Angling on Line Limited

Active03811864 Private limited company
Incorporated
22 July 1999 (27 years)
Industry
Wholesale of meat and meat products (46320)
Accounts type
Total exemption full
Address
The Old Rectory
Banbury Lane
Cold Higham
Towcester
NN12 8LR

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
9 September 2027
Last conf. stmt
26 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 30 November 2023
British
Born December 1975 (50)
Randall, Tony
Secretary · Appointed 30 November 2023
Director · Appointed 17 August 1999
British
Born May 1947 (79)
Officer history (7 former)
30 November 2023
Appointed Randall, Tony as Director
30 November 2023
Appointed Randall, Tony as Secretary
30 November 2023
Resigned Brady, David Richard as Director
30 November 2023
Resigned Brady, David Richard as Secretary
13 November 2003
Resigned Firth, Peter as Director
17 May 2000
Appointed Brady, David Richard as Secretary
17 May 2000
Appointed Firth, Peter as Director
17 May 2000
Appointed Brady, David Richard as Director
17 May 2000
Resigned Randall, Tony as Secretary
17 May 2000
Resigned Randall, Tony as Director
17 August 1999
Appointed Randall, Ronald Leslie as Director
17 August 1999
Appointed Randall, Tony as Secretary
17 August 1999
Appointed Randall, Tony as Director
17 August 1999
Resigned Hp Secretarial Services Limited as Corporate Nominee Secretary
17 August 1999
Resigned Hp Directors Limited as Corporate Nominee Director
22 July 1999
Appointed Hp Secretarial Services Limited as Corporate Nominee Secretary
22 July 1999
Appointed Hp Directors Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 1907973

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Angling on Line Limited This company Owns 75–100% of shares
Diet Connect Limited Owns 75–100% of shares
Donald Cook's Limited Owns 75–100% of shares
Fishing on Line Limited Owns 75–100% of shares
Hooked on Line Limited Owns 75–100% of shares
Meadow Farm Produce Limited Owns 75–100% of shares
Tackle on Line Limited Owns 75–100% of shares
Weddel Swift (Imports) Limited Owns 75–100% of shares (as a trust)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 August 2026Confirmation statement with no updates26 August 2026
4 May 2026Total exemption full accounts30 September 2025
4 September 2025Confirmation statement with no updates4 September 2025
21 May 2025Total exemption full accounts30 September 2024
4 September 2024Confirmation statement with no updates4 September 2024
Show all recent filings

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