Anglo Technical Recruitment Limited

Company Name	Anglo Technical Recruitment Limited
Directors	Tabrez Niazi and Ekaterina Markova
Company Status	Active
Company Number	01799486
Category	Private Limited Company
Incorporation Date	13 March 1984(40 years, 2 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 78109	Other activities of employment placement agencies

Directors

Director Name	Mr Tabrez Niazi
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	31 January 1992(7 years, 10 months after company formation)
Appointment Duration	32 years, 3 months
Role	Civil Engineer
Country of Residence	United Kingdom
Correspondence Address	24 Abbotts Close, Alwyne Road London N1 2HJ

Secretary Name	Mr Tabrez Niazi
Nationality	British
Status	Current
Appointed	22 May 2003(19 years, 2 months after company formation)
Appointment Duration	20 years, 11 months
Role	Civil Servant
Country of Residence	United Kingdom
Correspondence Address	24 Abbotts Close, Alwyne Road London N1 2HJ

Director Name	Ms Ekaterina Markova
Date of Birth	November 1975 (Born 48 years ago)
Nationality	Russian
Status	Current
Appointed	14 March 2018(34 years after company formation)
Appointment Duration	6 years, 1 month
Role	Operations Director
Country of Residence	England
Correspondence Address	25 Skylines Village Limeharbour Docklands London E14 9TS

Secretary Name	Rizwana Niazi
Nationality	British
Status	Resigned
Appointed	31 January 1992(7 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (resigned 08 November 1995)
Role	Company Director
Correspondence Address	57 Archway Street Barnes London SW13 0AS

Director Name	Mr Franklin Peter St Clair
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1994(10 years, 7 months after company formation)
Appointment Duration	19 years, 4 months (resigned 07 March 2014)
Role	Business Manager
Country of Residence	United Kingdom
Correspondence Address	10 Taylor Row Wilmington Kent DA2 7DX

Secretary Name	Janet Broughton
Nationality	British
Status	Resigned
Appointed	08 November 1995(11 years, 8 months after company formation)
Appointment Duration	7 years, 6 months (resigned 22 May 2003)
Role	Company Director
Correspondence Address	86 Avondale Road Bromley Kent BR1 4EZ

Director Name	Ms Ekaterina Markova
Date of Birth	November 1975 (Born 48 years ago)
Nationality	Russian
Status	Resigned
Appointed	10 November 2017(33 years, 8 months after company formation)
Appointment Duration	4 months (resigned 14 March 2018)
Role	Operations Director
Country of Residence	England
Correspondence Address	25 Skylines Village Limeharbour Docklands London E14 9TS

Contact

Website	anglo.com
Email address	[email protected]
Telephone	020 75315757
Telephone region	London

Location

Registered Address	25 Skylines Village Limeharbour Docklands London E14 9TS
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Blackwall & Cubitt Town
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

999 at £1	Tabrez Niazi 99.90% Ordinary
1 at £1	Rizwana Niazi 0.10% Ordinary

Financials

Year	2014
Net Worth	£113,091
Cash	£82,413
Current Liabilities	£1,919,643

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

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

Charges

19 January 2017	Delivered on: 20 January 2017 Persons entitled: Siemens Financial Services Limited Classification: A registered charge Outstanding
31 December 2015	Delivered on: 7 January 2016 Persons entitled: Bibby Financial Services Limited (As Security Trustee) Classification: A registered charge Outstanding
9 December 2014	Delivered on: 9 December 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A legal mortgage over the leasehold property known as 25 skylines village, limeharbour, london and parking space. Hm land registry title number(s) EGL175344. Outstanding
1 April 2010	Delivered on: 8 April 2010 Persons entitled: Close Invoice Finance Limited Classification: Charge by way of debenture Secured details: All monies due or to become due from the company to the chargee. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
9 April 1999	Delivered on: 17 April 1999 Persons entitled: Midland Bank PLC Classification: Debenture 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 goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
29 September 2021	Delivered on: 30 September 2021 Persons entitled: Paragon Business Finance PLC Classification: A registered charge Particulars: All of the freehold and leasehold property now vested in the company including, but not limited to, the properties short particulars of which is or are set out in schedule 1 of the factoring debenture.. All buildings and fixtures (including trade fixtures, tenant's fixtures and fixed plant and equipment) on all freehold and leasehold property or interest of the company in any of the same mortgaged or charged under the factoring debenture and includes any part of it.. Goodwill (which shall include all brand names), licenses, trademarks and service marks, patents, patent applications, designs, copyrights, confidential information, know-how, computer software and all other intellectual or intangible property or rights now and from time to time belonging to the company. Outstanding
24 September 2021	Delivered on: 27 September 2021 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
16 June 1995	Delivered on: 23 June 1995 Satisfied on: 15 January 2013 Persons entitled: Ucb Invoice Discounting Limited Classification: Debenture 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 goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
23 February 1988	Delivered on: 1 March 1988 Satisfied on: 29 December 1988 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 charge book debts floating charge on all other the undertaking of the company and all its property whatsoever and wharesoever both present and future including its uncalled capital see doc M220 for fuller details. Fully Satisfied
18 November 1987	Delivered on: 9 December 1987 Satisfied on: 22 December 1994 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 & floating charge undertaking and all property and assets present and future including book debts uncalled capital. Fully Satisfied
18 April 1986	Delivered on: 23 April 1986 Satisfied on: 21 August 2002 Persons entitled: Allied Dunbar Assurance PLC Classification: Legal charge Secured details: Â£180,000 and all other monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 25 skylines, limeharbour road, london, E14. Fully Satisfied

Filing History

4 October 2023	Registration of charge 017994860012, created on 27 September 2023 (11 pages)
29 September 2023	Total exemption full accounts made up to 31 December 2022 (9 pages)
28 September 2023	Satisfaction of charge 017994860011 in full (1 page)
1 August 2023	Satisfaction of charge 017994860009 in full (1 page)
5 July 2023	Confirmation statement made on 30 June 2023 with no updates (3 pages)
16 May 2023	Director's details changed for Ms Ekaterina Markova on 9 July 2021 (2 pages)
29 September 2022	Total exemption full accounts made up to 31 December 2021 (10 pages)
30 June 2022	Confirmation statement made on 30 June 2022 with no updates (3 pages)
30 September 2021	Registration of charge 017994860011, created on 29 September 2021 (16 pages)
27 September 2021	Registration of charge 017994860010, created on 24 September 2021 (16 pages)
24 September 2021	Total exemption full accounts made up to 31 December 2020 (9 pages)
20 September 2021	Satisfaction of charge 5 in full (1 page)
13 July 2021	Director's details changed for Miss Ekaterina Markova on 9 July 2021 (2 pages)
6 July 2021	Confirmation statement made on 30 June 2021 with no updates (3 pages)
11 September 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
15 July 2020	Confirmation statement made on 30 June 2020 with no updates (3 pages)
27 September 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
11 July 2019	Confirmation statement made on 30 June 2019 with no updates (3 pages)
13 July 2018	Confirmation statement made on 30 June 2018 with no updates (3 pages)
21 June 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
19 March 2018	Appointment of Miss Ekaterina Markova as a director on 14 March 2018 (2 pages)
14 March 2018	Termination of appointment of Ekaterina Markova as a director on 14 March 2018 (1 page)
17 January 2018	Satisfaction of charge 017994860008 in full (1 page)
23 November 2017	Appointment of Miss Ekaterina Markova as a director on 10 November 2017 (2 pages)
23 November 2017	Appointment of Miss Ekaterina Markova as a director on 10 November 2017 (2 pages)
7 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
7 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
10 May 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
10 May 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
20 January 2017	Registration of charge 017994860009, created on 19 January 2017 (27 pages)
20 January 2017	Registration of charge 017994860009, created on 19 January 2017 (27 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
8 July 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
8 July 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
15 April 2016	Satisfaction of charge 6 in full (1 page)
15 April 2016	Satisfaction of charge 6 in full (1 page)
7 January 2016	Registration of charge 017994860008, created on 31 December 2015 (28 pages)
7 January 2016	Registration of charge 017994860008, created on 31 December 2015 (28 pages)
9 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 1,000 (4 pages)
9 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 1,000 (4 pages)
16 June 2015	Current accounting period extended from 30 June 2015 to 31 December 2015 (1 page)
16 June 2015	Current accounting period extended from 30 June 2015 to 31 December 2015 (1 page)
9 December 2014	Registration of charge 017994860007, created on 9 December 2014 ANNOTATION Other The certified copy instrument associated with this transaction contains some information on paper which is larger than A4 and therefore it may contain some elements that may not be legible. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367. (5 pages)
9 December 2014	Registration of charge 017994860007, created on 9 December 2014 ANNOTATION Other The certified copy instrument associated with this transaction contains some information on paper which is larger than A4 and therefore it may contain some elements that may not be legible. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367. (5 pages)
9 December 2014	Registration of charge 017994860007, created on 9 December 2014 ANNOTATION Other The certified copy instrument associated with this transaction contains some information on paper which is larger than A4 and therefore it may contain some elements that may not be legible. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367. (5 pages)
8 December 2014	Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 1,000 (4 pages)
8 December 2014	Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 1,000 (4 pages)
16 October 2014	Total exemption small company accounts made up to 30 June 2014 (7 pages)
16 October 2014	Total exemption small company accounts made up to 30 June 2014 (7 pages)
18 March 2014	Termination of appointment of Franklin St Clair as a director (2 pages)
18 March 2014	Termination of appointment of Franklin St Clair as a director (2 pages)
14 March 2014	Termination of appointment of Franklin St Clair as a director (2 pages)
14 March 2014	Termination of appointment of Franklin St Clair as a director (2 pages)
30 January 2014	Total exemption small company accounts made up to 30 June 2013 (8 pages)
30 January 2014	Total exemption small company accounts made up to 30 June 2013 (8 pages)
22 November 2013	Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 1,000 (5 pages)
22 November 2013	Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 1,000 (5 pages)
8 April 2013	Accounts for a small company made up to 30 June 2012 (7 pages)
8 April 2013	Accounts for a small company made up to 30 June 2012 (7 pages)
21 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
21 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
15 November 2012	Annual return made up to 13 November 2012 with a full list of shareholders (5 pages)
15 November 2012	Annual return made up to 13 November 2012 with a full list of shareholders (5 pages)
27 March 2012	Accounts for a small company made up to 30 June 2011 (6 pages)
27 March 2012	Accounts for a small company made up to 30 June 2011 (6 pages)
16 November 2011	Annual return made up to 13 November 2011 with a full list of shareholders (5 pages)
16 November 2011	Annual return made up to 13 November 2011 with a full list of shareholders (5 pages)
29 March 2011	Accounts for a small company made up to 30 June 2010 (6 pages)
29 March 2011	Accounts for a small company made up to 30 June 2010 (6 pages)
29 November 2010	Annual return made up to 13 November 2010 with a full list of shareholders (5 pages)
29 November 2010	Annual return made up to 13 November 2010 with a full list of shareholders (5 pages)
8 April 2010	Particulars of a mortgage or charge / charge no: 6 (5 pages)
8 April 2010	Particulars of a mortgage or charge / charge no: 6 (5 pages)
1 April 2010	Accounts for a medium company made up to 30 June 2009 (15 pages)
1 April 2010	Accounts for a medium company made up to 30 June 2009 (15 pages)
9 December 2009	Annual return made up to 13 November 2009 with a full list of shareholders (5 pages)
9 December 2009	Annual return made up to 13 November 2009 with a full list of shareholders (5 pages)
8 December 2009	Director's details changed for Tabrez Niazi on 1 December 2009 (2 pages)
8 December 2009	Director's details changed for Tabrez Niazi on 1 December 2009 (2 pages)
8 May 2009	Accounts for a medium company made up to 30 June 2008 (18 pages)
8 May 2009	Accounts for a medium company made up to 30 June 2008 (18 pages)
7 February 2009	Director and secretary's change of particulars / tabrez niazi / 01/01/2009 (1 page)
7 February 2009	Director and secretary's change of particulars / tabrez niazi / 01/01/2009 (1 page)
28 November 2008	Return made up to 13/11/08; full list of members (4 pages)
28 November 2008	Return made up to 13/11/08; full list of members (4 pages)
22 April 2008	Accounts for a medium company made up to 30 June 2007 (15 pages)
22 April 2008	Accounts for a medium company made up to 30 June 2007 (15 pages)
16 November 2007	Return made up to 13/11/07; full list of members (2 pages)
16 November 2007	Return made up to 13/11/07; full list of members (2 pages)
12 June 2007	Amended accounts made up to 30 June 2006 (15 pages)
12 June 2007	Amended accounts made up to 30 June 2006 (15 pages)
23 April 2007	Accounts for a medium company made up to 30 June 2006 (15 pages)
23 April 2007	Accounts for a medium company made up to 30 June 2006 (15 pages)
12 January 2007	Return made up to 13/11/06; full list of members (2 pages)
12 January 2007	Return made up to 13/11/06; full list of members (2 pages)
5 May 2006	Accounts for a medium company made up to 30 June 2005 (15 pages)
5 May 2006	Accounts for a medium company made up to 30 June 2005 (15 pages)
28 November 2005	Return made up to 13/11/05; full list of members (2 pages)
28 November 2005	Return made up to 13/11/05; full list of members (2 pages)
10 June 2005	Accounts for a medium company made up to 30 June 2004 (30 pages)
10 June 2005	Accounts for a medium company made up to 30 June 2004 (30 pages)
1 December 2004	Return made up to 13/11/04; full list of members (7 pages)
1 December 2004	Return made up to 13/11/04; full list of members (7 pages)
5 May 2004	Full accounts made up to 30 June 2003 (16 pages)
5 May 2004	Full accounts made up to 30 June 2003 (16 pages)
20 November 2003	Return made up to 13/11/03; full list of members (7 pages)
20 November 2003	Return made up to 13/11/03; full list of members (7 pages)
25 June 2003	New secretary appointed (2 pages)
25 June 2003	Secretary resigned (1 page)
25 June 2003	New secretary appointed (2 pages)
25 June 2003	Secretary resigned (1 page)
28 April 2003	Accounts for a medium company made up to 30 June 2002 (16 pages)
28 April 2003	Accounts for a medium company made up to 30 June 2002 (16 pages)
20 November 2002	Return made up to 27/11/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 November 2002	Return made up to 27/11/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 August 2002	Declaration of satisfaction of mortgage/charge (1 page)
21 August 2002	Declaration of satisfaction of mortgage/charge (1 page)
28 June 2002	Accounts for a medium company made up to 30 June 2001 (18 pages)
28 June 2002	Accounts for a medium company made up to 30 June 2001 (18 pages)
3 May 2002	Delivery ext'd 3 mth 30/06/01 (1 page)
3 May 2002	Delivery ext'd 3 mth 30/06/01 (1 page)
29 November 2001	Return made up to 27/11/01; full list of members (6 pages)
29 November 2001	Return made up to 27/11/01; full list of members (6 pages)
6 July 2001	Accounts for a medium company made up to 30 June 2000 (18 pages)
6 July 2001	Accounts for a medium company made up to 30 June 2000 (18 pages)
1 May 2001	Delivery ext'd 3 mth 30/06/00 (1 page)
1 May 2001	Delivery ext'd 3 mth 30/06/00 (1 page)
6 December 2000	Return made up to 27/11/00; full list of members (6 pages)
6 December 2000	Return made up to 27/11/00; full list of members (6 pages)
31 July 2000	Full accounts made up to 30 June 1999 (18 pages)
31 July 2000	Full accounts made up to 30 June 1999 (18 pages)
28 April 2000	Delivery ext'd 3 mth 30/06/99 (1 page)
28 April 2000	Delivery ext'd 3 mth 30/06/99 (1 page)
10 December 1999	Return made up to 27/11/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 December 1999	Return made up to 27/11/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 April 1999	Particulars of mortgage/charge (3 pages)
17 April 1999	Particulars of mortgage/charge (3 pages)
19 March 1999	Full accounts made up to 30 June 1998 (17 pages)
19 March 1999	Full accounts made up to 30 June 1998 (17 pages)
24 November 1998	Return made up to 27/11/98; full list of members (6 pages)
24 November 1998	Return made up to 27/11/98; full list of members (6 pages)
6 May 1998	Accounts for a small company made up to 30 June 1997 (9 pages)
6 May 1998	Accounts for a small company made up to 30 June 1997 (9 pages)
4 December 1997	Return made up to 27/11/97; no change of members (4 pages)
4 December 1997	Return made up to 27/11/97; no change of members (4 pages)
27 April 1997	Accounts for a small company made up to 30 June 1996 (9 pages)
27 April 1997	Accounts for a small company made up to 30 June 1996 (9 pages)
9 December 1996	Return made up to 30/11/96; no change of members (4 pages)
9 December 1996	Return made up to 30/11/96; no change of members (4 pages)
4 August 1996	Accounts for a small company made up to 30 June 1995 (9 pages)
4 August 1996	Accounts for a small company made up to 30 June 1995 (9 pages)
11 April 1996	Delivery ext'd 3 mth 30/06/95 (2 pages)
11 April 1996	Delivery ext'd 3 mth 30/06/95 (2 pages)
31 January 1996	Return made up to 30/11/95; full list of members (6 pages)
31 January 1996	Return made up to 30/11/95; full list of members (6 pages)
14 November 1995	Secretary resigned;new secretary appointed (2 pages)
14 November 1995	Secretary resigned;new secretary appointed (2 pages)
17 March 1995	Full accounts made up to 30 June 1994 (13 pages)
17 March 1995	Full accounts made up to 30 June 1994 (13 pages)
13 November 1984	Incorporation (20 pages)
13 November 1984	Incorporation (20 pages)

Anglo Technical Recruitment Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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