ANGLIA COMPONENTS PLC

Key Data

Status

Active

Company No.

04233823

Incorporation date

13/06/2001

Size

Full

Classification

Wholesale of electronic and telecommunications equipment and parts (46.52 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/06/2001)

31/10/2025

Full accounts made up to 2024-12-30

View PDF (41 pages)

27/07/2025

Appointment of Mrs Karen Louise Suckling as a director on 2025-07-21

View PDF (2 pages)

27/07/2025

Appointment of Mrs Jill Moira Bowie as a director on 2025-07-21

View PDF (2 pages)

21/06/2025

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

View PDF (1 pages)

21/05/2025

Confirmation statement made on 2025-05-08 with no updates

View PDF (3 pages)

30/05/2024

Full accounts made up to 2023-12-31

View PDF (36 pages)

13/05/2024

Confirmation statement made on 2024-05-08 with updates

View PDF (4 pages)

16/05/2023

Registered office address changed from Anglia Components Limited Sandall Road Wisbech Cambridgeshire PE13 2PS United Kingdom to Sandall Road . Wisbech Cambridgeshire PE13 2PS on 2023-05-16

View PDF (1 pages)

12/05/2023

Full accounts made up to 2022-12-31

View PDF (35 pages)

12/05/2023

Confirmation statement made on 2023-05-08 with updates

View PDF (5 pages)

27/07/2022

Resolutions

View PDF (1 pages)

27/07/2022

Re-registration of Memorandum and Articles

View PDF (35 pages)

27/07/2022

Balance Sheet

View PDF (34 pages)

27/07/2022

Auditor's report

View PDF (1 pages)

27/07/2022

Auditor's statement

View PDF (1 pages)

27/07/2022

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

27/07/2022

Re-registration from a private company to a public company

View PDF (5 pages)

21/07/2022

Resolutions

View PDF (1 pages)

21/07/2022

Change of share class name or designation

View PDF (2 pages)

18/07/2022

Statement of capital following an allotment of shares on 2022-07-12

View PDF (3 pages)

04/07/2022

Full accounts made up to 2021-12-31

View PDF (34 pages)

09/05/2022

Confirmation statement made on 2022-05-08 with updates

View PDF (4 pages)

23/07/2021

Full accounts made up to 2020-12-31

View PDF (33 pages)

11/05/2021

Director's details changed for Mr Stephen Gordon Rawlins on 2021-05-11

View PDF (2 pages)

11/05/2021

Director's details changed for Mr John Bowman on 2021-05-11

View PDF (2 pages)

11/05/2021

Registered office address changed from Sandall Road Sandall Road Wisbech Cambridgeshire PE13 2PS England to Anglia Components Limited Sandall Road Wisbech Cambridgeshire PE13 2PS on 2021-05-11

View PDF (1 pages)

11/05/2021

Registered office address changed from Anglia Components Limited Sandall Road Wisbech Cambridgshire PE13 2PS United Kingdom to Sandall Road Sandall Road Wisbech Cambridgeshire PE13 2PS on 2021-05-11

View PDF (1 pages)

11/05/2021

Confirmation statement made on 2021-05-08 with updates

View PDF (4 pages)

15/06/2020

Full accounts made up to 2019-12-31

View PDF (30 pages)

12/05/2020

Confirmation statement made on 2020-05-08 with updates

View PDF (4 pages)

06/09/2019

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

View PDF (2 pages)

16/05/2019

Confirmation statement made on 2019-05-08 with updates

View PDF (4 pages)

17/04/2019

Full accounts made up to 2018-12-31

View PDF (32 pages)

25/01/2019

Appointment of Mr Malcolm John Fry as a secretary on 2019-01-25

View PDF (2 pages)

25/01/2019

Termination of appointment of Keith Ronald Hover as a secretary on 2019-01-24

View PDF (1 pages)

15/11/2018

Registered office address changed from Sandall Road Wisbech Cambridgshire PE13 2PS to Anglia Components Limited Sandall Road Wisbech Cambridgshire PE13 2PS on 2018-11-15

View PDF (1 pages)

15/11/2018

Director's details changed for Mr John Bowman on 2018-11-15

View PDF (2 pages)

15/11/2018

Secretary's details changed for Mr Keith Ronald Hover on 2018-11-15

View PDF (1 pages)

15/11/2018

Director's details changed for Mr Stephen Gordon Rawlins on 2018-11-15

View PDF (2 pages)

19/06/2018

Full accounts made up to 2017-12-31

View PDF (33 pages)

18/05/2018

Confirmation statement made on 2018-05-08 with no updates

View PDF (3 pages)

02/03/2018

Termination of appointment of William Eugene Ingram as a director on 2018-02-21

View PDF (1 pages)

15/06/2017

Group of companies' accounts made up to 2016-12-31

View PDF (32 pages)

08/05/2017

Confirmation statement made on 2017-05-08 with updates

View PDF (5 pages)

29/09/2016

Group of companies' accounts made up to 2015-12-31

View PDF (33 pages)

17/06/2016

Annual return made up to 2016-06-13 with full list of shareholders

View PDF (6 pages)

26/08/2015

Group of companies' accounts made up to 2014-12-31

View PDF (28 pages)

20/07/2015

Director's details changed for Mr William Eugene Ingram on 2015-07-20

View PDF (2 pages)

10/07/2015

Annual return made up to 2015-06-13 with full list of shareholders

View PDF (6 pages)

24/07/2014

Satisfaction of charge 2 in full

View PDF (1 pages)

15/07/2014

Registration of charge 042338230005, created on 2014-07-10

View PDF (16 pages)

30/06/2014

Group of companies' accounts made up to 2013-12-31

View PDF (28 pages)

18/06/2014

Annual return made up to 2014-06-13 with full list of shareholders

View PDF (6 pages)

28/02/2014

Registration of charge 042338230004

View PDF (30 pages)

16/01/2014

Registration of charge 042338230003

View PDF (26 pages)

20/06/2013

Group of companies' accounts made up to 2012-12-31

View PDF (27 pages)

14/06/2013

Annual return made up to 2013-06-13 with full list of shareholders

View PDF (6 pages)

14/06/2013

Register inspection address has been changed

View PDF (1 pages)

14/06/2013

Register(s) moved to registered inspection location

View PDF (1 pages)

31/12/2012

Statement by directors

View PDF (2 pages)

31/12/2012

Statement of capital on 2012-12-31

View PDF (4 pages)

31/12/2012

Solvency statement dated 19/12/12

View PDF (2 pages)

31/12/2012

Resolutions

View PDF (4 pages)

11/07/2012

Annual return made up to 2012-06-13 with full list of shareholders

View PDF (5 pages)

11/06/2012

Group of companies' accounts made up to 2011-12-31

View PDF (26 pages)

01/06/2012

Previous accounting period shortened from 2012-03-31 to 2011-12-31

View PDF (1 pages)

22/02/2012

Purchase of own shares.

View PDF (3 pages)

14/02/2012

Cancellation of shares. Statement of capital on 2012-02-14

View PDF (5 pages)

14/02/2012

Resolutions

View PDF (7 pages)

14/02/2012

Particulars of variation of rights attached to shares

View PDF (2 pages)

14/02/2012

Resolutions

View PDF (19 pages)

22/11/2011

Director's details changed for Mr John Bowman on 2011-11-21

View PDF (2 pages)

02/11/2011

Resolutions

View PDF (15 pages)

02/11/2011

Particulars of variation of rights attached to shares

View PDF (2 pages)

12/09/2011

Termination of appointment of John Reyner as a director

View PDF (1 pages)

08/09/2011

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

View PDF (21 pages)

08/07/2011

Annual return made up to 2011-06-13 with full list of shareholders

View PDF (5 pages)

17/11/2010

Termination of appointment of James Ward as a director

View PDF (1 pages)

15/10/2010

Appointment of Mr John Bowman as a director

View PDF (2 pages)

13/09/2010

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

View PDF (22 pages)

07/07/2010

Annual return made up to 2010-06-13 with full list of shareholders

View PDF (6 pages)

21/10/2009

Director's details changed for Mr William Eugene Ingram on 2009-10-01

View PDF (2 pages)

21/10/2009

Director's details changed for Mr John Neville Reyner on 2009-10-01

View PDF (2 pages)

21/10/2009

Director's details changed for Stephen Gordon Rawlins on 2009-10-01

View PDF (2 pages)

21/10/2009

Director's details changed for James Antony Ward on 2009-10-01

View PDF (2 pages)

21/10/2009

Secretary's details changed for Keith Ronald Hover on 2009-10-01

View PDF (1 pages)

13/08/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

25/07/2009

Ad 09/07/09\gbp si 2000000@1=2000000\gbp ic 1000/2001000\

View PDF (2 pages)

25/07/2009

Div

View PDF (1 pages)

25/07/2009

Nc inc already adjusted 09/07/09

View PDF (1 pages)

25/07/2009

Resolutions

View PDF (8 pages)

13/07/2009

Full accounts made up to 2009-03-31

View PDF (20 pages)

10/07/2009

Return made up to 13/06/09; full list of members

View PDF (4 pages)

22/01/2009

Full accounts made up to 2008-03-31

View PDF (20 pages)

09/07/2008

Return made up to 13/06/08; full list of members

View PDF (4 pages)

09/07/2008

Director's change of particulars / james ward / 12/04/2007

View PDF (1 pages)

08/05/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (3 pages)

07/01/2008

Full accounts made up to 2007-03-31

View PDF (20 pages)

12/07/2007

Return made up to 13/06/07; full list of members

View PDF (3 pages)

12/07/2007

Director's particulars changed

View PDF (1 pages)

17/01/2007

Memorandum and Articles of Association

View PDF (3 pages)

20/12/2006

Accounting reference date extended from 31/12/06 to 31/03/07

View PDF (1 pages)

12/12/2006

Ad 19/10/06--------- £ si 900@1=900 £ ic 100/1000

View PDF (2 pages)

01/12/2006

Memorandum and Articles of Association

View PDF (8 pages)

10/11/2006

Particulars of mortgage/charge

View PDF (5 pages)

07/11/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (3 pages)

11/07/2006

Return made up to 13/06/06; full list of members

View PDF (3 pages)

11/07/2006

Director's particulars changed

View PDF (1 pages)

17/05/2006

Ad 01/01/06-31/03/06 £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

02/03/2006

New director appointed

View PDF (2 pages)

02/03/2006

New director appointed

View PDF (2 pages)

02/03/2006

New director appointed

View PDF (1 pages)

01/03/2006

Certificate of change of name

View PDF (2 pages)

30/09/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (1 pages)

26/07/2005

Return made up to 13/06/05; full list of members

View PDF (6 pages)

19/11/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (1 pages)

13/07/2004

Return made up to 13/06/04; full list of members

View PDF (6 pages)

09/07/2003

Return made up to 13/06/03; full list of members

View PDF (6 pages)

26/06/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (1 pages)

29/10/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (1 pages)

17/07/2002

Secretary resigned

View PDF (1 pages)

17/07/2002

Director resigned

View PDF (1 pages)

14/07/2002

Return made up to 13/06/02; full list of members

View PDF (7 pages)

01/10/2001

Registered office changed on 01/10/01 from: old linen court 83-85 shambles street barnsley south yorkshire S70 2SB

View PDF (1 pages)

18/09/2001

Accounting reference date shortened from 30/06/02 to 31/12/01

View PDF (1 pages)

07/09/2001

New secretary appointed

View PDF (2 pages)

07/09/2001

New director appointed

View PDF (2 pages)

13/06/2001

Incorporation

View PDF (17 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

2 *

* during past year

Number of employees

142

2022

-89.30 % *

* during past year

Cash in Bank

£8,210.00

Business linkages

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Order report

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Confirmation

Last made up date

30/12/2024

Next confirmation date

08/05/2026

Last change occurred

30/12/2024

Accounts

Full

Last made up date

30/12/2024

Next account date

30/12/2025

Next due on

30/06/2026

See more events →

Financial Ratios

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

2021
140
18.92M
-
0.00
76.70K
-

2022
142
24.70M
-
91.93M
8.21K
-

2022
142
24.70M
-
91.93M
8.21K
-

Employees

2022

Employees

142 1 % *

Net Assets(GBP)

24.70M £30.60 % *

Total Assets(GBP)

Turnover(GBP)

91.93M £- *

Cash in Bank(GBP)

8.21K £-89.30 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Bowman, John	Director	01/10/2010 - Present	4
TEMPLE SECRETARIES LIMITED	Nominee Secretary	13/06/2001 - 13/06/2001	68517
COMPANY DIRECTORS LIMITED	Nominee Director	13/06/2001 - 13/06/2001	67500
Rawlins, Stephen Gordon	Director	09/02/2006 - Present	9
Ward, James Antony	Director	09/02/2006 - 16/11/2010	8

Persons with Significant Control

No PSC data available.

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Description

About ANGLIA COMPONENTS PLC

ANGLIA COMPONENTS PLC is an(a) Active company incorporated on 13/06/2001 with the registered office located at Sandall Road, ., Wisbech, Cambridgeshire PE13 2PS. There are currently 6 active directors according to the latest confirmation statement. Number of employees 142 according to last financial statements.

Frequently Asked Questions

What is the current status of ANGLIA COMPONENTS PLC?

ANGLIA COMPONENTS PLC is currently Active. It was registered on 13/06/2001 .

Where is ANGLIA COMPONENTS PLC located?

ANGLIA COMPONENTS PLC is registered at Sandall Road, ., Wisbech, Cambridgeshire PE13 2PS.

What does ANGLIA COMPONENTS PLC do?

ANGLIA COMPONENTS PLC operates in the Wholesale of electronic and telecommunications equipment and parts (46.52 - SIC 2007) sector.

How many employees does ANGLIA COMPONENTS PLC have?

ANGLIA COMPONENTS PLC had 142 employees in 2022.

What is the latest filing for ANGLIA COMPONENTS PLC?

The latest filing was on 31/10/2025: Full accounts made up to 2024-12-30.