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Home > England & Wales Companies > ANGLIA ENGINEERING LIMITED
Company Information for

ANGLIA ENGINEERING LIMITED

THE CHAPEL, BRIDGE STREET, DRIFFIELD, NORTH HUMBERSIDE, YO25 6DA,
Company Registration Number
00973698
Private Limited Company
Liquidation

Company Overview

About Anglia Engineering Ltd
ANGLIA ENGINEERING LIMITED was founded on 1970-03-02 and has its registered office in Driffield. The organisation's status is listed as "Liquidation". Anglia Engineering Limited is a Private Limited Company registered in United Kingdom with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
ANGLIA ENGINEERING LIMITED
 
Legal Registered Office
THE CHAPEL
BRIDGE STREET
DRIFFIELD
NORTH HUMBERSIDE
YO25 6DA
Other companies in YO25
 
Previous Names
ANGLIA SHEET METAL CO. LIMITED29/12/1998
Filing Information
Company Number 00973698
Company ID Number 00973698
Date formed 1970-03-02
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2008-05-31
Account next due 2010-08-31
Latest return 2009-09-23
Return next due 2016-10-07
Type of accounts SMALL
Last Datalog update: 2019-03-08 09:23:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ANGLIA ENGINEERING LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CLEETHORPES 2021 LIMITED   RONKOWSKI & HALL LIMITED
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Companies with same name ANGLIA ENGINEERING LIMITED
The following companies were found which have the same name as ANGLIA ENGINEERING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ANGLIA ENGINEERING - NORWICH AGENCY LIMITED AMBLESIDE STATION ROAD PULHAM ST MARY DISS NORFOLK IP21 4QT Active Company formed on the 2002-09-11
ANGLIA ENGINEERING SOLUTIONS LIMITED ON LINE HOUSE PELHAM ROAD IMMINGHAM NORTH LINCOLNSHIRE DN40 1AB Active - Proposal to Strike off Company formed on the 2010-04-15
ANGLIA ENGINEERING (CAMBRIDGE) LTD THE BARN 1 HASSE ROAD SOHAM, ELY CB7 5UN Active Company formed on the 2018-08-17

Company Officers of ANGLIA ENGINEERING LIMITED

Current Directors
Officer Role Date Appointed
GARY CARLTON
Director 2007-09-26
STEVEN ANTHONY DICKSON
Director 2004-05-27
PAUL NUTTER
Director 2007-09-26
Previous Officers
Officer Role Date Appointed Date Resigned
ROY CEDRIC PORTESS
Company Secretary 2005-09-22 2010-04-23
ROY CEDRIC PORTESS
Director 2004-05-27 2010-04-23
DAVID NUTTER
Company Secretary 1991-10-06 2005-09-22
DAVID NUTTER
Director 1991-10-06 2005-09-22
THOMAS NIGEL BAXTER
Director 1991-10-06 2004-05-27
ANTHONY JOHN BRANNAN
Director 1991-10-06 1996-05-03

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-05-14LIQ14NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.2
2017-07-10LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 27/04/2017:LIQ. CASE NO.2
2016-11-15AD01REGISTERED OFFICE CHANGED ON 15/11/2016 FROM MACLAREN HOUSE SKERNE ROAD DRIFFIELD NORTH HUMBERSIDE YO25 6PN
2016-06-214.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/04/2016
2015-07-024.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/04/2015
2014-05-084.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/04/2014
2014-02-10AD01REGISTERED OFFICE CHANGED ON 10/02/2014 FROM ESTATE ROAD NO. SOUTH HUMBERSIDE IND EST GRIMSBY LINCS DN31 2TH
2013-06-194.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/04/2013
2012-06-284.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/04/2012
2011-04-282.34BNOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
2010-12-142.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 04/11/2010
2010-06-022.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2010-06-022.16BNOTICE OF STATEMENT OF AFFAIRS/2.14B
2010-05-172.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2010-05-11TM02APPOINTMENT TERMINATED, SECRETARY ROY PORTESS
2010-05-11TM01APPOINTMENT TERMINATED, DIRECTOR ROY PORTESS
2009-11-21AR0123/09/09 NO CHANGES
2009-07-24225CURREXT FROM 31/05/2009 TO 30/11/2009
2008-12-31363aRETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS
2008-12-31288cDIRECTOR'S CHANGE OF PARTICULARS / STEVEN DICKSON / 10/11/2007
2008-12-19395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-10-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08
2007-10-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07
2007-10-27363sRETURN MADE UP TO 23/09/07; NO CHANGE OF MEMBERS
2007-10-05288aNEW DIRECTOR APPOINTED
2007-10-05288aNEW DIRECTOR APPOINTED
2006-10-19363sRETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS
2006-10-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06
2005-10-14RES13RE PUR SH & XFER SHARES 22/09/05
2005-10-14288aNEW SECRETARY APPOINTED
2005-10-14288bSECRETARY RESIGNED
2005-10-14288bDIRECTOR RESIGNED
2005-10-12363sRETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS
2005-10-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05
2005-09-14RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04
2004-10-25363sRETURN MADE UP TO 23/09/04; FULL LIST OF MEMBERS
2004-06-11288aNEW DIRECTOR APPOINTED
2004-06-04288bDIRECTOR RESIGNED
2004-06-03288aNEW DIRECTOR APPOINTED
2003-11-26363sRETURN MADE UP TO 23/09/03; FULL LIST OF MEMBERS
2003-11-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03
2002-10-29363sRETURN MADE UP TO 23/09/02; FULL LIST OF MEMBERS
2002-10-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02
2001-10-04363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-10-04363sRETURN MADE UP TO 23/09/01; FULL LIST OF MEMBERS
2001-10-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01
2000-11-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2000-11-08363sRETURN MADE UP TO 23/09/00; FULL LIST OF MEMBERS
1999-10-28363sRETURN MADE UP TO 23/09/99; NO CHANGE OF MEMBERS
1999-10-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
1998-12-24CERTNMCOMPANY NAME CHANGED ANGLIA SHEET METAL CO. LIMITED CERTIFICATE ISSUED ON 29/12/98
1998-10-28363sRETURN MADE UP TO 23/09/98; NO CHANGE OF MEMBERS
1998-10-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
1997-10-24363sRETURN MADE UP TO 23/09/97; FULL LIST OF MEMBERS
1997-10-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
1997-04-23395PARTICULARS OF MORTGAGE/CHARGE
1996-11-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
1996-10-17363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1996-10-17363sRETURN MADE UP TO 23/09/96; NO CHANGE OF MEMBERS
1996-06-14288DIRECTOR RESIGNED
1995-11-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
1995-11-09363sRETURN MADE UP TO 23/09/95; NO CHANGE OF MEMBERS
1994-12-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
1994-11-04363sRETURN MADE UP TO 23/09/94; FULL LIST OF MEMBERS
1993-11-02363sRETURN MADE UP TO 23/09/93; NO CHANGE OF MEMBERS
1993-09-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93
Industry Information
SIC/NAIC Codes
2875 - Manufacture other fabricated metal products



Licences & Regulatory approval
We could not find any licences issued to ANGLIA ENGINEERING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of Intended Dividends2016-04-26
Meetings of Creditors2010-06-04
Appointment of Administrators2010-05-19
Fines / Sanctions
No fines or sanctions have been issued against ANGLIA ENGINEERING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2008-12-19 Outstanding RBS INVOICE FINANCE LIMITED
LEGAL CHARGE 1997-04-23 Outstanding THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 1986-07-04 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2008-05-31
Annual Accounts
2007-05-31
Annual Accounts
2006-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ANGLIA ENGINEERING LIMITED

Intangible Assets
Patents
We have not found any records of ANGLIA ENGINEERING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ANGLIA ENGINEERING LIMITED
Trademarks
We have not found any records of ANGLIA ENGINEERING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ANGLIA ENGINEERING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (2875 - Manufacture other fabricated metal products) as ANGLIA ENGINEERING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ANGLIA ENGINEERING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotice of Intended Dividends
Defending partyANGLIA ENGINEERING LIMITEDEvent Date2011-04-28
Notice is hereby given pursuant to Rule 11.2 of the Insolvency Rules 1986, that it is my intention to declare a first dividend to the unsecured creditors of the above company, within the period of two months from the last date of proving. Creditors who have not done so are required, on or before 18 May 2016, to send their proofs of debt to Andrew James Nichols and John William Butler (IP Nos 8367 and 9591) of Redman Nichols Butler, Maclaren House, Skerne Road, Driffield, North Humberside YO25 6PN (T: 01377 257788), the joint liquidators of the above company and, if so requested, to provide such further details or produce such documentary or other evidence as may appear to them to be necessary. A creditor who has not proved his debt by the date specified will be excluded from the dividend. Liquidators details: A J Nichols and J W Butler , Redman Nichols Butler , Maclaren House, Skerne Road, Driffield, North Humberside YO25 6PN . T: 01377 257788 . Office holder numbers: 8367 and 9591 , Date of appointment: 28 April 2011
 
Initiating party Event TypeMeetings of Creditors
Defending partyANGLIA ENGINEERING LIMITEDEvent Date2010-05-05
In the The Great Grimsby County Court case number A03 Registered Office and Trading Address: Estate Road No 2, South Humberside Industrial Estate, Grimsby DN31 2TH Nature of appointment: Administrators Date of Appointment: 5 May 2010 Date and Venue of Meeting; 10.00 am on 23 June 2010 at Maclaren House, Skerne Road, Driffield YO25 6PN Meeting Purpose: Initial Creditors Meeting under Legislation: paragraph 51 of Schedule B1 to the Legislation section: Insolvency Act 1986 . A proxy form should be completed and returned to me by the date of the Meeting if you cannot attend and wish to be represented. In order to be entitled to vote under Rule 2.38 at the Meeting you must give to me, not later than 12.00 noon on the business day before the day fixed the meeting, details in writing of your claim. A. J. Nichols and J. W. Butler (IP Nos 8367 & 9591 ), Redman Nichols Butler , Maclaren House, Skerne Road, Driffield YO25 6PN Telephone: 01377 257788. :
 
Initiating party Event TypeAppointment of Administrators
Defending partyANGLIA ENGINEERING LIMITEDEvent Date2010-05-05
In the The Great Grimsby County Court case number A03 A J Nichols and J W Butler , (IP Numbers: 8367 and 9591 ) both of Maclaren House, Skerne Road, Driffield YO25 6PN . (Telephone Number: 01377 257788) : :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ANGLIA ENGINEERING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ANGLIA ENGINEERING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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