Anglia Press Agency Limited

Company Name	Anglia Press Agency Limited
Director	Richard John Goss
Company Status	Active
Company Number	01012214
Category	Private Limited Company
Incorporation Date	25 May 1971(52 years, 11 months ago)

Business Activity

Section J	Information and communication
SIC 63990	Other information service activities n.e.c.

Directors

Director Name	Mr Richard John Goss
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	26 September 1991(20 years, 4 months after company formation)
Appointment Duration	32 years, 7 months
Role	Journalist
Country of Residence	England
Correspondence Address	Millhouse 32-38 East Street Rochford Essex SS4 1DB

Secretary Name	Diana Elizabeth Goss
Nationality	British
Status	Current
Appointed	01 July 1996(25 years, 1 month after company formation)
Appointment Duration	27 years, 10 months
Role	Company Director
Correspondence Address	Millhouse 32-38 East Street Rochford Essex SS4 1DB

Director Name	Mr Geoffrey James Cooper
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1991(20 years, 4 months after company formation)
Appointment Duration	4 years, 9 months (resigned 30 June 1996)
Role	Journalist
Correspondence Address	178 Victoria Gardens Highwoods Colchester Essex CO4 4YF

Secretary Name	Mr Geoffrey James Cooper
Nationality	British
Status	Resigned
Appointed	26 September 1991(20 years, 4 months after company formation)
Appointment Duration	4 years, 9 months (resigned 30 June 1996)
Role	Journalist
Correspondence Address	178 Victoria Gardens Highwoods Colchester Essex CO4 4YF

Contact

Telephone	01787 249001
Telephone region	Sudbury

Location

Registered Address	Millhouse 32-38 East Street Rochford Essex SS4 1DB
Region	East of England
Constituency	Rochford and Southend East
County	Essex
Parish	Rochford
Ward	Roche South
Built Up Area	Southend-on-Sea
Address Matches	Over 200 other UK companies use this postal address

Shareholders

100 at £1	Mr Richard John Goss 100.00% Ordinary

Financials

Year	2014
Net Worth	-£26,889
Cash	£6,471
Current Liabilities	£39,962

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	3 August 2023 (8 months, 4 weeks ago)
Next Return Due	17 August 2024 (3 months, 3 weeks from now)

Charges

28 November 1986	Delivered on: 15 December 1986 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold 27, wellesley road, colchester, essex. Outstanding
26 November 1986	Delivered on: 2 December 1986 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 31 north station road, colchester essex. Outstanding
25 November 1986	Delivered on: 2 December 1986 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 91/92 hythe hill colchester essex. Outstanding
3 June 1983	Delivered on: 21 June 1983 Satisfied on: 4 April 1987 Persons entitled: National Westminster Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold 91 and 92 hythe hill, colchester and/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

Filing History

14 August 2020	Confirmation statement made on 3 August 2020 with no updates (3 pages)
13 March 2020	Micro company accounts made up to 30 June 2019 (4 pages)
16 August 2019	Change of details for Mr Richard John Goss as a person with significant control on 1 July 2016 (2 pages)
16 August 2019	Confirmation statement made on 3 August 2019 with no updates (3 pages)
20 March 2019	Micro company accounts made up to 30 June 2018 (4 pages)
7 August 2018	Confirmation statement made on 3 August 2018 with no updates (3 pages)
30 July 2018	Registered office address changed from Clements House 1279 London Road Leigh on Sea Essex SS9 2AD to Millhouse 32-38 East Street Rochford Essex SS4 1DB on 30 July 2018 (1 page)
12 March 2018	Micro company accounts made up to 30 June 2017 (2 pages)
17 August 2017	Confirmation statement made on 3 August 2017 with no updates (3 pages)
17 August 2017	Confirmation statement made on 3 August 2017 with no updates (3 pages)
28 March 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
28 March 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
16 August 2016	Confirmation statement made on 3 August 2016 with updates (5 pages)
16 August 2016	Confirmation statement made on 3 August 2016 with updates (5 pages)
24 March 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 175 25/02/2016 (17 pages)
24 March 2016	Statement of company's objects (2 pages)
24 March 2016	Statement of company's objects (2 pages)
24 March 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 175 25/02/2016 RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (17 pages)
16 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
16 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
6 August 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 100 (3 pages)
6 August 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 100 (3 pages)
6 August 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 100 (3 pages)
17 March 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
17 March 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
11 August 2014	Director's details changed for Mr Richard John Goss on 1 December 2013 (2 pages)
11 August 2014	Secretary's details changed for Diana Elizabeth Goss on 1 December 2013 (1 page)
11 August 2014	Director's details changed for Mr Richard John Goss on 1 December 2013 (2 pages)
11 August 2014	Secretary's details changed for Diana Elizabeth Goss on 1 December 2013 (1 page)
11 August 2014	Director's details changed for Mr Richard John Goss on 1 December 2013 (2 pages)
11 August 2014	Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 100 (3 pages)
11 August 2014	Secretary's details changed for Diana Elizabeth Goss on 1 December 2013 (1 page)
11 August 2014	Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 100 (3 pages)
11 August 2014	Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 100 (3 pages)
22 January 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
22 January 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
9 August 2013	Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-08-09 GBP 100 (4 pages)
9 August 2013	Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-08-09 GBP 100 (4 pages)
9 August 2013	Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-08-09 GBP 100 (4 pages)
17 October 2012	Total exemption small company accounts made up to 30 June 2012 (7 pages)
17 October 2012	Total exemption small company accounts made up to 30 June 2012 (7 pages)
8 August 2012	Annual return made up to 3 August 2012 with a full list of shareholders (4 pages)
8 August 2012	Annual return made up to 3 August 2012 with a full list of shareholders (4 pages)
8 August 2012	Annual return made up to 3 August 2012 with a full list of shareholders (4 pages)
25 November 2011	Total exemption small company accounts made up to 30 June 2011 (7 pages)
25 November 2011	Total exemption small company accounts made up to 30 June 2011 (7 pages)
19 August 2011	Annual return made up to 3 August 2011 with a full list of shareholders (4 pages)
19 August 2011	Annual return made up to 3 August 2011 with a full list of shareholders (4 pages)
19 August 2011	Annual return made up to 3 August 2011 with a full list of shareholders (4 pages)
28 January 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
28 January 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
5 August 2010	Annual return made up to 3 August 2010 with a full list of shareholders (4 pages)
5 August 2010	Annual return made up to 3 August 2010 with a full list of shareholders (4 pages)
5 August 2010	Director's details changed for Mr Richard John Goss on 1 October 2009 (2 pages)
5 August 2010	Director's details changed for Mr Richard John Goss on 1 October 2009 (2 pages)
5 August 2010	Annual return made up to 3 August 2010 with a full list of shareholders (4 pages)
5 August 2010	Director's details changed for Mr Richard John Goss on 1 October 2009 (2 pages)
26 March 2010	Statement of capital on 26 March 2010 GBP 100 (4 pages)
26 March 2010	Statement of capital on 26 March 2010 GBP 100 (4 pages)
5 March 2010	Statement by directors (1 page)
5 March 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
5 March 2010	Statement by directors (1 page)
5 March 2010	Solvency statement dated 11/02/10 (1 page)
5 March 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
5 March 2010	Solvency statement dated 11/02/10 (1 page)
25 February 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
25 February 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
7 August 2009	Return made up to 03/08/09; full list of members (3 pages)
7 August 2009	Registered office changed on 07/08/2009 from clements house 1279 london road leigh on sea essex SS9 2AD (1 page)
7 August 2009	Registered office changed on 07/08/2009 from clements house 1279 london road leigh on sea essex SS9 2AD (1 page)
7 August 2009	Return made up to 03/08/09; full list of members (3 pages)
1 February 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
1 February 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
5 August 2008	Registered office changed on 05/08/2008 from clements house, 1279 london road leigh on sea essex SS9 2AD (1 page)
5 August 2008	Registered office changed on 05/08/2008 from clements house, 1279 london road leigh on sea essex SS9 2AD (1 page)
5 August 2008	Return made up to 03/08/08; full list of members (3 pages)
5 August 2008	Return made up to 03/08/08; full list of members (3 pages)
28 February 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
28 February 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
9 August 2007	Return made up to 03/08/07; full list of members (2 pages)
9 August 2007	Registered office changed on 09/08/07 from: 1279 london road leigh on sea essex SS9 2AD (1 page)
9 August 2007	Return made up to 03/08/07; full list of members (2 pages)
9 August 2007	Registered office changed on 09/08/07 from: 1279 london road leigh on sea essex SS9 2AD (1 page)
21 March 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
21 March 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
8 August 2006	Return made up to 03/08/06; full list of members (2 pages)
8 August 2006	Return made up to 03/08/06; full list of members (2 pages)
21 February 2006	Total exemption full accounts made up to 30 June 2005 (12 pages)
21 February 2006	Total exemption full accounts made up to 30 June 2005 (12 pages)
8 August 2005	Return made up to 03/08/05; full list of members (2 pages)
8 August 2005	Return made up to 03/08/05; full list of members (2 pages)
9 September 2004	Total exemption full accounts made up to 30 June 2004 (12 pages)
9 September 2004	Total exemption full accounts made up to 30 June 2004 (12 pages)
2 August 2004	Return made up to 03/08/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
2 August 2004	Return made up to 03/08/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
22 January 2004	Total exemption full accounts made up to 30 June 2003 (12 pages)
22 January 2004	Total exemption full accounts made up to 30 June 2003 (12 pages)
13 August 2003	Return made up to 03/08/03; full list of members (6 pages)
13 August 2003	Return made up to 03/08/03; full list of members (6 pages)
29 October 2002	Total exemption full accounts made up to 30 June 2002 (12 pages)
29 October 2002	Total exemption full accounts made up to 30 June 2002 (12 pages)
28 August 2002	Return made up to 18/08/02; full list of members (6 pages)
28 August 2002	Return made up to 18/08/02; full list of members (6 pages)
31 January 2002	Total exemption full accounts made up to 30 June 2001 (13 pages)
31 January 2002	Total exemption full accounts made up to 30 June 2001 (13 pages)
10 September 2001	Return made up to 03/09/01; full list of members (6 pages)
10 September 2001	Return made up to 03/09/01; full list of members (6 pages)
9 April 2001	Full accounts made up to 30 June 2000 (10 pages)
9 April 2001	Full accounts made up to 30 June 2000 (10 pages)
21 September 2000	Return made up to 11/09/00; full list of members (6 pages)
21 September 2000	Return made up to 11/09/00; full list of members (6 pages)
13 December 1999	Full accounts made up to 30 June 1999 (10 pages)
13 December 1999	Full accounts made up to 30 June 1999 (10 pages)
17 September 1999	Return made up to 15/09/99; no change of members (4 pages)
17 September 1999	Return made up to 15/09/99; no change of members (4 pages)
1 December 1998	Full accounts made up to 30 June 1998 (10 pages)
1 December 1998	Full accounts made up to 30 June 1998 (10 pages)
14 October 1998	Return made up to 26/09/98; full list of members (6 pages)
14 October 1998	Return made up to 26/09/98; full list of members (6 pages)
5 February 1998	Full accounts made up to 30 June 1997 (12 pages)
5 February 1998	Full accounts made up to 30 June 1997 (12 pages)
12 October 1997	Return made up to 26/09/97; no change of members (4 pages)
12 October 1997	Return made up to 26/09/97; no change of members (4 pages)
24 March 1997	Full accounts made up to 30 June 1996 (14 pages)
24 March 1997	Full accounts made up to 30 June 1996 (14 pages)
10 December 1996	Return made up to 26/09/96; full list of members (6 pages)
10 December 1996	Return made up to 26/09/96; full list of members (6 pages)
22 November 1996	New secretary appointed (2 pages)
22 November 1996	New secretary appointed (2 pages)
20 October 1996	Secretary resigned;director resigned (1 page)
20 October 1996	Secretary resigned;director resigned (1 page)
14 November 1995	Full accounts made up to 30 June 1995 (19 pages)
14 November 1995	Full accounts made up to 30 June 1995 (19 pages)
19 September 1995	Return made up to 26/09/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 September 1995	Return made up to 26/09/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 January 1987	Memorandum and Articles of Association (17 pages)
12 January 1987	Memorandum and Articles of Association (17 pages)

Anglia Press Agency Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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