| Company Name | Anglia Papercraft Limited |
|---|---|
| Company Status | Active |
| Company Number | 00987857 |
| Category | Private Limited Company |
| Incorporation Date | 26 August 1970(53 years, 8 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2125 | Manufacture of paper & paperboard goods |
| SIC 17290 | Manufacture of other articles of paper and paperboard n.e.c. |
Directors
| Director Name | Mrs Ann Lilian Cooledge |
|---|---|
| Date of Birth | July 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 May 1991(20 years, 8 months after company formation) |
| Appointment Duration | 32 years, 11 months |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | Westview Batemans Lane Little Clacton Clacton On Sea Essex CO16 9EP |
| Director Name | Mr Ronald Leslie Cooledge |
|---|---|
| Date of Birth | May 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 May 1991(20 years, 8 months after company formation) |
| Appointment Duration | 32 years, 11 months |
| Role | Printer |
| Country of Residence | England |
| Correspondence Address | Westview Batemans Lane Little Clacton Clacton On Sea Essex CO16 9EP |
| Secretary Name | Mrs Ann Lilian Cooledge |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 15 May 1991(20 years, 8 months after company formation) |
| Appointment Duration | 32 years, 11 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Westview Batemans Lane Little Clacton Clacton On Sea Essex CO16 9EP |
| Director Name | Mr Mark Cooledge |
|---|---|
| Date of Birth | March 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 January 2013(42 years, 4 months after company formation) |
| Appointment Duration | 11 years, 3 months |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 12 Wells Road Colchester CO1 2YU |
Contact
| Website | christletonhouse.co.uk |
|---|
Location
| Registered Address | Middleborough House 16 Middleborough Colchester CO1 1QT |
|---|---|
| Region | East of England |
| Constituency | Colchester |
| County | Essex |
| Ward | Castle |
| Built Up Area | Colchester |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 13 at £1 | Ronald Leslie Cooledge 65.00% Ordinary |
|---|---|
| 3 at £1 | Mark Cooledge 15.00% Ordinary |
| 2 at £1 | Matthew Cooledge 10.00% Ordinary |
| 2 at £1 | Mrs Ann Lilian Cooledge 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £512,563 |
| Cash | £25,383 |
| Current Liabilities | £390,942 |
Accounts
| Latest Accounts | 31 December 2021 (2 years, 3 months ago) |
|---|---|
| Next Accounts Due | 20 March 2024 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 29 December |
Returns
| Latest Return | 15 May 2023 (11 months, 2 weeks ago) |
|---|---|
| Next Return Due | 29 May 2024 (1 month from now) |
Charges
| 13 September 1989 | Delivered on: 27 September 1989 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Including trade fixtures. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
|---|---|
| 22 December 1970 | Delivered on: 31 December 1970 Persons entitled: Barclays Bank PLC Classification: Equitable charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Workshop at anchor road, clacton-on-sea-essex. Outstanding |
Filing History
| 25 September 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
|---|---|
| 26 May 2020 | Confirmation statement made on 15 May 2020 with no updates (3 pages) |
| 16 September 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
| 17 May 2019 | Confirmation statement made on 15 May 2019 with no updates (3 pages) |
| 5 July 2018 | Total exemption full accounts made up to 31 December 2017 (12 pages) |
| 18 May 2018 | Confirmation statement made on 15 May 2018 with no updates (3 pages) |
| 7 October 2017 | Total exemption full accounts made up to 31 December 2016 (11 pages) |
| 7 October 2017 | Total exemption full accounts made up to 31 December 2016 (11 pages) |
| 19 May 2017 | Confirmation statement made on 15 May 2017 with updates (5 pages) |
| 19 May 2017 | Confirmation statement made on 15 May 2017 with updates (5 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 19 May 2016 | Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-05-19
|
| 19 May 2016 | Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-05-19
|
| 1 October 2015 | Registered office address changed from 82 Station Road Clacton-on-Sea Essex CO15 1SP to Middleborough House 16 Middleborough Colchester CO1 1QT on 1 October 2015 (1 page) |
| 1 October 2015 | Registered office address changed from 82 Station Road Clacton-on-Sea Essex CO15 1SP to Middleborough House 16 Middleborough Colchester CO1 1QT on 1 October 2015 (1 page) |
| 1 October 2015 | Registered office address changed from 82 Station Road Clacton-on-Sea Essex CO15 1SP to Middleborough House 16 Middleborough Colchester CO1 1QT on 1 October 2015 (1 page) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 27 May 2015 | Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-05-27
|
| 27 May 2015 | Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-05-27
|
| 25 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 25 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 28 July 2014 | Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-07-28
|
| 28 July 2014 | Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-07-28
|
| 12 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 12 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 11 June 2013 | Director's details changed for Mr Marki Cooledge on 11 June 2013 (2 pages) |
| 11 June 2013 | Annual return made up to 15 May 2013 with a full list of shareholders
|
| 11 June 2013 | Director's details changed for Mr Marki Cooledge on 11 June 2013 (2 pages) |
| 11 June 2013 | Annual return made up to 15 May 2013 with a full list of shareholders
|
| 30 January 2013 | Appointment of Mr Marki Cooledge as a director (2 pages) |
| 30 January 2013 | Appointment of Mr Marki Cooledge as a director (2 pages) |
| 25 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 25 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 23 May 2012 | Annual return made up to 15 May 2012 with a full list of shareholders (5 pages) |
| 23 May 2012 | Annual return made up to 15 May 2012 with a full list of shareholders (5 pages) |
| 29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 20 August 2011 | Annual return made up to 15 May 2011 with a full list of shareholders (5 pages) |
| 20 August 2011 | Annual return made up to 15 May 2011 with a full list of shareholders (5 pages) |
| 3 October 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 3 October 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 20 May 2010 | Annual return made up to 15 May 2010 with a full list of shareholders (5 pages) |
| 20 May 2010 | Annual return made up to 15 May 2010 with a full list of shareholders (5 pages) |
| 18 November 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 18 November 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 8 June 2009 | Return made up to 15/05/09; full list of members (4 pages) |
| 8 June 2009 | Return made up to 15/05/09; full list of members (4 pages) |
| 19 September 2008 | Total exemption small company accounts made up to 31 December 2007 (9 pages) |
| 19 September 2008 | Total exemption small company accounts made up to 31 December 2007 (9 pages) |
| 23 May 2008 | Return made up to 15/05/08; full list of members (4 pages) |
| 23 May 2008 | Return made up to 15/05/08; full list of members (4 pages) |
| 20 September 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 20 September 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 10 September 2007 | Return made up to 15/05/07; full list of members (3 pages) |
| 10 September 2007 | Return made up to 15/05/07; full list of members (3 pages) |
| 6 October 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 6 October 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 30 May 2006 | Return made up to 15/05/06; full list of members (3 pages) |
| 30 May 2006 | Return made up to 15/05/06; full list of members (3 pages) |
| 6 October 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 6 October 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 22 September 2005 | Return made up to 15/05/05; full list of members (3 pages) |
| 22 September 2005 | Return made up to 15/05/05; full list of members (3 pages) |
| 9 November 2004 | Return made up to 15/05/04; full list of members (8 pages) |
| 9 November 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
| 9 November 2004 | Return made up to 15/05/04; full list of members (8 pages) |
| 9 November 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
| 6 October 2003 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
| 6 October 2003 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
| 27 May 2003 | Return made up to 15/05/03; full list of members (8 pages) |
| 27 May 2003 | Return made up to 15/05/03; full list of members (8 pages) |
| 9 October 2002 | Total exemption small company accounts made up to 31 December 2001 (7 pages) |
| 9 October 2002 | Total exemption small company accounts made up to 31 December 2001 (7 pages) |
| 29 June 2002 | Return made up to 15/05/02; full list of members (8 pages) |
| 29 June 2002 | Return made up to 15/05/02; full list of members (8 pages) |
| 2 October 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 2 October 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 21 May 2001 | Return made up to 15/05/01; full list of members (7 pages) |
| 21 May 2001 | Return made up to 15/05/01; full list of members (7 pages) |
| 4 October 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 4 October 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 7 June 2000 | Return made up to 15/05/00; full list of members (7 pages) |
| 7 June 2000 | Return made up to 15/05/00; full list of members (7 pages) |
| 14 October 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 14 October 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 26 May 1999 | Return made up to 15/05/99; full list of members (6 pages) |
| 26 May 1999 | Return made up to 15/05/99; full list of members (6 pages) |
| 29 September 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 29 September 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 21 May 1998 | Return made up to 15/05/98; no change of members (4 pages) |
| 21 May 1998 | Return made up to 15/05/98; no change of members (4 pages) |
| 5 August 1997 | Accounts for a small company made up to 31 December 1996 (8 pages) |
| 5 August 1997 | Accounts for a small company made up to 31 December 1996 (8 pages) |
| 16 July 1997 | Return made up to 15/05/97; no change of members (4 pages) |
| 16 July 1997 | Return made up to 15/05/97; no change of members (4 pages) |
| 24 September 1996 | Accounts for a small company made up to 31 December 1995 (8 pages) |
| 24 September 1996 | Accounts for a small company made up to 31 December 1995 (8 pages) |
| 23 May 1996 | Return made up to 15/05/96; full list of members (6 pages) |
| 23 May 1996 | Return made up to 15/05/96; full list of members (6 pages) |
| 10 August 1995 | Accounts for a small company made up to 31 December 1994 (8 pages) |
| 10 August 1995 | Accounts for a small company made up to 31 December 1994 (8 pages) |
| 10 May 1995 | Return made up to 15/05/95; no change of members (4 pages) |
| 10 May 1995 | Return made up to 15/05/95; no change of members (4 pages) |