ANGLIA GRAIN SERVICES LIMITED

Key Data

Status

Active

Company No.

01988385

Incorporation date

12/02/1986

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/06/1986)

17/04/2026

Director's details changed for Mrs Diana Caroline Overton on 2025-12-12

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04/04/2026

Accounts for a dormant company made up to 2025-06-30

View PDF (6 pages)

24/03/2026

Appointment of Mr James David Cameron as a director on 2026-03-16

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26/02/2026

Confirmation statement made on 2026-02-19 with no updates

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19/02/2026

Termination of appointment of Kenneth Mark Aitchison as a director on 2026-02-04

View PDF (1 pages)

28/07/2025

Termination of appointment of Stephen Charles Warner as a secretary on 2025-06-30

View PDF (1 pages)

28/07/2025

Termination of appointment of Stephen Charles Warner as a director on 2025-06-30

View PDF (1 pages)

01/04/2025

Accounts for a dormant company made up to 2024-06-30

View PDF (6 pages)

21/02/2025

Confirmation statement made on 2025-02-19 with no updates

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08/04/2024

Accounts for a dormant company made up to 2023-06-30

View PDF (6 pages)

09/03/2024

Second filing of Confirmation Statement dated 2017-02-19

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07/03/2024

Second filing of the annual return made up to 2016-02-19

View PDF (20 pages)

29/02/2024

Confirmation statement made on 2024-02-19 with no updates

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12/04/2023

Accounts for a dormant company made up to 2022-06-30

View PDF (6 pages)

01/03/2023

Confirmation statement made on 2023-02-19 with updates

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20/01/2023

Change of details for Anglia Grain Holdings Limited as a person with significant control on 2022-06-15

View PDF (2 pages)

06/01/2023

Director's details changed for Mrs Diana Caroline Macduff on 2022-12-17

View PDF (2 pages)

05/04/2022

Accounts for a dormant company made up to 2021-06-30

View PDF (6 pages)

01/03/2022

Confirmation statement made on 2022-02-19 with no updates

View PDF (3 pages)

21/02/2022

Director's details changed for Mrs Diana Macduff on 2022-02-21

View PDF (2 pages)

30/03/2021

Confirmation statement made on 2021-02-19 with no updates

View PDF (3 pages)

22/02/2021

Accounts for a small company made up to 2020-06-30

View PDF (10 pages)

10/03/2020

Accounts for a small company made up to 2019-06-30

View PDF (10 pages)

04/03/2020

Confirmation statement made on 2020-02-19 with no updates

View PDF (3 pages)

08/04/2019

Confirmation statement made on 2019-02-19 with no updates

View PDF (3 pages)

28/03/2019

Accounts for a small company made up to 2018-06-30

View PDF (10 pages)

19/02/2019

Termination of appointment of Nigel Day as a director on 2019-02-08

View PDF (1 pages)

01/06/2018

Appointment of Mrs Diana Macduff as a director on 2018-02-21

View PDF (2 pages)

01/06/2018

Termination of appointment of Stephen Wooldridge as a director on 2018-02-21

View PDF (1 pages)

27/03/2018

Accounts for a small company made up to 2017-06-30

View PDF (12 pages)

07/03/2018

Confirmation statement made on 2018-02-19 with no updates

View PDF (3 pages)

18/07/2017

Appointment of Mr Kenneth Mark Aitchison as a director on 2016-07-06

View PDF (3 pages)

13/07/2017

Appointment of Mr Stephen Wooldridge as a director on 2016-07-06

View PDF (3 pages)

13/07/2017

Termination of appointment of Derek James Warner as a director on 2016-07-06

View PDF (2 pages)

28/05/2017

19/02/17 Statement of Capital gbp 100000

View PDF (7 pages)

03/04/2017

Accounts for a small company made up to 2016-07-06

View PDF (13 pages)

16/03/2016

Full accounts made up to 2015-06-30

View PDF (21 pages)

25/02/2016

Annual return made up to 2016-02-19 with full list of shareholders

View PDF (8 pages)

22/02/2016

Sub-division of shares on 2016-01-28

View PDF (5 pages)

22/02/2016

Memorandum and Articles of Association

View PDF (6 pages)

22/02/2016

Resolutions

View PDF (5 pages)

10/02/2016

Satisfaction of charge 1 in full

View PDF (4 pages)

15/01/2016

Satisfaction of charge 2 in full

View PDF (1 pages)

14/01/2016

Satisfaction of charge 4 in full

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14/01/2016

Satisfaction of charge 5 in full

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15/04/2015

Annual return made up to 2015-02-19 with full list of shareholders

View PDF (6 pages)

18/02/2015

Full accounts made up to 2014-06-30

View PDF (22 pages)

05/03/2014

Annual return made up to 2014-02-19 with full list of shareholders

View PDF (6 pages)

14/02/2014

Accounts for a small company made up to 2013-06-30

View PDF (6 pages)

27/02/2013

Annual return made up to 2013-02-19 with full list of shareholders

View PDF (6 pages)

26/02/2013

Particulars of a mortgage or charge / charge no: 5

View PDF (5 pages)

19/02/2013

Accounts for a small company made up to 2012-06-30

View PDF (7 pages)

24/04/2012

Annual return made up to 2012-02-19 with full list of shareholders

View PDF (6 pages)

12/09/2011

Total exemption small company accounts made up to 2011-06-30

View PDF (6 pages)

07/03/2011

Annual return made up to 2011-02-19 with full list of shareholders

View PDF (6 pages)

20/09/2010

Total exemption small company accounts made up to 2010-06-30

View PDF (6 pages)

25/03/2010

Annual return made up to 2010-02-19 with full list of shareholders

View PDF (6 pages)

17/09/2009

Total exemption small company accounts made up to 2009-06-30

View PDF (6 pages)

08/07/2009

Particulars of a mortgage or charge / charge no: 4

View PDF (3 pages)

03/07/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (2 pages)

16/05/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (3 pages)

16/03/2009

Return made up to 19/02/09; full list of members

View PDF (4 pages)

16/10/2008

Total exemption small company accounts made up to 2008-06-30

View PDF (6 pages)

27/05/2008

Return made up to 19/02/08; full list of members

View PDF (4 pages)

14/11/2007

Total exemption small company accounts made up to 2007-06-30

View PDF (6 pages)

09/03/2007

Return made up to 19/02/07; full list of members

View PDF (7 pages)

17/10/2006

Total exemption small company accounts made up to 2006-06-30

View PDF (6 pages)

07/03/2006

Return made up to 19/02/06; full list of members

View PDF (7 pages)

25/10/2005

Total exemption small company accounts made up to 2005-06-30

View PDF (6 pages)

15/03/2005

Return made up to 19/02/05; full list of members

View PDF (7 pages)

19/11/2004

Total exemption small company accounts made up to 2004-06-30

View PDF (6 pages)

22/09/2004

Director resigned

View PDF (1 pages)

08/03/2004

Return made up to 19/02/04; full list of members

View PDF (8 pages)

14/10/2003

Accounts for a small company made up to 2003-06-30

View PDF (6 pages)

27/02/2003

Return made up to 19/02/03; full list of members

View PDF (8 pages)

02/01/2003

Accounts for a small company made up to 2002-06-30

View PDF (6 pages)

25/04/2002

Return made up to 19/02/02; full list of members

View PDF (7 pages)

23/10/2001

Accounts for a small company made up to 2001-06-30

View PDF (6 pages)

19/07/2001

New director appointed

View PDF (2 pages)

07/07/2001

New director appointed

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07/03/2001

Return made up to 19/02/01; full list of members

View PDF (6 pages)

07/11/2000

Accounts for a small company made up to 2000-06-30

View PDF (6 pages)

25/02/2000

Return made up to 19/02/00; full list of members

View PDF (6 pages)

28/09/1999

Accounts for a small company made up to 1999-06-30

View PDF (6 pages)

24/02/1999

Return made up to 19/02/99; full list of members

View PDF (6 pages)

14/10/1998

Accounts for a small company made up to 1998-06-30

View PDF (6 pages)

20/02/1998

Return made up to 19/02/98; full list of members

View PDF (6 pages)

16/10/1997

Accounts for a small company made up to 1997-06-30

View PDF (6 pages)

27/02/1997

Return made up to 19/02/97; full list of members

View PDF (6 pages)

05/11/1996

Accounts for a small company made up to 1996-06-30

View PDF (8 pages)

25/02/1996

Return made up to 19/02/96; full list of members

View PDF (6 pages)

04/10/1995

Director's particulars changed

View PDF (2 pages)

22/09/1995

Ad 15/09/95--------- £ si 50000@1=50000 £ ic 50000/100000

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20/09/1995

Accounts for a small company made up to 1995-06-30

View PDF (8 pages)

23/02/1995

Return made up to 19/02/95; full list of members

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (36 pages)

11/11/1994

Accounts for a small company made up to 1994-06-30

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01/03/1994

Return made up to 19/02/94; full list of members

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13/02/1994

Resolutions

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13/02/1994

Ad 28/01/94--------- £ si 49900@1=49900 £ ic 100/50000

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13/02/1994

£ nc 100/100000 28/01/94

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13/02/1994

Secretary resigned;new secretary appointed;director resigned

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26/10/1993

Accounts for a small company made up to 1993-06-30

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26/03/1993

Return made up to 19/02/93; full list of members

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08/10/1992

Accounts for a small company made up to 1992-06-30

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15/04/1992

Return made up to 19/02/92; no change of members

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19/01/1992

Full accounts made up to 1991-06-30

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22/03/1991

Full accounts made up to 1990-06-30

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22/03/1991

Return made up to 19/02/91; full list of members

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14/09/1990

Particulars of mortgage/charge

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03/09/1990

Registered office changed on 03/09/90 from: 27 spring lane eight ash green colchester essex CO6 3QF

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02/05/1990

Particulars of mortgage/charge

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12/12/1989

Full accounts made up to 1989-06-30

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12/12/1989

Return made up to 21/11/89; full list of members

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23/01/1989

Full accounts made up to 1988-06-30

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23/01/1989

Return made up to 28/12/88; full list of members

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28/09/1987

Full accounts made up to 1987-06-30

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28/09/1987

Return made up to 10/09/87; full list of members

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21/09/1987

New director appointed

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01/01/1987

A selection of documents registered before 1 January 1987

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07/08/1986

Accounting reference date notified as 30/06

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02/07/1986

Gazettable document

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25/06/1986

Registered office changed on 25/06/86 from: 47 brunswick place london N1 6EE

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25/06/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

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23/06/1986

Certificate of change of name

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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

30/06/2024

Next confirmation date

19/02/2027

Last change occurred

30/06/2024

Accounts

Dormant

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

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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
Day, Nigel	Director	30/06/2001 - 07/02/2019	1
Wooldridge, Stephen	Director	05/07/2016 - 20/02/2018	16
Aitchison, Kenneth Mark	Director	06/07/2016 - 04/02/2026	32
Cameron, James David	Director	16/03/2026 - Present	20
Hunt, Philip John	Director	30/06/2001 - 29/09/2004	-

Persons with Significant Control

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

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Description

About ANGLIA GRAIN SERVICES LIMITED

ANGLIA GRAIN SERVICES LIMITED is an(a) Active company incorporated on 12/02/1986 with the registered office located at Riverside, Wissington Road, Nayland , Colchester, Essex , CO6 4LT. There are currently 2 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 GRAIN SERVICES LIMITED?

ANGLIA GRAIN SERVICES LIMITED is currently Active. It was registered on 12/02/1986 .

Where is ANGLIA GRAIN SERVICES LIMITED located?

ANGLIA GRAIN SERVICES LIMITED is registered at Riverside, Wissington Road, Nayland , Colchester, Essex , CO6 4LT.

What does ANGLIA GRAIN SERVICES LIMITED do?

ANGLIA GRAIN SERVICES LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for ANGLIA GRAIN SERVICES LIMITED?

The latest filing was on 17/04/2026: Director's details changed for Mrs Diana Caroline Overton on 2025-12-12.