ANGLIA SECRETARIES LIMITED

Key Data

Status

Active

Company No.

03767740

Incorporation date

11/05/1999

Size

Micro Entity

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/05/1999)

24/06/2025

Micro company accounts made up to 2025-05-31

View PDF (3 pages)

13/05/2025

Confirmation statement made on 2025-05-11 with updates

View PDF (5 pages)

17/04/2025

Change of details for Mr Paul Nicholas Swinton as a person with significant control on 2025-03-26

View PDF (2 pages)

17/04/2025

Director's details changed for Mr Paul Nicholas Swinton on 2025-03-26

View PDF (2 pages)

15/10/2024

Termination of appointment of Matthew James Baldry as a secretary on 2024-10-15

View PDF (1 pages)

15/10/2024

Termination of appointment of Anita Jane Jaffrey as a secretary on 2024-10-15

View PDF (1 pages)

15/10/2024

Termination of appointment of Nicola Jane Goodwin as a secretary on 2024-10-15

View PDF (1 pages)

15/10/2024

Appointment of Mr Robert Stevenson Swinton as a director on 2024-10-15

View PDF (2 pages)

15/10/2024

Appointment of Mr Christopher Robert Swinton as a director on 2024-10-15

View PDF (2 pages)

15/10/2024

Statement of capital following an allotment of shares on 2024-10-15

View PDF (3 pages)

15/10/2024

Notification of Paul Nicholas Swinton as a person with significant control on 2024-10-15

View PDF (2 pages)

15/10/2024

Notification of Robert Stevenson Swinton as a person with significant control on 2024-10-15

View PDF (2 pages)

15/10/2024

Notification of Christopher Robert Swinton as a person with significant control on 2024-10-15

View PDF (2 pages)

15/10/2024

Cessation of Audrey May Swinton as a person with significant control on 2024-10-15

View PDF (1 pages)

16/07/2024

Appointment of Mr Matthew James Baldry as a secretary on 2024-07-16

View PDF (2 pages)

03/06/2024

Accounts for a dormant company made up to 2024-05-31

View PDF (2 pages)

14/05/2024

Confirmation statement made on 2024-05-11 with updates

View PDF (4 pages)

28/02/2024

Change of details for Mrs Audrey May Swinton as a person with significant control on 2024-02-28

View PDF (2 pages)

28/02/2024

Secretary's details changed for Mrs Anita Jane Jaffrey on 2024-02-28

View PDF (1 pages)

28/02/2024

Secretary's details changed for Miss Nicola Jane Goodwin on 2024-02-28

View PDF (1 pages)

28/02/2024

Director's details changed for Mr Paul Nicholas Swinton on 2024-02-28

View PDF (2 pages)

28/02/2024

Registered office address changed from Prospect House 28 Great Melton Road Hethersett Norwich Norfolk NR9 3AB United Kingdom to C\O Swinton Accountants Park Farm Business Park Park Farm Hotel, Norwich Road Hethersett, Norwich NR9 3DL on 2024-02-28

View PDF (1 pages)

14/08/2023

Secretary's details changed for Ms Anita Jane Postle on 2023-08-05

View PDF (1 pages)

02/06/2023

Accounts for a dormant company made up to 2023-05-31

View PDF (2 pages)

30/05/2023

Termination of appointment of Helen Elizabeth Talbot as a secretary on 2023-05-19

View PDF (1 pages)

11/05/2023

Confirmation statement made on 2023-05-11 with no updates

View PDF (3 pages)

30/09/2022

Accounts for a dormant company made up to 2022-05-31

View PDF (2 pages)

18/05/2022

Confirmation statement made on 2022-05-11 with updates

View PDF (4 pages)

03/03/2022

Appointment of Mrs Helen Elizabeth Talbot as a secretary on 2022-03-03

View PDF (2 pages)

03/03/2022

Appointment of Ms Anita Jane Postle as a secretary on 2022-03-03

View PDF (2 pages)

21/02/2022

Accounts for a dormant company made up to 2021-05-31

View PDF (2 pages)

28/07/2021

Termination of appointment of Jordan Charles Green as a secretary on 2021-07-28

View PDF (1 pages)

17/05/2021

Confirmation statement made on 2021-05-11 with updates

View PDF (4 pages)

17/03/2021

Accounts for a dormant company made up to 2020-05-31

View PDF (2 pages)

11/05/2020

Confirmation statement made on 2020-05-11 with updates

View PDF (4 pages)

17/02/2020

Accounts for a dormant company made up to 2019-05-31

View PDF (2 pages)

22/10/2019

Appointment of Mr Jordan Charles Green as a secretary on 2019-10-22

View PDF (2 pages)

13/05/2019

Confirmation statement made on 2019-05-11 with updates

View PDF (4 pages)

24/02/2019

Accounts for a dormant company made up to 2018-05-31

View PDF (2 pages)

21/05/2018

Confirmation statement made on 2018-05-11 with updates

View PDF (4 pages)

08/01/2018

Accounts for a dormant company made up to 2017-05-31

View PDF (2 pages)

25/10/2017

Termination of appointment of Paul Nicholas Swinton as a secretary on 2017-10-20

View PDF (1 pages)

25/10/2017

Appointment of Miss Nicola Jane Goodwin as a secretary on 2017-10-20

View PDF (2 pages)

25/05/2017

Confirmation statement made on 2017-05-11 with updates

View PDF (5 pages)

17/02/2017

Accounts for a dormant company made up to 2016-05-31

View PDF (2 pages)

19/07/2016

Secretary's details changed for Mr Paul Nicholas Swinton on 2016-07-18

View PDF (1 pages)

18/07/2016

Registered office address changed from Prospect House 28 Great Melton Road, Hethersett Norwich Norfolk NR9 3AB to Prospect House 28 Great Melton Road Hethersett Norwich Norfolk NR9 3AB on 2016-07-18

View PDF (1 pages)

18/07/2016

Director's details changed for Mr Paul Nicholas Swinton on 2016-07-18

View PDF (2 pages)

01/06/2016

Annual return made up to 2016-05-11 with full list of shareholders

View PDF (3 pages)

29/02/2016

Accounts for a dormant company made up to 2015-05-31

View PDF (3 pages)

01/06/2015

Annual return made up to 2015-05-11 with full list of shareholders

View PDF (3 pages)

21/07/2014

Accounts for a dormant company made up to 2014-05-31

View PDF (3 pages)

20/05/2014

Annual return made up to 2014-05-11 with full list of shareholders

View PDF (3 pages)

09/10/2013

Accounts for a dormant company made up to 2013-05-31

View PDF (3 pages)

14/05/2013

Annual return made up to 2013-05-11 with full list of shareholders

View PDF (3 pages)

09/10/2012

Termination of appointment of Christopher Swinton as a director

View PDF (1 pages)

09/10/2012

Termination of appointment of Christopher Swinton as a secretary

View PDF (1 pages)

23/08/2012

Accounts for a dormant company made up to 2012-05-31

View PDF (2 pages)

18/05/2012

Annual return made up to 2012-05-11 with full list of shareholders

View PDF (4 pages)

01/12/2011

Accounts for a dormant company made up to 2011-05-31

View PDF (2 pages)

06/06/2011

Annual return made up to 2011-05-11 with full list of shareholders

View PDF (4 pages)

01/12/2010

Accounts for a dormant company made up to 2010-05-31

View PDF (2 pages)

20/05/2010

Annual return made up to 2010-05-11 with full list of shareholders

View PDF (4 pages)

20/05/2010

Secretary's details changed for Mr Paul Nicholas Swinton on 2010-05-11

View PDF (1 pages)

20/05/2010

Director's details changed for Christopher Robert Swinton on 2010-05-11

View PDF (2 pages)

20/05/2010

Secretary's details changed for Christopher Robert Swinton on 2010-05-11

View PDF (1 pages)

20/05/2010

Director's details changed for Mr Paul Nicholas Swinton on 2010-05-11

View PDF (2 pages)

23/02/2010

Accounts for a dormant company made up to 2009-05-31

View PDF (2 pages)

11/05/2009

Return made up to 11/05/09; full list of members

View PDF (4 pages)

13/03/2009

Accounts for a dormant company made up to 2008-05-31

View PDF (2 pages)

30/06/2008

Return made up to 11/05/08; full list of members

View PDF (4 pages)

25/03/2008

Accounts for a dormant company made up to 2007-05-31

View PDF (2 pages)

17/09/2007

Director resigned

View PDF (1 pages)

07/08/2007

New director appointed

View PDF (1 pages)

07/08/2007

New director appointed

View PDF (1 pages)

15/05/2007

Return made up to 11/05/07; full list of members

View PDF (2 pages)

06/03/2007

Accounts for a dormant company made up to 2006-05-31

View PDF (2 pages)

11/05/2006

Return made up to 11/05/06; full list of members

View PDF (2 pages)

17/03/2006

Accounts for a dormant company made up to 2005-05-31

View PDF (2 pages)

11/07/2005

Return made up to 11/05/05; full list of members

View PDF (2 pages)

29/03/2005

Accounts for a dormant company made up to 2004-05-31

View PDF (2 pages)

03/06/2004

Return made up to 11/05/04; full list of members

View PDF (7 pages)

05/04/2004

Accounts for a dormant company made up to 2003-05-31

View PDF (2 pages)

17/05/2003

Return made up to 11/05/03; full list of members

View PDF (8 pages)

02/05/2003

Certificate of change of name

View PDF (2 pages)

01/04/2003

Accounts for a dormant company made up to 2002-05-31

View PDF (1 pages)

03/09/2002

New secretary appointed

View PDF (2 pages)

29/05/2002

Return made up to 11/05/02; full list of members

View PDF (7 pages)

18/02/2002

Accounts for a dormant company made up to 2001-05-31

View PDF (1 pages)

15/08/2001

Secretary resigned

View PDF (1 pages)

15/08/2001

New secretary appointed

View PDF (2 pages)

17/05/2001

Return made up to 11/05/01; full list of members

View PDF (6 pages)

27/02/2001

Accounts for a dormant company made up to 2000-05-31

View PDF (1 pages)

02/06/2000

Return made up to 11/05/00; full list of members

View PDF (6 pages)

04/02/2000

Certificate of change of name

View PDF (2 pages)

20/05/1999

Registered office changed on 20/05/99 from: 18A grantham road bracebridge heath lincoln lincolnshire LN4 2LD

View PDF (1 pages)

11/05/1999

Incorporation

View PDF (11 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/05/2025

Next confirmation date

11/05/2026

Last change occurred

31/05/2025

Accounts

Micro Entity

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

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

2022
-
1.00
-
0.00
1.00
-

2023
-
1.00
-
0.00
1.00
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Jaffrey, Anita Jane	Secretary	03/03/2022 - 15/10/2024	-
Goodwin, Nicola Jane	Secretary	20/10/2017 - 15/10/2024	-
Baldry, Matthew James	Secretary	16/07/2024 - 15/10/2024	-
Mr Robert Stevenson Swinton	Director	15/10/2024 - Present	14
Mr Christopher Robert Swinton	Director	15/10/2024 - Present	25

Persons with Significant Control

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

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03185729

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15/04/1996

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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

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Description

About ANGLIA SECRETARIES LIMITED

ANGLIA SECRETARIES LIMITED is an(a) Active company incorporated on 11/05/1999 with the registered office located at C\O Swinton Accountants, Park Farm Business Park, Park Farm Hotel, Norwich Road, Hethersett, Norwich NR9 3DL. There are currently 3 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 ANGLIA SECRETARIES LIMITED?

ANGLIA SECRETARIES LIMITED is currently Active. It was registered on 11/05/1999 .

Where is ANGLIA SECRETARIES LIMITED located?

ANGLIA SECRETARIES LIMITED is registered at C\O Swinton Accountants, Park Farm Business Park, Park Farm Hotel, Norwich Road, Hethersett, Norwich NR9 3DL.

What does ANGLIA SECRETARIES LIMITED do?

ANGLIA SECRETARIES LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for ANGLIA SECRETARIES LIMITED?

The latest filing was on 24/06/2025: Micro company accounts made up to 2025-05-31.