ANGLIA OILS LIMITED

Key Data

Status

Active

Company No.

01492748

Incorporation date

23/04/1980

Size

Dormant

Classification

Manufacture of oils and fats (10.41 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/01/1981)

01/10/2025

Termination of appointment of Timothy Andrew Stephenson as a director on 2025-09-30

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01/10/2025

Appointment of Mr Alexander Paterson as a director on 2025-09-30

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08/05/2025

Confirmation statement made on 2025-04-29 with no updates

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01/04/2025

Accounts for a dormant company made up to 2024-12-31

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29/05/2024

Accounts for a dormant company made up to 2023-12-31

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29/04/2024

Confirmation statement made on 2024-04-29 with no updates

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09/06/2023

Accounts for a dormant company made up to 2022-12-31

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04/05/2023

Confirmation statement made on 2023-05-01 with no updates

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01/06/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (10 pages)

12/05/2022

Confirmation statement made on 2022-05-01 with updates

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12/05/2022

Change of details for Aarhus United a/S as a person with significant control on 2022-05-12

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21/05/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (10 pages)

07/05/2021

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

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26/04/2021

Appointment of Mr Timothy Andrew Stephenson as a director on 2014-09-30

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11/06/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (6 pages)

05/05/2020

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

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05/06/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (6 pages)

07/05/2019

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

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24/05/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (6 pages)

02/05/2018

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

View PDF (3 pages)

19/09/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (6 pages)

16/05/2017

Confirmation statement made on 2017-05-01 with updates

View PDF (5 pages)

18/08/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (7 pages)

25/05/2016

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

View PDF (3 pages)

24/09/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (7 pages)

12/05/2015

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

View PDF (3 pages)

09/10/2014

Termination of appointment of David Martin Craven as a director on 2014-09-30

View PDF (1 pages)

09/10/2014

Appointment of Mr Damian Peter Taylor as a director on 2014-09-30

View PDF (2 pages)

06/05/2014

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

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17/04/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (7 pages)

20/09/2013

Full accounts made up to 2012-12-31

View PDF (10 pages)

07/05/2013

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

View PDF (3 pages)

24/09/2012

Full accounts made up to 2011-12-31

View PDF (9 pages)

09/05/2012

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

View PDF (3 pages)

30/09/2011

Full accounts made up to 2010-12-31

View PDF (9 pages)

04/05/2011

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

View PDF (3 pages)

04/05/2011

Director's details changed for Mr David Martin Craven on 2011-05-03

View PDF (2 pages)

07/07/2010

Full accounts made up to 2009-12-31

View PDF (10 pages)

10/05/2010

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

View PDF (4 pages)

10/05/2010

Secretary's details changed for Damian Peter Taylor on 2010-05-01

View PDF (1 pages)

29/06/2009

Full accounts made up to 2008-12-31

View PDF (9 pages)

09/06/2009

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

View PDF (3 pages)

21/07/2008

Full accounts made up to 2007-12-31

View PDF (9 pages)

08/05/2008

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

View PDF (3 pages)

09/11/2007

New secretary appointed

View PDF (2 pages)

03/11/2007

Secretary resigned

View PDF (1 pages)

17/08/2007

Full accounts made up to 2006-12-31

View PDF (9 pages)

19/06/2007

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

View PDF (6 pages)

10/08/2006

Full accounts made up to 2005-12-31

View PDF (9 pages)

25/05/2006

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

View PDF (6 pages)

08/09/2005

Full accounts made up to 2004-12-31

View PDF (9 pages)

27/05/2005

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

View PDF (6 pages)

02/09/2004

Full accounts made up to 2003-12-31

View PDF (9 pages)

27/05/2004

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

View PDF (6 pages)

20/08/2003

Certificate of change of name

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20/08/2003

Full accounts made up to 2002-12-31

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30/05/2003

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

View PDF (6 pages)

08/10/2002

Full accounts made up to 2001-12-31

View PDF (9 pages)

05/08/2002

Auditor's resignation

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13/05/2002

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

View PDF (6 pages)

17/08/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

22/05/2001

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

View PDF (6 pages)

11/05/2000

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

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27/03/2000

Full accounts made up to 1999-12-31

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14/06/1999

Return made up to 01/05/99; full list of members

View PDF (6 pages)

19/03/1999

Full accounts made up to 1998-12-31

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04/09/1998

Full group accounts made up to 1997-12-31

View PDF (13 pages)

13/05/1998

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

View PDF (4 pages)

11/03/1998

New secretary appointed

View PDF (2 pages)

19/09/1997

Full group accounts made up to 1996-12-31

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07/05/1997

Return made up to 01/05/97; no change of members

View PDF (4 pages)

15/12/1996

Director resigned

View PDF (1 pages)

30/08/1996

Full group accounts made up to 1995-12-31

View PDF (13 pages)

29/05/1996

Return made up to 01/05/96; full list of members

View PDF (6 pages)

03/11/1995

Full group accounts made up to 1994-12-31

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15/06/1995

Return made up to 01/05/95; no change of members

View PDF (4 pages)

27/05/1994

Full group accounts made up to 1993-12-31

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27/05/1994

Return made up to 01/05/94; no change of members

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28/11/1993

Full group accounts made up to 1992-12-31

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13/05/1993

Return made up to 01/05/93; full list of members

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07/05/1993

Director resigned

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07/05/1993

Director resigned

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07/05/1993

Director resigned

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21/04/1992

Full group accounts made up to 1991-12-31

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21/04/1992

Return made up to 01/05/92; no change of members

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19/09/1991

Director resigned

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09/05/1991

Full group accounts made up to 1990-12-31

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09/05/1991

Return made up to 01/05/91; no change of members

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14/06/1990

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

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14/06/1990

Full group accounts made up to 1989-12-31

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14/06/1990

Return made up to 31/05/90; full list of members

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06/06/1989

Full accounts made up to 1988-12-31

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06/06/1989

Return made up to 25/05/89; full list of members

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29/06/1988

Full accounts made up to 1987-12-31

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16/06/1988

Return made up to 21/04/88; full list of members

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26/11/1987

Return made up to 31/12/86; full list of members

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05/11/1987

Full accounts made up to 1986-12-31

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23/07/1987

Registered office changed on 23/07/87 from: 16 high street windsor berkshire SL4 1LD

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17/06/1987

Secretary resigned;director resigned

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15/06/1987

New secretary appointed

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15/06/1987

New director appointed

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30/03/1987

Return made up to 31/01/87; full list of members

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05/02/1987

Full accounts made up to 1985-12-31

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13/09/1984

Accounts made up to 1982-12-31

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15/06/1982

Accounts made up to 1981-12-31

View PDF (11 pages)

31/01/1981

Memorandum and Articles of Association

View PDF (10 pages)

31/01/1981

Memorandum and Articles of Association

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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

31/12/2024

Next confirmation date

29/04/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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
Stephenson, Timothy Andrew	Director	30/09/2014 - 30/09/2025	17
Taylor, Damian Peter	Director	30/09/2014 - Present	12
Paterson, Alexander	Director	30/09/2025 - Present	11

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

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No. of employees:

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

Active

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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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

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

Active

Category:

Mixed farming

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02153348

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07/08/1987

Turnover:

No. of employees:

Description

About ANGLIA OILS LIMITED

ANGLIA OILS LIMITED is an(a) Active company incorporated on 23/04/1980 with the registered office located at C/O Aarhuskarlshamn Uk Ltd, King George Dock, Hull HU9 5PR. 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 OILS LIMITED?

ANGLIA OILS LIMITED is currently Active. It was registered on 23/04/1980 .

Where is ANGLIA OILS LIMITED located?

ANGLIA OILS LIMITED is registered at C/O Aarhuskarlshamn Uk Ltd, King George Dock, Hull HU9 5PR.

What does ANGLIA OILS LIMITED do?

ANGLIA OILS LIMITED operates in the Manufacture of oils and fats (10.41 - SIC 2007) sector.

What is the latest filing for ANGLIA OILS LIMITED?

The latest filing was on 01/10/2025: Termination of appointment of Timothy Andrew Stephenson as a director on 2025-09-30.