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ANGLIA MICROWAVES LIMITED

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

Company details

DICKENS HOUSE, GUITHAVON STREET, WITHAM, ESSEX, CM8 1BJ

ANGLIA MICROWAVES LIMITED on the map

Company type: Private Limited Company
Company number: 01110169
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.04.26
last member list: 2015.08.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46520 - Wholesale of electronic and telecommunications equipment and parts
  • 46180 - Agents specialized in the sale of other particular products

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: MICRO
documents available: 1

Returns:

next due date: 2016.08.21
overdue: NO
last made update: 2015.08.07
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1985.04.11
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1985.08.01

List of company documents:

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MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.15
£2.95
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07/08/15 FULL LIST
Form type: AR01
Date: 2015.08.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.18
Form type: LATEST SOC
Document description: 18/08/15 STATEMENT OF CAPITAL;GBP 11251
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APPOINTMENT TERMINATED, SECRETARY KATE DONALD
Form type: TM02
Date: 2015.07.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROY THOMAS SHATTOCK / 26/06/2015
Form type: CH01
Date: 2015.07.08
£2.95
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REGISTERED OFFICE CHANGED ON 08/07/2015 FROM, 167 TURNERS HILL, CHESHUNT, HERTFORDSHIRE, EN8 9BH
Form type: AD01
Date: 2015.07.08
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.15
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07/08/14 FULL LIST
Form type: AR01
Date: 2014.08.13
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.23
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07/08/13 FULL LIST
Form type: AR01
Date: 2013.08.12
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APPOINTMENT TERMINATED, DIRECTOR MATTHEW SHATTOCK
Form type: TM01
Date: 2013.04.16
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.26
£2.95
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07/08/12 FULL LIST
Form type: AR01
Date: 2012.08.20
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.07
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07/08/11 FULL LIST
Form type: AR01
Date: 2011.08.26
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.31
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07/08/10 FULL LIST
Form type: AR01
Date: 2010.08.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROY THOMAS SHATTOCK / 07/08/2010
Form type: CH01
Date: 2010.08.09
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DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW ROY SHATTOCK / 07/08/2010
Form type: CH01
Date: 2010.08.09
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SECRETARY'S CHANGE OF PARTICULARS / MRS KATE LOUISE DONALD / 07/08/2010
Form type: CH03
Date: 2010.08.09
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.30
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RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.01
£2.95
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REGISTERED OFFICE CHANGED ON 11/05/2009 FROM, COPT HILL, COPT HILL, DANBURY, ESSEX, CM3 4NN
Form type: 287
Date: 2009.05.11
£2.95
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DIRECTOR APPOINTED ROY THOMAS SHATTOCK
Form type: 288a
Date: 2009.03.20
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.24
£2.95
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RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.08
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / KATE DONALD / 13/11/2007
Form type: 288c
Date: 2008.08.08
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.09
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RETURN MADE UP TO 07/08/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.09.05
Child documents:
Document type: ANNOTATION
Date: 2007.09.05
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.04
£2.95
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RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.08
£2.95
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RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.07
Child documents:
Document type: ANNOTATION
Date: 2005.09.07
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 07/09/05
Document type: ANNOTATION
Date: 2005.09.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.29
£2.95
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RETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.17
£2.95
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RETURN MADE UP TO 07/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.20
Child documents:
Document type: ANNOTATION
Date: 2003.08.20
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.26
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.02.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.02.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.22
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RETURN MADE UP TO 07/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.28
Child documents:
Document type: ANNOTATION
Date: 2002.08.28
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 25/02/02 FROM:, THE RADFORD BUSINESS CENTRE, RADFORD WAY, BILLERICAY, ESSEX CM12 0BZ
Form type: 287
Date: 2002.02.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.23
£2.95
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RETURN MADE UP TO 07/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.24
£2.95
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RETURN MADE UP TO 07/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.15
£2.95
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RETURN MADE UP TO 07/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.10.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.30
£2.95
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RETURN MADE UP TO 07/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.09.10
£2.95
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RETURN MADE UP TO 07/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.08.21
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.08.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.08.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.28
£2.95
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RETURN MADE UP TO 07/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.25

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Company directors and board members:

ROY THOMAS SHATTOCK (current)
Director, SALES MANAGER, 2009.03.10
DICKENS HOUSE GUITHAVON STREET , WITHAM
CM8 1BJ, ESSEX
ENGLAND
KATE LOUISE DONALD (resigned)
Secretary, 2003.01.01 - 2015.07.03
DICKENS HOUSE GUITHAVON STREET , WITHAM
CM8 1BJ, ESSEX
ENGLAND
ROY THOMAS SHATTOCK (resigned)
Secretary, 1997.05.01 - 2003.01.01
COPTHILL COPTHILL , DANBURY
CM3 4NN, ESSEX
VALERIE ANN SHATTOCK (resigned)
Secretary, 1992.08.07 - 1997.05.02
FALCONERS LODGE OAK FARM ROAD , WOODHAM WALTER
CM9, ESSEX
MAUREEN FORTIS (resigned)
Director, ACCOUNTANT, 1997.05.01 - 2002.12.31
25 HAWKWELL CHASE , HOCKLEY
SS5 4NH, ESSEX
MATTHEW ROY SHATTOCK (resigned)
Director, SALES DIRECTOR, 2003.01.01 - 2013.02.28
167 TURNERS HILL , CHESHUNT
EN8 9BH, HERTFORDSHIRE
ROY THOMAS SHATTOCK (resigned)
Director, 1992.08.07 - 1997.05.02
FALCONERS LODGE OAK FARM ROAD WOODHAM WALTER , MALDON
CM9 6RH, ESSEX
VALERIE ANN SHATTOCK (resigned)
Director, 1992.08.07 - 1997.05.02
FALCONERS LODGE OAK FARM ROAD , WOODHAM WALTER
CM9, ESSEX
Date 2012.12.31
Tangible Fixed Assets £ 1,291
Current Assets £ 114,458
Tangible Fixed Assets Depreciation £ 24,909
Share Premium Account £ 6,255
Debtors £ 83,475
Shareholder Funds £ 38,257
Profit Loss Account Reserve £ 20,751
Called Up Share Capital £ 11,251
Total Assets Less Current Liabilities £ 38,257
Net Current Assets Liabilities £ 36,966
Creditors Due Within One Year £ 77,492
Cash Bank In Hand £ 10,505
Stocks Inventory £ 20,478
Share Capital Allotted Called Up Paid £ 11,251
Number Shares Allotted £ 11,251
Tangible Fixed Assets Additions £ 4,896
Tangible Fixed Assets Cost Or Valuation £ 30,208
Tangible Fixed Assets Depreciation Charged In Period £ 888

Companies near to ANGLIA MICROWAVES ltd.

Information about the Private Limited Company ANGLIA MICROWAVES 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: 2016.07.24. Reload the data