ANGLO WELSH LIMITED - BRISTOL
Company Profile | Company Filings |
Overview
ANGLO WELSH LIMITED is a Private Limited Company from BRISTOL and has the status: Active.
ANGLO WELSH LIMITED was incorporated 23 years ago on 31/08/2000 and has the registered number: 04062985. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.
ANGLO WELSH LIMITED was incorporated 23 years ago on 31/08/2000 and has the registered number: 04062985. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.
ANGLO WELSH LIMITED - BRISTOL
This company is listed in the following categories:
55209 - Other holiday and other collective accommodation
55209 - Other holiday and other collective accommodation
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
2 THE HIDE MARKET
BRISTOL
BS2 0BH
This Company Originates in : United Kingdom
Previous trading names include:
AQUATRAVEL LIMITED (until 26/10/2007)
AQUATRAVEL LIMITED (until 26/10/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/08/2023 | 14/09/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STEVEN JAMES MEDLOCK | Nov 1991 | British | Director | 2022-10-25 | CURRENT |
MR PETER JOHN MEDLOCK | Feb 1984 | British | Director | 2019-04-09 | CURRENT |
ROBERT JAMES LAWRENCE | Feb 1962 | British | Director | 2000-09-14 | CURRENT |
MR CARL ROBERT COWLISHAW | Dec 1974 | British | Director | 2023-09-25 | CURRENT |
SECRETARIAL APPOINTMENTS LIMITED | Corporate Nominee Secretary | 2000-08-31 UNTIL 2000-09-14 | RESIGNED | ||
GEOFFREY RICHARD PEYER | Sep 1945 | British | Director | 2000-09-14 UNTIL 2022-10-25 | RESIGNED |
TIMOTHY JONATHAN NELSON PARKER | Aug 1949 | British | Director | 2011-11-01 UNTIL 2019-04-09 | RESIGNED |
MR DAVID JOHN MEDLOCK | May 1955 | British | Director | 2000-10-30 UNTIL 2022-11-09 | RESIGNED |
WILLIAM MARTIN FURNISS | Aug 1951 | British | Director | 2000-09-14 UNTIL 2000-12-31 | RESIGNED |
MR PETER PHIPPS | Secretary | 2013-08-01 UNTIL 2020-09-21 | RESIGNED | ||
DAVID STANLEY PAGE | British | Secretary | 2001-05-09 UNTIL 2013-07-31 | RESIGNED | |
MR ANTONY CHRISTOPHER AMBRIDGE | Secretary | 2020-09-21 UNTIL 2022-10-25 | RESIGNED | ||
GARY DESMOND OWEN | British | Secretary | 2000-09-14 UNTIL 2001-03-04 | RESIGNED | |
CORPORATE APPOINTMENTS LIMITED | Corporate Nominee Director | 2000-08-31 UNTIL 2000-09-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Anglo Welsh (Holdings) Limited | 2021-12-01 | Bath Banes |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Chatleigh Limited | 2020-03-10 - 2021-12-01 | Bath | Ownership of shares 75 to 100 percent | |
Mr David John Medlock | 2016-08-31 - 2020-03-10 | 5/1955 | Ownership of shares 25 to 50 percent | |
Mr Geoffrey Richard Peyer | 2016-08-31 - 2020-01-23 | 9/1945 | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Anglo Welsh Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-07-26 | 31-10-2022 | £1,225,672 Cash £2,541,129 equity |
Anglo Welsh Limited - Accounts to registrar (filleted) - small 22.3 | 2022-10-19 | 31-10-2021 | £923,902 Cash £2,191,340 equity |
Anglo Welsh Limited - Accounts to registrar (filleted) - small 18.2 | 2021-10-27 | 31-10-2020 | £1,086,173 Cash £1,552,728 equity |
Anglo Welsh Limited - Filleted accounts | 2020-10-31 | 31-10-2019 | £385,740 Cash £1,411,938 equity |
Anglo Welsh Limited - Filleted accounts | 2019-07-27 | 31-10-2018 | £503,870 Cash £1,393,026 equity |
Anglo Welsh Limited - Filleted accounts | 2018-06-09 | 31-10-2017 | £793,646 Cash £1,424,524 equity |