Anglesource Limited

Company Name	Anglesource Limited
Directors	Simon Arora and Bobby Arora
Company Status	Active
Company Number	02834347
Category	Private Limited Company
Incorporation Date	8 July 1993(30 years, 10 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Secretary Name	Mr Simon Arora
Nationality	British
Status	Current
Appointed	01 June 1994(10 months, 4 weeks after company formation)
Appointment Duration	29 years, 11 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	54 Carrwood Altrincham Cheshire WA15 0EW

Director Name	Mr Simon Arora
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	08 December 2010(17 years, 5 months after company formation)
Appointment Duration	13 years, 5 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Suite 2, Torr Vale Mill Torr Vale Road New Mills High Peak SK22 3HS

Director Name	Mr Bobby Arora
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 March 2013(19 years, 8 months after company formation)
Appointment Duration	11 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	52 Carrwood Hale Barns Altrincham Cheshire WA15 0EW

Director Name	Mrs Joginder Kaur Arora
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1993(3 weeks after company formation)
Appointment Duration	18 years, 7 months (resigned 11 March 2012)
Role	Property Trading
Country of Residence	England
Correspondence Address	54 Carrwood Hale Barns Cheshire WA15 0EW

Secretary Name	Bobby Arura
Nationality	British
Status	Resigned
Appointed	29 July 1993(3 weeks after company formation)
Appointment Duration	10 months, 1 week (resigned 01 June 1994)
Role	Sales Manager
Correspondence Address	194 Brooklands Road Sale Cheshire M33 3PB

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	08 July 1993(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	08 July 1993(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Location

Registered Address	Room 4.02 Station House Stamford New Road Altrincham WA14 1EP
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Altrincham
Built Up Area	Greater Manchester

Shareholders

2 at £1	S. Arora 33.33% Ordinary
2 at £1	Trustee Of Rani 1 Life Interest Trust 33.33% Ordinary
2 at £1	Trustee Of Rani 2 Life Interest Trust 33.33% Ordinary

Financials

Year	2014
Net Worth	£946,907
Cash	£359,892
Current Liabilities	£21,341

Accounts

Latest Accounts	31 July 2023 (9 months, 1 week ago)
Next Accounts Due	30 April 2025 (12 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	30 June 2023 (10 months, 1 week ago)
Next Return Due	14 July 2024 (2 months, 1 week from now)

Charges

14 March 1995	Delivered on: 17 March 1995 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 55 cheetham hill road, manchester t/no: GM198199. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. Outstanding
25 January 1995	Delivered on: 26 January 1995 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Outstanding

14 March 1995

Delivered on: 17 March 1995
Persons entitled: Midland Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 55 cheetham hill road, manchester t/no: GM198199. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property.
Outstanding

25 January 1995

Delivered on: 26 January 1995
Persons entitled: Midland Bank PLC

Classification: Fixed and floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents.
Outstanding

Filing History

13 July 2020	Confirmation statement made on 5 July 2020 with no updates (3 pages)
21 April 2020	Total exemption full accounts made up to 31 July 2019 (7 pages)
21 April 2020	Registered office address changed from 32 Union Road New Mills High Peak Derbyshire SK22 3ES England to Suite 2, Torr Vale Mill Torr Vale Road New Mills High Peak SK22 3HS on 21 April 2020 (1 page)
29 July 2019	Confirmation statement made on 5 July 2019 with no updates (3 pages)
15 April 2019	Total exemption full accounts made up to 31 July 2018 (7 pages)
6 July 2018	Confirmation statement made on 5 July 2018 with no updates (3 pages)
26 April 2018	Total exemption full accounts made up to 31 July 2017 (8 pages)
5 July 2017	Confirmation statement made on 5 July 2017 with no updates (3 pages)
5 July 2017	Confirmation statement made on 5 July 2017 with no updates (3 pages)
28 April 2017	Total exemption small company accounts made up to 31 July 2016 (7 pages)
28 April 2017	Total exemption small company accounts made up to 31 July 2016 (7 pages)
22 March 2017	Registered office address changed from Regent House , Suit 22 , 11th Floor Heaton Lane Stockport Cheshire SK4 1BS to 32 Union Road New Mills High Peak Derbyshire SK22 3ES on 22 March 2017 (1 page)
22 March 2017	Registered office address changed from Regent House , Suit 22 , 11th Floor Heaton Lane Stockport Cheshire SK4 1BS to 32 Union Road New Mills High Peak Derbyshire SK22 3ES on 22 March 2017 (1 page)
13 July 2016	Confirmation statement made on 8 July 2016 with updates (5 pages)
13 July 2016	Confirmation statement made on 8 July 2016 with updates (5 pages)
27 April 2016	Total exemption small company accounts made up to 31 July 2015 (7 pages)
27 April 2016	Total exemption small company accounts made up to 31 July 2015 (7 pages)
5 August 2015	Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 6 (5 pages)
5 August 2015	Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 6 (5 pages)
5 August 2015	Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 6 (5 pages)
26 May 2015	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
26 May 2015	Statement of capital following an allotment of shares on 23 March 2015 GBP 6 (4 pages)
26 May 2015	Statement of capital following an allotment of shares on 23 March 2015 GBP 6 (4 pages)
13 April 2015	Total exemption small company accounts made up to 31 July 2014 (7 pages)
13 April 2015	Total exemption small company accounts made up to 31 July 2014 (7 pages)
3 February 2015	Registered office address changed from 808 Hyde Road Gorton Manchester Lancashire M18 7JD to Regent House , Suit 22 , 11Th Floor Heaton Lane Stockport Cheshire SK4 1BS on 3 February 2015 (1 page)
3 February 2015	Registered office address changed from 808 Hyde Road Gorton Manchester Lancashire M18 7JD to Regent House , Suit 22 , 11Th Floor Heaton Lane Stockport Cheshire SK4 1BS on 3 February 2015 (1 page)
3 February 2015	Registered office address changed from 808 Hyde Road Gorton Manchester Lancashire M18 7JD to Regent House , Suit 22 , 11Th Floor Heaton Lane Stockport Cheshire SK4 1BS on 3 February 2015 (1 page)
15 July 2014	Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 2 (5 pages)
15 July 2014	Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 2 (5 pages)
15 July 2014	Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 2 (5 pages)
28 March 2014	Total exemption small company accounts made up to 31 July 2013 (6 pages)
28 March 2014	Total exemption small company accounts made up to 31 July 2013 (6 pages)
14 August 2013	Annual return made up to 8 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-14 (5 pages)
14 August 2013	Annual return made up to 8 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-14 (5 pages)
14 August 2013	Annual return made up to 8 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-14 (5 pages)
8 March 2013	Appointment of Mr Bobby Arora as a director (2 pages)
8 March 2013	Appointment of Mr Bobby Arora as a director (2 pages)
7 March 2013	Total exemption small company accounts made up to 31 July 2012 (5 pages)
7 March 2013	Total exemption small company accounts made up to 31 July 2012 (5 pages)
7 March 2013	Termination of appointment of Joginder Arora as a director (1 page)
7 March 2013	Termination of appointment of Joginder Arora as a director (1 page)
30 July 2012	Annual return made up to 8 July 2012 with a full list of shareholders (5 pages)
30 July 2012	Annual return made up to 8 July 2012 with a full list of shareholders (5 pages)
30 July 2012	Annual return made up to 8 July 2012 with a full list of shareholders (5 pages)
28 November 2011	Total exemption small company accounts made up to 31 July 2011 (5 pages)
28 November 2011	Total exemption small company accounts made up to 31 July 2011 (5 pages)
18 August 2011	Annual return made up to 8 July 2011 with a full list of shareholders (5 pages)
18 August 2011	Annual return made up to 8 July 2011 with a full list of shareholders (5 pages)
18 August 2011	Annual return made up to 8 July 2011 with a full list of shareholders (5 pages)
23 December 2010	Appointment of Mr Simon Arora as a director (2 pages)
23 December 2010	Appointment of Mr Simon Arora as a director (2 pages)
13 December 2010	Total exemption small company accounts made up to 31 July 2010 (5 pages)
13 December 2010	Total exemption small company accounts made up to 31 July 2010 (5 pages)
20 July 2010	Annual return made up to 8 July 2010 with a full list of shareholders (4 pages)
20 July 2010	Annual return made up to 8 July 2010 with a full list of shareholders (4 pages)
20 July 2010	Annual return made up to 8 July 2010 with a full list of shareholders (4 pages)
20 July 2010	Director's details changed for Mrs Joginder Kaur Arora on 8 July 2010 (2 pages)
20 July 2010	Director's details changed for Mrs Joginder Kaur Arora on 8 July 2010 (2 pages)
20 July 2010	Director's details changed for Mrs Joginder Kaur Arora on 8 July 2010 (2 pages)
30 December 2009	Total exemption small company accounts made up to 31 July 2009 (5 pages)
30 December 2009	Total exemption small company accounts made up to 31 July 2009 (5 pages)
13 July 2009	Return made up to 08/07/09; full list of members (3 pages)
13 July 2009	Return made up to 08/07/09; full list of members (3 pages)
19 January 2009	Total exemption small company accounts made up to 31 July 2008 (6 pages)
19 January 2009	Total exemption small company accounts made up to 31 July 2008 (6 pages)
26 August 2008	Return made up to 08/07/08; full list of members (3 pages)
26 August 2008	Return made up to 08/07/08; full list of members (3 pages)
5 February 2008	Total exemption small company accounts made up to 31 July 2007 (6 pages)
5 February 2008	Total exemption small company accounts made up to 31 July 2007 (6 pages)
10 July 2007	Return made up to 08/07/07; full list of members (2 pages)
10 July 2007	Return made up to 08/07/07; full list of members (2 pages)
29 March 2007	Total exemption small company accounts made up to 30 July 2006 (6 pages)
29 March 2007	Total exemption small company accounts made up to 30 July 2006 (6 pages)
10 July 2006	Return made up to 08/07/06; full list of members (2 pages)
10 July 2006	Return made up to 08/07/06; full list of members (2 pages)
1 March 2006	Total exemption small company accounts made up to 31 July 2005 (5 pages)
1 March 2006	Total exemption small company accounts made up to 31 July 2005 (5 pages)
25 July 2005	Return made up to 08/07/05; full list of members (2 pages)
25 July 2005	Return made up to 08/07/05; full list of members (2 pages)
1 June 2005	Total exemption small company accounts made up to 31 July 2004 (5 pages)
1 June 2005	Total exemption small company accounts made up to 31 July 2004 (5 pages)
14 July 2004	Return made up to 08/07/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
14 July 2004	Return made up to 08/07/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
21 May 2004	Total exemption small company accounts made up to 31 July 2003 (5 pages)
21 May 2004	Total exemption small company accounts made up to 31 July 2003 (5 pages)
21 July 2003	Return made up to 08/07/03; full list of members (6 pages)
21 July 2003	Return made up to 08/07/03; full list of members (6 pages)
5 June 2003	Total exemption small company accounts made up to 31 July 2002 (6 pages)
5 June 2003	Total exemption small company accounts made up to 31 July 2002 (6 pages)
22 July 2002	Return made up to 08/07/02; full list of members (6 pages)
22 July 2002	Return made up to 08/07/02; full list of members (6 pages)
31 May 2002	Total exemption small company accounts made up to 31 July 2001 (5 pages)
31 May 2002	Total exemption small company accounts made up to 31 July 2001 (5 pages)
17 July 2001	Return made up to 08/07/01; full list of members (6 pages)
17 July 2001	Return made up to 08/07/01; full list of members (6 pages)
5 July 2001	Total exemption small company accounts made up to 31 July 2000 (7 pages)
5 July 2001	Total exemption small company accounts made up to 31 July 2000 (7 pages)
31 July 2000	Return made up to 08/07/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
31 July 2000	Return made up to 08/07/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
17 May 2000	Accounts for a small company made up to 31 July 1999 (7 pages)
17 May 2000	Accounts for a small company made up to 31 July 1999 (7 pages)
9 July 1999	Return made up to 08/07/99; full list of members (6 pages)
9 July 1999	Return made up to 08/07/99; full list of members (6 pages)
25 May 1999	Accounts for a small company made up to 31 July 1998 (5 pages)
25 May 1999	Accounts for a small company made up to 31 July 1998 (5 pages)
28 July 1998	Return made up to 08/07/98; no change of members (4 pages)
28 July 1998	Return made up to 08/07/98; no change of members (4 pages)
21 May 1998	Accounts for a small company made up to 31 July 1997 (7 pages)
21 May 1998	Accounts for a small company made up to 31 July 1997 (7 pages)
23 September 1997	Return made up to 08/07/97; no change of members (4 pages)
23 September 1997	Return made up to 08/07/97; no change of members (4 pages)
4 June 1997	Accounts for a small company made up to 31 July 1996 (7 pages)
4 June 1997	Accounts for a small company made up to 31 July 1996 (7 pages)
20 September 1996	Return made up to 08/07/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
20 September 1996	Return made up to 08/07/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
6 June 1996	Accounts for a small company made up to 31 July 1995 (7 pages)
6 June 1996	Accounts for a small company made up to 31 July 1995 (7 pages)
3 May 1996	Registered office changed on 03/05/96 from: 21 spencer close regents park road finchley london N3 3XT (1 page)
3 May 1996	Registered office changed on 03/05/96 from: 21 spencer close regents park road finchley london N3 3XT (1 page)
16 August 1995	Return made up to 08/07/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 August 1995	Return made up to 08/07/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 April 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
11 April 1995	Accounts for a dormant company made up to 31 July 1994 (5 pages)
11 April 1995	Accounts for a dormant company made up to 31 July 1994 (5 pages)
11 April 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
17 March 1995	Particulars of mortgage/charge (8 pages)
17 March 1995	Particulars of mortgage/charge (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (24 pages)
8 July 1993	Incorporation (14 pages)
8 July 1993	Incorporation (14 pages)