ANGLIAN ARCHITECTURAL LIMITED

Key Data

Status

Active

Company No.

04346652

Incorporation date

03/01/2002

Size

Total Exemption Full

Classification

Manufacture of doors and windows of metal (25.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/01/2002)

11/02/2026

Confirmation statement made on 2026-02-08 with no updates

View PDF (3 pages)

07/11/2025

Total exemption full accounts made up to 2025-03-31

View PDF (10 pages)

16/10/2025

Director's details changed for Mr Trevor John Edward Kirby on 2025-10-16

View PDF (2 pages)

08/02/2025

Confirmation statement made on 2025-02-08 with no updates

View PDF (3 pages)

16/12/2024

Confirmation statement made on 2024-02-08 with no updates

View PDF (3 pages)

28/10/2024

Total exemption full accounts made up to 2024-03-31

View PDF (9 pages)

13/12/2023

Confirmation statement made on 2023-12-13 with updates

View PDF (4 pages)

12/10/2023

Cessation of Trevor John Edward Kirby as a person with significant control on 2023-10-05

View PDF (1 pages)

12/10/2023

Notification of Aluminium & Glass Envelopes Ltd as a person with significant control on 2023-10-05

View PDF (2 pages)

12/10/2023

Statement of capital following an allotment of shares on 2023-10-05

View PDF (3 pages)

05/10/2023

Statement of capital following an allotment of shares on 2023-10-05

View PDF (3 pages)

05/10/2023

Resolutions

View PDF (2 pages)

05/10/2023

Solvency Statement dated 05/10/23

View PDF (1 pages)

05/10/2023

Statement by Directors

View PDF (1 pages)

05/10/2023

Statement of capital on 2023-10-05

View PDF (3 pages)

18/07/2023

Total exemption full accounts made up to 2023-03-31

View PDF (7 pages)

15/06/2023

Termination of appointment of Anton Jamie Price as a director on 2023-06-14

View PDF (1 pages)

04/05/2023

Satisfaction of charge 1 in full

View PDF (1 pages)

04/05/2023

Satisfaction of charge 043466520002 in full

View PDF (1 pages)

14/12/2022

Confirmation statement made on 2022-12-13 with no updates

View PDF (3 pages)

14/10/2022

Total exemption full accounts made up to 2022-03-31

View PDF (7 pages)

01/09/2022

Appointment of Mr Anton Jamie Price as a director on 2022-09-01

View PDF (2 pages)

13/12/2021

Confirmation statement made on 2021-12-13 with no updates

View PDF (3 pages)

23/04/2021

Total exemption full accounts made up to 2021-03-31

View PDF (7 pages)

22/04/2021

Registration of charge 043466520002, created on 2021-04-21

View PDF (85 pages)

14/12/2020

Confirmation statement made on 2020-12-13 with no updates

View PDF (3 pages)

14/12/2020

Termination of appointment of Wayne Adams as a secretary on 2020-12-14

View PDF (1 pages)

15/07/2020

Total exemption full accounts made up to 2020-03-31

View PDF (7 pages)

25/12/2019

Confirmation statement made on 2019-12-13 with no updates

View PDF (3 pages)

11/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (7 pages)

13/12/2018

Confirmation statement made on 2018-12-13 with no updates

View PDF (3 pages)

07/06/2018

Total exemption full accounts made up to 2018-03-31

View PDF (9 pages)

08/01/2018

Confirmation statement made on 2018-01-03 with no updates

View PDF (3 pages)

04/09/2017

Amended micro company accounts made up to 2017-03-31

View PDF (7 pages)

11/07/2017

Micro company accounts made up to 2017-03-31

View PDF (5 pages)

03/01/2017

Confirmation statement made on 2017-01-03 with updates

View PDF (5 pages)

07/06/2016

Appointment of Mr Thomas Moyes as a director on 2016-06-01

View PDF (2 pages)

01/06/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

07/01/2016

Annual return made up to 2016-01-03 with full list of shareholders

View PDF (4 pages)

30/04/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

08/01/2015

Annual return made up to 2015-01-03 with full list of shareholders

View PDF (4 pages)

22/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

11/08/2014

Appointment of Mr Wayne Adams as a secretary on 2014-08-01

View PDF (2 pages)

31/07/2014

Termination of appointment of Russ Munton as a secretary on 2014-07-31

View PDF (1 pages)

03/01/2014

Annual return made up to 2014-01-03 with full list of shareholders

View PDF (4 pages)

19/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (7 pages)

11/01/2013

Annual return made up to 2013-01-03 with full list of shareholders

View PDF (4 pages)

01/10/2012

Appointment of Mr Russ Munton as a secretary

View PDF (1 pages)

01/10/2012

Termination of appointment of Tessa Flint as a secretary

View PDF (1 pages)

10/07/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

09/03/2012

Second filing of AR01 previously delivered to Companies House made up to 2012-01-03

View PDF (16 pages)

06/01/2012

Annual return made up to 2012-01-03 with full list of shareholders

View PDF (4 pages)

05/01/2012

Appointment of Mr Charles Thomas Parker as a director

View PDF (2 pages)

05/01/2012

Termination of appointment of John Digby as a director

View PDF (1 pages)

01/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

07/01/2011

Annual return made up to 2011-01-03 with full list of shareholders

View PDF (4 pages)

15/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (7 pages)

04/01/2010

Annual return made up to 2010-01-03 with full list of shareholders

View PDF (4 pages)

04/01/2010

Director's details changed for John Frederick Digby on 2010-01-04

View PDF (2 pages)

04/01/2010

Director's details changed for Trevor John Edward Kirby on 2010-01-04

View PDF (2 pages)

04/01/2010

Secretary's details changed for Tessa Georgina Flint on 2010-01-04

View PDF (1 pages)

02/10/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (7 pages)

05/01/2009

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

View PDF (3 pages)

02/07/2008

Total exemption full accounts made up to 2008-03-31

View PDF (12 pages)

08/01/2008

New director appointed

View PDF (2 pages)

03/01/2008

Return made up to 03/01/08; full list of members

View PDF (2 pages)

15/07/2007

Total exemption full accounts made up to 2007-03-31

View PDF (11 pages)

06/03/2007

Return made up to 03/01/07; full list of members

View PDF (2 pages)

06/03/2007

Registered office changed on 06/03/07 from: unit 1 mill lane, great massingham, norfolk PE32 2HT

View PDF (1 pages)

28/07/2006

Total exemption full accounts made up to 2006-03-31

View PDF (11 pages)

26/01/2006

Return made up to 03/01/06; full list of members

View PDF (6 pages)

01/11/2005

Particulars of mortgage/charge

View PDF (9 pages)

21/06/2005

Total exemption full accounts made up to 2005-03-31

View PDF (11 pages)

16/06/2005

Secretary resigned

View PDF (1 pages)

16/06/2005

New secretary appointed

View PDF (2 pages)

17/01/2005

Return made up to 03/01/05; full list of members

View PDF (7 pages)

17/01/2005

New secretary appointed

View PDF (2 pages)

17/01/2005

Secretary resigned;director resigned

View PDF (1 pages)

07/09/2004

New director appointed

View PDF (1 pages)

26/08/2004

Total exemption full accounts made up to 2004-03-31

View PDF (11 pages)

25/08/2004

Secretary resigned

View PDF (1 pages)

25/08/2004

New secretary appointed

View PDF (2 pages)

13/01/2004

Return made up to 03/01/04; full list of members

View PDF (6 pages)

17/07/2003

Total exemption full accounts made up to 2003-03-31

View PDF (11 pages)

02/07/2003

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

View PDF (2 pages)

02/07/2003

Secretary resigned

View PDF (1 pages)

02/07/2003

New secretary appointed

View PDF (1 pages)

17/01/2003

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

View PDF (6 pages)

21/01/2002

Resolutions

View PDF (0 pages)

21/01/2002

Resolutions

View PDF (0 pages)

21/01/2002

Resolutions

View PDF (1 pages)

21/01/2002

Accounting reference date extended from 31/01/03 to 31/03/03

View PDF (1 pages)

21/01/2002

Registered office changed on 21/01/02 from: octagon house, fir road, bramhall, stockport, cheshire SK7 2NP

View PDF (1 pages)

21/01/2002

Ad 03/01/02--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

21/01/2002

Director resigned

View PDF (1 pages)

21/01/2002

New director appointed

View PDF (2 pages)

03/01/2002

Incorporation

View PDF (12 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

10 *

* during past year

Number of employees

2023

+125.73 % *

* during past year

Cash in Bank

£1,969,635.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

08/02/2027

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
19
1.67M
-
0.00
1.52M
-

2022
23
1.64M
-
0.00
872.55K
-

2023
33
2.23M
-
0.00
1.97M
-

2023
33
2.23M
-
0.00
1.97M
-

Employees

2023

Employees

33 43 % *

Net Assets(GBP)

2.23M £35.79 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.97M £125.73 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Price, Anton Jamie	Director	01/09/2022 - 14/06/2023	15
Kirby, Trevor John Edward	Director	03/01/2002 - Present	13
Parker, Charles Thomas	Director	31/12/2011 - Present	3
Moyes, Thomas	Director	01/06/2016 - Present	1

Persons with Significant Control

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

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Description

About ANGLIAN ARCHITECTURAL LIMITED

ANGLIAN ARCHITECTURAL LIMITED is an(a) Active company incorporated on 03/01/2002 with the registered office located at Unit 1 Mill Lane, Waterford Ind, Est, Great Massingham, Norfolk PE32 2HT. There are currently 3 active directors according to the latest confirmation statement. Number of employees 33 according to last financial statements.

Frequently Asked Questions

What is the current status of ANGLIAN ARCHITECTURAL LIMITED?

ANGLIAN ARCHITECTURAL LIMITED is currently Active. It was registered on 03/01/2002 .

Where is ANGLIAN ARCHITECTURAL LIMITED located?

ANGLIAN ARCHITECTURAL LIMITED is registered at Unit 1 Mill Lane, Waterford Ind, Est, Great Massingham, Norfolk PE32 2HT.

What does ANGLIAN ARCHITECTURAL LIMITED do?

ANGLIAN ARCHITECTURAL LIMITED operates in the Manufacture of doors and windows of metal (25.12 - SIC 2007) sector.

How many employees does ANGLIAN ARCHITECTURAL LIMITED have?

ANGLIAN ARCHITECTURAL LIMITED had 33 employees in 2023.

What is the latest filing for ANGLIAN ARCHITECTURAL LIMITED?

The latest filing was on 11/02/2026: Confirmation statement made on 2026-02-08 with no updates.