Anglia Ndt Limited

Company Name	Anglia Ndt Limited
Directors	Martin Richard Vincent Bowman and Meera Mehta
Company Status	Active
Company Number	04929146
Category	Private Limited Company
Incorporation Date	10 October 2003(20 years, 6 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5114	Agents in industrial equipment, etc.
SIC 46140	Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Directors

Director Name	Mr Martin Richard Vincent Bowman
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	31 March 2021(17 years, 5 months after company formation)
Appointment Duration	3 years
Role	Managing Director
Country of Residence	England
Correspondence Address	Romeera House London Stansted Airport Stansted Essex CM24 1QL

Director Name	Ms Meera Mehta
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	31 March 2021(17 years, 5 months after company formation)
Appointment Duration	3 years
Role	Financial Director
Country of Residence	England
Correspondence Address	Romeera House London Stansted Airport Stansted Essex CM24 1QL

Director Name	Mrs Ann Moore
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2003(2 days after company formation)
Appointment Duration	17 years, 5 months (resigned 31 March 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Haverscroft Industrial Estate New Road Attleborough Norfolk NR17 1YE

Director Name	Mr David Philip Moore
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2003(2 days after company formation)
Appointment Duration	17 years, 5 months (resigned 31 March 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Haverscroft Industrial Estate New Road Attleborough Norfolk NR17 1YE

Secretary Name	Ann Moore
Nationality	British
Status	Resigned
Appointed	12 October 2003(2 days after company formation)
Appointment Duration	17 years, 5 months (resigned 31 March 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Haverscroft Industrial Estate New Road Attleborough Norfolk NR17 1YE

Director Name	Buyview Ltd (Corporation)
Status	Resigned
Appointed	10 October 2003(same day as company formation)
Correspondence Address	1st Floor Offices 8-10 Stamford Hill London N16 6XZ

Secretary Name	AA Company Services Limited (Corporation)
Status	Resigned
Appointed	10 October 2003(same day as company formation)
Correspondence Address	First Floor Offices 8-10 Stamford Hill London N16 6XZ

Contact

Website	www.angliandt.com
Email address	[email protected]

Location

Registered Address	Romeera House London Stansted Airport Stansted Essex CM24 1QL
Region	East of England
Constituency	Saffron Walden
County	Essex
Parish	Takeley
Ward	Takeley
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Ann Moore 50.00% Ordinary
1 at £1	David Moore 50.00% Ordinary

Financials

Year	2014
Net Worth	£53,757
Cash	£77,412
Current Liabilities	£187,748

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	30 June

Returns

Latest Return	3 March 2024 (1 month, 2 weeks ago)
Next Return Due	17 March 2025 (11 months from now)

Charges

16 August 2006	Delivered on: 22 August 2006 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

16 August 2006

Delivered on: 22 August 2006
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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

11 December 2020	Total exemption full accounts made up to 31 May 2020 (10 pages)
13 October 2020	Confirmation statement made on 10 October 2020 with no updates (3 pages)
16 December 2019	Total exemption full accounts made up to 31 May 2019 (10 pages)
10 October 2019	Confirmation statement made on 10 October 2019 with no updates (3 pages)
27 November 2018	Total exemption full accounts made up to 31 May 2018 (10 pages)
15 October 2018	Confirmation statement made on 10 October 2018 with no updates (3 pages)
17 October 2017	Micro company accounts made up to 31 May 2017 (5 pages)
17 October 2017	Micro company accounts made up to 31 May 2017 (5 pages)
10 October 2017	Confirmation statement made on 10 October 2017 with no updates (3 pages)
10 October 2017	Confirmation statement made on 10 October 2017 with no updates (3 pages)
21 October 2016	Confirmation statement made on 10 October 2016 with updates (6 pages)
21 October 2016	Confirmation statement made on 10 October 2016 with updates (6 pages)
9 September 2016	Total exemption small company accounts made up to 31 May 2016 (8 pages)
9 September 2016	Total exemption small company accounts made up to 31 May 2016 (8 pages)
29 October 2015	Total exemption small company accounts made up to 31 May 2015 (8 pages)
29 October 2015	Total exemption small company accounts made up to 31 May 2015 (8 pages)
15 October 2015	Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 2 (4 pages)
15 October 2015	Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 2 (4 pages)
27 November 2014	Total exemption small company accounts made up to 31 May 2014 (8 pages)
27 November 2014	Total exemption small company accounts made up to 31 May 2014 (8 pages)
16 October 2014	Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-10-16 GBP 2 (4 pages)
16 October 2014	Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-10-16 GBP 2 (4 pages)
23 October 2013	Total exemption small company accounts made up to 31 May 2013 (7 pages)
23 October 2013	Total exemption small company accounts made up to 31 May 2013 (7 pages)
14 October 2013	Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 2 (4 pages)
14 October 2013	Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 2 (4 pages)
13 December 2012	Total exemption small company accounts made up to 31 May 2012 (7 pages)
13 December 2012	Total exemption small company accounts made up to 31 May 2012 (7 pages)
5 November 2012	Annual return made up to 10 October 2012 with a full list of shareholders (4 pages)
5 November 2012	Annual return made up to 10 October 2012 with a full list of shareholders (4 pages)
2 November 2011	Director's details changed for David Philip Moore on 3 September 2011 (2 pages)
2 November 2011	Secretary's details changed for Ann Moore on 3 September 2011 (1 page)
2 November 2011	Director's details changed for Ann Moore on 3 September 2011 (2 pages)
2 November 2011	Annual return made up to 10 October 2011 with a full list of shareholders (3 pages)
2 November 2011	Secretary's details changed for Ann Moore on 3 September 2011 (1 page)
2 November 2011	Secretary's details changed for Ann Moore on 3 September 2011 (1 page)
2 November 2011	Director's details changed for Ann Moore on 3 September 2011 (2 pages)
2 November 2011	Annual return made up to 10 October 2011 with a full list of shareholders (3 pages)
2 November 2011	Director's details changed for David Philip Moore on 3 September 2011 (2 pages)
2 November 2011	Director's details changed for Ann Moore on 3 September 2011 (2 pages)
2 November 2011	Director's details changed for David Philip Moore on 3 September 2011 (2 pages)
4 October 2011	Total exemption small company accounts made up to 31 May 2011 (7 pages)
4 October 2011	Total exemption small company accounts made up to 31 May 2011 (7 pages)
27 October 2010	Annual return made up to 10 October 2010 with a full list of shareholders (5 pages)
27 October 2010	Annual return made up to 10 October 2010 with a full list of shareholders (5 pages)
13 October 2010	Total exemption small company accounts made up to 31 May 2010 (7 pages)
13 October 2010	Total exemption small company accounts made up to 31 May 2010 (7 pages)
18 November 2009	Director's details changed for David Philip Moore on 10 October 2009 (2 pages)
18 November 2009	Annual return made up to 10 October 2009 with a full list of shareholders (5 pages)
18 November 2009	Director's details changed for David Philip Moore on 10 October 2009 (2 pages)
18 November 2009	Annual return made up to 10 October 2009 with a full list of shareholders (5 pages)
18 November 2009	Director's details changed for Ann Moore on 10 October 2009 (2 pages)
18 November 2009	Director's details changed for Ann Moore on 10 October 2009 (2 pages)
6 November 2009	Total exemption small company accounts made up to 31 May 2009 (6 pages)
6 November 2009	Total exemption small company accounts made up to 31 May 2009 (6 pages)
22 January 2009	Total exemption small company accounts made up to 31 May 2008 (5 pages)
22 January 2009	Total exemption small company accounts made up to 31 May 2008 (5 pages)
2 December 2008	Location of debenture register (1 page)
2 December 2008	Return made up to 10/10/08; full list of members (4 pages)
2 December 2008	Return made up to 10/10/08; full list of members (4 pages)
2 December 2008	Location of debenture register (1 page)
2 December 2008	Registered office changed on 02/12/2008 from 27 haverscroft industrial estate new road attleborough norfolk NR17 1YE (1 page)
2 December 2008	Location of register of members (1 page)
2 December 2008	Location of register of members (1 page)
2 December 2008	Registered office changed on 02/12/2008 from 27 haverscroft industrial estate new road attleborough norfolk NR17 1YE (1 page)
14 January 2008	Total exemption small company accounts made up to 31 May 2007 (5 pages)
14 January 2008	Total exemption small company accounts made up to 31 May 2007 (5 pages)
20 November 2007	Return made up to 10/10/07; no change of members (7 pages)
20 November 2007	Return made up to 10/10/07; no change of members (7 pages)
9 November 2006	Return made up to 10/10/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
9 November 2006	Return made up to 10/10/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
13 October 2006	Total exemption small company accounts made up to 31 May 2006 (5 pages)
13 October 2006	Total exemption small company accounts made up to 31 May 2006 (5 pages)
22 August 2006	Particulars of mortgage/charge (3 pages)
22 August 2006	Particulars of mortgage/charge (3 pages)
24 January 2006	Total exemption small company accounts made up to 31 May 2005 (7 pages)
24 January 2006	Total exemption small company accounts made up to 31 May 2005 (7 pages)
11 November 2005	Return made up to 10/10/05; full list of members (7 pages)
11 November 2005	Return made up to 10/10/05; full list of members (7 pages)
9 November 2004	Accounts for a dormant company made up to 31 May 2004 (6 pages)
9 November 2004	Accounts for a dormant company made up to 31 May 2004 (6 pages)
12 October 2004	Return made up to 10/10/04; full list of members (7 pages)
12 October 2004	Return made up to 10/10/04; full list of members (7 pages)
25 August 2004	Secretary's particulars changed;director's particulars changed (1 page)
25 August 2004	Secretary's particulars changed;director's particulars changed (1 page)
2 February 2004	Accounting reference date shortened from 31/10/04 to 31/05/04 (1 page)
2 February 2004	Accounting reference date shortened from 31/10/04 to 31/05/04 (1 page)
20 January 2004	Ad 20/11/03--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
20 January 2004	Ad 20/11/03--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
24 November 2003	Registered office changed on 24/11/03 from: 8/10 stamford hill london N16 6XZ (1 page)
24 November 2003	Secretary resigned (1 page)
24 November 2003	New director appointed (2 pages)
24 November 2003	Registered office changed on 24/11/03 from: 8/10 stamford hill london N16 6XZ (1 page)
24 November 2003	Secretary resigned (1 page)
24 November 2003	Director resigned (1 page)
24 November 2003	New secretary appointed;new director appointed (2 pages)
24 November 2003	New secretary appointed;new director appointed (2 pages)
24 November 2003	New director appointed (2 pages)
24 November 2003	Director resigned (1 page)
10 October 2003	Incorporation (15 pages)
10 October 2003	Incorporation (15 pages)