ANGLO CHINA SOURCING LTD

Key Data

Status

Active

Company No.

05610443

Incorporation date

02/11/2005

Size

Total Exemption Full

Classification

Agents specialised in the sale of other particular products (46.18 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/11/2005)

12/12/2025

Confirmation statement made on 2025-11-02 with updates

View PDF (5 pages)

18/11/2025

Director's details changed for Mr Oliver Kleingeld on 2024-09-11

View PDF (2 pages)

16/06/2025

Total exemption full accounts made up to 2024-12-31

View PDF (7 pages)

15/11/2024

Confirmation statement made on 2024-11-02 with updates

View PDF (4 pages)

09/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (8 pages)

07/12/2023

Confirmation statement made on 2023-11-02 with updates

View PDF (4 pages)

25/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (8 pages)

02/11/2022

Confirmation statement made on 2022-11-02 with updates

View PDF (4 pages)

09/09/2022

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

View PDF (8 pages)

18/11/2021

Confirmation statement made on 2021-11-02 with updates

View PDF (4 pages)

27/09/2021

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

View PDF (8 pages)

08/04/2021

Appointment of Mr Oliver Kleingeld as a director on 2021-04-06

View PDF (2 pages)

03/11/2020

Confirmation statement made on 2020-11-02 with updates

View PDF (5 pages)

02/07/2020

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

View PDF (8 pages)

30/04/2020

Memorandum and Articles of Association

View PDF (32 pages)

22/04/2020

Resolutions

View PDF (1 pages)

17/04/2020

Change of share class name or designation

View PDF (2 pages)

15/04/2020

Particulars of variation of rights attached to shares

View PDF (2 pages)

15/04/2020

Particulars of variation of rights attached to shares

View PDF (2 pages)

07/11/2019

Confirmation statement made on 2019-11-02 with updates

View PDF (5 pages)

22/02/2019

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

View PDF (7 pages)

11/01/2019

Cancellation of shares. Statement of capital on 2018-12-10

View PDF (4 pages)

11/01/2019

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

17/12/2018

Notification of Selina Kleingeld as a person with significant control on 2018-12-10

View PDF (2 pages)

17/12/2018

Cessation of Marita Keremezo as a person with significant control on 2018-12-10

View PDF (1 pages)

17/12/2018

Termination of appointment of Marita Keremezo as a director on 2018-12-10

View PDF (1 pages)

12/11/2018

Confirmation statement made on 2018-11-02 with updates

View PDF (5 pages)

17/04/2018

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

View PDF (9 pages)

02/11/2017

Confirmation statement made on 2017-11-02 with updates

View PDF (4 pages)

27/04/2017

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

View PDF (11 pages)

08/11/2016

Confirmation statement made on 2016-11-02 with updates

View PDF (6 pages)

30/03/2016

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

View PDF (5 pages)

01/12/2015

Annual return made up to 2015-11-02 with full list of shareholders

View PDF (4 pages)

22/06/2015

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

View PDF (7 pages)

06/05/2015

Registration of charge 056104430002, created on 2015-05-06

View PDF (13 pages)

17/11/2014

Annual return made up to 2014-11-02 with full list of shareholders

View PDF (4 pages)

25/03/2014

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

View PDF (6 pages)

11/11/2013

Annual return made up to 2013-11-02 with full list of shareholders

View PDF (4 pages)

11/03/2013

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

View PDF (6 pages)

23/11/2012

Annual return made up to 2012-11-02 with full list of shareholders

View PDF (4 pages)

06/03/2012

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

View PDF (7 pages)

23/11/2011

Annual return made up to 2011-11-02 with full list of shareholders

View PDF (3 pages)

22/11/2011

Secretary's details changed for Mr Timothy Kleingeld on 2011-10-31

View PDF (1 pages)

22/11/2011

Director's details changed for Marita Keremezo on 2011-10-31

View PDF (2 pages)

22/11/2011

Director's details changed for Mr Timothy Kleingeld on 2011-10-31

View PDF (2 pages)

28/09/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

13/07/2011

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

View PDF (5 pages)

04/11/2010

Annual return made up to 2010-11-02 with full list of shareholders

View PDF (5 pages)

14/09/2010

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

View PDF (5 pages)

09/11/2009

Annual return made up to 2009-11-02 with full list of shareholders

View PDF (6 pages)

09/11/2009

Director's details changed for Timothy Kleingeld on 2009-11-06

View PDF (2 pages)

09/11/2009

Director's details changed for Marita Keremezo on 2009-11-06

View PDF (2 pages)

09/09/2009

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

View PDF (5 pages)

10/12/2008

Ad 26/11/08\gbp si 99@1=99\gbp ic 1/100\

View PDF (3 pages)

10/12/2008

Nc inc already adjusted 26/11/08

View PDF (1 pages)

10/12/2008

Resolutions

View PDF (1 pages)

19/11/2008

Return made up to 02/11/08; full list of members

View PDF (3 pages)

30/10/2008

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

View PDF (4 pages)

28/02/2008

Registered office changed on 28/02/2008 from third floor endeavour house coopers end road stansted essex CM24 1SJ

View PDF (1 pages)

07/11/2007

Return made up to 02/11/07; full list of members

View PDF (3 pages)

17/10/2007

Director resigned

View PDF (1 pages)

17/10/2007

Director resigned

View PDF (1 pages)

04/10/2007

New director appointed

View PDF (2 pages)

02/10/2007

Director resigned

View PDF (1 pages)

02/10/2007

Director resigned

View PDF (1 pages)

28/09/2007

Certificate of change of name

View PDF (2 pages)

30/07/2007

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

View PDF (4 pages)

14/11/2006

Return made up to 02/11/06; full list of members

View PDF (3 pages)

29/06/2006

Registered office changed on 29/06/06 from: horkesley lodge, london road great horkesley colchester essex CO6 4BZ

View PDF (1 pages)

16/01/2006

Accounting reference date extended from 30/11/06 to 31/12/06

View PDF (1 pages)

28/12/2005

New director appointed

View PDF (2 pages)

28/12/2005

New director appointed

View PDF (2 pages)

28/12/2005

New secretary appointed

View PDF (2 pages)

28/12/2005

New director appointed

View PDF (2 pages)

11/11/2005

Director resigned

View PDF (1 pages)

11/11/2005

Secretary resigned

View PDF (1 pages)

02/11/2005

Incorporation

View PDF (17 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+74.07 % *

* during past year

Cash in Bank

£178,426.00

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

Total Exemption 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

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

2021
4
14.38K
-
0.00
102.50K
-

2022
4
8.64K
-
0.00
178.43K
-

2022
4
8.64K
-
0.00
178.43K
-

Employees

2022

Employees

4 0 % *

Net Assets(GBP)

8.64K £-39.90 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

178.43K £74.07 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Kleingeld, Timothy	Director	02/11/2005 - Present	5
Keremezo, Marita	Director	30/09/2007 - 10/12/2018	-
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	02/11/2005 - 02/11/2005	99600
INSTANT COMPANIES LIMITED	Nominee Director	02/11/2005 - 02/11/2005	43699
Kleingeld, Timothy	Secretary	02/11/2005 - Present	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Mixed farming

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

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SC278017

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Description

About ANGLO CHINA SOURCING LTD

ANGLO CHINA SOURCING LTD is an(a) Active company incorporated on 02/11/2005 with the registered office located at Langham Barn Business Centre, Langham Lane, Langham, Essex CO4 5ZS. There are currently 3 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of ANGLO CHINA SOURCING LTD?

ANGLO CHINA SOURCING LTD is currently Active. It was registered on 02/11/2005 .

Where is ANGLO CHINA SOURCING LTD located?

ANGLO CHINA SOURCING LTD is registered at Langham Barn Business Centre, Langham Lane, Langham, Essex CO4 5ZS.

What does ANGLO CHINA SOURCING LTD do?

ANGLO CHINA SOURCING LTD operates in the Agents specialised in the sale of other particular products (46.18 - SIC 2007) sector.

How many employees does ANGLO CHINA SOURCING LTD have?

ANGLO CHINA SOURCING LTD had 4 employees in 2022.

What is the latest filing for ANGLO CHINA SOURCING LTD?

The latest filing was on 12/12/2025: Confirmation statement made on 2025-11-02 with updates.