ANGLOID IV LIMITED

Key Data

Status

Active

Company No.

03773859

Incorporation date

19/05/1999

Size

Audit Exemption Subsidiary

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/05/1999)

30/05/2025

Confirmation statement made on 2025-05-19 with no updates

View PDF (3 pages)

28/05/2025

Notice of agreement to exemption from audit of accounts for period ending 30/04/24

View PDF (1 pages)

28/05/2025

Audit exemption statement of guarantee by parent company for period ending 30/04/24

View PDF (2 pages)

28/05/2025

Consolidated accounts of parent company for subsidiary company period ending 30/04/24

View PDF (55 pages)

28/05/2025

Audit exemption subsidiary accounts made up to 2024-04-30

View PDF (11 pages)

30/05/2024

Confirmation statement made on 2024-05-19 with no updates

View PDF (3 pages)

07/05/2024

Notice of agreement to exemption from audit of accounts for period ending 30/04/23

View PDF (1 pages)

07/05/2024

Audit exemption statement of guarantee by parent company for period ending 30/04/23

View PDF (3 pages)

07/05/2024

Consolidated accounts of parent company for subsidiary company period ending 30/04/23

View PDF (41 pages)

07/05/2024

Audit exemption subsidiary accounts made up to 2023-04-30

View PDF (11 pages)

26/05/2023

Confirmation statement made on 2023-05-19 with no updates

View PDF (3 pages)

12/05/2023

Full accounts made up to 2022-04-30

View PDF (14 pages)

01/06/2022

Confirmation statement made on 2022-05-19 with no updates

View PDF (3 pages)

29/04/2022

Full accounts made up to 2021-04-30

View PDF (14 pages)

20/07/2021

Confirmation statement made on 2021-05-19 with no updates

View PDF (3 pages)

12/05/2021

Full accounts made up to 2020-04-30

View PDF (13 pages)

24/06/2020

Confirmation statement made on 2020-05-19 with no updates

View PDF (3 pages)

31/01/2020

Full accounts made up to 2019-04-30

View PDF (14 pages)

09/07/2019

Confirmation statement made on 2019-05-19 with no updates

View PDF (3 pages)

08/03/2019

Full accounts made up to 2018-04-30

View PDF (14 pages)

13/06/2018

Confirmation statement made on 2018-05-19 with no updates

View PDF (3 pages)

18/12/2017

Full accounts made up to 2017-04-30

View PDF (13 pages)

02/06/2017

Confirmation statement made on 2017-05-19 with updates

View PDF (4 pages)

02/02/2017

Full accounts made up to 2016-04-30

View PDF (13 pages)

04/07/2016

Annual return made up to 2016-05-19 with full list of shareholders

View PDF (6 pages)

09/02/2016

Full accounts made up to 2015-04-30

View PDF (13 pages)

05/06/2015

Annual return made up to 2015-05-19 with full list of shareholders

View PDF (3 pages)

13/02/2015

Full accounts made up to 2014-04-30

View PDF (10 pages)

16/06/2014

Annual return made up to 2014-05-19 with full list of shareholders

View PDF (3 pages)

11/09/2013

Full accounts made up to 2013-04-30

View PDF (13 pages)

24/07/2013

Annual return made up to 2013-05-19 with full list of shareholders

View PDF (3 pages)

24/09/2012

Full accounts made up to 2012-04-30

View PDF (13 pages)

06/08/2012

Annual return made up to 2012-05-19 with full list of shareholders

View PDF (3 pages)

06/08/2012

Director's details changed for Mr Christopher Richard Thompson on 2012-01-01

View PDF (2 pages)

02/02/2012

Full accounts made up to 2011-04-30

View PDF (13 pages)

25/07/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

20/07/2011

Statement of company's objects

View PDF (2 pages)

20/07/2011

Resolutions

View PDF (10 pages)

24/06/2011

Annual return made up to 2011-05-19 with full list of shareholders

View PDF (3 pages)

24/06/2011

Director's details changed for Christopher Richard Thompson on 2010-12-17

View PDF (2 pages)

31/01/2011

Full accounts made up to 2010-04-30

View PDF (14 pages)

10/06/2010

Annual return made up to 2010-05-19 with full list of shareholders

View PDF (4 pages)

21/05/2010

Full accounts made up to 2009-04-30

View PDF (14 pages)

28/08/2009

Return made up to 19/05/09; full list of members

View PDF (3 pages)

28/08/2009

Director's change of particulars / christopher thompson / 17/04/2009

View PDF (1 pages)

15/07/2009

Appointment terminated secretary gregory cezair

View PDF (1 pages)

07/02/2009

Full accounts made up to 2008-04-30

View PDF (13 pages)

04/07/2008

Return made up to 19/05/08; full list of members

View PDF (3 pages)

26/10/2007

Full accounts made up to 2007-04-30

View PDF (13 pages)

22/05/2007

Return made up to 19/05/07; full list of members

View PDF (2 pages)

08/11/2006

Return made up to 19/05/06; full list of members

View PDF (2 pages)

20/09/2006

Full accounts made up to 2006-04-30

View PDF (14 pages)

05/09/2006

Full accounts made up to 2005-04-30

View PDF (23 pages)

24/05/2005

Return made up to 19/05/05; full list of members

View PDF (2 pages)

23/05/2005

New secretary appointed

View PDF (1 pages)

14/03/2005

Secretary resigned

View PDF (1 pages)

06/12/2004

Full accounts made up to 2004-04-30

View PDF (11 pages)

22/06/2004

Return made up to 19/05/04; full list of members

View PDF (7 pages)

06/04/2004

New secretary appointed

View PDF (2 pages)

03/03/2004

Full accounts made up to 2003-05-01

View PDF (11 pages)

16/01/2004

Ad 01/05/03--------- £ si 200000@1

View PDF (2 pages)

16/01/2004

Nc inc already adjusted 01/05/03

View PDF (1 pages)

16/01/2004

Resolutions

View PDF (0 pages)

16/01/2004

Resolutions

View PDF (0 pages)

16/01/2004

Resolutions

View PDF (1 pages)

20/10/2003

Auditor's resignation

View PDF (1 pages)

01/10/2003

Accounting reference date shortened from 31/12/03 to 30/04/03

View PDF (1 pages)

25/07/2003

Return made up to 19/05/03; full list of members

View PDF (7 pages)

09/06/2003

Accounts for a small company made up to 2002-12-31

View PDF (5 pages)

30/05/2003

Accounting reference date shortened from 28/02/03 to 31/12/02

View PDF (1 pages)

24/05/2003

Secretary resigned

View PDF (1 pages)

24/05/2003

New secretary appointed

View PDF (2 pages)

23/05/2003

Registered office changed on 23/05/03 from: 7 saint martins street wallingford oxfordshire OX10 0AN

View PDF (1 pages)

21/05/2003

Particulars of mortgage/charge

View PDF (35 pages)

13/05/2003

Resolutions

View PDF (2 pages)

13/05/2003

Resolutions

View PDF (2 pages)

13/05/2003

Declaration of assistance for shares acquisition

View PDF (19 pages)

15/02/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

13/02/2003

Registered office changed on 13/02/03 from: 66 wigmore street london W1H 0HQ

View PDF (1 pages)

13/02/2003

Director resigned

View PDF (1 pages)

13/02/2003

Secretary resigned

View PDF (1 pages)

12/02/2003

New director appointed

View PDF (2 pages)

12/02/2003

New secretary appointed;new director appointed

View PDF (2 pages)

09/12/2002

Accounts for a small company made up to 2002-02-28

View PDF (5 pages)

23/10/2002

Director's particulars changed

View PDF (1 pages)

02/06/2002

Return made up to 19/05/02; full list of members

View PDF (6 pages)

25/09/2001

Full accounts made up to 2001-02-28

View PDF (10 pages)

22/06/2001

Return made up to 19/05/01; full list of members

View PDF (6 pages)

28/03/2001

Accounting reference date shortened from 31/05/01 to 28/02/01

View PDF (1 pages)

14/03/2001

Resolutions

View PDF (1 pages)

14/03/2001

Accounts for a dormant company made up to 2000-05-31

View PDF (2 pages)

11/09/2000

Resolutions

View PDF (2 pages)

08/09/2000

Particulars of mortgage/charge

View PDF (8 pages)

11/07/2000

Return made up to 19/05/00; full list of members

View PDF (6 pages)

21/01/2000

Resolutions

View PDF (0 pages)

21/01/2000

Resolutions

View PDF (0 pages)

21/01/2000

Resolutions

View PDF (1 pages)

11/11/1999

Location of register of members

View PDF (1 pages)

08/11/1999

Registered office changed on 08/11/99 from: 66 wigmore street london W1H 0HQ

View PDF (1 pages)

07/10/1999

New director appointed

View PDF (2 pages)

06/10/1999

Secretary resigned

View PDF (1 pages)

06/10/1999

Director resigned

View PDF (1 pages)

06/10/1999

New secretary appointed

View PDF (2 pages)

20/09/1999

Certificate of change of name

View PDF (2 pages)

12/08/1999

Registered office changed on 12/08/99 from: 120 east road london N1 6AA

View PDF (1 pages)

19/05/1999

Incorporation

View PDF (15 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

30/04/2024

Next confirmation date

19/05/2026

Last change occurred

30/04/2024

Accounts

Audit Exemption Subsidiary

Last made up date

30/04/2024

Next account date

30/04/2025

Next due on

30/04/2026

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
Hallmark Registrars Limited	Nominee Director	19/05/1999 - 08/06/1999	8288
HALLMARK SECRETARIES LIMITED	Nominee Secretary	19/05/1999 - 08/06/1999	9278
ALDWYCH SECRETARIES LIMITED	Corporate Secretary	08/06/1999 - 30/01/2003	99
Thompson, Christopher Richard	Director	30/01/2003 - Present	33
Cezair, Gregory Sean	Secretary	28/02/2005 - 15/07/2009	7

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

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Mixed farming

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SC127217

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

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Growing of other non-perennial crops

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SC278017

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

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Mixed farming

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Description

About ANGLOID IV LIMITED

ANGLOID IV LIMITED is an(a) Active company incorporated on 19/05/1999 with the registered office located at 1 Church Lane, Wallingford, Oxfordshire OX10 0DX. 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 ANGLOID IV LIMITED?

ANGLOID IV LIMITED is currently Active. It was registered on 19/05/1999 .

Where is ANGLOID IV LIMITED located?

ANGLOID IV LIMITED is registered at 1 Church Lane, Wallingford, Oxfordshire OX10 0DX.

What does ANGLOID IV LIMITED do?

ANGLOID IV LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for ANGLOID IV LIMITED?

The latest filing was on 30/05/2025: Confirmation statement made on 2025-05-19 with no updates.