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ANGLIA PRODUCE LIMITED

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ANGLIA PRODUCE LIMITED

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Key Data

Status

Active

Company No.

05862451

Incorporation date

29/06/2006

Size

Total Exemption Full

Classification

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

Contacts

Registered address

Registered address

Foxash Estate Harwich Road, Lawford, Manningtree, Essex CO11 2LRCopy
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Latest events (Record since 29/06/2006)
dot icon07/11/2025
Confirmation statement made on 2025-10-26 with updates
View PDF (5 pages)
dot icon14/08/2025
Total exemption full accounts made up to 2024-12-31
View PDF (12 pages)
dot icon31/10/2024
Confirmation statement made on 2024-10-26 with updates
View PDF (5 pages)
dot icon19/10/2024
Change of share class name or designation
View PDF (2 pages)
dot icon19/10/2024
Resolutions
View PDF (2 pages)
dot icon19/10/2024
Memorandum and Articles of Association
View PDF (14 pages)
dot icon11/09/2024
Total exemption full accounts made up to 2023-12-31
View PDF (12 pages)
dot icon26/10/2023
Confirmation statement made on 2023-10-26 with updates
View PDF (4 pages)
dot icon30/05/2023
Change of details for Mr Steven Michael Hatch as a person with significant control on 2023-05-10
View PDF (2 pages)
dot icon29/05/2023
Director's details changed for Steven Michael Hatch on 2023-05-10
View PDF (2 pages)
dot icon23/02/2023
Unaudited abridged accounts made up to 2022-12-31
View PDF (9 pages)
dot icon26/10/2022
Withdrawal of a person with significant control statement on 2022-10-26
View PDF (2 pages)
dot icon26/10/2022
Notification of Steven Michael Hatch as a person with significant control on 2022-10-04
View PDF (2 pages)
dot icon26/10/2022
Confirmation statement made on 2022-10-26 with updates
View PDF (5 pages)
dot icon20/10/2022
Termination of appointment of Zaneta Gzimailiene as a director on 2022-10-04
View PDF (1 pages)
dot icon07/06/2022
Unaudited abridged accounts made up to 2021-12-31
View PDF (10 pages)
dot icon26/04/2022
Confirmation statement made on 2022-04-23 with updates
View PDF (4 pages)
dot icon23/04/2021
Confirmation statement made on 2021-04-23 with updates
View PDF (4 pages)
dot icon21/04/2021
Total exemption full accounts made up to 2020-12-31
View PDF (10 pages)
dot icon18/06/2020
Total exemption full accounts made up to 2019-12-31
View PDF (10 pages)
dot icon24/04/2020
Confirmation statement made on 2020-04-23 with updates
View PDF (4 pages)
dot icon24/04/2019
Confirmation statement made on 2019-04-23 with updates
View PDF (4 pages)
dot icon21/03/2019
Total exemption full accounts made up to 2018-12-31
View PDF (10 pages)
dot icon19/09/2018
Total exemption full accounts made up to 2017-12-31
View PDF (7 pages)
dot icon25/04/2018
Confirmation statement made on 2018-04-23 with updates
View PDF (5 pages)
dot icon25/04/2018
Notification of a person with significant control statement
View PDF (2 pages)
dot icon15/04/2018
Cessation of Steven Michael Hatch as a person with significant control on 2017-06-01
View PDF (1 pages)
dot icon15/04/2018
Cessation of Mark Jason Dunnage as a person with significant control on 2017-06-01
View PDF (1 pages)
dot icon29/03/2018
Director's details changed for Mark Jason Dunnage on 2018-03-29
View PDF (2 pages)
dot icon29/03/2018
Director's details changed for Steven Michael Hatch on 2018-03-29
View PDF (2 pages)
dot icon29/03/2018
Director's details changed for Steven Michael Hatch on 2018-03-29
View PDF (2 pages)
dot icon29/03/2018
Director's details changed for Mark Jason Dunnage on 2018-03-29
View PDF (2 pages)
dot icon29/03/2018
Change of details for Mr Steven Micheal Hatch as a person with significant control on 2018-03-28
View PDF (2 pages)
dot icon23/11/2017
Appointment of Mrs Anita Dunnage as a director on 2017-05-01
View PDF (2 pages)
dot icon23/11/2017
Appointment of Mrs Zaneta Gzimailiene as a director on 2017-05-01
View PDF (2 pages)
dot icon25/04/2017
Confirmation statement made on 2017-04-23 with updates
View PDF (6 pages)
dot icon21/02/2017
Total exemption full accounts made up to 2016-12-31
View PDF (5 pages)
dot icon25/04/2016
Annual return made up to 2016-04-23 with full list of shareholders
View PDF (4 pages)
dot icon07/03/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (5 pages)
dot icon30/04/2015
Annual return made up to 2015-04-23 with full list of shareholders
View PDF (4 pages)
dot icon25/04/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (6 pages)
dot icon08/05/2014
Annual return made up to 2014-04-23 with full list of shareholders
View PDF (4 pages)
dot icon01/03/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (6 pages)
dot icon25/04/2013
Annual return made up to 2013-04-23 with full list of shareholders
View PDF (4 pages)
dot icon11/03/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (4 pages)
dot icon30/04/2012
Annual return made up to 2012-04-23 with full list of shareholders
View PDF (3 pages)
dot icon27/02/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (5 pages)
dot icon23/06/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (6 pages)
dot icon26/04/2011
Annual return made up to 2011-04-23 with full list of shareholders
View PDF (3 pages)
dot icon09/06/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (6 pages)
dot icon10/05/2010
Annual return made up to 2010-04-23 with full list of shareholders
View PDF (4 pages)
dot icon08/03/2010
Secretary's details changed for Mark Jason Dunnage on 2010-03-08
View PDF (1 pages)
dot icon08/03/2010
Registered office address changed from 3 Warners Mill Silks Way Braintree Essex CM7 3GB on 2010-03-08
View PDF (1 pages)
dot icon08/03/2010
Director's details changed for Steven Michael Hatch on 2010-03-08
View PDF (2 pages)
dot icon08/03/2010
Director's details changed for Mark Jason Dunnage on 2010-03-08
View PDF (2 pages)
dot icon07/10/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
View PDF (3 pages)
dot icon05/05/2009
Accounting reference date extended from 30/09/2009 to 31/12/2009 alignment with parent or subsidiary
View PDF (1 pages)
dot icon24/04/2009
Return made up to 23/04/09; full list of members
View PDF (4 pages)
dot icon21/04/2009
Appointment terminated secretary nicola morton
View PDF (1 pages)
dot icon21/04/2009
Secretary appointed mark jason dunnage
View PDF (2 pages)
dot icon21/04/2009
Appointment terminated director andrew morton
View PDF (1 pages)
dot icon21/04/2009
Total exemption small company accounts made up to 2008-09-30
View PDF (7 pages)
dot icon26/02/2009
Registered office changed on 26/02/2009 from cressing park farm braintree road cressing braintree essex CM77 8JB
View PDF (1 pages)
dot icon06/02/2009
Certificate of change of name
View PDF (2 pages)
dot icon29/10/2008
Ad 01/08/08\gbp si 33@1=33\gbp ic 2/35\
View PDF (2 pages)
dot icon15/10/2008
Director appointed steven michael hatch
View PDF (2 pages)
dot icon28/08/2008
Particulars of a mortgage or charge / charge no: 4
View PDF (3 pages)
dot icon11/08/2008
Return made up to 29/06/08; full list of members
View PDF (3 pages)
dot icon08/08/2008
Particulars of a mortgage or charge / charge no: 3
View PDF (5 pages)
dot icon04/08/2008
Director appointed mark jason dunnage
View PDF (2 pages)
dot icon30/07/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (1 pages)
dot icon18/07/2008
Ad 24/06/08\gbp si 98@1=98\gbp ic 2/100\
View PDF (2 pages)
dot icon05/06/2008
Particulars of a mortgage or charge / charge no: 2
View PDF (3 pages)
dot icon28/04/2008
Total exemption small company accounts made up to 2007-09-30
View PDF (5 pages)
dot icon30/08/2007
Accounting reference date extended from 30/06/07 to 30/09/07
View PDF (1 pages)
dot icon03/08/2007
Return made up to 29/06/07; full list of members
View PDF (6 pages)
dot icon10/11/2006
Particulars of mortgage/charge
View PDF (10 pages)
dot icon20/10/2006
Certificate of change of name
View PDF (3 pages)
dot icon19/10/2006
Secretary's particulars changed
View PDF (1 pages)
dot icon19/10/2006
Director's particulars changed
View PDF (1 pages)
dot icon26/09/2006
Secretary resigned
View PDF (1 pages)
dot icon26/09/2006
Director resigned
View PDF (1 pages)
dot icon26/09/2006
Registered office changed on 26/09/06 from: po box 55 7 spa road london SE16 3QQ
View PDF (1 pages)
dot icon26/09/2006
New director appointed
View PDF (2 pages)
dot icon26/09/2006
New secretary appointed
View PDF (2 pages)
dot icon29/06/2006
Incorporation
View PDF (14 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon4 *

* during past year

Number of employees

36
2022
change arrow icon-37.11 % *

* during past year

Cash in Bank

£200,131.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
26/10/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
32
405.24K
-
0.00
318.22K
-
2022
36
819.15K
-
0.00
200.13K
-
2022
36
819.15K
-
0.00
200.13K
-

Employees

2022

Employees

36 Ascended13 % *

Net Assets(GBP)

819.15K £Ascended102.14 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

200.13K £Descended-37.11 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hatch, Steven Michael
Director
07/10/2008 - Present
2
Dunnage, Mark Jason
Director
01/07/2008 - Present
2
Dunnage, Anita
Director
01/05/2017 - Present
-

Persons with Significant Control

4
psc login icon

Persons with Significant Control

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

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Description

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About ANGLIA PRODUCE LIMITED

ANGLIA PRODUCE LIMITED is an(a) Active company incorporated on 29/06/2006 with the registered office located at Foxash Estate Harwich Road, Lawford, Manningtree, Essex CO11 2LR. There are currently 3 active directors according to the latest confirmation statement. Number of employees 36 according to last financial statements.

Frequently Asked Questions

What is the current status of ANGLIA PRODUCE LIMITED?

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ANGLIA PRODUCE LIMITED is currently Active. It was registered on 29/06/2006 .

Where is ANGLIA PRODUCE LIMITED located?

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ANGLIA PRODUCE LIMITED is registered at Foxash Estate Harwich Road, Lawford, Manningtree, Essex CO11 2LR.

What does ANGLIA PRODUCE LIMITED do?

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

How many employees does ANGLIA PRODUCE LIMITED have?

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ANGLIA PRODUCE LIMITED had 36 employees in 2022.

What is the latest filing for ANGLIA PRODUCE LIMITED?

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The latest filing was on 07/11/2025: Confirmation statement made on 2025-10-26 with updates.