ANGLIA COMPONENTS INVESTMENTS LIMITED

Key Data

Status

Active

Company No.

08045482

Incorporation date

25/04/2012

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/04/2012)

12/04/2026

Group of companies' accounts made up to 2024-12-30

View PDF (46 pages)

23/03/2026

Termination of appointment of Gbac Limited as a secretary on 2026-03-23

View PDF (1 pages)

23/03/2026

Appointment of Mr Malcolm John Fry as a secretary on 2026-03-23

View PDF (2 pages)

12/09/2025

Previous accounting period shortened from 2024-12-31 to 2024-12-30

View PDF (1 pages)

21/06/2025

Termination of appointment of Michaela Senior as a director on 2025-05-29

View PDF (1 pages)

09/05/2025

Confirmation statement made on 2025-04-25 with no updates

View PDF (3 pages)

22/01/2025

Registered office address changed from Old Linen Court 83-85 Shambles Street Barnsley South Yorkshire S70 2SB to 26 Sandall Road 26 Sandall Road Wisbech Cambs PE13 2PS on 2025-01-22

View PDF (1 pages)

29/05/2024

Group of companies' accounts made up to 2023-12-31

View PDF (41 pages)

07/05/2024

Confirmation statement made on 2024-04-25 with updates

View PDF (4 pages)

02/05/2024

Director's details changed for Jaqui Fretwell on 2024-04-24

View PDF (2 pages)

02/05/2024

Director's details changed for Claire Joyce on 2024-04-24

View PDF (2 pages)

20/05/2023

Group of companies' accounts made up to 2022-12-31

View PDF (39 pages)

12/05/2023

Confirmation statement made on 2023-04-25 with updates

View PDF (4 pages)

04/07/2022

Group of companies' accounts made up to 2021-12-31

View PDF (40 pages)

06/05/2022

Confirmation statement made on 2022-04-25 with updates

View PDF (5 pages)

14/09/2021

Memorandum and Articles of Association

View PDF (15 pages)

14/09/2021

Resolutions

View PDF (2 pages)

02/09/2021

Statement of capital following an allotment of shares on 2021-08-18

View PDF (3 pages)

02/09/2021

Statement of capital following an allotment of shares on 2021-08-18

View PDF (3 pages)

02/09/2021

Statement of capital following an allotment of shares on 2021-08-18

View PDF (3 pages)

22/07/2021

Group of companies' accounts made up to 2020-12-31

View PDF (38 pages)

06/05/2021

Confirmation statement made on 2021-04-25 with updates

View PDF (5 pages)

15/06/2020

Group of companies' accounts made up to 2019-12-31

View PDF (36 pages)

04/05/2020

Confirmation statement made on 2020-04-25 with updates

View PDF (5 pages)

17/04/2020

Resolutions

View PDF (2 pages)

23/03/2020

Statement of capital following an allotment of shares on 2019-12-18

View PDF (3 pages)

06/09/2019

Appointment of Mr Malcolm John Fry as a director on 2019-09-05

View PDF (2 pages)

06/09/2019

Termination of appointment of Keith Ronald Hover as a director on 2019-04-30

View PDF (1 pages)

26/04/2019

Confirmation statement made on 2019-04-25 with updates

View PDF (5 pages)

17/04/2019

Group of companies' accounts made up to 2018-12-31

View PDF (37 pages)

16/04/2019

Change of details for Mr Rawlins Stephen Gordon as a person with significant control on 2019-04-15

View PDF (2 pages)

19/03/2019

Purchase of own shares.

View PDF (3 pages)

06/03/2019

Particulars of variation of rights attached to shares

View PDF (5 pages)

20/02/2019

Change of share class name or designation

View PDF (2 pages)

20/02/2019

Resolutions

View PDF (17 pages)

20/02/2019

Cancellation of shares. Statement of capital on 2018-11-01

View PDF (6 pages)

20/02/2019

Resolutions

View PDF (2 pages)

13/02/2019

Statement of capital following an allotment of shares on 2018-11-01

View PDF (3 pages)

07/09/2018

Group of companies' accounts made up to 2017-12-31

View PDF (35 pages)

11/05/2018

Confirmation statement made on 2018-04-25 with no updates

View PDF (3 pages)

17/07/2017

Change of details for Mr Rawlins Stephen Gordon as a person with significant control on 2016-04-06

View PDF (2 pages)

18/06/2017

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

View PDF (9 pages)

08/05/2017

Confirmation statement made on 2017-04-25 with updates

View PDF (5 pages)

29/09/2016

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

View PDF (9 pages)

24/05/2016

Resolutions

View PDF (18 pages)

09/05/2016

Annual return made up to 2016-04-25 with full list of shareholders

View PDF (8 pages)

09/12/2015

Termination of appointment of Graham Bridger as a director on 2015-12-03

View PDF (1 pages)

26/08/2015

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

View PDF (6 pages)

13/05/2015

Annual return made up to 2015-04-25 with full list of shareholders

View PDF (9 pages)

30/06/2014

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

View PDF (6 pages)

25/04/2014

Annual return made up to 2014-04-25 with full list of shareholders

View PDF (9 pages)

23/07/2013

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

View PDF (6 pages)

22/05/2013

Director's details changed for Mr Stephen Gordon Rawlings on 2012-04-25

View PDF (2 pages)

26/04/2013

Annual return made up to 2013-04-25 with full list of shareholders

View PDF (9 pages)

26/04/2013

Director's details changed for Mr Stephen Gordon Rawlings on 2013-04-25

View PDF (2 pages)

08/08/2012

Appointment of Mr Keith Ronald Hover as a director

View PDF (2 pages)

08/08/2012

Appointment of Mr John Bowman as a director

View PDF (2 pages)

08/08/2012

Appointment of Karen Suckling as a director

View PDF (2 pages)

08/08/2012

Appointment of Jill Bowie as a director

View PDF (2 pages)

08/08/2012

Appointment of Mr Graham Bridger as a director

View PDF (2 pages)

08/08/2012

Appointment of Mr David Pearson as a director

View PDF (2 pages)

08/08/2012

Appointment of Claire Joyce as a director

View PDF (2 pages)

08/08/2012

Appointment of Jaqui Fretwell as a director

View PDF (2 pages)

08/08/2012

Appointment of Michaela Senior as a director

View PDF (2 pages)

24/07/2012

Statement of capital following an allotment of shares on 2012-07-12

View PDF (4 pages)

24/07/2012

Current accounting period shortened from 2013-04-30 to 2012-12-31

View PDF (3 pages)

24/07/2012

Appointment of Gbac Limited as a secretary

View PDF (3 pages)

24/07/2012

Memorandum and Articles of Association

View PDF (16 pages)

24/07/2012

Resolutions

View PDF (4 pages)

29/05/2012

Statement of capital following an allotment of shares on 2012-04-26

View PDF (5 pages)

29/05/2012

Resolutions

View PDF (2 pages)

25/04/2012

Incorporation

View PDF (21 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£1,360.00

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

25/04/2026

Last change occurred

31/12/2023

Accounts

Group

Last made up date

31/12/2023

Next account date

30/12/2024

Next due on

12/12/2025

See more events →

Financial Ratios

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

2021
9
-
-
0.00
1.36K
-

2021
9
-
-
0.00
1.36K
-

Employees

2021

Employees

9 - *

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.36K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Bowman, John	Director	26/07/2012 - Present	4
GBAC LIMITED	Corporate Secretary	12/07/2012 - 23/03/2026	20
Rawlins, Stephen Gordon	Director	25/04/2012 - Present	8
Fry, Malcolm John	Director	05/09/2019 - Present	4
Pearson, David	Director	26/07/2012 - Present	1

Persons with Significant Control

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

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Raising of dairy cattle

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27/03/2008

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PANTYMILAH LIMITEDPantymilah Farm, Hollybush, Blackwood NP12 0SR

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Description

About ANGLIA COMPONENTS INVESTMENTS LIMITED

ANGLIA COMPONENTS INVESTMENTS LIMITED is an(a) Active company incorporated on 25/04/2012 with the registered office located at 26 Sandall Road 26 Sandall Road, Wisbech, Cambs PE13 2PS. There are currently 9 active directors according to the latest confirmation statement. Number of employees 9 according to last financial statements.

Frequently Asked Questions

What is the current status of ANGLIA COMPONENTS INVESTMENTS LIMITED?

ANGLIA COMPONENTS INVESTMENTS LIMITED is currently Active. It was registered on 25/04/2012 .

Where is ANGLIA COMPONENTS INVESTMENTS LIMITED located?

ANGLIA COMPONENTS INVESTMENTS LIMITED is registered at 26 Sandall Road 26 Sandall Road, Wisbech, Cambs PE13 2PS.

What does ANGLIA COMPONENTS INVESTMENTS LIMITED do?

ANGLIA COMPONENTS INVESTMENTS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

How many employees does ANGLIA COMPONENTS INVESTMENTS LIMITED have?

ANGLIA COMPONENTS INVESTMENTS LIMITED had 9 employees in 2021.

What is the latest filing for ANGLIA COMPONENTS INVESTMENTS LIMITED?

The latest filing was on 12/04/2026: Group of companies' accounts made up to 2024-12-30.