ANGLO WELSH LIMITED

Key Data

Status

Active

Company No.

04062985

Incorporation date

31/08/2000

Size

Total Exemption Full

Classification

Other holiday and other collective accommodation (55.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/08/2000)

27/02/2026

Appointment of Mr Robert James Lawrence as a director on 2026-02-15

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16/02/2026

Appointment of Mr David John Medlock as a director on 2026-02-03

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16/02/2026

Termination of appointment of Peter John Medlock as a director on 2026-02-03

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16/02/2026

Termination of appointment of Steven James Medlock as a director on 2026-02-03

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16/02/2026

Notification of Sg Aerospace (Uk) Limited as a person with significant control on 2026-02-03

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16/02/2026

Cessation of Anglo Welsh (Holdings) Limited as a person with significant control on 2026-02-03

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25/09/2025

Confirmation statement made on 2025-08-31 with no updates

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30/07/2025

Total exemption full accounts made up to 2024-10-31

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21/03/2025

Registered office address changed from 2 the Hide Market West Street Bristol BS2 0BH to Suite 4 st Georges Lodge Oldfield Road Bath BA2 3NE on 2025-03-21

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09/09/2024

Confirmation statement made on 2024-08-31 with no updates

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30/07/2024

Total exemption full accounts made up to 2023-10-31

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25/04/2024

Termination of appointment of Robert James Lawrence as a director on 2024-04-25

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28/09/2023

Appointment of Mr Carl Robert Cowlishaw as a director on 2023-09-25

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05/09/2023

Confirmation statement made on 2023-08-31 with no updates

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25/07/2023

Total exemption full accounts made up to 2022-10-31

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11/11/2022

Termination of appointment of David John Medlock as a director on 2022-11-09

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31/10/2022

Change of details for Anglo Welsh (Holdings) Limited as a person with significant control on 2022-10-25

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31/10/2022

Director's details changed for Mr David John Medlock on 2022-10-25

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31/10/2022

Director's details changed for Mr Steven James Medlock on 2022-10-29

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29/10/2022

Termination of appointment of Geoffrey Richard Peyer as a director on 2022-10-25

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29/10/2022

Termination of appointment of Antony Christopher Ambridge as a secretary on 2022-10-25

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29/10/2022

Appointment of Mr Steven James Medlock as a director on 2022-10-25

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26/10/2022

Cessation of Chatleigh Limited as a person with significant control on 2021-12-01

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26/10/2022

Notification of Anglo Welsh (Holdings) Limited as a person with significant control on 2021-12-01

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18/10/2022

Total exemption full accounts made up to 2021-10-31

View PDF (11 pages)

22/09/2022

Confirmation statement made on 2022-08-31 with updates

View PDF (5 pages)

07/04/2022

Director's details changed for Mr Robert Lawrence on 2022-04-07

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26/10/2021

Total exemption full accounts made up to 2020-10-31

View PDF (11 pages)

01/09/2021

Confirmation statement made on 2021-08-31 with no updates

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13/04/2021

Registration of charge 040629850015, created on 2021-04-13

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18/03/2021

Registration of charge 040629850014, created on 2021-03-16

View PDF (9 pages)

30/10/2020

Accounts for a small company made up to 2019-10-31

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22/09/2020

Appointment of Mr Antony Christopher Ambridge as a secretary on 2020-09-21

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21/09/2020

Termination of appointment of Peter Phipps as a secretary on 2020-09-21

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21/09/2020

Confirmation statement made on 2020-08-31 with updates

View PDF (4 pages)

21/09/2020

Cessation of Geoffrey Richard Peyer as a person with significant control on 2020-01-23

View PDF (1 pages)

21/09/2020

Cessation of David John Medlock as a person with significant control on 2020-03-10

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21/09/2020

Notification of Chatleigh Limited as a person with significant control on 2020-03-10

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09/10/2019

Confirmation statement made on 2019-08-31 with no updates

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26/07/2019

Accounts for a small company made up to 2018-10-31

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15/04/2019

Appointment of Mr Peter John Medlock as a director on 2019-04-09

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15/04/2019

Termination of appointment of Timothy Jonathan Nelson Parker as a director on 2019-04-09

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11/10/2018

Confirmation statement made on 2018-08-31 with no updates

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08/06/2018

Accounts for a small company made up to 2017-10-31

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09/10/2017

Confirmation statement made on 2017-08-31 with no updates

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25/05/2017

Accounts for a small company made up to 2016-10-31

View PDF (7 pages)

21/04/2017

Satisfaction of charge 1 in full

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03/10/2016

Confirmation statement made on 2016-08-31 with updates

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18/07/2016

Accounts for a small company made up to 2015-10-31

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18/03/2016

Statement by Directors

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18/03/2016

Statement of capital on 2016-03-18

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18/03/2016

Solvency Statement dated 23/02/16

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18/03/2016

Resolutions

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15/01/2016

Second filing of AP01 previously delivered to Companies House

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20/10/2015

Annual return made up to 2015-08-31 with full list of shareholders

View PDF (6 pages)

20/10/2015

Director's details changed for Geoffrey Richard Peyer on 2015-08-31

View PDF (2 pages)

30/05/2015

Accounts for a small company made up to 2014-10-31

View PDF (7 pages)

14/10/2014

Annual return made up to 2014-08-31 with full list of shareholders

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15/07/2014

Accounts for a small company made up to 2013-10-31

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18/10/2013

Annual return made up to 2013-08-31 with full list of shareholders

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18/10/2013

Termination of appointment of David Page as a secretary

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18/10/2013

Appointment of Mr Peter Phipps as a secretary

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18/10/2013

Termination of appointment of David Page as a secretary

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19/06/2013

Accounts for a small company made up to 2012-10-31

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04/09/2012

Annual return made up to 2012-08-31 with full list of shareholders

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08/05/2012

Accounts for a small company made up to 2011-10-31

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29/11/2011

Appointment of Mr Timothy Jonathan Nelson Parker as a director on 2011-11-01

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06/09/2011

Annual return made up to 2011-08-31 with full list of shareholders

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26/07/2011

Accounts for a small company made up to 2010-10-31

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15/06/2011

Director's details changed for Geoffrey Richard Peyer on 2010-08-31

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10/11/2010

Director's details changed for Geoffrey Richard Peyer on 2010-09-28

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07/09/2010

Annual return made up to 2010-08-31 with full list of shareholders

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07/09/2010

Director's details changed for Robert James Lawrence on 2010-08-31

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26/07/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13

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21/07/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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21/07/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

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21/07/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

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21/07/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10

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21/07/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12

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21/07/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11

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15/07/2010

Accounts for a small company made up to 2009-10-31

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13/07/2010

Director's details changed for Geoffrey Richard Peyer on 2010-07-13

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08/09/2009

Return made up to 31/08/09; full list of members

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24/08/2009

Accounts for a small company made up to 2008-10-31

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12/09/2008

Return made up to 31/08/08; full list of members

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28/07/2008

Accounts for a small company made up to 2007-10-31

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26/10/2007

Certificate of change of name

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03/09/2007

Accounts for a small company made up to 2006-10-31

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31/08/2007

Return made up to 31/08/07; full list of members

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25/01/2007

Particulars of mortgage/charge

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19/09/2006

Return made up to 31/08/06; full list of members

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15/08/2006

Accounts for a small company made up to 2005-10-31

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08/09/2005

Return made up to 31/08/05; full list of members

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22/08/2005

Accounts for a small company made up to 2004-10-31

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28/09/2004

Return made up to 31/08/04; full list of members

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31/08/2004

Accounts for a small company made up to 2003-10-31

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29/09/2003

Return made up to 31/08/03; full list of members

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23/09/2003

Ad 10/10/02--------- £ si 400000@1=400000 £ ic 800000/1200000

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03/09/2003

Accounts for a small company made up to 2002-10-31

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07/10/2002

Nc inc already adjusted 01/10/02

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07/10/2002

Resolutions

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09/09/2002

Return made up to 31/08/02; full list of members

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04/07/2002

Accounts for a small company made up to 2001-10-31

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27/06/2002

Particulars of mortgage/charge

View PDF (15 pages)

27/06/2002

Particulars of mortgage/charge

View PDF (15 pages)

27/06/2002

Particulars of mortgage/charge

View PDF (15 pages)

27/06/2002

Particulars of mortgage/charge

View PDF (15 pages)

27/06/2002

Particulars of mortgage/charge

View PDF (15 pages)

27/06/2002

Particulars of mortgage/charge

View PDF (15 pages)

27/06/2002

Particulars of mortgage/charge

View PDF (15 pages)

27/06/2002

Particulars of mortgage/charge

View PDF (15 pages)

27/06/2002

Particulars of mortgage/charge

View PDF (15 pages)

27/06/2002

Particulars of mortgage/charge

View PDF (15 pages)

27/06/2002

Particulars of mortgage/charge

View PDF (15 pages)

15/01/2002

Registered office changed on 15/01/02 from: 5 pritchard street bristol BS2 8RH

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04/10/2001

Return made up to 31/08/01; full list of members

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19/06/2001

Accounting reference date extended from 31/08/01 to 31/10/01

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19/06/2001

Ad 28/11/00--------- £ si 799999@1=799999 £ ic 1/800000

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19/06/2001

Resolutions

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19/06/2001

Resolutions

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19/06/2001

£ nc 1000/1000000 28/11/00

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18/05/2001

New secretary appointed

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18/05/2001

Registered office changed on 18/05/01 from: 16 churchill way cardiff south glamorgan CF10 2DX

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12/03/2001

Secretary resigned

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31/01/2001

Particulars of mortgage/charge

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15/12/2000

New director appointed

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15/12/2000

New director appointed

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15/12/2000

New director appointed

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15/12/2000

New secretary appointed

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15/12/2000

New director appointed

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15/12/2000

Secretary resigned

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15/12/2000

Director resigned

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31/08/2000

Incorporation

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2022

0 % *

* during past year

Total Assets

£0.00

2022

-13 *

* during past year

Number of employees

2022

+32.66 % *

* during past year

Cash in Bank

£1,225,672.00

Business linkages

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Confirmation

Last made up date

31/10/2024

Next confirmation date

31/08/2026

Last change occurred

31/10/2024

Accounts

Total Exemption Full

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

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

2021
65
2.19M
-
0.00
923.90K
-

2022
52
2.54M
-
0.00
1.23M
-

2022
52
2.54M
-
0.00
1.23M
-

Employees

2022

Employees

52 -20 % *

Net Assets(GBP)

2.54M £15.96 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.23M £32.66 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Medlock, David John	Director	30/10/2000 - 09/11/2022	66
Medlock, David John	Director	03/02/2026 - Present	66
Medlock, Peter John	Director	09/04/2019 - 03/02/2026	53
Medlock, Steven James	Director	25/10/2022 - 03/02/2026	33
Lawrence, Robert James	Director	14/09/2000 - 25/04/2024	2

Persons with Significant Control

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Description

About ANGLO WELSH LIMITED

ANGLO WELSH LIMITED is an(a) Active company incorporated on 31/08/2000 with the registered office located at Suite 4 St Georges Lodge, Oldfield Road, Bath BA2 3NE. There are currently 3 active directors according to the latest confirmation statement. Number of employees 52 according to last financial statements.

Frequently Asked Questions

What is the current status of ANGLO WELSH LIMITED?

ANGLO WELSH LIMITED is currently Active. It was registered on 31/08/2000 .

Where is ANGLO WELSH LIMITED located?

ANGLO WELSH LIMITED is registered at Suite 4 St Georges Lodge, Oldfield Road, Bath BA2 3NE.

What does ANGLO WELSH LIMITED do?

ANGLO WELSH LIMITED operates in the Other holiday and other collective accommodation (55.20/9 - SIC 2007) sector.

How many employees does ANGLO WELSH LIMITED have?

ANGLO WELSH LIMITED had 52 employees in 2022.

What is the latest filing for ANGLO WELSH LIMITED?

The latest filing was on 27/02/2026: Appointment of Mr Robert James Lawrence as a director on 2026-02-15.