Anglo-overseas Consultants Limited in 5 Camden Hill TUNBRIDGE WELLS

Anglo-overseas Consultants Limited TUNBRIDGE WELLS

Anglo-overseas Consultants started in year 1993 as Private Limited Company with registration number 02810141. The Anglo-overseas Consultants company has been functioning successfully for thirty one years now and its status is active. The firm's office is based in Tunbridge Wells at Little Oakfield. Postal code: TN2 4TG.

There is a single director in the firm at the moment - Michael E., appointed on 4 March 2002. In addition, a secretary was appointed - Carole H., appointed on 1 April 2013. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Christopher B. who worked with the the firm until 30 March 2013.

Anglo-overseas Consultants Limited Address / Contact

Office Address	Little Oakfield
Office Address2	5 Camden Hill
Town	Tunbridge Wells
Post code	TN2 4TG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02810141
Date of Incorporation	Mon, 19th Apr 1993
Industry	Architectural activities
End of financial Year	27th March
Company age	31 years old
Account next due date	Wed, 27th Dec 2023 (122 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 25th Apr 2024 (2024-04-25)
Last confirmation statement dated	Tue, 11th Apr 2023

Company staff

Carole H.

Position: Secretary

Appointed: 01 April 2013

Michael E.

Position: Director

Appointed: 04 March 2002

Christopher B.

Position: Director

Appointed: 13 May 1993

Resigned: 31 March 2013

Peter D.

Position: Director

Appointed: 13 May 1993

Resigned: 11 March 1998

Christopher B.

Position: Secretary

Appointed: 13 May 1993

Resigned: 30 March 2013

First Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 19 April 1993

Resigned: 13 May 1992

First Directors Limited

Position: Corporate Nominee Director

Appointed: 19 April 1993

Resigned: 13 May 1993

Norman E.

Position: Director

Appointed: 13 April 1993

Resigned: 30 April 2004

People with significant control

The list of PSCs that own or have control over the company includes 2 names. As we identified, there is Christopher B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Michael E. This PSC owns 25-50% shares and has 25-50% voting rights.

Christopher B.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Michael E.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-03-31	2016-03-30	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31

Balance Sheet
Cash Bank On Hand						4 722	6 878
Current Assets	49 749	52 304	31 442	34 844	51 456	56 726	48 016	45 281
Debtors						52 004	41 138
Net Assets Liabilities						-35 289	-51 101
Other Debtors						1 469	1 469
Property Plant Equipment						1 128	827

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal		2 500	4 916	3 808	2 500	2 500	2 500	2 500
Accumulated Depreciation Impairment Property Plant Equipment						3 919	2 262
Average Number Employees During Period				2	2	2	2	2
Bank Borrowings Overdrafts						514
Creditors		56 253	66 392	73 785	85 681	93 143	97 444	106 651
Depreciation Amortisation Impairment Expense				136
Depreciation Rate Used For Property Plant Equipment							25
Disposals Decrease In Depreciation Impairment Property Plant Equipment							1 958
Disposals Property Plant Equipment							1 958
Fixed Assets	590	363	136			1 128	827	527
Increase From Depreciation Charge For Year Property Plant Equipment							301
Net Current Assets Liabilities	19 692	21 007	-34 950	-38 941	-34 225	-36 417	-51 928	-61 370
Other Creditors						17 563	18 753
Other Operating Income Format1					2
Other Taxation Social Security Payable						75 066	81 191
Profit Loss				-3 019	6 024
Property Plant Equipment Gross Cost						5 047	3 089
Raw Materials Consumables Used					7 517
Staff Costs Employee Benefits Expense				36 736	41 440
Total Assets Less Current Liabilities	19 102	20 644	-34 814	-38 941	-34 225	-35 289	-51 101	-60 843
Trade Debtors Trade Receivables						50 535	39 669
Turnover Revenue				65 031	97 354
Accruals Deferred Income	2 500	2 500
Capital Reserves	27 526	25 715
Creditors Due After One Year	5 924	2 571
Creditors Due Within One Year	69 441	73 311
Net Assets Liability Excluding Pension Asset Liability	27 526	25 715

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Thu, 31st Mar 2022 filed on: 27th, March 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Thu, 31st Mar 2022 filed on: 27th, March 2023	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2021 filed on: 27th, March 2022	accounts	Free Download (9 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Mar 2020 filed on: 18th, October 2021	accounts	Free Download (6 pages)
AA	Micro company financial statements for the year ending on Sun, 31st Mar 2019 filed on: 22nd, March 2020	accounts	Free Download (7 pages)
AA01	Previous accounting period shortened to Wed, 27th Mar 2019 filed on: 23rd, December 2019	accounts	Free Download (1 page)
AA	Micro company financial statements for the year ending on Sat, 31st Mar 2018 filed on: 29th, March 2019	accounts	Free Download (6 pages)
AA01	Previous accounting period shortened to Wed, 28th Mar 2018 filed on: 29th, December 2018	accounts	Free Download (1 page)
AA	Micro company financial statements for the year ending on Fri, 31st Mar 2017 filed on: 29th, March 2018	accounts	Free Download (6 pages)
AA01	Previous accounting period shortened to Wed, 29th Mar 2017 filed on: 29th, December 2017	accounts	Free Download (1 page)
AA	Micro company financial statements for the year ending on Wed, 30th Mar 2016 filed on: 23rd, March 2017	accounts	Free Download (4 pages)
AA01	Previous accounting period shortened to Wed, 30th Mar 2016 filed on: 23rd, December 2016	accounts	Free Download (1 page)
AR01	Annual return drawn up to Mon, 11th Apr 2016 with full list of members filed on: 20th, April 2016	annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 20th Apr 2016: 75.00 GBP	capital
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2015 filed on: 12th, January 2016	accounts	Free Download (10 pages)
AR01	Annual return drawn up to Sat, 11th Apr 2015 with full list of members filed on: 30th, April 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Thu, 30th Apr 2015: 75.00 GBP	capital
AA	Total exemption full company accounts data drawn up to Mon, 31st Mar 2014 filed on: 15th, January 2015	accounts	Free Download (11 pages)
AR01	Annual return drawn up to Fri, 11th Apr 2014 with full list of members filed on: 25th, April 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Fri, 25th Apr 2014: 75.00 GBP	capital
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2013 filed on: 5th, January 2014	accounts	Free Download (11 pages)
AR01	Annual return drawn up to Thu, 11th Apr 2013 with full list of members filed on: 16th, April 2013	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2012 filed on: 9th, January 2013	accounts	Free Download (9 pages)
AR01	Annual return drawn up to Wed, 11th Apr 2012 with full list of members filed on: 13th, April 2012	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2011 filed on: 30th, December 2011	accounts	Free Download (9 pages)
AR01	Annual return drawn up to Mon, 11th Apr 2011 with full list of members filed on: 12th, April 2011	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2010 filed on: 6th, January 2011	accounts	Free Download (9 pages)
AR01	Annual return drawn up to Sun, 11th Apr 2010 with full list of members filed on: 6th, May 2010	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2009 filed on: 1st, March 2010	accounts	Free Download (11 pages)
363a	Annual return up to Tue, 14th Apr 2009 with shareholders record filed on: 14th, April 2009	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Mar 2008 filed on: 5th, February 2009	accounts	Free Download (10 pages)
363a	Annual return up to Wed, 19th Nov 2008 with shareholders record filed on: 19th, November 2008	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2007 filed on: 3rd, February 2008	accounts	Free Download (9 pages)
363s	Annual return up to Fri, 13th Jul 2007 with shareholders record filed on: 13th, July 2007	annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2006 filed on: 8th, February 2007	accounts	Free Download (10 pages)
363s	Annual return up to Mon, 15th May 2006 with shareholders record filed on: 15th, May 2006	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2005 filed on: 4th, February 2006	accounts	Free Download (11 pages)
363s	Annual return up to Wed, 18th May 2005 with shareholders record filed on: 18th, May 2005	annual return	Free Download (8 pages)
363(353)	Location of debenture register address changed; Location of register of members address changed	annual return
AA	Full accounts for the period ending Wed, 31st Mar 2004 filed on: 20th, April 2005	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2003 filed on: 2nd, August 2004	accounts	Free Download (13 pages)
363s	Annual return up to Fri, 28th May 2004 with shareholders record filed on: 28th, May 2004	annual return	Free Download (8 pages)
363s	Annual return up to Fri, 18th Apr 2003 with shareholders record filed on: 18th, April 2003	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to Sun, 31st Mar 2002 filed on: 26th, February 2003	accounts	Free Download (6 pages)
363s	Annual return up to Tue, 16th Apr 2002 with shareholders record filed on: 16th, April 2002	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Sat, 31st Mar 2001 filed on: 2nd, February 2002	accounts	Free Download (6 pages)
363s	Annual return up to Wed, 17th Oct 2001 with shareholders record filed on: 17th, October 2001	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2000 filed on: 5th, February 2001	accounts	Free Download (13 pages)
363s	Annual return up to Fri, 12th May 2000 with shareholders record filed on: 12th, May 2000	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Wed, 31st Mar 1999 filed on: 23rd, March 2000	accounts	Free Download (12 pages)
363s	Annual return up to Sat, 24th Apr 1999 with shareholders record filed on: 24th, April 1999	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Tue, 31st Mar 1998 filed on: 4th, February 1999	accounts	Free Download (12 pages)
363s	Annual return up to Thu, 10th Sep 1998 with shareholders record filed on: 10th, September 1998	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Mon, 31st Mar 1997 filed on: 2nd, February 1998	accounts	Free Download (12 pages)
363s	Annual return up to Tue, 20th May 1997 with shareholders record filed on: 20th, May 1997	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sun, 31st Mar 1996 filed on: 4th, February 1997	accounts	Free Download (11 pages)
363s	Annual return up to Thu, 16th May 1996 with shareholders record filed on: 16th, May 1996	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Fri, 31st Mar 1995 filed on: 8th, February 1996	accounts	Free Download (11 pages)
363s	Annual return up to Thu, 27th Apr 1995 with shareholders record filed on: 27th, April 1995	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Thu, 31st Mar 1994 filed on: 20th, October 1994	accounts
363s	Annual return up to Mon, 20th Jun 1994 with shareholders record filed on: 20th, June 1994	annual return
224	Accounting reference date notified as 31/03 filed on: 20th, August 1993	accounts

Anglo-overseas Consultants Limited TUNBRIDGE WELLS

Anglo-overseas Consultants Limited Address / Contact

Company Information / Profile

Company staff

Carole H.

Michael E.

Christopher B.

Peter D.

Christopher B.

First Secretaries Limited

First Directors Limited

Norman E.

People with significant control

Annual reports financial information

Company filings

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