| Company Name | Anglo Nordic Marketing (UK) Limited |
|---|---|
| Director | Sture Fjelkegard |
| Company Status | Active |
| Company Number | 01563071 |
| Category | Private Limited Company |
| Incorporation Date | 20 May 1981(42 years, 11 months ago) |
| Previous Name | Barglass Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Sture Fjelkegard |
|---|---|
| Date of Birth | June 1948 (Born 75 years ago) |
| Nationality | Swedish |
| Status | Current |
| Appointed | 02 July 1991(10 years, 1 month after company formation) |
| Appointment Duration | 32 years, 10 months |
| Role | Businessman |
| Country of Residence | England |
| Correspondence Address | 30 Clonmel Road London SW6 5BJ |
| Secretary Name | Vanessa Daphne Scholfield |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 10 October 2003(22 years, 4 months after company formation) |
| Appointment Duration | 20 years, 6 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 Clonmel Road Fulham London SW6 5BJ |
| Director Name | Mr Lars Gosta Swahn |
|---|---|
| Date of Birth | April 1948 (Born 76 years ago) |
| Nationality | Swedish |
| Status | Resigned |
| Appointed | 02 July 1991(10 years, 1 month after company formation) |
| Appointment Duration | 7 years, 4 months (resigned 11 November 1998) |
| Role | Businessman |
| Correspondence Address | Nybrogatan 15 Stockholm 511439 |
| Secretary Name | Reynolds Porter Chamberlain (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 July 1991(10 years, 1 month after company formation) |
| Appointment Duration | 12 years, 3 months (resigned 10 October 2003) |
| Correspondence Address | Chichester House 278-282 High Holborn London WC1V 7HA |
Contact
| Telephone | 020 77362031 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 30 Clonmel Road London SW6 5BJ |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Town |
| Built Up Area | Greater London |
Shareholders
| 75 at £1 | Sture Gunnar Fjelkegard 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £875,794 |
| Cash | £30,418 |
| Current Liabilities | £97,178 |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 2 July 2023 (10 months ago) |
|---|---|
| Next Return Due | 16 July 2024 (2 months, 2 weeks from now) |
Charges
| 19 July 1985 | Delivered on: 26 July 1985 Satisfied on: 19 October 1999 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 59 newkings road hammersmith, london title no ln 73112 and proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
|---|
Filing History
| 3 July 2023 | Confirmation statement made on 2 July 2023 with no updates (3 pages) |
|---|---|
| 21 March 2023 | Total exemption full accounts made up to 30 June 2022 (8 pages) |
| 13 July 2022 | Confirmation statement made on 2 July 2022 with no updates (3 pages) |
| 21 March 2022 | Total exemption full accounts made up to 30 June 2021 (8 pages) |
| 14 July 2021 | Confirmation statement made on 2 July 2021 with no updates (3 pages) |
| 16 March 2021 | Total exemption full accounts made up to 30 June 2020 (7 pages) |
| 15 July 2020 | Confirmation statement made on 2 July 2020 with no updates (3 pages) |
| 26 February 2020 | Unaudited abridged accounts made up to 30 June 2019 (10 pages) |
| 3 July 2019 | Confirmation statement made on 2 July 2019 with no updates (3 pages) |
| 22 March 2019 | Unaudited abridged accounts made up to 30 June 2018 (10 pages) |
| 13 July 2018 | Confirmation statement made on 2 July 2018 with no updates (3 pages) |
| 7 March 2018 | Unaudited abridged accounts made up to 30 June 2017 (12 pages) |
| 5 July 2017 | Notification of Sture Fjelkegard as a person with significant control on 2 July 2017 (2 pages) |
| 5 July 2017 | Notification of Sture Fjelkegard as a person with significant control on 2 July 2017 (2 pages) |
| 4 July 2017 | Confirmation statement made on 2 July 2017 with no updates (3 pages) |
| 4 July 2017 | Confirmation statement made on 2 July 2017 with no updates (3 pages) |
| 23 February 2017 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
| 23 February 2017 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
| 27 July 2016 | Confirmation statement made on 2 July 2016 with updates (5 pages) |
| 27 July 2016 | Confirmation statement made on 2 July 2016 with updates (5 pages) |
| 20 January 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
| 20 January 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
| 29 July 2015 | Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-29
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| 29 July 2015 | Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-29
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| 29 July 2015 | Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-29
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| 26 October 2014 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
| 26 October 2014 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
| 1 August 2014 | Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-08-01
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| 1 August 2014 | Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-08-01
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| 1 August 2014 | Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-08-01
|
| 9 October 2013 | Total exemption full accounts made up to 30 June 2013 (12 pages) |
| 9 October 2013 | Total exemption full accounts made up to 30 June 2013 (12 pages) |
| 4 July 2013 | Annual return made up to 2 July 2013 with a full list of shareholders
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| 4 July 2013 | Annual return made up to 2 July 2013 with a full list of shareholders
|
| 4 July 2013 | Annual return made up to 2 July 2013 with a full list of shareholders
|
| 12 September 2012 | Total exemption full accounts made up to 30 June 2012 (7 pages) |
| 12 September 2012 | Total exemption full accounts made up to 30 June 2012 (7 pages) |
| 13 August 2012 | Annual return made up to 2 July 2012 with a full list of shareholders (4 pages) |
| 13 August 2012 | Annual return made up to 2 July 2012 with a full list of shareholders (4 pages) |
| 13 August 2012 | Annual return made up to 2 July 2012 with a full list of shareholders (4 pages) |
| 14 September 2011 | Total exemption full accounts made up to 30 June 2011 (7 pages) |
| 14 September 2011 | Total exemption full accounts made up to 30 June 2011 (7 pages) |
| 4 August 2011 | Annual return made up to 2 July 2011 with a full list of shareholders (4 pages) |
| 4 August 2011 | Annual return made up to 2 July 2011 with a full list of shareholders (4 pages) |
| 10 October 2010 | Total exemption full accounts made up to 30 June 2010 (7 pages) |
| 10 October 2010 | Total exemption full accounts made up to 30 June 2010 (7 pages) |
| 23 July 2010 | Director's details changed for Mr Sture Fjelkegard on 1 November 2009 (2 pages) |
| 23 July 2010 | Annual return made up to 2 July 2010 with a full list of shareholders (4 pages) |
| 23 July 2010 | Director's details changed for Mr Sture Fjelkegard on 1 November 2009 (2 pages) |
| 23 July 2010 | Annual return made up to 2 July 2010 with a full list of shareholders (4 pages) |
| 23 July 2010 | Annual return made up to 2 July 2010 with a full list of shareholders (4 pages) |
| 23 July 2010 | Director's details changed for Mr Sture Fjelkegard on 1 November 2009 (2 pages) |
| 3 December 2009 | Total exemption full accounts made up to 30 June 2009 (7 pages) |
| 3 December 2009 | Total exemption full accounts made up to 30 June 2009 (7 pages) |
| 8 July 2009 | Return made up to 02/07/09; full list of members (3 pages) |
| 8 July 2009 | Return made up to 02/07/09; full list of members (3 pages) |
| 7 November 2008 | Total exemption full accounts made up to 30 June 2008 (7 pages) |
| 7 November 2008 | Total exemption full accounts made up to 30 June 2008 (7 pages) |
| 10 July 2008 | Return made up to 02/07/08; full list of members (3 pages) |
| 10 July 2008 | Return made up to 02/07/08; full list of members (3 pages) |
| 24 October 2007 | Total exemption full accounts made up to 30 June 2007 (7 pages) |
| 24 October 2007 | Total exemption full accounts made up to 30 June 2007 (7 pages) |
| 8 August 2007 | Return made up to 02/07/07; no change of members (6 pages) |
| 8 August 2007 | Return made up to 02/07/07; no change of members (6 pages) |
| 7 March 2007 | Registered office changed on 07/03/07 from: 59 new kings road london SW6 4SE (1 page) |
| 7 March 2007 | Registered office changed on 07/03/07 from: 59 new kings road london SW6 4SE (1 page) |
| 11 November 2006 | Total exemption full accounts made up to 30 June 2006 (7 pages) |
| 11 November 2006 | Total exemption full accounts made up to 30 June 2006 (7 pages) |
| 21 July 2006 | Return made up to 02/07/06; full list of members (6 pages) |
| 21 July 2006 | Return made up to 02/07/06; full list of members (6 pages) |
| 9 December 2005 | Total exemption full accounts made up to 30 June 2005 (7 pages) |
| 9 December 2005 | Total exemption full accounts made up to 30 June 2005 (7 pages) |
| 28 June 2005 | Return made up to 02/07/05; full list of members (7 pages) |
| 28 June 2005 | Return made up to 02/07/05; full list of members (7 pages) |
| 28 June 2005 | Secretary resigned (1 page) |
| 28 June 2005 | Secretary resigned (1 page) |
| 3 November 2004 | Total exemption full accounts made up to 30 June 2004 (8 pages) |
| 3 November 2004 | Total exemption full accounts made up to 30 June 2004 (8 pages) |
| 25 June 2004 | Return made up to 02/07/04; full list of members (7 pages) |
| 25 June 2004 | Return made up to 02/07/04; full list of members (7 pages) |
| 6 February 2004 | Total exemption full accounts made up to 30 June 2003 (7 pages) |
| 6 February 2004 | Total exemption full accounts made up to 30 June 2003 (7 pages) |
| 11 December 2003 | New secretary appointed (2 pages) |
| 11 December 2003 | New secretary appointed (2 pages) |
| 11 December 2003 | Registered office changed on 11/12/03 from: chichester house 278-282 high holborn london WC1V 7HA (1 page) |
| 11 December 2003 | Registered office changed on 11/12/03 from: chichester house 278-282 high holborn london WC1V 7HA (1 page) |
| 9 July 2003 | Return made up to 02/07/03; full list of members (6 pages) |
| 9 July 2003 | Return made up to 02/07/03; full list of members (6 pages) |
| 20 March 2003 | Total exemption full accounts made up to 30 June 2002 (7 pages) |
| 20 March 2003 | Total exemption full accounts made up to 30 June 2002 (7 pages) |
| 16 July 2002 | Return made up to 02/07/02; full list of members (6 pages) |
| 16 July 2002 | Return made up to 02/07/02; full list of members (6 pages) |
| 27 March 2002 | Total exemption full accounts made up to 30 June 2001 (7 pages) |
| 27 March 2002 | Total exemption full accounts made up to 30 June 2001 (7 pages) |
| 18 February 2002 | Resolutions
|
| 18 February 2002 | Resolutions
|
| 6 July 2001 | Return made up to 02/07/01; full list of members (6 pages) |
| 6 July 2001 | Return made up to 02/07/01; full list of members (6 pages) |
| 15 February 2001 | Full accounts made up to 30 June 2000 (7 pages) |
| 15 February 2001 | Full accounts made up to 30 June 2000 (7 pages) |
| 13 July 2000 | Return made up to 02/07/00; no change of members (4 pages) |
| 13 July 2000 | Return made up to 02/07/00; no change of members (4 pages) |
| 8 March 2000 | Amended accounts made up to 30 June 1999 (6 pages) |
| 8 March 2000 | Amended accounts made up to 30 June 1999 (6 pages) |
| 18 January 2000 | Accounts for a small company made up to 30 June 1999 (5 pages) |
| 18 January 2000 | Accounts for a small company made up to 30 June 1999 (5 pages) |
| 19 October 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 19 October 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 July 1999 | Return made up to 02/07/99; full list of members (6 pages) |
| 9 July 1999 | Return made up to 02/07/99; full list of members (6 pages) |
| 2 March 1999 | Accounts for a small company made up to 30 June 1998 (5 pages) |
| 2 March 1999 | Accounts for a small company made up to 30 June 1998 (5 pages) |
| 3 December 1998 | Director resigned (1 page) |
| 3 December 1998 | Director resigned (1 page) |
| 17 November 1998 | £ ic 100/75 06/11/98 £ sr 25@1=25 (1 page) |
| 17 November 1998 | Resolutions
|
| 17 November 1998 | Resolutions
|
| 17 November 1998 | £ ic 100/75 06/11/98 £ sr 25@1=25 (1 page) |
| 17 November 1998 | Resolutions
|
| 17 November 1998 | Resolutions
|
| 16 July 1998 | Return made up to 02/07/98; full list of members (6 pages) |
| 16 July 1998 | Return made up to 02/07/98; full list of members (6 pages) |
| 29 April 1998 | Accounts for a small company made up to 30 June 1997 (5 pages) |
| 29 April 1998 | Accounts for a small company made up to 30 June 1997 (5 pages) |
| 16 July 1997 | Director's particulars changed (1 page) |
| 16 July 1997 | Director's particulars changed (1 page) |
| 16 July 1997 | Return made up to 02/07/97; full list of members (6 pages) |
| 16 July 1997 | Return made up to 02/07/97; full list of members (6 pages) |
| 26 March 1997 | Accounts for a small company made up to 30 June 1996 (5 pages) |
| 26 March 1997 | Accounts for a small company made up to 30 June 1996 (5 pages) |
| 16 July 1996 | Return made up to 02/07/96; full list of members (6 pages) |
| 16 July 1996 | Return made up to 02/07/96; full list of members (6 pages) |
| 1 May 1996 | Accounts for a small company made up to 30 June 1995 (5 pages) |
| 1 May 1996 | Accounts for a small company made up to 30 June 1995 (5 pages) |
| 14 September 1995 | Accounts for a small company made up to 30 June 1994 (4 pages) |
| 14 September 1995 | Accounts for a small company made up to 30 June 1994 (4 pages) |
| 19 July 1995 | Return made up to 02/07/95; full list of members (14 pages) |
| 19 July 1995 | Return made up to 02/07/95; full list of members (14 pages) |
| 4 September 1981 | Company name changed\certificate issued on 04/09/81 (2 pages) |
| 4 September 1981 | Company name changed\certificate issued on 04/09/81 (2 pages) |
| 20 May 1981 | Certificate of incorporation (1 page) |
| 20 May 1981 | Certificate of incorporation (1 page) |