Angelasanimals Ltd

Company Name	Angelasanimals Ltd
Company Status	Active
Company Number	01780503
Category	Private Limited Company
Incorporation Date	22 December 1983(40 years, 4 months ago)
Previous Names	Badger Developments Limited and Motorlodge Limited

Business Activity

Section R	Arts, entertainment and recreation
SIC 9272	Other recreational activities nec
SIC 93290	Other amusement and recreation activities n.e.c.

Directors

Director Name	Mrs Brenda Mary Watson
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	31 December 1990(7 years after company formation)
Appointment Duration	33 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Triune Court Monks Cross Drive Huntington York YO32 9GZ

Director Name	Clive Charles Watson
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	31 December 1990(7 years after company formation)
Appointment Duration	33 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Triune Court Monks Cross Drive Huntington York YO32 9GZ

Secretary Name	Mrs Brenda Mary Watson
Nationality	British
Status	Current
Appointed	31 December 1990(7 years after company formation)
Appointment Duration	33 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Triune Court Monks Cross Drive Huntington York YO32 9GZ

Director Name	Ms Angela Mary Serino
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	09 April 2010(26 years, 3 months after company formation)
Appointment Duration	14 years
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	Beetle Bank Farm Moor Lane Murton York North Yorkshire YO19 5XD

Contact

Website	thenewington.co.uk

Location

Registered Address	Triune Court Monks Cross Drive Huntington York YO32 9GZ
Region	Yorkshire and The Humber
Constituency	York Outer
County	North Yorkshire
Parish	Huntington
Ward	Huntington & New Earswick
Built Up Area	York
Address Matches	Over 40 other UK companies use this postal address

Shareholders

2 at £1	Badger Hotels LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£39,809
Cash	£23,007
Current Liabilities	£919,003

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	27 July 2024 (3 months from now)
Accounts Category	Micro
Accounts Year End	27 October

Returns

Latest Return	27 April 2023 (1 year ago)
Next Return Due	11 May 2024 (1 week, 6 days from now)

Filing History

24 February 2021	Change of details for Badger Hotels Limited as a person with significant control on 24 February 2021 (2 pages)
22 October 2020	Micro company accounts made up to 31 October 2019 (5 pages)
29 April 2020	Confirmation statement made on 27 April 2020 with no updates (3 pages)
30 October 2019	Micro company accounts made up to 31 October 2018 (4 pages)
4 October 2019	Previous accounting period shortened from 28 October 2018 to 27 October 2018 (1 page)
12 July 2019	Previous accounting period shortened from 29 October 2018 to 28 October 2018 (1 page)
21 May 2019	Micro company accounts made up to 31 October 2017 (4 pages)
8 May 2019	Compulsory strike-off action has been discontinued (1 page)
7 May 2019	Confirmation statement made on 27 April 2019 with no updates (3 pages)
26 March 2019	First Gazette notice for compulsory strike-off (1 page)
23 October 2018	Previous accounting period shortened from 30 October 2017 to 29 October 2017 (1 page)
9 October 2018	Registered office address changed from Arabesque House Monks Cross Drive Huntington York North Yorkshire YO32 9GW to Triune Court Monks Cross Drive Huntington York YO32 9GZ on 9 October 2018 (1 page)
25 July 2018	Previous accounting period shortened from 31 October 2017 to 30 October 2017 (1 page)
6 July 2018	Secretary's details changed for Mrs Brenda Mary Watson on 29 June 2018 (1 page)
6 July 2018	Director's details changed for Mrs Brenda Mary Watson on 29 June 2018 (2 pages)
6 July 2018	Director's details changed for Clive Charles Watson on 29 June 2018 (2 pages)
4 May 2018	Confirmation statement made on 27 April 2018 with no updates (3 pages)
31 July 2017	Total exemption small company accounts made up to 31 October 2016 (6 pages)
31 July 2017	Total exemption small company accounts made up to 31 October 2016 (6 pages)
22 May 2017	Confirmation statement made on 27 April 2017 with updates (5 pages)
22 May 2017	Confirmation statement made on 27 April 2017 with updates (5 pages)
28 July 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
28 July 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
10 June 2016	Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 2 (6 pages)
10 June 2016	Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 2 (6 pages)
30 July 2015	Total exemption small company accounts made up to 31 October 2014 (5 pages)
30 July 2015	Total exemption small company accounts made up to 31 October 2014 (5 pages)
10 June 2015	Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 2 (6 pages)
10 June 2015	Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 2 (6 pages)
8 August 2014	Total exemption small company accounts made up to 31 October 2013 (5 pages)
8 August 2014	Total exemption small company accounts made up to 31 October 2013 (5 pages)
13 May 2014	Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 2 (6 pages)
13 May 2014	Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 2 (6 pages)
6 June 2013	Total exemption small company accounts made up to 31 October 2012 (5 pages)
6 June 2013	Total exemption small company accounts made up to 31 October 2012 (5 pages)
28 May 2013	Annual return made up to 27 April 2013 with a full list of shareholders (6 pages)
28 May 2013	Annual return made up to 27 April 2013 with a full list of shareholders (6 pages)
24 May 2013	Director's details changed for Angela Mary Serino on 27 April 2013 (2 pages)
24 May 2013	Director's details changed for Mrs Brenda Mary Watson on 27 April 2013 (2 pages)
24 May 2013	Director's details changed for Clive Charles Watson on 27 April 2013 (2 pages)
24 May 2013	Director's details changed for Angela Mary Serino on 27 April 2013 (2 pages)
24 May 2013	Director's details changed for Clive Charles Watson on 27 April 2013 (2 pages)
24 May 2013	Director's details changed for Mrs Brenda Mary Watson on 27 April 2013 (2 pages)
26 July 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
26 July 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
15 June 2012	Annual return made up to 27 April 2012 with a full list of shareholders (6 pages)
15 June 2012	Annual return made up to 27 April 2012 with a full list of shareholders (6 pages)
29 July 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
29 July 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
13 June 2011	Annual return made up to 27 April 2011 (15 pages)
13 June 2011	Annual return made up to 27 April 2011 (15 pages)
2 August 2010	Director's details changed for Angela Mary Serino on 15 July 2010 (3 pages)
2 August 2010	Director's details changed for Angela Mary Serino on 15 July 2010 (3 pages)
16 July 2010	Total exemption full accounts made up to 31 October 2009 (7 pages)
16 July 2010	Total exemption full accounts made up to 31 October 2009 (7 pages)
11 May 2010	Annual return made up to 27 April 2010 with a full list of shareholders (15 pages)
11 May 2010	Annual return made up to 27 April 2010 with a full list of shareholders (15 pages)
21 April 2010	Previous accounting period shortened from 31 March 2010 to 31 October 2009 (3 pages)
21 April 2010	Previous accounting period shortened from 31 March 2010 to 31 October 2009 (3 pages)
20 April 2010	Change of name notice (2 pages)
20 April 2010	Company name changed motorlodge LIMITED\certificate issued on 20/04/10 RES15 ‐ Change company name resolution on 2010-04-09 (2 pages)
20 April 2010	Change of name notice (2 pages)
20 April 2010	Company name changed motorlodge LIMITED\certificate issued on 20/04/10 RES15 ‐ Change company name resolution on 2010-04-09 (2 pages)
15 April 2010	Appointment of Angela Mary Serino as a director (3 pages)
15 April 2010	Appointment of Angela Mary Serino as a director (3 pages)
26 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (14 pages)
26 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (14 pages)
18 January 2010	Accounts for a dormant company made up to 31 March 2009 (3 pages)
18 January 2010	Accounts for a dormant company made up to 31 March 2009 (3 pages)
10 February 2009	Return made up to 31/12/08; no change of members (10 pages)
10 February 2009	Return made up to 31/12/08; no change of members (10 pages)
13 January 2009	Accounts for a dormant company made up to 31 March 2008 (3 pages)
13 January 2009	Accounts for a dormant company made up to 31 March 2008 (3 pages)
23 January 2008	Accounts for a dormant company made up to 31 March 2007 (3 pages)
23 January 2008	Return made up to 31/12/07; no change of members (7 pages)
23 January 2008	Return made up to 31/12/07; no change of members (7 pages)
23 January 2008	Accounts for a dormant company made up to 31 March 2007 (3 pages)
23 January 2007	Return made up to 31/12/06; full list of members (7 pages)
23 January 2007	Return made up to 31/12/06; full list of members (7 pages)
16 January 2007	Accounts for a dormant company made up to 31 March 2006 (3 pages)
16 January 2007	Accounts for a dormant company made up to 31 March 2006 (3 pages)
19 January 2006	Return made up to 31/12/05; full list of members (7 pages)
19 January 2006	Return made up to 31/12/05; full list of members (7 pages)
15 November 2005	Accounts for a dormant company made up to 31 March 2005 (3 pages)
15 November 2005	Accounts for a dormant company made up to 31 March 2005 (3 pages)
30 December 2004	Return made up to 31/12/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
30 December 2004	Return made up to 31/12/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
10 December 2004	Accounts for a dormant company made up to 31 March 2004 (3 pages)
10 December 2004	Accounts for a dormant company made up to 31 March 2004 (3 pages)
30 July 2004	Registered office changed on 30/07/04 from: 40 monkgate york north yorkshire YO31 7PF (1 page)
30 July 2004	Registered office changed on 30/07/04 from: 40 monkgate york north yorkshire YO31 7PF (1 page)
11 March 2004	Return made up to 31/12/03; full list of members (7 pages)
11 March 2004	Return made up to 31/12/03; full list of members (7 pages)
29 November 2003	Accounts for a dormant company made up to 31 March 2003 (3 pages)
29 November 2003	Accounts for a dormant company made up to 31 March 2003 (3 pages)
25 March 2003	Accounts for a dormant company made up to 31 March 2002 (3 pages)
25 March 2003	Accounts for a dormant company made up to 31 March 2002 (3 pages)
27 January 2003	Return made up to 31/12/02; full list of members (7 pages)
27 January 2003	Return made up to 31/12/02; full list of members (7 pages)
31 January 2002	Return made up to 31/12/01; full list of members (6 pages)
31 January 2002	Return made up to 31/12/01; full list of members (6 pages)
5 September 2001	Accounts for a dormant company made up to 31 March 2001 (3 pages)
5 September 2001	Accounts for a dormant company made up to 31 March 2001 (3 pages)
22 January 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
22 January 2001	Accounts for a dormant company made up to 31 March 2000 (2 pages)
22 January 2001	Accounts for a dormant company made up to 31 March 2000 (2 pages)
22 January 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
11 February 2000	Return made up to 31/12/99; full list of members (6 pages)
11 February 2000	Return made up to 31/12/99; full list of members (6 pages)
17 January 2000	Registered office changed on 17/01/00 from: 151 mount vale york YO2 2DJ (1 page)
17 January 2000	Registered office changed on 17/01/00 from: 151 mount vale york YO2 2DJ (1 page)
16 July 1999	Accounts for a dormant company made up to 31 March 1999 (3 pages)
16 July 1999	Accounts for a dormant company made up to 31 March 1999 (3 pages)
1 February 1999	Return made up to 31/12/98; no change of members (4 pages)
1 February 1999	Return made up to 31/12/98; no change of members (4 pages)
30 December 1998	Accounts for a dormant company made up to 31 March 1998 (3 pages)
30 December 1998	Accounts for a dormant company made up to 31 March 1998 (3 pages)
29 January 1998	Return made up to 31/12/97; full list of members (6 pages)
29 January 1998	Return made up to 31/12/97; full list of members (6 pages)
8 January 1998	Accounts for a dormant company made up to 31 March 1997 (3 pages)
8 January 1998	Accounts for a dormant company made up to 31 March 1997 (3 pages)
6 January 1998	Company name changed\certificate issued on 06/01/98 (2 pages)
6 January 1998	Company name changed\certificate issued on 06/01/98 (2 pages)
19 January 1997	Accounts for a dormant company made up to 31 March 1996 (3 pages)
19 January 1997	Accounts for a dormant company made up to 31 March 1996 (3 pages)
26 January 1996	Return made up to 31/12/95; full list of members (6 pages)
26 January 1996	Return made up to 31/12/95; full list of members (6 pages)

Angelasanimals Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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