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Home > England & Wales Companies > ANGLO AMERICAN FILMING VEHICLES LIMITED
Company Information for

ANGLO AMERICAN FILMING VEHICLES LIMITED

4 YORKE STREET, HUCKNALL, NOTTINGHAM, NOTTS, NG15 7BT,
Company Registration Number
03130458
Private Limited Company
Active

Company Overview

About Anglo American Filming Vehicles Ltd
ANGLO AMERICAN FILMING VEHICLES LIMITED was founded on 1995-11-24 and has its registered office in Notts. The organisation's status is listed as "Active". Anglo American Filming Vehicles Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ANGLO AMERICAN FILMING VEHICLES LIMITED
 
Legal Registered Office
4 YORKE STREET, HUCKNALL
NOTTINGHAM
NOTTS
NG15 7BT
Other companies in NG15
 
Filing Information
Company Number 03130458
Company ID Number 03130458
Date formed 1995-11-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 24/11/2015
Return next due 22/12/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB657959270  
Last Datalog update: 2023-12-05 23:08:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ANGLO AMERICAN FILMING VEHICLES LIMITED
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Company Officers of ANGLO AMERICAN FILMING VEHICLES LIMITED

Current Directors
Officer Role Date Appointed
WAYNE MARTIN RIDAL
 Company Secretary 1995-12-05
WAYNE MARTIN RIDAL
 Director 1995-12-05
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID SHEAVILLS
 Director 1995-12-05 2017-10-30
BARRY SHEAVILLS
 Director 1995-12-05 1999-01-28
JOHN LEONARD KEITH
 Company Secretary 1995-11-24 1995-12-05
PROFESSIONAL FORMATIONS & SEARCHES LTD
 Director 1995-11-24 1995-12-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WAYNE MARTIN RIDAL THE CLIMBING UNIT LIMITED Director 2013-04-26 CURRENT 2013-04-26 Active
WAYNE MARTIN RIDAL ANGLO-AMERICAN AUTO SERVICES LIMITED Director 2002-05-20 CURRENT 1981-02-13 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
2023-11-24CONFIRMATION STATEMENT MADE ON 24/11/23, WITH NO UPDATES
2023-10-25MICRO ENTITY ACCOUNTS MADE UP TO 31/01/23
2022-08-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/22
2021-12-07CS01CONFIRMATION STATEMENT MADE ON 24/11/21, WITH NO UPDATES
2021-09-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/21
2020-12-09CS01CONFIRMATION STATEMENT MADE ON 24/11/20, WITH NO UPDATES
2020-11-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/20
2020-11-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/20
2019-12-10CS01CONFIRMATION STATEMENT MADE ON 24/11/19, WITH NO UPDATES
2019-10-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/19
2018-12-11CS01CONFIRMATION STATEMENT MADE ON 24/11/18, WITH NO UPDATES
2018-10-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2017-12-07CS01CONFIRMATION STATEMENT MADE ON 24/11/17, WITH NO UPDATES
2017-11-01TM01APPOINTMENT TERMINATED, DIRECTOR DAVID SHEAVILLS
2017-10-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2016-12-13LATEST SOC13/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-13CS01CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES
2016-10-31AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-18LATEST SOC18/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-18AR0124/11/15 ANNUAL RETURN FULL LIST
2015-07-10AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-22LATEST SOC22/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-22AR0124/11/14 ANNUAL RETURN FULL LIST
2014-10-23AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-26LATEST SOC26/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-26AR0124/11/13 ANNUAL RETURN FULL LIST
2013-10-08AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-27AR0124/11/12 ANNUAL RETURN FULL LIST
2012-10-25AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-06AR0124/11/11 ANNUAL RETURN FULL LIST
2011-10-28AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-21AR0124/11/10 ANNUAL RETURN FULL LIST
2010-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SHEAVILLS / 01/11/2010
2010-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE MARTIN RIDAL / 01/11/2010
2010-10-26AA31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-09AR0124/11/09 ANNUAL RETURN FULL LIST
2009-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE MARTIN RIDAL / 23/11/2009
2009-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID SHEAVILLS / 23/11/2009
2009-09-08AA31/01/09 ACCOUNTS TOTAL EXEMPTION SMALL
2008-12-16363aRETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS
2008-12-15288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / WAYNE RIDAL / 23/11/2008
2008-11-04AA31/01/08 TOTAL EXEMPTION SMALL
2008-02-28395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2007-12-06363aRETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS
2007-09-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2006-12-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-11-27363aRETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS
2006-02-09287REGISTERED OFFICE CHANGED ON 09/02/06 FROM: ROVERT HOUSE STATION ROAD HUCKNALL NOTTS NG15 7UD
2006-02-09353LOCATION OF REGISTER OF MEMBERS
2006-02-09190LOCATION OF DEBENTURE REGISTER
2006-02-09363aRETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS
2005-11-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-03-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2004-12-07363sRETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS
2004-01-13363sRETURN MADE UP TO 24/11/03; FULL LIST OF MEMBERS
2003-11-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
2003-02-10363sRETURN MADE UP TO 24/11/02; FULL LIST OF MEMBERS
2002-12-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
2001-12-14363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-12-14363sRETURN MADE UP TO 24/11/01; FULL LIST OF MEMBERS
2001-11-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01
2001-11-3088(2)RAD 01/01/01--------- £ SI 96@1=96 £ IC 4/100
2000-12-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
2000-12-19363sRETURN MADE UP TO 24/11/00; FULL LIST OF MEMBERS
2000-02-01169£ IC 6/4 31/12/99 £ SR 2@1=2
2000-02-01363sRETURN MADE UP TO 24/11/99; FULL LIST OF MEMBERS
1999-07-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
1999-02-05288bDIRECTOR RESIGNED
1998-12-31363sRETURN MADE UP TO 24/11/98; NO CHANGE OF MEMBERS
1998-12-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
1998-03-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
1998-01-07363sRETURN MADE UP TO 24/11/97; NO CHANGE OF MEMBERS
1996-12-27363sRETURN MADE UP TO 24/11/96; FULL LIST OF MEMBERS
1996-12-03225ACC. REF. DATE EXTENDED FROM 30/11/96 TO 31/01/97
1995-12-18224ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11
1995-12-1888(2)RAD 24/11/95--------- £ SI 4@1=4 £ IC 2/6
1995-12-11288NEW DIRECTOR APPOINTED
1995-12-11288SECRETARY RESIGNED
1995-12-11288NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1995-12-11288NEW DIRECTOR APPOINTED
1995-12-11288DIRECTOR RESIGNED
1995-11-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59111 - Motion picture production activities

59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59112 - Video production activities

59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59113 - Television programme production activities


Licences & Regulatory approval
We could not find any licences issued to ANGLO AMERICAN FILMING VEHICLES 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 AMERICAN FILMING VEHICLES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2008-02-28 Outstanding THE UNIVERSITY OF NOTTINGHAM
Creditors
Creditors Due Within One Year 2013-01-31 £ 335,978
Creditors Due Within One Year 2012-01-31 £ 408,402
Provisions For Liabilities Charges 2013-01-31 £ 33,388
Provisions For Liabilities Charges 2012-01-31 £ 35,718

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

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 AMERICAN FILMING VEHICLES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-01-31 £ 419,558
Cash Bank In Hand 2012-01-31 £ 377,616
Current Assets 2013-01-31 £ 490,160
Current Assets 2012-01-31 £ 441,445
Debtors 2013-01-31 £ 69,339
Debtors 2012-01-31 £ 62,699
Shareholder Funds 2013-01-31 £ 292,562
Shareholder Funds 2012-01-31 £ 185,185
Stocks Inventory 2013-01-31 £ 1,263
Stocks Inventory 2012-01-31 £ 1,130
Tangible Fixed Assets 2013-01-31 £ 171,768
Tangible Fixed Assets 2012-01-31 £ 187,860

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ANGLO AMERICAN FILMING VEHICLES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ANGLO AMERICAN FILMING VEHICLES LIMITED
Trademarks
We have not found any records of ANGLO AMERICAN FILMING VEHICLES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ANGLO AMERICAN FILMING VEHICLES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Nottingham City Council 2015-01-30 GBP £45 456-Specialists Fees

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where ANGLO AMERICAN FILMING VEHICLES 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 AMERICAN FILMING VEHICLES 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 AMERICAN FILMING VEHICLES 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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    Other companies at postcode NG15 7BT