ANECOOP UK LIMITED

Key Data

Status

Active

Company No.

03193346

Incorporation date

01/05/1996

Size

Small

Classification

Wholesale of fruit and vegetables (46.31 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/05/1996)

25/09/2025

Confirmation statement made on 2025-09-15 with no updates

View PDF (3 pages)

01/07/2025

Appointment of Mrs Sharon Tohill-Rogers as a director on 2025-05-01

View PDF (2 pages)

24/06/2025

Accounts for a small company made up to 2024-09-27

View PDF (19 pages)

02/01/2025

Termination of appointment of James Frank Rogers as a director on 2024-12-19

View PDF (1 pages)

27/09/2024

Confirmation statement made on 2024-09-15 with no updates

View PDF (3 pages)

16/05/2024

Accounts for a small company made up to 2023-09-29

View PDF (18 pages)

08/03/2024

Appointment of Mr Jose Ortiz-Pintor as a director on 2024-03-08

View PDF (2 pages)

08/03/2024

Appointment of Mr Manuel Ortiz-Pintor as a director on 2024-03-08

View PDF (2 pages)

25/09/2023

Confirmation statement made on 2023-09-15 with no updates

View PDF (3 pages)

10/07/2023

Audited abridged accounts made up to 2022-09-30

View PDF (6 pages)

03/01/2023

Termination of appointment of Scott Porter-Ward as a director on 2022-12-16

View PDF (1 pages)

01/11/2022

Confirmation statement made on 2022-09-15 with no updates

View PDF (3 pages)

21/07/2022

Termination of appointment of Hakim El Mouaffaq as a secretary on 2022-07-21

View PDF (1 pages)

12/07/2022

Termination of appointment of Jose Ortiz-Pintor as a director on 2022-07-07

View PDF (1 pages)

06/06/2022

Accounts for a dormant company made up to 2021-09-30

View PDF (2 pages)

09/02/2022

Appointment of Mr Scott Porter-Ward as a director on 2022-01-04

View PDF (2 pages)

09/02/2022

Appointment of Mr Jose Ortiz-Pintor as a director on 2022-01-04

View PDF (2 pages)

09/02/2022

Appointment of Mr Joan Mir-Piqueras as a director on 2022-01-04

View PDF (2 pages)

06/01/2022

Registration of charge 031933460001, created on 2022-01-06

View PDF (34 pages)

06/01/2022

Registration of charge 031933460002, created on 2022-01-06

View PDF (7 pages)

19/10/2021

Confirmation statement made on 2021-10-19 with updates

View PDF (3 pages)

16/06/2021

Appointment of Mr Hakim El Mouaffaq as a secretary on 2021-06-14

View PDF (2 pages)

16/06/2021

Termination of appointment of James Frank Rogers as a secretary on 2021-06-14

View PDF (1 pages)

14/06/2021

Appointment of Mr Hakim El Mouaffaq as a director on 2021-06-14

View PDF (2 pages)

14/06/2021

Termination of appointment of Jose Ortiz Carrillo as a director on 2021-06-14

View PDF (1 pages)

13/05/2021

Confirmation statement made on 2021-05-01 with no updates

View PDF (3 pages)

19/03/2021

Accounts for a dormant company made up to 2020-09-30

View PDF (2 pages)

30/06/2020

Accounts for a dormant company made up to 2019-09-30

View PDF (5 pages)

15/05/2020

Confirmation statement made on 2020-05-01 with no updates

View PDF (3 pages)

11/06/2019

Accounts for a dormant company made up to 2018-09-30

View PDF (5 pages)

06/05/2019

Confirmation statement made on 2019-05-01 with no updates

View PDF (3 pages)

20/06/2018

Accounts for a dormant company made up to 2017-09-30

View PDF (5 pages)

08/05/2018

Confirmation statement made on 2018-05-01 with no updates

View PDF (3 pages)

08/05/2017

Confirmation statement made on 2017-05-01 with updates

View PDF (5 pages)

15/02/2017

Accounts for a dormant company made up to 2016-09-30

View PDF (5 pages)

24/06/2016

Accounts for a dormant company made up to 2015-09-30

View PDF (5 pages)

03/05/2016

Annual return made up to 2016-05-01 with full list of shareholders

View PDF (4 pages)

12/05/2015

Annual return made up to 2015-05-01 with full list of shareholders

View PDF (4 pages)

26/03/2015

Accounts for a dormant company made up to 2014-09-30

View PDF (5 pages)

16/05/2014

Annual return made up to 2014-05-01 with full list of shareholders

View PDF (4 pages)

18/02/2014

Accounts for a dormant company made up to 2013-09-30

View PDF (5 pages)

15/05/2013

Annual return made up to 2013-05-01 with full list of shareholders

View PDF (4 pages)

11/01/2013

Accounts for a dormant company made up to 2012-09-30

View PDF (5 pages)

11/05/2012

Annual return made up to 2012-05-01 with full list of shareholders

View PDF (3 pages)

09/01/2012

Accounts for a dormant company made up to 2011-09-30

View PDF (5 pages)

07/06/2011

Annual return made up to 2011-05-01 with full list of shareholders

View PDF (3 pages)

09/02/2011

Accounts for a dormant company made up to 2010-09-30

View PDF (5 pages)

18/06/2010

Annual return made up to 2010-05-01 with full list of shareholders

View PDF (4 pages)

18/06/2010

Director's details changed for Mr James Frank Rogers on 2010-05-01

View PDF (2 pages)

18/06/2010

Director's details changed for Jose Ortiz Carrillo on 2010-05-01

View PDF (2 pages)

18/06/2010

Secretary's details changed for Mr James Frank Rogers on 2010-05-01

View PDF (1 pages)

18/12/2009

Accounts for a dormant company made up to 2009-09-30

View PDF (5 pages)

21/07/2009

Return made up to 01/05/09; full list of members

View PDF (3 pages)

05/03/2009

Accounts for a dormant company made up to 2008-09-30

View PDF (5 pages)

29/07/2008

Registered office changed on 29/07/2008 from hawthorn bank spalding lincolnshire PE11 1JZ

View PDF (1 pages)

03/07/2008

Accounts for a dormant company made up to 2007-09-30

View PDF (5 pages)

27/05/2008

Return made up to 01/05/08; full list of members

View PDF (3 pages)

23/05/2007

Return made up to 01/05/07; full list of members

View PDF (2 pages)

02/04/2007

Accounts for a dormant company made up to 2006-09-30

View PDF (5 pages)

23/05/2006

Accounts for a dormant company made up to 2005-09-30

View PDF (5 pages)

16/05/2006

Return made up to 01/05/06; full list of members

View PDF (2 pages)

13/06/2005

Return made up to 01/05/05; full list of members

View PDF (7 pages)

27/04/2005

Accounts for a dormant company made up to 2004-09-30

View PDF (5 pages)

02/06/2004

Return made up to 01/05/04; full list of members

View PDF (7 pages)

13/05/2004

Accounts for a dormant company made up to 2003-09-30

View PDF (5 pages)

08/06/2003

Return made up to 01/05/03; full list of members

View PDF (7 pages)

08/06/2003

Accounts for a dormant company made up to 2002-09-30

View PDF (1 pages)

05/05/2002

Return made up to 01/05/02; full list of members

View PDF (7 pages)

15/02/2002

Accounts for a dormant company made up to 2001-09-30

View PDF (1 pages)

16/05/2001

Return made up to 01/05/01; full list of members

View PDF (6 pages)

15/05/2001

Accounts for a dormant company made up to 2000-09-30

View PDF (1 pages)

11/10/2000

Director resigned

View PDF (1 pages)

16/05/2000

Accounts for a dormant company made up to 1999-09-30

View PDF (1 pages)

10/05/2000

Return made up to 01/05/00; full list of members

View PDF (7 pages)

07/06/1999

Accounts for a dormant company made up to 1998-09-30

View PDF (1 pages)

06/05/1999

Return made up to 01/05/99; no change of members

View PDF (0 pages)

08/05/1998

Return made up to 01/05/98; no change of members

View PDF (4 pages)

15/01/1998

Accounts for a dormant company made up to 1997-09-30

View PDF (1 pages)

01/05/1997

Return made up to 01/05/97; full list of members

View PDF (6 pages)

05/06/1996

Accounting reference date extended from 31/05/97 to 30/09/97

View PDF (1 pages)

05/06/1996

Ad 30/05/96--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

01/06/1996

Registered office changed on 01/06/96 from: international house 31 church road hendon london NW4 4EB

View PDF (1 pages)

01/06/1996

New director appointed

View PDF (2 pages)

01/06/1996

New director appointed

View PDF (2 pages)

01/06/1996

New secretary appointed;new director appointed

View PDF (2 pages)

01/06/1996

Director resigned

View PDF (1 pages)

01/06/1996

Secretary resigned

View PDF (1 pages)

01/05/1996

Incorporation

View PDF (15 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

27/09/2024

Next confirmation date

15/09/2026

Last change occurred

27/09/2024

Accounts

Small

Last made up date

27/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
100.00
-
0.00
-
-

2021
-
100.00
-
0.00
-
-

Employees

2021

Employees

Net Assets(GBP)

100.00 £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Tohill-Rogers, Sharon	Director	01/05/2025 - Present	3
Rogers, James Frank	Director	01/05/1996 - 19/12/2024	25
Mir-Piqueras, Joan	Director	04/01/2022 - Present	3
El Mouaffaq, Hakim	Director	14/06/2021 - Present	4
Mr Jose Ortiz-Pintor	Director	08/03/2024 - Present	4

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About ANECOOP UK LIMITED

ANECOOP UK LIMITED is an(a) Active company incorporated on 01/05/1996 with the registered office located at Claylake, Spalding, Lincolnshire PE12 6BL. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ANECOOP UK LIMITED?

ANECOOP UK LIMITED is currently Active. It was registered on 01/05/1996 .

Where is ANECOOP UK LIMITED located?

ANECOOP UK LIMITED is registered at Claylake, Spalding, Lincolnshire PE12 6BL.

What does ANECOOP UK LIMITED do?

ANECOOP UK LIMITED operates in the Wholesale of fruit and vegetables (46.31 - SIC 2007) sector.

What is the latest filing for ANECOOP UK LIMITED?

The latest filing was on 25/09/2025: Confirmation statement made on 2025-09-15 with no updates.