ANGLIA CNC ENGINEERING LTD

Key Data

Status

Active

Company No.

01124430

Incorporation date

24/07/1973

Size

Total Exemption Full

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/07/1973)

09/09/2025

Confirmation statement made on 2025-09-03 with no updates

View PDF (3 pages)

28/05/2025

Total exemption full accounts made up to 2024-12-31

View PDF (11 pages)

03/09/2024

Confirmation statement made on 2024-09-03 with no updates

View PDF (3 pages)

31/05/2024

Total exemption full accounts made up to 2023-12-31

View PDF (12 pages)

06/09/2023

Confirmation statement made on 2023-09-03 with no updates

View PDF (3 pages)

17/05/2023

Total exemption full accounts made up to 2022-12-31

View PDF (10 pages)

09/09/2022

Confirmation statement made on 2022-09-03 with no updates

View PDF (3 pages)

22/04/2022

Total exemption full accounts made up to 2021-12-31

View PDF (9 pages)

08/09/2021

Confirmation statement made on 2021-09-03 with no updates

View PDF (3 pages)

10/05/2021

Total exemption full accounts made up to 2020-12-31

View PDF (9 pages)

15/01/2021

Satisfaction of charge 011244300008 in full

View PDF (1 pages)

03/09/2020

Confirmation statement made on 2020-09-03 with no updates

View PDF (3 pages)

01/05/2020

All of the property or undertaking has been released from charge 011244300008

View PDF (1 pages)

07/04/2020

Total exemption full accounts made up to 2019-12-31

View PDF (10 pages)

03/09/2019

Confirmation statement made on 2019-09-03 with no updates

View PDF (3 pages)

02/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (9 pages)

13/09/2018

Confirmation statement made on 2018-09-03 with no updates

View PDF (3 pages)

30/05/2018

Total exemption full accounts made up to 2017-12-31

View PDF (9 pages)

07/09/2017

Confirmation statement made on 2017-09-03 with no updates

View PDF (3 pages)

04/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (8 pages)

16/09/2016

Confirmation statement made on 2016-09-03 with updates

View PDF (5 pages)

30/03/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (4 pages)

04/03/2016

Registration of charge 011244300008, created on 2016-02-29

View PDF (33 pages)

14/01/2016

Satisfaction of charge 5 in full

View PDF (1 pages)

07/01/2016

Satisfaction of charge 6 in full

View PDF (1 pages)

05/01/2016

Satisfaction of charge 7 in full

View PDF (1 pages)

24/12/2015

Appointment of Mrs Jeanette Fenn as a secretary on 2015-12-24

View PDF (2 pages)

24/12/2015

Termination of appointment of Alan Shaw as a director on 2015-12-24

View PDF (1 pages)

24/12/2015

Termination of appointment of Alan Shaw as a secretary on 2015-12-24

View PDF (1 pages)

26/10/2015

Annual return made up to 2015-09-03 with full list of shareholders

View PDF (5 pages)

19/05/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (5 pages)

25/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (5 pages)

17/09/2014

Annual return made up to 2014-09-03 with full list of shareholders

View PDF (5 pages)

11/09/2013

Annual return made up to 2013-09-03 with full list of shareholders

View PDF (5 pages)

10/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (5 pages)

05/09/2012

Annual return made up to 2012-09-03 with full list of shareholders

View PDF (5 pages)

14/03/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

30/09/2011

Annual return made up to 2011-09-03 with full list of shareholders

View PDF (5 pages)

09/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

23/09/2010

Annual return made up to 2010-09-03 with full list of shareholders

View PDF (5 pages)

23/09/2010

Registered office address changed from Anglia Works Burrel Road Industrial Estate St Ives Huntingdon Cambs PE27 3LB on 2010-09-23

View PDF (1 pages)

15/03/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

17/02/2010

Previous accounting period extended from 2009-06-30 to 2009-12-31

View PDF (3 pages)

20/11/2009

Particulars of a mortgage or charge / charge no: 7

View PDF (6 pages)

26/10/2009

Annual return made up to 2009-09-03 with full list of shareholders

View PDF (3 pages)

09/07/2009

Certificate of change of name

View PDF (2 pages)

16/04/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (5 pages)

26/09/2008

Return made up to 03/09/08; full list of members

View PDF (3 pages)

17/04/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (2 pages)

17/04/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (2 pages)

14/04/2008

Declaration of assistance for shares acquisition

View PDF (8 pages)

14/04/2008

Memorandum and Articles of Association

View PDF (20 pages)

14/04/2008

Nc inc already adjusted 31/03/08

View PDF (2 pages)

14/04/2008

Resolutions

View PDF (23 pages)

14/04/2008

Auditor's resignation

View PDF (1 pages)

14/04/2008

Auditor's resignation

View PDF (1 pages)

14/04/2008

Appointment terminated secretary deborah loveday

View PDF (1 pages)

14/04/2008

Appointment terminated director rock loveday

View PDF (1 pages)

14/04/2008

Director appointed graham david fenn

View PDF (2 pages)

14/04/2008

Director and secretary appointed alan shaw logged form

View PDF (2 pages)

11/04/2008

Particulars of a mortgage or charge / charge no: 6

View PDF (3 pages)

10/04/2008

Particulars of a mortgage or charge / charge no: 5

View PDF (5 pages)

07/04/2008

Director and secretary appointed alan shaw

View PDF (1 pages)

28/03/2008

Director's change of particulars / rock loveday / 01/09/2007

View PDF (1 pages)

12/03/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (5 pages)

12/11/2007

Return made up to 03/09/07; no change of members

View PDF (6 pages)

01/03/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (5 pages)

28/09/2006

Return made up to 03/09/06; full list of members

View PDF (5 pages)

20/09/2006

Secretary resigned

View PDF (1 pages)

20/09/2006

Director resigned

View PDF (1 pages)

20/09/2006

Director resigned

View PDF (1 pages)

20/09/2006

New secretary appointed

View PDF (2 pages)

30/09/2005

Total exemption small company accounts made up to 2005-06-30

View PDF (5 pages)

13/09/2005

Return made up to 03/09/05; full list of members

View PDF (7 pages)

25/02/2005

Secretary resigned

View PDF (1 pages)

25/02/2005

New secretary appointed

View PDF (2 pages)

29/12/2004

Total exemption small company accounts made up to 2004-06-30

View PDF (5 pages)

20/09/2004

Return made up to 03/09/04; full list of members

View PDF (7 pages)

02/04/2004

Accounts for a small company made up to 2003-06-30

View PDF (7 pages)

29/11/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

25/09/2003

Particulars of mortgage/charge

View PDF (3 pages)

14/09/2003

Return made up to 03/09/03; full list of members

View PDF (7 pages)

17/12/2002

Accounts for a small company made up to 2002-06-30

View PDF (8 pages)

04/10/2002

Return made up to 03/09/02; full list of members

View PDF (8 pages)

29/05/2002

New secretary appointed

View PDF (2 pages)

29/05/2002

Secretary resigned

View PDF (1 pages)

27/05/2002

New director appointed

View PDF (1 pages)

27/05/2002

Resolutions

View PDF (1 pages)

27/05/2002

Declaration of assistance for shares acquisition

View PDF (5 pages)

21/05/2002

Particulars of mortgage/charge

View PDF (4 pages)

21/05/2002

Director resigned

View PDF (1 pages)

16/05/2002

£ ic 100/65 29/04/02 £ sr 35@1=35

View PDF (1 pages)

11/05/2002

Particulars of mortgage/charge

View PDF (7 pages)

10/05/2002

Resolutions

View PDF (1 pages)

10/05/2002

Resolutions

View PDF (1 pages)

03/05/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/02/2002

Accounts made up to 2001-06-30

View PDF (9 pages)

28/09/2001

Return made up to 03/09/01; full list of members

View PDF (8 pages)

06/09/2000

Return made up to 03/09/00; full list of members

View PDF (8 pages)

06/09/2000

Accounts made up to 2000-06-30

View PDF (8 pages)

07/09/1999

Return made up to 03/09/99; full list of members

View PDF (6 pages)

06/09/1999

Accounts made up to 1999-06-30

View PDF (10 pages)

03/09/1998

Accounts made up to 1998-06-30

View PDF (10 pages)

03/09/1998

Return made up to 03/09/98; no change of members

View PDF (4 pages)

19/09/1997

Accounts made up to 1997-06-30

View PDF (7 pages)

15/09/1997

Return made up to 03/09/97; no change of members

View PDF (0 pages)

16/09/1996

Return made up to 03/09/96; full list of members

View PDF (6 pages)

16/09/1996

Accounts made up to 1996-06-30

View PDF (11 pages)

24/10/1995

Accounts made up to 1995-06-30

View PDF (10 pages)

24/10/1995

Return made up to 03/09/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (15 pages)

07/10/1994

Accounts for a small company made up to 1994-06-30

View PDF (0 pages)

07/10/1994

Return made up to 03/09/94; no change of members

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15/09/1993

Accounts for a small company made up to 1993-06-30

View PDF (0 pages)

15/09/1993

Return made up to 03/09/93; full list of members

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08/09/1992

Accounts made up to 1992-06-30

View PDF (0 pages)

08/09/1992

Return made up to 03/09/92; no change of members

View PDF (0 pages)

07/10/1991

Accounts made up to 1991-06-30

View PDF (0 pages)

24/09/1991

Return made up to 16/08/91; no change of members

View PDF (0 pages)

07/09/1990

Accounts made up to 1990-06-30

View PDF (0 pages)

07/09/1990

Return made up to 03/09/90; full list of members

View PDF (0 pages)

13/09/1989

Accounts made up to 1989-06-30

View PDF (0 pages)

13/09/1989

Return made up to 05/09/89; full list of members

View PDF (0 pages)

31/10/1988

Accounts made up to 1988-06-30

View PDF (0 pages)

31/10/1988

Return made up to 15/09/88; full list of members

View PDF (0 pages)

03/09/1987

Accounts made up to 1987-06-30

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03/09/1987

Return made up to 12/08/87; full list of members

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25/10/1986

Return made up to 17/09/86; full list of members

View PDF (0 pages)

23/09/1986

Accounts made up to 1986-06-30

View PDF (0 pages)

27/09/1984

Accounts made up to 1984-06-30

View PDF (5 pages)

22/09/1982

Accounts made up to 1982-06-30

View PDF (5 pages)

24/07/1973

Incorporation

View PDF (15 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-17.94 % *

* during past year

Cash in Bank

£574,032.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

03/09/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
19
2.82M
-
0.00
699.53K
-

2022
19
3.11M
-
0.00
574.03K
-

2022
19
3.11M
-
0.00
574.03K
-

Employees

2022

Employees

19 0 % *

Net Assets(GBP)

3.11M £10.43 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

574.03K £-17.94 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Fenn, Graham David	Director	31/03/2008 - Present	7

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ANGLIA CNC ENGINEERING LTD

ANGLIA CNC ENGINEERING LTD is an(a) Active company incorporated on 24/07/1973 with the registered office located at 20 Burrel Road, St. Ives, Cambridgeshire PE27 3LE. There is currently 1 active director according to the latest confirmation statement. Number of employees 19 according to last financial statements.

Frequently Asked Questions

What is the current status of ANGLIA CNC ENGINEERING LTD?

ANGLIA CNC ENGINEERING LTD is currently Active. It was registered on 24/07/1973 .

Where is ANGLIA CNC ENGINEERING LTD located?

ANGLIA CNC ENGINEERING LTD is registered at 20 Burrel Road, St. Ives, Cambridgeshire PE27 3LE.

What does ANGLIA CNC ENGINEERING LTD do?

ANGLIA CNC ENGINEERING LTD operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

How many employees does ANGLIA CNC ENGINEERING LTD have?

ANGLIA CNC ENGINEERING LTD had 19 employees in 2022.

What is the latest filing for ANGLIA CNC ENGINEERING LTD?

The latest filing was on 09/09/2025: Confirmation statement made on 2025-09-03 with no updates.