ANGLO AMERICAN WOODSMITH LIMITED

Key Data

Status

Active

Company No.

07251600

Incorporation date

12/05/2010

Size

Full

Classification

Mining of chemical and fertilizer minerals (08.91 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/05/2010)

28/11/2025

Statement of capital on 2025-11-28

View PDF (3 pages)

26/11/2025

Statement of capital following an allotment of shares on 2025-11-20

View PDF (3 pages)

26/11/2025

Statement by Directors

View PDF (1 pages)

26/11/2025

Resolutions

View PDF (1 pages)

26/11/2025

Solvency Statement dated 20/11/25

View PDF (1 pages)

14/11/2025

Confirmation statement made on 2025-11-07 with no updates

View PDF (3 pages)

04/10/2025

Full accounts made up to 2024-12-31

View PDF (43 pages)

13/05/2025

Change of details for Sirius Minerals Holdings Limited as a person with significant control on 2025-05-06

View PDF (2 pages)

09/04/2025

Director's details changed for Mr Thomas Joseph Mcculley on 2025-04-05

View PDF (2 pages)

30/01/2025

Satisfaction of charge 072516000002 in full

View PDF (4 pages)

14/01/2025

Appointment of Mrs Rachel Anne Dolby as a director on 2025-01-14

View PDF (2 pages)

07/11/2024

Confirmation statement made on 2024-11-07 with updates

View PDF (4 pages)

17/05/2024

Confirmation statement made on 2024-05-09 with updates

View PDF (5 pages)

19/04/2024

Full accounts made up to 2023-12-31

View PDF (38 pages)

02/10/2023

Termination of appointment of Christopher James Lockett as a director on 2023-09-29

View PDF (1 pages)

23/08/2023

Full accounts made up to 2022-12-31

View PDF (38 pages)

02/08/2023

Appointment of Mr Andrew Miles Johnson as a director on 2023-08-01

View PDF (2 pages)

30/06/2023

Director's details changed for Mr Thomas Joseph Mcculley on 2023-06-08

View PDF (2 pages)

09/05/2023

Confirmation statement made on 2023-05-09 with no updates

View PDF (3 pages)

13/10/2022

Director's details changed for Mr Thomas Joseph Mcculley on 2022-08-18

View PDF (2 pages)

11/07/2022

Full accounts made up to 2021-12-31

View PDF (31 pages)

17/05/2022

Confirmation statement made on 2022-05-08 with updates

View PDF (5 pages)

12/05/2022

Termination of appointment of Duncan Graham Wanblad as a director on 2022-05-06

View PDF (1 pages)

06/04/2022

Certificate of change of name

View PDF (2 pages)

06/04/2022

Change of name notice

View PDF (2 pages)

12/01/2022

Appointment of Mr Thomas Joseph Mcculley as a director on 2022-01-12

View PDF (2 pages)

12/01/2022

Termination of appointment of Christopher Neil Fraser as a director on 2022-01-04

View PDF (1 pages)

24/12/2021

Cessation of York Potash Intermediate Holdings Limited as a person with significant control on 2021-12-23

View PDF (1 pages)

23/12/2021

Notification of Sirius Minerals Holdings Limited as a person with significant control on 2021-12-23

View PDF (2 pages)

06/12/2021

Secretary's details changed for Anglo American Corporate Secretary Limited on 2021-04-26

View PDF (1 pages)

26/10/2021

Change of details for York Potash Intermediate Holdings Plc as a person with significant control on 2021-07-05

View PDF (2 pages)

12/10/2021

Registered office address changed from 17 Charterhouse Street London London EC1N 6RA United Kingdom to 17 Charterhouse Street London EC1N 6RA on 2021-10-12

View PDF (1 pages)

04/10/2021

Full accounts made up to 2020-12-31

View PDF (30 pages)

16/07/2021

Termination of appointment of Thomas Jay Staley as a director on 2021-07-16

View PDF (1 pages)

15/07/2021

Appointment of Mr Christopher James Lockett as a director on 2021-07-14

View PDF (2 pages)

14/07/2021

Appointment of Ms Jacqueline Flynn as a director on 2021-07-14

View PDF (2 pages)

19/05/2021

Confirmation statement made on 2021-05-08 with no updates

View PDF (3 pages)

13/05/2021

Register inspection address has been changed from 3rd Floor Greener House 66-68 Haymarket London SW1Y 4RF United Kingdom to 17 Charterhouse Street London EC1N 6RA

View PDF (1 pages)

10/05/2021

Director's details changed for Mr Richard John Brent Price on 2021-04-26

View PDF (2 pages)

27/04/2021

Secretary's details changed for Anglo American Corporate Secretary Limited on 2021-04-26

View PDF (1 pages)

27/04/2021

Registered office address changed from 20 Carlton House Terrace London SW1Y 5AN United Kingdom to 17 Charterhouse Street London London EC1N 6RA on 2021-04-27

View PDF (1 pages)

04/12/2020

Appointment of Mr Richard John Brent Price as a director on 2020-12-04

View PDF (2 pages)

04/12/2020

Appointment of Mr Duncan Graham Wanblad as a director on 2020-12-04

View PDF (2 pages)

29/07/2020

Full accounts made up to 2019-12-31

View PDF (39 pages)

13/07/2020

Statement by Directors

View PDF (1 pages)

13/07/2020

Statement of capital on 2020-07-13

View PDF (3 pages)

13/07/2020

Solvency Statement dated 26/06/20

View PDF (1 pages)

13/07/2020

Resolutions

View PDF (2 pages)

13/07/2020

Statement of capital following an allotment of shares on 2020-06-26

View PDF (4 pages)

13/07/2020

Particulars of variation of rights attached to shares

View PDF (2 pages)

13/07/2020

Memorandum and Articles of Association

View PDF (19 pages)

13/07/2020

Resolutions

View PDF (2 pages)

04/06/2020

Change of details for York Potash Intermediate Holdings Plc as a person with significant control on 2020-05-31

View PDF (2 pages)

01/06/2020

Appointment of Anglo American Corporate Secretary Limited as a secretary on 2020-05-31

View PDF (2 pages)

01/06/2020

Termination of appointment of Nicholas Anthony King as a secretary on 2020-05-31

View PDF (1 pages)

01/06/2020

Termination of appointment of Nicholas Anthony King as a director on 2020-05-31

View PDF (1 pages)

01/06/2020

Registered office address changed from 3rd Floor Greener House 68 Haymarket London SW1Y 4RF to 20 Carlton House Terrace London SW1Y 5AN on 2020-06-01

View PDF (1 pages)

14/05/2020

Confirmation statement made on 2020-05-08 with updates

View PDF (5 pages)

09/12/2019

Appointment of Mr Nicholas Anthony King as a director on 2019-12-06

View PDF (2 pages)

09/12/2019

Termination of appointment of Graham Clarke as a director on 2019-12-06

View PDF (1 pages)

09/12/2019

Termination of appointment of Simon Anthony Carter as a director on 2019-12-06

View PDF (1 pages)

05/08/2019

Full accounts made up to 2018-12-31

View PDF (27 pages)

31/07/2019

Notification of York Potash Intermediate Holdings Plc as a person with significant control on 2019-07-26

View PDF (2 pages)

31/07/2019

Cessation of York Potash Holdings Limited as a person with significant control on 2019-07-26

View PDF (1 pages)

31/07/2019

Statement of capital following an allotment of shares on 2019-07-18

View PDF (3 pages)

24/07/2019

Resolutions

View PDF (19 pages)

08/05/2019

Confirmation statement made on 2019-05-08 with updates

View PDF (4 pages)

14/03/2019

Director's details changed for Mr Christopher Neil Fraser on 2019-02-19

View PDF (2 pages)

01/10/2018

Statement of capital following an allotment of shares on 2018-09-19

View PDF (8 pages)

28/09/2018

Resolutions

View PDF (2 pages)

24/09/2018

Resolutions

View PDF (17 pages)

15/09/2018

Registration of charge 072516000003, created on 2018-09-14

View PDF (30 pages)

08/05/2018

Confirmation statement made on 2018-05-08 with no updates

View PDF (3 pages)

23/04/2018

Full accounts made up to 2017-12-31

View PDF (25 pages)

16/01/2018

Satisfaction of charge 072516000001 in full

View PDF (1 pages)

02/08/2017

Full accounts made up to 2016-12-31

View PDF (27 pages)

08/05/2017

Confirmation statement made on 2017-05-08 with updates

View PDF (5 pages)

10/03/2017

Appointment of Mr Simon Anthony Carter as a director on 2017-03-09

View PDF (2 pages)

10/03/2017

Appointment of Mr Thomas Jay Staley as a director on 2017-03-09

View PDF (2 pages)

01/02/2017

Registration of charge 072516000002, created on 2017-01-17

View PDF (6 pages)

24/06/2016

Full accounts made up to 2015-12-31

View PDF (34 pages)

16/05/2016

Annual return made up to 2016-05-12 with full list of shareholders

View PDF (4 pages)

10/03/2016

Previous accounting period shortened from 2016-03-31 to 2015-12-31

View PDF (1 pages)

23/09/2015

Full accounts made up to 2015-03-31

View PDF (31 pages)

26/05/2015

Annual return made up to 2015-05-12 with full list of shareholders

View PDF (4 pages)

16/09/2014

Full accounts made up to 2014-03-31

View PDF (32 pages)

15/08/2014

Termination of appointment of Jason Henry Murray as a director on 2014-08-15

View PDF (1 pages)

03/06/2014

Annual return made up to 2014-05-12 with full list of shareholders

View PDF (5 pages)

26/10/2013

Registration of charge 072516000001

View PDF (13 pages)

10/10/2013

Full accounts made up to 2013-03-31

View PDF (34 pages)

30/07/2013

Termination of appointment of William Woods as a director

View PDF (1 pages)

05/06/2013

Annual return made up to 2013-05-12 with full list of shareholders

View PDF (5 pages)

10/04/2013

Appointment of Mr Nicholas Anthony King as a secretary

View PDF (1 pages)

10/04/2013

Termination of appointment of Jaspreet Sembi as a secretary

View PDF (1 pages)

04/03/2013

Termination of appointment of Alan Watling as a director

View PDF (1 pages)

21/02/2013

Resolutions

View PDF (15 pages)

14/12/2012

Full accounts made up to 2012-03-31

View PDF (24 pages)

07/12/2012

Appointment of Mr Alan Stephen Watling as a director

View PDF (2 pages)

30/07/2012

Appointment of Mr Jason Henry Murray as a director

View PDF (2 pages)

30/07/2012

Termination of appointment of Andrew Lindsay as a director

View PDF (1 pages)

16/05/2012

Annual return made up to 2012-05-12 with full list of shareholders

View PDF (5 pages)

16/05/2012

Register inspection address has been changed from International House 1-6 Yarmouth Place London W1J 7BU

View PDF (1 pages)

16/05/2012

Director's details changed for Andrew Mark Lindsay on 2012-05-12

View PDF (2 pages)

16/05/2012

Register(s) moved to registered inspection location

View PDF (1 pages)

16/05/2012

Director's details changed for Mr Christopher Neil Fraser on 2012-05-12

View PDF (2 pages)

16/05/2012

Director's details changed for Mr William Buxton Woods on 2012-05-12

View PDF (2 pages)

03/04/2012

Appointment of Mr Graham Clarke as a director

View PDF (2 pages)

19/10/2011

Full accounts made up to 2011-03-31

View PDF (24 pages)

08/08/2011

Registered office address changed from 4Th Floor Haines House 21 John Street London WC1N 2BP United Kingdom on 2011-08-08

View PDF (1 pages)

08/06/2011

Register(s) moved to registered office address

View PDF (2 pages)

08/06/2011

Annual return made up to 2011-05-12 with full list of shareholders

View PDF (14 pages)

06/06/2011

Registered office address changed from Fourth Floor Haines House 21 John Street London WC1N 2BP on 2011-06-06

View PDF (1 pages)

25/05/2011

Appointment of Mr William Buxton Woods as a director

View PDF (2 pages)

16/05/2011

Appointment of Miss Jaspreet Sembi as a secretary

View PDF (1 pages)

16/05/2011

Termination of appointment of Christopher Fraser as a secretary

View PDF (1 pages)

21/03/2011

Current accounting period shortened from 2011-06-30 to 2011-03-31

View PDF (3 pages)

22/02/2011

Register(s) moved to registered office address

View PDF (1 pages)

08/02/2011

Appointment of Andrew Mark Lindsay as a director

View PDF (2 pages)

02/02/2011

Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom on 2011-02-02

View PDF (2 pages)

25/01/2011

Statement of capital following an allotment of shares on 2010-11-12

View PDF (6 pages)

18/01/2011

Director's details changed for Mr Christopher Neil Fraser on 2010-08-20

View PDF (3 pages)

17/01/2011

Statement of capital following an allotment of shares on 2010-09-06

View PDF (5 pages)

17/01/2011

Statement of capital following an allotment of shares on 2010-09-06

View PDF (5 pages)

17/01/2011

Statement of capital following an allotment of shares on 2010-08-02

View PDF (5 pages)

02/09/2010

Resolutions

View PDF (15 pages)

17/06/2010

Register(s) moved to registered inspection location

View PDF (2 pages)

03/06/2010

Register inspection address has been changed

View PDF (2 pages)

20/05/2010

Current accounting period extended from 2011-05-31 to 2011-06-30

View PDF (3 pages)

12/05/2010

Incorporation

View PDF (21 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

31/12/2024

Next confirmation date

07/11/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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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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Mixed farming

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Description

About ANGLO AMERICAN WOODSMITH LIMITED

ANGLO AMERICAN WOODSMITH LIMITED is an(a) Active company incorporated on 12/05/2010 with the registered office located at 17 Charterhouse Street, London EC1N 6RA. There are currently 5 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 WOODSMITH LIMITED?

ANGLO AMERICAN WOODSMITH LIMITED is currently Active. It was registered on 12/05/2010 .

Where is ANGLO AMERICAN WOODSMITH LIMITED located?

ANGLO AMERICAN WOODSMITH LIMITED is registered at 17 Charterhouse Street, London EC1N 6RA.

What does ANGLO AMERICAN WOODSMITH LIMITED do?

ANGLO AMERICAN WOODSMITH LIMITED operates in the Mining of chemical and fertilizer minerals (08.91 - SIC 2007) sector.

What is the latest filing for ANGLO AMERICAN WOODSMITH LIMITED?

The latest filing was on 28/11/2025: Statement of capital on 2025-11-28.