Angling On Line Limited
03811864 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 1999-07-22
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2025-09-30 · TOTAL EXEMPTION FULL
- Next accounts due
- 2027-06-30 in 374 days
- Confirmation statement
- last made up 2025-09-04 · next due 2026-09-18
Registered office
The Old RectoryBanbury Lane, Cold Higham
Towcester
Northamptonshire
Nn12 8lr
Industry (SIC codes)
46320
· Wholesale of meat and meat products
Officers (8)
- Randall, Tony · Secretary appointed 2023-11-30
- Randall, Tony · Director appointed 2023-11-30
- Randall, Ronald Leslie · Director appointed 1999-08-17
- Brady, David Richard · Director appointed 2000-05-17 resigned 2023-11-30
- Firth, Peter · Director appointed 2000-05-17 resigned 2003-11-13
- Randall, Tony · Director appointed 1999-08-17 resigned 2000-05-17
- Hp Secretarial Services Limited · Corporate Nominee Secretary appointed 1999-07-22 resigned 1999-08-17
- Hp Directors Limited · Corporate Nominee Director appointed 1999-07-22 resigned 1999-08-17
People with significant control (2)
-
Persons-With-Significant-Control-Statement Ceased 2016-08-03Persons With Significant Control Statement · notified 2016-08-03
-
Weddel Meats Limited ActiveCorporate Entity Psc · notified 2016-04-06Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent
Recent filings (15)
- 2026-05-04 Total-exemption-full accounts (paper) AA Accounts
- 2025-09-04 Confirmation statement (no updates) CS01 Confirmation statement
- 2025-05-21 Total-exemption-full accounts (paper) AA Accounts
- 2024-09-04 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-06-20 Total-exemption-full accounts (paper) AA Accounts
- 2023-12-14 Appointment of director AP01 Officers
- 2023-12-14 Termination director company with name termination date TM01 Officers
- 2023-12-14 Appointment of secretary AP03 Officers
- 2023-12-14 Termination secretary company with name termination date TM02 Officers
- 2023-09-04 Confirmation statement (no updates) CS01 Confirmation statement
- 2023-06-17 Total-exemption-full accounts (paper) AA Accounts
- 2022-09-02 Confirmation statement (no updates) CS01 Confirmation statement
- 2022-06-07 Micro-entity accounts (paper) AA Accounts
- 2022-01-20 Withdrawal of a person with significant control statement PSC09 PSC
- 2021-08-23 Confirmation statement (no updates) CS01 Confirmation statement
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register