A Group (Anglia) Limited

Company Registration Number: 07407979

Company registered in England and Wales

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A Group (Anglia) Limited is a Private Company Limited by Shares first registered on 14 October 2010. Its current registered address is in Lowestoft, Suffolk.

Registered Address

177 ST PETERS STREET
LOWESTOFT
SUFFOLK
NR32 2LT

There are 12 companies currently registered at this postcode, including this one.

All companies at NR32 2LT

Registration Data

Company Number

07407979

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 October 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

14 October 2015

Returns Next Due

11 November 2016

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £189,156£189,156£189,156£189,156£189,159
Current Assets £16,317£15,992£15,998£14,032£12,855
of which Cash £2,290£3,317£3,048£592£3,975
Total Assets £205,473£205,148£205,154£203,188£202,014
Current Liabilities £13,105£13,869£14,945£14,047£12,882
Net Current Assets £3,212£2,123£1,053£-15£-27
Total Net Worth £192,368£191,279£190,209£189,141£189,132

Previous Names

  • TEXVILLE LIMITED, active until 8 April 2011

Company Officers

  • FAULKNER, Stephen Philip

    Director

    Appointed on 31 January 2011

     

    Nationality: British

    Occupation: None

    Month of birth: May 1951

    177
    St Peters Street
    Lowestoft
    Suffolk
    NR32 2LT
    United Kingdom

  • LUXFORD, Paul

    Director

    Appointed on 31 January 2011

     

    Nationality: British

    Occupation: None

    Month of birth: April 1956

    The Old Workshop
    Beck House
    Wash Lane
    Banham
    Norfolk
    NR16 2HD
    United Kingdom

  • KAHAN, Barbara

    Director

    Appointed on 14 October 2010

    Resigned on 3 November 2010

    Nationality: British

    Occupation: Director

    Month of birth: June 1931

    Winnington House
    2 Woodberry Grove
    North Finchley
    London
    N12 0DR
    United Kingdom

  • ZAPPE, Klaus Detlef

    Director

    Appointed on 31 January 2011

    Resigned on 30 August 2016

    Nationality: German

    Occupation: None

    Month of birth: June 1945

    177
    St Peters Street
    Lowestoft
    Suffolk
    NR32 2LT
    United Kingdom

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 13 February 2017 Cancellation of shares. Statement of capital on 6 January 2017 [View PDF]

    Action Date: 6 January 2017. Category: Capital. Type: SH06. Barcode: A5ZEJ0WA. Transaction: MzE2ODc3NDIwMmFkaXF6a2N4.

  2. 13 February 2017 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A5ZEJ0W2. Transaction: MzE2ODc3NDE4OGFkaXF6a2N4.

  3. 19 October 2016 [View PDF]

    Action Date: 14 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HX2LNF. Transaction: MzE1OTk5MzA2MmFkaXF6a2N4.

  4. 15 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5F4GPC0. Transaction: MzE1NzM3MjE4M2FkaXF6a2N4.

  5. 7 September 2016 Termination of appointment of Klaus Detlef Zappe as a director on 30 August 2016 [View PDF]

    Action Date: 30 August 2016. Category: Officers. Type: TM01. Barcode: X5F0318G. Transaction: MzE1Njg2MTgwMGFkaXF6a2N4.

  6. 30 October 2015 Annual return made up to 14 October 2015 with full list of shareholders [View PDF]

    Action Date: 14 October 2015. Category: Annual return. Type: AR01. Barcode: X4J4WWFL. Transaction: MzEzNDE2MDg5NGFkaXF6a2N4.

  7. 8 October 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GY6TSA. Transaction: MzEzMjQ0MTgzNWFkaXF6a2N4.

  8. 24 October 2014 Annual return made up to 14 October 2014 with full list of shareholders [View PDF]

    Action Date: 14 October 2014. Category: Annual return. Type: AR01. Barcode: X3J6F0KQ. Transaction: MzExMDA2OTcyNWFkaXF6a2N4.

  9. 14 April 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A35DUOFC. Transaction: MzA5Nzk2MDU1N2FkaXF6a2N4.

  10. 18 October 2013 Annual return made up to 14 October 2013 with full list of shareholders [View PDF]

    Action Date: 14 October 2013. Category: Annual return. Type: AR01. Barcode: X2J8Q0ZD. Transaction: MzA4NzIyNzUxNGFkaXF6a2N4.

  11. 16 July 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2CANN77. Transaction: MzA4MTYwNDc3MmFkaXF6a2N4.

  12. 18 October 2012 Annual return made up to 14 October 2012 with full list of shareholders [View PDF]

    Action Date: 14 October 2012. Category: Annual return. Type: AR01. Barcode: X1JTTU56. Transaction: MzA2NjA0NDUwMmFkaXF6a2N4.

  13. 4 July 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1C2WN6J. Transaction: MzA2MDI2NTA5NGFkaXF6a2N4.

  14. 27 June 2012 Previous accounting period extended from 31 October 2011 to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA01. Barcode: X1BVU74I. Transaction: MzA1OTgyNTA0NmFkaXF6a2N4.

  15. 3 November 2011 Annual return made up to 14 October 2011 with full list of shareholders [View PDF]

    Action Date: 14 October 2011. Category: Annual return. Type: AR01. Barcode: X8C2ZYXD. Transaction: MzA0NjU2MTE3NGFkaXF6a2N4.

  16. 10 May 2011 Statement of capital following an allotment of shares on 22 March 2011 [View PDF]

    Action Date: 22 March 2011. Category: Capital. Type: SH01. Barcode: AH5FLTXM. Transaction: MzAzNjkyNzQ0NWFkaXF6a2N4.

  17. 10 May 2011 Statement of capital following an allotment of shares on 22 March 2011 [View PDF]

    Action Date: 22 March 2011. Category: Capital. Type: SH01. Barcode: AH5FMTXN. Transaction: MzAzNjkyNzMwNmFkaXF6a2N4.

  18. 10 May 2011 Statement of capital following an allotment of shares on 22 March 2011 [View PDF]

    Action Date: 22 March 2011. Category: Capital. Type: SH01. Barcode: AH5FNTXO. Transaction: MzAzNjkyNzEyNGFkaXF6a2N4.

  19. 10 May 2011 Statement of capital following an allotment of shares on 22 March 2011 [View PDF]

    Action Date: 22 March 2011. Category: Capital. Type: SH01. Barcode: AH5FOTXP. Transaction: MzAzNjkyNjk0N2FkaXF6a2N4.

  20. 10 May 2011 Statement of capital following an allotment of shares on 22 March 2011 [View PDF]

    Action Date: 22 March 2011. Category: Capital. Type: SH01. Barcode: AH5FPTXQ. Transaction: MzAzNjkyNjY5MWFkaXF6a2N4.

  21. 10 May 2011 Statement of capital following an allotment of shares on 22 March 2011 [View PDF]

    Action Date: 22 March 2011. Category: Capital. Type: SH01. Barcode: AH5FQTXR. Transaction: MzAzNjkyNjU4MWFkaXF6a2N4.

  22. 10 May 2011 Statement of capital following an allotment of shares on 22 March 2011 [View PDF]

    Action Date: 22 March 2011. Category: Capital. Type: SH01. Barcode: AH5FRTXS. Transaction: MzAzNjkyNjM3MWFkaXF6a2N4.

  23. 10 May 2011 Statement of capital following an allotment of shares on 22 March 2011 [View PDF]

    Action Date: 22 March 2011. Category: Capital. Type: SH01. Barcode: AH5FSTXT. Transaction: MzAzNjkyNjMxMWFkaXF6a2N4.

  24. 10 May 2011 Statement of capital following an allotment of shares on 22 March 2011 [View PDF]

    Action Date: 22 March 2011. Category: Capital. Type: SH01. Barcode: AH5FTTXU. Transaction: MzAzNjkyNjIxM2FkaXF6a2N4.

  25. 10 May 2011 Statement of capital following an allotment of shares on 22 March 2011 [View PDF]

    Action Date: 22 March 2011. Category: Capital. Type: SH01. Barcode: AH5FUTXV. Transaction: MzAzNjkyNjEyN2FkaXF6a2N4.

  26. 15 April 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzNTY2ODA0NWFkaXF6a2N4.

  27. 14 April 2011 Registered office address changed from Dencora Court 2 Meridian Way Norwich Norfolk NR7 0TA on 14 April 2011 [View PDF]

    Action Date: 14 April 2011. Category: Address. Type: AD01. Barcode: ANWWCT93. Transaction: MzAzNTYwMjI5OGFkaXF6a2N4.

  28. 13 April 2011 Statement of capital following an allotment of shares on 22 March 2011

    Action Date: 22 March 2011. Category: Capital. Type: SH01. Barcode: AOF80T8M. Transaction: MzAzNTU1MjgwNGFkaXF6a2N4.

  29. 8 April 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: RQ82PSU2. Transaction: MzAzNTI4NDExMWFkaXF6a2N4.

  30. 4 April 2011 Appointment of Paul Luxford as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ASW1ESUZ. Transaction: MzAzNDk3NDkyMmFkaXF6a2N4.

  31. 4 April 2011 Appointment of Mr Stephen Philip Faulkner as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ASW1CSUX. Transaction: MzAzNDk3NDcxM2FkaXF6a2N4.

  32. 4 April 2011 Appointment of Mr Klaus Detlef Zappe as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ASW1DSUY. Transaction: MzAzNDk3NDQzOWFkaXF6a2N4.

  33. 1 April 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzNDg3MTU2NWFkaXF6a2N4.

  34. 1 April 2011 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: ASW1HSU2. Transaction: MzAzNDg3MDk4OWFkaXF6a2N4.

  35. 2 February 2011 Registered office address changed from Winnington House 2 Woodberry Grove London N12 0DR United Kingdom on 2 February 2011 [View PDF]

    Action Date: 2 February 2011. Category: Address. Type: AD01. Barcode: AFFIKRA7. Transaction: MzAzMTUxOTQ4NWFkaXF6a2N4.

  36. 17 January 2011 Registered office address changed from Cobwebs West Hill Elstead Godalming Surrey GU8 6DQ on 17 January 2011 [View PDF]

    Action Date: 17 January 2011. Category: Address. Type: AD01. Barcode: XHTM9QVN. Transaction: MzAzMDU0MzUyM2FkaXF6a2N4.

  37. 4 November 2010 Termination of appointment of Barbara Kahan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AK8F2OT0. Transaction: MzAyNjQzMTg1MWFkaXF6a2N4.

  38. 4 November 2010 Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 4 November 2010 [View PDF]

    Action Date: 4 November 2010. Category: Address. Type: AD01. Barcode: AK8FGOTE. Transaction: MzAyNjQzMTU0NGFkaXF6a2N4.

  39. 14 October 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XN53HO85. Transaction: MzAyNTIzOTAyM2FkaXF6a2N4.

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