Company Information for ANGEL CHAMBERS LIMITED
3 NEW MILL COURT, ENTERPRISE PARK, SWANSEA, SA7 9FG,
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Company Registration Number
06061701
Private Limited Company
Active |
Company Name | |
---|---|
ANGEL CHAMBERS LIMITED | |
Legal Registered Office | |
3 NEW MILL COURT ENTERPRISE PARK SWANSEA SA7 9FG Other companies in SA1 | |
Company Number | 06061701 | |
---|---|---|
Company ID Number | 06061701 | |
Date formed | 2007-01-23 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 23/01/2016 | |
Return next due | 20/02/2017 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB923950515 |
Last Datalog update: | 2024-02-07 02:54:29 |
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Officer | Role | Date Appointed |
---|---|---|
CHRISTOPHER CLEE |
||
RHYS MATTHEW JONES |
||
SIMON STEPHENSON |
||
DYFED LLION THOMAS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WBV NOMINEES LIMITED |
Company Secretary | ||
CHRISTOPHER JAMES |
Director | ||
GERAINT WYN WALTERS |
Director | ||
ELIZABETH HARRIS |
Director | ||
H W VAUGHAN & CO LTD |
Company Secretary | ||
CHRISTOPHER JAMES |
Company Secretary | ||
SECRETARIAL APPOINTMENTS LIMITED |
Nominated Secretary | ||
CORPORATE APPOINTMENTS LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR LAURA MARIEL LEAVESLEY | ||
DIRECTOR APPOINTED HANNAH VERITY GEORGE | ||
CONFIRMATION STATEMENT MADE ON 23/01/24, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 01/12/23 FROM Oystermouth House Charter Court, Phoenix Way Swansea Enterprise Park Swansea West Glamorgan SA7 9FS Wales | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 23/01/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/07/22 FROM C/O Azets, Ty Caer Wyr Charter Court, Phoenix Way Enterprise Park Swansea SA7 9FS United Kingdom | |
CONFIRMATION STATEMENT MADE ON 23/01/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 23/01/22, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CLEE | |
AP01 | DIRECTOR APPOINTED MR DAVID CHARLES CROWLEY | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 24/06/21 | |
CC04 | Statement of company's objects | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/01/21, WITH UPDATES | |
SH08 | Change of share class name or designation | |
SH10 | Particulars of variation of rights attached to shares | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/09/20 FROM C/O Baldwins, Ty Caer Wyr Charter Court, Phoenix Way Enterprise Park Swansea SA7 9FS United Kingdom | |
AP01 | DIRECTOR APPOINTED NATASHA ALEXANDRIA LILLIAN MORAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNA CARINA HUGHES | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/01/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/05/19 FROM Broomfield Alexander Charter Court Phoenix Way, Enterprise Park Swansea West Glamorgan SA7 9FS Wales | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/01/19, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
SH02 | Sub-division of shares on 2018-04-01 | |
RES13 | Resolutions passed:
| |
AP01 | DIRECTOR APPOINTED CATRIN ANGHARAD JENKINS | |
AP01 | DIRECTOR APPOINTED ANNA CARINA HUGHES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY WBV NOMINEES LIMITED | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/01/18, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 30/01/2018 FROM THE THIRD FLOOR LANGDON HOUSE, LANGDON ROAD SA1 SWANSEA WATERFRONT SWANSEA SA1 8QY | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 22/03/17 STATEMENT OF CAPITAL;GBP 25 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES | |
AA | 31/12/15 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR SIMON STEPHENSON | |
LATEST SOC | 22/02/16 STATEMENT OF CAPITAL;GBP 24 | |
AR01 | 23/01/16 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DYFED LLION THOMAS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JAMES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GERAINT WALTERS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GERAINT WYN WALTERS / 26/11/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RHYS MATTHEW JONES / 26/11/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER CLEE / 26/11/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES / 26/11/2015 | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/02/15 STATEMENT OF CAPITAL;GBP 24 | |
AR01 | 23/01/15 FULL LIST | |
AA01 | PREVSHO FROM 31/03/2015 TO 31/12/2014 | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 30/07/12 TREASURY CAPITAL GBP 2 | |
LATEST SOC | 16/04/14 STATEMENT OF CAPITAL;GBP 23 | |
AR01 | 23/01/14 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 23/01/13 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER JAMES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH HARRIS | |
AR01 | 23/01/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 14/07/2011 FROM THE THIRD FLOOR LANGDON HOUSE, LANGDON ROAD SA1 SWANSEA WATERFRONT SWANSEA SA1 8QY WALES | |
AD01 | REGISTERED OFFICE CHANGED ON 14/07/2011 FROM THE THIRD FLOOR SA1 SWANSEA WATERFRONT LANGDON ROAD SWANSEA SA1 8QY WALES | |
AD01 | REGISTERED OFFICE CHANGED ON 11/07/2011 FROM 33 HEATHFIELD SWANSEA SA1 6HD UNITED KINGDOM | |
AR01 | 23/01/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AP04 | CORPORATE SECRETARY APPOINTED WBV NOMINEES LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY H W VAUGHAN & CO LTD | |
AR01 | 23/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GERAINT WYN WALTERS / 23/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RHYS MATTHEW JONES / 23/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH HARRIS / 23/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER CLEE / 23/01/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / H W VAUGHAN & CO LTD / 23/01/2010 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
363a | RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED H W VAUGHAN & CO LTD | |
287 | REGISTERED OFFICE CHANGED ON 09/12/2008 FROM ETHOS BUILDINGS KINGS ROAD SWANSEA SA1 8AS | |
288b | APPOINTMENT TERMINATED SECRETARY CHRISTOPHER JAMES | |
287 | REGISTERED OFFICE CHANGED ON 06/11/2008 FROM 96 WALTER ROAD SWANSEA SA1 5QE | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE EXTENDED FROM 31/01/08 TO 31/03/08 | |
88(2)R | AD 18/05/07--------- £ SI 24@1=24 £ IC 1/25 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 09/02/07 FROM: 16 CHURCHILL WAY CARDIFF SOUTH GLAMORGAN CF10 2DX | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
DEBENTURE | Outstanding | BARCLAYS BANK PLC |
Creditors Due Within One Year | 2013-03-31 | £ 76,109 |
---|---|---|
Creditors Due Within One Year | 2012-03-31 | £ 49,249 |
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 ANGEL CHAMBERS LIMITED
Cash Bank In Hand | 2013-03-31 | £ 48,469 |
---|---|---|
Cash Bank In Hand | 2012-03-31 | £ 60,586 |
Current Assets | 2013-03-31 | £ 65,140 |
Current Assets | 2012-03-31 | £ 60,586 |
Debtors | 2013-03-31 | £ 16,671 |
Secured Debts | 2013-03-31 | £ 334,759 |
Secured Debts | 2012-03-31 | £ 383,153 |
Shareholder Funds | 2013-03-31 | £ 286,292 |
Shareholder Funds | 2012-03-31 | £ 238,851 |
Tangible Fixed Assets | 2013-03-31 | £ 580,020 |
Tangible Fixed Assets | 2012-03-31 | £ 580,020 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as ANGEL CHAMBERS 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. |