Anglotech Solutions started in year 2015 as Private Limited Company with registration number 09581690. The Anglotech Solutions company has been functioning successfully for 9 years now and its status is active. The firm's office is based in Darlington at 106-108 North Road. Postal code: DL1 2EQ.
The firm has 2 directors, namely Ross O., Brad P.. Of them, Brad P. has been with the company the longest, being appointed on 10 December 2015 and Ross O. has been with the company for the least time - from 16 October 2019. As of 9 June 2024, there were 7 ex directors - Helen B., Mansel T. and others listed below. There were no ex secretaries.
| Office Address | 106-108 North Road |
| Town | Darlington |
| Post code | DL1 2EQ |
| Country of origin | United Kingdom |
| Registration Number | 09581690 |
| Date of Incorporation | Fri, 8th May 2015 |
| Industry | Renting and leasing of office machinery and equipment (including computers) |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (113 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 22nd May 2024 (2024-05-22) |
| Last confirmation statement dated | Mon, 8th May 2023 |
Position: Director
Appointed: 16 October 2019
Position: Director
Appointed: 10 December 2015
The list of PSCs that own or have control over the company is made up of 4 names. As we identified, there is Anglotech Group Holdings Limited from Wellingborough, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Brad P. This PSC owns 75,01-100% shares. Moving on, there is Certus Investments Ltd, who also meets the Companies House criteria to be indexed as a person with significant control. This PSC has a legal form of "an england and wales", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Anglotech Group Holdings Limited
103 Sanders Road, Finedon Road Industrial Estate, Wellingborough, NN8 4NL, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 11881687 |
| Notified on | 2 March 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Brad P.
| Notified on | 29 August 2017 |
| Ceased on | 2 March 2021 |
| Nature of control: |
75,01-100% shares |
Certus Investments Ltd
19 Montpelier Avenue, Bexley, DA5 3AP, England
| Legal authority | Limited |
| Legal form | England And Wales |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 08258198 |
| Notified on | 1 May 2016 |
| Ceased on | 29 August 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Technocopy Solutions Limited
103 Sanders Road, Finedon Road Industrial Estate, Wellingborough, NN8 4NL, England
| Legal authority | Limited |
| Legal form | England And Wales |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 06768232 |
| Notified on | 1 June 2016 |
| Ceased on | 29 August 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-05-31 | 2017-05-31 | 2018-05-31 | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2021-12-31 |
| Net Worth | 100 | 7 488 | |||||
| Balance Sheet | |||||||
| Cash Bank In Hand | 100 | 45 813 | |||||
| Cash Bank On Hand | 45 813 | 15 322 | 53 727 | 17 847 | 10 629 | 9 | |
| Current Assets | 69 959 | 52 441 | 241 391 | 270 876 | 24 338 | 21 818 | |
| Debtors | 24 146 | 37 119 | 181 950 | 241 350 | 13 709 | 21 809 | |
| Other Debtors | 4 311 | 7 005 | 30 850 | 49 069 | 13 709 | 21 809 | |
| Property Plant Equipment | 32 546 | 27 453 | |||||
| Total Inventories | 5 714 | 11 679 | |||||
| Net Assets Liabilities | 60 478 | -155 146 | 21 636 | ||||
| Net Assets Liabilities Including Pension Asset Liability | 100 | 7 488 | |||||
| Reserves/Capital | |||||||
| Called Up Share Capital | 100 | 100 | |||||
| Shareholder Funds | 100 | 7 488 | |||||
| Profit Loss Account Reserve | 7 388 | ||||||
| Other | |||||||
| Amount Specific Advance Or Credit Directors | 5 034 | 27 752 | |||||
| Amount Specific Advance Or Credit Made In Period Directors | 5 034 | 74 718 | |||||
| Amount Specific Advance Or Credit Repaid In Period Directors | 52 000 | ||||||
| Accrued Liabilities | 39 559 | 17 204 | |||||
| Accrued Liabilities Deferred Income | 33 388 | ||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 3 288 | 11 031 | |||||
| Average Number Employees During Period | 5 | 10 | 7 | ||||
| Corporation Tax Payable | 15 032 | ||||||
| Creditors | 63 168 | 55 613 | 213 459 | 594 440 | 2 802 | 282 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 3 288 | 7 743 | 7 760 | ||||
| Net Current Assets Liabilities | 7 388 | -3 172 | 27 932 | -323 564 | 21 536 | 21 536 | |
| Number Shares Allotted | 100 | ||||||
| Other Creditors | 21 103 | 39 742 | |||||
| Other Taxation Social Security Payable | 2 000 | 3 957 | 13 631 | ||||
| Par Value Share | 1 | 1 | 1 | 1 | |||
| Property Plant Equipment Gross Cost | 35 834 | 38 484 | |||||
| Share Capital Allotted Called Up Paid | 100 | ||||||
| Total Additions Including From Business Combinations Property Plant Equipment | 35 834 | 2 650 | 1 161 | ||||
| Total Assets Less Current Liabilities | 100 | 7 488 | -3 172 | 60 478 | -86 892 | 21 636 | 21 636 |
| Trade Creditors Trade Payables | 40 065 | 11 914 | 103 087 | ||||
| Trade Debtors Trade Receivables | 20 532 | 30 114 | 151 100 | 167 850 | |||
| Accumulated Amortisation Impairment Intangible Assets | 15 268 | ||||||
| Description Financial Commitments Other Than Capital Commitments | |||||||
| Disposals Decrease In Amortisation Impairment Intangible Assets | 15 268 | ||||||
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 18 791 | ||||||
| Disposals Intangible Assets | 199 743 | ||||||
| Disposals Property Plant Equipment | 39 645 | ||||||
| Fixed Assets | 32 546 | 236 672 | 100 | ||||
| Intangible Assets | 184 475 | ||||||
| Intangible Assets Gross Cost | 199 743 | ||||||
| Investments Fixed Assets | 24 744 | 100 | 100 | ||||
| Investments In Joint Ventures | 24 744 | 100 | 100 | ||||
| Number Shares Issued Fully Paid | 100 | 100 | 100 | ||||
| Provisions For Liabilities Balance Sheet Subtotal | 68 254 | ||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | |||||
| Creditors Due Within One Year | 63 168 | ||||||
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 597 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1(A) |
First Gazette notice for voluntary strike-off filed on: 2nd, January 2024 |
gazette | Free Download (1 page) |
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