ANGLIA ENGINEERING - NORWICH AGENCY LIMITED

Key Data

Status

Active

Company No.

04532387

Incorporation date

11/09/2002

Size

Total Exemption Full

Classification

Agents involved in the sale of machinery industrial equipment ships and aircraft (46.14 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/09/2002)

15/09/2025

Confirmation statement made on 2025-09-11 with no updates

View PDF (3 pages)

29/07/2025

Total exemption full accounts made up to 2024-10-31

View PDF (7 pages)

17/07/2025

Change of details for Mr Trevor Gregory Sadd as a person with significant control on 2017-05-25

View PDF (2 pages)

13/09/2024

Confirmation statement made on 2024-09-11 with no updates

View PDF (3 pages)

26/07/2024

Unaudited abridged accounts made up to 2023-10-31

View PDF (7 pages)

12/09/2023

Confirmation statement made on 2023-09-11 with updates

View PDF (4 pages)

25/07/2023

Unaudited abridged accounts made up to 2022-10-31

View PDF (8 pages)

13/09/2022

Confirmation statement made on 2022-09-11 with updates

View PDF (4 pages)

02/08/2022

Total exemption full accounts made up to 2021-10-31

View PDF (8 pages)

14/09/2021

Confirmation statement made on 2021-09-11 with updates

View PDF (4 pages)

30/07/2021

Total exemption full accounts made up to 2020-10-31

View PDF (8 pages)

15/09/2020

Confirmation statement made on 2020-09-11 with updates

View PDF (4 pages)

24/07/2020

Total exemption full accounts made up to 2019-10-31

View PDF (8 pages)

24/09/2019

Confirmation statement made on 2019-09-24 with no updates

View PDF (3 pages)

17/09/2019

Confirmation statement made on 2019-09-11 with updates

View PDF (4 pages)

25/06/2019

Total exemption full accounts made up to 2018-10-31

View PDF (8 pages)

16/09/2018

Confirmation statement made on 2018-09-16 with no updates

View PDF (3 pages)

14/09/2018

Confirmation statement made on 2018-09-11 with updates

View PDF (4 pages)

30/07/2018

Total exemption full accounts made up to 2017-10-31

View PDF (8 pages)

14/09/2017

Confirmation statement made on 2017-09-11 with updates

View PDF (4 pages)

25/05/2017

Total exemption small company accounts made up to 2016-10-31

View PDF (7 pages)

25/05/2017

Director's details changed for Mr Trevor Gregory Sadd on 2017-05-25

View PDF (2 pages)

25/05/2017

Registered office address changed from 4 Chase Close Old Catton Norwich Norfolk NR6 7AR to Ambleside Station Road Pulham St Mary Diss Norfolk IP21 4QT on 2017-05-25

View PDF (1 pages)

13/09/2016

Confirmation statement made on 2016-09-11 with updates

View PDF (5 pages)

06/04/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (6 pages)

15/09/2015

Annual return made up to 2015-09-11 with full list of shareholders

View PDF (4 pages)

31/07/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (6 pages)

15/09/2014

Annual return made up to 2014-09-11 with full list of shareholders

View PDF (4 pages)

04/08/2014

Registered office address changed from Ambleside, Station Road Pulham St. Mary Diss Norfolk IP21 4QT to 4 Chase Close Old Catton Norwich Norfolk NR6 7AR on 2014-08-04

View PDF (1 pages)

04/08/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (7 pages)

09/07/2014

Termination of appointment of Roland Sadd as a secretary

View PDF (1 pages)

09/07/2014

Appointment of Mr Trevor Gregory Sadd as a secretary

View PDF (2 pages)

09/07/2014

Termination of appointment of Betty Sadd as a director

View PDF (1 pages)

09/07/2014

Termination of appointment of Roland Sadd as a director

View PDF (1 pages)

17/09/2013

Annual return made up to 2013-09-11 with full list of shareholders

View PDF (6 pages)

16/07/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (8 pages)

25/09/2012

Annual return made up to 2012-09-11 with full list of shareholders

View PDF (6 pages)

23/07/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (8 pages)

30/09/2011

Annual return made up to 2011-09-11 with full list of shareholders

View PDF (6 pages)

20/05/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (7 pages)

30/09/2010

Annual return made up to 2010-09-11 with full list of shareholders

View PDF (6 pages)

08/06/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (7 pages)

16/09/2009

Return made up to 11/09/09; full list of members

View PDF (4 pages)

07/04/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (7 pages)

27/11/2008

Return made up to 11/09/08; full list of members

View PDF (4 pages)

27/11/2008

Director's change of particulars / trevor sadd / 10/09/2008

View PDF (1 pages)

14/04/2008

Total exemption small company accounts made up to 2007-10-31

View PDF (6 pages)

21/09/2007

Return made up to 11/09/07; no change of members

View PDF (5 pages)

24/03/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (6 pages)

02/10/2006

Return made up to 11/09/06; full list of members

View PDF (7 pages)

19/05/2006

Total exemption small company accounts made up to 2005-10-31

View PDF (6 pages)

12/04/2006

Ad 11/09/02--------- £ si 1@1

View PDF (2 pages)

13/10/2005

Return made up to 11/09/05; full list of members

View PDF (7 pages)

05/01/2005

Total exemption small company accounts made up to 2004-10-31

View PDF (6 pages)

08/10/2004

Return made up to 11/09/04; full list of members

View PDF (7 pages)

17/03/2004

Total exemption small company accounts made up to 2003-10-31

View PDF (6 pages)

29/09/2003

Return made up to 11/09/03; full list of members

View PDF (7 pages)

30/10/2002

New director appointed

View PDF (2 pages)

30/10/2002

Ad 25/10/02--------- £ si 98@1=98 £ ic 1/99

View PDF (2 pages)

30/10/2002

Accounting reference date extended from 30/09/03 to 31/10/03

View PDF (1 pages)

30/10/2002

Resolutions

View PDF (0 pages)

30/10/2002

Resolutions

View PDF (0 pages)

30/10/2002

Resolutions

View PDF (1 pages)

16/09/2002

New secretary appointed;new director appointed

View PDF (2 pages)

16/09/2002

New director appointed

View PDF (1 pages)

11/09/2002

Secretary resigned

View PDF (1 pages)

11/09/2002

Director resigned

View PDF (1 pages)

11/09/2002

Incorporation

View PDF (17 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-1.21 % *

* during past year

Cash in Bank

£515,545.00

Business linkages

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Confirmation

Last made up date

31/10/2024

Next confirmation date

11/09/2026

Last change occurred

31/10/2024

Accounts

Total Exemption Full

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

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

2021
3
632.03K
-
0.00
521.88K
-

2022
3
646.50K
-
0.00
515.55K
-

2022
3
646.50K
-
0.00
515.55K
-

Employees

2022

Employees

3 0 % *

Net Assets(GBP)

646.50K £2.29 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

515.55K £-1.21 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	10/09/2002 - 10/09/2002	99600
INSTANT COMPANIES LIMITED	Nominee Director	10/09/2002 - 10/09/2002	43699
Mr Trevor Gregory Sadd	Director	25/10/2002 - Present	-
Sadd, Trevor Gregory	Secretary	10/06/2014 - Present	-
Sadd, Roland George	Secretary	10/09/2002 - 10/06/2014	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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03972879

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14/04/2000

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D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

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Growing of cereals (except rice) leguminous crops and oil seeds

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00633679

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SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

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RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Description

About ANGLIA ENGINEERING - NORWICH AGENCY LIMITED

ANGLIA ENGINEERING - NORWICH AGENCY LIMITED is an(a) Active company incorporated on 11/09/2002 with the registered office located at Ambleside Station Road, Pulham St Mary, Diss, Norfolk IP21 4QT. There are currently 2 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of ANGLIA ENGINEERING - NORWICH AGENCY LIMITED?

ANGLIA ENGINEERING - NORWICH AGENCY LIMITED is currently Active. It was registered on 11/09/2002 .

Where is ANGLIA ENGINEERING - NORWICH AGENCY LIMITED located?

ANGLIA ENGINEERING - NORWICH AGENCY LIMITED is registered at Ambleside Station Road, Pulham St Mary, Diss, Norfolk IP21 4QT.

What does ANGLIA ENGINEERING - NORWICH AGENCY LIMITED do?

ANGLIA ENGINEERING - NORWICH AGENCY LIMITED operates in the Agents involved in the sale of machinery industrial equipment ships and aircraft (46.14 - SIC 2007) sector.

How many employees does ANGLIA ENGINEERING - NORWICH AGENCY LIMITED have?

ANGLIA ENGINEERING - NORWICH AGENCY LIMITED had 3 employees in 2022.

What is the latest filing for ANGLIA ENGINEERING - NORWICH AGENCY LIMITED?

The latest filing was on 15/09/2025: Confirmation statement made on 2025-09-11 with no updates.