ANGLO-DUTCH DREDGING COMPANY LIMITED

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ANGLO-DUTCH DREDGING COMPANY LIMITED

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Key Data

Status

Active

Company No.

00938313

Incorporation date

05/09/1968

Size

Dormant

Contacts

Registered address

Registered address

Bankside House Henfield Road, Small Dole, Henfield, West Sussex BN5 9XQCopy
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Latest events (Record since 05/09/1968)
dot icon30/09/2025
Accounts for a dormant company made up to 2024-12-31
dot icon27/06/2025
Confirmation statement made on 2025-05-24 with no updates
dot icon30/09/2024
Accounts for a dormant company made up to 2023-12-31
dot icon20/06/2024
Confirmation statement made on 2024-05-24 with no updates
dot icon04/04/2024
Termination of appointment of Mark Bennett as a secretary on 2024-04-02
dot icon25/10/2023
Accounts for a dormant company made up to 2022-12-31
dot icon13/06/2023
Confirmation statement made on 2023-05-24 with no updates
dot icon10/10/2022
Full accounts made up to 2021-12-31
dot icon26/05/2022
Confirmation statement made on 2022-05-24 with no updates
dot icon23/02/2022
Confirmation statement made on 2021-05-24 with no updates
dot icon13/08/2021
Full accounts made up to 2020-12-31
dot icon26/02/2021
Confirmation statement made on 2021-02-15 with no updates
dot icon18/02/2021
Full accounts made up to 2019-12-31
dot icon01/09/2020
Termination of appointment of Govert Van Oord as a director on 2020-07-31
dot icon04/08/2020
Termination of appointment of Jurjan Pieter Cornelis Blokland as a director on 2020-07-31
dot icon04/08/2020
Appointment of Mr August Coenraad Runge as a director on 2020-07-31
dot icon30/07/2020
Appointment of Mr Paul Hesk as a director on 2020-07-30
dot icon26/02/2020
Confirmation statement made on 2020-02-15 with no updates
dot icon31/10/2019
Appointment of Mr Mark Bennett as a secretary on 2019-10-30
dot icon08/08/2019
Full accounts made up to 2018-12-31
dot icon05/03/2019
Termination of appointment of Mark Simeon Goddard as a secretary on 2019-03-01
dot icon20/02/2019
Confirmation statement made on 2019-02-15 with no updates
dot icon14/08/2018
Full accounts made up to 2017-12-31
dot icon01/06/2018
Termination of appointment of Jacobus Martinus De Groot as a director on 2018-05-31
dot icon22/02/2018
Confirmation statement made on 2018-02-15 with no updates
dot icon18/12/2017
Termination of appointment of Maurits Den Broeder as a director on 2017-12-15
dot icon18/12/2017
Appointment of Mr Jurjan Pieter Cornelis Blokland as a director on 2017-12-15
dot icon03/10/2017
Full accounts made up to 2016-12-31
dot icon28/02/2017
Confirmation statement made on 2017-02-15 with updates
dot icon05/10/2016
Full accounts made up to 2015-12-31
dot icon11/03/2016
Annual return made up to 2016-02-15 with full list of shareholders
dot icon11/03/2016
Register inspection address has been changed from 400 Capability Green 400 Capability Green Luton Bedfordshire LU1 3AE England to Bankside House Henfield Road Small Dole Henfield West Sussex BN5 9XQ
dot icon07/10/2015
Full accounts made up to 2014-12-31
dot icon04/08/2015
Appointment of Mr Mark Simeon Goddard as a secretary on 2015-08-01
dot icon04/08/2015
Termination of appointment of Pieter-Jan De Wijn as a secretary on 2015-07-31
dot icon12/03/2015
Annual return made up to 2015-02-15 with full list of shareholders
dot icon16/01/2015
Appointment of Mr. Pieter-Jan De Wijn as a secretary on 2015-01-16
dot icon16/01/2015
Termination of appointment of Allen Robert Stacey as a secretary on 2015-01-16
dot icon18/12/2014
Full accounts made up to 2013-12-31
dot icon22/09/2014
Registered office address changed from Lockside Place Mill Lane Newbury Berkshire RG14 5QS to Bankside House Henfield Road Small Dole Henfield West Sussex BN5 9XQ on 2014-09-22
dot icon03/09/2014
Appointment of Mr Allen Robert Stacey as a secretary on 2014-09-01
dot icon31/08/2014
Termination of appointment of Terry Andrew Cripps as a secretary on 2014-08-31
dot icon20/02/2014
Annual return made up to 2014-02-15 with full list of shareholders
dot icon19/02/2014
Secretary's details changed for Terry Andrew Cripps on 2014-01-01
dot icon27/01/2014
Appointment of Mr Govert Van Oord as a director
dot icon22/01/2014
Termination of appointment of Frederik De Wit as a director
dot icon03/10/2013
Full accounts made up to 2012-12-31
dot icon25/02/2013
Annual return made up to 2013-02-15 with full list of shareholders
dot icon30/10/2012
Full accounts made up to 2011-12-31
dot icon01/05/2012
Appointment of Jacobus Martinus De Groot as a director
dot icon01/05/2012
Termination of appointment of Arjan Van De Kerk as a director
dot icon05/03/2012
Annual return made up to 2012-02-15 with full list of shareholders
dot icon21/09/2011
Full accounts made up to 2010-12-31
dot icon24/05/2011
Resolutions
dot icon15/03/2011
Annual return made up to 2011-02-15 with full list of shareholders
dot icon08/02/2011
Appointment of Maurits Den Broeder as a director
dot icon07/02/2011
Termination of appointment of Huibert Groenewoud as a director
dot icon04/08/2010
Full accounts made up to 2009-12-31
dot icon16/03/2010
Director's details changed for Frederik De Wit on 2010-03-16
dot icon16/03/2010
Director's details changed for Arjan Van De Kerk on 2010-03-16
dot icon16/03/2010
Director's details changed for Huibert Groenewoud on 2010-03-16
dot icon18/02/2010
Annual return made up to 2010-02-15 with full list of shareholders
dot icon20/12/2009
Register(s) moved to registered inspection location
dot icon18/12/2009
Register inspection address has been changed
dot icon02/11/2009
Full accounts made up to 2008-12-31
dot icon06/08/2009
Director appointed frederik de wit logged form
dot icon23/06/2009
Appointment terminated director johan van herwijnen
dot icon23/06/2009
Director appointed frederik de wit
dot icon25/03/2009
Return made up to 15/02/09; full list of members
dot icon01/11/2008
Full accounts made up to 2007-12-31
dot icon20/02/2008
Return made up to 15/02/08; no change of members
dot icon30/07/2007
Full accounts made up to 2006-12-31
dot icon22/03/2007
Return made up to 15/02/07; full list of members
dot icon13/09/2006
Full accounts made up to 2005-12-31
dot icon21/02/2006
Return made up to 15/02/06; full list of members
dot icon04/10/2005
Full accounts made up to 2004-12-31
dot icon10/05/2005
Return made up to 15/02/05; full list of members
dot icon05/05/2005
Director resigned
dot icon05/05/2005
Director's particulars changed
dot icon08/09/2004
New director appointed
dot icon02/09/2004
New director appointed
dot icon13/08/2004
Registered office changed on 13/08/04 from: lockside place mill lane newbury berkshire RG14 5QS
dot icon02/08/2004
Full accounts made up to 2003-12-31
dot icon10/06/2004
New director appointed
dot icon10/06/2004
New secretary appointed
dot icon10/06/2004
Secretary resigned
dot icon04/06/2004
Registered office changed on 04/06/04 from: st nicholas house 4-6 portesbury road camberley surrey GU15 3XZ
dot icon06/03/2004
Return made up to 15/02/04; full list of members
dot icon01/12/2003
Registered office changed on 01/12/03 from: manor court high street harmondsworth middlesex UB7 0AQ
dot icon01/08/2003
Director resigned
dot icon07/06/2003
New secretary appointed
dot icon07/06/2003
Secretary resigned
dot icon07/06/2003
Director resigned
dot icon16/04/2003
Full accounts made up to 2002-12-31
dot icon12/03/2003
Particulars of mortgage/charge
dot icon07/03/2003
Return made up to 15/02/03; full list of members
dot icon21/11/2002
Particulars of mortgage/charge
dot icon21/11/2002
Director resigned
dot icon21/11/2002
Director resigned
dot icon05/09/2002
New secretary appointed
dot icon05/09/2002
Secretary resigned
dot icon22/07/2002
Full accounts made up to 2001-12-31
dot icon24/04/2002
New director appointed
dot icon24/04/2002
New director appointed
dot icon25/02/2002
Return made up to 15/02/02; full list of members
dot icon24/12/2001
New director appointed
dot icon04/12/2001
Director resigned
dot icon23/08/2001
Full accounts made up to 2000-12-31
dot icon23/02/2001
Return made up to 31/12/00; full list of members
dot icon26/10/2000
Full accounts made up to 1999-12-31
dot icon29/09/2000
New director appointed
dot icon26/09/2000
New director appointed
dot icon19/05/2000
Particulars of mortgage/charge
dot icon19/05/2000
Particulars of mortgage/charge
dot icon15/05/2000
Director resigned
dot icon18/02/2000
Return made up to 31/12/99; full list of members
dot icon25/10/1999
Full accounts made up to 1998-12-31
dot icon03/02/1999
Full accounts made up to 1997-12-31
dot icon25/01/1999
Return made up to 31/12/98; full list of members
dot icon15/12/1998
Director's particulars changed
dot icon25/02/1998
Return made up to 31/12/97; no change of members
dot icon03/11/1997
Full accounts made up to 1996-12-31
dot icon08/09/1997
Return made up to 31/12/96; no change of members
dot icon26/06/1997
Registered office changed on 26/06/97 from: hugill & co 46 museum street london WC1A 1LY
dot icon02/02/1997
Full accounts made up to 1995-12-31
dot icon28/10/1996
Delivery ext'd 3 mth 31/12/95
dot icon15/02/1996
New director appointed
dot icon15/02/1996
Director resigned
dot icon15/02/1996
Return made up to 31/12/95; full list of members
dot icon02/10/1995
Full accounts made up to 1994-12-31
dot icon28/01/1995
New director appointed
dot icon28/01/1995
Return made up to 31/12/94; no change of members
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon13/10/1994
Full accounts made up to 1993-12-31
dot icon02/02/1994
Return made up to 31/12/93; change of members
dot icon27/09/1993
Full accounts made up to 1992-12-31
dot icon15/03/1993
Return made up to 31/12/92; full list of members
dot icon02/11/1992
Full accounts made up to 1991-12-31
dot icon24/07/1992
Secretary resigned;new secretary appointed
dot icon29/01/1992
Return made up to 31/12/91; no change of members
dot icon16/09/1991
Full accounts made up to 1990-12-31
dot icon01/02/1991
Return made up to 31/12/90; no change of members
dot icon28/08/1990
Full accounts made up to 1989-12-31
dot icon01/05/1990
New director appointed
dot icon22/02/1990
Return made up to 31/12/89; full list of members
dot icon20/12/1989
Full accounts made up to 1988-12-31
dot icon21/09/1989
Return made up to 31/12/88; full list of members
dot icon20/04/1989
Registered office changed on 20/04/89 from: c/o hueill & co. Chansitor hse. 38 chancery la. London WC2A 1EL.
dot icon02/11/1988
Full accounts made up to 1987-12-31
dot icon02/02/1988
Return made up to 31/12/87; full list of members
dot icon02/02/1988
Director resigned;new director appointed
dot icon16/11/1987
Full accounts made up to 1986-12-31
dot icon03/11/1987
Memorandum and Articles of Association
dot icon02/10/1987
Resolutions
dot icon21/08/1987
Memorandum and Articles of Association
dot icon21/08/1987
Resolutions
dot icon07/02/1987
Return made up to 31/12/86; full list of members
dot icon22/01/1987
Full accounts made up to 1985-12-31
dot icon01/01/1987
A selection of documents registered before 1 January 1987
dot icon05/09/1968
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
24/05/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Dormant
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)
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

24
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Van Rooden, Ronaldus Johannes Wilhelmus Maria
Director
05/09/2000 - 01/10/2001
-
Van Herwijnen, Johan
Director
03/06/2004 - 01/05/2009
1
Bennett, Mark
Secretary
30/10/2019 - 02/04/2024
-
Baskett, Morgan James
Secretary
02/06/2003 - 03/06/2004
-
Cripps, Terry Andrew
Secretary
03/06/2004 - 31/08/2014
-

Persons with Significant Control

1
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 ANGLO-DUTCH DREDGING COMPANY LIMITED

ANGLO-DUTCH DREDGING COMPANY LIMITED is an(a) Active company incorporated on 05/09/1968 with the registered office located at Bankside House Henfield Road, Small Dole, Henfield, West Sussex BN5 9XQ. 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-DUTCH DREDGING COMPANY LIMITED?

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ANGLO-DUTCH DREDGING COMPANY LIMITED is currently Active. It was registered on 05/09/1968 .

Where is ANGLO-DUTCH DREDGING COMPANY LIMITED located?

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ANGLO-DUTCH DREDGING COMPANY LIMITED is registered at Bankside House Henfield Road, Small Dole, Henfield, West Sussex BN5 9XQ.

What does ANGLO-DUTCH DREDGING COMPANY LIMITED do?

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ANGLO-DUTCH DREDGING COMPANY LIMITED operates in the Construction of commercial buildings (41.20/1 - SIC 2007) sector.

What is the latest filing for ANGLO-DUTCH DREDGING COMPANY LIMITED?

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The latest filing was on 30/09/2025: Accounts for a dormant company made up to 2024-12-31.