Anglian Rewinds Limited

Company Registration Number: 03495879

Company registered in England and Wales

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Anglian Rewinds Limited is a Private Company Limited by Shares first registered on 20 January 1998. Its current registered address is in Wickford, Essex.

Registered Address

1 SOPWITH CRESCENT
WICKFORD
ESSEX
SS11 8YU

There are 489 companies currently registered at this postcode, including this one.

All companies at SS11 8YU

Registration Data

Company Number

03495879

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 January 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

33140 - Repair of electrical equipment

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

20 January 2016

Returns Next Due

17 February 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £85,297£83,447£79,370£88,283£107,526£90,990£63,094£47,048£38,933£38,049£37,900£30,556
of which Cash £743£44£136£100£100£100£100£100£340£40£40£40
Total Assets £85,297£83,447£79,370£88,283£107,526£90,990£63,094£47,048£38,933£38,049£37,900£30,556
Current Liabilities £79,756£84,717£82,670£87,237£93,494£78,533£56,673£38,659£36,527£36,087£35,312£31,993
Net Current Assets £5,541£-1,270£-3,300£1,046£14,032£12,457£6,421£8,389£2,406£1,962£2,588£-1,437
Total Net Worth £11,185£6,254£6,373£8,763£20,027£15,541£8,078£10,597£5,318£5,846£5,615£2,598

Previous Names

No previous names

Company Officers

  • BOREHAM, Christopher John

    Secretary

    Appointed on 10 December 1999

     

    Nationality: British

    Occupation: Director

    1
    Sopwith Crescent
    Wickford
    Essex
    SS11 8YU
    England

  • BOREHAM, Christopher John

    Director

    Appointed on 22 September 2017

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1952

    Grange Farm House
    Newton Road
    Chilton
    Sudbury
    Suffolk
    CO10 0PY
    England

  • UBBI, Harjit Kaur

    Secretary

    Appointed on 20 January 1998

    Resigned on 13 December 1999

    22 Sidegate Avenue
    Ipswich
    Suffolk
    IP4 4JJ

  • SAME-DAY COMPANY SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 20 January 1998

    Resigned on 20 January 1998

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

  • BOREHAM, Christopher John

    Director

    Appointed on 10 December 1999

    Resigned on 20 December 2013

    Nationality: British

    Occupation: Director

    Month of birth: May 1952

    1 Sopwith Crescent
    Hurricane Way
    Wickford
    Essex
    SS11 8YU

  • BOREHAM, Frederick John

    Director

    Appointed on 18 November 2003

    Resigned on 22 September 2017

    Nationality: British

    Occupation: Director

    Month of birth: October 1926

    1
    Sopwith Crescent
    Wickford
    Essex
    SS11 8YU
    England

  • JONES, Steven Roy

    Director

    Appointed on 10 December 1999

    Resigned on 18 November 2003

    Nationality: British

    Occupation: Engineer

    Month of birth: May 1965

    9 Lincoln Way
    Canvey Island
    Essex
    SS8 9SE

  • UBBI, Harjit Kaur

    Director

    Appointed on 20 January 1998

    Resigned on 13 December 1999

    Nationality: British

    Occupation: Training Officer

    Month of birth: June 1960

    22 Sidegate Avenue
    Ipswich
    Suffolk
    IP4 4JJ

  • UBBI, Inderpal Singh

    Director

    Appointed on 20 January 1998

    Resigned on 13 December 1999

    Nationality: British

    Occupation: Engineer

    Month of birth: November 1956

    22 Sidegate Avenue
    Ipswich
    Suffolk
    IP4 4JJ

  • WILDMAN & BATTELL LIMITED

    Corporate Nominee Director

    Appointed on 20 January 1998

    Resigned on 20 January 1998

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

This information was most recently updated today.

Latest Filings

  1. 7 March 2018 Total exemption full accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: X71734IY. Transaction: MzE5OTQ2NDE0MWFkaXF6a2N4.

  2. 23 January 2018 [View PDF]

    Action Date: 20 January 2018. Category: Confirmation statement. Type: CS01. Barcode: X6Y7BYG8. Transaction: MzE5NTk1MDIwNGFkaXF6a2N4.

  3. 22 September 2017 Appointment of Mr Christopher John Boreham as a director on 22 September 2017 [View PDF]

    Action Date: 22 September 2017. Category: Officers. Type: AP01. Barcode: X6FI7XQX. Transaction: MzE4NTk4OTEyMGFkaXF6a2N4.

  4. 22 September 2017 Termination of appointment of Frederick John Boreham as a director on 22 September 2017 [View PDF]

    Action Date: 22 September 2017. Category: Officers. Type: TM01. Barcode: X6FI7W2X. Transaction: MzE4NTk4OTA2OWFkaXF6a2N4.

  5. 5 April 2017 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X63Q11KH. Transaction: MzE3MjkwNDk1NmFkaXF6a2N4.

  6. 20 January 2017 [View PDF]

    Action Date: 20 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YJ3G0I. Transaction: MzE2NzA3OTQ0M2FkaXF6a2N4.

  7. 18 March 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X5305Z9N. Transaction: MzE0NDM4MjM3MmFkaXF6a2N4.

  8. 29 January 2016 Annual return made up to 20 January 2016 with full list of shareholders [View PDF]

    Action Date: 20 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZNI9FD. Transaction: MzE0MDc4NzU5NWFkaXF6a2N4.

  9. 14 May 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X47ES4KY. Transaction: MzEyMzE1MTI0MmFkaXF6a2N4.

  10. 23 January 2015 Annual return made up to 20 January 2015 with full list of shareholders [View PDF]

    Action Date: 20 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZNTWT5. Transaction: MzExNTk1MTUxMGFkaXF6a2N4.

  11. 8 July 2014 Registered office address changed from 1 Sopwith Crescent Hurricane Way Wickford Essex SS11 8YU on 8 July 2014 [View PDF]

    Action Date: 8 July 2014. Category: Address. Type: AD01. Barcode: X3BOEGG3. Transaction: MzEwMzM5MzE1MGFkaXF6a2N4.

  12. 3 June 2014 Annual return made up to 20 January 2014 with full list of shareholders [View PDF]

    Action Date: 20 January 2014. Category: Annual return. Type: AR01. Barcode: X39AK7EG. Transaction: MzEwMTIxNjA2NWFkaXF6a2N4.

  13. 28 May 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEwMDc3MjQ0NWFkaXF6a2N4.

  14. 27 May 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X38SCWRK. Transaction: MzEwMDc3MjQwNmFkaXF6a2N4.

  15. 29 April 2014 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzA5ODkzNjYxN2FkaXF6a2N4.

  16. 1 April 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA5Njg4Njg5OWFkaXF6a2N4.

  17. 20 December 2013 Termination of appointment of Christopher John Boreham as a director on 20 December 2013 [View PDF]

    Action Date: 20 December 2013. Category: Officers. Type: TM01. Barcode: X2NN1K16. Transaction: MzA5MTI3Nzg2N2FkaXF6a2N4.

  18. 4 September 2013 Annual return made up to 20 January 2013 with full list of shareholders [View PDF]

    Action Date: 20 January 2013. Category: Annual return. Type: AR01. Barcode: X2G7QWJK. Transaction: MzA4NDQxNzAyNmFkaXF6a2N4.

  19. 4 June 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA3OTA3Mzg2NWFkaXF6a2N4.

  20. 3 June 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X29QZNM2. Transaction: MzA3OTA3MzgxMmFkaXF6a2N4.

  21. 2 April 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA3NTE1NTAyM2FkaXF6a2N4.

  22. 4 July 2012 Annual return made up to 20 January 2012 with full list of shareholders [View PDF]

    Action Date: 20 January 2012. Category: Annual return. Type: AR01. Barcode: X1CGHAPN. Transaction: MzA2MDI0OTY3MGFkaXF6a2N4.

  23. 16 June 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA1OTE1NTM0MGFkaXF6a2N4.

  24. 14 June 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X1B3F21L. Transaction: MzA1OTE1NTI2MmFkaXF6a2N4.

  25. 25 April 2012 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzA1NjM3MDM0NWFkaXF6a2N4.

  26. 10 April 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA1NDk2OTA3MGFkaXF6a2N4.

  27. 9 June 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XUXMDUUB. Transaction: MzAzODU4MjM5OWFkaXF6a2N4.

  28. 2 March 2011 Annual return made up to 20 January 2011 with full list of shareholders [View PDF]

    Action Date: 20 January 2011. Category: Annual return. Type: AR01. Barcode: XX55ZS3Y. Transaction: MzAzMzE3NjU1N2FkaXF6a2N4.

  29. 2 March 2011 Director's details changed for Mr Frederick John Boreham on 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Officers. Type: CH01. Barcode: XX55YS3X. Transaction: MzAzMzE3NjQwMWFkaXF6a2N4.

  30. 2 March 2011 Director's details changed for Mr Christopher John Boreham on 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Officers. Type: CH01. Barcode: XX55XS3W. Transaction: MzAzMzE3NjM5OWFkaXF6a2N4.

  31. 2 March 2011 Secretary's details changed for Mr Christopher John Boreham on 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Officers. Type: CH03. Barcode: XX55WS3V. Transaction: MzAzMzE3NjM5OGFkaXF6a2N4.

  32. 29 July 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XQMRFM34. Transaction: MzAyMDQ1MTUyNWFkaXF6a2N4.

  33. 3 March 2010 Annual return made up to 20 January 2010 with full list of shareholders [View PDF]

    Action Date: 20 January 2010. Category: Annual return. Type: AR01. Barcode: XRALCHZB. Transaction: MzAxMDYwNjAzNmFkaXF6a2N4.

  34. 17 July 2009 Return made up to 20/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUZVOBM6. Transaction: MjAzNzM1MjY3MmFkaXF6a2N4.

  35. 15 May 2009 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: CYPAS9U4. Transaction: MjAzMzAyNDIzMGFkaXF6a2N4.

  36. 17 December 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: AZ19F5QT. Transaction: MjAyMDU2NDIxNGFkaXF6a2N4.

  37. 16 April 2008 Return made up to 20/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUB7ZYX3. Transaction: MjAwMzQxNjA5OGFkaXF6a2N4.

  38. 3 October 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE4NTk2NTcwNWFkaXF6a2N4.

  39. 21 February 2007 Return made up to 20/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjI5NjAxMWFkaXF6a2N4.

  40. 10 November 2006 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE3MTQzMzQyM2FkaXF6a2N4.

  41. 28 April 2006 Return made up to 20/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDM0Mjg1NWFkaXF6a2N4.

  42. 17 August 2005 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAzOTA3MTEzN2FkaXF6a2N4.

  43. 23 February 2005 Return made up to 20/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTExMDI4M2FkaXF6a2N4.

  44. 2 August 2004 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDE1NTExNDUyMGFkaXF6a2N4.

  45. 28 January 2004 Return made up to 20/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDA1NjQzOGFkaXF6a2N4.

  46. 5 January 2004 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAxOTcxNDQ5MGFkaXF6a2N4.

  47. 2 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDUzMTk0MWFkaXF6a2N4.

  48. 2 December 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjU1MzYxM2FkaXF6a2N4.

  49. 30 April 2003 Return made up to 20/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjkzMDc2NmFkaXF6a2N4.

  50. 13 March 2003 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA4NjYyNzk3OGFkaXF6a2N4.

  51. 28 January 2002 Return made up to 20/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzQ0ODI3NWFkaXF6a2N4.

  52. 4 December 2001 Total exemption full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA0MjgwMTExNGFkaXF6a2N4.

  53. 25 January 2001 Return made up to 20/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjMyMTYyOGFkaXF6a2N4.

  54. 29 March 2000 Return made up to 20/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjY4MTM4NWFkaXF6a2N4.

  55. 19 January 2000 Accounting reference date extended from 31/01/00 to 31/03/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3MDE3Mzg0MWFkaXF6a2N4.

  56. 21 December 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3OTE3NTU3MWFkaXF6a2N4.

  57. 21 December 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MzE2NTg1NGFkaXF6a2N4.

  58. 21 December 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDQyNTkzNWFkaXF6a2N4.

  59. 21 December 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTIzMzY0M2FkaXF6a2N4.

  60. 21 December 1999 Registered office changed on 21/12/99 from: unit 4 dicksons corner farthing road industrial estate ipswich IP1 5AP [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMDQyMDAxMWFkaXF6a2N4.

  61. 11 November 1999 Accounts for a small company made up to 31 January 1999 [View PDF]

    Action Date: 31 January 1999. Category: Accounts. Type: AA. Transaction: MDEwMjEyNTg4NWFkaXF6a2N4.

  62. 1 March 1999 Return made up to 20/01/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzQ4NDE4M2FkaXF6a2N4.

  63. 23 January 1998 Registered office changed on 23/01/98 from: bridge house 181 queen victoria street, london EC4V 4DD [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMDY0ODE0NmFkaXF6a2N4.

  64. 23 January 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjQyNDIyOGFkaXF6a2N4.

  65. 23 January 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzExMjU2M2FkaXF6a2N4.

  66. 23 January 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NTczNjI1NWFkaXF6a2N4.

  67. 23 January 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTQ0NzAzMGFkaXF6a2N4.

  68. 20 January 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MDYwODQ2NmFkaXF6a2N4.

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54.224.2.123 Sun, 15 Jul 2018 22:17:42 +0100