Anglia Fixing Ltd., Halstead

Anglia Fixing Ltd. is a private limited company. Formerly, it was named Omni Marketing (Uk) Limited (changed on 2004-06-22). Registered at 28A First Avenue, Bluebridge Industrial Estate, Halstead CO9 2EX, this 29 years old business was incorporated on 1994-06-28 and is categorised as "manufacture of other fabricated metal products n.e.c." (SIC code: 25990).
3 directors can be found in the company: Holly F. (appointed on 01 March 2023), Kelvyn W. (appointed on 01 November 2018), Kelvyn W. (appointed on 01 February 2010).
About
Name: Anglia Fixing Ltd.
Number: 02943625
Incorporation date: 1994-06-28
End of financial year: 31 December
 
Address: 28a First Avenue
Bluebridge Industrial Estate
Halstead
CO9 2EX
SIC code: 25990 - Manufacture of other fabricated metal products n.e.c.
Company staff
People with significant control
Anglia Fixing Holdings Ltd
15 March 2023
Address 28a First Avenue Bluebridge Industrial Estate, Halstead, Essex, CO9 2EX, England
Legal authority Companies Act
Legal form Limited
Country registered England
Place registered Companies House
Registration number 14634402
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Christopher F.
6 April 2016 - 15 March 2023
Nature of control: 25-50% shares
Graham F.
1 January 2019 - 6 January 2020
Nature of control: 25-50% voting rights
Gill F.
6 April 2016 - 1 January 2020
Nature of control: 25-50% voting rights
Christopher F.
6 April 2016 - 6 April 2016
Nature of control: 75,01-100% shares
Financial data
Date of Accounts 2012-06-30 2013-06-30 2014-06-30 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 571,357 796,062 720,442 1,066,409 1,070,646 1,394,218 1,369,099 1,182,166 1,502,091 1,287,903 1,004,835 1,553,880
Total Assets Less Current Liabilities 226,186 350,236 429,395 727,859 786,833 983,263 1,077,498 960,542 1,092,188 1,107,071 903,035 1,043,463
Fixed Assets 76,293 106,033 125,942 127,777 - - - - - - - -
Shareholder Funds 214,386 304,958 378,901 682,112 750,797 - - - - - - -
Tangible Fixed Assets 76,293 106,033 125,942 127,778 136,958 - - - - - - -
Intangible Fixed Assets - - 125,942 - - - - - - - - -
Number Shares Allotted - - 100,203 100,203 100,000 - - - - - - -

The date for Anglia Fixing Ltd. confirmation statement filing is 2024-04-15. The most current confirmation statement was filed on 2023-04-01. The due date for a subsequent accounts filing is 30 September 2024. Latest accounts filing was sent for the time up until 31 December 2022.

5 persons of significant control are listed in the Companies House, namely: Anglia Fixing Holdings Ltd has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Bluebridge Industrial Estate, CO9 2EX Halstead, Essex. Christopher F. that has 1/2 or less of shares.

Company filing
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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution Restoration
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 6th, March 2023 | accounts
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