Anglia Salads Limited in Holbeach SPALDING - PE12 9PB

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Anglia Salads Limited SPALDING

Anglia Salads started in year 2001 as Private Limited Company with registration number 04333110. The Anglia Salads company has been functioning successfully for twenty three years now and its status is active. The firm's office is based in Spalding at Norfolk House Farm Gedney Marsh. Postal code: PE12 9PB.

The company has 2 directors, namely Simon G., Stuart P.. Of them, Simon G., Stuart P. have been with the company the longest, being appointed on 6 February 2008. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - David E. who worked with the the company until 27 October 2022.

This company operates within the CO7 7HG postal code. The company is dealing with transport and has been registered as such. Its registration number is OF1029521 . It is located at Hockley Farm, Church Road, Colchester with a total of 4 carsand 4 trailers.

Anglia Salads Limited Address / Contact

Office Address	Norfolk House Farm Gedney Marsh
Office Address2	Holbeach
Town	Spalding
Post code	PE12 9PB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04333110
Date of Incorporation	Mon, 3rd Dec 2001
Industry	Growing of vegetables and melons, roots and tubers
End of financial Year	31st January
Company age	23 years old
Account next due date	Thu, 31st Oct 2024 (164 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Sat, 6th Apr 2024 (2024-04-06)
Last confirmation statement dated	Thu, 23rd Mar 2023

Company staff

Simon G.

Position: Director

Appointed: 06 February 2008

Stuart P.

Position: Director

Appointed: 06 February 2008

Michael A.

Position: Director

Appointed: 12 May 2014

Resigned: 06 April 2017

John E.

Position: Director

Appointed: 31 March 2006

Resigned: 26 July 2013

Secretarial Appointments Limited

Position: Corporate Nominee Secretary

Appointed: 03 December 2001

Resigned: 03 December 2001

Gordon S.

Position: Director

Appointed: 03 December 2001

Resigned: 31 March 2006

Corporate Appointments Limited

Position: Corporate Nominee Director

Appointed: 03 December 2001

Resigned: 03 December 2001

David E.

Position: Director

Appointed: 03 December 2001

Resigned: 27 October 2022

David E.

Position: Secretary

Appointed: 03 December 2001

Resigned: 27 October 2022

People with significant control

The register of PSCs that own or control the company is made up of 3 names. As BizStats found, there is J E Piccaver & Co (Gedney Marsh) from Spalding, England. This PSC is classified as "an unlimited company", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Stuart P. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is David E., who also fulfils the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

J E Piccaver & Co (Gedney Marsh)

Norfolk House Farm Gedney Marsh, Holbeach, Spalding, Lincolnshire, PE12 9PB, England

Legal authority	Companies Act
Legal form	Unlimited Company
Country registered	England
Place registered	Companies House
Registration number	00483865
Notified on	20 January 2023
Nature of control:	25-50% voting rights 25-50% shares

Stuart P.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

David E.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Transport Operator Data

Hockley Farm
Address	Church Road , Frating
City	Colchester
Post code	CO7 7HG
Vehicles	4
Trailers	4

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-01-31 filed on: 26th, September 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-01-31 filed on: 26th, September 2023	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2022-01-31 filed on: 20th, October 2022	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2021-01-31 filed on: 29th, October 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2020-01-31 filed on: 29th, October 2020	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2019-01-31 filed on: 30th, October 2019	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2018-01-31 filed on: 25th, October 2018	accounts	Free Download (22 pages)
AA	Total exemption full accounts data made up to 2017-01-31 filed on: 3rd, November 2017	accounts	Free Download (22 pages)
AA	Total exemption full accounts data made up to 2016-01-31 filed on: 8th, November 2016	accounts	Free Download (23 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-12-03 filed on: 23rd, December 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2015-12-23: 133.00 GBP	capital
AA	Total exemption full accounts data made up to 2015-01-31 filed on: 4th, October 2015	accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-12-03 filed on: 15th, December 2014	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2014-01-31 filed on: 7th, November 2014	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-12-03 filed on: 19th, December 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2013-01-31 filed on: 4th, November 2013	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-12-03 filed on: 12th, December 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2012-01-31 filed on: 9th, August 2012	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-12-03 filed on: 16th, December 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-01-31 filed on: 18th, October 2011	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-12-03 filed on: 14th, December 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-01-31 filed on: 12th, August 2010	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-12-03 filed on: 9th, December 2009	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-01-31 filed on: 21st, September 2009	accounts	Free Download (7 pages)
363a	Period up to 2008-12-10 - Annual return with full member list filed on: 10th, December 2008	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2008-01-31 filed on: 4th, June 2008	accounts	Free Download (7 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 20th, February 2008	incorporation	Free Download (6 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 20th, February 2008	incorporation	Free Download (6 pages)
225	Accounting reference date shortened from 31/03/08 to 31/01/08 filed on: 7th, December 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/08 to 31/01/08 filed on: 7th, December 2007	accounts	Free Download (1 page)
363a	Period up to 2007-12-03 - Annual return with full member list filed on: 3rd, December 2007	annual return	Free Download (3 pages)
363a	Period up to 2007-12-03 - Annual return with full member list filed on: 3rd, December 2007	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 9th, November 2007	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 9th, November 2007	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 29th, January 2007	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 29th, January 2007	accounts	Free Download (7 pages)
363a	Period up to 2006-12-07 - Annual return with full member list filed on: 7th, December 2006	annual return	Free Download (3 pages)
363a	Period up to 2006-12-07 - Annual return with full member list filed on: 7th, December 2006	annual return	Free Download (3 pages)
363s	Period up to 2006-01-03 - Annual return with full member list filed on: 3rd, January 2006	annual return	Free Download (7 pages)
363s	Period up to 2006-01-03 - Annual return with full member list filed on: 3rd, January 2006	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2005-03-31 filed on: 23rd, November 2005	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2005-03-31 filed on: 23rd, November 2005	accounts	Free Download (6 pages)
363s	Period up to 2004-12-14 - Annual return with full member list filed on: 14th, December 2004	annual return	Free Download (7 pages)
363s	Period up to 2004-12-14 - Annual return with full member list filed on: 14th, December 2004	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2004-03-31 filed on: 8th, December 2004	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2004-03-31 filed on: 8th, December 2004	accounts	Free Download (7 pages)
363s	Period up to 2003-12-16 - Annual return with full member list filed on: 16th, December 2003	annual return	Free Download (7 pages)
363s	Period up to 2003-12-16 - Annual return with full member list filed on: 16th, December 2003	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2003-03-31 filed on: 27th, November 2003	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2003-03-31 filed on: 27th, November 2003	accounts	Free Download (6 pages)
363s	Period up to 2003-01-23 - Annual return with full member list filed on: 23rd, January 2003	annual return	Free Download (7 pages)
363s	Period up to 2003-01-23 - Annual return with full member list filed on: 23rd, January 2003	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/12/02 to 31/03/03 filed on: 3rd, January 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/02 to 31/03/03 filed on: 3rd, January 2002	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 3rd, December 2001	incorporation	Free Download (13 pages)
NEWINC	Incorporation filed on: 3rd, December 2001	incorporation	Free Download (13 pages)

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