ANGLING DIRECT PLC

Key Data

Status

Active

Company No.

05151321

Incorporation date

11/06/2004

Size

Group

Classification

Retail sale of sports goods fishing gear camping goods boats and bicycles (47.64 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/06/2004)

20/03/2026

Termination of appointment of Sam Copeman as a secretary on 2026-03-19

View PDF (1 pages)

20/03/2026

Appointment of Mr Timothy James Harbord as a secretary on 2026-03-19

View PDF (2 pages)

02/02/2026

Termination of appointment of Martyn Graham Page as a director on 2026-01-31

View PDF (1 pages)

16/12/2025

Termination of appointment of Shona Wright as a secretary on 2025-11-28

View PDF (1 pages)

16/12/2025

Appointment of Mr Sam Copeman as a secretary on 2025-11-28

View PDF (2 pages)

20/08/2025

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

20/08/2025

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

27/06/2025

Group of companies' accounts made up to 2025-01-31

View PDF (110 pages)

27/06/2025

Resolutions

View PDF (3 pages)

18/06/2025

Confirmation statement made on 2025-06-02 with no updates

View PDF (3 pages)

09/05/2025

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

09/05/2025

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

10/04/2025

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

10/04/2025

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

10/04/2025

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

10/04/2025

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

10/04/2025

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

10/04/2025

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

10/04/2025

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

01/07/2024

Group of companies' accounts made up to 2024-01-31

View PDF (108 pages)

28/06/2024

Resolutions

View PDF (3 pages)

20/06/2024

Confirmation statement made on 2024-06-02 with no updates

View PDF (3 pages)

05/07/2023

Resolutions

View PDF (3 pages)

04/07/2023

Group of companies' accounts made up to 2023-01-31

View PDF (114 pages)

26/06/2023

Director's details changed for Mr Steven Crowe on 2023-06-22

View PDF (2 pages)

26/06/2023

Director's details changed for Mr Martyn Graham Page on 2023-06-22

View PDF (2 pages)

23/06/2023

Director's details changed for Mr Sam Copeman on 2023-06-22

View PDF (2 pages)

05/06/2023

Confirmation statement made on 2023-06-02 with no updates

View PDF (3 pages)

05/06/2023

Appointment of Mr Sam Copeman as a director on 2023-06-05

View PDF (2 pages)

27/04/2023

Director's details changed for Mrs Nicola Sharon Murphy on 2022-06-15

View PDF (2 pages)

30/01/2023

Termination of appointment of David Paul Rodwell Davies as a director on 2023-01-31

View PDF (1 pages)

24/06/2022

Group of companies' accounts made up to 2022-01-31

View PDF (116 pages)

24/06/2022

Resolutions

View PDF (3 pages)

16/06/2022

Appointment of Mrs Nicola Sharon Murphy as a director on 2022-06-15

View PDF (2 pages)

15/06/2022

Termination of appointment of Dilys Lorraine Maltby as a director on 2022-06-15

View PDF (1 pages)

02/06/2022

Confirmation statement made on 2022-06-02 with no updates

View PDF (3 pages)

05/04/2022

Appointment of Mr Christian Keen as a director on 2022-04-05

View PDF (2 pages)

09/08/2021

Group of companies' accounts made up to 2021-01-31

View PDF (116 pages)

09/08/2021

Resolutions

View PDF (3 pages)

10/07/2021

Resolutions

View PDF (3 pages)

25/06/2021

Termination of appointment of Darren Ian Bailey as a director on 2021-06-23

View PDF (1 pages)

02/06/2021

Confirmation statement made on 2021-06-02 with no updates

View PDF (3 pages)

15/08/2020

Resolutions

View PDF (2 pages)

31/07/2020

Group of companies' accounts made up to 2020-01-31

View PDF (98 pages)

24/07/2020

Statement of capital following an allotment of shares on 2020-07-20

View PDF (3 pages)

10/07/2020

Resolutions

View PDF (2 pages)

02/07/2020

Statement of capital following an allotment of shares on 2020-07-01

View PDF (3 pages)

18/06/2020

Statement of capital following an allotment of shares on 2020-06-17

View PDF (3 pages)

10/06/2020

Confirmation statement made on 2020-05-30 with no updates

View PDF (3 pages)

12/05/2020

Resolutions

View PDF (1 pages)

12/05/2020

Resolutions

View PDF (1 pages)

06/04/2020

Registration of charge 051513210007, created on 2020-04-01

View PDF (9 pages)

31/03/2020

Satisfaction of charge 2 in full

View PDF (2 pages)

31/03/2020

Satisfaction of charge 5 in full

View PDF (1 pages)

31/03/2020

Satisfaction of charge 051513210006 in full

View PDF (1 pages)

04/02/2020

Appointment of Ms Dilys Lorraine Maltby as a director on 2020-02-03

View PDF (2 pages)

30/01/2020

Termination of appointment of John Lindsay Hunter as a director on 2020-01-30

View PDF (1 pages)

02/01/2020

Appointment of Mr Steven Crowe as a director on 2020-01-02

View PDF (2 pages)

04/10/2019

Appointment of Mr Andrew James Torrance as a director on 2019-10-04

View PDF (2 pages)

27/06/2019

Group of companies' accounts made up to 2019-01-31

View PDF (61 pages)

12/06/2019

Confirmation statement made on 2019-05-30 with no updates

View PDF (3 pages)

24/01/2019

Termination of appointment of Stephen Nigel Moon as a director on 2019-01-23

View PDF (1 pages)

29/11/2018

Notification of a person with significant control statement

View PDF (2 pages)

29/11/2018

Cessation of Martyn Graham Page as a person with significant control on 2018-11-12

View PDF (1 pages)

29/11/2018

Cessation of William Peter Favor Hill as a person with significant control on 2018-11-12

View PDF (1 pages)

19/11/2018

Resolutions

View PDF (3 pages)

15/11/2018

Statement of capital following an allotment of shares on 2018-11-12

View PDF (3 pages)

14/06/2018

Group of companies' accounts made up to 2018-01-31

View PDF (61 pages)

30/05/2018

Confirmation statement made on 2018-05-30 with updates

View PDF (5 pages)

28/07/2017

Statement of capital following an allotment of shares on 2017-07-28

View PDF (3 pages)

28/07/2017

Statement of capital following an allotment of shares on 2017-07-13

View PDF (5 pages)

28/07/2017

Statement of capital on 2017-07-13

View PDF (4 pages)

17/07/2017

Cessation of Hillages Limited as a person with significant control on 2017-07-13

View PDF (1 pages)

06/07/2017

Resolutions

View PDF (2 pages)

06/07/2017

Statement of capital following an allotment of shares on 2017-06-19

View PDF (5 pages)

06/07/2017

Sub-division of shares on 2017-05-19

View PDF (5 pages)

03/07/2017

Appointment of Mr Stephen Nigel Moon as a director on 2017-06-29

View PDF (2 pages)

03/07/2017

Registration of charge 051513210006, created on 2017-06-26

View PDF (64 pages)

27/06/2017

Satisfaction of charge 4 in full

View PDF (1 pages)

27/06/2017

Satisfaction of charge 3 in full

View PDF (1 pages)

23/06/2017

Resolutions

View PDF (1 pages)

21/06/2017

Re-registration of Memorandum and Articles

View PDF (50 pages)

21/06/2017

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

21/06/2017

Balance Sheet

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21/06/2017

Auditor's report

View PDF (1 pages)

21/06/2017

Auditor's statement

View PDF (1 pages)

21/06/2017

Resolutions

View PDF (1 pages)

21/06/2017

Re-registration from a private company to a public company

View PDF (5 pages)

20/06/2017

Group of companies' accounts made up to 2017-01-31

View PDF (49 pages)

12/06/2017

Appointment of Mr John Lindsay Hunter as a director on 2017-06-12

View PDF (2 pages)

12/06/2017

Appointment of Mr David Paul Rodwell Davies as a director on 2017-06-09

View PDF (2 pages)

08/06/2017

Appointment of Ms Shona Wright as a secretary on 2017-06-06

View PDF (2 pages)

08/06/2017

Termination of appointment of Lynne Alison Page as a secretary on 2017-06-01

View PDF (1 pages)

01/06/2017

Confirmation statement made on 2017-05-30 with updates

View PDF (8 pages)

07/04/2017

Termination of appointment of Julie Higdon as a director on 2017-04-06

View PDF (1 pages)

07/04/2017

Termination of appointment of William Peter Favor Hill as a director on 2017-04-07

View PDF (1 pages)

30/03/2017

Change of share class name or designation

View PDF (2 pages)

27/03/2017

Resolutions

View PDF (1 pages)

27/03/2017

Resolutions

View PDF (36 pages)

27/02/2017

Auditor's resignation

View PDF (1 pages)

16/02/2017

Resolutions

View PDF (1 pages)

11/02/2017

Statement of capital following an allotment of shares on 2017-01-31

View PDF (8 pages)

07/12/2016

Group of companies' accounts made up to 2016-01-31

View PDF (24 pages)

29/11/2016

Statement of capital following an allotment of shares on 2012-05-23

View PDF (6 pages)

29/11/2016

Statement of capital following an allotment of shares on 2011-10-27

View PDF (4 pages)

26/07/2016

Annual return made up to 2016-06-11 with full list of shareholders

View PDF (8 pages)

25/07/2016

Statement of capital following an allotment of shares on 2016-06-30

View PDF (7 pages)

05/07/2016

Change of share class name or designation

View PDF (2 pages)

05/07/2016

Statement of company's objects

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05/07/2016

Resolutions

View PDF (25 pages)

05/07/2016

Satisfaction of charge 1 in full

View PDF (4 pages)

11/11/2015

Accounts for a small company made up to 2015-01-31

View PDF (6 pages)

16/06/2015

Annual return made up to 2015-06-11 with full list of shareholders

View PDF (6 pages)

23/04/2015

Registered office address changed from The Homestead Thurgarton Road Aldborough Norfolk NR11 7NY to 2D Wendover Road Rackheath Industrial Estate Rackheath Norwich Norfolk NR13 6LH on 2015-04-23

View PDF (1 pages)

03/10/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (5 pages)

11/06/2014

Annual return made up to 2014-06-11 with full list of shareholders

View PDF (6 pages)

14/10/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (4 pages)

25/07/2013

Annual return made up to 2013-06-11 with full list of shareholders

View PDF (6 pages)

20/03/2013

Amended accounts made up to 2012-01-31

View PDF (13 pages)

12/01/2013

Particulars of a mortgage or charge / charge no: 5

View PDF (6 pages)

18/10/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (4 pages)

20/06/2012

Annual return made up to 2012-06-11 with full list of shareholders

View PDF (6 pages)

19/04/2012

Appointment of Miss Julie Maureen Higdon as a director

View PDF (2 pages)

30/03/2012

Particulars of a mortgage or charge / charge no: 4

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23/03/2012

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

19/08/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (4 pages)

14/06/2011

Annual return made up to 2011-06-11 with full list of shareholders

View PDF (5 pages)

14/06/2011

Director's details changed for Martyn Graham Page on 2011-01-01

View PDF (2 pages)

14/06/2011

Director's details changed for Darren Ian Bailey on 2011-01-01

View PDF (2 pages)

14/06/2011

Director's details changed for William Peter Favor Hill on 2011-01-01

View PDF (2 pages)

14/06/2011

Secretary's details changed for Lynne Alison Page on 2011-01-01

View PDF (1 pages)

17/09/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (4 pages)

02/07/2010

Annual return made up to 2010-06-11 with full list of shareholders

View PDF (6 pages)

11/09/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (5 pages)

23/06/2009

Return made up to 11/06/09; full list of members

View PDF (4 pages)

24/01/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (3 pages)

10/09/2008

Total exemption small company accounts made up to 2008-01-31

View PDF (4 pages)

09/07/2008

Return made up to 11/06/08; full list of members

View PDF (4 pages)

18/12/2007

Certificate of change of name

View PDF (2 pages)

28/10/2007

Total exemption small company accounts made up to 2007-01-31

View PDF (4 pages)

21/06/2007

Return made up to 11/06/07; full list of members

View PDF (3 pages)

09/10/2006

Total exemption small company accounts made up to 2006-01-31

View PDF (5 pages)

22/06/2006

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

View PDF (3 pages)

30/11/2005

Total exemption small company accounts made up to 2005-01-31

View PDF (5 pages)

30/06/2005

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

View PDF (4 pages)

29/09/2004

Particulars of mortgage/charge

View PDF (3 pages)

17/09/2004

Accounting reference date shortened from 30/06/05 to 31/01/05

View PDF (1 pages)

17/09/2004

Ad 11/06/04-31/08/04 £ si 100@1=100 £ ic 1/101

View PDF (2 pages)

06/07/2004

Secretary resigned

View PDF (1 pages)

06/07/2004

New secretary appointed

View PDF (2 pages)

28/06/2004

Director resigned

View PDF (1 pages)

28/06/2004

New director appointed

View PDF (2 pages)

28/06/2004

New director appointed

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28/06/2004

New director appointed

View PDF (2 pages)

11/06/2004

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

02/06/2026

Last change occurred

31/01/2025

Accounts

Group

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/07/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Copeman, Sam	Director	05/06/2023 - Present	7
Keen, Christian	Director	05/04/2022 - Present	273
Page, Martyn Graham	Director	11/06/2004 - 31/01/2026	14
Moon, Stephen Nigel	Director	29/06/2017 - 23/01/2019	20
Murphy, Nicola Sharon	Director	15/06/2022 - Present	15

Persons with Significant Control

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

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Description

About ANGLING DIRECT PLC

ANGLING DIRECT PLC is an(a) Active company incorporated on 11/06/2004 with the registered office located at 2d Wendover Road Rackheath Industrial Estate, Rackheath, Norwich, Norfolk NR13 6LH. There are currently 7 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 ANGLING DIRECT PLC?

ANGLING DIRECT PLC is currently Active. It was registered on 11/06/2004 .

Where is ANGLING DIRECT PLC located?

ANGLING DIRECT PLC is registered at 2d Wendover Road Rackheath Industrial Estate, Rackheath, Norwich, Norfolk NR13 6LH.

What does ANGLING DIRECT PLC do?

ANGLING DIRECT PLC operates in the Retail sale of sports goods fishing gear camping goods boats and bicycles (47.64 - SIC 2007) sector.

What is the latest filing for ANGLING DIRECT PLC?

The latest filing was on 20/03/2026: Termination of appointment of Sam Copeman as a secretary on 2026-03-19.