ANGLEPOISE LIMITED - WATERLOOVILLE


Company Profile Company Filings

Overview

ANGLEPOISE LIMITED is a Private Limited Company from WATERLOOVILLE ENGLAND and has the status: Active.
ANGLEPOISE LIMITED was incorporated 20 years ago on 16/02/2004 and has the registered number: 05045384. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.

ANGLEPOISE LIMITED - WATERLOOVILLE

This company is listed in the following categories:
27400 - Manufacture of electric lighting equipment

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

BIRCH HOUSE FOREST ROAD
WATERLOOVILLE
PO7 6XP
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
TEMPLECO 620 LIMITED (until 11/01/2005)

Confirmation Statements

Last Statement Next Statement Due
27/01/2024 10/02/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SIMON ROBERT VICTOR TERRY May 1971 British Director 2004-11-03 CURRENT
MR ADAM WADE Feb 1979 English Director 2017-09-01 CURRENT
MR JAMES RICHARD WAKLEY Nov 1975 English Director 2017-12-01 CURRENT
MR JOHN LAWRENCE PURNELL Jun 1973 British Director 2013-06-01 CURRENT
MR SIMON ROBERT VICTOR TERRY Secretary 2017-03-15 CURRENT
TEMPLE SECRETARIAL LIMITED Corporate Secretary 2004-02-16 UNTIL 2004-11-03 RESIGNED
TEMPLE DIRECT LIMITED Corporate Director 2004-02-16 UNTIL 2004-11-03 RESIGNED
MR JOHN VICTOR TERRY Sep 1942 British Director 2004-11-03 UNTIL 2011-03-18 RESIGNED
MR RICHARD JOHN SELLWOOD Aug 1963 British Director 2011-01-01 UNTIL 2017-03-15 RESIGNED
MR ASHLEY GILBERT Oct 1977 British Director 2014-05-06 UNTIL 2018-04-06 RESIGNED
HEATHER TERRY Jan 1973 British Secretary 2004-11-03 UNTIL 2006-03-10 RESIGNED
MR RICHARD JOHN SELLWOOD Secretary 2013-11-08 UNTIL 2017-03-15 RESIGNED
MRS MARIE CHIVERS British Secretary 2006-03-10 UNTIL 2013-11-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Anglepoise Holdings Ltd 2016-04-06 Portsmouth   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ANGLEPOISE HOLDINGS LIMITED WATERLOOVILLE ENGLAND Active TOTAL EXEMPTION FULL 27400 - Manufacture of electric lighting equipment
COUGAR AUTOMATION LIMITED WATERLOOVILLE ENGLAND Active FULL 71121 - Engineering design activities for industrial process and production
TWENTIETH CENTURY DESIGN LTD. Active TOTAL EXEMPTION FULL 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialise
HAYSTACK DRYERS LIMITED RINGWOOD ENGLAND Active SMALL 93290 - Other amusement and recreation activities n.e.c.
COUGAR AUTOMATION HOLDINGS LIMITED BIRMINGHAM Dissolved... FULL 70100 - Activities of head offices
CATALYZE LIMITED HAMPSHIRE Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
HERBERT TERRY & SONS LIMITED WATERLOOVILLE ENGLAND Active DORMANT 27400 - Manufacture of electric lighting equipment
TERRY TRUSTEES LIMITED COWES Dissolved... DORMANT 99999 - Dormant Company
ISS GROUP EUROPE LTD EASTLEIGH Active SMALL 62020 - Information technology consultancy activities
LAMMAS CONSULTING LIMITED ROMSEY Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
THE LIGHTING INDUSTRY ASSOCIATION LIMITED SHROPSHIRE Active SMALL 94120 - Activities of professional membership organizations
JAMJAM CONSULTANCY LIMITED EASTLEIGH ENGLAND Active TOTAL EXEMPTION FULL 70221 - Financial management
ROMSEY GOLF CLUB HOSPITALITY LIMITED SOUTHAMPTON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 93110 - Operation of sports facilities
NLS CONSULTANCY SERVICES LIMITED ARUNDEL UNITED KINGDOM Dissolved... 82990 - Other business support service activities n.e.c.
UFFA FOX LIMITED WINCHESTER ENGLAND Dissolved... DORMANT 85590 - Other education n.e.c.
COME TO THE EDGE LTD WINCHESTER ENGLAND Active NO ACCOUNTS FILED 62020 - Information technology consultancy activities
ANKLE DEEP LTD SOUTHSEA ENGLAND Active NO ACCOUNTS FILED 74100 - specialised design activities
WAKLEY WAKLEY LIMITED EASTLEIGH ENGLAND Active NO ACCOUNTS FILED 47990 - Other retail sale not in stores, stalls or markets

Free Reports Available

Report Date Filed Date of Report Assets
Anglepoise Limited - Accounts to registrar (filleted) - small 23.2.5 2024-01-26 30-04-2023 £179,175 Cash £1,364,179 equity
Anglepoise Limited - Accounts to registrar (filleted) - small 22.3 2022-12-21 30-04-2022 £548,950 Cash £1,596,596 equity
Anglepoise Limited - Accounts to registrar (filleted) - small 18.2 2022-01-14 30-04-2021 £999,021 Cash £1,425,124 equity
Anglepoise Limited - Accounts to registrar (filleted) - small 18.2 2021-03-23 30-04-2020 £264,762 Cash £1,183,802 equity
Anglepoise Limited - Accounts to registrar (filleted) - small 18.2 2020-02-01 30-04-2019 £378,812 Cash £1,023,491 equity
Anglepoise Limited - Accounts to registrar (filleted) - small 18.2 2019-01-31 30-04-2018 £155,414 Cash £830,165 equity
Anglepoise Limited - Accounts to registrar - small 17.2 2017-10-06 30-04-2017 £164,113 Cash £839,406 equity
Anglepoise Limited - Abbreviated accounts 16.3 2017-01-28 30-04-2016 £155,578 Cash £786,259 equity
Anglepoise Limited - Limited company - abbreviated - 11.9 2016-01-30 30-04-2015 £193,445 Cash £745,553 equity
Anglepoise Limited - Limited company - abbreviated - 11.6 2015-01-31 30-04-2014 £423,291 Cash £1,055,069 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NJN HOLDINGS LIMITED DENMEAD Active TOTAL EXEMPTION FULL 86900 - Other human health activities
BRANTWOOD ASSOCIATES LIMITED WATERLOOVILLE Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
BURR ASSOCIATES LIMITED WATERLOOVILLE Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
BRIDLE TRANSPORT LIMITED WATERLOOVILLE Active TOTAL EXEMPTION FULL 82911 - Activities of collection agencies
CAMAROSA COURT MANAGEMENT COMPANY LIMITED DENMEAD ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
BRIAR GARDENS OF PURBROOK LIMITED DENMEAD Active DORMANT 98000 - Residents property management
TWO MINUTES FORTY TWO LIMITED DENMEAD UNITED KINGDOM Active TOTAL EXEMPTION FULL 74201 - Portrait photographic activities
MW FINANCIAL CONSULTING LIMITED WATERLOOVILLE UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
SCARO LIMITED DENMEAD UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
APEX RACING TEAM LIMITED DENMEAD UNITED KINGDOM Active NO ACCOUNTS FILED 93199 - Other sports activities