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Home > England & Wales Companies > ANGLO INTERNATIONAL LIMITED
Company Information for

ANGLO INTERNATIONAL LIMITED

27 WELLINGTON ROAD, BILSTON, WV14 6AH,
Company Registration Number
02996985
Private Limited Company
Active

Company Overview

About Anglo International Ltd
ANGLO INTERNATIONAL LIMITED was founded on 1994-12-01 and has its registered office in Bilston. The organisation's status is listed as "Active". Anglo International Limited is a Private Limited Company registered in ENGLAND 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
ANGLO INTERNATIONAL LIMITED
 
Legal Registered Office
27 WELLINGTON ROAD
BILSTON
WV14 6AH
Other companies in WV4
 
Filing Information
Company Number 02996985
Company ID Number 02996985
Date formed 1994-12-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2022
Account next due 30/05/2024
Latest return 13/09/2015
Return next due 11/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-10-08 07:08:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ANGLO INTERNATIONAL LIMITED
The accountancy firm based at this address is LANCASTER CLEMENTS LIMITED
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Companies with same name ANGLO INTERNATIONAL LIMITED
The following companies were found which have the same name as ANGLO INTERNATIONAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ANGLO INTERNATIONAL EXPRESS LTD 50 Weston Road Doncaster SOUTH YORKSHIRE DN4 8NF Active - Proposal to Strike off Company formed on the 2003-08-19
ANGLO INTERNATIONAL (FIRST U.K.) LIMITED Kroll Advisory Ltd The Shard 32 London Bridge Street London SE1 9SG Liquidation Company formed on the 1993-06-25
ANGLO INTERNATIONAL ASSETS LTD 4 BRACKLEY CLOSE BOURNEMOUTH INTERNATIONAL AIRPORT CHRISTCHURCH BH23 6SE Active Company formed on the 1977-05-04
ANGLO INTERNATIONAL EDUCATION CONSORTIUM LIMITED SPRINGFIELD HOUSE FURZEHILL WIMBORNE DORSET BH21 4HJ Active - Proposal to Strike off Company formed on the 2004-10-21
ANGLO INTERNATIONAL GROUP LIMITED THE INVESTMENT & MORTGAGE CENTRE 170 EPSOM ROAD GUILDFORD SURREY GU1 2RP Active Company formed on the 1984-06-11
ANGLO INTERNATIONAL INVESTMENTS LTD 8 ALDERS CLOSE EDGWARE MIDDLESEX HA8 9QQ Active Company formed on the 2011-01-11
ANGLO INTERNATIONAL METALS LIMITED THE HART SHAW BUILDING EUROPA LINK SHEFFIELD BUSINESS PARK SHEFFIELD BUSINESS PARK SHEFFIELD S9 1XU Dissolved Company formed on the 2003-06-12
ANGLO INTERNATIONAL MINING CORPORATION LIMITED C/O EVANS DODD 5 BALFOUR PLACE 5 BALFOUR PLACE MOUNT STREET LONDON W1K 2AU Dissolved Company formed on the 2002-02-07
ANGLO INTERNATIONAL PUBLISHING LIMITED LANCHESTER HOUSE MAIN STREET GREAT GLEN LEICESTER LEICS LE8 9GH Dissolved Company formed on the 2012-05-11
ANGLO INTERNATIONAL RESOURCES LTD 16-18 WOODFORD ROAD LONDON E7 0HA Active Company formed on the 2012-06-13
ANGLO INTERNATIONAL RESOURCES OIL & GAS AND TRADING LTD 1 HARRINGTONS ACCOUNTANTS 4TH FLOOR PERMANENT HOUSE LEICESTER STREET WALSALL WS1 1PT Active - Proposal to Strike off Company formed on the 2013-07-08
ANGLO INTERNATIONAL TRADING CO LTD HENRY BUILDING 25 GRESSE STREET FLAT 16 LONDON W1T 1QW Active Company formed on the 2001-04-02
ANGLO INTERNATIONAL (LIMERICK) LIMITED ANGLO INTERNATIONAL HOUSE, SCARIFF, CO. CLARE. Dissolved Company formed on the 1997-03-26
ANGLO INTERNATIONAL MARKETING LIMITED 56, FITZWILLIAM SQUARE, DUBLIN 2 Dissolved Company formed on the 1992-10-20
ANGLO INTERNATIONAL, INC. 12851 UNIVERSITY AVE CLIVE IA 50325 Active Company formed on the 1989-05-19
ANGLO INTERNATIONAL MATERIALS, USA LLC 209 WILLOW CT PASCO WA 993010000 Dissolved Company formed on the 1999-09-02
ANGLO INTERNATIONAL GROUP 1405 S MARYLAND PKWY LAS VEGAS NV 89104 Active Company formed on the 1999-08-12
ANGLO INTERNATIONAL TRADING PTY LTD Strike-off action in progress Company formed on the 2012-04-10
ANGLO INTERNATIONAL SCHOOL LTD 8 PERCIVAL COURT WINDMILL LANE WALTHAM CROSS EN8 9AG Active Company formed on the 2016-10-10
ANGLO INTERNATIONAL CORPORATE SERVICES LIMITED THE GREAT HOUSE ST. PETER STREET TIVERTON EX16 6NE Active Company formed on the 2016-10-10

Company Officers of ANGLO INTERNATIONAL LIMITED

Current Directors
Officer Role Date Appointed
KERRY-RAE FELLONE
 Director 2013-09-13
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID LEWIS ISAACS
 Company Secretary 1994-12-01 2013-09-13
DAVID LEWIS ISAACS
 Director 1994-12-01 2013-09-13
MICHAEL JOHN WALSH
 Director 1994-12-01 2013-09-13
DEREK JAMES HUGHES
 Director 1994-12-01 2010-05-05
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Secretary 1994-12-01 1994-12-01
COMBINED NOMINEES LIMITED
 Nominated Director 1994-12-01 1994-12-01
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Director 1994-12-01 1994-12-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KERRY-RAE FELLONE STORMSEAL CONSERVATORIES LIMITED Director 2013-11-13 CURRENT 1996-12-04 Active

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
2023-09-26CONFIRMATION STATEMENT MADE ON 13/09/23, WITH NO UPDATES
2023-07-2031/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-26Previous accounting period shortened from 31/08/22 TO 30/08/22
2022-09-30CONFIRMATION STATEMENT MADE ON 13/09/22, WITH NO UPDATES
2022-09-30CS01CONFIRMATION STATEMENT MADE ON 13/09/22, WITH NO UPDATES
2022-05-27AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-24CS01CONFIRMATION STATEMENT MADE ON 13/09/21, WITH NO UPDATES
2021-05-28AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-03PSC04Change of details for Mrs Kerry-Rae Fellone as a person with significant control on 2016-04-06
2020-09-25CS01CONFIRMATION STATEMENT MADE ON 13/09/20, WITH NO UPDATES
2020-06-02AA01Current accounting period extended from 28/08/20 TO 31/08/20
2020-05-29AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-24CS01CONFIRMATION STATEMENT MADE ON 13/09/19, WITH NO UPDATES
2019-08-21AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-28AA01Previous accounting period shortened from 29/08/18 TO 28/08/18
2018-09-28CS01CONFIRMATION STATEMENT MADE ON 13/09/18, WITH NO UPDATES
2018-05-23AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-16AD01REGISTERED OFFICE CHANGED ON 16/03/18 FROM The Saturn Centre Spring Road Ettingshall Wolverhampton WV4 6JX
2017-09-24CS01CONFIRMATION STATEMENT MADE ON 13/09/17, WITH NO UPDATES
2017-07-27AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-05-19AA01Previous accounting period shortened from 30/08/16 TO 29/08/16
2016-09-23LATEST SOC23/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-23CS01CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES
2016-08-19AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-23AA01Previous accounting period shortened from 31/08/15 TO 30/08/15
2015-10-09LATEST SOC09/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-09AR0113/09/15 ANNUAL RETURN FULL LIST
2015-05-29AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-23AA01Previous accounting period shortened from 31/12/14 TO 31/08/14
2015-01-28DISS40Compulsory strike-off action has been discontinued
2015-01-27LATEST SOC27/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-27AR0113/09/14 ANNUAL RETURN FULL LIST
2015-01-27CH01Director's details changed for Mrs Kerry-Rae Fellone on 2014-01-01
2015-01-20GAZ1FIRST GAZETTE
2015-01-20GAZ1FIRST GAZETTE
2014-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-11-21RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-11-21RES01ADOPT ARTICLES 21/11/13
2013-11-08AD01REGISTERED OFFICE CHANGED ON 08/11/13 FROM Overseas House 66-68 High Road Bushey Heath Herts WD23 1GG United Kingdom
2013-09-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-09-13LATEST SOC13/09/13 STATEMENT OF CAPITAL;GBP 100
2013-09-13AR0113/09/13 ANNUAL RETURN FULL LIST
2013-09-13AP01DIRECTOR APPOINTED MRS KERRY-RAE FELLONE
2013-09-13TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL WALSH
2013-09-13TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ISAACS
2013-09-13TM02APPOINTMENT TERMINATION COMPANY SECRETARY DAVID ISAACS
2013-09-13AD01REGISTERED OFFICE CHANGED ON 13/09/2013 FROM 74 ST MARKS ROAD HENLEY ON THAMES OXFORDSHIRE RG9 1LW
2012-12-31AR0101/12/12 FULL LIST
2012-09-14AA31/12/11 TOTAL EXEMPTION SMALL
2012-09-06TM01APPOINTMENT TERMINATED, DIRECTOR DEREK HUGHES
2011-12-09AR0101/12/11 FULL LIST
2011-10-05AA31/12/10 TOTAL EXEMPTION SMALL
2010-12-06AR0101/12/10 FULL LIST
2010-10-02AA31/12/09 TOTAL EXEMPTION SMALL
2009-12-14AR0101/12/09 FULL LIST
2009-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN WALSH / 14/12/2009
2009-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LEWIS ISAACS / 14/12/2009
2009-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / DEREK JAMES HUGHES / 14/12/2009
2009-12-14CH03SECRETARY'S CHANGE OF PARTICULARS / MR DAVID LEWIS ISAACS / 14/12/2009
2009-10-29AA31/12/08 TOTAL EXEMPTION SMALL
2009-01-02363aRETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS
2008-11-02AA31/12/07 TOTAL EXEMPTION SMALL
2008-01-03363aRETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS
2007-10-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-08363sRETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS
2006-11-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-01-03363sRETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS
2005-11-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-01-04363sRETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS
2004-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-12-24363sRETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS
2003-10-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-01-07363sRETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS
2002-10-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-03-27363sRETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS
2001-10-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-01-31363sRETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS
2000-11-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-12-30363sRETURN MADE UP TO 01/12/99; NO CHANGE OF MEMBERS
1999-11-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-03-16AAMDAMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-12-07363sRETURN MADE UP TO 01/12/98; FULL LIST OF MEMBERS
1998-10-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-02-20363sRETURN MADE UP TO 01/12/97; CHANGE OF MEMBERS
1997-11-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-02-24363sRETURN MADE UP TO 01/12/96; NO CHANGE OF MEMBERS
1996-10-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-01-10363sRETURN MADE UP TO 01/12/95; FULL LIST OF MEMBERS
1994-12-16287REGISTERED OFFICE CHANGED ON 16/12/94 FROM: 33 CRWYS ROAD CARDIFF CF2 4YF
1994-12-16288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-12-16288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-12-16288NEW DIRECTOR APPOINTED
1994-12-16288NEW DIRECTOR APPOINTED
1994-12-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
433 - Building completion and finishing
43342 - Glazing




Licences & Regulatory approval
We could not find any licences issued to ANGLO INTERNATIONAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 ANGLO INTERNATIONAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ANGLO INTERNATIONAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.578
MortgagesNumMortOutstanding0.378
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.209

This shows the max and average number of mortgages for companies with the same SIC code of 43342 - Glazing

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 ANGLO INTERNATIONAL LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-01-01 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ANGLO INTERNATIONAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ANGLO INTERNATIONAL LIMITED
Trademarks
We have not found any records of ANGLO INTERNATIONAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ANGLO INTERNATIONAL 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 (43342 - Glazing) as ANGLO INTERNATIONAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ANGLO INTERNATIONAL 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 INTERNATIONAL 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 INTERNATIONAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode WV14 6AH