ANGLIA SECRETARIES LIMITED
Non-Trading
General Information
NAME
ANGLIA SECRETARIES LIMITED
COMPANY NUMBER
03767740
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
11/05/1999
(25 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
11/05/2024
ACCOUNTS MADE UP TO
31/05/2024
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PREVIOUS NAMES
07/02/2000
02/05/2003
SWINTON SECRETARIES LIMITED
View all previous names
HETHERSETT, NORWICH
NR9 3DL
C?o Swinton Accountants
Park Farm Business Park
Park Farm Hotel, Norwich Road
Hethersett, Norwich NR9 3DL
NR9 3DL
28 Great Melton Road
Hethersett
Norwich
Norfolk
NR9 3AB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | Matthew James Baldry (932517633) has left the board |
| 17/10/2024 | Anita Jane Jaffrey (929314863) has left the board |
| 17/10/2024 | Nicola Jane Goodwin (923941940) has left the board |
Credit Risk Overview
Want to learn more about ANGLIA SECRETARIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ANGLIA SECRETARIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ANGLIA SECRETARIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/05/2007 - Present (17 years and 6 months) Born in Apr 1982 (age: 42) |
Active | Director |
Current: 10 Past: 13 |
View Report |
|
15/10/2024 - Present (2 months) Born in Dec 1979 (age: 45) |
Active | Director |
Current: 7 Past: 4 |
View Report |
|
15/10/2024 - Present (2 months) Born in Sep 1954 (age: 70) |
Active | Director |
Current: 6 Past: 4 |
View Report |
|
11/05/1999 - Present (25 years and 7 months) Born in Sep 1954 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
|
Director: 11/05/1999 - Present (25 years and 7 months) Secretary: 11/05/1999 - Present (25 years and 7 months) Born in May 1957 |
Resigned | Director&Secretary |
Current: 0 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | Matthew James Baldry (932517633) has left the board |
| 17/10/2024 | Anita Jane Jaffrey (929314863) has left the board |
| 17/10/2024 | Nicola Jane Goodwin (923941940) has left the board |
| 17/10/2024 | New Board Member Robert Stevenson Swinton (916113620) Appointed |
| 17/10/2024 | New Board Member Christopher Robert Swinton (914202440) Appointed |
| 18/07/2024 | New Company Secretary Matthew James Baldry (932517633) Appointed |
| 07/06/2024 | New Accounts filed |
| 18/05/2024 | New Confirmation Statement filed |
| 08/06/2023 | New Accounts filed |
| 01/06/2023 | Helen Elizabeth Talbot (929314868) has left the board |
| 16/05/2023 | New Confirmation Statement filed |
| 07/10/2022 | New Accounts filed |
| 07/10/2022 | New Confirmation Statement filed |
| 07/03/2022 | New Company Secretary Anita Jane Postle (929314863) Appointed |
| 07/03/2022 | New Company Secretary Helen Elizabeth Talbot (929314868) Appointed |
| 25/02/2022 | New Accounts filed |
| 21/05/2021 | New Confirmation Statement filed |
| 22/03/2021 | New Accounts filed |
| 15/05/2020 | New Confirmation Statement filed |
| 20/02/2020 | New Accounts filed |
| 24/10/2019 | New Company Secretary Jordan Charles Green (926364267) Appointed |
| 17/05/2019 | New Confirmation Statement filed |
| 27/02/2019 | New Accounts filed |
| 25/05/2018 | New Confirmation Statement filed |
| 12/01/2018 | New Accounts filed |
| 27/10/2017 | Paul Nicholas Swinton (908406123) has left the board |
| 27/10/2017 | New Company Secretary Nicola Jane Goodwin (923941940) Appointed |
| 30/05/2017 | New Annual Return filed |
| 22/02/2017 | New Accounts filed |
| 20/07/2016 | Change in Reg. Office |
| 05/06/2016 | New Annual Return filed |
| 04/03/2016 | New Accounts filed |
| 05/06/2015 | New Annual Return filed |
| 24/07/2014 | New Accounts filed |
| 24/05/2014 | New Annual Return filed |
| 14/10/2013 | New Accounts filed |
| 18/05/2013 | New Annual Return filed |
| 16/05/2013 | Change in Reg. Office |
| 11/10/2012 | Christopher Robert Swinton (914202440) has left the board |
| 11/10/2012 | Christopher Robert Swinton (907745755) has left the board |
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