Company number 05562382
Status Active
Incorporation Date 13 September 2005
Company Type Private Limited Company
Address 32A EAST STREET, ST IVES, HUNTINGDON, CAMBRIDGESHIRE, PE27 5PN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 13 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Termination of appointment of Michael Francis Crossland as a director on 30 September 2015. The most likely internet sites of ANGLIA TIME RECORDERS LTD are www.angliatimerecorders.co.uk, and www.anglia-time-recorders.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. Anglia Time Recorders Ltd is a Private Limited Company.
The company registration number is 05562382. Anglia Time Recorders Ltd has been working since 13 September 2005.
The present status of the company is Active. The registered address of Anglia Time Recorders Ltd is 32a East Street St Ives Huntingdon Cambridgeshire Pe27 5pn. The company`s financial liabilities are £4.47k. It is £4.03k against last year. The cash in hand is £22.45k. It is £13.75k against last year. And the total assets are £66.08k, which is £11.79k against last year. BOON, Paul Brian is a Director of the company. Secretary CROSSLAND, Michael Francis has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director CROSSLAND, Michael Francis has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other business support service activities n.e.c.".
anglia time recorders Key Finiance
LIABILITIES
£4.47k
+922%
CASH
£22.45k
+158%
TOTAL ASSETS
£66.08k
+21%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 14 September 2005
Appointed Date: 13 September 2005
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 14 September 2005
Appointed Date: 13 September 2005
Persons With Significant Control
Mr Paul Brian Boon
Notified on: 1 July 2016
74 years old
Nature of control: Ownership of shares – 75% or more
ANGLIA TIME RECORDERS LTD Events
23 Sep 2016
Confirmation statement made on 13 September 2016 with updates
31 May 2016
Total exemption small company accounts made up to 30 September 2015
02 Oct 2015
Termination of appointment of Michael Francis Crossland as a director on 30 September 2015
02 Oct 2015
Termination of appointment of Michael Francis Crossland as a secretary on 30 September 2015
02 Oct 2015
Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
...
... and 23 more events
19 Oct 2005
New director appointed
19 Oct 2005
New secretary appointed;new director appointed
14 Sep 2005
Secretary resigned
14 Sep 2005
Director resigned
13 Sep 2005
Incorporation