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Anglia Secretaries Limited

Anglia Secretaries Limited is an active company incorporated on 11 May 1999 with the registered office located in Norwich, Norfolk. Anglia Secretaries Limited was registered 26 years ago.
Status
Active
Active since 1 year 5 months ago
Company No
03767740
Private limited company
Age
26 years
Incorporated 11 May 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 May 2025 (5 months ago)
Next confirmation dated 11 May 2026
Due by 25 May 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jun31 May 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 May 2026
Due by 28 February 2027 (1 year 3 months remaining)
Address
C\O Swinton Accountants
Park Farm Business Park
Park Farm Hotel, Norwich Road
Hethersett, Norwich
NR9 3DL
England
Address changed on 28 Feb 2024 (1 year 8 months ago)
Previous address was Prospect House 28 Great Melton Road Hethersett Norwich Norfolk NR9 3AB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
3
Controllers (PSC)
3
Director • British • Lives in England • Born in Apr 1982
Director • British • Lives in England • Born in Dec 1979
Director • British • Lives in England • Born in Sep 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
Swinton And Co. (Consultants) Limited
Paul Nicholas Swinton, Robert Stevenson Swinton, and 1 more are mutual people.
Active
Registered Office Services Limited
Paul Nicholas Swinton, Robert Stevenson Swinton, and 1 more are mutual people.
Active
Swinton Accountants Limited
Robert Stevenson Swinton and Christopher Robert Swinton are mutual people.
Active
Swinton UK LLP
Robert Stevenson Swinton and Christopher Robert Swinton are mutual people.
Active
Anglia Directors Limited
Paul Nicholas Swinton is a mutual person.
Active
The Green Heating Company Limited
Paul Nicholas Swinton is a mutual person.
Active
Qualified Cloud Accountants Limited
Paul Nicholas Swinton is a mutual person.
Active
Business Funding Expert Limited
Christopher Robert Swinton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 May 2025
For period 31 May31 May 2025
Traded for 12 months
Cash in Bank
Unreported
Decreased by £1 (-100%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 3 (%)
Total Assets
£3
Increased by £2 (+200%)
Total Liabilities
£0
Same as previous period
Net Assets
£3
Increased by £2 (+200%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Micro Accounts Submitted
4 Months Ago on 24 Jun 2025
Confirmation Submitted
5 Months Ago on 13 May 2025
Mr Paul Nicholas Swinton Details Changed
7 Months Ago on 26 Mar 2025
Mr Paul Nicholas Swinton (PSC) Details Changed
7 Months Ago on 26 Mar 2025
Audrey May Swinton (PSC) Resigned
1 Year Ago on 15 Oct 2024
Christopher Robert Swinton (PSC) Appointed
1 Year Ago on 15 Oct 2024
Robert Stevenson Swinton (PSC) Appointed
1 Year Ago on 15 Oct 2024
Paul Nicholas Swinton (PSC) Appointed
1 Year Ago on 15 Oct 2024
Mr Christopher Robert Swinton Appointed
1 Year Ago on 15 Oct 2024
Mr Robert Stevenson Swinton Appointed
1 Year Ago on 15 Oct 2024
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Documents
Micro company accounts made up to 31 May 2025
Submitted on 24 Jun 2025
Confirmation statement made on 11 May 2025 with updates
Submitted on 13 May 2025
Director's details changed for Mr Paul Nicholas Swinton on 26 March 2025
Submitted on 17 Apr 2025
Change of details for Mr Paul Nicholas Swinton as a person with significant control on 26 March 2025
Submitted on 17 Apr 2025
Notification of Christopher Robert Swinton as a person with significant control on 15 October 2024
Submitted on 15 Oct 2024
Termination of appointment of Anita Jane Jaffrey as a secretary on 15 October 2024
Submitted on 15 Oct 2024
Notification of Paul Nicholas Swinton as a person with significant control on 15 October 2024
Submitted on 15 Oct 2024
Termination of appointment of Nicola Jane Goodwin as a secretary on 15 October 2024
Submitted on 15 Oct 2024
Appointment of Mr Christopher Robert Swinton as a director on 15 October 2024
Submitted on 15 Oct 2024
Cessation of Audrey May Swinton as a person with significant control on 15 October 2024
Submitted on 15 Oct 2024
Repayment History
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