ANGLO AMERICAN WOODSMITH (TEESSIDE) LIMITED

Key Data

Status

Active

Company No.

08270855

Incorporation date

26/10/2012

Size

Small

Classification

Support activities for other mining and quarrying (09.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/10/2012)

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

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26/11/2025

Statement by Directors

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26/11/2025

Solvency Statement dated 20/11/25

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26/11/2025

Resolutions

View PDF (1 pages)

14/11/2025

Confirmation statement made on 2025-11-02 with no updates

View PDF (3 pages)

04/10/2025

Accounts for a small company made up to 2024-12-31

View PDF (24 pages)

17/06/2025

Appointment of Mrs Rachel Anne Dolby as a director on 2025-06-17

View PDF (2 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)

01/04/2025

Termination of appointment of Claire Murphy as a director on 2025-03-28

View PDF (1 pages)

05/11/2024

Confirmation statement made on 2024-11-02 with no updates

View PDF (3 pages)

19/04/2024

Accounts for a small company made up to 2023-12-31

View PDF (21 pages)

02/11/2023

Confirmation statement made on 2023-11-02 with no updates

View PDF (3 pages)

23/08/2023

Accounts for a small company made up to 2022-12-31

View PDF (19 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)

07/11/2022

Director's details changed for Mrs Clare Elizabeth Davage on 2022-11-07

View PDF (2 pages)

27/10/2022

Confirmation statement made on 2022-10-26 with updates

View PDF (4 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 (15 pages)

06/04/2022

Certificate of change of name

View PDF (3 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)

12/11/2021

Appointment of Ms Claire Murphy as a director on 2021-11-12

View PDF (2 pages)

12/11/2021

Termination of appointment of Elaine Christina Klonarides as a director on 2021-11-12

View PDF (1 pages)

02/11/2021

Confirmation statement made on 2021-10-26 with updates

View PDF (4 pages)

01/11/2021

Change of details for York Potash Intermediate Holdings Limited as a person with significant control on 2020-08-12

View PDF (2 pages)

29/10/2021

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

View PDF (2 pages)

27/10/2021

Cessation of Hancock British Holdings Ltd as a person with significant control on 2020-08-12

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)

26/10/2021

Change of details for York Potash Intermediate Holdings Plc as a person with significant control on 2021-04-26

View PDF (2 pages)

12/10/2021

Registered office address changed from , 17 Charterhouse Street, London, EC1N 6RA, London, 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 (15 pages)

16/07/2021

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

View PDF (1 pages)

14/07/2021

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

View PDF (2 pages)

10/05/2021

Director's details changed for Mrs Clare Elizabeth Davage 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 EC1N 6RA on 2021-04-27

View PDF (1 pages)

29/10/2020

Confirmation statement made on 2020-10-26 with updates

View PDF (4 pages)

25/09/2020

Statement of capital following an allotment of shares on 2020-08-12

View PDF (3 pages)

29/07/2020

Full accounts made up to 2019-12-31

View PDF (12 pages)

25/06/2020

Director's details changed for Mr Christopher Neil Fraser on 2020-06-24

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

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

View PDF (1 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

Appointment of Mrs Clare Elizabeth Davage as a director on 2020-05-31

View PDF (2 pages)

01/06/2020

Appointment of Elaine Klonarides as a director 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

Registered office address changed from , 3rd Floor, Greener House 66-68 Haymarket, London, SW1Y 4RF to 17 Charterhouse Street London EC1N 6RA on 2020-06-01

View PDF (1 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 William Buxton Woods 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)

28/10/2019

Confirmation statement made on 2019-10-26 with no updates

View PDF (3 pages)

16/08/2019

Notification of Hancock British Holdings Ltd as a person with significant control on 2018-09-19

View PDF (2 pages)

05/08/2019

Full accounts made up to 2018-12-31

View PDF (14 pages)

01/08/2019

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

View PDF (2 pages)

01/08/2019

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

View PDF (1 pages)

24/07/2019

Resolutions

View PDF (28 pages)

09/07/2019

Resolutions

View PDF (28 pages)

14/03/2019

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

View PDF (2 pages)

26/10/2018

Confirmation statement made on 2018-10-26 with updates

View PDF (4 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 (3 pages)

24/09/2018

Resolutions

View PDF (30 pages)

15/09/2018

Registration of charge 082708550001, created on 2018-09-14

View PDF (30 pages)

23/04/2018

Full accounts made up to 2017-12-31

View PDF (14 pages)

07/11/2017

Confirmation statement made on 2017-10-26 with no updates

View PDF (3 pages)

02/08/2017

Full accounts made up to 2016-12-31

View PDF (16 pages)

17/03/2017

Termination of appointment of Jacqueline Flynn as a director on 2017-03-10

View PDF (1 pages)

10/03/2017

Appointment of Mr Simon Anthony Carter as a director on 2017-03-10

View PDF (2 pages)

10/03/2017

Appointment of Mr Thomas Jay Staley as a director on 2017-03-10

View PDF (2 pages)

27/10/2016

Confirmation statement made on 2016-10-26 with updates

View PDF (5 pages)

24/06/2016

Full accounts made up to 2015-12-31

View PDF (18 pages)

10/03/2016

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

View PDF (1 pages)

04/12/2015

Annual return made up to 2015-10-26 with full list of shareholders

View PDF (5 pages)

23/09/2015

Full accounts made up to 2015-03-31

View PDF (15 pages)

10/11/2014

Annual return made up to 2014-10-26 with full list of shareholders

View PDF (5 pages)

05/09/2014

Full accounts made up to 2014-03-31

View PDF (17 pages)

15/08/2014

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

View PDF (1 pages)

29/10/2013

Annual return made up to 2013-10-26 with full list of shareholders

View PDF (6 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

Appointment of Jacqueline Flynn as a director

View PDF (2 pages)

04/03/2013

Appointment of Mr William Buxton Woods as a director

View PDF (2 pages)

21/02/2013

Resolutions

View PDF (26 pages)

26/10/2012

Current accounting period extended from 2013-10-31 to 2014-03-31

View PDF (1 pages)

26/10/2012

Incorporation

View PDF (34 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

02/11/2026

Last change occurred

31/12/2024

Accounts

Small

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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Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About ANGLO AMERICAN WOODSMITH (TEESSIDE) LIMITED

ANGLO AMERICAN WOODSMITH (TEESSIDE) LIMITED is an(a) Active company incorporated on 26/10/2012 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 (TEESSIDE) LIMITED?

ANGLO AMERICAN WOODSMITH (TEESSIDE) LIMITED is currently Active. It was registered on 26/10/2012 .

Where is ANGLO AMERICAN WOODSMITH (TEESSIDE) LIMITED located?

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

What does ANGLO AMERICAN WOODSMITH (TEESSIDE) LIMITED do?

ANGLO AMERICAN WOODSMITH (TEESSIDE) LIMITED operates in the Support activities for other mining and quarrying (09.90 - SIC 2007) sector.

What is the latest filing for ANGLO AMERICAN WOODSMITH (TEESSIDE) LIMITED?

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