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Anglo-norden Forest Products Limited IPSWICH

Anglo-norden Forest Products started in year 1971 as Private Limited Company with registration number 01003796. The Anglo-norden Forest Products company has been functioning successfully for fifty three years now and its status is active. The firm's office is based in Ipswich at Eagle Wharf. Postal code: IP3 0BT. Since Thu, 12th Aug 1999 Anglo-norden Forest Products Limited is no longer carrying the name Anglo-norden Freight.

There is a single director in the firm at the moment - Anders W., appointed on 1 November 1997. In addition, a secretary was appointed - Anthony O., appointed on 31 December 1991. As of 30 April 2024, there were 2 ex directors - Claus W., Judith W. and others listed below. There were no ex secretaries.

This company operates within the IP3 0BT postal code. The company is dealing with transport and has been registered as such. Its registration number is OF1006801 . It is located at Orwell Terminal, Eagle Wharf, Ipswich with a total of 4 carsand 7 trailers.

Anglo-norden Forest Products Limited Address / Contact

Office Address Eagle Wharf
Office Address2 Helena Road
Town Ipswich
Post code IP3 0BT
Country of origin United Kingdom

Company Information / Profile

Registration Number 01003796
Date of Incorporation Wed, 3rd Mar 1971
Industry Agents involved in the sale of timber and building materials
End of financial Year 31st December
Company age 53 years old
Account next due date Mon, 30th Sep 2024 (153 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated Sat, 31st Dec 2022

Company staff

Anders W.

Position: Director

Appointed: 01 November 1997

Anthony O.

Position: Secretary

Appointed: 31 December 1991

Claus W.

Position: Director

Appointed: 31 December 1991

Resigned: 10 November 1997

Judith W.

Position: Director

Appointed: 31 December 1991

Resigned: 01 January 1992

People with significant control

The list of persons with significant control who own or have control over the company consists of 5 names. As BizStats established, there is Anders W. The abovementioned PSC has significiant influence or control over the company,. The second entity in the persons with significant control register is Hightide Properties Limited that put Tortola, Virgin Islands, British as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Then there is Iq Eq (Ntc) Trustees (Jersey) Limited, who also meets the Companies House criteria to be indexed as a person with significant control. This PSC has a legal form of "a limited company" and has significiant influence or control over the company. This PSC has significiant influence or control over the company.

Anders W.

Notified on 5 July 2022
Nature of control: significiant influence or control

Hightide Properties Limited

Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, PO Box VG1110, Virgin Islands, British

Legal authority Bvi Business Companies Act, 2004
Legal form Limited Company
Country registered Bvi
Place registered Bvi
Registration number 460315
Notified on 30 June 2016
Nature of control: 75,01-100% shares

Iq Eq (Ntc) Trustees (Jersey) Limited

2nd Floor, Gaspé House 66-72 Esplanade, St Helier, JE1 1GH, Jersey

Legal authority Companies (Jersey) Law 1991
Legal form Limited Company
Country registered Jersey
Place registered Jersey
Registration number 77447
Notified on 6 February 2020
Ceased on 22 July 2022
Nature of control: significiant influence or control

James H.

Notified on 22 December 2017
Ceased on 10 January 2020
Nature of control: significiant influence or control

Michael G.

Notified on 6 April 2016
Ceased on 22 December 2017
Nature of control: right to appoint and remove directors

Company previous names

Anglo-norden Freight August 12, 1999

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand4 0063 64017 09550 4873 016 373100 852898 260
Current Assets8 720 71310 708 76914 454 27112 641 56013 027 08717 321 73513 517 870
Debtors5 534 9576 868 7836 414 1845 991 7507 821 8167 511 6305 857 534
Net Assets Liabilities2 417 9912 787 3553 166 7353 510 7004 883 91710 948 10410 235 743
Other Debtors438 268444 883188 093178 215189 303182 195201 040
Property Plant Equipment579 404815 033726 875596 709678 835970 0651 082 642
Total Inventories3 181 7503 836 3468 022 9926 599 3232 188 8989 709 253 
Other
Accrued Liabilities Deferred Income496 271703 655872 432753 1651 259 9581 228 687810 959
Accumulated Depreciation Impairment Property Plant Equipment721 006838 005936 893802 852904 689928 070936 289
Additions Other Than Through Business Combinations Property Plant Equipment 352 62833 73019 540183 963467 106344 298
Administrative Expenses    2 547 6792 868 3482 750 447
Amounts Owed To Group Undertakings      1 000 000
Average Number Employees During Period  3535343128
Bank Borrowings Overdrafts3 775 5033 381 6795 531 8075 318 4881 318 3951 758 1891 112 335
Bank Overdrafts3 775 5033 381 6795 531 8075 318 4881 318 3951 409 2841 112 335
Carrying Amount Under Cost Model Revalued Assets Property Plant Equipment84 15096 79777 43861 95049 56139 64822 060
Cash Cash Equivalents-3 771 497-3 378 039-5 514 712-5 268 0013 016 373-1 630 660-193 038
Cash Cash Equivalents Cash Flow Value    3 016 373-1 308 432898 260
Corporation Tax Payable31 98463 254104 784100 565387 9371 351 06887 829
Cost Sales    41 156 38157 309 33946 965 285
Creditors86 28996 84573 34049 15025 6444 4794 153 514
Current Tax For Period    387 9371 571 90487 829
Deferred Tax Expense Credit Relating To Origination Reversal Timing Differences    22 21067 53278 125
Depreciation Expense Property Plant Equipment    12 3899 913 
Dividends Paid Classified As Financing Activities      -1 000 000
Finance Lease Liabilities Present Value Total86 28996 84573 34049 15025 6444 4794 534
Finance Lease Payments Owing Minimum Gross16 17923 47123 47123 47123 47121 1304 534
Finished Goods Goods For Resale3 181 7503 836 3468 022 9926 599 3232 188 8989 709 2536 762 076
Fixed Assets580 404816 033727 875597 709679 835971 0651 083 642
Further Item Tax Increase Decrease Component Adjusting Items    -2 5902 581-9 653
Gain Loss On Disposals Property Plant Equipment     19 102 
Government Grant Income    48 46212 815 
Gross Profit Loss2 415 1002 757 4483 044 0923 099 6634 745 23711 507 287 
Increase Decrease In Cash Cash Equivalents Before Foreign Exchange Differences Changes In Consolidation20 940-393 4582 136 673-246 711-8 284 3744 324 805-2 206 692
Increase From Depreciation Charge For Year Property Plant Equipment 116 999120 897108 659101 837161 084226 155
Intangible Assets15 30014 81016 585-3 044 092-3 099 663-4 745 238-11 507 287
Interest Expense On Bank Overdrafts Bank Loans Similar Borrowings    51 7981 829 
Interest Expense On Obligations Under Finance Leases Hire Purchase Contracts     2 323 
Interest Payable Similar Charges Finance Costs96 327122 880173 620185 42055 7065 73753 710
Interest Received Classified As Investing Activities-638  -57 -5 532-8 657
Investments Fixed Assets1 0001 0001 0001 0001 0001 0001 000
Investments In Subsidiaries1 0001 0001 0001 0001 0001 0001 000
Net Cash Flows From Used In Financing Activities-102 468-17 84823 50524 19023 50623 5061 021 075
Net Cash Flows From Used In Investing Activities245 162352 62831 63015 340183 906428 399310 641
Net Cash Flows From Used In Operating Activities-121 754-728 2382 081 538-286 241-8 491 7863 872 900-3 538 408
Net Current Assets Liabilities1 958 8592 119 3372 572 5883 006 5294 296 32410 115 6489 364 356
Net Finance Income Costs638  57 5 5328 657
Net Interest Paid Received Classified As Operating Activities-96 327-122 880-173 620-185 420-55 706-5 737-53 710
Operating Profit Loss564 733724 654814 939743 7292 246 0218 651 754 
Other Creditors383383 146150  
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment  22 009242 700 137 703217 936
Other Disposals Property Plant Equipment  23 000283 747 152 495223 502
Other Interest Receivable Similar Income Finance Income     5 5328 657
Pension Other Post-employment Benefit Costs Other Pension Costs49 20032 19351 28078 974206 811109 34096 215
Percentage Class Share Held In Subsidiary 100100100100100 
Prepayments Accrued Income151 842145 353269 991195 512230 15991 971268 381
Proceeds From Sales Other Long-term Assets Classified As Investing Activities   57-57  
Proceeds From Sales Property Plant Equipment  -2 100-4 200 -33 175-25 000
Profit Loss221 329369 364379 380343 9651 373 2176 064 187534 331
Profit Loss On Ordinary Activities Before Tax405 051484 112613 197518 5462 158 0898 631 500700 285
Property Plant Equipment Gross Cost1 300 4101 653 0381 663 7681 399 5611 583 5241 898 1352 018 931
Provisions For Liabilities Balance Sheet Subtotal34 98351 17060 38844 38866 598134 130212 255
Purchase Property Plant Equipment-245 800-352 628-33 730-19 540-183 963-467 106-344 298
Social Security Costs122 166150 601151 678163 233163 759207 867 
Staff Costs Employee Benefits Expense1 213 8281 367 9411 550 5581 650 5742 089 2632 008 0051 773 871
Tax Increase Decrease From Effect Capital Allowances Depreciation    2 4712 4842 484
Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss    22918 6024 253
Tax Tax Credit On Profit Or Loss On Ordinary Activities45 12979 441114 00284 565325 4461 418 600114 450
Total Assets Less Current Liabilities2 539 2632 935 3703 300 4633 604 2384 976 15911 086 71310 447 998
Total Borrowings    1 318 3951 758 1891 112 335
Trade Creditors Trade Payables2 182 7603 190 4195 083 7432 985 7854 801 8892 872 2662 287 876
Trade Debtors Trade Receivables3 454 5554 782 2225 313 7974 318 8416 488 7036 099 0064 977 004
Turnover Revenue    45 901 61968 816 626 
Wages Salaries1 042 4621 185 1471 347 6001 408 3671 718 6921 690 7981 487 023

Transport Operator Data

Orwell Terminal
Address Eagle Wharf , Helena Road
City Ipswich
Post code IP3 0BT
Vehicles 4
Trailers 7

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Miscellaneous Mortgage Officers Persons with significant control Resolution
Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022
filed on: 27th, September 2023 		Free Download (33 pages)

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