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ANGLOEDGE LIMITED

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ANGLOEDGE LIMITED

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Key Data

Status

Dissolved

Company No.

03044984

Incorporation date

11/04/1995

Size

Total Exemption Full

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

Registered address

C/O Northpoint, Cobalt Business Exchange, Cobalt Park Way, Wallsend, Newcastle Upon Tyne NE28 9NZCopy
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Latest events (Record since 11/04/1995)
dot icon26/11/2023
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon26/08/2023
Return of final meeting in a members' voluntary winding up
View PDF (9 pages)
dot icon15/06/2023
Liquidators' statement of receipts and payments to 2023-04-15
View PDF (9 pages)
dot icon14/06/2022
Liquidators' statement of receipts and payments to 2022-04-15
View PDF (8 pages)
dot icon01/05/2021
Appointment of a voluntary liquidator
View PDF (3 pages)
dot icon01/05/2021
Declaration of solvency
View PDF (5 pages)
dot icon28/04/2021
Resolutions
View PDF (1 pages)
dot icon23/04/2021
Registered office address changed from 246 Park View Whitley Bay Tyne and Wear NE26 3QX United Kingdom to C/O Northpoint, Cobalt Business Exchange Cobalt Park Way Wallsend Newcastle upon Tyne NE28 9NZ on 2021-04-23
View PDF (2 pages)
dot icon05/01/2021
Confirmation statement made on 2021-01-01 with no updates
View PDF (3 pages)
dot icon10/06/2020
Total exemption full accounts made up to 2020-04-30
View PDF (13 pages)
dot icon17/01/2020
Confirmation statement made on 2020-01-01 with no updates
View PDF (3 pages)
dot icon08/07/2019
Total exemption full accounts made up to 2019-04-30
View PDF (16 pages)
dot icon08/01/2019
Confirmation statement made on 2019-01-01 with no updates
View PDF (3 pages)
dot icon04/01/2019
Change of details for James Matthew Harkins as a person with significant control on 2017-03-20
View PDF (2 pages)
dot icon04/01/2019
Cessation of Helen Dempsey Henry as a person with significant control on 2017-03-20
View PDF (1 pages)
dot icon21/08/2018
Micro company accounts made up to 2018-04-30
View PDF (6 pages)
dot icon27/07/2018
Registered office address changed from 15 Mendip Close Preston Grange North Shields Tyne and Wear NE29 9QP to 246 Park View Whitley Bay Tyne and Wear NE26 3QX on 2018-07-27
View PDF (1 pages)
dot icon27/07/2018
Director's details changed for James Matthew Harkins on 2018-07-26
View PDF (2 pages)
dot icon02/02/2018
Confirmation statement made on 2018-01-01 with updates
View PDF (5 pages)
dot icon31/08/2017
Micro company accounts made up to 2017-04-30
View PDF (6 pages)
dot icon27/03/2017
Termination of appointment of Helen Dempsey Henry as a secretary on 2017-03-22
View PDF (1 pages)
dot icon06/01/2017
Confirmation statement made on 2017-01-01 with updates
View PDF (7 pages)
dot icon23/09/2016
Total exemption small company accounts made up to 2016-04-30
View PDF (8 pages)
dot icon14/01/2016
Annual return made up to 2016-01-01 with full list of shareholders
View PDF (4 pages)
dot icon08/07/2015
Total exemption small company accounts made up to 2015-04-30
View PDF (7 pages)
dot icon02/01/2015
Annual return made up to 2015-01-01 with full list of shareholders
View PDF (4 pages)
dot icon28/07/2014
Total exemption small company accounts made up to 2014-04-30
View PDF (7 pages)
dot icon02/01/2014
Annual return made up to 2014-01-01 with full list of shareholders
View PDF (4 pages)
dot icon08/07/2013
Total exemption small company accounts made up to 2013-04-30
View PDF (3 pages)
dot icon16/01/2013
Annual return made up to 2013-01-01 with full list of shareholders
View PDF (4 pages)
dot icon13/09/2012
Total exemption small company accounts made up to 2012-04-30
View PDF (7 pages)
dot icon03/01/2012
Annual return made up to 2012-01-01 with full list of shareholders
View PDF (4 pages)
dot icon13/07/2011
Total exemption small company accounts made up to 2011-04-30
View PDF (7 pages)
dot icon06/01/2011
Annual return made up to 2011-01-01 with full list of shareholders
View PDF (4 pages)
dot icon27/07/2010
Total exemption small company accounts made up to 2010-04-30
View PDF (6 pages)
dot icon07/01/2010
Annual return made up to 2010-01-01 with full list of shareholders
View PDF (4 pages)
dot icon02/07/2009
Total exemption small company accounts made up to 2009-04-30
View PDF (6 pages)
dot icon12/01/2009
Return made up to 01/01/09; full list of members
View PDF (3 pages)
dot icon24/07/2008
Total exemption small company accounts made up to 2008-04-30
View PDF (6 pages)
dot icon02/01/2008
Return made up to 01/01/08; full list of members
View PDF (2 pages)
dot icon03/08/2007
Total exemption small company accounts made up to 2007-04-30
View PDF (6 pages)
dot icon09/01/2007
Total exemption small company accounts made up to 2006-04-30
View PDF (6 pages)
dot icon02/01/2007
Return made up to 01/01/07; full list of members
View PDF (2 pages)
dot icon05/01/2006
Return made up to 01/01/06; full list of members
View PDF (2 pages)
dot icon03/01/2006
Total exemption small company accounts made up to 2005-04-30
View PDF (5 pages)
dot icon10/01/2005
Return made up to 04/01/05; full list of members
View PDF (5 pages)
dot icon06/07/2004
Total exemption small company accounts made up to 2004-04-30
View PDF (6 pages)
dot icon10/01/2004
Return made up to 04/01/04; full list of members
View PDF (7 pages)
dot icon05/07/2003
Total exemption small company accounts made up to 2003-04-30
View PDF (6 pages)
dot icon14/01/2003
Return made up to 04/01/03; full list of members
View PDF (5 pages)
dot icon23/08/2002
Total exemption small company accounts made up to 2002-04-30
View PDF (6 pages)
dot icon08/01/2002
Return made up to 04/01/02; full list of members
View PDF (5 pages)
dot icon12/07/2001
Total exemption small company accounts made up to 2001-04-30
View PDF (5 pages)
dot icon09/01/2001
Return made up to 04/01/01; full list of members
View PDF (6 pages)
dot icon14/07/2000
Accounts for a small company made up to 2000-04-30
View PDF (5 pages)
dot icon14/01/2000
Return made up to 04/01/00; full list of members
View PDF (4 pages)
dot icon15/10/1999
Accounts for a small company made up to 1999-04-30
View PDF (5 pages)
dot icon04/05/1999
Return made up to 11/04/99; full list of members
View PDF (6 pages)
dot icon24/11/1998
Accounts for a small company made up to 1998-04-30
View PDF (6 pages)
dot icon21/04/1998
Return made up to 11/04/98; full list of members
View PDF (6 pages)
dot icon13/03/1998
Ad 07/03/98--------- £ si 98@1=98 £ ic 2/100
View PDF (2 pages)
dot icon06/02/1998
Accounts for a small company made up to 1997-04-30
View PDF (6 pages)
dot icon04/06/1997
Return made up to 11/04/97; no change of members
View PDF (4 pages)
dot icon10/02/1997
Accounts for a small company made up to 1996-04-30
View PDF (5 pages)
dot icon30/10/1996
Return made up to 11/04/96; full list of members
View PDF (6 pages)
dot icon12/04/1996
New secretary appointed
View PDF (2 pages)
dot icon12/04/1996
Secretary resigned
View PDF (1 pages)
dot icon12/04/1996
Registered office changed on 12/04/96 from: 3C bath terrace tynemouth tyne & wear
View PDF (1 pages)
dot icon02/05/1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
View PDF (6 pages)
dot icon02/05/1995
Resolutions
View PDF (4 pages)
dot icon20/04/1995
Registered office changed on 20/04/95 from: classic house 174-180 old street london EC1V 9BP
View PDF (1 pages)
dot icon11/04/1995
Incorporation
View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/04/2020
dot iconLast change occurred
30/04/2020

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/04/2020
dot iconNext account date
30/04/2021
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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
WATERLOW SECRETARIES LIMITED
Nominee Secretary
10/04/1995 - 12/04/1995
38039
WATERLOW NOMINEES LIMITED
Nominee Director
10/04/1995 - 12/04/1995
36021
James Matthew Harkins
Director
12/04/1995 - Present
-
Henry, Helen Dempsey
Secretary
14/02/1996 - 21/03/2017
-
Adamson, Sharon
Secretary
12/04/1995 - 14/02/1996
-

Persons with Significant Control

2
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Persons with Significant Control

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

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Description

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About ANGLOEDGE LIMITED

ANGLOEDGE LIMITED is an(a) Dissolved company incorporated on 11/04/1995 with the registered office located at C/O Northpoint, Cobalt Business Exchange, Cobalt Park Way, Wallsend, Newcastle Upon Tyne NE28 9NZ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ANGLOEDGE LIMITED?

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ANGLOEDGE LIMITED is currently Dissolved. It was registered on 11/04/1995 and dissolved on 26/11/2023.

Where is ANGLOEDGE LIMITED located?

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ANGLOEDGE LIMITED is registered at C/O Northpoint, Cobalt Business Exchange, Cobalt Park Way, Wallsend, Newcastle Upon Tyne NE28 9NZ.

What does ANGLOEDGE LIMITED do?

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ANGLOEDGE LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for ANGLOEDGE LIMITED?

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The latest filing was on 26/11/2023: Final Gazette dissolved following liquidation.