ANGLIAN WATER DIRECT LIMITED

Key Data

Status

Active

Company No.

03306995

Incorporation date

24/01/1997

Size

Audit Exemption Subsidiary

Classification

Non-life insurance (65.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/01/1997)

02/02/2026

Confirmation statement made on 2026-01-26 with no updates

View PDF (3 pages)

28/12/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

28/12/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

28/12/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (226 pages)

28/12/2025

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (13 pages)

14/10/2025

Director's details changed for Mr Wayne Paul Young on 2025-09-23

View PDF (2 pages)

03/10/2025

Termination of appointment of Claire Tytherleigh Russell as a director on 2025-09-30

View PDF (1 pages)

03/10/2025

Appointment of Elizabeth Ann Horlock Clarke as a director on 2025-10-01

View PDF (2 pages)

28/01/2025

Confirmation statement made on 2025-01-26 with no updates

View PDF (3 pages)

18/12/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

18/12/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

18/12/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (198 pages)

18/12/2024

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (13 pages)

05/02/2024

Confirmation statement made on 2024-02-04 with no updates

View PDF (3 pages)

09/01/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

09/01/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (3 pages)

09/01/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (181 pages)

09/01/2024

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (14 pages)

03/02/2023

Confirmation statement made on 2023-02-04 with no updates

View PDF (3 pages)

14/12/2022

Notice of agreement to exemption from audit of accounts for period ending 31/03/22

View PDF (1 pages)

14/12/2022

Audit exemption statement of guarantee by parent company for period ending 31/03/22

View PDF (3 pages)

14/12/2022

Consolidated accounts of parent company for subsidiary company period ending 31/03/22

View PDF (165 pages)

14/12/2022

Audit exemption subsidiary accounts made up to 2022-03-31

View PDF (12 pages)

08/02/2022

Confirmation statement made on 2022-01-26 with no updates

View PDF (3 pages)

30/12/2021

Audit exemption subsidiary accounts made up to 2021-03-31

View PDF (12 pages)

30/12/2021

Consolidated accounts of parent company for subsidiary company period ending 31/03/21

View PDF (183 pages)

30/12/2021

Audit exemption statement of guarantee by parent company for period ending 31/03/21

View PDF (3 pages)

30/12/2021

Notice of agreement to exemption from audit of accounts for period ending 31/03/21

View PDF (1 pages)

16/04/2021

Audit exemption subsidiary accounts made up to 2020-03-31

View PDF (12 pages)

16/04/2021

Consolidated accounts of parent company for subsidiary company period ending 31/03/20

View PDF (168 pages)

16/04/2021

Notice of agreement to exemption from audit of accounts for period ending 31/03/20

View PDF (1 pages)

16/04/2021

Audit exemption statement of guarantee by parent company for period ending 31/03/20

View PDF (3 pages)

14/03/2021

Termination of appointment of Elizabeth Ann Horlock Clarke as a secretary on 2021-03-04

View PDF (1 pages)

14/03/2021

Appointment of Awg Corporate Services Limited as a secretary on 2021-03-04

View PDF (2 pages)

03/03/2021

Confirmation statement made on 2021-01-26 with no updates

View PDF (3 pages)

28/01/2020

Confirmation statement made on 2020-01-26 with no updates

View PDF (3 pages)

21/01/2020

Secretary's details changed for Elizabeth Ann Horlock Clarke on 2020-01-21

View PDF (1 pages)

20/12/2019

Full accounts made up to 2019-03-31

View PDF (17 pages)

07/10/2019

Appointment of Wayne Paul Young as a director on 2019-09-30

View PDF (2 pages)

07/10/2019

Termination of appointment of Gerard Mackin Morgan as a director on 2019-09-30

View PDF (1 pages)

28/01/2019

Confirmation statement made on 2019-01-26 with updates

View PDF (4 pages)

27/12/2018

Full accounts made up to 2018-03-31

View PDF (17 pages)

30/01/2018

Termination of appointment of a director

View PDF (1 pages)

29/01/2018

Confirmation statement made on 2018-01-26 with updates

View PDF (4 pages)

21/12/2017

Full accounts made up to 2017-03-31

View PDF (16 pages)

09/02/2017

Confirmation statement made on 2017-01-26 with updates

View PDF (5 pages)

24/11/2016

Full accounts made up to 2016-03-31

View PDF (16 pages)

11/08/2016

Appointment of Claire Tytherleigh Russell as a director on 2016-07-28

View PDF (2 pages)

11/08/2016

Termination of appointment of Elizabeth Ann Horlock Clarke as a director on 2016-07-28

View PDF (1 pages)

27/01/2016

Annual return made up to 2016-01-26 with full list of shareholders

View PDF (4 pages)

16/12/2015

Appointment of Elizabeth Ann Horlock Clarke as a director on 2015-12-01

View PDF (2 pages)

06/12/2015

Full accounts made up to 2015-03-31

View PDF (15 pages)

29/09/2015

Registered office address changed from Lancaster House Lancaster Way Ermine Business Park Huntingdon Cambridgeshire PE29 6YJ to Lancaster House Lancaster Way Ermine Business Park Huntingdon Cambridgeshire PE29 6XU on 2015-09-29

View PDF (1 pages)

19/05/2015

Termination of appointment of Geoffrey Arthur George Shepheard as a secretary on 2015-03-31

View PDF (1 pages)

19/05/2015

Appointment of Elizabeth Ann Horlock Clarke as a secretary on 2015-04-01

View PDF (2 pages)

27/01/2015

Annual return made up to 2015-01-19 with full list of shareholders

View PDF (4 pages)

02/01/2015

Full accounts made up to 2014-03-31

View PDF (14 pages)

21/10/2014

Registered office address changed from Anglian House Ambury Road Huntingdon Cambridgeshire Pe129 3Nz to Lancaster House Lancaster Way Ermine Business Park Huntingdon Cambridgeshire PE29 6YJ on 2014-10-21

View PDF (1 pages)

06/02/2014

Annual return made up to 2014-01-19 with full list of shareholders

View PDF (4 pages)

23/10/2013

Full accounts made up to 2013-03-31

View PDF (14 pages)

21/02/2013

Annual return made up to 2013-01-19 with full list of shareholders

View PDF (4 pages)

31/10/2012

Full accounts made up to 2012-03-31

View PDF (13 pages)

15/02/2012

Annual return made up to 2012-01-19 with full list of shareholders

View PDF (4 pages)

26/10/2011

Full accounts made up to 2011-03-31

View PDF (15 pages)

01/03/2011

Annual return made up to 2011-01-19 with full list of shareholders

View PDF (4 pages)

18/11/2010

Full accounts made up to 2010-03-31

View PDF (11 pages)

05/03/2010

Annual return made up to 2010-01-19 with full list of shareholders

View PDF (4 pages)

03/01/2010

Full accounts made up to 2009-03-31

View PDF (11 pages)

13/11/2009

Director's details changed for Claire Tytherleigh Russell on 2009-10-01

View PDF (2 pages)

23/10/2009

Director's details changed for Gerard Mackin Morgan on 2009-10-01

View PDF (2 pages)

13/02/2009

Director appointed gerard mackin morgan

View PDF (2 pages)

13/02/2009

Appointment terminated director scott longhurst

View PDF (1 pages)

09/02/2009

Return made up to 19/01/09; full list of members

View PDF (3 pages)

23/10/2008

Full accounts made up to 2008-03-31

View PDF (12 pages)

08/08/2008

Appointment terminated director michael hampson

View PDF (1 pages)

04/08/2008

Director appointed claire tytherleigh russell

View PDF (1 pages)

09/05/2008

Appointment terminated director patrick firth

View PDF (1 pages)

21/01/2008

Return made up to 19/01/08; full list of members

View PDF (3 pages)

19/11/2007

New director appointed

View PDF (1 pages)

19/11/2007

New director appointed

View PDF (1 pages)

20/08/2007

Full accounts made up to 2007-03-31

View PDF (13 pages)

05/02/2007

Return made up to 19/01/07; full list of members

View PDF (2 pages)

19/09/2006

Full accounts made up to 2006-03-31

View PDF (12 pages)

27/02/2006

Secretary resigned

View PDF (1 pages)

15/02/2006

New director appointed

View PDF (1 pages)

15/02/2006

Director resigned

View PDF (1 pages)

15/02/2006

Director resigned

View PDF (1 pages)

08/02/2006

Return made up to 19/01/06; full list of members

View PDF (3 pages)

13/10/2005

Director resigned

View PDF (1 pages)

26/07/2005

Full accounts made up to 2005-03-31

View PDF (12 pages)

07/02/2005

Return made up to 19/01/05; full list of members

View PDF (3 pages)

15/10/2004

New director appointed

View PDF (1 pages)

11/10/2004

New director appointed

View PDF (1 pages)

11/10/2004

New director appointed

View PDF (1 pages)

11/10/2004

Director resigned

View PDF (1 pages)

11/10/2004

Director resigned

View PDF (1 pages)

11/10/2004

Director resigned

View PDF (1 pages)

07/10/2004

New secretary appointed

View PDF (1 pages)

29/07/2004

Full accounts made up to 2004-03-31

View PDF (13 pages)

20/01/2004

Return made up to 19/01/04; full list of members

View PDF (3 pages)

30/10/2003

Memorandum and Articles of Association

View PDF (8 pages)

30/10/2003

Resolutions

View PDF (1 pages)

10/10/2003

New director appointed

View PDF (1 pages)

10/10/2003

New director appointed

View PDF (1 pages)

09/10/2003

Director resigned

View PDF (1 pages)

14/07/2003

Full accounts made up to 2003-03-31

View PDF (14 pages)

18/04/2003

Resolutions

View PDF (0 pages)

18/04/2003

Resolutions

View PDF (0 pages)

18/04/2003

Resolutions

View PDF (1 pages)

01/04/2003

Auditor's resignation

View PDF (5 pages)

10/03/2003

New director appointed

View PDF (1 pages)

10/03/2003

Director resigned

View PDF (1 pages)

05/02/2003

Return made up to 19/01/03; full list of members

View PDF (2 pages)

24/12/2002

Full accounts made up to 2002-03-31

View PDF (16 pages)

16/12/2002

Director resigned

View PDF (1 pages)

03/09/2002

Secretary resigned

View PDF (1 pages)

03/09/2002

New secretary appointed

View PDF (1 pages)

13/06/2002

Secretary resigned

View PDF (1 pages)

31/05/2002

New secretary appointed

View PDF (1 pages)

04/02/2002

Full accounts made up to 2001-03-31

View PDF (13 pages)

28/01/2002

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

View PDF (7 pages)

20/11/2001

Director resigned

View PDF (1 pages)

04/05/2001

Director resigned

View PDF (1 pages)

06/02/2001

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

View PDF (7 pages)

05/02/2001

Full accounts made up to 2000-03-31

View PDF (13 pages)

23/11/2000

Director resigned

View PDF (1 pages)

23/10/2000

New director appointed

View PDF (2 pages)

08/08/2000

New director appointed

View PDF (2 pages)

03/08/2000

New director appointed

View PDF (2 pages)

10/02/2000

Resolutions

View PDF (1 pages)

10/02/2000

Return made up to 19/01/00; full list of members

View PDF (9 pages)

03/12/1999

Memorandum and Articles of Association

View PDF (8 pages)

03/12/1999

Ad 13/09/99--------- £ si 499999@1=499999 £ ic 1/500000

View PDF (2 pages)

03/12/1999

Nc inc already adjusted 13/09/99

View PDF (3 pages)

03/12/1999

Resolutions

View PDF (1 pages)

31/08/1999

New director appointed

View PDF (2 pages)

31/08/1999

New director appointed

View PDF (2 pages)

31/08/1999

New director appointed

View PDF (2 pages)

31/08/1999

Director resigned

View PDF (1 pages)

31/08/1999

Director resigned

View PDF (1 pages)

12/08/1999

Accounts for a dormant company made up to 1999-03-31

View PDF (2 pages)

04/06/1999

Certificate of change of name

View PDF (2 pages)

02/03/1999

Return made up to 19/01/99; no change of members

View PDF (6 pages)

16/12/1998

Accounts for a dormant company made up to 1998-03-31

View PDF (1 pages)

11/02/1998

Return made up to 19/01/98; full list of members

View PDF (6 pages)

16/01/1998

New director appointed

View PDF (2 pages)

13/01/1998

Director resigned

View PDF (1 pages)

13/11/1997

Accounting reference date extended from 31/01/98 to 31/03/98

View PDF (1 pages)

15/04/1997

Director resigned

View PDF (1 pages)

15/04/1997

Secretary resigned

View PDF (1 pages)

15/04/1997

New secretary appointed

View PDF (2 pages)

15/04/1997

New director appointed

View PDF (2 pages)

15/04/1997

New director appointed

View PDF (2 pages)

15/04/1997

Registered office changed on 15/04/97 from: 24 bevis marks london EC3A 7NR

View PDF (1 pages)

24/01/1997

Incorporation

View PDF (11 pages)

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

31/03/2025

Next confirmation date

26/01/2027

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

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
Russell, Claire Tytherleigh	Director	29/07/2008 - 30/11/2016	68
Russell, Claire Tytherleigh	Director	28/07/2016 - 30/09/2025	68
Young, Wayne Paul	Director	30/09/2019 - Present	33
Clarke, Elizabeth Ann Horlock	Director	01/10/2025 - Present	23

Persons with Significant Control

No PSC data available.

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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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Mixed farming

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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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SC278017

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06/01/2005

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

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Mixed farming

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02153348

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Description

About ANGLIAN WATER DIRECT LIMITED

ANGLIAN WATER DIRECT LIMITED is an(a) Active company incorporated on 24/01/1997 with the registered office located at Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire PE29 6XU. 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 ANGLIAN WATER DIRECT LIMITED?

ANGLIAN WATER DIRECT LIMITED is currently Active. It was registered on 24/01/1997 .

Where is ANGLIAN WATER DIRECT LIMITED located?

ANGLIAN WATER DIRECT LIMITED is registered at Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire PE29 6XU.

What does ANGLIAN WATER DIRECT LIMITED do?

ANGLIAN WATER DIRECT LIMITED operates in the Non-life insurance (65.12 - SIC 2007) sector.

What is the latest filing for ANGLIAN WATER DIRECT LIMITED?

The latest filing was on 02/02/2026: Confirmation statement made on 2026-01-26 with no updates.