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Anglodefine Limited

Anglodefine Limited is a dormant company incorporated on 7 June 2000 with the registered office located in Tenby, Dyfed. Anglodefine Limited was registered 25 years ago.
Status
Dormant
Dormant since 6 years ago
Company No
04009382
Private limited company
Age
25 years
Incorporated 7 June 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 June 2025 (3 months ago)
Next confirmation dated 7 June 2026
Due by 21 June 2026 (9 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 30 Jun29 Jun 2025 (12 months)
Accounts type is Dormant
Next accounts for period 29 June 2026
Due by 29 March 2027 (1 year 6 months remaining)
Contact
Address
Warren House
The Salterns
Tenby
Pembrokeshire
SA70 7NJ
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Secretary • Propposed Company Director • British • Lives in UK • Born in Dec 1937
Director • (Proposed) Director • Lives in Wales • Born in Mar 1941
Mr Frank Richard Booth
PSC • British • Lives in Wales • Born in Mar 1941
Shareholders, PSCs & Group Structure
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Mutual Companies
Frank Booth & Sons (Saundersfoot) Limited
Mr. Philip John Booth is a mutual person.
Active
Frank Booth & Sons (Brixham) Limited
Mr. Philip John Booth is a mutual person.
Active
Serendipity Entertainments Limited
Frank Richard Booth is a mutual person.
Active
Serendipity Holdings Limited
Frank Richard Booth is a mutual person.
Active
G.A. Estate Agency Limited
Mr. Philip John Booth is a mutual person.
Active
Frank Booth & Sons Limited
Frank Richard Booth is a mutual person.
Active
F B (Airports) Limited
Frank Richard Booth is a mutual person.
Active
P J Booth Limited Liability Partnership
Mr. Philip John Booth is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
29 Jun 2025
For period 29 Jun29 Jun 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
12 Days Ago on 27 Aug 2025
Confirmation Submitted
3 Months Ago on 9 Jun 2025
Dormant Accounts Submitted
8 Months Ago on 17 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 10 Jun 2024
Dormant Accounts Submitted
1 Year 6 Months Ago on 21 Feb 2024
Confirmation Submitted
2 Years 3 Months Ago on 7 Jun 2023
Dormant Accounts Submitted
2 Years 5 Months Ago on 20 Mar 2023
Confirmation Submitted
3 Years Ago on 15 Jun 2022
Dormant Accounts Submitted
3 Years Ago on 21 Jan 2022
Confirmation Submitted
4 Years Ago on 5 Jul 2021
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Documents
Accounts for a dormant company made up to 29 June 2025
Submitted on 27 Aug 2025
Confirmation statement made on 7 June 2025 with no updates
Submitted on 9 Jun 2025
Accounts for a dormant company made up to 29 June 2024
Submitted on 17 Dec 2024
Confirmation statement made on 7 June 2024 with no updates
Submitted on 10 Jun 2024
Accounts for a dormant company made up to 29 June 2023
Submitted on 21 Feb 2024
Confirmation statement made on 7 June 2023 with no updates
Submitted on 7 Jun 2023
Accounts for a dormant company made up to 29 June 2022
Submitted on 20 Mar 2023
Confirmation statement made on 7 June 2022 with updates
Submitted on 15 Jun 2022
Accounts for a dormant company made up to 29 June 2021
Submitted on 21 Jan 2022
Confirmation statement made on 7 June 2021 with no updates
Submitted on 5 Jul 2021
Repayment History
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