Anglepoise Holdings Limited. Head office in Waterlooville. Check Director.

Anglepoise Holdings Limited, Waterlooville

Anglepoise Holdings Limited is a private limited company. Formerly, it was named Anglepoise Limited (it was changed on 2005-01-11). Located at Birch House Forest Road, Denmead, Waterlooville PO7 6XP, the aforementioned 48 years old enterprise was incorporated on 1975-09-29 and is officially categorised as "manufacture of electric lighting equipment" (SIC: 27400).
4 directors can be found in this company: James W. (appointed on 01 December 2017), Adam W. (appointed on 01 December 2017), John P. (appointed on 01 June 2013). Moving on to the secretaries (1 in total), we can name: Simon T. (appointed on 15 March 2017).

About
Name: Anglepoise Holdings Limited
Number: 01228089
Incorporation date: 1975-09-29
End of financial year: 30 April


Address:	Birch House Forest Road Denmead Waterlooville PO7 6XP
SIC code:	27400 - Manufacture of electric lighting equipment

Company staff

People with significant control

Simon T.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Richard S.

6 April 2016 - 12 February 2018

Nature of control:	25-50% shares

Financial data

Date of Accounts	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	255,564	310,471	332,497	377,834	309,253	330,004	356,602	410,942	283,631	386,686	277,043	392,989
Number Shares Allotted	2,000	1,000	93,308	93,308	93,308	-	-	-	-	-	-	-
Shareholder Funds	371,991	339,084	316,767	387,016	285,414	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	371,991	339,084	316,767	387,016	285,414	252,523	421,944	420,585	380,659	313,959	98,391	204,453
Fixed Assets	138,833	100,650	-	-	-	-	-	100,650	240,650	240,650	156,650	128,650
Intangible Fixed Assets	38,183	-	-	-	-	-	-	-	-	-	-	-
Tangible Fixed Assets	100,650	100,650	-	-	-	-	-	-	-	-	-	-

The due date for Anglepoise Holdings Limited confirmation statement filing is 2024-01-04. The last one was sent on 2022-12-21. The due date for the next statutory accounts filing is 31 January 2024. Most recent accounts filing was sent for the time period up until 30 April 2022.

2 persons of significant control are listed in the Companies House, namely: Simon T. who has over 3/4 of shares, 3/4 to full of voting rights. Richard S. who has 1/2 or less of shares.

Company filing

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AA	Total exemption full accounts record for the accounting period up to Sunday 30th April 2023 filed on: 25th, January 2024 \| accounts	Free Download (10 pages)

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AA	Total exemption full accounts record for the accounting period up to Sunday 30th April 2023 filed on: 25th, January 2024 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th April 2022 filed on: 20th, December 2022 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th April 2021 filed on: 13th, January 2022 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th April 2020 filed on: 22nd, March 2021 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th April 2019 filed on: 30th, January 2020 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th April 2018 filed on: 15th, February 2019 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th April 2017 filed on: 5th, October 2017 \| accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th April 2016 filed on: 27th, January 2017 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th April 2015 filed on: 29th, January 2016 \| accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th April 2014 filed on: 30th, January 2015 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th April 2013 filed on: 31st, January 2014 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 30th April 2012 filed on: 20th, December 2012 \| accounts	Free Download (6 pages)
AAMD	Amended accounts for the period to Saturday 30th April 2011 filed on: 15th, March 2012 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th April 2011 filed on: 31st, January 2012 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 30th April 2010 filed on: 16th, December 2010 \| accounts	Free Download (7 pages)
AAMD	Amended accounts for the period to Thursday 30th April 2009 filed on: 23rd, August 2010 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th April 2009 filed on: 28th, January 2010 \| accounts	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th April 2008 filed on: 3rd, March 2009 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Monday 30th April 2007 filed on: 17th, August 2007 \| accounts	Free Download (7 pages)
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AA	Data of total exemption small company accounts made up to Sunday 30th April 2006 filed on: 7th, March 2007 \| accounts	Free Download (6 pages)
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AA	Data of total exemption small company accounts made up to Saturday 30th April 2005 filed on: 28th, February 2006 \| accounts	Free Download (6 pages)
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AA	Data of total exemption small company accounts made up to Friday 30th April 2004 filed on: 31st, January 2005 \| accounts	Free Download (5 pages)
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AA	Data of total exemption small company accounts made up to Wednesday 30th April 2003 filed on: 19th, November 2003 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th April 2003 filed on: 19th, November 2003 \| accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Tuesday 30th April 2002 filed on: 19th, November 2002 \| accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Tuesday 30th April 2002 filed on: 19th, November 2002 \| accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Monday 30th April 2001 filed on: 20th, August 2001 \| accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Monday 30th April 2001 filed on: 20th, August 2001 \| accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Sunday 30th April 2000 filed on: 13th, September 2000 \| accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Sunday 30th April 2000 filed on: 13th, September 2000 \| accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Friday 30th April 1999 filed on: 2nd, August 1999 \| accounts	Free Download (6 pages)
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AA	Small company accounts for the period up to Thursday 30th April 1998 filed on: 4th, August 1998 \| accounts	Free Download (6 pages)
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AA	Small company accounts for the period up to Tuesday 30th April 1996 filed on: 4th, August 1996 \| accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Tuesday 30th April 1996 filed on: 4th, August 1996 \| accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Sunday 30th April 1995 filed on: 7th, November 1995 \| accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Sunday 30th April 1995 filed on: 7th, November 1995 \| accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Saturday 30th April 1994 filed on: 11th, January 1995 \| accounts
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AA	Small company accounts for the period up to Friday 30th April 1993 filed on: 8th, December 1993 \| accounts	Free Download
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AA	Full accounts data made up to Thursday 30th April 1992 filed on: 24th, February 1993 \| accounts
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AA	Accounts for a medium company for the period ending on Tuesday 30th April 1991 filed on: 1st, February 1992 \| accounts
AA	Accounts for a medium company for the period ending on Tuesday 30th April 1991 filed on: 1st, February 1992 \| accounts	Free Download
AA	Small company accounts for the period up to Friday 27th April 1990 filed on: 14th, February 1991 \| accounts	Free Download
AA	Small company accounts for the period up to Friday 27th April 1990 filed on: 14th, February 1991 \| accounts
AA	Small company accounts for the period up to Friday 28th April 1989 filed on: 2nd, February 1990 \| accounts	Free Download
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AA	Small company accounts for the period up to Friday 29th April 1988 filed on: 9th, February 1989 \| accounts	Free Download
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AA	Full accounts data made up to Friday 1st May 1987 filed on: 19th, February 1988 \| accounts	Free Download
AA	Full accounts data made up to Friday 1st May 1987 filed on: 19th, February 1988 \| accounts
AA	Small company accounts for the period up to Saturday 26th April 1986 filed on: 14th, February 1987 \| accounts
AA	Small company accounts for the period up to Saturday 26th April 1986 filed on: 14th, February 1987 \| accounts	Free Download

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