Anglian Pea Growers Limited in St. Georges Street NORWICH - NR3 1AB

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Anglian Pea Growers Limited NORWICH

Anglian Pea Growers started in year 1999 as Private Limited Company with registration number 03814318. The Anglian Pea Growers company has been functioning successfully for twenty five years now and its status is active. The firm's office is based in Norwich at The Atrium. Postal code: NR3 1AB.

Currently there are 6 directors in the the firm, namely Christopher M., Andrew G. and Bruce K. and others. In addition one secretary - Andrew F. - is with the company. 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.

Anglian Pea Growers Limited Address / Contact

Office Address	The Atrium
Office Address2	St. Georges Street
Town	Norwich
Post code	NR3 1AB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03814318
Date of Incorporation	Tue, 27th Jul 1999
Industry	Growing of cereals (except rice), leguminous crops and oil seeds
End of financial Year	31st May
Company age	25 years old
Account next due date	Thu, 29th Feb 2024 (58 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Thu, 29th Aug 2024 (2024-08-29)
Last confirmation statement dated	Tue, 15th Aug 2023

Company staff

Christopher M.

Position: Director

Appointed: 30 November 2019

Andrew F.

Position: Secretary

Appointed: 15 August 2019

Andrew G.

Position: Director

Appointed: 09 November 2015

Bruce K.

Position: Director

Appointed: 19 November 2014

Colin W.

Position: Director

Appointed: 17 November 2010

Edward H.

Position: Director

Appointed: 21 November 2001

Richard H.

Position: Director

Appointed: 27 July 1999

John W.

Position: Secretary

Appointed: 16 November 2016

Resigned: 01 July 2018

Roger F.

Position: Director

Appointed: 09 October 2009

Resigned: 05 December 2013

Robert A.

Position: Director

Appointed: 21 November 2007

Resigned: 16 November 2016

David S.

Position: Director

Appointed: 17 January 2006

Resigned: 30 November 2019

Andrew C.

Position: Director

Appointed: 21 November 2001

Resigned: 12 February 2014

David G.

Position: Director

Appointed: 21 November 2001

Resigned: 21 November 2007

Martin R.

Position: Secretary

Appointed: 19 October 2001

Resigned: 16 November 2016

John K.

Position: Director

Appointed: 03 September 1999

Resigned: 18 November 2009

Paul T.

Position: Director

Appointed: 03 September 1999

Resigned: 21 November 2001

Richard H.

Position: Secretary

Appointed: 03 September 1999

Resigned: 19 October 2001

Richard B.

Position: Director

Appointed: 03 September 1999

Resigned: 05 November 2006

Andrew H.

Position: Director

Appointed: 03 September 1999

Resigned: 21 November 2001

Alan F.

Position: Secretary

Appointed: 27 July 1999

Resigned: 03 September 1999

Alan F.

Position: Director

Appointed: 27 July 1999

Resigned: 21 November 2007

L & A Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 27 July 1999

Resigned: 27 July 1999

L & A Registrars Limited

Position: Corporate Nominee Director

Appointed: 27 July 1999

Resigned: 27 July 1999

People with significant control

The register of PSCs that own or control the company consists of 1 name. As we found, there is Richard H. The abovementioned PSC and has 25-50% shares.

Richard H.

Notified on	6 April 2016
Ceased on	29 June 2018
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31

Balance Sheet
Cash Bank On Hand	238 860	8	114 942	984	73 562	172 233
Current Assets	1 187 774	883 579	1 402 126	1 426 997	1 548 069	1 654 055
Debtors	308 050	272 911	471 841	627 625	617 883	1 278 828
Net Assets Liabilities	821 991	717 587	703 661	712 022	801 729	677 243
Other Debtors	103 752	82 839	205 553	319 592	617 205	735 165
Property Plant Equipment	830 079	1 032 409	779 376	938 026	1 162 262	1 133 656
Total Inventories	640 864	610 660	815 343	798 388	856 624	202 994

Other
Accumulated Depreciation Impairment Property Plant Equipment	1 463 504	978 892	1 250 050	1 162 413	992 183	691 364
Average Number Employees During Period		8	8	8	8	10
Bank Borrowings Overdrafts		6 744		24 660
Corporation Tax Payable	18
Creditors	118 012	171 246	64 060	236 842	660 924	592 328
Fixed Assets	830 130	1 032 459	779 426	938 076	1 162 312	1 133 706
Future Minimum Lease Payments Under Non-cancellable Operating Leases		3 300	6 700	6 700
Increase From Depreciation Charge For Year Property Plant Equipment		270 212	271 158	282 363	209 702	221 899
Investments Fixed Assets	51	50	50	50	50	50
Net Current Assets Liabilities	109 873	-143 626	-11 705	10 788	300 341	135 865
Other Creditors	118 012	171 246	64 060	236 842	258 193	406 728
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment		754 824		370 000	379 932
Other Disposals Property Plant Equipment		755 524		370 000	433 854
Other Investments Other Than Loans		50	50	50	50	50
Other Taxation Social Security Payable					280	303
Property Plant Equipment Gross Cost	2 293 583	2 011 301	2 029 426	2 100 439	2 154 445	1 825 020
Total Additions Including From Business Combinations Property Plant Equipment		473 242	18 125	441 013	487 860	514 965
Total Assets Less Current Liabilities	940 003	888 833	767 721	948 864	1 462 653	1 269 571
Trade Creditors Trade Payables	692 063	642 298	694 450	820 969	718 615	769 630
Trade Debtors Trade Receivables	204 298	190 072	266 288	308 033	678	543 663
Disposals Decrease In Depreciation Impairment Property Plant Equipment						522 718
Disposals Property Plant Equipment						844 390
Finance Lease Liabilities Present Value Total					270 640	341 529

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: 27th, February 2024	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/05/31 filed on: 27th, February 2024	accounts	Free Download (11 pages)
AA	Small-sized company accounts made up to 2022/05/31 filed on: 28th, February 2023	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 2021/05/31 filed on: 28th, February 2022	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 2020/05/31 filed on: 22nd, February 2021	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 2019/05/31 filed on: 12th, December 2019	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 2018/05/31 filed on: 5th, March 2019	accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to 2017/05/31 filed on: 13th, December 2017	accounts	Free Download (11 pages)
AA	Small-sized company accounts made up to 2016/05/31 filed on: 29th, November 2016	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2015/05/31 filed on: 3rd, December 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2015/07/27 with full list of members filed on: 17th, August 2015	annual return	Free Download (14 pages)
SH01	203.00 GBP is the capital in company's statement on 2015/08/17	capital
AA	Small-sized company accounts made up to 2014/05/31 filed on: 2nd, December 2014	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2014/07/27 with full list of members filed on: 19th, August 2014	annual return	Free Download (17 pages)
SH01	203.00 GBP is the capital in company's statement on 2014/08/19	capital
AA	Small-sized company accounts made up to 2013/05/31 filed on: 18th, December 2013	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2013/07/27 with full list of members filed on: 13th, August 2013	annual return	Free Download (22 pages)
SH01	203.00 GBP is the capital in company's statement on 2013/08/13	capital
AA	Small-sized company accounts made up to 2012/05/31 filed on: 7th, November 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2012/07/27 with full list of members filed on: 31st, July 2012	annual return	Free Download (21 pages)
AA	Small-sized company accounts made up to 2011/05/31 filed on: 4th, January 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2011/07/27 with full list of members filed on: 24th, August 2011	annual return	Free Download (24 pages)
AA	Small-sized company accounts made up to 2010/05/31 filed on: 19th, October 2010	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2010/07/27 with full list of members filed on: 19th, August 2010	annual return	Free Download (17 pages)
AA	Small-sized company accounts made up to 2009/05/31 filed on: 14th, December 2009	accounts	Free Download (6 pages)
363a	Annual return up to 2009/08/25 with shareholders record filed on: 25th, August 2009	annual return	Free Download (9 pages)
AA	Small-sized company accounts made up to 2008/05/31 filed on: 24th, November 2008	accounts	Free Download (6 pages)
363s	Annual return up to 2008/08/27 with shareholders record filed on: 27th, August 2008	annual return	Free Download (12 pages)
AA	Small-sized company accounts made up to 2007/05/31 filed on: 27th, November 2007	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2007/05/31 filed on: 27th, November 2007	accounts	Free Download (6 pages)
363s	Annual return up to 2007/08/24 with shareholders record filed on: 24th, August 2007	annual return	Free Download (10 pages)
363s	Annual return up to 2007/08/24 with shareholders record filed on: 24th, August 2007	annual return	Free Download (10 pages)
AA	Small-sized company accounts made up to 2006/05/31 filed on: 28th, November 2006	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2006/05/31 filed on: 28th, November 2006	accounts	Free Download (6 pages)
363s	Annual return up to 2006/08/15 with shareholders record filed on: 15th, August 2006	annual return	Free Download (13 pages)
363s	Annual return up to 2006/08/15 with shareholders record filed on: 15th, August 2006	annual return	Free Download (13 pages)
AAMD	Amended accounts for the period to 2005/05/31 filed on: 22nd, May 2006	accounts	Free Download (6 pages)
AAMD	Amended accounts for the period to 2005/05/31 filed on: 22nd, May 2006	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2005/05/31 filed on: 1st, December 2005	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2005/05/31 filed on: 1st, December 2005	accounts	Free Download (6 pages)
363s	Annual return up to 2005/08/16 with shareholders record filed on: 16th, August 2005	annual return	Free Download (9 pages)
363s	Annual return up to 2005/08/16 with shareholders record filed on: 16th, August 2005	annual return	Free Download (9 pages)
AA	Small-sized company accounts made up to 2004/05/31 filed on: 15th, November 2004	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2004/05/31 filed on: 15th, November 2004	accounts	Free Download (6 pages)
363s	Annual return up to 2004/08/06 with shareholders record filed on: 6th, August 2004	annual return	Free Download (12 pages)
363s	Annual return up to 2004/08/06 with shareholders record filed on: 6th, August 2004	annual return	Free Download (12 pages)
AA	Small-sized company accounts made up to 2003/05/31 filed on: 30th, October 2003	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2003/05/31 filed on: 30th, October 2003	accounts	Free Download (6 pages)
363s	Annual return up to 2003/08/30 with shareholders record filed on: 30th, August 2003	annual return	Free Download (9 pages)
363s	Annual return up to 2003/08/30 with shareholders record filed on: 30th, August 2003	annual return	Free Download (9 pages)
363(288)	2003/08/30 Annual return (Director's particulars changed)	annual return
AA	Small-sized company accounts made up to 2002/05/31 filed on: 2nd, November 2002	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2002/05/31 filed on: 2nd, November 2002	accounts	Free Download (7 pages)
363s	Annual return up to 2002/10/11 with shareholders record filed on: 11th, October 2002	annual return	Free Download (13 pages)
363s	Annual return up to 2002/10/11 with shareholders record filed on: 11th, October 2002	annual return	Free Download (13 pages)
AA	Small-sized company accounts made up to 2001/05/31 filed on: 31st, October 2001	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 2001/05/31 filed on: 31st, October 2001	accounts	Free Download (8 pages)
363s	Annual return up to 2001/09/25 with shareholders record filed on: 25th, September 2001	annual return	Free Download (8 pages)
363s	Annual return up to 2001/09/25 with shareholders record filed on: 25th, September 2001	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to 2000/05/31 filed on: 18th, October 2000	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2000/05/31 filed on: 18th, October 2000	accounts	Free Download (6 pages)
363s	Annual return up to 2000/08/31 with shareholders record filed on: 31st, August 2000	annual return	Free Download (23 pages)
363s	Annual return up to 2000/08/31 with shareholders record filed on: 31st, August 2000	annual return	Free Download (23 pages)
225	Accounting reference date shortened from 31/07/00 to 31/05/00 filed on: 14th, June 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/00 to 31/05/00 filed on: 14th, June 2000	accounts	Free Download (1 page)

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