| Company Name | Anglian Rewinds (Bedford) Limited |
|---|---|
| Director | Wilbur Merville Jeffers |
| Company Status | Active |
| Company Number | 04217779 |
| Category | Private Limited Company |
| Incorporation Date | 16 May 2001(22 years, 11 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3110 | Manufacture electric motors, generators etc. |
| SIC 33140 | Repair of electrical equipment |
Directors
| Director Name | Mr Wilbur Merville Jeffers |
|---|---|
| Date of Birth | July 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 May 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 19 Cambridge Street Wymington Rushden Northamptonshire NN10 9LG |
| Director Name | Dr Kevin Brewer |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 May 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Somerset House 40-49 Price Street Birmingham B4 6LZ |
| Secretary Name | Suzanne Brewer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 May 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Somerset House 40-49 Price Street Birmingham B2 5DN |
| Secretary Name | John Hind |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 May 2001(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 162 Highbury Grove Clapham Bedford MK41 6DU |
Contact
| Website | anglianrewind.com |
|---|
Location
| Registered Address | Gemma House 39 Lilestone Street London NW8 8SS |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Church Street |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 2 at £1 | Wilbur Jeffers 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £43,846 |
| Current Liabilities | £971 |
Accounts
| Latest Accounts | 31 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (9 months, 4 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 May |
Returns
| Latest Return | 16 May 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Return Due | 30 May 2024 (3 weeks, 4 days from now) |
Filing History
| 16 May 2023 | Confirmation statement made on 16 May 2023 with no updates (3 pages) |
|---|---|
| 15 December 2022 | Micro company accounts made up to 31 May 2022 (8 pages) |
| 16 May 2022 | Confirmation statement made on 16 May 2022 with no updates (3 pages) |
| 1 December 2021 | Micro company accounts made up to 31 May 2021 (8 pages) |
| 17 May 2021 | Confirmation statement made on 16 May 2021 with no updates (3 pages) |
| 1 December 2020 | Micro company accounts made up to 31 May 2020 (8 pages) |
| 18 May 2020 | Confirmation statement made on 16 May 2020 with no updates (3 pages) |
| 28 January 2020 | Micro company accounts made up to 31 May 2019 (7 pages) |
| 16 May 2019 | Confirmation statement made on 16 May 2019 with no updates (3 pages) |
| 12 November 2018 | Micro company accounts made up to 31 May 2018 (7 pages) |
| 12 November 2018 | Registered office address changed from Unit J Derwent Place Bedford Bedfordshire MK42 9HY to Gemma House 39 Lilestone Street London NW8 8SS on 12 November 2018 (1 page) |
| 29 May 2018 | Confirmation statement made on 16 May 2018 with no updates (3 pages) |
| 9 December 2017 | Micro company accounts made up to 31 May 2017 (7 pages) |
| 18 May 2017 | Confirmation statement made on 16 May 2017 with updates (5 pages) |
| 18 May 2017 | Confirmation statement made on 16 May 2017 with updates (5 pages) |
| 23 December 2016 | Micro company accounts made up to 31 May 2016 (4 pages) |
| 23 December 2016 | Micro company accounts made up to 31 May 2016 (4 pages) |
| 16 May 2016 | Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-05-16
|
| 16 May 2016 | Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-05-16
|
| 23 November 2015 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 23 November 2015 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 4 June 2015 | Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-06-04
|
| 4 June 2015 | Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-06-04
|
| 12 November 2014 | Total exemption small company accounts made up to 31 May 2014 (8 pages) |
| 12 November 2014 | Total exemption small company accounts made up to 31 May 2014 (8 pages) |
| 21 May 2014 | Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-05-21
|
| 21 May 2014 | Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-05-21
|
| 21 May 2014 | Termination of appointment of John Hind as a secretary (1 page) |
| 21 May 2014 | Termination of appointment of John Hind as a secretary (1 page) |
| 25 January 2014 | Total exemption small company accounts made up to 31 May 2013 (8 pages) |
| 25 January 2014 | Total exemption small company accounts made up to 31 May 2013 (8 pages) |
| 21 May 2013 | Annual return made up to 16 May 2013 with a full list of shareholders (4 pages) |
| 21 May 2013 | Annual return made up to 16 May 2013 with a full list of shareholders (4 pages) |
| 26 February 2013 | Total exemption small company accounts made up to 31 May 2012 (7 pages) |
| 26 February 2013 | Total exemption small company accounts made up to 31 May 2012 (7 pages) |
| 23 May 2012 | Annual return made up to 16 May 2012 with a full list of shareholders (4 pages) |
| 23 May 2012 | Annual return made up to 16 May 2012 with a full list of shareholders (4 pages) |
| 2 February 2012 | Total exemption small company accounts made up to 31 May 2011 (8 pages) |
| 2 February 2012 | Total exemption small company accounts made up to 31 May 2011 (8 pages) |
| 17 May 2011 | Annual return made up to 16 May 2011 with a full list of shareholders (4 pages) |
| 17 May 2011 | Annual return made up to 16 May 2011 with a full list of shareholders (4 pages) |
| 2 March 2011 | Total exemption full accounts made up to 31 May 2010 (7 pages) |
| 2 March 2011 | Total exemption full accounts made up to 31 May 2010 (7 pages) |
| 14 July 2010 | Director's details changed for Wilbur Merville Jeffers on 16 May 2010 (2 pages) |
| 14 July 2010 | Annual return made up to 16 May 2010 with a full list of shareholders (4 pages) |
| 14 July 2010 | Director's details changed for Wilbur Merville Jeffers on 16 May 2010 (2 pages) |
| 14 July 2010 | Annual return made up to 16 May 2010 with a full list of shareholders (4 pages) |
| 22 December 2009 | Total exemption full accounts made up to 31 May 2009 (12 pages) |
| 22 December 2009 | Total exemption full accounts made up to 31 May 2009 (12 pages) |
| 3 July 2009 | Return made up to 16/05/09; full list of members (3 pages) |
| 3 July 2009 | Return made up to 16/05/09; full list of members (3 pages) |
| 4 March 2009 | Registered office changed on 04/03/2009 from unit j derwent place bedford bedfordshire MK42 9HY (1 page) |
| 4 March 2009 | Registered office changed on 04/03/2009 from unit j derwent place bedford bedfordshire MK42 9HY (1 page) |
| 4 March 2009 | Total exemption full accounts made up to 31 May 2008 (11 pages) |
| 4 March 2009 | Total exemption full accounts made up to 31 May 2008 (11 pages) |
| 16 May 2008 | Return made up to 16/05/08; full list of members (3 pages) |
| 16 May 2008 | Return made up to 16/05/08; full list of members (3 pages) |
| 18 February 2008 | Total exemption full accounts made up to 31 May 2007 (11 pages) |
| 18 February 2008 | Total exemption full accounts made up to 31 May 2007 (11 pages) |
| 15 August 2007 | Return made up to 16/05/07; no change of members (6 pages) |
| 15 August 2007 | Return made up to 16/05/07; no change of members (6 pages) |
| 11 April 2007 | Total exemption full accounts made up to 31 May 2006 (11 pages) |
| 11 April 2007 | Total exemption full accounts made up to 31 May 2006 (11 pages) |
| 6 December 2006 | Registered office changed on 06/12/06 from: unit 4 derwent place bedford MK42 9HY (1 page) |
| 6 December 2006 | Registered office changed on 06/12/06 from: unit 4 derwent place bedford MK42 9HY (1 page) |
| 6 June 2006 | Return made up to 16/05/06; full list of members (6 pages) |
| 6 June 2006 | Return made up to 16/05/06; full list of members (6 pages) |
| 10 March 2006 | Total exemption full accounts made up to 31 May 2005 (11 pages) |
| 10 March 2006 | Total exemption full accounts made up to 31 May 2005 (11 pages) |
| 25 June 2005 | Return made up to 16/05/05; full list of members (6 pages) |
| 25 June 2005 | Return made up to 16/05/05; full list of members (6 pages) |
| 29 March 2005 | Total exemption full accounts made up to 31 May 2004 (11 pages) |
| 29 March 2005 | Total exemption full accounts made up to 31 May 2004 (11 pages) |
| 14 June 2004 | Return made up to 16/05/04; full list of members (6 pages) |
| 14 June 2004 | Return made up to 16/05/04; full list of members (6 pages) |
| 19 February 2004 | Total exemption full accounts made up to 31 May 2003 (11 pages) |
| 19 February 2004 | Accounting reference date extended from 30/04/03 to 31/05/03 (1 page) |
| 19 February 2004 | Accounting reference date extended from 30/04/03 to 31/05/03 (1 page) |
| 19 February 2004 | Total exemption full accounts made up to 31 May 2003 (11 pages) |
| 15 May 2003 | Return made up to 16/05/03; full list of members (6 pages) |
| 15 May 2003 | Return made up to 16/05/03; full list of members (6 pages) |
| 16 December 2002 | Accounting reference date shortened from 31/05/03 to 30/04/03 (1 page) |
| 16 December 2002 | Total exemption full accounts made up to 31 May 2002 (11 pages) |
| 16 December 2002 | Accounting reference date shortened from 31/05/03 to 30/04/03 (1 page) |
| 16 December 2002 | Total exemption full accounts made up to 31 May 2002 (11 pages) |
| 18 June 2002 | Return made up to 16/05/02; full list of members (6 pages) |
| 18 June 2002 | Return made up to 16/05/02; full list of members (6 pages) |
| 8 June 2001 | New secretary appointed (2 pages) |
| 8 June 2001 | New secretary appointed (2 pages) |
| 31 May 2001 | New secretary appointed (2 pages) |
| 31 May 2001 | New director appointed (2 pages) |
| 31 May 2001 | New secretary appointed (2 pages) |
| 31 May 2001 | New director appointed (2 pages) |
| 24 May 2001 | Ad 16/05/01--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 24 May 2001 | Director resigned (1 page) |
| 24 May 2001 | Secretary resigned (1 page) |
| 24 May 2001 | Registered office changed on 24/05/01 from: somerset house 40-49 price street, birmingham B4 6LZ (1 page) |
| 24 May 2001 | Director resigned (1 page) |
| 24 May 2001 | Secretary resigned (1 page) |
| 24 May 2001 | Ad 16/05/01--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 24 May 2001 | Registered office changed on 24/05/01 from: somerset house 40-49 price street, birmingham B4 6LZ (1 page) |
| 16 May 2001 | Incorporation (9 pages) |
| 16 May 2001 | Incorporation (9 pages) |