Anglia Fixing Ltd.

Company Name	Anglia Fixing Ltd.
Company Status	Active
Company Number	02943625
Category	Private Limited Company
Incorporation Date	28 June 1994(29 years, 10 months ago)
Previous Name	Omni Marketing (UK) Limited

Business Activity

Section C	Manufacturing
SIC 2875	Manufacture other fabricated metal products
SIC 25990	Manufacture of other fabricated metal products n.e.c.

Directors

Director Name	Christopher Terence Fitch
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	31 March 1995(9 months after company formation)
Appointment Duration	29 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28a First Avenue Bluebridge Industrial Estate Halstead Essex CO9 2EX

Director Name	Mr Graham Julien Fitch
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	30 June 2004(10 years after company formation)
Appointment Duration	19 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	28a First Avenue Bluebridge Industrial Estate Halstead Essex CO9 2EX

Secretary Name	Christopher Terence Fitch
Nationality	British
Status	Current
Appointed	30 June 2004(10 years after company formation)
Appointment Duration	19 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28a First Avenue Bluebridge Industrial Estate Halstead Essex CO9 2EX

Director Name	Mr Kelvyn Richard Woodhead
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 February 2010(15 years, 7 months after company formation)
Appointment Duration	14 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28a First Avenue Bluebridge Industrial Estate Halstead Essex CO9 2EX

Director Name	Mr Kelvyn Richard Woodhead
Date of Birth	May 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	01 November 2018(24 years, 4 months after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Swift House, Ground Floor 18 Hoffmanns Way Chelmsford Essex CM1 1GU

Director Name	George Douglas Iredale
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1994(same day as company formation)
Role	Hotelier
Correspondence Address	20 Lancaster Drive London

Secretary Name	Alexandra Green
Nationality	British
Status	Resigned
Appointed	28 June 1994(same day as company formation)
Role	Manager
Correspondence Address	20 Lancaster Drive London E14

Director Name	Jeannette Whittaker
Date of Birth	September 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1995(9 months after company formation)
Appointment Duration	9 years, 3 months (resigned 30 June 2004)
Role	Company Director
Correspondence Address	188 Upper London Road Great Notley Braintree Essex CM77 7QH

Secretary Name	Jeannette Whittaker
Nationality	British
Status	Resigned
Appointed	31 March 1995(9 months after company formation)
Appointment Duration	9 years, 3 months (resigned 30 June 2004)
Role	Company Director
Correspondence Address	188 Upper London Road Great Notley Braintree Essex CM77 7QH

Director Name	Key Legal Services (Nominees) Limited (Corporation)
Status	Resigned
Appointed	28 June 1994(same day as company formation)
Correspondence Address	20 Station Road Radyr Cardiff CF15 8AA Wales

Secretary Name	Key Legal Services (Secretarial) Limited (Corporation)
Status	Resigned
Appointed	28 June 1994(same day as company formation)
Correspondence Address	20 Station Road Radyr Cardiff CF15 8AA Wales

Contact

Website	www.angliafixing.co.uk/
Telephone	01787 479017
Telephone region	Sudbury

Location

Registered Address	28a First Avenue Bluebridge Industrial Estate Halstead Essex CO9 2EX
Region	East of England
Constituency	Braintree
County	Essex
Parish	Halstead
Ward	Halstead St Andrew's
Built Up Area	Halstead
Address Matches	3 other UK companies use this postal address

Shareholders

100k at £1	Christopher Fitch 99.90% E
100 at £0.5	Christopher Terence Fitch 0.05% Ordinary A
100 at £0.5	Gill Fitch 0.05% Ordinary A
1 at £1	Christopher Fitch 0.00% Ordinary C
1 at £1	Kelvin Woodhead 0.00% Ordinary D
1 at £1	Mr Graham Julien Fitch 0.00% Ordinary B

Financials

Year	2014
Net Worth	£682,112
Cash	£283,877
Current Liabilities	£466,327

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	1 April 2024 (1 month ago)
Next Return Due	15 April 2025 (11 months, 1 week from now)

Charges

14 July 2008	Delivered on: 16 July 2008 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
23 September 2004	Delivered on: 28 September 2004 Satisfied on: 17 September 2008 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

14 July 2008

Delivered on: 16 July 2008
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

23 September 2004

Delivered on: 28 September 2004
Satisfied on: 17 September 2008
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied

Filing History

25 March 2020	Total exemption full accounts made up to 31 December 2019 (11 pages)
13 March 2020	Confirmation statement made on 11 March 2020 with updates (6 pages)
11 February 2020	Confirmation statement made on 5 February 2020 with updates (6 pages)
11 February 2020	Notification of Graham Julien Fitch as a person with significant control on 1 January 2019 (2 pages)
16 September 2019	Total exemption full accounts made up to 31 December 2018 (12 pages)
28 June 2019	Confirmation statement made on 28 June 2019 with updates (6 pages)
18 June 2019	Cessation of Christopher Terence Fitch as a person with significant control on 6 April 2016 (1 page)
18 June 2019	Change of details for Christopher Terence Fitch as a person with significant control on 6 April 2016 (2 pages)
1 November 2018	Appointment of Mr Kelvyn Richard Woodhead as a director on 1 November 2018 (2 pages)
2 July 2018	Statement of capital following an allotment of shares on 30 June 2018 GBP 100,104 (4 pages)
28 June 2018	Confirmation statement made on 28 June 2018 with updates (6 pages)
9 May 2018	Total exemption full accounts made up to 31 December 2017 (13 pages)
28 June 2017	Confirmation statement made on 28 June 2017 with updates (6 pages)
28 June 2017	Notification of Christopher Terence Fitch as a person with significant control on 6 April 2016 (2 pages)
28 June 2017	Notification of Christopher Terence Fitch as a person with significant control on 6 April 2016 (2 pages)
28 June 2017	Notification of Gill Fitch as a person with significant control on 6 April 2016 (2 pages)
28 June 2017	Notification of Gill Fitch as a person with significant control on 6 April 2016 (2 pages)
28 June 2017	Notification of Christopher Terence Fitch as a person with significant control on 6 April 2016 (2 pages)
28 June 2017	Notification of Christopher Terence Fitch as a person with significant control on 6 April 2016 (2 pages)
28 June 2017	Confirmation statement made on 28 June 2017 with updates (6 pages)
21 June 2017	Director's details changed for Mr Kelvin Richard Woodhead on 20 June 2017 (2 pages)
21 June 2017	Director's details changed for Mr Kelvin Richard Woodhead on 20 June 2017 (2 pages)
10 April 2017	Total exemption full accounts made up to 31 December 2016 (13 pages)
10 April 2017	Register inspection address has been changed from Onslow House 62 Broomfield Road Chelmsford Essex CM1 1SW United Kingdom to Swift House Ground Floor 18 Hoffmanns Way Chelmsford Essex CM1 1GU (1 page)
10 April 2017	Register inspection address has been changed from Onslow House 62 Broomfield Road Chelmsford Essex CM1 1SW United Kingdom to Swift House Ground Floor 18 Hoffmanns Way Chelmsford Essex CM1 1GU (1 page)
10 April 2017	Total exemption full accounts made up to 31 December 2016 (13 pages)
11 July 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-07-11 GBP 100,103 (9 pages)
11 July 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-07-11 GBP 100,103 (9 pages)
28 April 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
28 April 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
23 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
23 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
23 July 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-07-23 GBP 100,103 (7 pages)
23 July 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-07-23 GBP 100,103 (7 pages)
16 January 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
16 January 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
28 August 2014	Current accounting period shortened from 30 June 2015 to 31 December 2014 (1 page)
28 August 2014	Current accounting period shortened from 30 June 2015 to 31 December 2014 (1 page)
25 July 2014	Annual return made up to 28 June 2014 with a full list of shareholders (7 pages)
25 July 2014	Annual return made up to 28 June 2014 with a full list of shareholders (7 pages)
4 September 2013	Total exemption small company accounts made up to 30 June 2013 (6 pages)
4 September 2013	Total exemption small company accounts made up to 30 June 2013 (6 pages)
26 July 2013	Annual return made up to 28 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26 (7 pages)
26 July 2013	Annual return made up to 28 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26 (7 pages)
28 August 2012	Total exemption small company accounts made up to 30 June 2012 (6 pages)
28 August 2012	Total exemption small company accounts made up to 30 June 2012 (6 pages)
23 July 2012	Annual return made up to 28 June 2012 with a full list of shareholders (7 pages)
23 July 2012	Register inspection address has been changed from Unit 28a First Avenue Bluebridge Industrial Estate Halstead Essex CO9 2EX (1 page)
23 July 2012	Register inspection address has been changed from Unit 28a First Avenue Bluebridge Industrial Estate Halstead Essex CO9 2EX (1 page)
23 July 2012	Annual return made up to 28 June 2012 with a full list of shareholders (7 pages)
18 July 2012	Statement of capital following an allotment of shares on 28 June 2012 GBP 100,103 (4 pages)
18 July 2012	Statement of capital following an allotment of shares on 28 June 2012 GBP 100,103 (4 pages)
18 July 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Provion of ma removed and rebuked, comp entered into facilitating subscription 28/06/2012 RES11 ‐ Resolution of removal of pre-emption rights (27 pages)
18 July 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Provion of ma removed and rebuked, comp entered into facilitating subscription 28/06/2012 RES11 ‐ Resolution of removal of pre-emption rights (27 pages)
22 August 2011	Total exemption small company accounts made up to 30 June 2011 (6 pages)
22 August 2011	Total exemption small company accounts made up to 30 June 2011 (6 pages)
1 August 2011	Registered office address changed from 82C East Hill Colchester Essex on 1 August 2011 (1 page)
1 August 2011	Registered office address changed from 82C East Hill Colchester Essex on 1 August 2011 (1 page)
1 August 2011	Registered office address changed from 82C East Hill Colchester Essex on 1 August 2011 (1 page)
4 July 2011	Annual return made up to 28 June 2011 with a full list of shareholders (6 pages)
4 July 2011	Annual return made up to 28 June 2011 with a full list of shareholders (6 pages)
15 September 2010	Total exemption small company accounts made up to 30 June 2010 (8 pages)
15 September 2010	Total exemption small company accounts made up to 30 June 2010 (8 pages)
23 July 2010	Director's details changed for Mr Graham Julien Fitch on 1 October 2009 (2 pages)
23 July 2010	Register inspection address has been changed (1 page)
23 July 2010	Director's details changed for Christopher Terence Fitch on 1 October 2009 (2 pages)
23 July 2010	Register(s) moved to registered inspection location (1 page)
23 July 2010	Register(s) moved to registered inspection location (1 page)
23 July 2010	Secretary's details changed for Christopher Terence Fitch on 1 October 2009 (1 page)
23 July 2010	Director's details changed for Christopher Terence Fitch on 1 October 2009 (2 pages)
23 July 2010	Annual return made up to 28 June 2010 with a full list of shareholders (6 pages)
23 July 2010	Secretary's details changed for Christopher Terence Fitch on 1 October 2009 (1 page)
23 July 2010	Register inspection address has been changed (1 page)
23 July 2010	Annual return made up to 28 June 2010 with a full list of shareholders (6 pages)
23 July 2010	Director's details changed for Christopher Terence Fitch on 1 October 2009 (2 pages)
23 July 2010	Director's details changed for Mr Graham Julien Fitch on 1 October 2009 (2 pages)
23 July 2010	Director's details changed for Mr Graham Julien Fitch on 1 October 2009 (2 pages)
23 July 2010	Secretary's details changed for Christopher Terence Fitch on 1 October 2009 (1 page)
9 July 2010	Statement of capital following an allotment of shares on 1 July 2010 GBP 103 (4 pages)
9 July 2010	Statement of capital following an allotment of shares on 1 July 2010 GBP 103 (4 pages)
9 July 2010	Statement of capital following an allotment of shares on 1 July 2010 GBP 103 (4 pages)
9 July 2010	Sub-division of shares on 28 June 2010 (5 pages)
9 July 2010	Sub-division of shares on 28 June 2010 (5 pages)
22 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (9 pages)
22 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (9 pages)
23 February 2010	Appointment of Mr Kelvin Richard Woodhead as a director (2 pages)
23 February 2010	Appointment of Mr Kelvin Richard Woodhead as a director (2 pages)
25 August 2009	Total exemption small company accounts made up to 30 June 2009 (7 pages)
25 August 2009	Total exemption small company accounts made up to 30 June 2009 (7 pages)
14 July 2009	Return made up to 28/06/09; full list of members (4 pages)
14 July 2009	Return made up to 28/06/09; full list of members (4 pages)
18 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
18 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
11 September 2008	Ad 28/08/08\gbp si 1@1=1\gbp ic 100/101\ (2 pages)
11 September 2008	Ad 28/08/08\gbp si 1@1=1\gbp ic 100/101\ (2 pages)
1 September 2008	Total exemption small company accounts made up to 30 June 2008 (6 pages)
1 September 2008	Total exemption small company accounts made up to 30 June 2008 (6 pages)
16 July 2008	Return made up to 28/06/08; full list of members (7 pages)
16 July 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
16 July 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
16 July 2008	Return made up to 28/06/08; full list of members (7 pages)
13 August 2007	Total exemption small company accounts made up to 30 June 2007 (7 pages)
13 August 2007	Total exemption small company accounts made up to 30 June 2007 (7 pages)
26 July 2007	Return made up to 28/06/07; no change of members (7 pages)
26 July 2007	Return made up to 28/06/07; no change of members (7 pages)
30 August 2006	Total exemption small company accounts made up to 30 June 2006 (8 pages)
30 August 2006	Total exemption small company accounts made up to 30 June 2006 (8 pages)
17 July 2006	Return made up to 28/06/06; full list of members (7 pages)
17 July 2006	Return made up to 28/06/06; full list of members (7 pages)
3 May 2006	Total exemption small company accounts made up to 30 June 2005 (7 pages)
3 May 2006	Total exemption small company accounts made up to 30 June 2005 (7 pages)
21 July 2005	Return made up to 28/06/05; full list of members (7 pages)
21 July 2005	Return made up to 28/06/05; full list of members (7 pages)
28 September 2004	Particulars of mortgage/charge (6 pages)
28 September 2004	Particulars of mortgage/charge (6 pages)
22 September 2004	Total exemption small company accounts made up to 30 June 2004 (4 pages)
22 September 2004	Total exemption small company accounts made up to 30 June 2004 (4 pages)
3 September 2004	New director appointed (2 pages)
3 September 2004	New director appointed (2 pages)
19 August 2004	Return made up to 28/06/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 August 2004	Return made up to 28/06/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 August 2004	New secretary appointed (2 pages)
10 August 2004	New secretary appointed (2 pages)
10 August 2004	Secretary resigned;director resigned (1 page)
10 August 2004	Secretary resigned;director resigned (1 page)
22 June 2004	Company name changed omni marketing (uk) LIMITED\certificate issued on 22/06/04 (2 pages)
22 June 2004	Company name changed omni marketing (uk) LIMITED\certificate issued on 22/06/04 (2 pages)
6 May 2004	Accounts for a small company made up to 30 June 2003 (5 pages)
6 May 2004	Accounts for a small company made up to 30 June 2003 (5 pages)
10 March 2004	Return made up to 28/06/03; full list of members (7 pages)
10 March 2004	Return made up to 28/06/03; full list of members (7 pages)
31 December 2002	Accounts for a small company made up to 30 June 2002 (5 pages)
31 December 2002	Accounts for a small company made up to 30 June 2002 (5 pages)
10 July 2002	Return made up to 28/06/02; full list of members (7 pages)
10 July 2002	Return made up to 28/06/02; full list of members (7 pages)
7 May 2002	Total exemption small company accounts made up to 30 June 2001 (4 pages)
7 May 2002	Total exemption small company accounts made up to 30 June 2001 (4 pages)
2 August 2001	Return made up to 28/06/01; full list of members (6 pages)
2 August 2001	Return made up to 28/06/01; full list of members (6 pages)
1 May 2001	Accounts for a small company made up to 30 June 2000 (5 pages)
1 May 2001	Accounts for a small company made up to 30 June 2000 (5 pages)
1 September 2000	Return made up to 28/06/00; full list of members (6 pages)
1 September 2000	Return made up to 28/06/00; full list of members (6 pages)
17 April 2000	Full accounts made up to 30 June 1999 (8 pages)
17 April 2000	Full accounts made up to 30 June 1999 (8 pages)
30 June 1999	Return made up to 28/06/99; no change of members (4 pages)
30 June 1999	Return made up to 28/06/99; no change of members (4 pages)
24 December 1998	Full accounts made up to 30 June 1998 (8 pages)
24 December 1998	Full accounts made up to 30 June 1998 (8 pages)
17 March 1998	Full accounts made up to 30 June 1997 (7 pages)
17 March 1998	Full accounts made up to 30 June 1997 (7 pages)
8 August 1997	Return made up to 28/06/97; no change of members (4 pages)
8 August 1997	Return made up to 28/06/97; no change of members (4 pages)
1 May 1997	Full accounts made up to 30 June 1996 (7 pages)
1 May 1997	Full accounts made up to 30 June 1996 (7 pages)
24 January 1997	Return made up to 28/06/96; no change of members (6 pages)
24 January 1997	Return made up to 28/06/96; no change of members (6 pages)
24 January 1997	Return made up to 28/06/95; full list of members (8 pages)
24 January 1997	Return made up to 28/06/95; full list of members (8 pages)
24 January 1997	Full accounts made up to 30 June 1995 (8 pages)
24 January 1997	Full accounts made up to 30 June 1995 (8 pages)
16 July 1996	Final Gazette dissolved via compulsory strike-off (1 page)
16 July 1996	Final Gazette dissolved via compulsory strike-off (1 page)
4 April 1996	Particulars of contract relating to shares (4 pages)
4 April 1996	Particulars of contract relating to shares (4 pages)
4 April 1996	Ad 31/03/95--------- Â£ si 98@1 (2 pages)
4 April 1996	Ad 31/03/95--------- Â£ si 98@1 (2 pages)
18 March 1996	New secretary appointed;new director appointed (2 pages)
18 March 1996	New secretary appointed;new director appointed (2 pages)
29 February 1996	Ad 31/03/95--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
29 February 1996	Ad 31/03/95--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
28 February 1996	Director resigned (1 page)
28 February 1996	Secretary resigned (2 pages)
28 February 1996	Director resigned (1 page)
28 February 1996	Secretary resigned (2 pages)
28 February 1996	New director appointed (1 page)
28 February 1996	New director appointed (1 page)
19 December 1995	First Gazette notice for compulsory strike-off (2 pages)
19 December 1995	First Gazette notice for compulsory strike-off (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (13 pages)
28 June 1994	Incorporation (13 pages)
28 June 1994	Incorporation (13 pages)