Company NameAnglo Office Group Limited
DirectorsSteven John Newland and Gary Paul Napthali
Company StatusActive
Company Number01981540
CategoryPrivate Limited Company
Incorporation Date23 January 1986 (31 years, 10 months ago)
Previous NameAnglo Office Supplies Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Steven John Newland
Date of BirthJune 1969 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed30 June 2009(23 years, 5 months after company formation)
Appointment Duration8 years, 4 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address17 Corder Close
St Albans
Hertfordshire
AL3 4NH
Director NameMr Gary Paul Napthali
Date of BirthFebruary 1969 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed01 July 2016(30 years, 5 months after company formation)
Appointment Duration1 year, 4 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address101 Quentin Road
Blackheath
London
SE13 5DG
Secretary NameD & W Services Ltd (Corporation)
StatusCurrent
Appointed01 January 2009(22 years, 11 months after company formation)
Appointment Duration8 years, 10 months
Correspondence Address19 Montpelier Avenue
Bexley
Kent
DA5 3AP
Secretary NameD & W Services Limited (Corporation)
StatusCurrent
Appointed02 January 2010(23 years, 11 months after company formation)
Appointment Duration7 years, 10 months
Correspondence Address19 Montpelier Avenue
Bexley
Kent
DA5 3AP
Director NameIan Russell Drake
Date of BirthJuly 1959 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed18 June 1991(5 years, 4 months after company formation)
Appointment Duration8 years, 5 months (resigned 26 November 1999)
RoleCompany Director
Correspondence AddressSherrards Woodhurst Park
Oxted
Surrey
RH8 9HA
Secretary NameMr Benny Mirehouse
NationalityBritish
StatusResigned
Appointed18 June 1991(5 years, 4 months after company formation)
Appointment Duration3 years, 3 months (resigned 27 September 1994)
RoleCompany Director
Correspondence Address4 Wood End Close
Farnham Common
Slough
Berkshire
SL2 3RF
Director NameMrs Isabelle Irene Marie Drake
Date of BirthDecember 1958 (Born 59 years ago)
NationalityFrench
StatusResigned
Appointed24 June 1991(5 years, 5 months after company formation)
Appointment Duration8 years, 5 months (resigned 26 November 1999)
RoleCompany Director
Correspondence AddressSherrards
Woodhurst Park
Oxted
Surrey
RH8 9HA
Director NameMr Glenn Charles Doyle
Date of BirthMay 1966 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed01 August 1991(5 years, 6 months after company formation)
Appointment Duration24 years, 11 months (resigned 28 June 2016)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address19 Montpelier Avenue
Bexley
Kent
DA5 3AP
Secretary NameAnthony Meier
NationalityBritish
StatusResigned
Appointed27 September 1994(8 years, 8 months after company formation)
Appointment Duration3 years, 6 months (resigned 01 April 1998)
RoleCompany Director
Correspondence Address17 Green Lane
Penge
London
SE20 7JA
Secretary NameMargaret Joy Harries
NationalityBritish
StatusResigned
Appointed01 April 1998(12 years, 2 months after company formation)
Appointment Duration1 year, 7 months (resigned 29 October 1999)
RoleCompany Director
Correspondence Address3 Pembroke Road
South Norwood
London
SE25 6PB
Secretary NameSuzanne Foe
NationalityBritish
StatusResigned
Appointed18 April 2000(14 years, 2 months after company formation)
Appointment Duration8 months (resigned 15 December 2000)
RoleCommercial Manager
Country of ResidenceEngland
Correspondence Address162 Rowley Avenue
Sidcup
Kent
DA15 9LG
Secretary NameLinda Spurway
NationalityBritish
StatusResigned
Appointed01 June 2001(15 years, 4 months after company formation)
Appointment Duration5 months, 1 week (resigned 09 November 2001)
RoleCompany Director
Correspondence Address3 Bowen Drive
London
SE21 8NS
Secretary NameMrs Jane McAra
NationalityBritish
StatusResigned
Appointed19 November 2001(15 years, 10 months after company formation)
Appointment Duration10 months, 1 week (resigned 23 September 2002)
RoleManager
Country of ResidenceEngland
Correspondence Address11 Newlands Woods
Bardolph Avenue
Croydon
Surrey
CR0 9JQ
Director NameSean Dillon
Date of BirthDecember 1959 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed01 March 2002(16 years, 1 month after company formation)
Appointment Duration7 years, 3 months (resigned 19 June 2009)
RoleOperations Director
Correspondence Address182 Perry Hill
Catford
London
SE6 4EZ
Director NameMr Kevin John Farrell
Date of BirthSeptember 1965 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed01 August 2014(28 years, 6 months after company formation)
Appointment Duration1 year, 1 month (resigned 31 August 2015)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address19 Montpelier Avenue
Bexley
Kent
DA5 3AP
Director NameMr Russell Hodson
Date of BirthAugust 1958 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed01 August 2014(28 years, 6 months after company formation)
Appointment Duration7 months, 4 weeks (resigned 27 March 2015)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address19 Montpelier Avenue
Bexley
Kent
DA5 3AP
Secretary NameBarlow Robbins Secretariat Limited (Corporation)
StatusResigned
Appointed23 September 2002(16 years, 8 months after company formation)
Appointment Duration6 years, 3 months (resigned 01 January 2009)
Correspondence Address55 Quarry Street
Guildford
Surrey
GU1 3UE

Contact

Websitewww.anglo-ltd.com/
Email address[email protected]
Telephone020 86998566
Telephone regionLondon

Location

Registered Address19 Montpelier Avenue
Bexley
Kent
DA5 3AP
RegionLondon
ConstituencyOld Bexley and Sidcup
CountyGreater London
WardSt Mary's
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

920 at £1Certus Investments LTD
100.00%
Ordinary

Financials

Year2014
Net Worth£2,408,376
Cash£1,817,971
Current Liabilities£1,731,608

Accounts

Latest Accounts30 April 2016 (1 year, 6 months ago)
Next Accounts Due31 January 2018 (2 months, 1 week from now)
Accounts CategoryFull
Accounts Year End30 April

Returns

Latest Return11 July 2017 (4 months, 1 week ago)
Next Return Due25 July 2018 (8 months, 1 week from now)

Charges

5 April 2016Delivered on: 27 June 2016
Persons entitled: Aib Group (UK) PLC T/a Allied Irish Bank (GB)

Classification: A registered charge
Outstanding
5 April 2016Delivered on: 12 April 2016
Persons entitled: Aib Group (UK) P.L.C

Classification: A registered charge
Particulars: None.
Outstanding
4 December 2001Delivered on: 18 December 2001
Satisfied on: 16 December 2008
Persons entitled: Barclays Bank PLC

Classification: All assets debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever including those under the financing agreement.
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. See the mortgage charge document for full details.
Fully Satisfied
5 June 1998Delivered on: 6 June 1998
Satisfied on: 24 October 2002
Persons entitled: Lombard Natwest Discounting Limited

Classification: Fixed charge on receivables and other debts
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: By way of fixed equitable charge all receivables purchased or purported to be purchased pursuant to the agreement and all amounts owing on any account. See the mortgage charge document for full details.
Fully Satisfied
26 April 1993Delivered on: 28 April 1993
Satisfied on: 30 January 2004
Persons entitled: Spicers 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. See the mortgage charge document for full details.
Fully Satisfied
4 September 1991Delivered on: 23 September 1991
Satisfied on: 16 December 2008
Persons entitled: Barclays 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: Unit 2 the dulwich business centre mallaw rd., London borough of lewisham title no TGL34281.
Fully Satisfied
9 June 1989Delivered on: 19 June 1989
Satisfied on: 16 December 2008
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: (Including trade fixtures). 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
11 December 1986Delivered on: 31 December 1986
Satisfied on: 30 October 1991
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 on all book debts all other debts floating charge over the udertaking and all property and assets present and future including bookdebts (excluding those mentioned above) uncalled capital.
Fully Satisfied

Filing History

1 August 2016Confirmation statement made on 11 July 2016 with updates (4 pages)
11 July 2016Director's details changed for Mr Steven John Newland on 5 July 2016 (2 pages)
11 July 2016Director's details changed for Mr Gary Paul Napthali on 5 July 2016 (2 pages)
11 July 2016Termination of appointment of Glenn Charles Doyle as a director on 28 June 2016 (1 page)
11 July 2016Appointment of Mr Gary Paul Napthali as a director on 1 July 2016 (2 pages)
27 June 2016Registration of a charge with Charles court order to extend. Charge code 019815400008, created on 5 April 2016 (14 pages)
12 April 2016Registration of charge 019815400007, created on 5 April 2016 (21 pages)
16 October 2015Total exemption small company accounts made up to 30 April 2015 (8 pages)
7 October 2015Termination of appointment of Kevin John Farrell as a director on 31 August 2015 (1 page)
24 September 2015Termination of appointment of Kevin John Farrell as a director on 31 August 2015 (1 page)
13 July 2015Annual return made up to 11 July 2015 with a full list of shareholders
Statement of capital on 2015-07-13
  • GBP 920
(6 pages)
31 March 2015Termination of appointment of Russell Hodson as a director on 27 March 2015 (1 page)
27 October 2014Appointment of Mr Kevin John Farrell as a director on 1 August 2014 (2 pages)
27 October 2014Appointment of Mr Russell Hodson as a director on 1 August 2014 (2 pages)
27 October 2014Appointment of Mr Kevin John Farrell as a director on 1 August 2014 (2 pages)
27 October 2014Appointment of Mr Russell Hodson as a director on 1 August 2014 (2 pages)
31 July 2014Total exemption small company accounts made up to 30 April 2014 (7 pages)
14 July 2014Annual return made up to 11 July 2014 with a full list of shareholders
Statement of capital on 2014-07-14
  • GBP 920
(5 pages)
11 July 2014Director's details changed for Mr Steven John Newland on 11 July 2014 (2 pages)
11 July 2014Director's details changed for Mr Glenn Charles Doyle on 11 July 2014 (2 pages)
16 December 2013Annual return made up to 13 December 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-12-16
(5 pages)
12 December 2013Total exemption small company accounts made up to 30 April 2013 (7 pages)
15 November 2013Annual return made up to 25 October 2013 with a full list of shareholders (5 pages)
26 March 2013Annual return made up to 13 December 2012 with a full list of shareholders (5 pages)
25 October 2012Annual return made up to 25 October 2012 with a full list of shareholders (5 pages)
1 October 2012Total exemption small company accounts made up to 30 April 2012 (6 pages)
16 May 2012Annual return made up to 9 May 2012 with a full list of shareholders (5 pages)
16 May 2012Annual return made up to 9 May 2012 with a full list of shareholders (5 pages)
3 January 2012Total exemption small company accounts made up to 30 April 2011 (6 pages)
13 May 2011Director's details changed for Mr Steven John Newland on 5 April 2011 (2 pages)
13 May 2011Director's details changed for Mr Steven John Newland on 5 April 2011 (2 pages)
9 May 2011Annual return made up to 9 May 2011 with a full list of shareholders (5 pages)
9 May 2011Appointment of D & W Services Limited as a secretary (2 pages)
9 May 2011Annual return made up to 9 May 2011 with a full list of shareholders (5 pages)
1 April 2011Total exemption small company accounts made up to 30 April 2010 (6 pages)
12 August 2010Cancellation of shares. Statement of capital on 12 August 2010
  • GBP 920
(4 pages)
4 August 2010Purchase of own shares. (3 pages)
27 July 2010Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(2 pages)
18 June 2010Annual return made up to 18 June 2010 with a full list of shareholders (5 pages)
7 November 2009Total exemption small company accounts made up to 30 April 2009 (7 pages)
17 July 2009Director appointed mr steven john newland (1 page)
17 July 2009Appointment terminated director sean dillon (1 page)
24 June 2009Return made up to 18/06/09; full list of members (4 pages)
13 February 2009Secretary appointed d & w services LTD (1 page)
2 February 2009Appointment terminated secretary barlow robbins secretariat LIMITED (1 page)
2 February 2009Registered office changed on 02/02/2009 from 55 quarry street guildford surrey GU1 3UE (1 page)
17 December 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (2 pages)
17 December 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
17 December 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
4 September 2008Accounts for a small company made up to 30 April 2008 (6 pages)
9 July 2008Return made up to 18/06/08; full list of members (4 pages)
19 July 2007Accounts for a small company made up to 30 April 2007 (7 pages)
18 June 2007Return made up to 18/06/07; full list of members (2 pages)
18 June 2007Director's particulars changed (1 page)
18 June 2007Director's particulars changed (1 page)
9 August 2006Accounts for a small company made up to 30 April 2006 (6 pages)
3 July 2006Return made up to 18/06/06; full list of members (2 pages)
3 July 2006Location of register of members (1 page)
21 December 2005Full accounts made up to 30 April 2005 (11 pages)
24 June 2005Return made up to 18/06/05; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
(3 pages)
21 January 2005Secretary's particulars changed (1 page)
3 November 2004Full accounts made up to 30 April 2004 (11 pages)
1 July 2004Return made up to 18/06/04; full list of members (7 pages)
30 January 2004Declaration of satisfaction of mortgage/charge (2 pages)
18 January 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
29 September 2003Full accounts made up to 30 April 2003 (11 pages)
18 August 2003Return made up to 18/06/03; full list of members (7 pages)
11 August 2003Return made up to 18/06/02; full list of members; amend (8 pages)
27 July 2003Accounting reference date extended from 31/03/03 to 30/04/03 (1 page)
8 January 2003Full accounts made up to 31 March 2002 (14 pages)
24 October 2002Declaration of satisfaction of mortgage/charge (2 pages)
3 October 2002New secretary appointed (2 pages)
3 October 2002Secretary resigned (1 page)
2 August 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(12 pages)
17 June 2002Registered office changed on 17/06/02 from: unit 2 dulwich business centre malham road london SE23 1AG (1 page)
14 June 2002Company name changed anglo office supplies LIMITED\certificate issued on 14/06/02 (2 pages)
13 June 2002Return made up to 18/06/02; full list of members (7 pages)
1 May 2002New director appointed (2 pages)
29 January 2002Accounts for a small company made up to 31 March 2001 (6 pages)
31 December 2001Ad 01/10/01--------- £ si [email protected]=900 £ ic 100/1000 (2 pages)
31 December 2001Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
31 December 2001£ nc 100/1000 01/10/01 (1 page)
18 December 2001Particulars of mortgage/charge (11 pages)
21 November 2001New secretary appointed (2 pages)
20 November 2001Secretary resigned (1 page)
17 October 2001Return made up to 18/06/01; full list of members
  • 363(288) ‐ Secretary resigned
(7 pages)
8 June 2001New secretary appointed (2 pages)
8 June 2001New director appointed (2 pages)
30 January 2001Accounts for a small company made up to 31 March 2000 (6 pages)
3 July 2000Return made up to 18/06/00; full list of members (7 pages)
21 June 2000Director resigned (1 page)
21 June 2000Director resigned (1 page)
21 June 2000Secretary resigned (1 page)
21 June 2000New secretary appointed (2 pages)
11 October 1999Accounts for a small company made up to 31 March 1999 (6 pages)
28 June 1999Return made up to 18/06/99; no change of members (4 pages)
1 September 1998Accounts for a small company made up to 31 March 1998 (6 pages)
26 July 1998Return made up to 18/06/98; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
26 July 1998Registered office changed on 26/07/98 from: 17 green lane penge london SE20 7JA (1 page)
8 July 1998New secretary appointed (2 pages)
8 July 1998Secretary resigned (1 page)
6 June 1998Particulars of mortgage/charge (7 pages)
28 July 1997Return made up to 16/06/97; no change of members (4 pages)
26 June 1997Accounts for a small company made up to 31 March 1997 (6 pages)
18 July 1996Return made up to 18/06/96; no change of members (4 pages)
11 July 1996Accounts for a small company made up to 31 March 1996 (6 pages)
28 September 1995Accounts for a small company made up to 31 March 1995 (6 pages)
4 July 1995Return made up to 18/06/95; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
14 June 1995Secretary resigned;new secretary appointed (2 pages)
20 March 1995Auditor's resignation (2 pages)
24 June 1993Return made up to 18/06/93; full list of members
  • 363(288) ‐ Director's particulars changed
(5 pages)
28 April 1993Particulars of mortgage/charge (7 pages)
28 January 1993Memorandum and Articles of Association (12 pages)
26 January 1993Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
11 July 1992Annual return made up to 18/06/92 (6 pages)
4 March 1992Resolutions
  • ELRES ‐ Elective resolution
(1 page)
4 July 1991Return made up to 18/06/91; no change of members (4 pages)
21 June 1990Return made up to 18/06/90; full list of members (5 pages)
6 October 1989Return made up to 30/09/89; full list of members (5 pages)
25 April 1989Return made up to 17/06/88; full list of members (4 pages)
20 April 1989Annual return made up to 17/06/88 (4 pages)
19 April 1989Annual return made up to 20/03/87 (4 pages)
16 April 1986Allotment of shares (2 pages)
3 April 1986Company name changed\certificate issued on 03/04/86 (2 pages)
23 January 1986Incorporation (17 pages)