Anglo China Sourcing Ltd. net worth, address, company information. Free

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Anglo China Sourcing Ltd (Companies House Registration Number 05610443) is a private limited company established on 2005-11-02. The business can be found at Langham Barn Business Centre, Langham Lane, Langham CO4 5ZS. Having undergone a change in 2007-09-28, the previous name this company used was Wagman Primus Limited. Anglo China Sourcing Ltd is operating under SIC code: 46180 - "agents specialized in the sale of other particular products".

Company details

Name	Anglo China Sourcing Ltd
Number	05610443
Date of Incorporation:	November 2, 2005
End of financial year:	31 December
Address:	Langham Barn Business Centre, Langham Lane, Langham, CO4 5ZS
SIC code:	46180 - Agents specialized in the sale of other particular products

Moving on to the 2 directors that can be found in the firm, we can name: Oliver K. (in the company from 06 April 2021), Timothy K. (appointment date: 02 November 2005). 1 secretary is present: Timothy K. (appointed on 02 November 2005). The official register reports 3 persons of significant control, namely: Timothy K. has 1/2 or less of shares, 1/2 or less of voting rights, Selina K. has 1/2 or less of shares, 1/2 or less of voting rights, Marita K. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	571,386	393,699	323,986	119,429	183,628	338,717
Total Assets Less Current Liabilities	283,893	239,190	307,318	111,546	34,814	12,853

People with significant control

Timothy K.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Selina K.

10 December 2018

Nature of control:	25-50% voting rights 25-50% shares

Marita K.

6 April 2016 - 10 December 2018

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 25th, September 2023 \| accounts	Free Download (8 pages)

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(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 25th, September 2023 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 9th, September 2022 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 27th, September 2021 \| accounts	Free Download (8 pages)
(AP01) On Tue, 6th Apr 2021 new director was appointed. filed on: 8th, April 2021 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 2nd, July 2020 \| accounts	Free Download (8 pages)
(MA) Articles and Memorandum of Association filed on: 30th, April 2020 \| incorporation	Free Download (32 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 22nd, April 2020 \| resolution	Free Download (1 page)
(SH08) Change of share class name or designation filed on: 17th, April 2020 \| capital	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 22nd, February 2019 \| accounts	Free Download (7 pages)
(SH06) Notice of cancellation of shares. Capital declared on Mon, 10th Dec 2018 - 70.00 GBP filed on: 11th, January 2019 \| capital	Free Download (4 pages)
(TM01) Mon, 10th Dec 2018 - the day director's appointment was terminated filed on: 17th, December 2018 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 17th, April 2018 \| accounts	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 27th, April 2017 \| accounts	Free Download (11 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 30th, March 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to Mon, 2nd Nov 2015 with full list of members filed on: 1st, December 2015 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 22nd, June 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to Sun, 2nd Nov 2014 with full list of members filed on: 17th, November 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Mon, 17th Nov 2014: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 25th, March 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to Sat, 2nd Nov 2013 with full list of members filed on: 11th, November 2013 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Mon, 11th Nov 2013: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 11th, March 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to Fri, 2nd Nov 2012 with full list of members filed on: 23rd, November 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 6th, March 2012 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to Wed, 2nd Nov 2011 with full list of members filed on: 23rd, November 2011 \| annual return	Free Download (3 pages)
(CH01) On Mon, 31st Oct 2011 director's details were changed filed on: 22nd, November 2011 \| officers	Free Download (2 pages)
(CH01) On Mon, 31st Oct 2011 director's details were changed filed on: 22nd, November 2011 \| officers	Free Download (2 pages)
(CH03) On Mon, 31st Oct 2011 secretary's details were changed filed on: 22nd, November 2011 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 13th, July 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to Tue, 2nd Nov 2010 with full list of members filed on: 4th, November 2010 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 14th, September 2010 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to Mon, 2nd Nov 2009 with full list of members filed on: 9th, November 2009 \| annual return	Free Download (6 pages)
(CH01) On Fri, 6th Nov 2009 director's details were changed filed on: 9th, November 2009 \| officers	Free Download (2 pages)
(CH01) On Fri, 6th Nov 2009 director's details were changed filed on: 9th, November 2009 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 9th, September 2009 \| accounts	Free Download (5 pages)
(RESOLUTIONS) Authorised share capital increase resolution filed on: 10th, December 2008 \| resolution	Free Download (1 page)
(123) Nc inc already adjusted 26/11/08 filed on: 10th, December 2008 \| capital	Free Download (1 page)
(363a) Annual return up to Wed, 19th Nov 2008 with shareholders record filed on: 19th, November 2008 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007 filed on: 30th, October 2008 \| accounts	Free Download (4 pages)
(287) Registered office changed on 28/02/2008 from third floor endeavour house coopers end road stansted essex CM24 1SJ filed on: 28th, February 2008 \| address	Free Download (1 page)
(363a) Annual return up to Wed, 7th Nov 2007 with shareholders record filed on: 7th, November 2007 \| annual return	Free Download (3 pages)
(363a) Annual return up to Wed, 7th Nov 2007 with shareholders record filed on: 7th, November 2007 \| annual return	Free Download (3 pages)
(288b) On Wed, 17th Oct 2007 Director resigned filed on: 17th, October 2007 \| officers	Free Download (1 page)
(288b) On Wed, 17th Oct 2007 Director resigned filed on: 17th, October 2007 \| officers	Free Download (1 page)
(288b) On Wed, 17th Oct 2007 Director resigned filed on: 17th, October 2007 \| officers	Free Download (1 page)
(288b) On Wed, 17th Oct 2007 Director resigned filed on: 17th, October 2007 \| officers	Free Download (1 page)
(288a) On Thu, 4th Oct 2007 New director appointed filed on: 4th, October 2007 \| officers	Free Download (2 pages)
(288a) On Thu, 4th Oct 2007 New director appointed filed on: 4th, October 2007 \| officers	Free Download (2 pages)
(288b) On Tue, 2nd Oct 2007 Director resigned filed on: 2nd, October 2007 \| officers	Free Download (1 page)
(288b) On Tue, 2nd Oct 2007 Director resigned filed on: 2nd, October 2007 \| officers	Free Download (1 page)
(288b) On Tue, 2nd Oct 2007 Director resigned filed on: 2nd, October 2007 \| officers	Free Download (1 page)
(288b) On Tue, 2nd Oct 2007 Director resigned filed on: 2nd, October 2007 \| officers	Free Download (1 page)
(CERTNM) Company name changed wagman primus LIMITEDcertificate issued on 28/09/07 filed on: 28th, September 2007 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed wagman primus LIMITEDcertificate issued on 28/09/07 filed on: 28th, September 2007 \| change of name	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 30th, July 2007 \| accounts	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 30th, July 2007 \| accounts	Free Download (4 pages)
(363a) Annual return up to Tue, 14th Nov 2006 with shareholders record filed on: 14th, November 2006 \| annual return	Free Download (3 pages)
(363a) Annual return up to Tue, 14th Nov 2006 with shareholders record filed on: 14th, November 2006 \| annual return	Free Download (3 pages)
(287) Registered office changed on 29/06/06 from: horkesley lodge, london road great horkesley colchester essex CO6 4BZ filed on: 29th, June 2006 \| address	Free Download (1 page)
(287) Registered office changed on 29/06/06 from: horkesley lodge, london road great horkesley colchester essex CO6 4BZ filed on: 29th, June 2006 \| address	Free Download (1 page)
(225) Accounting reference date extended from 30/11/06 to 31/12/06 filed on: 16th, January 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 30/11/06 to 31/12/06 filed on: 16th, January 2006 \| accounts	Free Download (1 page)
(288a) On Wed, 28th Dec 2005 New director appointed filed on: 28th, December 2005 \| officers	Free Download (2 pages)
(288a) On Wed, 28th Dec 2005 New director appointed filed on: 28th, December 2005 \| officers	Free Download (2 pages)
(288a) On Wed, 28th Dec 2005 New secretary appointed filed on: 28th, December 2005 \| officers	Free Download (2 pages)
(288a) On Wed, 28th Dec 2005 New director appointed filed on: 28th, December 2005 \| officers	Free Download (2 pages)
(288a) On Wed, 28th Dec 2005 New director appointed filed on: 28th, December 2005 \| officers	Free Download (2 pages)
(288a) On Wed, 28th Dec 2005 New director appointed filed on: 28th, December 2005 \| officers	Free Download (2 pages)
(288a) On Wed, 28th Dec 2005 New secretary appointed filed on: 28th, December 2005 \| officers	Free Download (2 pages)
(288a) On Wed, 28th Dec 2005 New director appointed filed on: 28th, December 2005 \| officers	Free Download (2 pages)
(288b) On Fri, 11th Nov 2005 Director resigned filed on: 11th, November 2005 \| officers	Free Download (1 page)
(288b) On Fri, 11th Nov 2005 Secretary resigned filed on: 11th, November 2005 \| officers	Free Download (1 page)
(288b) On Fri, 11th Nov 2005 Secretary resigned filed on: 11th, November 2005 \| officers	Free Download (1 page)
(288b) On Fri, 11th Nov 2005 Director resigned filed on: 11th, November 2005 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 2nd, November 2005 \| incorporation	Free Download (17 pages)
(NEWINC) Certificate of incorporation filed on: 2nd, November 2005 \| incorporation	Free Download (17 pages)

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