Dissolved
Dissolved 2016-01-12
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Home > England & Wales Companies > ANGLO EUROPEAN PRIVATE DETECTIVES LIMITED
Company Information for ANGLO EUROPEAN PRIVATE DETECTIVES LIMITED
PONTEFRACT, WEST YORKSHIRE, WF8,
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Company Registration Number
 02060483 Private Limited Company
Dissolved 2016-01-12 |
Company Overview
About Anglo European Private Detectives Ltd
ANGLO EUROPEAN PRIVATE DETECTIVES LIMITED was founded on 1986-10-01 and had its registered office in Pontefract. The company was dissolved on the 2016-01-12 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| ANGLO EUROPEAN PRIVATE DETECTIVES LIMITED | |
| Legal Registered Office | |
| PONTEFRACT WEST YORKSHIRE | |
Filing Information
| Company Number | 02060483 | |
|---|---|---|
| Date formed | 1986-10-01 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-06-30 | |
| Date Dissolved | 2016-01-12 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 09:23:35 |
| Companies House |
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Company Officers of ANGLO EUROPEAN PRIVATE DETECTIVES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
FREDERICK IAN STUBBS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SHEILA MARY STUBBS |
Company Secretary | ||
HELEN WITHERS |
Company Secretary | ||
BARRY RONALD TRIGWELL |
Director | ||
HELEN WITHERS |
Director | ||
STUART ROBERT WITHERS |
Director |
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 |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | 30/06/15 TOTAL EXEMPTION SMALL | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
| AA01 | PREVEXT FROM 31/12/2014 TO 30/06/2015 | |
| LATEST SOC | 26/01/15 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 01/01/15 FULL LIST | |
| AA | 31/12/13 TOTAL EXEMPTION SMALL | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY SHEILA STUBBS | |
| LATEST SOC | 15/01/14 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 01/01/14 FULL LIST | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| AR01 | 01/01/13 FULL LIST | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| AR01 | 01/01/12 FULL LIST | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AR01 | 01/01/11 FULL LIST | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| AR01 | 01/01/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERICK IAN STUBBS / 01/01/2010 | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 01/01/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 01/01/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
| 363s | RETURN MADE UP TO 01/01/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
| 287 | REGISTERED OFFICE CHANGED ON 24/08/05 FROM: LADYWISE HOUSE PARKFIELD STREET LEEDS LS11 5PH | |
| 363s | RETURN MADE UP TO 01/01/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
| 363s | RETURN MADE UP TO 01/01/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
| 363s | RETURN MADE UP TO 01/01/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
| 363s | RETURN MADE UP TO 01/01/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | |
| 363s | RETURN MADE UP TO 01/01/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
| 363s | RETURN MADE UP TO 01/01/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
| 363s | RETURN MADE UP TO 01/01/99; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | |
| 287 | REGISTERED OFFICE CHANGED ON 30/10/98 FROM: 163 DEWSBURY ROAD LEEDS W YORKSHIRE LS11 5EG | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 01/01/98; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | |
| 363s | RETURN MADE UP TO 16/01/97; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | |
| 363s | RETURN MADE UP TO 16/01/96; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | |
| 363s | RETURN MADE UP TO 16/01/95; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | |
| 363s | RETURN MADE UP TO 16/01/94; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 | |
| 363s | RETURN MADE UP TO 16/01/93; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 | |
| 363s | RETURN MADE UP TO 16/01/92; FULL LIST OF MEMBERS | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363(288) | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288 | DIRECTOR RESIGNED | |
| 288 | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/90 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 287 | REGISTERED OFFICE CHANGED ON 22/03/91 FROM: 86 SOUTHWARK BRIDGE ROAD SOUTHWARK SE1 0EX | |
| CERTNM | COMPANY NAME CHANGED NATIONWIDE INVESTIGATIONS (NORTH ERN) LIMITED CERTIFICATE ISSUED ON 25/03/91 | |
| 363a | RETURN MADE UP TO 16/01/91; FULL LIST OF MEMBERS | |
| 288 | NEW DIRECTOR APPOINTED |
Industry Information
SIC/NAIC Codes
80 - Security and investigation activities
803 - Investigation activities
80300 - Investigation activities
Licences & Regulatory approval
We could not find any licences issued to ANGLO EUROPEAN PRIVATE DETECTIVES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. 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 ANGLO EUROPEAN PRIVATE DETECTIVES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 4 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 3 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLND PLC. | |
| LEGAL CHARGE | Satisfied | SCARBOROUGH BUILDING SOCIETY | |
| LEGAL CHARGE | Satisfied | NATIONWIDE INVESTIGATIONS GROUP (HOLDINGS) LIMITED | |
| FIXED AND FLOATING CHARGE | Satisfied | MIDLAND BANK PLC |
Creditors
| Creditors Due Within One Year | 2012-12-31 | £ 25,175 |
|---|---|---|
| Creditors Due Within One Year | 2011-12-31 | £ 25,684 |
Creditors and other liabilities
Filed Financial Reports
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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 ANGLO EUROPEAN PRIVATE DETECTIVES LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-12-31 | £ 1,000 |
|---|---|---|
| Called Up Share Capital | 2011-12-31 | £ 1,000 |
| Cash Bank In Hand | 2012-12-31 | £ 5,156 |
| Cash Bank In Hand | 2011-12-31 | £ 1,539 |
| Current Assets | 2012-12-31 | £ 23,349 |
| Current Assets | 2011-12-31 | £ 25,083 |
| Debtors | 2012-12-31 | £ 13,625 |
| Debtors | 2011-12-31 | £ 18,077 |
| Shareholder Funds | 2012-12-31 | £ 1,092 |
| Shareholder Funds | 2011-12-31 | £ 2,839 |
| Stocks Inventory | 2012-12-31 | £ 4,568 |
| Stocks Inventory | 2011-12-31 | £ 5,467 |
| Tangible Fixed Assets | 2012-12-31 | £ 3,460 |
| Tangible Fixed Assets | 2011-12-31 | £ 4,069 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of ANGLO EUROPEAN PRIVATE DETECTIVES LIMITED registering or being granted any patents Domain Names
ANGLO EUROPEAN PRIVATE DETECTIVES LIMITED owns 1 domain names.
aepd.co.uk
Income
Government Income
We have not found government income sources for ANGLO EUROPEAN PRIVATE DETECTIVES 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 (80300 - Investigation activities) as ANGLO EUROPEAN PRIVATE DETECTIVES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ANGLO EUROPEAN PRIVATE DETECTIVES 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 ANGLO EUROPEAN PRIVATE DETECTIVES 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 ANGLO EUROPEAN PRIVATE DETECTIVES 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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