/11/1994

Director resigned

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28/11/1994

Director resigned

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28/11/1994

Director resigned

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28/11/1994

Director's particulars changed

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23/08/1994

Return made up to 14/08/94; bulk list available separately

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19/10/1993

Full accounts made up to 1993-03-31

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27/08/1993

Return made up to 14/08/93; bulk list available separately

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03/11/1992

Full accounts made up to 1992-03-31

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02/11/1992

Return made up to 14/08/92; bulk list available separately

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01/11/1992

Director resigned

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16/09/1992

Resolutions

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16/09/1992

Memorandum and Articles of Association

View PDF (41 pages)

16/09/1992

Resolutions

View PDF (10 pages)

16/09/1992

S-div 28/08/92

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16/09/1992

Ad 28/08/92--------- £ si [email protected]=820000 £ ic 1937651/2757651

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16/09/1992

£ nc 2430000/3530000 28/08/92

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16/09/1992

Resolutions

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06/08/1992

Listing of particulars

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06/11/1991

New director appointed

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25/10/1991

Full accounts made up to 1991-03-31

View PDF (16 pages)

21/10/1991

Ad 02/01/91--------- £ si [email protected]

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20/08/1991

Return made up to 14/08/91; full list of members

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20/08/1991

Registered office changed on 20/08/91

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17/09/1990

Full accounts made up to 1990-03-31

View PDF (22 pages)

17/09/1990

Return made up to 14/08/90; bulk list available separately

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14/08/1990

Ad 31/07/90--------- £ si [email protected]=431 £ ic 91313/91744

View PDF (0 pages)

28/03/1990

Ad 22/02/90--------- £ si [email protected]=91111 £ ic 202/91313

View PDF (0 pages)

28/03/1990

Ad 19/01/90--------- £ si [email protected]=200 £ ic 2/202

View PDF (0 pages)

21/09/1989

Full accounts made up to 1989-03-31

View PDF (25 pages)

04/09/1989

Return made up to 10/08/89; bulk list available separately

View PDF (7 pages)

30/08/1989

Wd 22/08/89 ad 27/07/89--------- premium £ si [email protected]=2030 £ ic 1820018/1822048

View PDF (0 pages)

02/03/1989

Wd 22/02/89 ad 06/07/88--------- premium £ si [email protected]=720000 £ ic 1100018/1820018

View PDF (0 pages)

02/03/1989

Wd 22/02/89 ad 20/01/89--------- premium £ si [email protected]=9 £ ic 1100009/1100018

View PDF (0 pages)

18/02/1989

Wd 03/02/89 ad 20/01/89--------- premium £ si [email protected]=9 £ ic 1100000/1100009

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09/01/1989

Statement of affairs

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09/12/1988

£ nc 50000000/2430000

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09/12/1988

Resolutions

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01/12/1988

Registered office changed on 01/12/88 from: 128 queen victoria street london EC4P 4JX

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01/12/1988

Return made up to 01/06/88; full list of members

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21/11/1988

Full accounts made up to 1988-03-31

View PDF (12 pages)

10/08/1988

New director appointed

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10/08/1988

New director appointed

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10/08/1988

New director appointed

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10/08/1988

New director appointed

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10/08/1988

New director appointed

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05/08/1988

Return made up to 23/12/87; full list of members

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20/07/1988

Prospectus

View PDF (68 pages)

03/06/1988

Full accounts made up to 1987-03-31

View PDF (10 pages)

22/04/1988

Secretary resigned;new secretary appointed

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22/04/1988

Secretary resigned;new secretary appointed

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17/12/1987

30/12/85 amend

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17/12/1987

Location of register of members

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01/12/1987

Director resigned;new director appointed

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23/11/1987

Resolutions

View PDF (1 pages)

20/11/1987

Registered office changed on 20/11/87 from: trevor red wharf bay pentraeth isle of anglesey gwynedd LL75 8RZ

View PDF (0 pages)

20/11/1987

Wd 30/10/87 ad 30/09/87--------- £ si 771999@1=771999 £ ic 328001/1100000

View PDF (0 pages)

20/11/1987

Wd 30/10/87 ad 30/09/87--------- £ si 327999@1=327999 £ ic 2/328001

View PDF (0 pages)

12/11/1987

Auditor's statement

View PDF (0 pages)

12/11/1987

Re-registration of Memorandum and Articles

View PDF (49 pages)

12/11/1987

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

12/11/1987

Declaration on reregistration from private to PLC

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12/11/1987

Balance Sheet

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12/11/1987

Auditor's report

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12/11/1987

Application for reregistration from private to PLC

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30/10/1987

Nc inc already adjusted

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22/10/1987

Resolutions

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22/10/1987

Resolutions

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22/10/1987

Resolutions

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14/08/1987

Accounts made up to 1986-03-31

View PDF (10 pages)

18/07/1986

Director resigned

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12/11/1984

Certificate of change of name

View PDF (2 pages)

21/09/1984

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

16/08/2026

Last change occurred

31/03/2025

Accounts

Group

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

30/09/2026

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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

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Persons with Significant Control

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Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About ANGLESEY MINING PLC

ANGLESEY MINING PLC is an(a) Active company incorporated on 21/09/1984 with the registered office located at Parys Mountain Mine, Parys Mountain, Amlwch, Anglesey LL68 9RE. There are currently 5 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 ANGLESEY MINING PLC?

ANGLESEY MINING PLC is currently Active. It was registered on 21/09/1984 .

Where is ANGLESEY MINING PLC located?

ANGLESEY MINING PLC is registered at Parys Mountain Mine, Parys Mountain, Amlwch, Anglesey LL68 9RE.

What does ANGLESEY MINING PLC do?

ANGLESEY MINING PLC operates in the Mining of other non-ferrous metal ores (07.29 - SIC 2007) sector.

What is the latest filing for ANGLESEY MINING PLC?

The latest filing was on 02/06/2026: Appointment of Mr Andrew John Fulton as a director on 2026-06-01.