Anglodefine Limited in The Salterns TENBY

Anglodefine Limited TENBY

Anglodefine started in year 2000 as Private Limited Company with registration number 04009382. The Anglodefine company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in Tenby at Warren House. Postal code: SA70 7NJ.

Currently there are 2 directors in the the firm, namely Frank B. and Philip B.. In addition one secretary - Philip B. - is with the company. As of 26 April 2024, our data shows no information about any ex officers on these positions.

Anglodefine Limited Address / Contact

Office Address	Warren House
Office Address2	The Salterns
Town	Tenby
Post code	SA70 7NJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04009382
Date of Incorporation	Wed, 7th Jun 2000
Industry	Development of building projects
End of financial Year	29th June
Company age	24 years old
Account next due date	Fri, 29th Mar 2024 (28 days after)
Account last made up date	Wed, 29th Jun 2022
Next confirmation statement due date	Fri, 21st Jun 2024 (2024-06-21)
Last confirmation statement dated	Wed, 7th Jun 2023

Company staff

Frank B.

Position: Director

Appointed: 26 July 2000

Philip B.

Position: Director

Appointed: 26 July 2000

Philip B.

Position: Secretary

Appointed: 26 July 2000

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 07 June 2000

Resigned: 26 July 2000

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 07 June 2000

Resigned: 26 July 2000

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As BizStats discovered, there is Frank B. This PSC and has 25-50% shares.

Frank B.

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

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-06-30	2016-06-30
Net Worth	21 922	21 922

Balance Sheet
Current Assets	99 800	99 800
Debtors	99 800	99 800
Net Assets Liabilities Including Pension Asset Liability	21 922	21 922

Reserves/Capital
Called Up Share Capital	2	2
Profit Loss Account Reserve	21 920	21 920
Shareholder Funds	21 922	21 922

Other
Creditors Due Within One Year	77 878	77 878
Net Current Assets Liabilities	21 922	21 922
Number Shares Allotted		2
Par Value Share		1
Share Capital Allotted Called Up Paid	2	2
Total Assets Less Current Liabilities	21 922	21 922

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/06/29 filed on: 20th, March 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/06/29 filed on: 20th, March 2023	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2021/06/29 filed on: 21st, January 2022	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2020/06/29 filed on: 28th, June 2021	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2019/06/29 filed on: 1st, April 2020	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/06/30 filed on: 23rd, January 2019	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/06/30 filed on: 4th, May 2018	accounts	Free Download (3 pages)
AA01	Previous accounting period shortened to 2017/06/29 filed on: 29th, March 2018	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2016/06/30 filed on: 28th, March 2017	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2016/06/07 filed on: 10th, June 2016	annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on 2016/06/10	capital
AA	Data of total exemption small company accounts made up to 2015/06/30 filed on: 12th, April 2016	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2015/06/07 filed on: 12th, August 2015	annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/08/12	capital
AA	Data of total exemption small company accounts made up to 2014/06/30 filed on: 1st, May 2015	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2014/06/07 filed on: 1st, September 2014	annual return	Free Download (14 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/09/01	capital
AA	Data of total exemption small company accounts made up to 2011/06/30 filed on: 6th, June 2014	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2013/06/30 filed on: 6th, June 2014	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2013/06/07 filed on: 6th, June 2014	annual return	Free Download (14 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/06/06	capital
AR01	Annual return with complete list of members, drawn up to 2012/06/07 filed on: 6th, June 2014	annual return	Free Download (14 pages)
AA	Data of total exemption small company accounts made up to 2012/06/30 filed on: 6th, June 2014	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2011/06/07 filed on: 3rd, September 2011	annual return	Free Download (5 pages)
AAMD	Amended accounts for the period to 2010/06/30 filed on: 29th, July 2011	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2010/06/30 filed on: 6th, April 2011	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2010/06/07 filed on: 27th, July 2010	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/06/30 filed on: 30th, March 2010	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2009/07/16 with complete member list filed on: 16th, July 2009	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/06/30 filed on: 6th, May 2009	accounts	Free Download (8 pages)
363a	Annual return drawn up to 2008/09/02 with complete member list filed on: 2nd, September 2008	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/06/30 filed on: 25th, April 2008	accounts	Free Download (8 pages)
363s	Annual return drawn up to 2007/08/04 with complete member list filed on: 4th, August 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2007/08/04 with complete member list filed on: 4th, August 2007	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/06/30 filed on: 10th, May 2007	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/06/30 filed on: 10th, May 2007	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/06/30 filed on: 8th, September 2006	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/06/30 filed on: 8th, September 2006	accounts	Free Download (8 pages)
363s	Annual return drawn up to 2006/06/29 with complete member list filed on: 29th, June 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2006/06/29 with complete member list filed on: 29th, June 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2005/06/16 with complete member list filed on: 16th, June 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2005/06/16 with complete member list filed on: 16th, June 2005	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/06/30 filed on: 12th, May 2005	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/06/30 filed on: 12th, May 2005	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/06/30 filed on: 4th, August 2004	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/06/30 filed on: 4th, August 2004	accounts	Free Download (8 pages)
363s	Annual return drawn up to 2004/06/15 with complete member list filed on: 15th, June 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/06/15 with complete member list filed on: 15th, June 2004	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/06/30 filed on: 31st, October 2003	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/06/30 filed on: 31st, October 2003	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2003/06/18 with complete member list filed on: 18th, June 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2003/06/18 with complete member list filed on: 18th, June 2003	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2001/06/30 filed on: 10th, July 2002	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2001/06/30 filed on: 10th, July 2002	accounts	Free Download (1 page)
363s	Annual return drawn up to 2002/06/18 with complete member list filed on: 18th, June 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2002/06/18 with complete member list filed on: 18th, June 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2001/08/07 with complete member list filed on: 7th, August 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2001/08/07 with complete member list filed on: 7th, August 2001	annual return	Free Download (6 pages)

Anglodefine Limited TENBY

Anglodefine Limited Address / Contact

Company Information / Profile

Company staff

Frank B.

Philip B.

Philip B.

Swift Incorporations Limited

Instant Companies Limited

People with significant control

Annual reports financial information

Company filings

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