Anecoop Uk Limited in SPALDING

Anecoop Uk Limited SPALDING

Founded in 1996, Anecoop Uk, classified under reg no. 03193346 is an active company. Currently registered at Claylake PE12 6BL, Spalding the company has been in the business for twenty eight years. Its financial year was closed on September 30 and its latest financial statement was filed on 2022/09/30.

The firm has 3 directors, namely Joan M., Hakim E. and James R.. Of them, James R. has been with the company the longest, being appointed on 1 May 1996 and Joan M. has been with the company for the least time - from 4 January 2022. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Anecoop Uk Limited Address / Contact

Office Address	Claylake
Town	Spalding
Post code	PE12 6BL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03193346
Date of Incorporation	Wed, 1st May 1996
Industry	Wholesale of fruit and vegetables
End of financial Year	30th September
Company age	28 years old
Account next due date	Sun, 30th Jun 2024 (52 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sun, 29th Sep 2024 (2024-09-29)
Last confirmation statement dated	Fri, 15th Sep 2023

Company staff

Joan M.

Position: Director

Appointed: 04 January 2022

Hakim E.

Position: Director

Appointed: 14 June 2021

James R.

Position: Director

Appointed: 01 May 1996

Jose O.

Position: Director

Appointed: 04 January 2022

Resigned: 07 July 2022

Scott P.

Position: Director

Appointed: 04 January 2022

Resigned: 16 December 2022

Hakim E.

Position: Secretary

Appointed: 14 June 2021

Resigned: 21 July 2022

Derek G.

Position: Director

Appointed: 01 May 1996

Resigned: 12 September 2000

Access Nominees Limited

Position: Nominee Director

Appointed: 01 May 1996

Resigned: 01 May 1996

James R.

Position: Secretary

Appointed: 01 May 1996

Resigned: 14 June 2021

Jose O.

Position: Director

Appointed: 01 May 1996

Resigned: 14 June 2021

Access Registrars Limited

Position: Nominee Secretary

Appointed: 01 May 1996

Resigned: 01 May 1996

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As BizStats discovered, there is Fesa Uk Ltd from Spalding, England. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Fesa Uk Ltd

Fesa Uk Ltd Clay Lake, Spalding, PE12 6BL, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Uk
Place registered	Companies House
Registration number	01856691
Notified on	1 May 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-09-30	2020-09-30	2021-09-30

Balance Sheet
Net Assets Liabilities	100	100	100

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	100	100	100
Number Shares Allotted		100	100
Par Value Share		1	1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2021/09/30 filed on: 6th, June 2022	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2021/09/30 filed on: 6th, June 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2020/09/30 filed on: 19th, March 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2019/09/30 filed on: 30th, June 2020	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2018/09/30 filed on: 11th, June 2019	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2017/09/30 filed on: 20th, June 2018	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2016/09/30 filed on: 15th, February 2017	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2015/09/30 filed on: 24th, June 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2016/05/01 filed on: 3rd, May 2016	annual return	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2015/05/01 filed on: 12th, May 2015	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2014/09/30 filed on: 26th, March 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2014/05/01 filed on: 16th, May 2014	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/05/16	capital
AA	Dormant company accounts reported for the period up to 2013/09/30 filed on: 18th, February 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2013/05/01 filed on: 15th, May 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2012/09/30 filed on: 11th, January 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2012/05/01 filed on: 11th, May 2012	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2011/09/30 filed on: 9th, January 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2011/05/01 filed on: 7th, June 2011	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2010/09/30 filed on: 9th, February 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2010/05/01 filed on: 18th, June 2010	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2009/09/30 filed on: 18th, December 2009	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2009/07/21 with complete member list filed on: 21st, July 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2008/09/30 filed on: 5th, March 2009	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2007/09/30 filed on: 3rd, July 2008	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2008/05/27 with complete member list filed on: 27th, May 2008	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/05/23 with complete member list filed on: 23rd, May 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/05/23 with complete member list filed on: 23rd, May 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2006/09/30 filed on: 2nd, April 2007	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2006/09/30 filed on: 2nd, April 2007	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2005/09/30 filed on: 23rd, May 2006	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2005/09/30 filed on: 23rd, May 2006	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2006/05/16 with complete member list filed on: 16th, May 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/05/16 with complete member list filed on: 16th, May 2006	annual return	Free Download (2 pages)
363s	Annual return drawn up to 2005/06/13 with complete member list filed on: 13th, June 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2005/06/13 with complete member list filed on: 13th, June 2005	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2004/09/30 filed on: 27th, April 2005	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2004/09/30 filed on: 27th, April 2005	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2004/06/02 with complete member list filed on: 2nd, June 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/06/02 with complete member list filed on: 2nd, June 2004	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2003/09/30 filed on: 13th, May 2004	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2003/09/30 filed on: 13th, May 2004	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2003/06/08 with complete member list filed on: 8th, June 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2003/06/08 with complete member list filed on: 8th, June 2003	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2002/09/30 filed on: 8th, June 2003	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2002/09/30 filed on: 8th, June 2003	accounts	Free Download (1 page)
363s	Annual return drawn up to 2002/05/05 with complete member list filed on: 5th, May 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2002/05/05 with complete member list filed on: 5th, May 2002	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2001/09/30 filed on: 15th, February 2002	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2001/09/30 filed on: 15th, February 2002	accounts	Free Download (1 page)
363s	Annual return drawn up to 2001/05/16 with complete member list filed on: 16th, May 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2001/05/16 with complete member list filed on: 16th, May 2001	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2000/09/30 filed on: 15th, May 2001	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2000/09/30 filed on: 15th, May 2001	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1999/09/30 filed on: 16th, May 2000	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1999/09/30 filed on: 16th, May 2000	accounts	Free Download (1 page)
363s	Annual return drawn up to 2000/05/10 with complete member list filed on: 10th, May 2000	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2000/05/10 with complete member list filed on: 10th, May 2000	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 2000/05/10	annual return
AA	Dormant company accounts reported for the period up to 1998/09/30 filed on: 7th, June 1999	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1998/09/30 filed on: 7th, June 1999	accounts	Free Download (1 page)
363s	Annual return drawn up to 1999/05/06 with complete member list filed on: 6th, May 1999	annual return	Free Download
363s	Annual return drawn up to 1999/05/06 with complete member list filed on: 6th, May 1999	annual return
363s	Annual return drawn up to 1998/05/08 with complete member list filed on: 8th, May 1998	annual return	Free Download (4 pages)
363s	Annual return drawn up to 1998/05/08 with complete member list filed on: 8th, May 1998	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 1997/09/30 filed on: 15th, January 1998	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1997/09/30 filed on: 15th, January 1998	accounts	Free Download (1 page)
363s	Annual return drawn up to 1997/05/01 with complete member list filed on: 1st, May 1997	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1997/05/01 with complete member list filed on: 1st, May 1997	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/05/97 to 30/09/97 filed on: 5th, June 1996	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/97 to 30/09/97 filed on: 5th, June 1996	accounts	Free Download (1 page)

Anecoop Uk Limited SPALDING

Anecoop Uk Limited Address / Contact

Company Information / Profile

Company staff

Joan M.

Hakim E.

James R.

Jose O.

Scott P.

Hakim E.

Derek G.

Access Nominees Limited

James R.

Jose O.

Access Registrars Limited

People with significant control

Annual reports financial information

Company filings

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