| Company Name | Anglia Peoplecarriers Ltd |
|---|---|
| Director | Perry Norman Miller |
| Company Status | Active |
| Company Number | 04819788 |
| Category | Private Limited Company |
| Incorporation Date | 3 July 2003(20 years, 10 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 45112 | Sale of used cars and light motor vehicles |
Directors
| Director Name | Mr Perry Norman Miller |
|---|---|
| Date of Birth | February 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 July 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Town Wall House Balkerne Hill Colchester Essex CO3 3AD |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 July 2003(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 July 2003(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Town Wall Executor & Trustee Company Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 July 2003(same day as company formation) |
| Correspondence Address | Town Wall House Balkerne Hill Colchester CO3 3AD |
Contact
| Website | www.peoplecarriers.co.uk |
|---|---|
| Telephone | 07 885481370 |
| Telephone region | Mobile |
Location
| Registered Address | 55 Colchester Road West Bergholt Colchester CO6 3JQ |
|---|---|
| Region | East of England |
| Constituency | Harwich and North Essex |
| County | Essex |
| Parish | West Bergholt |
| Ward | Lexden and Braiswick |
| Built Up Area | West Bergholt |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Perry Norman Miller 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £17,378 |
| Current Liabilities | £62,022 |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 3 July 2023 (10 months ago) |
|---|---|
| Next Return Due | 17 July 2024 (2 months, 2 weeks from now) |
Charges
| 14 December 2004 | Delivered on: 22 December 2004 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: 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 |
|---|
Filing History
| 21 July 2020 | Confirmation statement made on 3 July 2020 with no updates (3 pages) |
|---|---|
| 30 March 2020 | Total exemption full accounts made up to 30 June 2019 (10 pages) |
| 5 August 2019 | Confirmation statement made on 3 July 2019 with no updates (3 pages) |
| 26 March 2019 | Total exemption full accounts made up to 30 June 2018 (10 pages) |
| 27 September 2018 | Previous accounting period extended from 31 December 2017 to 30 June 2018 (1 page) |
| 14 August 2018 | Confirmation statement made on 3 July 2018 with no updates (3 pages) |
| 27 September 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 27 September 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 7 September 2017 | Confirmation statement made on 3 July 2017 with updates (4 pages) |
| 7 September 2017 | Confirmation statement made on 3 July 2017 with updates (4 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 8 August 2016 | Confirmation statement made on 3 July 2016 with updates (4 pages) |
| 8 August 2016 | Confirmation statement made on 3 July 2016 with updates (4 pages) |
| 30 October 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 30 October 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 19 August 2015 | Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-08-19
|
| 19 August 2015 | Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-08-19
|
| 19 August 2015 | Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-08-19
|
| 17 August 2015 | Director's details changed for Perry Norman Miller on 30 December 2014 (2 pages) |
| 17 August 2015 | Director's details changed for Perry Norman Miller on 30 December 2014 (2 pages) |
| 25 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 25 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 14 July 2014 | Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-14
|
| 14 July 2014 | Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-14
|
| 14 July 2014 | Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-14
|
| 14 August 2013 | Annual return made up to 3 July 2013 with a full list of shareholders
|
| 14 August 2013 | Annual return made up to 3 July 2013 with a full list of shareholders
|
| 14 August 2013 | Annual return made up to 3 July 2013 with a full list of shareholders
|
| 9 August 2013 | Total exemption full accounts made up to 31 December 2012 (11 pages) |
| 9 August 2013 | Total exemption full accounts made up to 31 December 2012 (11 pages) |
| 30 August 2012 | Total exemption full accounts made up to 31 December 2011 (11 pages) |
| 30 August 2012 | Total exemption full accounts made up to 31 December 2011 (11 pages) |
| 14 August 2012 | Annual return made up to 3 July 2012 with a full list of shareholders (4 pages) |
| 14 August 2012 | Annual return made up to 3 July 2012 with a full list of shareholders (4 pages) |
| 14 August 2012 | Annual return made up to 3 July 2012 with a full list of shareholders (4 pages) |
| 13 August 2012 | Termination of appointment of Town Hall Executor & Trustee Company Limited as a secretary (1 page) |
| 13 August 2012 | Termination of appointment of Town Hall Executor & Trustee Company Limited as a secretary (1 page) |
| 13 August 2012 | Registered office address changed from Town Wall House, Balkerne Hill Colchester Essex CO3 3AD on 13 August 2012 (1 page) |
| 13 August 2012 | Registered office address changed from Town Wall House, Balkerne Hill Colchester Essex CO3 3AD on 13 August 2012 (1 page) |
| 8 August 2011 | Annual return made up to 3 July 2011 with a full list of shareholders (4 pages) |
| 8 August 2011 | Annual return made up to 3 July 2011 with a full list of shareholders (4 pages) |
| 8 August 2011 | Annual return made up to 3 July 2011 with a full list of shareholders (4 pages) |
| 28 April 2011 | Total exemption full accounts made up to 31 December 2010 (11 pages) |
| 28 April 2011 | Total exemption full accounts made up to 31 December 2010 (11 pages) |
| 2 September 2010 | Total exemption full accounts made up to 31 December 2009 (11 pages) |
| 2 September 2010 | Total exemption full accounts made up to 31 December 2009 (11 pages) |
| 29 July 2010 | Secretary's details changed for Town Hall Executor & Trustee Company Limited on 2 October 2009 (2 pages) |
| 29 July 2010 | Annual return made up to 3 July 2010 with a full list of shareholders (4 pages) |
| 29 July 2010 | Annual return made up to 3 July 2010 with a full list of shareholders (4 pages) |
| 29 July 2010 | Secretary's details changed for Town Hall Executor & Trustee Company Limited on 2 October 2009 (2 pages) |
| 29 July 2010 | Annual return made up to 3 July 2010 with a full list of shareholders (4 pages) |
| 29 July 2010 | Secretary's details changed for Town Hall Executor & Trustee Company Limited on 2 October 2009 (2 pages) |
| 18 September 2009 | Total exemption full accounts made up to 31 December 2008 (14 pages) |
| 18 September 2009 | Total exemption full accounts made up to 31 December 2008 (14 pages) |
| 3 September 2009 | Return made up to 03/07/09; full list of members (3 pages) |
| 3 September 2009 | Return made up to 03/07/09; full list of members (3 pages) |
| 8 July 2008 | Return made up to 03/07/08; full list of members (3 pages) |
| 8 July 2008 | Return made up to 03/07/08; full list of members (3 pages) |
| 24 April 2008 | Total exemption full accounts made up to 31 December 2007 (14 pages) |
| 24 April 2008 | Total exemption full accounts made up to 31 December 2007 (14 pages) |
| 7 August 2007 | Return made up to 03/07/07; full list of members (2 pages) |
| 7 August 2007 | Return made up to 03/07/07; full list of members (2 pages) |
| 16 July 2007 | Total exemption full accounts made up to 31 December 2006 (14 pages) |
| 16 July 2007 | Total exemption full accounts made up to 31 December 2006 (14 pages) |
| 21 August 2006 | Return made up to 03/07/06; full list of members (2 pages) |
| 21 August 2006 | Return made up to 03/07/06; full list of members (2 pages) |
| 14 July 2006 | Total exemption full accounts made up to 31 December 2005 (14 pages) |
| 14 July 2006 | Total exemption full accounts made up to 31 December 2005 (14 pages) |
| 9 August 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 9 August 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 1 July 2005 | Return made up to 03/07/05; full list of members (6 pages) |
| 1 July 2005 | Return made up to 03/07/05; full list of members (6 pages) |
| 22 December 2004 | Particulars of mortgage/charge (9 pages) |
| 22 December 2004 | Particulars of mortgage/charge (9 pages) |
| 21 September 2004 | Return made up to 03/07/04; full list of members (6 pages) |
| 21 September 2004 | Return made up to 03/07/04; full list of members (6 pages) |
| 1 July 2004 | Accounting reference date extended from 31/07/04 to 31/12/04 (1 page) |
| 1 July 2004 | Accounting reference date extended from 31/07/04 to 31/12/04 (1 page) |
| 15 October 2003 | 1 sh at £1 03/07/03 not taken (2 pages) |
| 15 October 2003 | 1 sh at £1 03/07/03 not taken (2 pages) |
| 29 July 2003 | New secretary appointed (2 pages) |
| 29 July 2003 | New secretary appointed (2 pages) |
| 29 July 2003 | New director appointed (3 pages) |
| 29 July 2003 | Ad 03/07/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 29 July 2003 | New director appointed (3 pages) |
| 29 July 2003 | Ad 03/07/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 15 July 2003 | Secretary resigned (1 page) |
| 15 July 2003 | Director resigned (1 page) |
| 15 July 2003 | Secretary resigned (1 page) |
| 15 July 2003 | Director resigned (1 page) |
| 3 July 2003 | Incorporation (16 pages) |
| 3 July 2003 | Incorporation (16 pages) |