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Angel Square Investments Limited

Angel Square Investments Limited is a converted/closed company incorporated on 2 November 2018 with the registered office located in Manchester, Greater Manchester. Angel Square Investments Limited was registered 6 years ago.
Status
Converted/closed
Company No
11657691
Converted / closed
Age
6 years
Incorporated 2 November 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 November 2023 (1 year 11 months ago)
Next confirmation dated 1 January 1970
Last change occurred 5 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
1 Angel Square
Manchester
M60 0AG
Same address since incorporation
Telephone
0800 0686727
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Head Of Tax, Treasury & Insurance • British • Lives in UK • Born in Jan 1971
Director • Group Secretary And General Counsel • British • Lives in UK • Born in Apr 1980
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Co-Op Wholesale Limited
Dominic Adam Kendal-Ward is a mutual person.
Active
Nisa Limited
Dominic Adam Kendal-Ward is a mutual person.
Active
CWS (No 1) Limited
Dominic Adam Kendal-Ward is a mutual person.
Active
Nisa Retail Services Limited
Dominic Adam Kendal-Ward is a mutual person.
Active
Cellars International Limited
Dominic Adam Kendal-Ward is a mutual person.
Active
Premier Drinks (UK) Limited
Dominic Adam Kendal-Ward is a mutual person.
Active
Nisa-Today's Central Buying Company Limited
Dominic Adam Kendal-Ward is a mutual person.
Active
Nisa Wholesale Limited
Dominic Adam Kendal-Ward is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£4.78M
Increased by £187K (+4%)
Turnover
Unreported
Increased by £1K (-100%)
Employees
2
Increased by 2 (%)
Total Assets
£44.79M
Increased by £194K (0%)
Total Liabilities
-£37K
Increased by £37K (%)
Net Assets
£44.75M
Increased by £157K (0%)
Debt Ratio (%)
0%
Increased by 0.08% (%)
Latest Activity
Confirmation Submitted
1 Year 11 Months Ago on 3 Nov 2023
Mr Dominic Adam Kendal-Ward Details Changed
2 Years 2 Months Ago on 15 Aug 2023
Full Accounts Submitted
2 Years 4 Months Ago on 23 Jun 2023
Mr Dominic Adam Kendal-Ward Details Changed
2 Years 4 Months Ago on 12 Jun 2023
Mr Dominic Adam Kendal-Ward Appointed
2 Years 10 Months Ago on 20 Dec 2022
Susan Margaret Reay Resigned
2 Years 10 Months Ago on 20 Dec 2022
Claire Louise Dalton Resigned
2 Years 10 Months Ago on 2 Dec 2022
Mrs Caroline Jane Sellers Appointed
2 Years 10 Months Ago on 2 Dec 2022
Confirmation Submitted
2 Years 11 Months Ago on 1 Nov 2022
Full Accounts Submitted
3 Years Ago on 6 Jun 2022
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Documents
Statement by Directors
Submitted on 19 Dec 2023
Statement of capital on 19 December 2023
Submitted on 19 Dec 2023
Solvency Statement dated 18/12/23
Submitted on 19 Dec 2023
Resolutions
Submitted on 19 Dec 2023
Confirmation statement made on 1 November 2023 with no updates
Submitted on 3 Nov 2023
Director's details changed for Mr Dominic Adam Kendal-Ward on 15 August 2023
Submitted on 22 Aug 2023
Full accounts made up to 31 December 2022
Submitted on 23 Jun 2023
Director's details changed for Mr Dominic Adam Kendal-Ward on 12 June 2023
Submitted on 12 Jun 2023
Termination of appointment of Susan Margaret Reay as a director on 20 December 2022
Submitted on 23 Dec 2022
Appointment of Mr Dominic Adam Kendal-Ward as a director on 20 December 2022
Submitted on 23 Dec 2022
Repayment History
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