ANGLO DESIGN LIMITED

Key Data

Status

Active

Company No.

03075278

Incorporation date

03/07/1995

Size

Small

Classification

Agents involved in the sale of a variety of goods (46.19 - SIC 2007);Non-specialised wholesale trade (46.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/07/1995)

03/10/2025

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

View PDF (10 pages)

25/09/2025

Current accounting period extended from 2025-12-31 to 2026-01-31

View PDF (1 pages)

18/08/2025

Confirmation statement made on 2025-07-25 with no updates

View PDF (3 pages)

19/03/2025

Certificate of change of name

View PDF (3 pages)

25/09/2024

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

View PDF (10 pages)

12/08/2024

Confirmation statement made on 2024-07-25 with updates

View PDF (4 pages)

16/12/2023

Cancellation of shares. Statement of capital on 2023-11-03

View PDF (4 pages)

16/12/2023

Purchase of own shares.

View PDF (4 pages)

01/12/2023

Cancellation of shares. Statement of capital on 2023-11-03

View PDF (6 pages)

25/07/2023

Confirmation statement made on 2023-07-25 with updates

View PDF (4 pages)

14/06/2023

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

View PDF (10 pages)

05/06/2023

Confirmation statement made on 2023-05-20 with no updates

View PDF (3 pages)

16/03/2023

Confirmation statement made on 2022-05-20 with no updates

View PDF (3 pages)

06/06/2022

Accounts for a small company made up to 2021-12-31

View PDF (8 pages)

28/02/2022

Confirmation statement made on 2022-02-28 with updates

View PDF (4 pages)

25/02/2022

Confirmation statement made on 2022-02-25 with updates

View PDF (4 pages)

31/01/2022

Satisfaction of charge 1 in full

View PDF (1 pages)

04/01/2022

Registration of charge 030752780002, created on 2021-12-20

View PDF (38 pages)

14/09/2021

Confirmation statement made on 2021-09-01 with updates

View PDF (4 pages)

12/08/2021

Accounts for a small company made up to 2020-12-31

View PDF (8 pages)

12/11/2020

Accounts for a small company made up to 2019-12-31

View PDF (8 pages)

01/09/2020

Confirmation statement made on 2020-09-01 with updates

View PDF (4 pages)

29/04/2020

Cessation of Zenrat Adventures Limited as a person with significant control on 2016-12-01

View PDF (1 pages)

20/03/2020

Notification of Brian Katzen as a person with significant control on 2020-03-16

View PDF (2 pages)

16/12/2019

Confirmation statement made on 2019-12-16 with updates

View PDF (4 pages)

12/12/2019

Statement of capital following an allotment of shares on 2019-11-15

View PDF (4 pages)

09/07/2019

Accounts for a small company made up to 2018-12-31

View PDF (13 pages)

15/02/2019

Director's details changed for Ms Natasha Leigh Miranda on 2019-02-01

View PDF (2 pages)

29/01/2019

Confirmation statement made on 2019-01-01 with no updates

View PDF (3 pages)

24/05/2018

Accounts for a small company made up to 2017-12-31

View PDF (12 pages)

17/01/2018

Confirmation statement made on 2018-01-01 with no updates

View PDF (3 pages)

29/09/2017

Accounts for a small company made up to 2016-12-31

View PDF (10 pages)

19/01/2017

Confirmation statement made on 2017-01-01 with updates

View PDF (5 pages)

04/10/2016

Accounts for a small company made up to 2015-12-31

View PDF (5 pages)

12/01/2016

Secretary's details changed for Mr Timothy Oliver Heal on 2016-01-01

View PDF (1 pages)

04/01/2016

Annual return made up to 2016-01-01 with full list of shareholders

View PDF (4 pages)

04/01/2016

Appointment of Ms Natasha Leigh Miranda as a director on 2016-01-01

View PDF (2 pages)

04/01/2016

Termination of appointment of Dennis Gordon Lax as a director on 2016-01-01

View PDF (1 pages)

29/10/2015

Termination of appointment of Sally Elizabeth Joan Moate as a director on 2015-10-12

View PDF (1 pages)

30/07/2015

Annual return made up to 2015-07-03 with full list of shareholders

View PDF (6 pages)

10/07/2015

Accounts for a small company made up to 2014-12-31

View PDF (5 pages)

26/01/2015

Registered office address changed from Monument House, 1St Floor 215 Marsh Road Pinner Middx HA5 5NE to 102 Green Lane Morden Surrey SM4 6SS on 2015-01-26

View PDF (1 pages)

22/01/2015

Miscellaneous

View PDF (1 pages)

03/12/2014

Accounts for a small company made up to 2013-12-31

View PDF (8 pages)

23/10/2014

Appointment of Dennis Gordon Lax as a director on 2014-10-01

View PDF (2 pages)

31/07/2014

Annual return made up to 2014-07-03 with full list of shareholders

View PDF (5 pages)

06/06/2014

Termination of appointment of Dennis Lax as a secretary

View PDF (1 pages)

06/06/2014

Termination of appointment of Dennis Lax as a director

View PDF (1 pages)

06/06/2014

Appointment of Mr Timothy Oliver Heal as a secretary

View PDF (2 pages)

17/12/2013

Accounts for a small company made up to 2012-09-30

View PDF (8 pages)

14/08/2013

Appointment of Sally Elizabeth Joan Moate as a director

View PDF (2 pages)

25/07/2013

Annual return made up to 2013-07-03 with full list of shareholders

View PDF (5 pages)

24/07/2013

Current accounting period extended from 2013-09-30 to 2013-12-31

View PDF (1 pages)

25/07/2012

Annual return made up to 2012-07-03 with full list of shareholders

View PDF (5 pages)

03/07/2012

Accounts for a small company made up to 2011-09-30

View PDF (7 pages)

23/05/2012

Termination of appointment of Tony Lax as a director

View PDF (1 pages)

12/09/2011

Accounts for a small company made up to 2010-09-30

View PDF (7 pages)

29/07/2011

Annual return made up to 2011-07-03 with full list of shareholders

View PDF (6 pages)

08/11/2010

Annual return made up to 2010-07-03 with full list of shareholders

View PDF (14 pages)

03/11/2010

Secretary's details changed for Dennis Lax on 2010-07-01

View PDF (2 pages)

24/08/2010

Director's details changed for Tony David Lax on 2010-08-13

View PDF (2 pages)

24/08/2010

Director's details changed for Dennis Lax on 2010-07-01

View PDF (2 pages)

05/01/2010

Accounts for a small company made up to 2009-09-30

View PDF (8 pages)

24/12/2009

Accounts for a small company made up to 2008-09-30

View PDF (8 pages)

13/08/2009

Return made up to 03/07/09; full list of members

View PDF (4 pages)

31/07/2008

Return made up to 03/07/08; full list of members

View PDF (4 pages)

09/01/2008

Accounts for a small company made up to 2007-09-30

View PDF (8 pages)

24/08/2007

Return made up to 03/07/07; full list of members

View PDF (3 pages)

15/08/2007

Particulars of contract relating to shares

View PDF (2 pages)

15/08/2007

Ad 27/06/07--------- £ si 550@1=550 £ ic 450/1000

View PDF (2 pages)

15/08/2007

Ad 27/06/07--------- £ si 350@1=350 £ ic 100/450

View PDF (2 pages)

15/08/2007

Resolutions

View PDF (0 pages)

15/08/2007

Resolutions

View PDF (1 pages)

17/01/2007

Accounts for a small company made up to 2006-09-30

View PDF (8 pages)

23/11/2006

Director's particulars changed

View PDF (1 pages)

23/08/2006

Return made up to 03/07/06; full list of members

View PDF (2 pages)

23/08/2006

Location of register of members

View PDF (1 pages)

23/08/2006

Registered office changed on 23/08/06 from: 673 finchley road london NW2 2JP

View PDF (1 pages)

14/06/2006

Accounts for a small company made up to 2005-09-30

View PDF (6 pages)

12/07/2005

Return made up to 03/07/05; no change of members

View PDF (4 pages)

28/06/2005

Accounts for a small company made up to 2004-09-30

View PDF (5 pages)

15/03/2005

Director resigned

View PDF (1 pages)

30/07/2004

Accounts for a small company made up to 2003-09-30

View PDF (5 pages)

12/07/2004

Return made up to 03/07/04; full list of members

View PDF (6 pages)

11/05/2004

New secretary appointed

View PDF (2 pages)

27/04/2004

Registered office changed on 27/04/04 from: c/o marshall ross & prevezer 4 fredericks place london EC2R 8AB

View PDF (1 pages)

16/03/2004

New director appointed

View PDF (2 pages)

17/01/2004

Director resigned

View PDF (1 pages)

17/01/2004

Secretary resigned;director resigned

View PDF (1 pages)

05/08/2003

Return made up to 03/07/03; full list of members

View PDF (8 pages)

01/08/2003

Accounts for a small company made up to 2002-09-30

View PDF (5 pages)

22/10/2002

New director appointed

View PDF (2 pages)

10/09/2002

Registered office changed on 10/09/02 from: 673 finchley road london NW2 2JP

View PDF (1 pages)

07/08/2002

Secretary resigned;director resigned

View PDF (1 pages)

07/08/2002

New director appointed

View PDF (2 pages)

07/08/2002

New secretary appointed;new director appointed

View PDF (2 pages)

10/07/2002

Return made up to 03/07/02; full list of members

View PDF (5 pages)

18/01/2002

Accounts for a small company made up to 2001-09-30

View PDF (6 pages)

09/07/2001

Return made up to 03/07/01; no change of members

View PDF (4 pages)

21/02/2001

Accounts for a small company made up to 2000-09-30

View PDF (5 pages)

07/07/2000

Return made up to 03/07/00; no change of members

View PDF (4 pages)

18/02/2000

Accounts for a small company made up to 1999-09-30

View PDF (6 pages)

09/07/1999

Resolutions

View PDF (0 pages)

09/07/1999

Resolutions

View PDF (0 pages)

09/07/1999

Resolutions

View PDF (1 pages)

09/07/1999

Return made up to 03/07/99; full list of members

View PDF (5 pages)

04/03/1999

Accounts for a small company made up to 1998-09-30

View PDF (6 pages)

03/08/1998

Resolutions

View PDF (1 pages)

03/08/1998

Resolutions

View PDF (1 pages)

03/08/1998

Resolutions

View PDF (1 pages)

03/08/1998

Return made up to 03/07/98; no change of members

View PDF (4 pages)

05/02/1998

Accounts for a small company made up to 1997-09-30

View PDF (6 pages)

08/07/1997

Director's particulars changed

View PDF (1 pages)

08/07/1997

Return made up to 03/07/97; no change of members

View PDF (4 pages)

10/01/1997

Full accounts made up to 1996-09-30

View PDF (9 pages)

07/11/1996

Particulars of mortgage/charge

View PDF (3 pages)

23/09/1996

Accounting reference date shortened from 30/11 to 30/09

View PDF (1 pages)

08/07/1996

Return made up to 03/07/96; full list of members

View PDF (6 pages)

24/08/1995

Ad 03/07/95--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

24/08/1995

Accounting reference date notified as 30/11

View PDF (0 pages)

07/07/1995

Secretary resigned

View PDF (2 pages)

03/07/1995

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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

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

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

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

Confirmation

Last made up date

31/12/2024

Next confirmation date

25/07/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/01/2026

Next due on

31/10/2026

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

Person	Title	Period	Connections
CHETTLEBURGH INTERNATIONAL LIMITED	Nominee Secretary	02/07/1995 - 02/07/1995	7613
Katzen, Brian Leonard	Director	21/07/2002 - 31/08/2003	12
Lax, Dennis Gordon	Director	29/02/2004 - 29/04/2014	1
Lax, Dennis Gordon	Director	30/09/2014 - 31/12/2015	1
Lax, Tony David	Director	30/09/2002 - 17/05/2012	1

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

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 DESIGN LIMITED

ANGLO DESIGN LIMITED is an(a) Active company incorporated on 03/07/1995 with the registered office located at 102 Green Lane, Morden, Surrey SM4 6SS. 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 DESIGN LIMITED?

ANGLO DESIGN LIMITED is currently Active. It was registered on 03/07/1995 .

Where is ANGLO DESIGN LIMITED located?

ANGLO DESIGN LIMITED is registered at 102 Green Lane, Morden, Surrey SM4 6SS.

What does ANGLO DESIGN LIMITED do?

ANGLO DESIGN LIMITED operates in the Agents involved in the sale of a variety of goods (46.19 - SIC 2007) sector.

What is the latest filing for ANGLO DESIGN LIMITED?

The latest filing was on 03/10/2025: Accounts for a small company made up to 2024-12-31.