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ANGLING ON LINE LIMITED

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ANGLING ON LINE LIMITED

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Key Data

Status

Active

Company No.

03811864

Incorporation date

22/07/1999

Size

Total Exemption Full

Classification

Wholesale of meat and meat products (46.32 - SIC 2007);

Contacts

Registered address

Registered address

The Old Rectory, Banbury Lane, Cold Higham, Towcester, Northamptonshire NN12 8LRCopy
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Latest events (Record since 22/07/1999)
dot icon04/09/2025
Confirmation statement made on 2025-09-04 with no updates
View PDF (3 pages)
dot icon21/05/2025
Total exemption full accounts made up to 2024-09-30
View PDF (6 pages)
dot icon04/09/2024
Confirmation statement made on 2024-09-04 with no updates
View PDF (3 pages)
dot icon20/06/2024
Total exemption full accounts made up to 2023-09-30
View PDF (6 pages)
dot icon14/12/2023
Termination of appointment of David Richard Brady as a secretary on 2023-11-30
View PDF (1 pages)
dot icon14/12/2023
Appointment of Mr Tony Randall as a secretary on 2023-11-30
View PDF (2 pages)
dot icon14/12/2023
Termination of appointment of David Richard Brady as a director on 2023-11-30
View PDF (1 pages)
dot icon14/12/2023
Appointment of Mr Tony Randall as a director on 2023-11-30
View PDF (2 pages)
dot icon04/09/2023
Confirmation statement made on 2023-09-04 with no updates
View PDF (3 pages)
dot icon17/06/2023
Total exemption full accounts made up to 2022-09-30
View PDF (6 pages)
dot icon02/09/2022
Confirmation statement made on 2022-09-02 with no updates
View PDF (3 pages)
dot icon07/06/2022
Micro company accounts made up to 2021-09-30
View PDF (6 pages)
dot icon20/01/2022
Withdrawal of a person with significant control statement on 2022-01-20
View PDF (2 pages)
dot icon23/08/2021
Confirmation statement made on 2021-08-23 with no updates
View PDF (3 pages)
dot icon24/05/2021
Micro company accounts made up to 2020-09-30
View PDF (6 pages)
dot icon10/08/2020
Confirmation statement made on 2020-08-10 with no updates
View PDF (3 pages)
dot icon07/04/2020
Micro company accounts made up to 2019-09-30
View PDF (6 pages)
dot icon07/08/2019
Confirmation statement made on 2019-08-06 with updates
View PDF (4 pages)
dot icon30/07/2019
Micro company accounts made up to 2018-09-30
View PDF (6 pages)
dot icon07/08/2018
Confirmation statement made on 2018-08-03 with updates
View PDF (4 pages)
dot icon14/06/2018
Total exemption full accounts made up to 2017-09-30
View PDF (6 pages)
dot icon31/01/2018
Notification of Weddel Meats Limited as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon07/08/2017
Confirmation statement made on 2017-08-03 with updates
View PDF (4 pages)
dot icon13/06/2017
Total exemption full accounts made up to 2016-09-30
View PDF (6 pages)
dot icon03/08/2016
Confirmation statement made on 2016-08-03 with updates
View PDF (5 pages)
dot icon24/06/2016
Total exemption full accounts made up to 2015-09-30
View PDF (6 pages)
dot icon10/08/2015
Annual return made up to 2015-07-30 with full list of shareholders
View PDF (5 pages)
dot icon24/03/2015
Total exemption full accounts made up to 2014-09-30
View PDF (6 pages)
dot icon06/08/2014
Annual return made up to 2014-07-30 with full list of shareholders
View PDF (5 pages)
dot icon25/06/2014
Total exemption full accounts made up to 2013-09-30
View PDF (6 pages)
dot icon07/08/2013
Annual return made up to 2013-07-30 with full list of shareholders
View PDF (5 pages)
dot icon19/06/2013
Total exemption full accounts made up to 2012-09-30
View PDF (6 pages)
dot icon08/08/2012
Annual return made up to 2012-07-30 with full list of shareholders
View PDF (5 pages)
dot icon14/06/2012
Total exemption full accounts made up to 2011-09-30
View PDF (6 pages)
dot icon05/08/2011
Annual return made up to 2011-07-30 with full list of shareholders
View PDF (5 pages)
dot icon11/04/2011
Total exemption full accounts made up to 2010-09-30
View PDF (6 pages)
dot icon02/08/2010
Annual return made up to 2010-07-30 with full list of shareholders
View PDF (5 pages)
dot icon28/06/2010
Total exemption full accounts made up to 2009-09-30
View PDF (6 pages)
dot icon21/08/2009
Return made up to 22/07/09; full list of members
View PDF (3 pages)
dot icon08/07/2009
Total exemption full accounts made up to 2008-09-30
View PDF (7 pages)
dot icon08/08/2008
Return made up to 22/07/08; full list of members
View PDF (3 pages)
dot icon27/06/2008
Total exemption full accounts made up to 2007-09-30
View PDF (7 pages)
dot icon24/08/2007
Return made up to 22/07/07; full list of members
View PDF (2 pages)
dot icon11/07/2007
Total exemption full accounts made up to 2006-09-30
View PDF (7 pages)
dot icon08/08/2006
Director's particulars changed
View PDF (1 pages)
dot icon31/07/2006
Return made up to 22/07/06; full list of members
View PDF (2 pages)
dot icon28/06/2006
Total exemption full accounts made up to 2005-09-30
View PDF (7 pages)
dot icon13/09/2005
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon06/09/2005
Return made up to 22/07/05; full list of members
View PDF (3 pages)
dot icon04/08/2005
Accounts for a dormant company made up to 2004-09-30
View PDF (7 pages)
dot icon12/08/2004
Return made up to 22/07/04; full list of members
View PDF (7 pages)
dot icon08/04/2004
Accounts for a dormant company made up to 2003-09-30
View PDF (7 pages)
dot icon07/12/2003
Director resigned
View PDF (1 pages)
dot icon11/08/2003
Return made up to 22/07/03; full list of members
View PDF (7 pages)
dot icon18/07/2003
Accounts for a dormant company made up to 2002-09-30
View PDF (7 pages)
dot icon11/04/2003
Auditor's resignation
View PDF (1 pages)
dot icon09/08/2002
Return made up to 22/07/02; full list of members
View PDF (7 pages)
dot icon11/07/2002
Accounts for a dormant company made up to 2001-09-30
View PDF (8 pages)
dot icon14/08/2001
Return made up to 22/07/01; full list of members
View PDF (7 pages)
dot icon21/03/2001
Accounting reference date extended from 31/03/01 to 30/09/01
View PDF (1 pages)
dot icon21/03/2001
Full accounts made up to 2000-03-31
View PDF (4 pages)
dot icon15/08/2000
Return made up to 22/07/00; full list of members
View PDF (7 pages)
dot icon06/06/2000
Secretary resigned;director resigned
View PDF (1 pages)
dot icon06/06/2000
New director appointed
View PDF (2 pages)
dot icon06/06/2000
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon06/06/2000
Registered office changed on 06/06/00 from: biddlesden park biddlesden brackley northampton NN12 5TR
View PDF (1 pages)
dot icon24/08/1999
Ad 17/08/99--------- £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon24/08/1999
Resolutions
View PDF (1 pages)
dot icon24/08/1999
Accounting reference date shortened from 31/07/00 to 31/03/00
View PDF (1 pages)
dot icon24/08/1999
Registered office changed on 24/08/99 from: oxford house cliftonville northampton northamptonshire NN1 5PN
View PDF (1 pages)
dot icon24/08/1999
Director resigned
View PDF (1 pages)
dot icon24/08/1999
Secretary resigned
View PDF (1 pages)
dot icon24/08/1999
New director appointed
View PDF (3 pages)
dot icon24/08/1999
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon22/07/1999
Incorporation
View PDF (53 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Order report
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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
04/09/2026
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
dot iconNext due on
30/06/2026
See more events →

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

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Randall, Tony
Director
16/08/1999 - 16/05/2000
33
Randall, Tony
Director
30/11/2023 - Present
33
Randall, Ronald Leslie
Director
17/08/1999 - Present
60
Firth, Peter
Director
16/05/2000 - 12/11/2003
40
HP SECRETARIAL SERVICES LIMITED
Nominee Secretary
21/07/1999 - 16/08/1999
275

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About ANGLING ON LINE LIMITED

ANGLING ON LINE LIMITED is an(a) Active company incorporated on 22/07/1999 with the registered office located at The Old Rectory, Banbury Lane, Cold Higham, Towcester, Northamptonshire NN12 8LR. 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 ANGLING ON LINE LIMITED?

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ANGLING ON LINE LIMITED is currently Active. It was registered on 22/07/1999 .

Where is ANGLING ON LINE LIMITED located?

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ANGLING ON LINE LIMITED is registered at The Old Rectory, Banbury Lane, Cold Higham, Towcester, Northamptonshire NN12 8LR.

What does ANGLING ON LINE LIMITED do?

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ANGLING ON LINE LIMITED operates in the Wholesale of meat and meat products (46.32 - SIC 2007) sector.

What is the latest filing for ANGLING ON LINE LIMITED?

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The latest filing was on 04/09/2025: Confirmation statement made on 2025-09-04 with no updates.