Anglo Spanish Imports Limited

Company Name	Anglo Spanish Imports Limited
Directors	Charles King and Edward Peter King
Company Status	Active
Company Number	01021792
Category	Private Limited Company
Incorporation Date	20 August 1971(52 years, 3 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5118	Agents in particular products
SIC 46180	Agents specialised in the sale of other particular products

Directors

Director Name	Charles King
Date of Birth	April 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	13 May 1997(25 years, 9 months after company formation)
Appointment Duration	26 years, 6 months
Role	Company Director
Country of Residence	Belgium
Correspondence Address	Green Heys Cottage Snape Saxmundham Suffolk IP17 1QW

Director Name	Mr Edward Peter King
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	23 May 2008(36 years, 9 months after company formation)
Appointment Duration	15 years, 6 months
Role	Sales Director
Country of Residence	England
Correspondence Address	Green Heys Cottage Snape Saxmundham Suffolk IP17 1QW

Secretary Name	Mr Edward Peter King
Status	Current
Appointed	01 October 2014(43 years, 1 month after company formation)
Appointment Duration	9 years, 2 months
Role	Company Director
Correspondence Address	Suite 1, The Old Farmhouse Parsonage Road Takeley Bishop's Stortford CM22 6PU

Director Name	Mr Peter Elliott King
Date of Birth	April 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1991(20 years, 3 months after company formation)
Appointment Duration	16 years, 5 months (resigned 23 May 2008)
Role	Company Director
Correspondence Address	Green Heys Snape Saxmundham Suffolk Ip17

Director Name	Mr Duncan Ian McCorkindale
Date of Birth	January 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1991(20 years, 3 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 01 April 1992)
Role	Company Director
Correspondence Address	Scotts Hall Westleton Saxmundham Suffolk Ip17

Secretary Name	Mrs Barbara McCorkindale
Nationality	British
Status	Resigned
Appointed	12 December 1991(20 years, 3 months after company formation)
Appointment Duration	22 years, 9 months (resigned 01 October 2014)
Role	Company Director
Correspondence Address	Marsh House Saxmundham Road Aldeburgh Suffolk

Director Name	Mr Edward Peter King
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1996(24 years, 5 months after company formation)
Appointment Duration	12 years, 3 months (resigned 23 May 2008)
Role	Sales Director
Country of Residence	England
Correspondence Address	Green Heys Cottage Snape Saxmundham Suffolk IP17 1QW

Contact

Website	a-s-i.co.uk

Location

Registered Address	Suite 1, The Old Farmhouse Parsonage Road Takeley Bishop's Stortford CM22 6PU
Region	East of England
Constituency	Saffron Walden
County	Essex
Parish	Takeley
Ward	Takeley
Built Up Area	Takeley
Address Matches	3 other UK companies use this postal address

Shareholders

12.5k at £1	Charles King 50.00% Ordinary
12.5k at £1	Edward Peter King 50.00% Ordinary

Financials

Year	2014
Net Worth	£1,962,223
Cash	£544,298
Current Liabilities	£360,642

Accounts

Latest Accounts	30 April 2023 (7 months ago)
Next Accounts Due	31 January 2025 (1 year, 2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	12 December 2022 (11 months, 3 weeks ago)
Next Return Due	26 December 2023 (3 weeks, 3 days from now)

Filing History

4 March 2021	Total exemption full accounts made up to 30 April 2020 (6 pages)
4 January 2021	Confirmation statement made on 12 December 2020 with no updates (3 pages)
2 October 2020	Registered office address changed from Suite 50, Unit 5 Stansted Courtyard Parsonage Road Takeley Bishop's Stortford CM22 6PU England to Suite 1, the Old Farmhouse Parsonage Road Takeley Bishop's Stortford CM22 6PU on 2 October 2020 (1 page)
29 January 2020	Total exemption full accounts made up to 30 April 2019 (7 pages)
16 December 2019	Confirmation statement made on 12 December 2019 with no updates (3 pages)
1 August 2019	Registered office address changed from 117 Charterhouse Street London EC1M 6AA to Suite 50, Unit 5 Stansted Courtyard Parsonage Road Takeley Bishop's Stortford CM22 6PU on 1 August 2019 (1 page)
30 January 2019	Unaudited abridged accounts made up to 30 April 2018 (6 pages)
17 December 2018	Confirmation statement made on 12 December 2018 with no updates (3 pages)
29 January 2018	Unaudited abridged accounts made up to 30 April 2017 (6 pages)
18 December 2017	Confirmation statement made on 12 December 2017 with no updates (3 pages)
27 January 2017	Total exemption small company accounts made up to 30 April 2016 (5 pages)
27 January 2017	Total exemption small company accounts made up to 30 April 2016 (5 pages)
21 December 2016	Confirmation statement made on 12 December 2016 with updates (6 pages)
21 December 2016	Confirmation statement made on 12 December 2016 with updates (6 pages)
28 January 2016	Total exemption small company accounts made up to 30 April 2015 (5 pages)
28 January 2016	Total exemption small company accounts made up to 30 April 2015 (5 pages)
4 January 2016	Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 25,000 (4 pages)
4 January 2016	Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 25,000 (4 pages)
11 February 2015	Total exemption small company accounts made up to 30 April 2014 (5 pages)
11 February 2015	Total exemption small company accounts made up to 30 April 2014 (5 pages)
7 January 2015	Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 25,000 (4 pages)
7 January 2015	Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 25,000 (4 pages)
18 November 2014	Termination of appointment of Barbara Mccorkindale as a secretary on 1 October 2014 (1 page)
18 November 2014	Appointment of Mr Edward Peter King as a secretary on 1 October 2014 (2 pages)
18 November 2014	Appointment of Mr Edward Peter King as a secretary on 1 October 2014 (2 pages)
18 November 2014	Appointment of Mr Edward Peter King as a secretary on 1 October 2014 (2 pages)
18 November 2014	Termination of appointment of Barbara Mccorkindale as a secretary on 1 October 2014 (1 page)
18 November 2014	Termination of appointment of Barbara Mccorkindale as a secretary on 1 October 2014 (1 page)
3 February 2014	Total exemption small company accounts made up to 30 April 2013 (5 pages)
3 February 2014	Total exemption small company accounts made up to 30 April 2013 (5 pages)
24 December 2013	Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2013-12-24 GBP 25,000 (6 pages)
24 December 2013	Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2013-12-24 GBP 25,000 (6 pages)
2 January 2013	Annual return made up to 12 December 2012 with a full list of shareholders (5 pages)
2 January 2013	Annual return made up to 12 December 2012 with a full list of shareholders (5 pages)
20 November 2012	Total exemption small company accounts made up to 30 April 2012 (5 pages)
20 November 2012	Total exemption small company accounts made up to 30 April 2012 (5 pages)
12 January 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
12 January 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
3 January 2012	Annual return made up to 12 December 2011 with a full list of shareholders (5 pages)
3 January 2012	Annual return made up to 12 December 2011 with a full list of shareholders (5 pages)
19 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
19 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
8 January 2011	Annual return made up to 12 December 2010 with a full list of shareholders (5 pages)
8 January 2011	Annual return made up to 12 December 2010 with a full list of shareholders (5 pages)
31 January 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
31 January 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
23 December 2009	Director's details changed for Charles King on 11 December 2009 (2 pages)
23 December 2009	Director's details changed for Charles King on 11 December 2009 (2 pages)
23 December 2009	Annual return made up to 12 December 2009 with a full list of shareholders (5 pages)
23 December 2009	Director's details changed for Mr Edward Peter King on 11 December 2009 (2 pages)
23 December 2009	Director's details changed for Mr Edward Peter King on 11 December 2009 (2 pages)
23 December 2009	Annual return made up to 12 December 2009 with a full list of shareholders (5 pages)
12 January 2009	Total exemption small company accounts made up to 30 April 2008 (4 pages)
12 January 2009	Total exemption small company accounts made up to 30 April 2008 (4 pages)
8 January 2009	Return made up to 12/12/08; full list of members (4 pages)
8 January 2009	Return made up to 12/12/08; full list of members (4 pages)
1 October 2008	Appointment terminated director edward king (1 page)
1 October 2008	Appointment terminated director peter king (1 page)
1 October 2008	Appointment terminated director edward king (1 page)
1 October 2008	Director appointed mr edward peter king (1 page)
1 October 2008	Appointment terminated director peter king (1 page)
1 October 2008	Director appointed mr edward peter king (1 page)
2 January 2008	Registered office changed on 02/01/08 from: 117 charterhouse street london EC1M 6PN (1 page)
2 January 2008	Registered office changed on 02/01/08 from: 117 charterhouse street london EC1M 6PN (1 page)
2 January 2008	Return made up to 12/12/07; full list of members (3 pages)
2 January 2008	Return made up to 12/12/07; full list of members (3 pages)
12 December 2007	Total exemption small company accounts made up to 30 April 2007 (4 pages)
12 December 2007	Total exemption small company accounts made up to 30 April 2007 (4 pages)
18 December 2006	Return made up to 12/12/06; full list of members (3 pages)
18 December 2006	Return made up to 12/12/06; full list of members (3 pages)
12 December 2006	Total exemption small company accounts made up to 30 April 2006 (4 pages)
12 December 2006	Total exemption small company accounts made up to 30 April 2006 (4 pages)
3 February 2006	Total exemption small company accounts made up to 30 April 2005 (5 pages)
3 February 2006	Total exemption small company accounts made up to 30 April 2005 (5 pages)
23 December 2005	Registered office changed on 23/12/05 from: boundary house 91-93 charterhouse street london EC1M 6PN (1 page)
23 December 2005	Registered office changed on 23/12/05 from: boundary house 91-93 charterhouse street london EC1M 6PN (1 page)
23 December 2005	Return made up to 12/12/05; full list of members (3 pages)
23 December 2005	Return made up to 12/12/05; full list of members (3 pages)
3 May 2005	Total exemption full accounts made up to 30 April 2004 (10 pages)
3 May 2005	Total exemption full accounts made up to 30 April 2004 (10 pages)
20 January 2005	Return made up to 12/12/04; full list of members (8 pages)
20 January 2005	Return made up to 12/12/04; full list of members (8 pages)
12 February 2004	Accounts for a small company made up to 30 April 2003 (6 pages)
12 February 2004	Accounts for a small company made up to 30 April 2003 (6 pages)
6 January 2004	Return made up to 12/12/03; full list of members (8 pages)
6 January 2004	Return made up to 12/12/03; full list of members (8 pages)
12 March 2003	Registered office changed on 12/03/03 from: boundary house 91-93 charterhouse street london EC1M 6PN (1 page)
12 March 2003	Registered office changed on 12/03/03 from: boundary house 91-93 charterhouse street london EC1M 6PN (1 page)
5 March 2003	Full accounts made up to 30 April 2002 (10 pages)
5 March 2003	Full accounts made up to 30 April 2002 (10 pages)
31 December 2002	Return made up to 12/12/02; full list of members (8 pages)
31 December 2002	Return made up to 12/12/02; full list of members (8 pages)
25 October 2002	Registered office changed on 25/10/02 from: boundary house 91-93 charterhouse street london EC1M 6PN (1 page)
25 October 2002	Registered office changed on 25/10/02 from: boundary house 91-93 charterhouse street london EC1M 6PN (1 page)
1 May 2002	Accounts for a small company made up to 30 April 2001 (6 pages)
1 May 2002	Accounts for a small company made up to 30 April 2001 (6 pages)
2 January 2002	Return made up to 12/12/01; full list of members (7 pages)
2 January 2002	Return made up to 12/12/01; full list of members (7 pages)
26 January 2001	Accounts for a small company made up to 30 April 2000 (6 pages)
26 January 2001	Accounts for a small company made up to 30 April 2000 (6 pages)
5 January 2001	Return made up to 12/12/00; full list of members (7 pages)
5 January 2001	Return made up to 12/12/00; full list of members (7 pages)
17 February 2000	Accounts for a small company made up to 30 April 1999 (6 pages)
17 February 2000	Accounts for a small company made up to 30 April 1999 (6 pages)
26 January 2000	Return made up to 12/12/99; full list of members (7 pages)
26 January 2000	Return made up to 12/12/99; full list of members (7 pages)
28 October 1999	Registered office changed on 28/10/99 from: 4 paper buildings temple london EC4 (1 page)
28 October 1999	Registered office changed on 28/10/99 from: 4 paper buildings temple london EC4 (1 page)
31 January 1999	Accounts for a small company made up to 30 April 1998 (6 pages)
31 January 1999	Accounts for a small company made up to 30 April 1998 (6 pages)
6 January 1999	Return made up to 12/12/98; no change of members (4 pages)
6 January 1999	Return made up to 12/12/98; no change of members (4 pages)
31 January 1998	Accounts for a small company made up to 30 April 1997 (6 pages)
31 January 1998	Accounts for a small company made up to 30 April 1997 (6 pages)
2 January 1998	Return made up to 12/12/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 January 1998	Return made up to 12/12/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 June 1997	New director appointed (2 pages)
4 June 1997	New director appointed (2 pages)
24 January 1997	Accounts for a small company made up to 30 April 1996 (7 pages)
24 January 1997	Accounts for a small company made up to 30 April 1996 (7 pages)
16 January 1997	Return made up to 12/12/96; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
16 January 1997	Return made up to 12/12/96; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
29 April 1996	New director appointed (1 page)
29 April 1996	New director appointed (1 page)
25 April 1996	New director appointed (2 pages)
25 April 1996	New director appointed (2 pages)
12 January 1996	Full accounts made up to 30 April 1995 (7 pages)
12 January 1996	Return made up to 12/12/95; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
12 January 1996	Full accounts made up to 30 April 1995 (7 pages)
12 January 1996	Return made up to 12/12/95; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)

Anglo Spanish Imports Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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