Anglo Consulting Limited

Company Name	Anglo Consulting Limited
Directors	Robert Ian Dalton and Elizabeth Anne Dalton
Company Status	Active
Company Number	03966748
Category	Private Limited Company
Incorporation Date	6 April 2000(24 years, 1 month ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities
Section M	Professional, scientific and technical activities
SIC 74300	Translation and interpretation activities

Directors

Director Name	Mr Robert Ian Dalton
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	07 April 2000(1 day after company formation)
Appointment Duration	24 years, 1 month
Role	IT Consultant
Country of Residence	England
Correspondence Address	76 Barnfield Wood Road Beckenham Kent BR3 6SU

Secretary Name	Mrs Elizabeth Anne Dalton
Nationality	British
Status	Current
Appointed	07 April 2000(1 day after company formation)
Appointment Duration	24 years, 1 month
Role	Translator
Country of Residence	England
Correspondence Address	76 Barnfield Wood Road Beckenham Kent BR3 6SU

Director Name	Mrs Elizabeth Anne Dalton
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	07 April 2005(5 years after company formation)
Appointment Duration	19 years, 1 month
Role	Translator And Interpreter
Country of Residence	England
Correspondence Address	76 Barnfield Wood Road Beckenham Kent BR3 6SU

Director Name	QA Nominees Limited (Corporation)
Status	Resigned
Appointed	06 April 2000(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Secretary Name	QA Registrars Limited (Corporation)
Status	Resigned
Appointed	06 April 2000(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Contact

Website

Location

Registered Address	76 Barnfield Wood Road Park Langley Beckenham Kent BR3 6SU
Region	London
Constituency	Beckenham
County	Greater London
Ward	West Wickham
Built Up Area	Greater London

Shareholders

50 at £1	Elizabeth Anne Dalton 50.00% Ordinary
50 at £1	Robert Ian Dalton 50.00% Ordinary

Financials

Year	2014
Turnover	£103,711
Net Worth	£58,002
Cash	£74,581
Current Liabilities	£17,329

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (9 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	6 April 2024 (3 weeks, 5 days ago)
Next Return Due	20 April 2025 (11 months, 3 weeks from now)

Filing History

8 November 2023	Total exemption full accounts made up to 30 April 2023 (6 pages)
9 April 2023	Confirmation statement made on 6 April 2023 with no updates (3 pages)
26 October 2022	Total exemption full accounts made up to 30 April 2022 (6 pages)
6 April 2022	Confirmation statement made on 6 April 2022 with no updates (3 pages)
17 December 2021	Total exemption full accounts made up to 30 April 2021 (6 pages)
7 April 2021	Confirmation statement made on 6 April 2021 with no updates (3 pages)
20 November 2020	Total exemption full accounts made up to 30 April 2020 (6 pages)
7 April 2020	Confirmation statement made on 6 April 2020 with no updates (3 pages)
29 November 2019	Total exemption full accounts made up to 30 April 2019 (6 pages)
13 April 2019	Confirmation statement made on 6 April 2019 with no updates (3 pages)
7 December 2018	Total exemption full accounts made up to 30 April 2018 (6 pages)
7 April 2018	Confirmation statement made on 6 April 2018 with no updates (3 pages)
6 February 2018	Total exemption full accounts made up to 30 April 2017 (4 pages)
6 April 2017	Confirmation statement made on 6 April 2017 with updates (6 pages)
6 April 2017	Confirmation statement made on 6 April 2017 with updates (6 pages)
6 January 2017	Total exemption full accounts made up to 30 April 2016 (8 pages)
6 January 2017	Total exemption full accounts made up to 30 April 2016 (8 pages)
4 May 2016	Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 100 (5 pages)
4 May 2016	Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 100 (5 pages)
9 February 2016	Total exemption full accounts made up to 30 April 2015 (8 pages)
9 February 2016	Total exemption full accounts made up to 30 April 2015 (8 pages)
13 April 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 100 (5 pages)
13 April 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 100 (5 pages)
13 April 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 100 (5 pages)
13 February 2015	Total exemption full accounts made up to 30 April 2014 (8 pages)
13 February 2015	Total exemption full accounts made up to 30 April 2014 (8 pages)
4 May 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-05-04 GBP 100 (5 pages)
4 May 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-05-04 GBP 100 (5 pages)
4 May 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-05-04 GBP 100 (5 pages)
28 January 2014	Total exemption full accounts made up to 30 April 2013 (8 pages)
28 January 2014	Total exemption full accounts made up to 30 April 2013 (8 pages)
9 April 2013	Annual return made up to 6 April 2013 with a full list of shareholders (5 pages)
9 April 2013	Annual return made up to 6 April 2013 with a full list of shareholders (5 pages)
9 April 2013	Annual return made up to 6 April 2013 with a full list of shareholders (5 pages)
25 January 2013	Total exemption full accounts made up to 30 April 2012 (8 pages)
25 January 2013	Total exemption full accounts made up to 30 April 2012 (8 pages)
30 April 2012	Annual return made up to 6 April 2012 with a full list of shareholders (5 pages)
30 April 2012	Annual return made up to 6 April 2012 with a full list of shareholders (5 pages)
30 April 2012	Annual return made up to 6 April 2012 with a full list of shareholders (5 pages)
31 January 2012	Total exemption full accounts made up to 30 April 2011 (8 pages)
31 January 2012	Total exemption full accounts made up to 30 April 2011 (8 pages)
11 April 2011	Annual return made up to 6 April 2011 with a full list of shareholders (5 pages)
11 April 2011	Annual return made up to 6 April 2011 with a full list of shareholders (5 pages)
11 April 2011	Annual return made up to 6 April 2011 with a full list of shareholders (5 pages)
1 February 2011	Total exemption full accounts made up to 30 April 2010 (8 pages)
1 February 2011	Total exemption full accounts made up to 30 April 2010 (8 pages)
9 April 2010	Annual return made up to 6 April 2010 with a full list of shareholders (5 pages)
9 April 2010	Director's details changed for Elizabeth Anne Dalton on 9 April 2010 (2 pages)
9 April 2010	Annual return made up to 6 April 2010 with a full list of shareholders (5 pages)
9 April 2010	Director's details changed for Elizabeth Anne Dalton on 9 April 2010 (2 pages)
9 April 2010	Director's details changed for Elizabeth Anne Dalton on 9 April 2010 (2 pages)
9 April 2010	Director's details changed for Robert Ian Dalton on 9 April 2010 (2 pages)
9 April 2010	Director's details changed for Robert Ian Dalton on 9 April 2010 (2 pages)
9 April 2010	Director's details changed for Robert Ian Dalton on 9 April 2010 (2 pages)
9 April 2010	Annual return made up to 6 April 2010 with a full list of shareholders (5 pages)
2 February 2010	Total exemption full accounts made up to 30 April 2009 (11 pages)
2 February 2010	Total exemption full accounts made up to 30 April 2009 (11 pages)
6 April 2009	Return made up to 06/04/09; full list of members (4 pages)
6 April 2009	Return made up to 06/04/09; full list of members (4 pages)
24 February 2009	Total exemption full accounts made up to 30 April 2008 (11 pages)
24 February 2009	Total exemption full accounts made up to 30 April 2008 (11 pages)
9 April 2008	Return made up to 06/04/08; full list of members (4 pages)
9 April 2008	Return made up to 06/04/08; full list of members (4 pages)
3 March 2008	Total exemption full accounts made up to 30 April 2007 (11 pages)
3 March 2008	Total exemption full accounts made up to 30 April 2007 (11 pages)
13 April 2007	Return made up to 06/04/07; full list of members (3 pages)
13 April 2007	Return made up to 06/04/07; full list of members (3 pages)
9 March 2007	Total exemption full accounts made up to 30 April 2006 (11 pages)
9 March 2007	Total exemption full accounts made up to 30 April 2006 (11 pages)
21 April 2006	Return made up to 06/04/06; full list of members (2 pages)
21 April 2006	Return made up to 06/04/06; full list of members (2 pages)
3 March 2006	Total exemption full accounts made up to 30 April 2005 (10 pages)
3 March 2006	Total exemption full accounts made up to 30 April 2005 (10 pages)
8 April 2005	Return made up to 06/04/05; full list of members (2 pages)
8 April 2005	Secretary's particulars changed (1 page)
8 April 2005	Director's particulars changed (2 pages)
8 April 2005	Director's particulars changed (2 pages)
8 April 2005	Director's particulars changed (1 page)
8 April 2005	Secretary's particulars changed (1 page)
8 April 2005	Director's particulars changed (1 page)
8 April 2005	New director appointed (1 page)
8 April 2005	Secretary's particulars changed (1 page)
8 April 2005	Return made up to 06/04/05; full list of members (2 pages)
8 April 2005	New director appointed (1 page)
8 April 2005	Secretary's particulars changed (1 page)
4 March 2005	Total exemption full accounts made up to 30 April 2004 (10 pages)
4 March 2005	Total exemption full accounts made up to 30 April 2004 (10 pages)
6 May 2004	Total exemption full accounts made up to 30 April 2003 (10 pages)
6 May 2004	Total exemption full accounts made up to 30 April 2003 (10 pages)
13 April 2004	Return made up to 06/04/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 April 2004	Return made up to 06/04/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 May 2003	Total exemption full accounts made up to 30 April 2002 (10 pages)
6 May 2003	Total exemption full accounts made up to 30 April 2002 (10 pages)
1 April 2003	Return made up to 06/04/03; full list of members (6 pages)
1 April 2003	Return made up to 06/04/03; full list of members (6 pages)
16 August 2002	Registered office changed on 16/08/02 from: 32 station road west wickham kent BR4 0PR (1 page)
16 August 2002	Secretary's particulars changed (1 page)
16 August 2002	Registered office changed on 16/08/02 from: 32 station road west wickham kent BR4 0PR (1 page)
16 August 2002	Secretary's particulars changed (1 page)
16 August 2002	Director's particulars changed (2 pages)
16 August 2002	Director's particulars changed (2 pages)
7 May 2002	Total exemption full accounts made up to 30 April 2001 (10 pages)
7 May 2002	Total exemption full accounts made up to 30 April 2001 (10 pages)
28 March 2002	Return made up to 06/04/02; full list of members (6 pages)
28 March 2002	Return made up to 06/04/02; full list of members (6 pages)
30 April 2001	Return made up to 06/04/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
30 April 2001	Return made up to 06/04/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
18 August 2000	Registered office changed on 18/08/00 from: 82 malmains way beckenham kent BR3 6SF (2 pages)
18 August 2000	Director's particulars changed (1 page)
18 August 2000	Director's particulars changed (1 page)
18 August 2000	Registered office changed on 18/08/00 from: 82 malmains way beckenham kent BR3 6SF (2 pages)
17 April 2000	Registered office changed on 17/04/00 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW (1 page)
17 April 2000	Director resigned (1 page)
17 April 2000	New director appointed (2 pages)
17 April 2000	Secretary resigned (1 page)
17 April 2000	Secretary resigned (1 page)
17 April 2000	Director resigned (1 page)
17 April 2000	New secretary appointed (2 pages)
17 April 2000	New director appointed (2 pages)
17 April 2000	New secretary appointed (2 pages)
17 April 2000	Registered office changed on 17/04/00 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW (1 page)
6 April 2000	Incorporation (16 pages)
6 April 2000	Incorporation (16 pages)

Anglo Consulting Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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