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ANGLIA SHUNTERS LIMITED

Learn more about ANGLIA SHUNTERS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CHEDDLETON STATION STATION ROAD, CHEDDLETON, LEEK, STAFFORDSHIRE, ST13 7EE

ANGLIA SHUNTERS LIMITED on the map

Company type: Private Limited Company
Company number: 00114816
Company status: Active
country of origin: United Kingdom
incorporation date: 1911.03.21
last member list: 2015.11.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 49100 - Passenger rail transport, interurban

Previous names:

Accounts:

account ref date: 29.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.28
overdue: NO
last made update: 2015.11.30
documents available: 1

List of company documents:

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30/11/15 FULL LIST
Form type: AR01
Date: 2015.12.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.04
Form type: LATEST SOC
Document description: 04/12/15 STATEMENT OF CAPITAL;GBP 1480
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28/02/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.30
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02/03/15 STATEMENT OF CAPITAL GBP 1480
Form type: SH01
Date: 2015.07.16
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DIRECTOR APPOINTED MR ANDREW DAVID WALKER
Form type: AP01
Date: 2015.04.08
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30/11/14 FULL LIST
Form type: AR01
Date: 2015.02.13
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22/08/14 STATEMENT OF CAPITAL GBP 1400
Form type: SH01
Date: 2015.02.12
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28/02/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.31
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30/11/13 FULL LIST
Form type: AR01
Date: 2014.01.20
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DIRECTOR APPOINTED MR SYDNEY FREDERICK CAMPION
Form type: AP01
Date: 2013.11.05
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DIRECTOR APPOINTED MR ROBERT ALCOCK
Form type: AP01
Date: 2013.11.05
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APPOINTMENT TERMINATED, SECRETARY GRAHAM CHIVERS
Form type: TM02
Date: 2013.11.05
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APPOINTMENT TERMINATED, DIRECTOR MARYLOU DOUIE
Form type: TM01
Date: 2013.11.05
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DIRECTOR APPOINTED MR CHRISTOPHER WILLIAM SIMCOCK
Form type: AP01
Date: 2013.11.05
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM DOUIE
Form type: TM01
Date: 2013.11.05
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REGISTERED OFFICE CHANGED ON 07/08/2013 FROM, SEPHAM COURT FILSTON LANE, SHOREHAM, SEVENOAKS, KENT, TN14 5JT, ENGLAND
Form type: AD01
Date: 2013.08.07
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2013.06.21
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2013.06.21
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23/04/13 STATEMENT OF CAPITAL GBP 800
Form type: SH06
Date: 2013.04.23
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2013.04.23
£2.95
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DIRECTOR APPOINTED MRS MARYLOU DOUIE
Form type: AP01
Date: 2013.03.15
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28/02/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.03.12
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30/11/12 FULL LIST
Form type: AR01
Date: 2012.12.10
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29/02/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.08.21
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30/11/11 FULL LIST
Form type: AR01
Date: 2011.12.02
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28/02/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.10.24
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30/11/10 FULL LIST
Form type: AR01
Date: 2010.12.02
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28/02/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.11.04
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30/11/09 FULL LIST
Form type: AR01
Date: 2009.12.02
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28/02/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.11.18
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RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.05
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.12.05
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.12.05
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REGISTERED OFFICE CHANGED ON 05/12/2008 FROM, SEPHAM COURT, FILSTON LANE SHOREHAM, SEVENOAKS, KENT, TN14 5JT
Form type: 287
Date: 2008.12.05
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29/02/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.10.09
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2007.12.30
£2.95
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RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2006.12.18
£2.95
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RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.11
£2.95
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RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.19
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2005.07.20
£2.95
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RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04
Form type: AA
Date: 2004.10.01
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03
Form type: AA
Date: 2004.01.05
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RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.09
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RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.06
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02
Form type: AA
Date: 2002.10.15
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RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.06
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01
Form type: AA
Date: 2001.10.24
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COMPANY NAME CHANGED, LUNKEN LIMITED, CERTIFICATE ISSUED ON 05/01/01
Form type: CERTNM
Date: 2001.01.05
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RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.14
£2.95
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FULL ACCOUNTS MADE UP TO 29/02/00
Form type: AA
Date: 2000.06.14
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.06.14
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.14
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RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.07
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FULL ACCOUNTS MADE UP TO 28/02/99
Form type: AA
Date: 1999.10.27
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RETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.23
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FULL ACCOUNTS MADE UP TO 28/02/98
Form type: AA
Date: 1998.12.16
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FULL ACCOUNTS MADE UP TO 28/02/97
Form type: AA
Date: 1997.12.18
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RETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.02

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Company directors and board members:

ROBERT ALCOCK (current)
Director, FITTER CHEMICAL PLANT, 2013.07.29
CHEDDLETON STATION STATION ROAD CHEDDLETON , LEEK
ST13 7EE, STAFFORDSHIRE
ENGLAND
SYDNEY FREDERICK CAMPION (current)
Director, RETIRED, 2013.07.29
CHEDDLETON STATION STATION ROAD CHEDDLETON , LEEK
ST13 7EE, STAFFORDSHIRE
ENGLAND
CHRISTOPHER WILLIAM SIMCOCK (current)
Director, RAILWAY FITTER, 2013.07.29
CHEDDLETON STATION STATION ROAD CHEDDLETON , LEEK
ST13 7EE, STAFFORDSHIRE
ENGLAND
ANDREW DAVID WALKER (current)
Director, RETIRED, 2015.04.08
CHEDDLETON STATION STATION ROAD CHEDDLETON , LEEK
ST13 7EE, STAFFORDSHIRE
GRAHAM JOHN CHIVERS (resigned)
Secretary, CHARTERED ACCOUNTANT, 2000.05.04 - 2013.07.29
42 MEADOW PARK BATHFORD , BATH
BA1 7PY, SOMERSET
TREVOR LAWRENCE FOX (resigned)
Secretary, 1991.12.21 - 1992.02.28
37 DALKEITH GROVE , STANMORE
HA7 4SQ, MIDDLESEX
FRANCIS DAVID HARPER JONES (resigned)
Secretary, 1992.02.28 - 2000.05.04
THE LARCHES BLACK POND LANE FARNHAM ROYAL , SLOUGH
SL2 3ED, BERKSHIRE
MARYLOU DOUIE (resigned)
Director, HOUSEWIFE, 2013.03.14 - 2013.07.29
SEPHAM COURT FILSTON LANE , SEVENOAKS
TN14 5JT, KENT
ENGLAND
WILLIAM JAMES CHARLES DOUIE (resigned)
Director, 1991.12.21 - 2013.07.29
SEPHAM COURT FILSTON LANE SHOREHAM , SEVENOAKS
TN14 5JT, KENT
TREVOR LAWRENCE FOX (resigned)
Director, CHARTERED ACCOUNTANT, 1991.12.21 - 2000.04.30
37 DALKEITH GROVE , STANMORE
HA7 4SQ, MIDDLESEX
FRANCIS DAVID HARPER JONES (resigned)
Director, CHARTERED ENGINEER, 1991.12.21 - 2000.05.04
THE LARCHES BLACK POND LANE FARNHAM ROYAL , SLOUGH
SL2 3ED, BERKSHIRE
Date 2014.02.28 2013.02.28
Fixed Assets £ 12,750 - 15 % £ 15,000
Tangible Fixed Assets £ 12,750 - 15 % £ 15,000
Current Assets £ 474 - 98.7 % £ 36,469
Tangible Fixed Assets Depreciation £ 2,250
Debtors £ 474
Shareholder Funds £ 10,506 - 79.45 % £ 51,126
Profit Loss Account Reserve £ 4,494 - 87.56 % £ 36,126
Called Up Share Capital £ 800 - 66.67 % £ 2,400
Net Assets Liabilities Including Pension Asset Liability £ 10,506 - 79.45 % £ 51,126
Total Assets Less Current Liabilities £ 10,506 - 79.45 % £ 51,126
Net Current Assets Liabilities £ 2,244 - 93.79 % £ 36,126
Creditors Due Within One Year £ 2,718 + 692.42 % £ 343
Share Capital Allotted Called Up Paid £ 800 - 66.67 % £ 2,400
Number Shares Allotted 80 Ordinary shares of £10 each 240 shares for 2013
Tangible Fixed Assets Cost Or Valuation £ 15,000 £ 15,000
Cash Bank In Hand £ 36,469

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Information about the Private Limited Company ANGLIA SHUNTERS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.04. Reload the data