ANGLEPOISE LIMITED
Active - Accounts Filed
General Information
NAME
ANGLEPOISE LIMITED
COMPANY NUMBER
05045384
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
27400 -
Manufacture of electric lighting equipment
INCORPORATION DATE
16/02/2004
(20 years and 9 months old)
WEBSITE
www.anglepoise.com
CONFIRMATION STATEMENT MADE UP TO
27/01/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
16/02/2004
11/01/2005
TEMPLECO 620 LIMITED
WATERLOOVILLE
PO7 6XP
Telephone: 02392224450
TPS: Yes
Birch House
Parklands Business Park
Forest Road, Denmead
WATERLOOVILLE
PO7 6XP
Unit A10
Railway Triangle
Walton Road
Portsmouth, Hampshire
PO6 1TN
Telephone: 538038
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ANGLEPOISE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ANGLEPOISE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/08/2024 | James Richard Wakley (918027789) has left the board |
| 16/05/2024 | John Lawrence Purnell (912945168) has left the board |
| 02/02/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ANGLEPOISE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ANGLEPOISE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ANGLEPOISE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/11/2004 - Present (20 years and 1 months) Born in May 1971 (age: 53) |
Active | Director |
Current: 4 Past: 5 |
View Report |
|
15/03/2017 - Present (7 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/09/2017 - Present (7 years and 3 months) Born in Feb 1979 (age: 45) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
16/02/2004 - Present (20 years and 9 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 508 |
View Report |
|
16/02/2004 - Present (20 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 10 Past: 864 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ANGLEPOISE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ANGLEPOISE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/08/2024 | James Richard Wakley (918027789) has left the board |
| 16/05/2024 | John Lawrence Purnell (912945168) has left the board |
| 02/02/2024 | New Confirmation Statement filed |
| 30/01/2024 | New Accounts filed |
| 27/01/2024 | New Confirmation Statement filed |
| 05/02/2023 | New Confirmation Statement filed |
| 25/12/2022 | New Accounts filed |
| 03/10/2022 | New Confirmation Statement filed |
| 18/01/2022 | New Accounts filed |
| 26/03/2021 | New Accounts filed |
| 02/02/2021 | New Confirmation Statement filed |
| 05/02/2020 | New Accounts filed |
| 30/01/2020 | New Confirmation Statement filed |
| 18/01/2020 | New Confirmation Statement filed |
| 03/02/2019 | New Accounts filed |
| 16/01/2019 | New Confirmation Statement filed |
| 12/04/2018 | Ashley Gilbert (918907401) has left the board |
| 20/01/2018 | New Confirmation Statement filed |
| 05/12/2017 | New Board Member James Richard Wakley (918027789) Appointed |
| 13/10/2017 | New Accounts filed |
| 11/09/2017 | New Board Member Adam Wade (923765469) Appointed |
| 12/04/2017 | Richard John Sellwood (918481887) has left the board |
| 12/04/2017 | Richard John Sellwood (901086488) has left the board |
| 12/04/2017 | New Company Secretary Simon Robert Victor Terry (922899490) Appointed |
| 01/02/2017 | New Accounts filed |
| 31/01/2017 | New Annual Return filed |
| 02/11/2016 | New Annual Return filed |
| 03/02/2016 | New Accounts filed |
| 03/02/2016 | New Accounts filed |
| 02/02/2016 | New Accounts filed |
| 02/02/2016 | New Accounts filed |
| 21/01/2015 | New Annual Return filed |
| 08/07/2014 | New Board Member Ashley Gilbert (918907401) Appointed |
| 08/02/2014 | New Annual Return filed |
| 06/02/2014 | Marie Chivers (911147381) has left the board |
| 05/02/2014 | New Accounts filed |
| 07/06/2013 | New Board Member John Lawrence Purnell (912945168) Appointed |
| 09/02/2013 | New Annual Return filed |
| 31/12/2012 | New Accounts filed |
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