ANGLO-DUTCH LIMITED

Key Data

Status

Active

Company No.

04581384

Incorporation date

05/11/2002

Size

Micro Entity

Classification

Accounting and auditing activities (69.20/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/11/2002)

24/04/2026

Confirmation statement made on 2026-04-01 with no updates

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29/12/2025

Micro company accounts made up to 2025-03-31

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16/05/2025

Second filing of Confirmation Statement dated 2021-03-18

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16/05/2025

Second filing of Confirmation Statement dated 2021-03-17

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14/05/2025

Resolutions

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14/05/2025

Resolutions

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14/05/2025

Resolutions

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14/05/2025

Resolutions

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14/05/2025

Memorandum and Articles of Association

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14/05/2025

Resolutions

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14/05/2025

Resolutions

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14/05/2025

Resolutions

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14/05/2025

Particulars of variation of rights attached to shares

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14/05/2025

Particulars of variation of rights attached to shares

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14/05/2025

Particulars of variation of rights attached to shares

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14/05/2025

Change of share class name or designation

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14/05/2025

Change of share class name or designation

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14/05/2025

Change of share class name or designation

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14/05/2025

Change of share class name or designation

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14/05/2025

Statement of capital following an allotment of shares on 2021-04-01

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14/05/2025

Statement of capital following an allotment of shares on 2021-03-01

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14/05/2025

Change of share class name or designation

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14/05/2025

Confirmation statement made on 2025-04-01 with updates

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29/01/2025

Registration of charge 045813840002, created on 2025-01-29

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24/01/2025

Satisfaction of charge 1 in full

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31/10/2024

Micro company accounts made up to 2024-03-31

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02/04/2024

Confirmation statement made on 2024-04-01 with no updates

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31/12/2023

Micro company accounts made up to 2023-03-31

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13/11/2023

Registered office address changed from Unit1-2 52a Western Road Tring Hertfordshire HP23 4BB England to The Counting House 9 High Street Tring Hertfordshire HP23 5TE on 2023-11-13

View PDF (1 pages)

04/04/2023

Confirmation statement made on 2023-04-01 with no updates

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31/12/2022

Micro company accounts made up to 2022-03-31

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06/04/2022

Confirmation statement made on 2022-04-01 with no updates

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15/11/2021

Micro company accounts made up to 2021-03-31

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15/11/2021

Previous accounting period shortened from 2021-09-30 to 2021-03-31

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23/06/2021

Micro company accounts made up to 2020-09-30

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13/05/2021

Registered office address changed from 1 Mentmore View Tring Hertfordshire HP23 4HR to Unit1-2 52a Western Road Tring Hertfordshire HP23 4BB on 2021-05-13

View PDF (1 pages)

13/05/2021

Confirmation statement made on 2021-04-01 with updates

View PDF (5 pages)

13/05/2021

Appointment of Mrs Helen Clare Imrie as a director on 2021-04-01

View PDF (2 pages)

18/03/2021

Confirmation statement made on 2021-03-18 with updates

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17/03/2021

Confirmation statement made on 2021-03-17 with updates

View PDF (6 pages)

04/03/2021

Confirmation statement made on 2021-03-01 with updates

View PDF (5 pages)

04/03/2021

Notification of Ross Bugden as a person with significant control on 2020-09-30

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04/03/2021

Termination of appointment of Marian Evelyn Susan Van Der Heijde as a director on 2020-09-30

View PDF (1 pages)

04/03/2021

Cessation of Marian Evelyn Susan Van Der Heijde as a person with significant control on 2020-09-30

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30/06/2020

Micro company accounts made up to 2019-09-30

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11/03/2020

Termination of appointment of Angela Gail Denton as a secretary on 2020-03-01

View PDF (1 pages)

11/03/2020

Appointment of Mr Ross Jonathan Roger Bugden as a director on 2020-03-01

View PDF (2 pages)

11/03/2020

Confirmation statement made on 2020-03-01 with updates

View PDF (5 pages)

12/12/2019

Confirmation statement made on 2019-11-05 with no updates

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19/06/2019

Micro company accounts made up to 2018-09-30

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07/11/2018

Confirmation statement made on 2018-11-05 with updates

View PDF (4 pages)

19/06/2018

Micro company accounts made up to 2017-09-30

View PDF (2 pages)

03/01/2018

Termination of appointment of Ross Jonathan Roger Bugden as a director on 2018-01-03

View PDF (1 pages)

07/11/2017

Appointment of Mr Ross Jonathan Roger Bugden as a director on 2017-11-01

View PDF (2 pages)

07/11/2017

Confirmation statement made on 2017-11-05 with updates

View PDF (6 pages)

29/06/2017

Total exemption small company accounts made up to 2016-09-30

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10/11/2016

Confirmation statement made on 2016-11-05 with updates

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30/06/2016

Total exemption small company accounts made up to 2015-09-30

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05/11/2015

Annual return made up to 2015-11-05 with full list of shareholders

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30/06/2015

Total exemption small company accounts made up to 2014-09-30

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13/11/2014

Annual return made up to 2014-11-05 with full list of shareholders

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30/06/2014

Total exemption small company accounts made up to 2013-09-30

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06/11/2013

Annual return made up to 2013-11-05 with full list of shareholders

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29/06/2013

Total exemption full accounts made up to 2012-09-30

View PDF (8 pages)

13/11/2012

Annual return made up to 2012-11-05 with full list of shareholders

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30/06/2012

Total exemption small company accounts made up to 2011-09-30

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10/11/2011

Annual return made up to 2011-11-05 with full list of shareholders

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30/06/2011

Total exemption small company accounts made up to 2010-09-30

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24/03/2011

Particulars of a mortgage or charge / charge no: 1

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16/11/2010

Annual return made up to 2010-11-05 with full list of shareholders

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30/06/2010

Total exemption small company accounts made up to 2009-09-30

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09/11/2009

Annual return made up to 2009-11-05 with full list of shareholders

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09/11/2009

Director's details changed for Ms Marian Evelyn Susan Van Der Heijde on 2009-11-09

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04/08/2009

Total exemption small company accounts made up to 2008-09-30

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06/11/2008

Return made up to 05/11/08; full list of members

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30/07/2008

Total exemption small company accounts made up to 2007-09-30

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14/11/2007

Return made up to 05/11/07; full list of members

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31/07/2007

Total exemption small company accounts made up to 2006-09-30

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09/11/2006

Return made up to 05/11/06; full list of members

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19/07/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (5 pages)

02/11/2005

Return made up to 05/11/05; full list of members

View PDF (6 pages)

07/07/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (4 pages)

09/12/2004

Return made up to 05/11/04; full list of members

View PDF (6 pages)

04/08/2004

Total exemption small company accounts made up to 2003-09-30

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31/10/2003

Return made up to 05/11/03; full list of members

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16/07/2003

Accounting reference date shortened from 30/11/03 to 30/09/03

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03/01/2003

New secretary appointed

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18/12/2002

Ad 11/12/02--------- £ si 99@1=99 £ ic 1/100

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18/12/2002

Registered office changed on 18/12/02 from: 51 holly hill, bassett southampton hampshire SO16 7ES

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18/12/2002

New director appointed

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04/12/2002

Certificate of change of name

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06/11/2002

Secretary resigned

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06/11/2002

Director resigned

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05/11/2002

Incorporation

View PDF (9 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

01/04/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
7
30.61K
-
0.00
-
-

2023
11
65.21K
-
0.00
-
-

2023
11
65.21K
-
0.00
-
-

Employees

2023

Employees

11 - *

Net Assets(GBP)

65.21K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
BRIGHTON SECRETARY LTD	Nominee Secretary	05/11/2002 - 06/11/2002	12343
BRIGHTON DIRECTOR LTD	Nominee Director	05/11/2002 - 06/11/2002	12606
Van Der Heijde, Marian Evelyn Susan	Director	11/12/2002 - 30/09/2020	7
Bugden, Ross Jonathan Roger	Director	01/11/2017 - 03/01/2018	9
Bugden, Ross Jonathan Roger	Director	01/03/2020 - Present	9

Persons with Significant Control

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

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Growing of vegetables and melons roots and tubers

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06651748

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21/07/2008

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CLARENDON PARK FARMS LIMITEDThe Estate Office, Clarendon Park, Salisbury, Wiltshire SP5 3EW

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Growing of cereals (except rice) leguminous crops and oil seeds

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05895171

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Raising of dairy cattle

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04422149

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No. of employees:

KIWI NURSERIES LIMITEDBoundary Farm Cottage, Boundary Lane, Wrightington, Wigan, Lancashire WN6 0YX

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Plant propagation

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05162769

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No. of employees:

Description

About ANGLO-DUTCH LIMITED

ANGLO-DUTCH LIMITED is an(a) Active company incorporated on 05/11/2002 with the registered office located at The Counting House, 9 High Street, Tring, Hertfordshire HP23 5TE. There are currently 2 active directors according to the latest confirmation statement. Number of employees 11 according to last financial statements.

Frequently Asked Questions

What is the current status of ANGLO-DUTCH LIMITED?

ANGLO-DUTCH LIMITED is currently Active. It was registered on 05/11/2002 .

Where is ANGLO-DUTCH LIMITED located?

ANGLO-DUTCH LIMITED is registered at The Counting House, 9 High Street, Tring, Hertfordshire HP23 5TE.

What does ANGLO-DUTCH LIMITED do?

ANGLO-DUTCH LIMITED operates in the Accounting and auditing activities (69.20/1 - SIC 2007) sector.

How many employees does ANGLO-DUTCH LIMITED have?

ANGLO-DUTCH LIMITED had 11 employees in 2023.

What is the latest filing for ANGLO-DUTCH LIMITED?

The latest filing was on 24/04/2026: Confirmation statement made on 2026-04-01 with no updates.