ANGLIA FREIGHT LIMITED

Key Data

Status

Active

Company No.

03640103

Incorporation date

29/09/1998

Size

Full

Classification

Operation of warehousing and storage facilities for land transport activities (52.10/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/09/1998)

22/04/2026

Cancellation of shares. Statement of capital on 2026-04-09

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04/11/2025

Purchase of own shares.

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01/10/2025

Cancellation of shares. Statement of capital on 2025-09-19

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30/06/2025

Full accounts made up to 2024-10-31

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19/06/2025

Termination of appointment of Anthony David Shipley as a director on 2025-06-06

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19/05/2025

Confirmation statement made on 2025-05-19 with updates

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09/05/2025

Confirmation statement made on 2025-04-30 with updates

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21/06/2024

Notification of a person with significant control statement

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21/06/2024

Cessation of Carolyn Ann Moulton as a person with significant control on 2024-06-17

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20/06/2024

Change of share class name or designation

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31/05/2024

Full accounts made up to 2023-10-31

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02/05/2024

Confirmation statement made on 2024-04-30 with no updates

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29/04/2024

Memorandum and Articles of Association

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29/04/2024

Resolutions

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27/04/2024

Statement of company's objects

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06/11/2023

Notification of Carolyn Ann Moulton as a person with significant control on 2023-09-26

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06/11/2023

Withdrawal of a person with significant control statement on 2023-11-06

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20/06/2023

Termination of appointment of Geoffrey John Moulton as a director on 2022-11-11

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16/05/2023

Full accounts made up to 2022-10-31

View PDF (32 pages)

05/05/2023

Confirmation statement made on 2023-04-30 with no updates

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31/03/2023

Register inspection address has been changed from King Street House 15 Upper King Street Norwich Norfolk NR3 1RB to C/O Larking Gowen 1st Floor Prospect House Rouen Road Norwich Norfolk NR1 1RE

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31/05/2022

Full accounts made up to 2021-10-31

View PDF (33 pages)

03/05/2022

Confirmation statement made on 2022-04-30 with no updates

View PDF (3 pages)

07/06/2021

Change of share class name or designation

View PDF (2 pages)

07/06/2021

Resolutions

View PDF (1 pages)

07/06/2021

Memorandum and Articles of Association

View PDF (12 pages)

07/06/2021

Resolutions

View PDF (4 pages)

07/06/2021

Resolutions

View PDF (4 pages)

21/05/2021

Full accounts made up to 2020-10-31

View PDF (29 pages)

30/04/2021

Notification of a person with significant control statement

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30/04/2021

Confirmation statement made on 2021-04-30 with updates

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30/04/2021

Cessation of Geoffrey John Moulton as a person with significant control on 2016-04-06

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30/04/2021

Statement of capital following an allotment of shares on 2015-06-11

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13/04/2021

Director's details changed for Mr Douglas Peter Shawcross on 2021-04-13

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15/10/2020

Confirmation statement made on 2020-10-10 with no updates

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20/07/2020

Full accounts made up to 2019-10-31

View PDF (29 pages)

27/05/2020

Registration of charge 036401030003, created on 2020-05-19

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21/10/2019

Confirmation statement made on 2019-10-10 with no updates

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21/10/2019

Director's details changed for Mr Douglas Peter Shawcross on 2019-10-10

View PDF (2 pages)

25/07/2019

Full accounts made up to 2018-10-31

View PDF (28 pages)

15/03/2019

Appointment of Mrs Carolyn Ann Moulton as a director on 2018-07-02

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10/10/2018

Confirmation statement made on 2018-10-10 with no updates

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09/07/2018

Appointment of Mrs Abigail Victoria Holden as a director on 2018-07-02

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09/07/2018

Appointment of Mr Benjamin Gordon Moulton as a director on 2018-07-02

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09/07/2018

Director's details changed for Mr Peter John Richard Holden on 2018-07-01

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14/06/2018

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

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02/10/2017

Confirmation statement made on 2017-09-29 with no updates

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27/07/2017

Full accounts made up to 2016-10-31

View PDF (18 pages)

05/10/2016

Confirmation statement made on 2016-09-29 with updates

View PDF (5 pages)

03/08/2016

Full accounts made up to 2015-10-31

View PDF (23 pages)

19/11/2015

Register(s) moved to registered inspection location King Street House 15 Upper King Street Norwich Norfolk NR3 1RB

View PDF (1 pages)

02/10/2015

Annual return made up to 2015-09-29 with full list of shareholders

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24/03/2015

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

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24/10/2014

Annual return made up to 2014-09-29 with full list of shareholders

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17/04/2014

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

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08/10/2013

Annual return made up to 2013-09-29 with full list of shareholders

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17/07/2013

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

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18/10/2012

Annual return made up to 2012-09-29 with full list of shareholders

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02/05/2012

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

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19/03/2012

Register inspection address has been changed

View PDF (2 pages)

12/10/2011

Annual return made up to 2011-09-29 with full list of shareholders

View PDF (7 pages)

11/04/2011

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

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11/11/2010

Director's details changed for Peter John Richard Holden on 2010-09-29

View PDF (2 pages)

11/11/2010

Annual return made up to 2010-09-29 with full list of shareholders

View PDF (7 pages)

11/11/2010

Director's details changed for Douglas Peter Shawcross on 2010-09-29

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11/11/2010

Director's details changed for Geoffrey John Moulton on 2010-09-29

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11/11/2010

Director's details changed for Anthony David Shipley on 2010-09-29

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30/03/2010

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

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01/10/2009

Director's change of particulars / anthony shipley / 01/05/2009

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01/10/2009

Return made up to 29/09/09; full list of members

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26/05/2009

Director appointed douglas peter shawcross

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26/05/2009

Director appointed peter john richard holden

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18/05/2009

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

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09/12/2008

Return made up to 29/09/08; full list of members

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03/12/2008

Return made up to 29/09/07; full list of members

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03/12/2008

Secretary's change of particulars / carolyn moulton / 13/03/2007

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03/12/2008

Director's change of particulars / geoffrey moulton / 13/03/2007

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07/05/2008

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

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19/03/2007

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

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25/10/2006

Return made up to 29/09/06; full list of members

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25/10/2006

Director's particulars changed

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25/10/2006

Director's particulars changed

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28/04/2006

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

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08/03/2006

New director appointed

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11/02/2006

Declaration of satisfaction of mortgage/charge

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24/10/2005

Return made up to 29/09/05; full list of members

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19/04/2005

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

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04/10/2004

Return made up to 29/09/04; full list of members

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10/05/2004

Accounts for a small company made up to 2003-10-31

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05/01/2004

Return made up to 29/09/03; full list of members

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12/05/2003

Return made up to 29/09/02; full list of members

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03/04/2003

Particulars of mortgage/charge

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06/03/2003

Accounting reference date extended from 30/04/02 to 31/10/02

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06/03/2003

Accounts for a small company made up to 2002-10-31

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04/03/2002

Total exemption small company accounts made up to 2001-04-30

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02/03/2002

Particulars of mortgage/charge

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19/12/2001

Return made up to 29/09/01; full list of members

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13/08/2001

Accounting reference date shortened from 30/09/01 to 30/04/01

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13/08/2001

Registered office changed on 13/08/01 from: unit 9 tharston industrial estate, long stratton norwich norfolk NR15 2NZ

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01/08/2001

Total exemption small company accounts made up to 2000-09-30

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15/11/2000

Return made up to 29/09/00; full list of members

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05/07/2000

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

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04/01/2000

Return made up to 29/09/99; full list of members

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03/06/1999

Resolutions

View PDF (2 pages)

03/06/1999

Resolutions

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03/06/1999

Resolutions

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03/06/1999

Resolutions

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03/06/1999

Resolutions

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03/06/1999

Resolutions

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20/11/1998

Secretary resigned

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20/11/1998

New secretary appointed

View PDF (2 pages)

20/11/1998

Director resigned

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20/11/1998

New director appointed

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20/11/1998

Registered office changed on 20/11/98 from: 31 corsham street london N1 6DR

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29/09/1998

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/10/2024

Next confirmation date

19/05/2026

Last change occurred

31/10/2024

Accounts

Full

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
L & A SECRETARIAL LIMITED	Nominee Secretary	28/09/1998 - 28/09/1998	6844
L & A REGISTRARS LIMITED	Nominee Director	28/09/1998 - 28/09/1998	6842
Mr Geoffrey John Moulton	Director	29/09/1998 - 11/11/2022	1
Mr Peter John Richard Holden	Director	01/05/2009 - Present	3
Moulton, Carolyn Ann	Secretary	28/09/1998 - Present	-

Persons with Significant Control

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

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15/04/1996

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

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SC127217

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

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Growing of other non-perennial crops

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

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Description

About ANGLIA FREIGHT LIMITED

ANGLIA FREIGHT LIMITED is an(a) Active company incorporated on 29/09/1998 with the registered office located at Potash Lane, Mid Suffolk Business Park, Eye, Suffolk IP23 7HE. There are currently 6 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 ANGLIA FREIGHT LIMITED?

ANGLIA FREIGHT LIMITED is currently Active. It was registered on 29/09/1998 .

Where is ANGLIA FREIGHT LIMITED located?

ANGLIA FREIGHT LIMITED is registered at Potash Lane, Mid Suffolk Business Park, Eye, Suffolk IP23 7HE.

What does ANGLIA FREIGHT LIMITED do?

ANGLIA FREIGHT LIMITED operates in the Operation of warehousing and storage facilities for land transport activities (52.10/3 - SIC 2007) sector.

What is the latest filing for ANGLIA FREIGHT LIMITED?

The latest filing was on 22/04/2026: Cancellation of shares. Statement of capital on 2026-04-09.