ANGLIAN CATERING EQUIPMENT HIRE LIMITED

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ANGLIAN CATERING EQUIPMENT HIRE LIMITED

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Key Data

Status

Active

Company No.

05911355

Incorporation date

21/08/2006

Size

Total Exemption Full

Contacts

Registered address

Registered address

The Old Fire Station Building 557a, Bentwaters Park Estate, Rendlesham, Suffolk IP12 2TWCopy
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Latest events (Record since 21/08/2006)
dot icon11/04/2026
Change of details for Mrs Ann-Marie Hill as a person with significant control on 2026-04-10
dot icon10/04/2026
Change of details for Mrs Ann-Marie Hill as a person with significant control on 2026-04-10
dot icon23/01/2026
Total exemption full accounts made up to 2025-04-30
dot icon27/10/2025
Confirmation statement made on 2025-10-01 with no updates
dot icon07/08/2025
Change of details for Mrs Ann-Marie Hill as a person with significant control on 2025-08-06
dot icon06/08/2025
Director's details changed for Ann Marie Hill on 2025-08-06
dot icon14/05/2025
Director's details changed for Mr Alexander Mark Hill on 2025-05-13
dot icon31/01/2025
Total exemption full accounts made up to 2024-04-30
dot icon15/10/2024
Confirmation statement made on 2024-10-01 with no updates
dot icon07/11/2023
Total exemption full accounts made up to 2023-04-30
dot icon03/10/2023
Confirmation statement made on 2023-10-01 with no updates
dot icon08/12/2022
Director's details changed for Miss Abigail Mary Hill on 2022-04-11
dot icon08/12/2022
Director's details changed for Miss Abigail Mary Hill on 2022-04-11
dot icon08/12/2022
Secretary's details changed for Miss Abigail Mary Hill on 2022-04-11
dot icon08/12/2022
Director's details changed for Miss Abigail Mary Hill on 2022-09-03
dot icon08/12/2022
Secretary's details changed for Miss Abigail Mary Hill on 2022-09-03
dot icon30/11/2022
Total exemption full accounts made up to 2022-04-30
dot icon24/10/2022
Confirmation statement made on 2022-10-01 with no updates
dot icon27/04/2022
Total exemption full accounts made up to 2021-04-30
dot icon05/10/2021
Confirmation statement made on 2021-10-01 with no updates
dot icon05/10/2021
Secretary's details changed for Miss Abigail Mary Hill on 2021-01-01
dot icon05/10/2021
Director's details changed for Miss Abigail Mary Hill on 2021-01-01
dot icon02/10/2020
Confirmation statement made on 2020-10-01 with updates
dot icon31/07/2020
Total exemption full accounts made up to 2020-04-30
dot icon31/07/2020
Previous accounting period extended from 2019-10-31 to 2020-04-30
dot icon12/11/2019
Confirmation statement made on 2019-10-01 with updates
dot icon11/11/2019
Termination of appointment of Mark Philip Hill as a secretary on 2019-10-01
dot icon08/11/2019
Appointment of Miss Abigail Mary Hill as a secretary on 2019-10-01
dot icon08/11/2019
Appointment of Miss Abigail Mary Hill as a director on 2019-10-01
dot icon05/11/2019
Change of share class name or designation
dot icon05/11/2019
Change of share class name or designation
dot icon04/11/2019
Resolutions
dot icon03/09/2019
Confirmation statement made on 2019-08-21 with updates
dot icon25/07/2019
Total exemption full accounts made up to 2018-10-31
dot icon21/03/2019
Registered office address changed from Harwood House Park Road Melton Mowbray Leicestershire LE13 1TX to The Old Fire Station Building 557a Bentwaters Park Estate Rendlesham Suffolk IP12 2TW on 2019-03-21
dot icon23/08/2018
Confirmation statement made on 2018-08-21 with updates
dot icon27/06/2018
Total exemption full accounts made up to 2017-10-31
dot icon30/08/2017
Confirmation statement made on 2017-08-21 with updates
dot icon13/07/2017
Change of details for Mr Mark Philip Hill as a person with significant control on 2017-03-01
dot icon11/07/2017
Change of share class name or designation
dot icon11/07/2017
Change of share class name or designation
dot icon06/07/2017
Resolutions
dot icon29/06/2017
Confirmation statement made on 2017-03-01 with updates
dot icon28/06/2017
Total exemption small company accounts made up to 2016-10-31
dot icon28/06/2017
Notification of Ann-Marie Hill as a person with significant control on 2017-03-01
dot icon28/06/2017
Statement of capital following an allotment of shares on 2017-03-01
dot icon28/06/2017
Appointment of Mr Alexander Mark Hill as a director on 2017-03-01
dot icon31/08/2016
Confirmation statement made on 2016-08-21 with updates
dot icon26/07/2016
Total exemption small company accounts made up to 2015-10-31
dot icon02/09/2015
Annual return made up to 2015-08-21 with full list of shareholders
dot icon16/07/2015
Total exemption small company accounts made up to 2014-10-31
dot icon28/10/2014
Registered office address changed from Oakfield Lodge, Main Street Grendon Underwood Aylesbury Buckinghamshire HP18 0SL to Harwood House Park Road Melton Mowbray Leicestershire LE13 1TX on 2014-10-28
dot icon28/08/2014
Annual return made up to 2014-08-21 with full list of shareholders
dot icon22/07/2014
Total exemption small company accounts made up to 2013-10-31
dot icon17/09/2013
Annual return made up to 2013-08-21 with full list of shareholders
dot icon24/07/2013
Total exemption small company accounts made up to 2012-10-31
dot icon06/09/2012
Annual return made up to 2012-08-21 with full list of shareholders
dot icon01/08/2012
Total exemption small company accounts made up to 2011-10-31
dot icon08/09/2011
Annual return made up to 2011-08-21 with full list of shareholders
dot icon03/08/2011
Total exemption small company accounts made up to 2010-10-31
dot icon04/11/2010
Annual return made up to 2010-08-21 with full list of shareholders
dot icon04/11/2010
Director's details changed for Mark Philip Hill on 2009-10-01
dot icon04/11/2010
Director's details changed for Ann Marie Hill on 2009-10-01
dot icon09/08/2010
Total exemption full accounts made up to 2009-10-31
dot icon05/11/2009
Annual return made up to 2009-08-21 with full list of shareholders
dot icon23/07/2009
Total exemption full accounts made up to 2008-10-31
dot icon27/08/2008
Total exemption full accounts made up to 2007-10-31
dot icon27/08/2008
Capitals not rolled up
dot icon22/08/2008
Return made up to 21/08/08; full list of members
dot icon27/06/2008
Appointment terminated director nicholas hall
dot icon27/06/2008
Director appointed nicholas malcolm hall
dot icon23/06/2008
Accounts for a dormant company made up to 2006-10-31
dot icon23/06/2008
Accounting reference date shortened from 31/10/2007 to 31/10/2006
dot icon22/11/2007
Return made up to 21/08/07; full list of members
dot icon22/11/2007
Secretary's particulars changed;director's particulars changed
dot icon22/11/2007
Director's particulars changed
dot icon22/11/2007
Location of debenture register
dot icon22/11/2007
Location of register of members
dot icon22/11/2007
Registered office changed on 22/11/07 from: oakfield house main street grendon underwood buckinghamshire HP18 0SL
dot icon28/03/2007
Registered office changed on 28/03/07 from: the little house, 7 sheep street winslow bucks MK18 3HL
dot icon12/10/2006
Accounting reference date extended from 31/08/07 to 31/10/07
dot icon03/10/2006
Secretary resigned
dot icon03/10/2006
Director resigned
dot icon03/10/2006
New director appointed
dot icon03/10/2006
New secretary appointed;new director appointed
dot icon21/08/2006
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon2 *

* during past year

Number of employees

8
2023
change arrow icon+68.24 % *

* during past year

Cash in Bank

£99,067.00

Confirmation

dot iconLast made up date
30/04/2025
dot iconNext confirmation date
01/10/2026
dot iconLast change occurred
30/04/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/04/2025
dot iconNext account date
30/04/2026
dot iconNext due on
31/01/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
7
37.53K
-
0.00
23.61K
-
2022
6
4.84K
-
0.00
58.88K
-
2023
8
44.09K
-
0.00
99.07K
-
2023
8
44.09K
-
0.00
99.07K
-

Employees

2023

Employees

8 Ascended33 % *

Net Assets(GBP)

44.09K £Ascended810.95 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

99.07K £Ascended68.24 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hill, Alexander Mark
Director
01/03/2017 - Present
-
Hill, Ann Marie
Director
21/08/2006 - Present
-
Hill, Mark Philip
Director
21/08/2006 - Present
-
Woolf, Abigail Mary
Director
01/10/2019 - Present
-
Woolf, Abigail Mary
Secretary
01/10/2019 - Present
-

Persons with Significant Control

2
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 ANGLIAN CATERING EQUIPMENT HIRE LIMITED

ANGLIAN CATERING EQUIPMENT HIRE LIMITED is an(a) Active company incorporated on 21/08/2006 with the registered office located at The Old Fire Station Building 557a, Bentwaters Park Estate, Rendlesham, Suffolk IP12 2TW. There are currently 5 active directors according to the latest confirmation statement. Number of employees 8 according to last financial statements.

Frequently Asked Questions

What is the current status of ANGLIAN CATERING EQUIPMENT HIRE LIMITED?

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ANGLIAN CATERING EQUIPMENT HIRE LIMITED is currently Active. It was registered on 21/08/2006 .

Where is ANGLIAN CATERING EQUIPMENT HIRE LIMITED located?

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ANGLIAN CATERING EQUIPMENT HIRE LIMITED is registered at The Old Fire Station Building 557a, Bentwaters Park Estate, Rendlesham, Suffolk IP12 2TW.

What does ANGLIAN CATERING EQUIPMENT HIRE LIMITED do?

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ANGLIAN CATERING EQUIPMENT HIRE LIMITED operates in the Renting and leasing of other machinery equipment and tangible goods n.e.c. (77.39 - SIC 2007) sector.

How many employees does ANGLIAN CATERING EQUIPMENT HIRE LIMITED have?

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ANGLIAN CATERING EQUIPMENT HIRE LIMITED had 8 employees in 2023.

What is the latest filing for ANGLIAN CATERING EQUIPMENT HIRE LIMITED?

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The latest filing was on 11/04/2026: Change of details for Mrs Ann-Marie Hill as a person with significant control on 2026-04-10.