ANGELBOND LIMITED - Processing and preserving of fish, crustaceans and molluscs - A business based in United Kingdom registered with Companies House

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

Legal Registered Office
Company Name
ANGELBOND LIMITED

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		30/09/2019
Account next due		30/06/2021
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:	2020-04-05 08:53:47
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ANGELBOND LIMITED

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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.

Date	Document Type	Document Description
2020-04-08	CS01	CONFIRMATION STATEMENT MADE ON 19/03/20, WITH NO UPDATES
2020-03-31	AA	30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-28	AA	30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-19	CS01	CONFIRMATION STATEMENT MADE ON 19/03/19, WITH UPDATES
2019-03-14	PSC02	Notification of Furic Maree as a person with significant control on 2016-04-06
2019-03-14	CS01	CONFIRMATION STATEMENT MADE ON 14/03/19, WITH UPDATES
2018-06-04	CS01	CONFIRMATION STATEMENT MADE ON 02/06/18, WITH NO UPDATES
2018-04-04	AP01	DIRECTOR APPOINTED MR GUENOLE MERVEILLEUX
2018-04-04	TM01	APPOINTMENT TERMINATED, DIRECTOR FABRICE GUYOT
2018-01-13	AA	30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-08	CS01	CONFIRMATION STATEMENT MADE ON 02/06/17, WITH NO UPDATES
2017-06-19	AA	30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-02	AP01	DIRECTOR APPOINTED MR ANTOINE JEAN MICHEL CURUNET
2016-10-04	CH01	Director's details changed for Mr Ronald Scordia on 2016-09-27
2016-07-29	LATEST SOC	29/07/16 STATEMENT OF CAPITAL;GBP 51000
2016-07-29	AR01	02/06/16 ANNUAL RETURN FULL LIST
2016-06-27	AA	30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-03	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/15
2016-05-11	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/15
2016-04-28	AP01	DIRECTOR APPOINTED MR RONALD SCORDIA
2016-04-28	TM01	APPOINTMENT TERMINATED, DIRECTOR OLIVIER CALVEZ
2015-10-16	AP01	DIRECTOR APPOINTED MR OLIVIER CALVEZ
2015-10-16	AP01	DIRECTOR APPOINTED MR FABRICE GUYOT
2015-10-16	TM01	APPOINTMENT TERMINATED, DIRECTOR RONALD SCORDIA
2015-10-16	TM01	APPOINTMENT TERMINATED, DIRECTOR JEAN KERVEILLANT
2015-10-16	TM02	Termination of appointment of Ronald Pierre Scordia on 2015-10-16
2015-09-14	AA01	Current accounting period shortened from 31/12/15 TO 30/09/15
2015-09-01	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-24	LATEST SOC	24/06/15 STATEMENT OF CAPITAL;GBP 51000
2015-06-24	AR01	02/06/15 ANNUAL RETURN FULL LIST
2014-09-22	AA	31/12/13 TOTAL EXEMPTION SMALL
2014-06-25	LATEST SOC	25/06/14 STATEMENT OF CAPITAL;GBP 51000
2014-06-25	AR01	02/06/14 FULL LIST
2013-06-24	AR01	02/06/13 FULL LIST
2013-05-20	AA	31/12/12 TOTAL EXEMPTION SMALL
2012-06-06	AR01	02/06/12 FULL LIST
2012-05-22	AA	31/12/11 TOTAL EXEMPTION SMALL
2011-08-24	AR01	02/06/11 FULL LIST
2011-05-09	MG01	PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 5
2011-04-20	AA	31/12/10 TOTAL EXEMPTION SMALL
2010-06-30	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-06-16	AR01	02/06/10 FULL LIST
2010-06-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RONALD PIERRE SCORDIA / 02/06/2010
2010-06-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JEAN FRANCIS KERVEILLANT / 02/06/2010
2009-09-24	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-08-12	363a	RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS
2008-08-05	363a	RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS
2008-06-30	287	REGISTERED OFFICE CHANGED ON 30/06/2008 FROM C/O BDO STOY HAYWARD LLP 125 COLMORE ROW BIRMINGHAM B3 3SD
2008-05-09	AA	31/12/07 TOTAL EXEMPTION SMALL
2007-10-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-08-28	363a	RETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS
2006-08-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-06-27	363(287)	REGISTERED OFFICE CHANGED ON 27/06/06
2006-06-27	363s	RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS
2005-08-10	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2005-06-25	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-06-25	363s	RETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS
2004-09-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-07-23	363s	RETURN MADE UP TO 02/06/04; FULL LIST OF MEMBERS
2003-06-21	363s	RETURN MADE UP TO 02/06/03; FULL LIST OF MEMBERS
2003-06-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2002-07-23	AA	FULL ACCOUNTS MADE UP TO 31/12/01
2002-07-02	363s	RETURN MADE UP TO 02/06/02; FULL LIST OF MEMBERS
2002-01-08	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-12-24	288b	DIRECTOR RESIGNED
2001-12-24	288a	NEW DIRECTOR APPOINTED
2001-12-24	288b	SECRETARY RESIGNED
2001-12-24	288b	DIRECTOR RESIGNED
2001-06-25	AA	FULL ACCOUNTS MADE UP TO 31/12/00
2001-06-25	363s	RETURN MADE UP TO 02/06/01; FULL LIST OF MEMBERS
2000-06-29	AA	FULL ACCOUNTS MADE UP TO 31/12/99
2000-06-27	363(288)	SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED
2000-06-27	363s	RETURN MADE UP TO 02/06/00; FULL LIST OF MEMBERS
2000-01-21	288a	NEW SECRETARY APPOINTED
1999-06-17	363s	RETURN MADE UP TO 02/06/99; NO CHANGE OF MEMBERS
1999-06-01	AA	FULL ACCOUNTS MADE UP TO 31/12/98
1998-07-24	363s	RETURN MADE UP TO 02/06/98; FULL LIST OF MEMBERS
1998-07-23	AA	FULL ACCOUNTS MADE UP TO 31/12/97
1997-07-03	363s	RETURN MADE UP TO 02/06/97; NO CHANGE OF MEMBERS
1997-06-23	AA	FULL ACCOUNTS MADE UP TO 31/12/96
1996-07-16	363(288)	DIRECTOR'S PARTICULARS CHANGED
1996-07-16	363s	RETURN MADE UP TO 02/06/96; NO CHANGE OF MEMBERS
1996-04-23	AA	FULL ACCOUNTS MADE UP TO 31/12/95
1995-07-04	363s	RETURN MADE UP TO 02/06/95; FULL LIST OF MEMBERS
1995-04-07	AA	FULL ACCOUNTS MADE UP TO 31/12/94
1994-12-20	287	REGISTERED OFFICE CHANGED ON 20/12/94 FROM: C/O BINDER HAMLYN PEARL ASSURANCE HOUSE 7 NEW BRIDGE STREET NEWCASTLE UPON TYNE NE1 8BQ
1994-06-22	363s	RETURN MADE UP TO 02/06/94; NO CHANGE OF MEMBERS
1994-06-22	363(288)	SECRETARY'S PARTICULARS CHANGED
1994-04-27	AA	FULL ACCOUNTS MADE UP TO 31/12/93
1993-06-15	363s	RETURN MADE UP TO 02/06/93; NO CHANGE OF MEMBERS
1993-03-31	AA	FULL ACCOUNTS MADE UP TO 31/12/92
1992-06-12	363(288)	DIRECTOR'S PARTICULARS CHANGED
1992-06-12	363s	RETURN MADE UP TO 02/06/92; FULL LIST OF MEMBERS
1992-04-29	AA	FULL ACCOUNTS MADE UP TO 31/12/91
1991-12-18	225(1)	ACCOUNTING REF. DATE SHORT FROM 28/02 TO 31/12
1991-07-02	AA	FULL ACCOUNTS MADE UP TO 28/02/91
1991-06-07	363b	RETURN MADE UP TO 02/06/91; FULL LIST OF MEMBERS
1991-04-26	AA	FULL 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 organisation	Licence Type	Licence Number	Status	Issue date	Expiry 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.

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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

Annual Accounts
2018-09-30

Annual Accounts
2019-09-30

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

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