Anglian European Limited

Company Name	Anglian European Limited
Directors	Terrie Joanne Smith and Peter Sidney Smith
Company Status	Active
Company Number	03498573
Category	Private Limited Company
Incorporation Date	23 January 1998(26 years, 3 months ago)

Business Activity

Section F	Construction
SIC 4545	Other building completion
SIC 43390	Other building completion and finishing

Directors

Secretary Name	Peter Sidney Smith
Nationality	British
Status	Current
Appointed	23 January 1998(same day as company formation)
Role	Builder
Correspondence Address	7 Collingwood Road Witham Essex CM8 2DY

Director Name	Terrie Joanne Smith
Date of Birth	January 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	11 April 2006(8 years, 2 months after company formation)
Appointment Duration	18 years
Role	Secretary
Country of Residence	England
Correspondence Address	7 Collingwood Road Witham Essex CM8 2DY

Director Name	Mr Peter Sidney Smith
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	25 November 2009(11 years, 10 months after company formation)
Appointment Duration	14 years, 5 months
Role	General Builder
Country of Residence	England
Correspondence Address	7 Collingwood Road Witham Essex CM8 2DY

Director Name	Barry Richards
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1998(same day as company formation)
Role	Builder
Correspondence Address	Highlands Main Street Mundon Maldon Essex

Director Name	Peter Frederick Smith
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1998(same day as company formation)
Role	Builder
Correspondence Address	26 Queen Street Maldon Essex CM9 5DP

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	23 January 1998(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 January 1998(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	7 Collingwood Road Witham Essex CM8 2DY
Region	East of England
Constituency	Witham
County	Essex
Parish	Witham
Ward	Witham Central
Built Up Area	Witham
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Peter Sidney Smith 50.00% Ordinary
1 at £1	Sharon Anne Smith 50.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	23 January 2024 (3 months ago)
Next Return Due	6 February 2025 (9 months, 2 weeks from now)

Filing History

29 January 2021	Confirmation statement made on 23 January 2021 with no updates (3 pages)
13 December 2020	Accounts for a dormant company made up to 31 March 2020 (11 pages)
4 February 2020	Confirmation statement made on 23 January 2020 with no updates (3 pages)
29 November 2019	Accounts for a dormant company made up to 31 March 2019 (9 pages)
2 February 2019	Confirmation statement made on 23 January 2019 with no updates (3 pages)
13 November 2018	Accounts for a dormant company made up to 31 March 2018 (9 pages)
4 February 2018	Confirmation statement made on 23 January 2018 with no updates (3 pages)
8 December 2017	Accounts for a dormant company made up to 31 March 2017 (11 pages)
5 February 2017	Confirmation statement made on 23 January 2017 with updates (5 pages)
5 February 2017	Confirmation statement made on 23 January 2017 with updates (5 pages)
4 November 2016	Accounts for a dormant company made up to 31 March 2016 (4 pages)
4 November 2016	Accounts for a dormant company made up to 31 March 2016 (4 pages)
20 February 2016	Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-02-20 GBP 2 (4 pages)
20 February 2016	Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-02-20 GBP 2 (4 pages)
30 October 2015	Accounts for a dormant company made up to 31 March 2015 (4 pages)
30 October 2015	Accounts for a dormant company made up to 31 March 2015 (4 pages)
20 February 2015	Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-02-20 GBP 2 (4 pages)
20 February 2015	Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-02-20 GBP 2 (4 pages)
30 November 2014	Accounts for a dormant company made up to 31 March 2014 (4 pages)
30 November 2014	Accounts for a dormant company made up to 31 March 2014 (4 pages)
16 February 2014	Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-02-16 GBP 2 (4 pages)
16 February 2014	Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-02-16 GBP 2 (4 pages)
2 December 2013	Accounts for a dormant company made up to 31 March 2013 (4 pages)
2 December 2013	Accounts for a dormant company made up to 31 March 2013 (4 pages)
18 February 2013	Annual return made up to 23 January 2013 with a full list of shareholders (4 pages)
18 February 2013	Annual return made up to 23 January 2013 with a full list of shareholders (4 pages)
21 October 2012	Accounts for a dormant company made up to 31 March 2012 (6 pages)
21 October 2012	Accounts for a dormant company made up to 31 March 2012 (6 pages)
10 February 2012	Annual return made up to 23 January 2012 with a full list of shareholders (3 pages)
10 February 2012	Annual return made up to 23 January 2012 with a full list of shareholders (3 pages)
12 November 2011	Accounts for a dormant company made up to 31 March 2011 (6 pages)
12 November 2011	Accounts for a dormant company made up to 31 March 2011 (6 pages)
6 February 2011	Annual return made up to 23 January 2011 with a full list of shareholders (3 pages)
6 February 2011	Annual return made up to 23 January 2011 with a full list of shareholders (3 pages)
29 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
29 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
12 February 2010	Annual return made up to 23 January 2010 with a full list of shareholders (4 pages)
12 February 2010	Secretary's details changed for Peter Sidney Smith on 1 January 2010 (1 page)
12 February 2010	Secretary's details changed for Peter Sidney Smith on 1 January 2010 (1 page)
12 February 2010	Secretary's details changed for Peter Sidney Smith on 1 January 2010 (1 page)
12 February 2010	Director's details changed for Terrie Joanne Smith on 1 January 2010 (2 pages)
12 February 2010	Director's details changed for Terrie Joanne Smith on 1 January 2010 (2 pages)
12 February 2010	Director's details changed for Terrie Joanne Smith on 1 January 2010 (2 pages)
12 February 2010	Annual return made up to 23 January 2010 with a full list of shareholders (4 pages)
1 February 2010	Total exemption full accounts made up to 31 March 2009 (10 pages)
1 February 2010	Total exemption full accounts made up to 31 March 2009 (10 pages)
25 November 2009	Appointment of Mr Peter Sidney Smith as a director (2 pages)
25 November 2009	Appointment of Mr Peter Sidney Smith as a director (2 pages)
5 March 2009	Return made up to 23/01/09; full list of members (3 pages)
5 March 2009	Return made up to 23/01/09; full list of members (3 pages)
31 January 2009	Total exemption full accounts made up to 31 March 2008 (10 pages)
31 January 2009	Total exemption full accounts made up to 31 March 2008 (10 pages)
8 February 2008	Return made up to 23/01/08; full list of members (2 pages)
8 February 2008	Return made up to 23/01/08; full list of members (2 pages)
2 February 2008	Total exemption full accounts made up to 31 March 2007 (11 pages)
2 February 2008	Total exemption full accounts made up to 31 March 2007 (11 pages)
13 February 2007	Return made up to 23/01/07; full list of members (2 pages)
13 February 2007	Secretary's particulars changed (1 page)
13 February 2007	Secretary's particulars changed (1 page)
13 February 2007	Return made up to 23/01/07; full list of members (2 pages)
5 December 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
5 December 2006	Accounting reference date shortened from 31/01/07 to 31/03/06 (1 page)
5 December 2006	Accounting reference date shortened from 31/01/07 to 31/03/06 (1 page)
5 December 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
16 June 2006	Accounts for a dormant company made up to 31 January 2006 (1 page)
16 June 2006	Accounts for a dormant company made up to 31 January 2006 (1 page)
11 April 2006	Director resigned (1 page)
11 April 2006	New director appointed (1 page)
11 April 2006	Director resigned (1 page)
11 April 2006	New director appointed (1 page)
6 April 2006	Return made up to 23/01/06; full list of members (2 pages)
6 April 2006	Return made up to 23/01/06; full list of members (2 pages)
3 November 2005	Accounts for a dormant company made up to 31 January 2005 (1 page)
3 November 2005	Accounts for a dormant company made up to 31 January 2005 (1 page)
17 February 2005	Return made up to 23/01/05; full list of members (6 pages)
17 February 2005	Return made up to 23/01/05; full list of members (6 pages)
30 September 2004	Accounts for a dormant company made up to 31 January 2004 (1 page)
30 September 2004	Accounts for a dormant company made up to 31 January 2004 (1 page)
3 February 2004	Return made up to 23/01/04; full list of members (6 pages)
3 February 2004	Return made up to 23/01/04; full list of members (6 pages)
15 January 2004	Accounts for a dormant company made up to 31 January 2003 (1 page)
15 January 2004	Accounts for a dormant company made up to 31 January 2003 (1 page)
10 March 2003	Return made up to 23/01/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 March 2003	Return made up to 23/01/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 December 2002	Accounts for a dormant company made up to 31 January 2002 (3 pages)
3 December 2002	Accounts for a dormant company made up to 31 January 2002 (3 pages)
26 January 2002	Return made up to 23/01/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
26 January 2002	Return made up to 23/01/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
27 November 2001	Accounts for a dormant company made up to 31 January 2001 (3 pages)
27 November 2001	Accounts for a dormant company made up to 31 January 2001 (3 pages)
9 March 2001	Return made up to 23/01/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
9 March 2001	Return made up to 23/01/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
11 May 2000	Director resigned (1 page)
11 May 2000	Director resigned (1 page)
27 March 2000	Accounts for a dormant company made up to 31 January 2000 (1 page)
27 March 2000	Accounts for a dormant company made up to 31 January 2000 (1 page)
1 March 2000	Return made up to 23/01/00; full list of members 363(288) ‐ Director's particulars changed;director resigned 363(287) ‐ Registered office changed on 01/03/00 (6 pages)
1 March 2000	Return made up to 23/01/00; full list of members 363(288) ‐ Director's particulars changed;director resigned 363(287) ‐ Registered office changed on 01/03/00 (6 pages)
29 February 2000	Director's particulars changed (1 page)
29 February 2000	Director's particulars changed (1 page)
3 February 2000	Accounts for a dormant company made up to 31 January 1999 (1 page)
3 February 2000	Accounts for a dormant company made up to 31 January 1999 (1 page)
22 April 1999	Return made up to 20/02/99; full list of members (5 pages)
22 April 1999	Return made up to 20/02/99; full list of members (5 pages)
27 January 1998	Director resigned (1 page)
27 January 1998	New secretary appointed (2 pages)
27 January 1998	Director resigned (1 page)
27 January 1998	Secretary resigned (1 page)
27 January 1998	New director appointed (2 pages)
27 January 1998	New director appointed (2 pages)
27 January 1998	New director appointed (2 pages)
27 January 1998	New secretary appointed (2 pages)
27 January 1998	New director appointed (2 pages)
27 January 1998	Secretary resigned (1 page)
23 January 1998	Incorporation (21 pages)
23 January 1998	Incorporation (21 pages)

Anglian European Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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