Founded in 2006, Anbeca, classified under reg no. 05953973 is an active company. Currently registered at Field Barn Kings Road CB23 7QT, Cambridge the company has been in the business for eighteen years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022.
At the moment there are 3 directors in the the firm, namely Caroline C., Sarah N. and Benjamin C.. In addition one secretary - Benjamin C. - is with the company. As of 27 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | Field Barn Kings Road |
| Office Address2 | Hardwick |
| Town | Cambridge |
| Post code | CB23 7QT |
| Country of origin | United Kingdom |
| Registration Number | 05953973 |
| Date of Incorporation | Tue, 3rd Oct 2006 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st December |
| Company age | 18 years old |
| Account next due date | Mon, 30th Sep 2024 (156 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 17th Oct 2024 (2024-10-17) |
| Last confirmation statement dated | Tue, 3rd Oct 2023 |
Position: Director
Appointed: 03 October 2006
Position: Director
Appointed: 03 October 2006
Position: Secretary
Appointed: 03 October 2006
Position: Director
Appointed: 03 October 2006
The list of persons with significant control who own or have control over the company consists of 4 names. As we discovered, there is Chivers Farms Limited from Cambridge, England. This PSC is classified as "a private limited company", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Caroline C. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is John C., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC has significiant influence or control over the company,.
Chivers Farms Limited
Field Barn Kings Road, Hardwick, Cambridge, Cambridgeshire, CB23 7QT, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 03036362 |
| Notified on | 27 November 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Caroline C.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
John C.
| Notified on | 6 April 2016 |
| Ceased on | 27 November 2023 |
| Nature of control: |
significiant influence or control |
Sarah N.
| Notified on | 6 April 2016 |
| Ceased on | 27 November 2023 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||||||
| Cash Bank On Hand | 44 011 | 602 890 | 1 104 765 | 1 808 046 | 2 515 282 | 3 688 738 | 6 477 669 |
| Current Assets | 437 722 | 1 087 613 | 2 583 559 | 5 164 988 | 7 296 527 | 9 764 224 | 8 479 692 |
| Debtors | 393 711 | 484 723 | 1 478 794 | 3 356 942 | 4 781 245 | 6 075 486 | 2 002 023 |
| Other Debtors | 390 711 | 113 246 | 338 747 | 896 331 | 1 217 630 | 1 231 527 | 1 910 247 |
| Net Assets Liabilities | 346 517 | 338 384 | |||||
| Other | |||||||
| Accrued Liabilities Deferred Income | 6 739 | 5 155 | 3 762 | 3 094 | 3 214 | ||
| Amounts Owed By Related Parties | 371 477 | 1 122 789 | 2 443 586 | 3 546 590 | 4 827 374 | 91 776 | |
| Amounts Owed To Group Undertakings | 80 738 | 9 467 | |||||
| Average Number Employees During Period | 3 | 3 | 3 | 3 | 3 | ||
| Corporation Tax Payable | 12 988 | 14 974 | 22 215 | 243 352 | |||
| Creditors | 80 738 | 749 229 | 2 222 473 | 4 747 533 | 6 815 234 | 9 186 351 | 6 793 664 |
| Current Tax For Period | 12 988 | 14 974 | 22 215 | 243 352 | |||
| Deferred Tax Asset Debtors | 17 258 | 17 025 | 17 025 | 16 585 | |||
| Deferred Tax Expense Credit Relating To Origination Reversal Timing Differences | -17 258 | 233 | 440 | 16 585 | |||
| Net Current Assets Liabilities | 427 255 | 338 384 | 361 086 | 417 455 | 481 293 | 577 873 | 1 686 028 |
| Other Taxation Social Security Payable | 1 508 | ||||||
| Payments Received On Account | 738 011 | 2 215 734 | 4 727 882 | 6 796 498 | 9 161 042 | ||
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | -17 258 | 13 221 | 14 974 | 22 655 | 259 937 | ||
| Amounts Owed By Group Undertakings | 371 477 | ||||||
| Total Assets Less Current Liabilities | 427 255 | 338 384 | |||||
| Trade Creditors Trade Payables | 1 000 | 1 751 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| PSC07 |
Cessation of a person with significant control 27th November 2023 filed on: 29th, November 2023 |
persons with significant control | Free Download (1 page) |
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