ANGLOMET ENGINEERING LIMITED

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ANGLOMET ENGINEERING LIMITED

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Key Data

Status

Active

Company No.

03298519

Incorporation date

02/01/1997

Size

Micro Entity

Contacts

Registered address

Registered address

1 Blossom Yard, Fourth Floor, London E1 6RSCopy
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Latest events (Record since 02/01/1997)
dot icon05/01/2026
Confirmation statement made on 2026-01-02 with no updates
dot icon14/08/2025
Micro company accounts made up to 2024-12-31
dot icon16/01/2025
Confirmation statement made on 2025-01-02 with no updates
dot icon12/08/2024
Micro company accounts made up to 2023-12-31
dot icon05/07/2024
Registered office address changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS to 1 Blossom Yard Fourth Floor London E1 6RS on 2024-07-05
dot icon05/07/2024
Secretary's details changed for Reed Smith Corporate Services Limited on 2024-07-05
dot icon09/01/2024
Confirmation statement made on 2024-01-02 with no updates
dot icon20/09/2023
Micro company accounts made up to 2022-12-31
dot icon17/01/2023
Confirmation statement made on 2023-01-02 with no updates
dot icon14/12/2022
Micro company accounts made up to 2021-12-31
dot icon14/01/2022
Confirmation statement made on 2022-01-02 with no updates
dot icon14/01/2022
Director's details changed for Mr Romuald Jan Pastula on 2021-10-01
dot icon14/01/2022
Change of details for Mr Romuald Jan Pastula as a person with significant control on 2021-10-01
dot icon24/09/2021
Total exemption full accounts made up to 2020-12-31
dot icon10/02/2021
Confirmation statement made on 2021-01-02 with no updates
dot icon21/12/2020
Accounts for a small company made up to 2019-12-31
dot icon14/01/2020
Confirmation statement made on 2020-01-02 with updates
dot icon14/01/2020
Notification of Romuald Jan Pastula as a person with significant control on 2019-02-28
dot icon14/01/2020
Director's details changed for Romuald Jan Pastula on 2020-01-14
dot icon14/01/2020
Withdrawal of a person with significant control statement on 2020-01-14
dot icon01/10/2019
Accounts for a small company made up to 2018-12-31
dot icon13/08/2019
Termination of appointment of Janusz Roman Przybyla as a director on 2019-07-08
dot icon15/01/2019
Confirmation statement made on 2019-01-02 with no updates
dot icon02/10/2018
Accounts for a small company made up to 2017-12-31
dot icon12/01/2018
Confirmation statement made on 2018-01-02 with updates
dot icon28/09/2017
Total exemption full accounts made up to 2016-12-31
dot icon16/01/2017
Confirmation statement made on 2017-01-02 with updates
dot icon01/10/2016
Full accounts made up to 2015-12-31
dot icon19/08/2016
Auditor's resignation
dot icon21/01/2016
Annual return made up to 2016-01-02 with full list of shareholders
dot icon21/01/2016
Director's details changed for Janusz Roman Przybyla on 2016-01-01
dot icon04/12/2015
Full accounts made up to 2014-12-31
dot icon22/01/2015
Annual return made up to 2015-01-02 with full list of shareholders
dot icon21/01/2015
Director's details changed for Janusz Roman Przybyla on 2015-01-02
dot icon21/01/2015
Director's details changed for Romuald Jan Pastula on 2015-01-02
dot icon21/01/2015
Director's details changed for Janusz Roman Przybyla on 2014-04-25
dot icon26/09/2014
Full accounts made up to 2013-12-31
dot icon13/01/2014
Annual return made up to 2014-01-02 with full list of shareholders
dot icon02/10/2013
Accounts made up to 2012-12-31
dot icon03/01/2013
Annual return made up to 2013-01-02 with full list of shareholders
dot icon27/09/2012
Accounts made up to 2011-12-31
dot icon20/01/2012
Annual return made up to 2012-01-02 with full list of shareholders
dot icon29/09/2011
Accounts made up to 2010-12-31
dot icon21/09/2011
Termination of appointment of Rb Secretariat Limited as a secretary
dot icon21/09/2011
Appointment of Reed Smith Corporate Services Limited as a secretary
dot icon06/01/2011
Annual return made up to 2011-01-02 with full list of shareholders
dot icon15/09/2010
Accounts made up to 2009-12-31
dot icon12/01/2010
Annual return made up to 2010-01-02 with full list of shareholders
dot icon12/01/2010
Director's details changed for Janusz Roman Przybyla on 2010-01-02
dot icon12/01/2010
Secretary's details changed for Rb Secretariat Limited on 2010-01-02
dot icon12/01/2010
Director's details changed for Romuald Jan Pastula on 2010-01-02
dot icon06/01/2010
Secretary's details changed for Rb Secretariat Limited on 2009-05-06
dot icon01/10/2009
Accounts made up to 2008-12-31
dot icon30/03/2009
Registered office changed on 30/03/2009 from beaufort house tenth floor 15 st botolph street london EC3A 7EE
dot icon06/01/2009
Return made up to 02/01/09; full list of members
dot icon11/09/2008
Accounts made up to 2007-12-31
dot icon10/01/2008
Return made up to 02/01/08; full list of members
dot icon28/10/2007
Accounts made up to 2006-12-31
dot icon05/01/2007
Return made up to 02/01/07; full list of members
dot icon24/05/2006
Accounting reference date extended from 30/06/06 to 31/12/06
dot icon03/05/2006
Accounts made up to 2005-06-30
dot icon04/01/2006
Return made up to 02/01/06; full list of members
dot icon03/05/2005
Accounts made up to 2004-06-30
dot icon19/01/2005
Return made up to 02/01/05; full list of members
dot icon06/05/2004
Delivery ext'd 3 mth 30/06/03
dot icon06/05/2004
Accounts made up to 2003-06-30
dot icon28/01/2004
Return made up to 02/01/04; full list of members
dot icon30/04/2003
Accounts made up to 2002-06-30
dot icon21/01/2003
Return made up to 02/01/03; full list of members
dot icon15/03/2002
Accounts made up to 2001-06-30
dot icon23/01/2002
Return made up to 02/01/02; full list of members
dot icon28/03/2001
Accounts made up to 2000-06-30
dot icon25/01/2001
Return made up to 02/01/01; full list of members
dot icon16/03/2000
Accounts made up to 1999-06-30
dot icon26/01/2000
Return made up to 02/01/00; full list of members
dot icon03/02/1999
Accounts made up to 1998-06-30
dot icon20/01/1999
Return made up to 02/01/99; no change of members
dot icon21/10/1998
Delivery ext'd 3 mth 30/06/98
dot icon15/01/1998
Return made up to 02/01/98; full list of members
dot icon01/08/1997
Director's particulars changed
dot icon25/06/1997
Accounting reference date extended from 31/01/98 to 30/06/98
dot icon25/06/1997
Ad 09/05/97--------- £ si 49998@1=49998 £ ic 2/50000
dot icon20/05/1997
Resolutions
dot icon20/05/1997
Resolutions
dot icon20/05/1997
Resolutions
dot icon20/05/1997
Resolutions
dot icon20/05/1997
Resolutions
dot icon20/05/1997
Resolutions
dot icon19/05/1997
New director appointed
dot icon19/05/1997
New director appointed
dot icon19/05/1997
Director resigned
dot icon19/05/1997
Director resigned
dot icon19/05/1997
£ nc 1000/50000 09/05/97
dot icon16/04/1997
Certificate of change of name
dot icon02/01/1997
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-1 *

* during past year

Number of employees

1
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
02/01/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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
2
140.65K
-
0.00
-
-
2022
1
145.89K
-
0.00
-
-
2022
1
145.89K
-
0.00
-
-

Employees

2022

Employees

1 Descended-50 % *

Net Assets(GBP)

145.89K £Ascended3.72 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
REED SMITH CORPORATE SERVICES LIMITED
Corporate Secretary
15/09/2011 - Present
295
RB SECRETARIAT LIMITED
Nominee Secretary
02/01/1997 - 15/09/2011
57
RB DIRECTORS ONE LIMITED
Nominee Director
02/01/1997 - 09/05/1997
156
RB DIRECTORS TWO LIMITED
Nominee Director
02/01/1997 - 09/05/1997
107
Pastula, Romuald Jan
Director
09/05/1997 - Present
-

Persons with Significant Control

1
psc login icon

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 ANGLOMET ENGINEERING LIMITED

ANGLOMET ENGINEERING LIMITED is an(a) Active company incorporated on 02/01/1997 with the registered office located at 1 Blossom Yard, Fourth Floor, London E1 6RS. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of ANGLOMET ENGINEERING LIMITED?

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ANGLOMET ENGINEERING LIMITED is currently Active. It was registered on 02/01/1997 .

Where is ANGLOMET ENGINEERING LIMITED located?

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ANGLOMET ENGINEERING LIMITED is registered at 1 Blossom Yard, Fourth Floor, London E1 6RS.

What does ANGLOMET ENGINEERING LIMITED do?

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ANGLOMET ENGINEERING LIMITED operates in the Agents involved in the sale of machinery industrial equipment ships and aircraft (46.14 - SIC 2007) sector.

How many employees does ANGLOMET ENGINEERING LIMITED have?

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ANGLOMET ENGINEERING LIMITED had 1 employees in 2022.

What is the latest filing for ANGLOMET ENGINEERING LIMITED?

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The latest filing was on 05/01/2026: Confirmation statement made on 2026-01-02 with no updates.