The Angel Services Group Ltd in Lower Queen Street SUTTON COLDFIELD

The Angel Services Group Ltd SUTTON COLDFIELD

The Angel Services Group started in year 2002 as Private Limited Company with registration number 04357675. The The Angel Services Group company has been functioning successfully for 22 years now and its status is active. The firm's office is based in Sutton Coldfield at 15 Wrens Court. Postal code: B72 1RT.

Currently there are 2 directors in the the firm, namely Richard W. and James B.. In addition one secretary - Richard W. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Anthony H. who worked with the the firm until 1 August 2007.

The Angel Services Group Ltd Address / Contact

Office Address	15 Wrens Court
Office Address2	Lower Queen Street
Town	Sutton Coldfield
Post code	B72 1RT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04357675
Date of Incorporation	Tue, 22nd Jan 2002
Industry	Temporary employment agency activities
End of financial Year	31st March
Company age	22 years old
Account next due date	Sun, 31st Dec 2023 (119 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Mon, 5th Feb 2024 (2024-02-05)
Last confirmation statement dated	Sun, 22nd Jan 2023

Company staff

Richard W.

Position: Secretary

Appointed: 01 August 2007

Richard W.

Position: Director

Appointed: 18 April 2002

James B.

Position: Director

Appointed: 22 January 2002

Anthony H.

Position: Director

Appointed: 18 April 2002

Resigned: 31 March 2021

Simon B.

Position: Director

Appointed: 22 January 2002

Resigned: 21 September 2009

Central Directors Limited

Position: Corporate Director

Appointed: 22 January 2002

Resigned: 22 January 2002

Anthony H.

Position: Secretary

Appointed: 22 January 2002

Resigned: 01 August 2007

Central Secretaries Limited

Position: Corporate Secretary

Appointed: 22 January 2002

Resigned: 22 January 2002

People with significant control

The register of persons with significant control who own or control the company includes 8 names. As we discovered, there is Richard W. This PSC has significiant influence or control over the company,. The second one in the PSC register is Knighton Slater Limited that entered Sutton Coldfield, England as the address. This PSC has a legal form of "a limited", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is James B., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.

Richard W.

Notified on	10 October 2023
Nature of control:	significiant influence or control

Knighton Slater Limited

15 Lower Queen Street, Sutton Coldfield, B72 1RT, England

Legal authority	Companies Act 2006
Legal form	Limited
Country registered	England
Place registered	Companies House
Registration number	08364379
Notified on	10 January 2024
Nature of control:	75,01-100% shares 75,01-100% voting rights

James B.

Notified on	10 October 2023
Nature of control:	significiant influence or control

Knighton Slater Limited

15 Wrens Court Lower Queen Street, Sutton Coldfield, West Midlands, B72 1RT, England

Legal authority	Companies Act 2006
Legal form	Limited
Country registered	England
Place registered	Companies House
Registration number	08364379
Notified on	24 May 2019
Ceased on	10 October 2023
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Anthony H.

Notified on	21 January 2017
Ceased on	31 March 2021
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Richard W.

Notified on	21 January 2017
Ceased on	24 May 2019
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

The Angel Services Group Limited

15 Wrens Court Lower Queen Street, Sutton Coldfield, West Midlands, B72 1RT, England

Legal authority	Companies Act 2006
Legal form	Limited
Country registered	England
Place registered	Companies House
Registration number	08364379
Notified on	24 May 2019
Ceased on	24 May 2019
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

James B.

Notified on	21 January 2017
Ceased on	24 May 2019
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-03-31	2016-03-31	2017-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	184 543	166 921	189 663	198 418	274 793	136 614	29 211
Current Assets	321 433	302 710	456 927	537 974	816 646	584 296	394 977
Debtors	136 890	135 789	267 264	339 556	541 853	447 682	365 766
Net Assets Liabilities	53 319	25 886	217 951	168 893	31 770	67 053	101 261
Property Plant Equipment	68 999	62 509	61 381	49 174	43 421	34 632	30 879

Other
Accumulated Depreciation Impairment Property Plant Equipment	54 768	63 215	70 877	91 902	97 655	78 866	82 619
Additions Other Than Through Business Combinations Property Plant Equipment		1 957	6 534
Average Number Employees During Period		29	29	21	20	27	16
Cancellation Subscribed Capital Decrease In Equity		31 549
Comprehensive Income Expense		43 430	229 985
Creditors	289 443	301 143	270 388	308 115	634 129	452 550	261 362
Depreciation Rate Used For Property Plant Equipment		10	10		10	10	10
Disposals Decrease In Depreciation Impairment Property Plant Equipment						23 041
Disposals Property Plant Equipment						27 578
Dividends Paid		39 314	37 920
Fixed Assets	70 101	63 611	62 483	50 276	44 523	35 734	32 081
Income Expense Recognised Directly In Equity		-70 863	-37 920
Increase From Depreciation Charge For Year Property Plant Equipment		8 447	7 662		5 753	4 252	3 753
Investments		1 102	1 102	1 102	1 102	1 102	1 202
Investments Fixed Assets	1 102	1 102	1 102	1 102	1 102	1 102	1 202
Net Current Assets Liabilities	31 990	1 567	186 539	229 859	123 483	131 746	133 615
Number Shares Issued Fully Paid	70	60
Par Value Share		1
Profit Loss		43 430	229 985
Property Plant Equipment Gross Cost	123 767	125 724	132 258		141 076	113 498	113 498
Provisions For Liabilities Balance Sheet Subtotal	13 434	12 174
Taxation Including Deferred Taxation Balance Sheet Subtotal		12 174	12 174	9 343	8 250	6 580	7 720
Total Assets Less Current Liabilities	102 091	65 178	249 022	280 135	168 006	167 480	165 696
Advances Credits Directors				74 205	43	2 694
Advances Credits Made In Period Directors					74 162	2 737

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2016/03/31 filed on: 23rd, December 2016	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2016/03/31 filed on: 23rd, December 2016	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 2016/01/22 with full list of members filed on: 5th, February 2016	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 5th, January 2016	accounts	Free Download (7 pages)
SH03	Own shares purchase filed on: 12th, May 2015	capital	Free Download (4 pages)
SH06	Shares cancellation. Statement of capital on 2015/04/0760.00 GBP filed on: 12th, May 2015	capital	Free Download (4 pages)
AR01	Annual return drawn up to 2015/01/22 with full list of members filed on: 5th, February 2015	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 16th, December 2014	accounts	Free Download (7 pages)
SH03	Own shares purchase filed on: 3rd, November 2014	capital	Free Download (2 pages)
SH06	Shares cancellation. Statement of capital on 2014/10/0180.00 GBP filed on: 3rd, November 2014	capital	Free Download (4 pages)
SH03	Own shares purchase filed on: 30th, April 2014	capital	Free Download (3 pages)
SH06	Shares cancellation. Statement of capital on 2014/04/3080.00 GBP filed on: 30th, April 2014	capital	Free Download (4 pages)
AR01	Annual return drawn up to 2014/01/22 with full list of members filed on: 27th, January 2014	annual return	Free Download (5 pages)
SH01	90.00 GBP is the capital in company's statement on 2013/12/18 filed on: 16th, January 2014	capital	Free Download (4 pages)
SH01	90.00 GBP is the capital in company's statement on 2013/12/18 filed on: 18th, December 2013	capital	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 27th, November 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2013/01/22 with full list of members filed on: 19th, February 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 19th, December 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2012/01/22 with full list of members filed on: 17th, February 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 2nd, December 2011	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2011/01/22 with full list of members filed on: 2nd, March 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 19th, October 2010	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2010/01/22 with full list of members filed on: 8th, April 2010	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 29th, January 2010	accounts	Free Download (4 pages)
363a	Annual return up to 2009/03/27 with shareholders record filed on: 27th, March 2009	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 28th, January 2009	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 25th, January 2008	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 25th, January 2008	accounts	Free Download (8 pages)
363a	Annual return up to 2008/01/25 with shareholders record filed on: 25th, January 2008	annual return	Free Download (3 pages)
363a	Annual return up to 2008/01/25 with shareholders record filed on: 25th, January 2008	annual return	Free Download (3 pages)
363s	Annual return up to 2007/01/30 with shareholders record filed on: 30th, January 2007	annual return	Free Download (9 pages)
363s	Annual return up to 2007/01/30 with shareholders record filed on: 30th, January 2007	annual return	Free Download (9 pages)
363(288)	2007/01/30 Annual return (Director's particulars changed)	annual return
AA	Total exemption full accounts record for the accounting period up to 2006/03/31 filed on: 24th, January 2007	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/03/31 filed on: 24th, January 2007	accounts	Free Download (8 pages)
363s	Annual return up to 2006/02/03 with shareholders record filed on: 3rd, February 2006	annual return	Free Download (9 pages)
363(288)	2006/02/03 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 2006/02/03 with shareholders record filed on: 3rd, February 2006	annual return	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/03/31 filed on: 2nd, February 2006	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/03/31 filed on: 2nd, February 2006	accounts	Free Download (8 pages)
363s	Annual return up to 2005/04/28 with shareholders record filed on: 28th, April 2005	annual return	Free Download (9 pages)
363(288)	2005/04/28 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 2005/04/28 with shareholders record filed on: 28th, April 2005	annual return	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/03/31 filed on: 5th, February 2005	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/03/31 filed on: 5th, February 2005	accounts	Free Download (8 pages)
363s	Annual return up to 2004/02/24 with shareholders record filed on: 24th, February 2004	annual return	Free Download (9 pages)
363s	Annual return up to 2004/02/24 with shareholders record filed on: 24th, February 2004	annual return	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/03/31 filed on: 20th, February 2004	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/03/31 filed on: 20th, February 2004	accounts	Free Download (8 pages)
225	Accounting reference date extended from 31/01/03 to 31/03/03 filed on: 25th, November 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/03 to 31/03/03 filed on: 25th, November 2003	accounts	Free Download (1 page)
363s	Annual return up to 2003/02/11 with shareholders record filed on: 11th, February 2003	annual return	Free Download (8 pages)
363(288)	2003/02/11 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 2003/02/11 with shareholders record filed on: 11th, February 2003	annual return	Free Download (8 pages)
363(288)	2003/02/11 Annual return (Director's particulars changed)	annual return
88(2)R	Alloted 5 shares on 2002/03/04. Value of each share 1 £, total number of shares: 11. filed on: 26th, March 2002	capital	Free Download (2 pages)
88(2)R	Alloted 5 shares on 2002/03/04. Value of each share 1 £, total number of shares: 11. filed on: 26th, March 2002	capital	Free Download (2 pages)
88(2)R	Alloted 5 shares on 2002/01/22. Value of each share 1 £, total number of shares: 6. filed on: 19th, February 2002	capital	Free Download (2 pages)
88(2)R	Alloted 5 shares on 2002/01/22. Value of each share 1 £, total number of shares: 6. filed on: 19th, February 2002	capital	Free Download (2 pages)
NEWINC	Company registration filed on: 22nd, January 2002	incorporation	Free Download (12 pages)
NEWINC	Company registration filed on: 22nd, January 2002	incorporation	Free Download (12 pages)

The Angel Services Group Ltd SUTTON COLDFIELD

The Angel Services Group Ltd Address / Contact

Company Information / Profile

Company staff

Richard W.

Richard W.

James B.

Anthony H.

Simon B.

Central Directors Limited

Anthony H.

Central Secretaries Limited

People with significant control

Annual reports financial information

Company filings

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