Anglo-Nordic Burner Products Limited
Company Profile
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SmallAnglo-nordic Burner Products Limited
01017422•Private Limited With Share Capital
Office 2.3 Design Hub, Coventry University Technology P, Coventry, CV12TT
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Incorporated
13/07/1971
Company Age
54 years
Directors
4
Employees
16
SIC Code
46900
Risk
low risk
Company Overview
Registration, classification & business activity
Anglo-nordic Burner Products Limited (01017422) is a private limited with share capital incorporated on 13/07/1971 (54 years old) and registered in coventry, CV12TT. The company operates under SIC code 46900 - non-specialised wholesale trade.
Since 1958 we’ve supplied innovative heating components and solutions to original equipment manufacturers, stockists and distributors in the heating oil and gas sectors. these days we offer much more.as well as continuing to service our longstanding customers with over 2,000 heating and ventilation ...
Private Limited With Share Capital
SIC: 46900
Small
Incorporated 13/07/1971
CV12TT
16 employees
Financial Overview
Total Assets
£1.94M
Liabilities
£401.4K
Net Assets
£1.54M
Est. Turnover
£4.23M
AI Estimated
Unreported
Cash
£271.2K
Key Metrics
16
Employees
4
Directors
1
Shareholders
1
Patents
Board of Directors
4
Name
Position
director
director
director
director
Charges
13
Registered
9
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Small
Category:Accounts
Date:29-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:22-08-2025
Accounts With Accounts Type Small
Category:Accounts
Date:13-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:22-04-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-01-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-12-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-12-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-12-2024
Accounts With Accounts Type Small
Category:Accounts
Date:16-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-01-2024
Accounts With Accounts Type Small
Category:Accounts
Date:15-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:17-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:26-10-2022
Accounts With Accounts Type Small
Category:Accounts
Date:22-09-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:20-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:20-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-12-2021
Accounts With Accounts Type Small
Category:Accounts
Date:21-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:19-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-01-2021
Memorandum Articles
Category:Incorporation
Date:06-11-2020
Resolution
Category:Resolution
Date:06-11-2020
Accounts With Accounts Type Small
Category:Accounts
Date:25-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:21-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:26-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:21-11-2019
Accounts With Accounts Type Small
Category:Accounts
Date:11-09-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:07-11-2018
Accounts With Accounts Type Small
Category:Accounts
Date:29-08-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-04-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-03-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2017
Auditors Resignation Company
Category:Auditors
Date:08-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:06-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:29-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:29-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:29-08-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:29-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:29-06-2017
Accounts With Accounts Type Small
Category:Accounts
Date:16-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-12-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:09-08-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:09-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:09-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:09-08-2016
Accounts With Accounts Type Full
Category:Accounts
Date:22-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:01-09-2015
Accounts With Accounts Type Small
Category:Accounts
Date:20-04-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:22-04-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:10-01-2014
Termination Director Company With Name
Category:Officers
Date:10-01-2014
Termination Secretary Company With Name
Category:Officers
Date:10-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:18-12-2013
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:08-11-2013
Accounts With Accounts Type Small
Category:Accounts
Date:12-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-12-2012
Legacy
Category:Mortgage
Date:05-12-2012
Accounts With Accounts Type Small
Category:Accounts
Date:03-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2011
Accounts With Accounts Type Small
Category:Accounts
Date:12-10-2011
Legacy
Category:Mortgage
Date:10-06-2011
Auditors Resignation Company
Category:Auditors
Date:11-05-2011
Legacy
Category:Mortgage
Date:04-02-2011
Accounts With Accounts Type Small
Category:Accounts
Date:13-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:30-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:30-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:30-12-2010
Legacy
Category:Mortgage
Date:12-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:12-04-2010
Appoint Person Director Company With Name
Category:Officers
Date:17-03-2010
Import / Export
Imports
12 Months10
60 Months58
Exports
12 Months9
60 Months50
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typesmall company
Due Date30/09/2027
Filing Date29/03/2026
Latest Accounts31/12/2025
Trading Addresses
12-14 Island Farm Avenue, West Molesey, Surrey, KT82UZ
Office 2.3 Design Hub, Coventry University Technology P, Coventry, Cv1 2Tt, CV12TTRegistered
Related Companies
10
Contact
02089790988info@anglo-nordic.comsales@anglo-nordic.comanglo-nordic.com
Office 2.3 Design Hub, Coventry University Technology P, Coventry, CV12TT