Anglo Scientific Ltd in Bromsberrow LEDBURY - HR8 1RZ

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Anglo Scientific Ltd LEDBURY

Founded in 2000, Anglo Scientific, classified under reg no. 03914022 is an active company. Currently registered at The Elms Courtyard HR8 1RZ, Ledbury the company has been in the business for 24 years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022. Since February 11, 2005 Anglo Scientific Ltd is no longer carrying the name Anglo Digital.

The company has one director. Henry H., appointed on 11 February 2000. There are currently no secretaries appointed. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Anglo Scientific Ltd Address / Contact

Office Address	The Elms Courtyard
Office Address2	Bromsberrow
Town	Ledbury
Post code	HR8 1RZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03914022
Date of Incorporation	Wed, 26th Jan 2000
Industry	Management consultancy activities other than financial management
Industry	Activities of head offices
End of financial Year	31st December
Company age	24 years old
Account next due date	Mon, 30th Sep 2024 (152 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 20th Apr 2024 (2024-04-20)
Last confirmation statement dated	Thu, 6th Apr 2023

Company staff

Henry H.

Position: Director

Appointed: 11 February 2000

William A.

Position: Director

Appointed: 01 January 2015

Resigned: 25 November 2020

Enrique P.

Position: Director

Appointed: 13 February 2012

Resigned: 23 January 2018

Fredrik E.

Position: Director

Appointed: 01 September 2011

Resigned: 26 April 2021

Vito L.

Position: Director

Appointed: 01 July 2010

Resigned: 25 November 2020

Nichola C.

Position: Secretary

Appointed: 24 January 2008

Resigned: 08 November 2023

Douglas D.

Position: Secretary

Appointed: 16 March 2004

Resigned: 24 January 2008

Owen C.

Position: Secretary

Appointed: 28 July 2003

Resigned: 16 March 2004

Jeremy P.

Position: Director

Appointed: 04 February 2002

Resigned: 27 December 2002

James R.

Position: Secretary

Appointed: 02 November 2001

Resigned: 28 July 2003

James R.

Position: Director

Appointed: 11 May 2001

Resigned: 11 May 2005

Iain C.

Position: Director

Appointed: 11 May 2001

Resigned: 26 April 2021

Jeffrey G.

Position: Secretary

Appointed: 19 March 2001

Resigned: 02 November 2001

Vincent S.

Position: Secretary

Appointed: 16 May 2000

Resigned: 19 March 2001

Brian W.

Position: Secretary

Appointed: 26 January 2000

Resigned: 16 May 2000

Luciene James Limited

Position: Nominee Director

Appointed: 26 January 2000

Resigned: 26 January 2000

Brian W.

Position: Director

Appointed: 26 January 2000

Resigned: 02 November 2001

The Company Registration Agents Limited

Position: Corporate Nominee Secretary

Appointed: 26 January 2000

Resigned: 26 January 2000

Peter B.

Position: Director

Appointed: 26 January 2000

Resigned: 02 November 2001

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As we established, there is Henry H. The abovementioned PSC has 25-50% voting rights and has 50,01-75% shares.

Henry H.

Notified on	6 April 2016
Nature of control:	50,01-75% shares 25-50% voting rights

Company previous names

Anglo Digital	February 11, 2005
Ap Digital	February 3, 2000

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31

Balance Sheet
Cash Bank On Hand	667	13 168	31 050	2 737	256
Current Assets	274 898	362 748	325 881	140 879	30 461
Debtors	274 231	349 580	294 831	138 142	30 205
Net Assets Liabilities				-60 557	-62 129
Other Debtors		110 058	175 485	83 414	3 483
Property Plant Equipment	1 515	1 158	873	645	462

Other
Accumulated Amortisation Impairment Intangible Assets					9 635
Accumulated Depreciation Impairment Property Plant Equipment	3 516	3 873	4 158	4 386	4 569
Amounts Owed By Related Parties	2 475		2 145
Amounts Owed To Group Undertakings	1 833	2 947		168	2 348
Average Number Employees During Period		5	5	5	1
Bank Borrowings Overdrafts	11 400				10 604
Corporation Tax Payable	68 587
Creditors	374 755	301 329	278 171	204 819	33 140
Fixed Assets	124 063	36 586	56 015	3 383	55 266
Future Minimum Lease Payments Under Non-cancellable Operating Leases		80 784	65 618	21 460	59 756
Increase From Amortisation Charge For Year Intangible Assets					9 635
Increase From Depreciation Charge For Year Property Plant Equipment		357	285	228	183
Intangible Assets					38 543
Intangible Assets Gross Cost					48 178
Investments		35 428	55 142	2 738	16 261
Investments Fixed Assets	122 548	35 428	55 142	2 738	16 261
Investments In Group Undertakings Participating Interests		1	1	1	1
Net Current Assets Liabilities	-99 857	61 419	47 710	-63 940	-84 255
Other Creditors	237 576	198 545	190 387	138 023	33 140
Other Investments Other Than Loans		35 427	55 141	2 737	16 260
Other Taxation Social Security Payable	25 359	68 211	50 388	15 644	9 334
Property Plant Equipment Gross Cost	5 031	5 031	5 031	5 031
Total Assets Less Current Liabilities	24 206	98 005	103 725	-60 557	-28 989
Trade Creditors Trade Payables	30 000	31 626	37 396	50 984	19 196
Trade Debtors Trade Receivables	205 474	239 522	117 201	54 728	26 722

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 31st, May 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 31st, May 2023	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2021 filed on: 20th, December 2022	accounts	Free Download (12 pages)
AA	Small company accounts for the period up to December 31, 2020 filed on: 7th, December 2021	accounts	Free Download (11 pages)
AA	Small company accounts for the period up to December 31, 2019 filed on: 23rd, December 2020	accounts	Free Download (11 pages)
AA	Small company accounts for the period up to December 31, 2018 filed on: 30th, September 2019	accounts	Free Download (11 pages)
AA	Small company accounts for the period up to December 31, 2017 filed on: 22nd, February 2018	accounts	Free Download (12 pages)
AA	Small company accounts for the period up to December 31, 2016 filed on: 4th, October 2017	accounts	Free Download (11 pages)
AA	Small company accounts for the period up to December 31, 2015 filed on: 4th, October 2016	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to January 26, 2016 filed on: 15th, February 2016	annual return	Free Download (18 pages)
SH01	Capital declared on February 15, 2016: 9278.63 GBP	capital
AA	Small company accounts for the period up to December 31, 2014 filed on: 13th, October 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to January 26, 2015 filed on: 21st, February 2015	annual return	Free Download (18 pages)
AA	Small company accounts for the period up to December 31, 2013 filed on: 17th, July 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to January 26, 2014 filed on: 7th, February 2014	annual return	Free Download (17 pages)
AA	Small company accounts for the period up to December 31, 2012 filed on: 12th, August 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to January 26, 2013 filed on: 4th, February 2013	annual return	Free Download (17 pages)
AA	Small company accounts for the period up to December 31, 2011 filed on: 13th, August 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to January 26, 2012 filed on: 31st, January 2012	annual return	Free Download (16 pages)
AA	Small company accounts for the period up to December 31, 2010 filed on: 13th, September 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to January 26, 2011 filed on: 10th, February 2011	annual return	Free Download (15 pages)
AA	Small company accounts for the period up to December 31, 2009 filed on: 20th, September 2010	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to January 26, 2010 filed on: 15th, February 2010	annual return	Free Download (14 pages)
AA	Small company accounts for the period up to December 31, 2008 filed on: 3rd, November 2009	accounts	Free Download (9 pages)
363a	Period up to January 29, 2009 - Annual return with full member list filed on: 29th, January 2009	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to December 31, 2007 filed on: 15th, January 2009	accounts	Free Download (8 pages)
363a	Period up to January 31, 2008 - Annual return with full member list filed on: 31st, January 2008	annual return	Free Download (3 pages)
363a	Period up to January 31, 2008 - Annual return with full member list filed on: 31st, January 2008	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to December 31, 2006 filed on: 15th, November 2007	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to December 31, 2006 filed on: 15th, November 2007	accounts	Free Download (8 pages)
363a	Period up to January 30, 2007 - Annual return with full member list filed on: 30th, January 2007	annual return	Free Download (3 pages)
363a	Period up to January 30, 2007 - Annual return with full member list filed on: 30th, January 2007	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to December 31, 2005 filed on: 5th, November 2006	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to December 31, 2005 filed on: 5th, November 2006	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2004 filed on: 28th, June 2006	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2004 filed on: 28th, June 2006	accounts	Free Download (7 pages)
363s	Period up to March 22, 2006 - Annual return with full member list filed on: 22nd, March 2006	annual return	Free Download (7 pages)
363s	Period up to March 22, 2006 - Annual return with full member list filed on: 22nd, March 2006	annual return	Free Download (7 pages)
363s	Period up to March 17, 2005 - Annual return with full member list filed on: 17th, March 2005	annual return	Free Download (7 pages)
363s	Period up to March 17, 2005 - Annual return with full member list filed on: 17th, March 2005	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to March 17, 2005 (Director's particulars changed)	annual return
AA	Total exemption full company accounts data drawn up to December 31, 2003 filed on: 13th, October 2004	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2003 filed on: 13th, October 2004	accounts	Free Download (8 pages)
363s	Period up to February 27, 2004 - Annual return with full member list filed on: 27th, February 2004	annual return	Free Download (8 pages)
363s	Period up to February 27, 2004 - Annual return with full member list filed on: 27th, February 2004	annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2002 filed on: 16th, September 2003	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2002 filed on: 16th, September 2003	accounts	Free Download (8 pages)
363s	Period up to February 26, 2003 - Annual return with full member list filed on: 26th, February 2003	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to February 26, 2003 (Director resigned)	annual return
363s	Period up to February 26, 2003 - Annual return with full member list filed on: 26th, February 2003	annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2001 filed on: 16th, November 2002	accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2001 filed on: 16th, November 2002	accounts	Free Download (3 pages)
363s	Period up to February 6, 2002 - Annual return with full member list filed on: 6th, February 2002	annual return	Free Download (8 pages)
363s	Period up to February 6, 2002 - Annual return with full member list filed on: 6th, February 2002	annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 16th, July 2001	accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 16th, July 2001	accounts	Free Download (13 pages)
363s	Period up to February 9, 2001 - Annual return with full member list filed on: 9th, February 2001	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to February 9, 2001 (Registered office changed on 09/02/01)	annual return
363s	Period up to February 9, 2001 - Annual return with full member list filed on: 9th, February 2001	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/01/01 to 31/12/00 filed on: 6th, December 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/01 to 31/12/00 filed on: 6th, December 2000	accounts	Free Download (1 page)

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