ANGLO AUSTRALIAN RICE LIMITED

Key Data

Status

Active

Company No.

01979286

Incorporation date

17/01/1986

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/01/1986)

23/01/2026

Termination of appointment of Peter John Cattaneo as a secretary on 2025-12-31

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23/01/2026

Termination of appointment of Peter John Cattaneo as a director on 2025-12-31

View PDF (1 pages)

22/12/2025

Confirmation statement made on 2025-12-13 with no updates

View PDF (3 pages)

08/10/2025

Registered office address changed from Central Court 2nd Floor, North Block 1B Knoll Rise Orpington Kent BR6 0JA to Fulbourn Silo Wilbraham Road Fulbourn Cambridge CB21 5ET on 2025-10-08

View PDF (1 pages)

30/09/2025

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

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16/12/2024

Confirmation statement made on 2024-12-13 with no updates

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09/10/2024

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

View PDF (4 pages)

14/12/2023

Confirmation statement made on 2023-12-13 with no updates

View PDF (3 pages)

13/10/2023

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

View PDF (4 pages)

16/12/2022

Confirmation statement made on 2022-12-13 with no updates

View PDF (3 pages)

01/10/2022

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

View PDF (4 pages)

13/01/2022

Termination of appointment of Robert Leslie Holben as a director on 2021-12-31

View PDF (1 pages)

13/12/2021

Confirmation statement made on 2021-12-13 with no updates

View PDF (3 pages)

23/09/2021

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

View PDF (4 pages)

15/12/2020

Confirmation statement made on 2020-12-13 with no updates

View PDF (3 pages)

28/09/2020

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

View PDF (4 pages)

13/12/2019

Confirmation statement made on 2019-12-13 with no updates

View PDF (3 pages)

13/08/2019

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

View PDF (4 pages)

21/12/2018

Confirmation statement made on 2018-12-13 with no updates

View PDF (3 pages)

26/09/2018

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

View PDF (4 pages)

14/12/2017

Confirmation statement made on 2017-12-13 with no updates

View PDF (3 pages)

18/09/2017

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

View PDF (4 pages)

13/01/2017

Audit exemption subsidiary accounts made up to 2015-12-31

View PDF (11 pages)

09/01/2017

Consolidated accounts of parent company for subsidiary company period ending 31/12/15

View PDF (44 pages)

14/12/2016

Confirmation statement made on 2016-12-13 with updates

View PDF (5 pages)

13/12/2016

Notice of agreement to exemption from audit of accounts for period ending 31/12/15

View PDF (1 pages)

12/10/2016

Audit exemption statement of guarantee by parent company for period ending 31/12/15

View PDF (3 pages)

06/10/2016

Director's details changed for Rafael Angel Lopez Relimpio on 2016-10-01

View PDF (2 pages)

17/12/2015

Annual return made up to 2015-12-13 with full list of shareholders

View PDF (8 pages)

09/09/2015

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

View PDF (4 pages)

18/06/2015

Registered office address changed from Berwick House 8-10 Knoll Rise Orpington Kent BR6 0EL to Central Court 2nd Floor, North Block 1B Knoll Rise Orpington Kent BR6 0JA on 2015-06-18

View PDF (1 pages)

15/12/2014

Annual return made up to 2014-12-13 with full list of shareholders

View PDF (8 pages)

09/09/2014

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

View PDF (4 pages)

09/01/2014

Annual return made up to 2013-12-13 with full list of shareholders

View PDF (8 pages)

09/08/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (4 pages)

14/12/2012

Annual return made up to 2012-12-13 with full list of shareholders

View PDF (8 pages)

14/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (4 pages)

23/12/2011

Annual return made up to 2011-12-13 with full list of shareholders

View PDF (8 pages)

27/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (4 pages)

23/12/2010

Annual return made up to 2010-12-13 with full list of shareholders

View PDF (8 pages)

30/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (4 pages)

27/09/2010

Miscellaneous

View PDF (1 pages)

18/12/2009

Annual return made up to 2009-12-13 with full list of shareholders

View PDF (6 pages)

08/10/2009

Full accounts made up to 2008-12-31

View PDF (12 pages)

23/12/2008

Return made up to 13/12/08; full list of members

View PDF (4 pages)

31/07/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

19/12/2007

Return made up to 13/12/07; full list of members

View PDF (3 pages)

19/12/2007

Director resigned

View PDF (1 pages)

14/08/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

25/05/2007

New secretary appointed

View PDF (1 pages)

25/05/2007

Secretary resigned

View PDF (1 pages)

19/04/2007

Registered office changed on 19/04/07 from: s and b house 2 vinson close knoll rise orpington kent BR6 0PP

View PDF (1 pages)

09/01/2007

Return made up to 13/12/06; full list of members

View PDF (9 pages)

27/10/2006

Auditor's resignation

View PDF (1 pages)

31/08/2006

Auditor's resignation

View PDF (1 pages)

31/07/2006

Director resigned

View PDF (1 pages)

09/05/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

21/12/2005

Return made up to 13/12/05; full list of members

View PDF (9 pages)

25/08/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

20/12/2004

Return made up to 13/12/04; full list of members

View PDF (9 pages)

30/09/2004

New director appointed

View PDF (2 pages)

30/09/2004

New director appointed

View PDF (2 pages)

23/09/2004

New director appointed

View PDF (2 pages)

07/09/2004

Registered office changed on 07/09/04 from: upper pownall street wapping liverpool L1 8DF

View PDF (1 pages)

07/09/2004

Director resigned

View PDF (1 pages)

07/09/2004

Director resigned

View PDF (1 pages)

07/09/2004

New director appointed

View PDF (2 pages)

07/09/2004

New director appointed

View PDF (2 pages)

07/09/2004

New secretary appointed;new director appointed

View PDF (2 pages)

07/07/2004

Secretary resigned

View PDF (1 pages)

02/04/2004

Full accounts made up to 2003-12-31

View PDF (18 pages)

15/01/2004

New director appointed

View PDF (2 pages)

05/01/2004

Return made up to 13/12/03; full list of members

View PDF (8 pages)

30/12/2003

Director resigned

View PDF (1 pages)

04/05/2003

New director appointed

View PDF (2 pages)

23/04/2003

Director resigned

View PDF (1 pages)

28/03/2003

Full accounts made up to 2002-12-31

View PDF (17 pages)

02/01/2003

Return made up to 13/12/02; full list of members

View PDF (8 pages)

16/10/2002

Secretary resigned

View PDF (1 pages)

16/10/2002

New secretary appointed

View PDF (2 pages)

24/05/2002

Full accounts made up to 2001-12-31

View PDF (16 pages)

06/03/2002

New director appointed

View PDF (1 pages)

06/03/2002

New director appointed

View PDF (2 pages)

08/01/2002

Return made up to 13/12/01; full list of members

View PDF (7 pages)

17/12/2001

Director resigned

View PDF (1 pages)

28/03/2001

Accounting reference date extended from 31/08/01 to 31/12/01

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16/01/2001

Full accounts made up to 2000-08-31

View PDF (12 pages)

09/01/2001

Return made up to 13/12/00; full list of members

View PDF (7 pages)

17/01/2000

New director appointed

View PDF (2 pages)

11/01/2000

Full accounts made up to 1999-08-31

View PDF (12 pages)

11/01/2000

Return made up to 13/12/99; full list of members

View PDF (7 pages)

10/01/2000

Director resigned

View PDF (1 pages)

18/12/1998

Return made up to 13/12/98; no change of members

View PDF (4 pages)

25/11/1998

Full accounts made up to 1998-08-31

View PDF (12 pages)

30/01/1998

Full accounts made up to 1997-08-31

View PDF (12 pages)

08/01/1998

Return made up to 13/12/97; no change of members

View PDF (4 pages)

29/01/1997

Full accounts made up to 1996-08-31

View PDF (12 pages)

13/01/1997

Director resigned

View PDF (1 pages)

13/01/1997

Director resigned

View PDF (1 pages)

19/12/1996

Return made up to 13/12/96; full list of members

View PDF (8 pages)

07/10/1996

New director appointed

View PDF (2 pages)

06/09/1996

Director resigned

View PDF (1 pages)

01/02/1996

Full accounts made up to 1995-08-31

View PDF (12 pages)

21/12/1995

Return made up to 13/12/95; no change of members

View PDF (6 pages)

19/12/1994

Return made up to 13/12/94; full list of members

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10/11/1994

Full accounts made up to 1994-08-31

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13/01/1994

Full accounts made up to 1993-08-31

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22/12/1993

Return made up to 13/12/93; no change of members

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01/02/1993

Full accounts made up to 1992-08-31

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01/02/1993

Return made up to 13/12/92; full list of members

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18/12/1991

Full accounts made up to 1991-08-31

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18/12/1991

Return made up to 13/12/91; change of members

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01/11/1991

Director resigned;new director appointed

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10/02/1991

Accounting reference date extended from 31/07 to 31/08

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05/02/1991

Full accounts made up to 1990-07-31

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05/02/1991

Return made up to 24/12/90; no change of members

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18/06/1990

Director resigned;new director appointed

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23/01/1990

Full accounts made up to 1989-07-31

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23/01/1990

Return made up to 22/12/89; full list of members

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23/01/1989

Full accounts made up to 1988-07-31

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23/01/1989

Return made up to 09/12/88; full list of members

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05/01/1988

Full accounts made up to 1987-07-31

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05/01/1988

Return made up to 10/12/87; full list of members

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21/03/1987

New director appointed

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02/03/1987

Full accounts made up to 1986-07-31

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02/03/1987

Return made up to 06/01/87; full list of members

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27/01/1987

Accounting reference date shortened from 31/03 to 31/07

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31/12/1986

Particulars of mortgage/charge

View PDF (3 pages)

07/11/1986

Certificate of change of name

View PDF (2 pages)

17/01/1986

Miscellaneous

View PDF (1 pages)

17/01/1986

Incorporation

View PDF (15 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

31/12/2024

Next confirmation date

13/12/2026

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
Cattaneo, Peter John	Director	30/07/2004 - 31/12/2025	8
Lopez Relimpio, Rafael Angel	Director	19/11/2003 - Present	11
Hernandez Callejas, Felix	Director	30/07/2004 - Present	1
Cattaneo, Peter John	Secretary	01/04/2007 - 31/12/2025	3

Persons with Significant Control

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

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Description

About ANGLO AUSTRALIAN RICE LIMITED

ANGLO AUSTRALIAN RICE LIMITED is an(a) Active company incorporated on 17/01/1986 with the registered office located at Fulbourn Silo Wilbraham Road, Fulbourn, Cambridge CB21 5ET. 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 ANGLO AUSTRALIAN RICE LIMITED?

ANGLO AUSTRALIAN RICE LIMITED is currently Active. It was registered on 17/01/1986 .

Where is ANGLO AUSTRALIAN RICE LIMITED located?

ANGLO AUSTRALIAN RICE LIMITED is registered at Fulbourn Silo Wilbraham Road, Fulbourn, Cambridge CB21 5ET.

What does ANGLO AUSTRALIAN RICE LIMITED do?

ANGLO AUSTRALIAN RICE LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for ANGLO AUSTRALIAN RICE LIMITED?

The latest filing was on 23/01/2026: Termination of appointment of Peter John Cattaneo as a secretary on 2025-12-31.