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Anglia Maintenance and Construction Limited (Companies House Registration Number 05349664) is a private limited company created on 2005-02-02. This enterprise is located at 92 Friern Gardens, Wickford SS12 0HD. Anglia Maintenance and Construction Limited operates SIC code: 43390 which stands for "other building completion and finishing".

Company details

Name	Anglia Maintenance And Construction Limited
Number	05349664
Date of Incorporation:	2nd February 2005
End of financial year:	29 March
Address:	92 Friern Gardens, Wickford, SS12 0HD
SIC code:	43390 - Other building completion and finishing

Moving on to the 2 directors that can be found in this particular firm, we can name: Janet K. (appointed on 01 June 2016), Sean K. (appointment date: 02 February 2005). 1 secretary is present as well: Janet K. (appointed on 02 February 2005). The official register indexes 2 persons of significant control, namely: Sean K. has substantial control or influence, Janet K. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31
Current Assets	324,335	528,940	279,574	250,165	931,339	1,080,289
Fixed Assets	55,001	41,956	27,827	19,802	28,993	21,811
Intangible Fixed Assets	16,000	12,000	8,000	4,000	-	-
Number Shares Allotted	-	-	1,000	1,000	1,000	1,000
Shareholder Funds	216,047	242,052	191,428	29,773	7,096	3,898
Tangible Fixed Assets	39,001	29,956	19,827	15,802	28,993	21,811
Total Assets Less Current Liabilities	220,775	243,510	191,428	29,773	16,427	6,231

People with significant control

Sean K.

6 April 2016

Nature of control:	significiant influence or control

Janet K.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(CS01) Confirmation statement with no updates 2023/02/02 filed on: 8th, February 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 2023/02/02 filed on: 8th, February 2023 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2022/02/02 filed on: 23rd, February 2022 \| confirmation statement	Free Download (3 pages)
(PSC04) Change to a person with significant control 2020/02/03 filed on: 9th, February 2021 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 2021/02/02 filed on: 9th, February 2021 \| confirmation statement	Free Download (4 pages)
(PSC04) Change to a person with significant control 2020/02/03 filed on: 9th, February 2021 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2020/02/02 filed on: 6th, February 2020 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2019/02/02 filed on: 19th, March 2019 \| confirmation statement	Free Download (3 pages)
(AA01) Previous accounting period shortened to 2018/03/29 filed on: 27th, December 2018 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates 2018/02/02 filed on: 12th, March 2018 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2017/03/31 filed on: 27th, December 2017 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates 2017/02/02 filed on: 6th, February 2017 \| confirmation statement	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2016/03/31 filed on: 19th, December 2016 \| accounts	Free Download (8 pages)
(AP01) New director appointment on 2016/06/01. filed on: 21st, June 2016 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2015/03/31 filed on: 3rd, March 2016 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to 2016/02/02 with full list of members filed on: 9th, February 2016 \| annual return	Free Download (3 pages)
(SH01) 1000.00 GBP is the capital in company's statement on 2016/02/09 capital
(AA01) Previous accounting period shortened to 2015/03/30 filed on: 29th, December 2015 \| accounts	Free Download (1 page)
(AD01) Address change date: 2015/03/31. New Address: 92 Friern Gardens Wickford Essex SS12 0HD. Previous address: 19a Lyons Hall Road Braintree Essex CM7 9SG filed on: 31st, March 2015 \| address	Free Download (1 page)
(CH01) On 2015/01/01 director's details were changed filed on: 31st, March 2015 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2015/02/02 with full list of members filed on: 31st, March 2015 \| annual return	Free Download (3 pages)
(SH01) 1000.00 GBP is the capital in company's statement on 2015/03/31 capital
(AA) Data of total exemption small company accounts made up to 2014/03/31 filed on: 15th, December 2014 \| accounts	Free Download (8 pages)
(MR01) Registration of charge 053496640005, created on 2014/07/11 filed on: 19th, July 2014 \| mortgage	Free Download (9 pages)
(AR01) Annual return drawn up to 2014/02/02 with full list of members filed on: 15th, April 2014 \| annual return	Free Download (3 pages)
(CH01) On 2013/08/05 director's details were changed filed on: 15th, April 2014 \| officers	Free Download (2 pages)
(CH03) On 2013/08/05 secretary's details were changed filed on: 15th, April 2014 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2013/03/31 filed on: 24th, December 2013 \| accounts	Free Download (8 pages)
(AD01) Change of registered office on 2013/12/23 from 169 London Road Braintree Essex CM77 8PT filed on: 23rd, December 2013 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 2013/02/02 with full list of members filed on: 15th, February 2013 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2012/03/31 filed on: 28th, December 2012 \| accounts	Free Download (6 pages)
(MG02) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 filed on: 27th, September 2012 \| mortgage	Free Download (3 pages)
(MG02) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 filed on: 25th, July 2012 \| mortgage	Free Download (3 pages)
(MG02) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 filed on: 16th, July 2012 \| mortgage	Free Download (3 pages)
(AR01) Annual return drawn up to 2012/02/02 with full list of members filed on: 6th, February 2012 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2011/03/31 filed on: 29th, December 2011 \| accounts	Free Download (5 pages)
(MG01) Particulars of a mortgage or charge / charge no: 4 filed on: 26th, October 2011 \| mortgage	Free Download (5 pages)
(MG01) Particulars of a mortgage or charge / charge no: 3 filed on: 11th, August 2011 \| mortgage	Free Download (5 pages)
(MG01) Particulars of a mortgage or charge / charge no: 2 filed on: 10th, August 2011 \| mortgage	Free Download (5 pages)
(AR01) Annual return drawn up to 2011/02/02 with full list of members filed on: 23rd, March 2011 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2010/03/31 filed on: 23rd, December 2010 \| accounts	Free Download (5 pages)
(CH01) On 2010/02/02 director's details were changed filed on: 25th, March 2010 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2010/02/02 with full list of members filed on: 25th, March 2010 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2009/03/31 filed on: 13th, November 2009 \| accounts	Free Download (7 pages)
(363a) Annual return up to 2009/04/20 with shareholders record filed on: 20th, April 2009 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2008/03/31 filed on: 15th, January 2009 \| accounts	Free Download (7 pages)
(363a) Annual return up to 2008/02/08 with shareholders record filed on: 8th, February 2008 \| annual return	Free Download (2 pages)
(363a) Annual return up to 2008/02/08 with shareholders record filed on: 8th, February 2008 \| annual return	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2007/03/31 filed on: 18th, October 2007 \| accounts	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to 2007/03/31 filed on: 18th, October 2007 \| accounts	Free Download (7 pages)
(363a) Annual return up to 2007/03/02 with shareholders record filed on: 2nd, March 2007 \| annual return	Free Download (2 pages)
(363a) Annual return up to 2007/03/02 with shareholders record filed on: 2nd, March 2007 \| annual return	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2006/03/31 filed on: 6th, December 2006 \| accounts	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to 2006/03/31 filed on: 6th, December 2006 \| accounts	Free Download (7 pages)
(225) Accounting reference date extended from 28/02/06 to 31/03/06 filed on: 2nd, October 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 28/02/06 to 31/03/06 filed on: 2nd, October 2006 \| accounts	Free Download (1 page)
(363a) Annual return up to 2006/02/22 with shareholders record filed on: 22nd, February 2006 \| annual return	Free Download (2 pages)
(363a) Annual return up to 2006/02/22 with shareholders record filed on: 22nd, February 2006 \| annual return	Free Download (2 pages)
(395) Particulars of mortgage/charge filed on: 11th, May 2005 \| mortgage	Free Download (3 pages)
(395) Particulars of mortgage/charge filed on: 11th, May 2005 \| mortgage	Free Download (3 pages)
(NEWINC) Company registration filed on: 2nd, February 2005 \| incorporation	Free Download (19 pages)
(NEWINC) Company registration filed on: 2nd, February 2005 \| incorporation	Free Download (19 pages)

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