Anglo Liners Ltd

Company Name	Anglo Liners Ltd
Directors	Grant Alan Van Der Harst and Anne Mary Van Der Harst
Company Status	Active
Company Number	08330664
Category	Private Limited Company
Incorporation Date	13 December 2012(11 years, 4 months ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr Grant Alan Van Der Harst
Date of Birth	December 1969 (Born 54 years ago)
Nationality	Dutch
Status	Current
Appointed	13 December 2012(same day as company formation)
Role	Road Marking
Country of Residence	England
Correspondence Address	Unit 9a Pennyhill Lane Brampton En Le Morthern Rotherham South Yorkshire S66 9BQ

Secretary Name	Mr Grant Alan Van Der Harst
Status	Current
Appointed	13 December 2012(same day as company formation)
Role	Company Director
Correspondence Address	Unit 9a Pennyhill Lane Brampton En Le Morthern Rotherham South Yorkshire S66 9BQ

Director Name	Mrs Anne Mary Van Der Harst
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 January 2016(3 years after company formation)
Appointment Duration	8 years, 4 months
Role	Accounts Manager
Country of Residence	England
Correspondence Address	Unit 9a Pennyhill Lane Brampton En Le Morthern Rotherham South Yorkshire S66 9BQ

Contact

Website	www.angloliners.co.uk
Email address	[email protected]
Telephone	01709 709082
Telephone region	Rotherham

Location

Registered Address	Unit 9a Pennyhill Lane Brampton En Le Morthern Rotherham South Yorkshire S66 9BQ
Region	Yorkshire and The Humber
Constituency	Rother Valley
County	South Yorkshire
Parish	Thurcroft
Ward	Rother Vale

Shareholders

100 at £1	Grant Van Der Harst 100.00% Ordinary

Financials

Year	2014
Net Worth	£5,156
Cash	£7
Current Liabilities	£55,659

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	31 December 2023 (4 months ago)
Next Return Due	14 January 2025 (8 months, 2 weeks from now)

Filing History

8 September 2023	Micro company accounts made up to 31 December 2022 (5 pages)
6 January 2023	Confirmation statement made on 31 December 2022 with no updates (3 pages)
28 September 2022	Micro company accounts made up to 31 December 2021 (6 pages)
6 January 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
28 September 2021	Micro company accounts made up to 31 December 2020 (6 pages)
11 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
30 September 2020	Micro company accounts made up to 31 December 2019 (5 pages)
22 September 2020	Second filing of Confirmation Statement dated 31 December 2019 (3 pages)
13 January 2020	Director's details changed for Mrs Anne Mary Storrs on 30 September 2019 (2 pages)
13 January 2020	Confirmation statement made on 31 December 2019 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 22/09/2020 (4 pages)
10 September 2019	Micro company accounts made up to 31 December 2018 (5 pages)
7 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
24 September 2018	Micro company accounts made up to 31 December 2017 (5 pages)
10 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
26 September 2017	Micro company accounts made up to 31 December 2016 (6 pages)
26 September 2017	Micro company accounts made up to 31 December 2016 (6 pages)
11 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
11 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
13 September 2016	Statement of capital following an allotment of shares on 6 January 2016 GBP 101 (3 pages)
13 September 2016	Statement of capital following an allotment of shares on 6 January 2016 GBP 101 (3 pages)
8 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
8 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
28 June 2016	Registered office address changed from Unit 36/37 Dinnington Business Centre, Outgang Lane Dinnington Sheffield South Yorkshire S25 3QX to Unit 9a Pennyhill Lane Brampton En Le Morthern Rotherham South Yorkshire S66 9BQ on 28 June 2016 (1 page)
28 June 2016	Registered office address changed from Unit 36/37 Dinnington Business Centre, Outgang Lane Dinnington Sheffield South Yorkshire S25 3QX to Unit 9a Pennyhill Lane Brampton En Le Morthern Rotherham South Yorkshire S66 9BQ on 28 June 2016 (1 page)
6 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 100 (3 pages)
6 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 100 (3 pages)
5 January 2016	Appointment of Mrs Anne Mary Storrs as a director on 1 January 2016 (2 pages)
5 January 2016	Registered office address changed from 38 Windsor Walk South Anston Sheffield Uk S25 5EL to Unit 36/37 Dinnington Business Centre, Outgang Lane Dinnington Sheffield South Yorkshire S25 3QX on 5 January 2016 (1 page)
5 January 2016	Appointment of Mrs Anne Mary Storrs as a director on 1 January 2016 (2 pages)
5 January 2016	Registered office address changed from 38 Windsor Walk South Anston Sheffield Uk S25 5EL to Unit 36/37 Dinnington Business Centre, Outgang Lane Dinnington Sheffield South Yorkshire S25 3QX on 5 January 2016 (1 page)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
13 January 2015	Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2015-01-13 GBP 100 (3 pages)
13 January 2015	Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2015-01-13 GBP 100 (3 pages)
19 June 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
19 June 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
16 December 2013	Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 100 (3 pages)
16 December 2013	Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 100 (3 pages)
13 December 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
13 December 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)

Anglo Liners Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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