ANGLO AMERICAN DISTRIBUTORS LIMITED

Key Data

Status

Active

Company No.

03455292

Incorporation date

24/10/1997

Size

Micro Entity

Classification

Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47.78/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/10/1997)

28/10/2025

Confirmation statement made on 2025-10-24 with no updates

View PDF (3 pages)

25/09/2025

Termination of appointment of Daniel Alan Johnson as a director on 2025-09-01

View PDF (1 pages)

25/09/2025

Termination of appointment of Gary Dean Johnson as a director on 2025-09-01

View PDF (1 pages)

11/08/2025

Registered office address changed from Suite 2 Albion House 2 Forge Lane Etruria Stoke-on-Trent Staffordshire ST1 5RQ England to Audley House, 35 Marsh Parade Newcastle Staffordshire ST5 1BT on 2025-08-11

View PDF (1 pages)

14/02/2025

Micro company accounts made up to 2024-12-31

View PDF (4 pages)

24/10/2024

Confirmation statement made on 2024-10-24 with updates

View PDF (4 pages)

19/04/2024

Micro company accounts made up to 2023-12-31

View PDF (4 pages)

30/10/2023

Register inspection address has been changed from C/O Barringtons Limited Richmond House, 570-572 Etruria Road Basford Newcastle-Under-Lyme Staffordshire ST5 0SU United Kingdom to Suite 2 Etruria Office Village 2 Forrge Lane Festival Park Stoke on Trent Staffordshire ST1 5RQ

View PDF (1 pages)

27/10/2023

Confirmation statement made on 2023-10-24 with updates

View PDF (4 pages)

30/06/2023

Micro company accounts made up to 2022-12-31

View PDF (4 pages)

02/11/2022

Change of details for Mrs Sally Johnson as a person with significant control on 2022-11-01

View PDF (2 pages)

01/11/2022

Change of details for Mrs Sally Johnson as a person with significant control on 2022-11-01

View PDF (2 pages)

01/11/2022

Secretary's details changed for Mrs Sally Johnson on 2022-11-01

View PDF (1 pages)

01/11/2022

Director's details changed for Mr David Stefan Johnson on 2022-11-01

View PDF (2 pages)

01/11/2022

Change of details for Mr David Stefan Johnson as a person with significant control on 2022-11-01

View PDF (2 pages)

01/11/2022

Director's details changed for Mr Daniel Alan Johnson on 2022-11-01

View PDF (2 pages)

01/11/2022

Director's details changed for Mr Gary Dean Johnson on 2022-11-01

View PDF (2 pages)

01/11/2022

Secretary's details changed for Mrs Sally Johnson on 2022-11-01

View PDF (1 pages)

01/11/2022

Director's details changed for Mrs Sally Johnson on 2022-11-01

View PDF (2 pages)

25/10/2022

Confirmation statement made on 2022-10-24 with updates

View PDF (4 pages)

11/10/2022

Registered office address changed from Richmond House 570-572 Etruria Road Basford Newcastle Under Lyme Staffordshire ST5 0SU to Suite 2 Albion House 2 Forge Lane Etruria Stoke-on-Trent Staffordshire ST1 5RQ on 2022-10-11

View PDF (1 pages)

13/04/2022

Total exemption full accounts made up to 2021-12-31

View PDF (8 pages)

25/10/2021

Confirmation statement made on 2021-10-24 with updates

View PDF (4 pages)

12/04/2021

Total exemption full accounts made up to 2020-12-31

View PDF (9 pages)

12/04/2021

Director's details changed for Mr Gary Dean Johnson on 2021-04-12

View PDF (2 pages)

12/04/2021

Director's details changed for Mr Daniel Alan Johnson on 2021-04-12

View PDF (2 pages)

26/10/2020

Confirmation statement made on 2020-10-24 with updates

View PDF (4 pages)

09/04/2020

Total exemption full accounts made up to 2019-12-31

View PDF (9 pages)

25/10/2019

Confirmation statement made on 2019-10-24 with updates

View PDF (4 pages)

01/04/2019

Total exemption full accounts made up to 2018-12-31

View PDF (9 pages)

25/10/2018

Confirmation statement made on 2018-10-24 with updates

View PDF (4 pages)

28/08/2018

Director's details changed for Mr Daniel Alan Johnson on 2018-08-24

View PDF (2 pages)

11/04/2018

Total exemption full accounts made up to 2017-12-31

View PDF (9 pages)

25/10/2017

Confirmation statement made on 2017-10-24 with updates

View PDF (4 pages)

21/04/2017

Total exemption full accounts made up to 2016-12-31

View PDF (8 pages)

25/10/2016

Confirmation statement made on 2016-10-24 with updates

View PDF (6 pages)

14/03/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (7 pages)

29/10/2015

Annual return made up to 2015-10-24 with full list of shareholders

View PDF (7 pages)

14/04/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

27/10/2014

Annual return made up to 2014-10-24 with full list of shareholders

View PDF (7 pages)

09/04/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

28/10/2013

Annual return made up to 2013-10-24 with full list of shareholders

View PDF (7 pages)

28/05/2013

Director's details changed for Mr Gary Dean Johnson on 2013-05-28

View PDF (2 pages)

28/05/2013

Director's details changed for Mr Daniel Alan Johnson on 2013-05-28

View PDF (2 pages)

28/05/2013

Director's details changed for Mrs Sally Johnson on 2013-05-28

View PDF (2 pages)

28/05/2013

Director's details changed for Mr David Stefan Johnson on 2013-05-28

View PDF (2 pages)

28/05/2013

Secretary's details changed for Mrs Sally Johnson on 2013-05-28

View PDF (2 pages)

04/04/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (6 pages)

05/11/2012

Annual return made up to 2012-10-24 with full list of shareholders

View PDF (7 pages)

29/03/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

15/11/2011

Appointment of Mr Gary Dean Johnson as a director

View PDF (2 pages)

15/11/2011

Appointment of Mr Daniel Alan Johnson as a director

View PDF (2 pages)

26/10/2011

Annual return made up to 2011-10-24 with full list of shareholders

View PDF (5 pages)

17/06/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

26/10/2010

Annual return made up to 2010-10-24 with full list of shareholders

View PDF (6 pages)

01/06/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

26/10/2009

Annual return made up to 2009-10-24 with full list of shareholders

View PDF (6 pages)

26/10/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

26/10/2009

Register inspection address has been changed

View PDF (1 pages)

26/10/2009

Director's details changed for Mr David Stefan Johnson on 2009-10-23

View PDF (2 pages)

26/10/2009

Director's details changed for Mrs Sally Johnson on 2009-10-23

View PDF (2 pages)

07/05/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

24/10/2008

Return made up to 24/10/08; full list of members

View PDF (4 pages)

02/05/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

25/10/2007

Return made up to 24/10/07; full list of members

View PDF (3 pages)

25/10/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

25/10/2007

Director's particulars changed

View PDF (1 pages)

12/06/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

30/10/2006

Return made up to 24/10/06; full list of members

View PDF (3 pages)

21/04/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

14/11/2005

Return made up to 24/10/05; full list of members

View PDF (3 pages)

14/06/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (6 pages)

31/10/2004

Return made up to 24/10/04; full list of members

View PDF (7 pages)

23/09/2004

Certificate of change of name

View PDF (2 pages)

16/08/2004

Registered office changed on 16/08/04 from: 4 bude close alsager stoke on trent staffordshire ST7 2XH

View PDF (1 pages)

11/08/2004

Director's particulars changed

View PDF (1 pages)

11/08/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

11/08/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (6 pages)

15/07/2004

Registered office changed on 15/07/04 from: richmond house 570-572 etruria road basford newcastle staffordshire ST5 0SU

View PDF (1 pages)

19/02/2004

Certificate of change of name

View PDF (2 pages)

30/10/2003

Return made up to 24/10/03; full list of members

View PDF (7 pages)

18/07/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

18/07/2003

Director's particulars changed

View PDF (1 pages)

11/04/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (7 pages)

01/04/2003

Accounting reference date extended from 30/06/02 to 31/12/02

View PDF (1 pages)

29/10/2002

Return made up to 24/10/02; full list of members

View PDF (7 pages)

29/10/2002

Registered office changed on 29/10/02 from: 30 tontine street stoke on trent ST1 1NQ

View PDF (1 pages)

30/10/2001

Return made up to 24/10/01; full list of members

View PDF (6 pages)

04/10/2001

Total exemption small company accounts made up to 2001-06-30

View PDF (7 pages)

26/10/2000

Return made up to 24/10/00; full list of members

View PDF (6 pages)

08/08/2000

Accounts for a small company made up to 2000-06-30

View PDF (7 pages)

25/10/1999

Return made up to 24/10/99; full list of members

View PDF (6 pages)

12/10/1999

Accounts for a small company made up to 1999-06-30

View PDF (7 pages)

26/11/1998

Accounts for a dormant company made up to 1998-06-30

View PDF (5 pages)

26/11/1998

Resolutions

View PDF (1 pages)

17/11/1998

Ad 01/10/98--------- £ si 98@1

View PDF (2 pages)

17/11/1998

Return made up to 24/10/98; full list of members

View PDF (6 pages)

18/09/1998

Accounting reference date shortened from 31/10/98 to 30/06/98

View PDF (1 pages)

18/09/1998

Registered office changed on 18/09/98 from: richmond house 570-572 etruria road basford newcastle staffordshire ST5 0SU

View PDF (1 pages)

02/07/1998

Particulars of mortgage/charge

View PDF (3 pages)

26/06/1998

Director resigned

View PDF (1 pages)

26/06/1998

Secretary resigned

View PDF (1 pages)

26/06/1998

New secretary appointed;new director appointed

View PDF (2 pages)

26/06/1998

New director appointed

View PDF (2 pages)

15/05/1998

Registered office changed on 15/05/98 from: 788/790 finchley road london NW11 7UR

View PDF (1 pages)

24/10/1997

Incorporation

View PDF (17 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

Check business linkages of ANGLO AMERICAN DISTRIBUTORS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/12/2024

Next confirmation date

24/10/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
4
96.55K
-
0.00
114.70K
-

2022
2
-
-
0.00
-
-

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
Johnson, Sally	Director	12/05/1998 - Present	-
Johnson, David Stefan	Director	12/05/1998 - Present	-
Johnson, Gary Dean	Director	15/11/2011 - 01/09/2025	2
Johnson, Daniel Alan	Director	15/11/2011 - 01/09/2025	-

Persons with Significant Control

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

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Description

About ANGLO AMERICAN DISTRIBUTORS LIMITED

ANGLO AMERICAN DISTRIBUTORS LIMITED is an(a) Active company incorporated on 24/10/1997 with the registered office located at Audley House, 35 Marsh Parade, Newcastle, Staffordshire ST5 1BT. There are currently 2 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 ANGLO AMERICAN DISTRIBUTORS LIMITED?

ANGLO AMERICAN DISTRIBUTORS LIMITED is currently Active. It was registered on 24/10/1997 .

Where is ANGLO AMERICAN DISTRIBUTORS LIMITED located?

ANGLO AMERICAN DISTRIBUTORS LIMITED is registered at Audley House, 35 Marsh Parade, Newcastle, Staffordshire ST5 1BT.

What does ANGLO AMERICAN DISTRIBUTORS LIMITED do?

ANGLO AMERICAN DISTRIBUTORS LIMITED operates in the Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47.78/9 - SIC 2007) sector.

What is the latest filing for ANGLO AMERICAN DISTRIBUTORS LIMITED?

The latest filing was on 28/10/2025: Confirmation statement made on 2025-10-24 with no updates.