Active
Company Information for ANGELBOND LIMITED
C/O BEGBIES TRAYNOR, NO 2, NEWCASTLE UPON TYNE, NE1 1JF,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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ANGELBOND LIMITED | |
Legal Registered Office | |
C/O BEGBIES TRAYNOR NO 2 NEWCASTLE UPON TYNE NE1 1JF Other companies in NE1 | |
Company Number | 01781028 | |
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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 |
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Officer | Role | Date Appointed |
---|---|---|
ANTOINE JEAN MICHEL CURUNET |
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GUENOLE MERVEILLEUX |
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RONALD SCORDIA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
FABRICE GUYOT |
Director | ||
OLIVIER CALVEZ |
Director | ||
RONALD PIERRE SCORDIA |
Company Secretary | ||
JEAN FRANCIS KERVEILLANT |
Director | ||
RONALD PIERRE SCORDIA |
Director | ||
YVES FURIC |
Company Secretary | ||
ALAIN MARIE JEAN FRANCOIS FURIC |
Director | ||
GABRIEL FURIC |
Director | ||
RONAN ALAIN FURIC |
Company Secretary |
Date | Document Type | Document Description |
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CS01 | CONFIRMATION STATEMENT MADE ON 19/03/20, WITH NO UPDATES | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/03/19, WITH UPDATES | |
PSC02 | Notification of Furic Maree as a person with significant control on 2016-04-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/06/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR GUENOLE MERVEILLEUX | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FABRICE GUYOT | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/06/17, WITH NO UPDATES | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR ANTOINE JEAN MICHEL CURUNET | |
CH01 | Director's details changed for Mr Ronald Scordia on 2016-09-27 | |
LATEST SOC | 29/07/16 STATEMENT OF CAPITAL;GBP 51000 | |
AR01 | 02/06/16 ANNUAL RETURN FULL LIST | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/09/15 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/09/15 | |
AP01 | DIRECTOR APPOINTED MR RONALD SCORDIA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLIVIER CALVEZ | |
AP01 | DIRECTOR APPOINTED MR OLIVIER CALVEZ | |
AP01 | DIRECTOR APPOINTED MR FABRICE GUYOT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RONALD SCORDIA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEAN KERVEILLANT | |
TM02 | Termination of appointment of Ronald Pierre Scordia on 2015-10-16 | |
AA01 | Current accounting period shortened from 31/12/15 TO 30/09/15 | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/06/15 STATEMENT OF CAPITAL;GBP 51000 | |
AR01 | 02/06/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/06/14 STATEMENT OF CAPITAL;GBP 51000 | |
AR01 | 02/06/14 FULL LIST | |
AR01 | 02/06/13 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 02/06/12 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 02/06/11 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 5 | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 02/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD PIERRE SCORDIA / 02/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN FRANCIS KERVEILLANT / 02/06/2010 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 30/06/2008 FROM C/O BDO STOY HAYWARD LLP 125 COLMORE ROW BIRMINGHAM B3 3SD | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363(287) | REGISTERED OFFICE CHANGED ON 27/06/06 | |
363s | RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 02/06/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 02/06/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 02/06/02; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 02/06/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 02/06/00; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 02/06/99; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 02/06/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
363s | RETURN MADE UP TO 02/06/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 02/06/96; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/95 | |
363s | RETURN MADE UP TO 02/06/95; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/94 | |
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 | |
363s | RETURN MADE UP TO 02/06/94; NO CHANGE OF MEMBERS | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/93 | |
363s | RETURN MADE UP TO 02/06/93; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/92 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 02/06/92; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/91 | |
225(1) | ACCOUNTING REF. DATE SHORT FROM 28/02 TO 31/12 | |
AA | FULL ACCOUNTS MADE UP TO 28/02/91 | |
363b | RETURN MADE UP TO 02/06/91; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/02/90 |
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 |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
STANDARD SECURITY | Outstanding | BANK OF SCOTLAND PLC | |
STANDARD FOR SECURITY PRESENTED FOR REGISTRATION IN SCOLTLAND | Outstanding | IVAN BOARDEY & COMPANY LIMITED | |
STANDARD SECURITY PRESENTED IN SCOTLAND FOR REGISTRATION ON 7TH JAN 1988 | Outstanding | IVAN BOARDLEY & CO LTD | |
DEBENTURE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
STANDARD SECURITY PRESENTED IN SCOTLAND FOR REGISTRATION ON 12TH MARCH 1987. | Outstanding | IVAN BOARDLEY AND COMPANY LIMITED. |
Creditors Due After One Year | 2012-12-31 | £ 94,679 |
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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
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
Called Up Share Capital | 2012-12-31 | £ 51,000 |
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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
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:
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. |