Datalog Logo
Free data on 32M+ companies
Home > England & Wales Companies > ANGELBOND LIMITED
Company Information for

ANGELBOND LIMITED

C/O BEGBIES TRAYNOR, NO 2, NEWCASTLE UPON TYNE, NE1 1JF,
Company Registration Number
01781028
Private Limited Company
Active

Company Overview

About Angelbond Ltd
ANGELBOND LIMITED was founded on 1983-12-28 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Active". Angelbond Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ANGELBOND LIMITED
 
Legal Registered Office
C/O BEGBIES TRAYNOR
NO 2
NEWCASTLE UPON TYNE
NE1 1JF
Other companies in NE1
 
Filing Information
Company Number 01781028
Company ID Number 01781028
Date formed 1983-12-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2017
Account next due 30/06/2019
Latest return 02/06/2016
Return next due 30/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB393456717  
Last Datalog update: 2018-09-07 22:58:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ANGELBOND LIMITED

Company Officers of ANGELBOND LIMITED

Current Directors
Officer Role Date Appointed
ANTOINE JEAN MICHEL CURUNET
Director 2017-02-17
GUENOLE MERVEILLEUX
Director 2018-03-23
RONALD SCORDIA
Director 2016-04-07
Previous Officers
Officer Role Date Appointed Date Resigned
FABRICE GUYOT
Director 2015-10-16 2018-02-23
OLIVIER CALVEZ
Director 2015-10-16 2016-02-17
RONALD PIERRE SCORDIA
Company Secretary 2001-11-06 2015-10-16
JEAN FRANCIS KERVEILLANT
Director 2001-11-06 2015-10-16
RONALD PIERRE SCORDIA
Director 2001-11-06 2015-10-16
YVES FURIC
Company Secretary 1999-11-30 2001-11-06
ALAIN MARIE JEAN FRANCOIS FURIC
Director 1991-06-02 2001-11-06
GABRIEL FURIC
Director 1991-06-02 2001-11-06
RONAN ALAIN FURIC
Company Secretary 1991-06-02 1999-11-30

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
2018-06-04CS01CONFIRMATION STATEMENT MADE ON 02/06/18, NO UPDATES
2018-04-04AP01DIRECTOR APPOINTED MR GUENOLE MERVEILLEUX
2018-04-04TM01APPOINTMENT TERMINATED, DIRECTOR FABRICE GUYOT
2018-01-13AA30/09/17 TOTAL EXEMPTION FULL
2017-08-08CS01CONFIRMATION STATEMENT MADE ON 02/06/17, NO UPDATES
2017-06-19AA30/09/16 TOTAL EXEMPTION SMALL
2017-03-02AP01DIRECTOR APPOINTED MR ANTOINE JEAN MICHEL CURUNET
2016-10-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD SCORDIA / 27/09/2016
2016-07-29LATEST SOC29/07/16 STATEMENT OF CAPITAL;GBP 51000
2016-07-29AR0102/06/16 FULL LIST
2016-06-27AA30/09/15 TOTAL EXEMPTION SMALL
2016-06-03AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/15
2016-05-11GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/15
2016-04-28AP01DIRECTOR APPOINTED MR RONALD SCORDIA
2016-04-28TM01APPOINTMENT TERMINATED, DIRECTOR OLIVIER CALVEZ
2015-10-16AP01DIRECTOR APPOINTED MR OLIVIER CALVEZ
2015-10-16AP01DIRECTOR APPOINTED MR FABRICE GUYOT
2015-10-16TM01APPOINTMENT TERMINATED, DIRECTOR RONALD SCORDIA
2015-10-16TM01APPOINTMENT TERMINATED, DIRECTOR JEAN KERVEILLANT
2015-10-16TM02APPOINTMENT TERMINATED, SECRETARY RONALD SCORDIA
2015-09-14AA01CURRSHO FROM 31/12/2015 TO 30/09/2015
2015-09-01AA31/12/14 TOTAL EXEMPTION SMALL
2015-06-24LATEST SOC24/06/15 STATEMENT OF CAPITAL;GBP 51000
2015-06-24AR0102/06/15 FULL LIST
2014-09-22AA31/12/13 TOTAL EXEMPTION SMALL
2014-06-25LATEST SOC25/06/14 STATEMENT OF CAPITAL;GBP 51000
2014-06-25AR0102/06/14 FULL LIST
2013-06-24AR0102/06/13 FULL LIST
2013-05-20AA31/12/12 TOTAL EXEMPTION SMALL
2012-06-06AR0102/06/12 FULL LIST
2012-05-22AA31/12/11 TOTAL EXEMPTION SMALL
2011-08-24AR0102/06/11 FULL LIST
2011-05-09MG01PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 5
2011-04-20AA31/12/10 TOTAL EXEMPTION SMALL
2010-06-30AA31/12/09 TOTAL EXEMPTION SMALL
2010-06-16AR0102/06/10 FULL LIST
2010-06-15CH01DIRECTOR'S CHANGE OF PARTICULARS / RONALD PIERRE SCORDIA / 02/06/2010
2010-06-15CH01DIRECTOR'S CHANGE OF PARTICULARS / JEAN FRANCIS KERVEILLANT / 02/06/2010
2009-09-24AA31/12/08 TOTAL EXEMPTION SMALL
2009-08-12363aRETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS
2008-08-05363aRETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS
2008-06-30287REGISTERED OFFICE CHANGED ON 30/06/2008 FROM C/O BDO STOY HAYWARD LLP 125 COLMORE ROW BIRMINGHAM B3 3SD
2008-05-09AA31/12/07 TOTAL EXEMPTION SMALL
2007-10-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-08-28363aRETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS
2006-08-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-06-27363(287)REGISTERED OFFICE CHANGED ON 27/06/06
2006-06-27363sRETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS
2005-08-10AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-06-25363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-06-25363sRETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS
2004-09-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-07-23363sRETURN MADE UP TO 02/06/04; FULL LIST OF MEMBERS
2003-06-21363sRETURN MADE UP TO 02/06/03; FULL LIST OF MEMBERS
2003-06-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2002-07-23AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-07-02363sRETURN MADE UP TO 02/06/02; FULL LIST OF MEMBERS
2002-01-08288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-12-24288bDIRECTOR RESIGNED
2001-12-24288aNEW DIRECTOR APPOINTED
2001-12-24288bSECRETARY RESIGNED
2001-12-24288bDIRECTOR RESIGNED
2001-06-25AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-06-25363sRETURN MADE UP TO 02/06/01; FULL LIST OF MEMBERS
2000-06-29AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-06-27363(288)SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED
2000-06-27363sRETURN MADE UP TO 02/06/00; FULL LIST OF MEMBERS
2000-01-21288aNEW SECRETARY APPOINTED
1999-06-17363sRETURN MADE UP TO 02/06/99; NO CHANGE OF MEMBERS
1999-06-01AAFULL ACCOUNTS MADE UP TO 31/12/98
1998-07-24363sRETURN MADE UP TO 02/06/98; FULL LIST OF MEMBERS
1998-07-23AAFULL ACCOUNTS MADE UP TO 31/12/97
1997-07-03363sRETURN MADE UP TO 02/06/97; NO CHANGE OF MEMBERS
1997-06-23AAFULL ACCOUNTS MADE UP TO 31/12/96
1996-07-16363(288)DIRECTOR'S PARTICULARS CHANGED
1996-07-16363sRETURN MADE UP TO 02/06/96; NO CHANGE OF MEMBERS
1996-04-23AAFULL ACCOUNTS MADE UP TO 31/12/95
1995-07-04363sRETURN MADE UP TO 02/06/95; FULL LIST OF MEMBERS
1995-04-07AAFULL ACCOUNTS MADE UP TO 31/12/94
1994-12-20287REGISTERED OFFICE CHANGED ON 20/12/94 FROM: C/O BINDER HAMLYN PEARL ASSURANCE HOUSE 7 NEW BRIDGE STREET NEWCASTLE UPON TYNE NE1 8BQ
1994-06-22363sRETURN MADE UP TO 02/06/94; NO CHANGE OF MEMBERS
1994-06-22363(288)SECRETARY'S PARTICULARS CHANGED
1994-04-27AAFULL ACCOUNTS MADE UP TO 31/12/93
1993-06-15363sRETURN MADE UP TO 02/06/93; NO CHANGE OF MEMBERS
1993-03-31AAFULL ACCOUNTS MADE UP TO 31/12/92
1992-06-12363(288)DIRECTOR'S PARTICULARS CHANGED
1992-06-12363sRETURN MADE UP TO 02/06/92; FULL LIST OF MEMBERS
1992-04-29AAFULL ACCOUNTS MADE UP TO 31/12/91
1991-12-18225(1)ACCOUNTING REF. DATE SHORT FROM 28/02 TO 31/12
1991-07-02AAFULL ACCOUNTS MADE UP TO 28/02/91
1991-06-07363bRETURN MADE UP TO 02/06/91; FULL LIST OF MEMBERS
1991-04-26AAFULL ACCOUNTS MADE UP TO 28/02/90
Industry Information
SIC/NAIC Codes
10 - Manufacture of food products
102 - Processing and preserving of fish, crustaceans and molluscs
10200 - Processing and preserving of fish, crustaceans and molluscs




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OM1085662 Active Licenced property: 11 KEPPOCHHILL PLACE UNIT 2 PORT DUNDAS GLASGOW PORT DUNDAS GB G21 1HS. Correspondance address: PORT DUNDAS 11 KEPPOCHHILL PLACE GLASGOW GB G21 1HS

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ANGELBOND LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 2011-05-09 Outstanding BANK OF SCOTLAND PLC
STANDARD FOR SECURITY PRESENTED FOR REGISTRATION IN SCOLTLAND 1990-12-03 Outstanding IVAN BOARDEY & COMPANY LIMITED
STANDARD SECURITY PRESENTED IN SCOTLAND FOR REGISTRATION ON 7TH JAN 1988 1988-01-26 Outstanding IVAN BOARDLEY & CO LTD
DEBENTURE 1987-11-13 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY PRESENTED IN SCOTLAND FOR REGISTRATION ON 12TH MARCH 1987. 1987-03-24 Outstanding IVAN BOARDLEY AND COMPANY LIMITED.
Creditors
Creditors Due After One Year 2012-12-31 £ 94,679
Creditors Due After One Year 2011-12-31 £ 121,603
Creditors Due Within One Year 2012-12-31 £ 627,422
Creditors Due Within One Year 2011-12-31 £ 600,281
Provisions For Liabilities Charges 2012-12-31 £ 55,956
Provisions For Liabilities Charges 2011-12-31 £ 82,417

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30

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 ANGELBOND LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-12-31 £ 51,000
Called Up Share Capital 2011-12-31 £ 51,000
Cash Bank In Hand 2012-12-31 £ 117,592
Cash Bank In Hand 2011-12-31 £ 201,075
Current Assets 2012-12-31 £ 895,690
Current Assets 2011-12-31 £ 765,611
Debtors 2012-12-31 £ 601,464
Debtors 2011-12-31 £ 498,908
Secured Debts 2012-12-31 £ 209,539
Secured Debts 2011-12-31 £ 168,173
Shareholder Funds 2012-12-31 £ 849,205
Shareholder Funds 2011-12-31 £ 754,081
Stocks Inventory 2012-12-31 £ 176,634
Stocks Inventory 2011-12-31 £ 65,628
Tangible Fixed Assets 2012-12-31 £ 731,572
Tangible Fixed Assets 2011-12-31 £ 792,771

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ANGELBOND LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ANGELBOND LIMITED
Trademarks
We have not found any records of ANGELBOND LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ANGELBOND 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 (10200 - Processing and preserving of fish, crustaceans and molluscs) as ANGELBOND LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ANGELBOND 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ANGELBOND 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 ANGELBOND LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Was this data useful?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. 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 Datalog, you will help us. There are share buttons at the top of the page you can use and will only take a few seconds of your time. Thanks for helping
    Other companies at postcode NE1 1JF

    Copyright © Market Footprint Ltd GDPR statement
    Contact us   UK businesses for sale   Analysis of UK business loans
    Lookup VAT numbers for UK companies S4