ANGUILLA SOLUTIONS LIMITED

Key Data

Status

Active

Company No.

04721337

Incorporation date

02/04/2003

Size

Total Exemption Full

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/04/2003)

10/04/2026

Total exemption full accounts made up to 2025-07-31

View PDF (11 pages)

07/04/2026

Confirmation statement made on 2026-04-02 with no updates

View PDF (3 pages)

02/04/2025

Confirmation statement made on 2025-04-02 with no updates

View PDF (3 pages)

04/12/2024

Total exemption full accounts made up to 2024-07-31

View PDF (11 pages)

05/04/2024

Confirmation statement made on 2024-04-02 with updates

View PDF (5 pages)

05/04/2024

Total exemption full accounts made up to 2023-07-31

View PDF (10 pages)

29/02/2024

Resolutions

View PDF (1 pages)

29/02/2024

Particulars of variation of rights attached to shares

View PDF (3 pages)

29/02/2024

Change of share class name or designation

View PDF (2 pages)

29/02/2024

Memorandum and Articles of Association

View PDF (35 pages)

03/04/2023

Confirmation statement made on 2023-04-02 with no updates

View PDF (3 pages)

10/01/2023

Registered office address changed from Agricola House Cowper Road Gilwilly Industrial Estate Penrith Cumbria CA11 9BN to Agricola House Agricola House Cowper Road, Gilwilly Ind Est Penrith Cumbria CA11 9BN on 2023-01-10

View PDF (1 pages)

10/01/2023

Registered office address changed from Agricola House Cowper Road Gilwilly Ind Est Penrith Cumbria CA11 9BN United Kingdom to Swan House Greenbank Road Eden Business Park Penrith Cumbria CA11 9FB on 2023-01-10

View PDF (1 pages)

09/12/2022

Total exemption full accounts made up to 2022-07-31

View PDF (11 pages)

04/04/2022

Confirmation statement made on 2022-04-02 with updates

View PDF (5 pages)

30/03/2022

Total exemption full accounts made up to 2021-07-31

View PDF (10 pages)

14/01/2022

Satisfaction of charge 2 in full

View PDF (1 pages)

14/01/2022

Satisfaction of charge 3 in full

View PDF (1 pages)

13/04/2021

Confirmation statement made on 2021-04-02 with no updates

View PDF (3 pages)

01/02/2021

Total exemption full accounts made up to 2020-07-31

View PDF (11 pages)

01/12/2020

Director's details changed for Mr Ian Gavin Wilkinson on 2017-12-01

View PDF (2 pages)

01/12/2020

Director's details changed for Mr Ian Gavin Wilkinson on 2017-12-15

View PDF (2 pages)

01/12/2020

Change of details for Mr Ian Gavin Wilkinson as a person with significant control on 2017-12-15

View PDF (2 pages)

01/12/2020

Change of details for Mrs Allison Susan Wilkinson as a person with significant control on 2017-12-15

View PDF (2 pages)

01/12/2020

Director's details changed for Mrs Allison Susan Wilkinson on 2017-12-15

View PDF (2 pages)

01/12/2020

Secretary's details changed for Mrs Allison Susan Wilkinson on 2017-12-15

View PDF (1 pages)

15/04/2020

Confirmation statement made on 2020-04-02 with no updates

View PDF (3 pages)

11/03/2020

Total exemption full accounts made up to 2019-07-31

View PDF (11 pages)

10/04/2019

Confirmation statement made on 2019-04-02 with no updates

View PDF (3 pages)

18/12/2018

Total exemption full accounts made up to 2018-07-31

View PDF (11 pages)

03/04/2018

Confirmation statement made on 2018-04-02 with updates

View PDF (5 pages)

28/02/2018

Total exemption full accounts made up to 2017-07-31

View PDF (12 pages)

13/04/2017

Confirmation statement made on 2017-04-02 with updates

View PDF (6 pages)

22/11/2016

Total exemption small company accounts made up to 2016-07-31

View PDF (9 pages)

15/04/2016

Annual return made up to 2016-04-02 with full list of shareholders

View PDF (5 pages)

25/11/2015

Total exemption small company accounts made up to 2015-07-31

View PDF (9 pages)

02/04/2015

Annual return made up to 2015-04-02 with full list of shareholders

View PDF (5 pages)

25/02/2015

Total exemption small company accounts made up to 2014-07-31

View PDF (9 pages)

29/04/2014

Annual return made up to 2014-04-02 with full list of shareholders

View PDF (5 pages)

13/01/2014

Total exemption small company accounts made up to 2013-07-31

View PDF (8 pages)

19/04/2013

Registered office address changed from Agricola House Cowper Road Gilwilly Industrial Estate Penrith Cumbria CA11 9BN England on 2013-04-19

View PDF (1 pages)

19/04/2013

Registered office address changed from Unit 1 Penrith Industrial Estate Haweswater Road Penrith Cumbria CA11 9EU on 2013-04-19

View PDF (1 pages)

03/04/2013

Annual return made up to 2013-04-02 with full list of shareholders

View PDF (5 pages)

27/03/2013

Particulars of a mortgage or charge / charge no: 3

View PDF (10 pages)

17/01/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

03/01/2013

Particulars of a mortgage or charge / charge no: 2

View PDF (11 pages)

12/11/2012

Total exemption small company accounts made up to 2012-07-31

View PDF (9 pages)

13/04/2012

Annual return made up to 2012-04-02 with full list of shareholders

View PDF (5 pages)

06/12/2011

Total exemption small company accounts made up to 2011-07-31

View PDF (9 pages)

19/04/2011

Annual return made up to 2011-04-02 with full list of shareholders

View PDF (5 pages)

23/11/2010

Total exemption small company accounts made up to 2010-07-31

View PDF (9 pages)

30/04/2010

Annual return made up to 2010-04-02 with full list of shareholders

View PDF (5 pages)

30/04/2010

Director's details changed for Mrs Allison Susan Wilkinson on 2010-04-02

View PDF (2 pages)

30/04/2010

Director's details changed for Mr Ian Gavin Wilkinson on 2010-04-02

View PDF (2 pages)

31/01/2010

Total exemption small company accounts made up to 2009-07-31

View PDF (9 pages)

15/05/2009

Return made up to 02/04/09; full list of members

View PDF (4 pages)

15/05/2009

Director's change of particulars / ian wilkinson / 15/05/2009

View PDF (2 pages)

15/05/2009

Director and secretary's change of particulars / allison wilkinson / 15/05/2009

View PDF (2 pages)

31/03/2009

Resolutions

View PDF (1 pages)

25/03/2009

Total exemption small company accounts made up to 2008-07-31

View PDF (9 pages)

07/04/2008

Return made up to 02/04/08; full list of members

View PDF (4 pages)

27/11/2007

Total exemption full accounts made up to 2007-07-31

View PDF (14 pages)

12/06/2007

Return made up to 02/04/07; full list of members

View PDF (3 pages)

02/05/2007

Total exemption full accounts made up to 2006-07-31

View PDF (14 pages)

27/02/2007

Particulars of mortgage/charge

View PDF (3 pages)

01/06/2006

Total exemption full accounts made up to 2005-07-31

View PDF (14 pages)

16/05/2006

Return made up to 02/04/06; full list of members

View PDF (3 pages)

04/05/2005

Return made up to 02/04/05; full list of members

View PDF (7 pages)

22/02/2005

Director's particulars changed

View PDF (1 pages)

05/02/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

05/02/2005

Registered office changed on 05/02/05 from: the gatehouse tanpits lane burton in kendal carnforth LA6 1HZ

View PDF (1 pages)

03/02/2005

Total exemption full accounts made up to 2004-07-31

View PDF (13 pages)

04/05/2004

Return made up to 02/04/04; full list of members

View PDF (7 pages)

29/01/2004

Accounting reference date extended from 30/04/04 to 31/07/04

View PDF (1 pages)

01/09/2003

Director resigned

View PDF (1 pages)

19/08/2003

Ad 04/08/03--------- £ si 49999@1=49999 £ ic 1/50000

View PDF (2 pages)

19/08/2003

Resolutions

View PDF (0 pages)

19/08/2003

Resolutions

View PDF (0 pages)

19/08/2003

Resolutions

View PDF (2 pages)

19/08/2003

£ nc 1000/50000 04/08/03

View PDF (1 pages)

09/07/2003

Registered office changed on 09/07/03 from: somerset house temple street birmingham west midlands B2 5DJ

View PDF (1 pages)

09/07/2003

Secretary resigned

View PDF (1 pages)

09/07/2003

Director resigned

View PDF (1 pages)

09/07/2003

New director appointed

View PDF (2 pages)

09/07/2003

New director appointed

View PDF (2 pages)

09/07/2003

New secretary appointed;new director appointed

View PDF (2 pages)

10/06/2003

Certificate of change of name

View PDF (2 pages)

02/04/2003

Incorporation

View PDF (15 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/07/2024

Next confirmation date

02/04/2026

Last change occurred

31/07/2024

Accounts

Total Exemption Full

Last made up date

31/07/2024

Next account date

31/07/2025

Next due on

30/04/2026

See more events →

Financial Ratios

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

2021
10
459.63K
-
0.00
89.92K
-

2022
10
592.14K
-
0.00
165.71K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Wilkinson, Ian Gavin	Director	16/06/2003 - Present	1
Wilkinson, Allison Susan	Director	16/06/2003 - Present	1

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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Silviculture and other forestry activities

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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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12/09/1990

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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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02153348

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Description

About ANGUILLA SOLUTIONS LIMITED

ANGUILLA SOLUTIONS LIMITED is an(a) Active company incorporated on 02/04/2003 with the registered office located at Swan House Greenbank Road, Eden Business Park, Penrith, Cumbria CA11 9FB. 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 ANGUILLA SOLUTIONS LIMITED?

ANGUILLA SOLUTIONS LIMITED is currently Active. It was registered on 02/04/2003 .

Where is ANGUILLA SOLUTIONS LIMITED located?

ANGUILLA SOLUTIONS LIMITED is registered at Swan House Greenbank Road, Eden Business Park, Penrith, Cumbria CA11 9FB.

What does ANGUILLA SOLUTIONS LIMITED do?

ANGUILLA SOLUTIONS LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for ANGUILLA SOLUTIONS LIMITED?

The latest filing was on 10/04/2026: Total exemption full accounts made up to 2025-07-31.