Anglia Recliners Limited in Station Road, Melton WOODBRIDGE - IP12 1QT

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Anglia Recliners Limited WOODBRIDGE

Founded in 2005, Anglia Recliners, classified under reg no. 05359593 is an active company. Currently registered at Unit 14 Riduna Park IP12 1QT, Woodbridge the company has been in the business for nineteen years. Its financial year was closed on May 31 and its latest financial statement was filed on 2022/05/31.

The firm has one director. Paul S., appointed on 1 May 2005. There are currently no secretaries appointed. 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.

Anglia Recliners Limited Address / Contact

Office Address	Unit 14 Riduna Park
Office Address2	Station Road, Melton
Town	Woodbridge
Post code	IP12 1QT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05359593
Date of Incorporation	Wed, 9th Feb 2005
Industry	Manufacture of other furniture
End of financial Year	31st May
Company age	19 years old
Account next due date	Thu, 29th Feb 2024 (62 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Sat, 26th Oct 2024 (2024-10-26)
Last confirmation statement dated	Thu, 12th Oct 2023

Company staff

Paul S.

Position: Director

Appointed: 01 May 2005

Diana I.

Position: Secretary

Appointed: 01 July 2008

Resigned: 14 November 2018

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 09 February 2005

Resigned: 09 February 2005

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 09 February 2005

Resigned: 09 February 2005

Sally M.

Position: Secretary

Appointed: 09 February 2005

Resigned: 01 July 2008

Jane S.

Position: Director

Appointed: 09 February 2005

Resigned: 01 September 2006

Peter S.

Position: Director

Appointed: 09 February 2005

Resigned: 01 September 2006

People with significant control

The list of PSCs that own or control the company consists of 1 name. As we researched, there is Paul S. This PSC and has 75,01-100% shares.

Paul S.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Net Worth	214 216	245 224

Balance Sheet
Cash Bank On Hand		129 172	150 554	136 666	150 821	129 972	211 506	163 559	210 272
Current Assets	201 918	243 636	265 696	273 854	267 257	245 864	338 572	339 990	374 886
Debtors	10 000	382	1 681	3 695	3 547	2 145	7 202	25 389	2 065
Net Assets Liabilities		245 224	252 992	291 566	281 397	253 376	298 183	278 031	329 046
Other Debtors		382	1 681	3 695	3 547	2 145	7 202	2 171	2 065
Property Plant Equipment		13 519	14 292	11 735	9 345	8 176	6 132	4 599	3 865
Total Inventories		114 082	113 461	133 493	112 889	113 747	119 864	151 042	162 549
Cash Bank In Hand	86 661	129 172
Intangible Fixed Assets	75 000	67 500
Net Assets Liabilities Including Pension Asset Liability	214 216	245 224
Stocks Inventory	105 257	114 082
Tangible Fixed Assets	17 253	13 519

Reserves/Capital
Called Up Share Capital	2	2
Profit Loss Account Reserve	214 214	245 222
Shareholder Funds	214 216	245 224

Other
Accrued Liabilities		3 537	3 520	3 375	3 649	3 553	3 772	3 874	3 992
Accumulated Amortisation Impairment Intangible Assets		82 500	90 000	97 500	105 000	112 500	120 000	127 500	135 000
Accumulated Depreciation Impairment Property Plant Equipment		21 130	24 904	27 913	30 303	31 373	33 417	34 950	35 851
Additions Other Than Through Business Combinations Property Plant Equipment			4 547	452		1 660			167
Average Number Employees During Period		6	5	6	6	5	5	5	4
Comprehensive Income Expense		78 508	33 668	60 774	7 831	-3 499	66 502	5 348	74 702
Creditors		76 721	84 281	44 293	38 429	36 611	75 356	88 183	63 855
Disposals Decrease In Depreciation Impairment Property Plant Equipment						-1 480
Disposals Property Plant Equipment						-1 759
Dividend Per Share Interim		23 750	12 950	11 100	9 000	12 261	10 847	12 750	11 844
Dividends Paid		-47 500	-25 900	-22 200	-18 000	-24 522	-21 695	-25 500	-23 687
Financial Commitments Other Than Capital Commitments		117 000	78 000	39 000	39 000	39 000	39 000	39 000	39 000
Fixed Assets	92 253	81 019	74 292	64 235	54 345	45 676	36 132	27 099	18 865
Government Grant Income						9 709	80 201	3 897
Increase From Amortisation Charge For Year Intangible Assets			7 500	7 500	7 500	7 500	7 500	7 500	7 500
Increase From Depreciation Charge For Year Property Plant Equipment			3 774	3 009	2 390	2 550	2 044	1 533	901
Intangible Assets		67 500	60 000	52 500	45 000	37 500	30 000	22 500	15 000
Intangible Assets Gross Cost		150 000	150 000	150 000	150 000	150 000	150 000	150 000	150 000
Net Current Assets Liabilities	125 413	166 915	181 415	229 561	228 828	209 253	263 216	251 807	311 031
Other Creditors		22 918	12 348	20 968	4 023	7 345	9 497	7 545	5 714
Other Inventories		114 082	113 461	133 493	112 889	113 747	119 864	151 042	162 549
Profit Loss		78 508	33 668	60 774	7 831	-3 499	66 502	5 348	74 702
Property Plant Equipment Gross Cost		34 649	39 196	39 648	39 648	39 549	39 549	39 549	39 716
Provisions For Liabilities Balance Sheet Subtotal		2 710	2 715	2 230	1 776	1 553	1 165	875	850
Taxation Social Security Payable		972	1 415	1 000	5 064	2 104	18 550	4 200	21 054
Total Assets Less Current Liabilities	217 666	247 934	255 707	293 796	283 173	254 929	299 348	278 906	329 896
Trade Creditors Trade Payables		49 294	66 998	18 950	25 693	23 609	43 537	72 564	33 095
Trade Debtors Trade Receivables								23 218
Creditors Due Within One Year	76 505	76 721
Number Shares Allotted	2	2
Par Value Share		1
Provisions For Liabilities Charges	3 450	2 710
Value Shares Allotted	2	2

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/05/31 filed on: 20th, February 2024	accounts	Free Download (16 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/05/31 filed on: 20th, February 2024	accounts	Free Download (16 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/05/31 filed on: 21st, March 2023	accounts	Free Download (16 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/05/31 filed on: 9th, April 2022	accounts	Free Download (16 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/05/31 filed on: 3rd, March 2021	accounts	Free Download (16 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/05/31 filed on: 21st, February 2020	accounts	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/05/31 filed on: 26th, February 2019	accounts	Free Download (15 pages)
TM02	Secretary's appointment terminated on 2018/11/14 filed on: 14th, November 2018	officers	Free Download (1 page)
AD01	Change of registered address from PO Box IP12 1QT Unit 14 Riduna Park Station Road, Melton Woodbridge Suffolk IP12 1QT United Kingdom on 2018/07/10 to Unit 14 Riduna Park Station Road, Melton Woodbridge Suffolk IP12 1QT filed on: 10th, July 2018	address	Free Download (1 page)
AD01	Change of registered address from The Blue Farmhouse 86-90 Cumberland Street Woodbridge Suffolk IP12 4AE on 2018/07/05 to PO Box IP12 1QT Unit 14 Riduna Park Station Road, Melton Woodbridge Suffolk IP12 1QT filed on: 5th, July 2018	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2017/05/31 filed on: 28th, February 2018	accounts	Free Download (15 pages)
AA	Data of total exemption small company accounts made up to 2016/05/31 filed on: 19th, December 2016	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2016/02/09 filed on: 10th, February 2016	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2015/05/31 filed on: 20th, November 2015	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2015/02/09 filed on: 10th, February 2015	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2014/05/31 filed on: 21st, October 2014	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2013/05/31 filed on: 24th, February 2014	accounts	Free Download (9 pages)
CH03	On 2014/01/06 secretary's details were changed filed on: 11th, February 2014	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2014/02/09 filed on: 11th, February 2014	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/02/11	capital
CH01	On 2013/12/23 director's details were changed filed on: 6th, January 2014	officers	Free Download (2 pages)
CH03	On 2013/12/23 secretary's details were changed filed on: 6th, January 2014	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2013/02/09 filed on: 12th, February 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/05/31 filed on: 30th, October 2012	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2012/02/09 filed on: 9th, February 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/05/31 filed on: 23rd, September 2011	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2011/02/09 filed on: 9th, February 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/05/31 filed on: 8th, October 2010	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2010/02/09 filed on: 9th, February 2010	annual return	Free Download (4 pages)
CH01	On 2010/02/09 director's details were changed filed on: 9th, February 2010	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2009/05/31 filed on: 2nd, October 2009	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2009/02/09 with complete member list filed on: 9th, February 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/05/31 filed on: 16th, October 2008	accounts	Free Download (8 pages)
287	Registered office changed on 20/08/2008 from unit 1 rendlesham mews, rendlesham, nr woodbridge suffolk IP12 2SZ filed on: 20th, August 2008	address	Free Download (1 page)
288b	On 2008/07/04 Appointment terminated secretary filed on: 4th, July 2008	officers	Free Download (1 page)
288a	On 2008/07/04 Secretary appointed filed on: 4th, July 2008	officers	Free Download (2 pages)
363a	Annual return drawn up to 2008/02/11 with complete member list filed on: 11th, February 2008	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2008/02/11 with complete member list filed on: 11th, February 2008	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2007/05/31 filed on: 10th, September 2007	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2007/05/31 filed on: 10th, September 2007	accounts	Free Download (8 pages)
363a	Annual return drawn up to 2007/02/19 with complete member list filed on: 19th, February 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/02/19 with complete member list filed on: 19th, February 2007	annual return	Free Download (2 pages)
288b	On 2006/12/15 Director resigned filed on: 15th, December 2006	officers	Free Download (1 page)
288b	On 2006/12/15 Director resigned filed on: 15th, December 2006	officers	Free Download (1 page)
288b	On 2006/12/15 Director resigned filed on: 15th, December 2006	officers	Free Download (1 page)
288b	On 2006/12/15 Director resigned filed on: 15th, December 2006	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2006/05/31 filed on: 8th, September 2006	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2006/05/31 filed on: 8th, September 2006	accounts	Free Download (8 pages)
363s	Annual return drawn up to 2006/02/23 with complete member list filed on: 23rd, February 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2006/02/23 with complete member list filed on: 23rd, February 2006	annual return	Free Download (7 pages)
288c	Director's particulars changed filed on: 4th, July 2005	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 4th, July 2005	officers	Free Download (1 page)
288a	On 2005/05/11 New director appointed filed on: 11th, May 2005	officers	Free Download (2 pages)
288a	On 2005/05/11 New director appointed filed on: 11th, May 2005	officers	Free Download (2 pages)
225	Accounting reference date extended from 28/02/06 to 31/05/06 filed on: 19th, April 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/06 to 31/05/06 filed on: 19th, April 2005	accounts	Free Download (1 page)
288a	On 2005/03/23 New secretary appointed filed on: 23rd, March 2005	officers	Free Download (2 pages)
288b	On 2005/03/23 Secretary resigned filed on: 23rd, March 2005	officers	Free Download (1 page)
288a	On 2005/03/23 New director appointed filed on: 23rd, March 2005	officers	Free Download (2 pages)
288b	On 2005/03/23 Director resigned filed on: 23rd, March 2005	officers	Free Download (1 page)
288a	On 2005/03/23 New director appointed filed on: 23rd, March 2005	officers	Free Download (2 pages)
288a	On 2005/03/23 New director appointed filed on: 23rd, March 2005	officers	Free Download (2 pages)
288a	On 2005/03/23 New secretary appointed filed on: 23rd, March 2005	officers	Free Download (2 pages)
288b	On 2005/03/23 Director resigned filed on: 23rd, March 2005	officers	Free Download (1 page)
288a	On 2005/03/23 New director appointed filed on: 23rd, March 2005	officers	Free Download (2 pages)
288b	On 2005/03/23 Secretary resigned filed on: 23rd, March 2005	officers	Free Download (1 page)
88(2)R	Alloted 1 shares on 2005/02/09. Value of each share 1 £, total number of shares: 2. filed on: 18th, March 2005	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 2005/02/09. Value of each share 1 £, total number of shares: 2. filed on: 18th, March 2005	capital	Free Download (2 pages)
NEWINC	Company registration filed on: 9th, February 2005	incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 9th, February 2005	incorporation	Free Download (16 pages)

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