Anglia Group Limited

Company Name	Anglia Group Limited
Director	Manyu Malhotra
Company Status	Active
Company Number	04513844
Category	Private Limited Company
Incorporation Date	16 August 2002(21 years, 8 months ago)
Previous Name	Anglia Systems Ltd

Business Activity

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

Directors

Director Name	Mr Manyu Malhotra
Date of Birth	September 1967 (Born 56 years ago)
Nationality	German
Status	Current
Appointed	16 August 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	89 Forest Road Flat 2 London E17 6HF

Secretary Name	Mary Teresa Malhotra
Nationality	British
Status	Resigned
Appointed	16 August 2002(same day as company formation)
Role	Company Director
Correspondence Address	110 Avenue Road Norwich NR2 3HP

Secretary Name	Miss Donna Ann Oakley
Nationality	British
Status	Resigned
Appointed	08 August 2005(2 years, 11 months after company formation)
Appointment Duration	6 years, 9 months (resigned 26 May 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	Waterworks House Abbey Road Old Buckenham Norfolk NR17 1PU

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	16 August 2002(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 August 2002(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	128 City Road London EC1V 2NX
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 30,000 other UK companies use this postal address

Shareholders

1 at £1	Manyu Malhotra 100.00% Ordinary

Financials

Year	2014
Net Worth	£25
Cash	£740
Current Liabilities	£1,035

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Micro Entity
Accounts Year End	31 August

Returns

Latest Return	16 August 2023 (8 months, 1 week ago)
Next Return Due	30 August 2024 (4 months from now)

Filing History

14 September 2023	Confirmation statement made on 16 August 2023 with no updates (3 pages)
29 August 2023	Change of details for Mr Manyu Malhotra as a person with significant control on 28 August 2023 (2 pages)
30 May 2023	Micro company accounts made up to 31 August 2022 (8 pages)
21 August 2022	Confirmation statement made on 16 August 2022 with no updates (3 pages)
6 July 2022	Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX England to 128 City Road London EC1V 2NX on 6 July 2022 (1 page)
31 May 2022	Micro company accounts made up to 31 August 2021 (3 pages)
23 August 2021	Confirmation statement made on 16 August 2021 with no updates (3 pages)
31 May 2021	Micro company accounts made up to 31 August 2020 (8 pages)
29 August 2020	Registered office address changed from 89 Forest Road London E17 6HF England to Kemp House 152-160 City Road London EC1V 2NX on 29 August 2020 (1 page)
29 August 2020	Micro company accounts made up to 31 August 2019 (8 pages)
29 August 2020	Confirmation statement made on 16 August 2020 with no updates (3 pages)
25 June 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-06-24 (3 pages)
19 August 2019	Confirmation statement made on 16 August 2019 with no updates (3 pages)
29 May 2019	Micro company accounts made up to 31 August 2018 (6 pages)
29 August 2018	Confirmation statement made on 16 August 2018 with no updates (3 pages)
30 June 2018	Micro company accounts made up to 31 August 2017 (8 pages)
22 May 2018	Director's details changed for Mr Manyu Malhotra on 22 May 2018 (2 pages)
22 May 2018	Registered office address changed from 245 Leigh Hunt Drive London N14 6DS England to 89 Forest Road London E17 6HF on 22 May 2018 (1 page)
19 September 2017	Director's details changed for Mr Manyu Malhotra on 6 September 2017 (2 pages)
19 September 2017	Registered office address changed from 4 Kingswood Road London E11 1SE to 245 Leigh Hunt Drive London N14 6DS on 19 September 2017 (1 page)
19 September 2017	Director's details changed for Mr Manyu Malhotra on 6 September 2017 (2 pages)
19 September 2017	Registered office address changed from 4 Kingswood Road London E11 1SE to 245 Leigh Hunt Drive London N14 6DS on 19 September 2017 (1 page)
29 August 2017	Confirmation statement made on 16 August 2017 with no updates (3 pages)
29 August 2017	Confirmation statement made on 16 August 2017 with no updates (3 pages)
29 May 2017	Micro company accounts made up to 31 August 2016 (4 pages)
29 May 2017	Micro company accounts made up to 31 August 2016 (4 pages)
16 August 2016	Confirmation statement made on 16 August 2016 with updates (5 pages)
16 August 2016	Confirmation statement made on 16 August 2016 with updates (5 pages)
31 May 2016	Micro company accounts made up to 31 August 2015 (4 pages)
31 May 2016	Micro company accounts made up to 31 August 2015 (4 pages)
13 September 2015	Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-09-13 GBP 1 (3 pages)
13 September 2015	Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-09-13 GBP 1 (3 pages)
31 May 2015	Total exemption small company accounts made up to 31 August 2014 (9 pages)
31 May 2015	Total exemption small company accounts made up to 31 August 2014 (9 pages)
7 September 2014	Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-09-07 GBP 1 (3 pages)
7 September 2014	Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-09-07 GBP 1 (3 pages)
30 May 2014	Total exemption small company accounts made up to 31 August 2013 (9 pages)
30 May 2014	Total exemption small company accounts made up to 31 August 2013 (9 pages)
6 May 2014	Registered office address changed from C/O Haines Watts 97 Yarmouth Road Norwich NR7 0HF United Kingdom on 6 May 2014 (1 page)
6 May 2014	Registered office address changed from C/O Haines Watts 97 Yarmouth Road Norwich NR7 0HF United Kingdom on 6 May 2014 (1 page)
6 May 2014	Registered office address changed from C/O Haines Watts 97 Yarmouth Road Norwich NR7 0HF United Kingdom on 6 May 2014 (1 page)
29 August 2013	Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-08-29 GBP 1 (3 pages)
29 August 2013	Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-08-29 GBP 1 (3 pages)
31 May 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
31 May 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
26 October 2012	Registered office address changed from Vision House Units 5&6 Beech Avenue Taverham Norwich Norfolk NR8 6HW on 26 October 2012 (1 page)
26 October 2012	Annual return made up to 16 August 2012 with a full list of shareholders (3 pages)
26 October 2012	Annual return made up to 16 August 2012 with a full list of shareholders (3 pages)
26 October 2012	Registered office address changed from Vision House Units 5&6 Beech Avenue Taverham Norwich Norfolk NR8 6HW on 26 October 2012 (1 page)
29 May 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
29 May 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
26 May 2012	Termination of appointment of Donna Oakley as a secretary (1 page)
26 May 2012	Director's details changed for Manyu Malhotra on 26 May 2012 (2 pages)
26 May 2012	Director's details changed for Manyu Malhotra on 26 May 2012 (2 pages)
26 May 2012	Termination of appointment of Donna Oakley as a secretary (1 page)
21 August 2011	Annual return made up to 16 August 2011 with a full list of shareholders (4 pages)
21 August 2011	Annual return made up to 16 August 2011 with a full list of shareholders (4 pages)
23 May 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
23 May 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
1 November 2010	Annual return made up to 16 August 2010 with a full list of shareholders (4 pages)
1 November 2010	Director's details changed for Manyu Malhotra on 1 November 2009 (2 pages)
1 November 2010	Director's details changed for Manyu Malhotra on 1 November 2009 (2 pages)
1 November 2010	Director's details changed for Manyu Malhotra on 1 November 2009 (2 pages)
1 November 2010	Annual return made up to 16 August 2010 with a full list of shareholders (4 pages)
27 May 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
27 May 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
19 October 2009	Annual return made up to 16 August 2009 with a full list of shareholders (3 pages)
19 October 2009	Annual return made up to 16 August 2009 with a full list of shareholders (3 pages)
29 July 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
29 July 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
27 November 2008	Return made up to 16/08/08; full list of members (3 pages)
27 November 2008	Return made up to 16/08/08; full list of members (3 pages)
25 September 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
25 September 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
9 November 2007	Return made up to 16/08/07; full list of members (2 pages)
9 November 2007	Return made up to 16/08/07; full list of members (2 pages)
4 July 2007	Total exemption full accounts made up to 31 August 2006 (11 pages)
4 July 2007	Total exemption full accounts made up to 31 August 2006 (11 pages)
17 October 2006	Return made up to 16/08/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 October 2006	Return made up to 16/08/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 July 2006	Total exemption small company accounts made up to 31 August 2005 (5 pages)
4 July 2006	Total exemption small company accounts made up to 31 August 2005 (5 pages)
10 October 2005	Return made up to 16/08/05; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
10 October 2005	Return made up to 16/08/05; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
19 September 2005	Secretary resigned (1 page)
19 September 2005	New secretary appointed (2 pages)
19 September 2005	New secretary appointed (2 pages)
19 September 2005	Secretary resigned (1 page)
1 September 2005	Total exemption small company accounts made up to 31 August 2004 (5 pages)
1 September 2005	Total exemption small company accounts made up to 31 August 2004 (5 pages)
13 October 2004	Return made up to 16/08/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 October 2004	Return made up to 16/08/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 June 2004	Total exemption small company accounts made up to 31 August 2003 (5 pages)
16 June 2004	Total exemption small company accounts made up to 31 August 2003 (5 pages)
25 September 2003	Registered office changed on 25/09/03 from: maple house 196 norwich road new costessey norwich NR5 0EX (1 page)
25 September 2003	Registered office changed on 25/09/03 from: maple house 196 norwich road new costessey norwich NR5 0EX (1 page)
19 September 2003	Return made up to 16/08/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
19 September 2003	Return made up to 16/08/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
9 September 2002	Secretary resigned (1 page)
9 September 2002	New director appointed (2 pages)
9 September 2002	New director appointed (2 pages)
9 September 2002	Director resigned (1 page)
9 September 2002	Secretary resigned (1 page)
9 September 2002	New secretary appointed (2 pages)
9 September 2002	New secretary appointed (2 pages)
9 September 2002	Director resigned (1 page)
16 August 2002	Incorporation (16 pages)
16 August 2002	Incorporation (16 pages)

Anglia Group Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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