ANGLO EUROPEAN STUDBOOK LIMITED

Key Data

Status

Active

Company No.

02895163

Incorporation date

07/02/1994

Size

Total Exemption Full

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/02/1994)

19/02/2026

Confirmation statement made on 2026-02-07 with no updates

View PDF (3 pages)

22/12/2025

Total exemption full accounts made up to 2024-12-31

View PDF (13 pages)

21/02/2025

Confirmation statement made on 2025-02-07 with no updates

View PDF (3 pages)

22/11/2024

Total exemption full accounts made up to 2023-12-31

View PDF (10 pages)

29/02/2024

Confirmation statement made on 2024-02-07 with no updates

View PDF (3 pages)

23/12/2023

Total exemption full accounts made up to 2022-12-31

View PDF (10 pages)

20/02/2023

Confirmation statement made on 2023-02-07 with no updates

View PDF (3 pages)

10/11/2022

Total exemption full accounts made up to 2021-12-31

View PDF (11 pages)

22/02/2022

Confirmation statement made on 2022-02-07 with no updates

View PDF (3 pages)

13/12/2021

Total exemption full accounts made up to 2020-12-31

View PDF (10 pages)

01/04/2021

Confirmation statement made on 2021-02-07 with no updates

View PDF (3 pages)

12/10/2020

Total exemption full accounts made up to 2019-12-31

View PDF (10 pages)

07/02/2020

Confirmation statement made on 2020-02-07 with no updates

View PDF (3 pages)

02/10/2019

Total exemption full accounts made up to 2018-12-31

View PDF (11 pages)

21/02/2019

Confirmation statement made on 2019-02-07 with updates

View PDF (4 pages)

21/02/2019

Change of details for Cornelis Antonius Maria Van Den Oetelaar as a person with significant control on 2019-01-17

View PDF (2 pages)

21/02/2019

Director's details changed for Joris Cornelus Marinus Van Den Oetelaar on 2019-02-06

View PDF (2 pages)

21/02/2019

Notification of Joris Cornelus Marinus Van Den Oetelaar as a person with significant control on 2019-02-07

View PDF (2 pages)

21/02/2019

Director's details changed for Joris Cornelus Marinus Van Den Oetelaar on 2019-02-07

View PDF (2 pages)

20/02/2019

Director's details changed for Cornelis Antonius Maria Van Den Oetelaar on 2019-01-17

View PDF (2 pages)

13/02/2019

Change of details for Cornelis Antonius Maria Van Den Oetelaar as a person with significant control on 2019-01-17

View PDF (2 pages)

24/08/2018

Total exemption full accounts made up to 2017-12-31

View PDF (10 pages)

25/06/2018

Register(s) moved to registered inspection location 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL

View PDF (1 pages)

27/02/2018

Confirmation statement made on 2018-02-07 with updates

View PDF (4 pages)

28/11/2017

Register inspection address has been changed from 235 Old Marylebone Road London NW1 5QT England to 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL

View PDF (1 pages)

29/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (9 pages)

06/03/2017

Confirmation statement made on 2017-02-07 with updates

View PDF (5 pages)

07/10/2016

Total exemption full accounts made up to 2015-12-31

View PDF (13 pages)

30/03/2016

Annual return made up to 2016-02-07 with full list of shareholders

View PDF (5 pages)

23/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (5 pages)

18/03/2015

Annual return made up to 2015-02-07 with full list of shareholders

View PDF (5 pages)

07/10/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (5 pages)

27/02/2014

Annual return made up to 2014-02-07 with full list of shareholders

View PDF (6 pages)

04/01/2014

Total exemption small company accounts made up to 2012-12-31

View PDF (5 pages)

27/11/2013

Register(s) moved to registered inspection location

View PDF (1 pages)

26/11/2013

Register inspection address has been changed

View PDF (1 pages)

24/09/2013

Previous accounting period shortened from 2012-12-31 to 2012-12-30

View PDF (1 pages)

03/05/2013

Annual return made up to 2013-02-07 with full list of shareholders

View PDF (7 pages)

03/04/2013

Appointment of Joris Cornelus Marinus Van Den Oetelaar as a director

View PDF (3 pages)

03/04/2013

Registered office address changed from 12 Lonsdale Gardens Tunbridge Wells Kent TN1 1PA on 2013-04-03

View PDF (2 pages)

22/03/2013

Termination of appointment of Adrianus Jespers as a director

View PDF (2 pages)

22/03/2013

Termination of appointment of Hendrik Nijhof as a director

View PDF (2 pages)

22/03/2013

Termination of appointment of Wiepke Van De Lageweg as a director

View PDF (2 pages)

19/03/2013

Termination of appointment of Louise Minderman as a secretary

View PDF (1 pages)

07/02/2013

Termination of appointment of Hendrik Minderman as a director

View PDF (2 pages)

07/02/2013

Termination of appointment of Louise Minderman as a director

View PDF (2 pages)

21/01/2013

Resolutions

View PDF (20 pages)

31/12/2012

Appointment of Hendrik Jan Nijhof as a director

View PDF (2 pages)

31/12/2012

Appointment of Cornelis Antonius Maria Van Den Oetelaar as a director

View PDF (2 pages)

31/12/2012

Appointment of Adrianus Antonius Maria Jespers as a director

View PDF (2 pages)

31/12/2012

Appointment of Wiepke Van De Lageweg as a director

View PDF (2 pages)

12/07/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

29/02/2012

Annual return made up to 2012-02-07 with full list of shareholders

View PDF (6 pages)

05/10/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

15/04/2011

Annual return made up to 2011-02-07 with full list of shareholders

View PDF (6 pages)

14/04/2011

Director's details changed for Hendrick Albertus Minderman on 2011-02-01

View PDF (2 pages)

05/10/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

18/02/2010

Annual return made up to 2010-02-07 with full list of shareholders

View PDF (6 pages)

30/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

16/03/2009

Return made up to 07/02/09; full list of members

View PDF (4 pages)

12/03/2009

Director and secretary's change of particulars / louise minderman / 01/03/2008

View PDF (1 pages)

12/03/2009

Director's change of particulars / hendrick minderman / 01/03/2008

View PDF (1 pages)

23/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (4 pages)

28/02/2008

Return made up to 07/02/08; full list of members

View PDF (4 pages)

01/02/2008

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

15/02/2007

Return made up to 07/02/07; full list of members

View PDF (3 pages)

05/11/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (5 pages)

09/03/2006

Return made up to 07/02/06; full list of members

View PDF (3 pages)

09/11/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (6 pages)

14/04/2005

Return made up to 07/02/05; full list of members

View PDF (8 pages)

21/01/2005

Registered office changed on 21/01/05 from: 2 high sussex beacon road crowborough east sussex TN6 1AY

View PDF (1 pages)

02/11/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (6 pages)

16/02/2004

Return made up to 07/02/04; full list of members

View PDF (8 pages)

03/11/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (5 pages)

13/02/2003

Return made up to 07/02/03; full list of members

View PDF (8 pages)

05/11/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (5 pages)

07/05/2002

Return made up to 07/02/02; full list of members

View PDF (8 pages)

09/04/2002

Accounting reference date shortened from 28/02/02 to 31/12/01

View PDF (1 pages)

14/02/2002

Total exemption small company accounts made up to 2001-02-28

View PDF (5 pages)

09/03/2001

Return made up to 07/02/01; no change of members

View PDF (7 pages)

18/01/2001

Accounts for a small company made up to 2000-02-29

View PDF (5 pages)

27/04/2000

Secretary resigned

View PDF (1 pages)

27/04/2000

Director resigned

View PDF (1 pages)

27/04/2000

Director resigned

View PDF (1 pages)

27/04/2000

Director resigned

View PDF (1 pages)

14/04/2000

Director resigned

View PDF (1 pages)

14/04/2000

Director resigned

View PDF (1 pages)

14/04/2000

New director appointed

View PDF (2 pages)

14/04/2000

Secretary resigned

View PDF (1 pages)

14/04/2000

Director resigned

View PDF (1 pages)

14/04/2000

Director resigned

View PDF (1 pages)

20/03/2000

New secretary appointed;new director appointed

View PDF (2 pages)

20/03/2000

New director appointed

View PDF (2 pages)

20/03/2000

Return made up to 07/02/00; full list of members

View PDF (7 pages)

05/02/2000

Director resigned

View PDF (1 pages)

20/01/2000

Ad 14/01/00--------- £ si 4000@1=4000 £ ic 1100/5100

View PDF (2 pages)

24/12/1999

Full accounts made up to 1999-02-28

View PDF (10 pages)

05/08/1999

New director appointed

View PDF (2 pages)

19/07/1999

New director appointed

View PDF (2 pages)

28/06/1999

Secretary resigned

View PDF (1 pages)

08/06/1999

New secretary appointed

View PDF (2 pages)

21/05/1999

New director appointed

View PDF (2 pages)

04/02/1999

Return made up to 07/02/99; no change of members

View PDF (4 pages)

20/10/1998

Accounts for a small company made up to 1998-02-28

View PDF (4 pages)

29/04/1998

Return made up to 07/02/98; full list of members

View PDF (6 pages)

05/12/1997

Accounts for a small company made up to 1997-02-28

View PDF (4 pages)

11/03/1997

Ad 26/02/97--------- £ si 1000@1=1000 £ ic 100/1100

View PDF (2 pages)

11/03/1997

Return made up to 07/02/97; full list of members

View PDF (6 pages)

11/03/1997

New director appointed

View PDF (2 pages)

11/03/1997

Resolutions

View PDF (1 pages)

11/03/1997

£ nc 100/10000 26/02/97

View PDF (1 pages)

02/01/1997

Accounts for a small company made up to 1996-02-28

View PDF (4 pages)

24/04/1996

Return made up to 07/02/96; no change of members

View PDF (4 pages)

01/03/1996

Accounts for a small company made up to 1995-02-28

View PDF (3 pages)

05/05/1995

Return made up to 07/02/95; full list of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (15 pages)

10/10/1994

Accounting reference date notified as 28/02

View PDF (0 pages)

27/02/1994

New secretary appointed

View PDF (0 pages)

27/02/1994

New director appointed

View PDF (0 pages)

27/02/1994

New director appointed

View PDF (0 pages)

22/02/1994

Director resigned

View PDF (0 pages)

22/02/1994

Secretary resigned

View PDF (0 pages)

22/02/1994

Ad 08/02/94--------- £ si 98@1=98 £ ic 2/100

View PDF (0 pages)

07/02/1994

Incorporation

View PDF (13 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of ANGLO EUROPEAN STUDBOOK LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/12/2024

Next confirmation date

07/02/2027

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

30/12/2025

Next 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)

2021
8
75.45K
-
0.00
65.98K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

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
Cornelis Antonius Maria Van Den Oetelaar	Director	28/12/2012 - Present	-
Hammersley, Peter Frederick	Director	06/07/1999 - 11/02/2000	58
Van Den Oetelaar, Joris Cornelus Marinus	Director	26/03/2013 - Present	2

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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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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No. of employees:

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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Description

About ANGLO EUROPEAN STUDBOOK LIMITED

ANGLO EUROPEAN STUDBOOK LIMITED is an(a) Active company incorporated on 07/02/1994 with the registered office located at Newbarn Farm, Capel Road, Rusper, West Sussex RH12 4PZ. 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 EUROPEAN STUDBOOK LIMITED?

ANGLO EUROPEAN STUDBOOK LIMITED is currently Active. It was registered on 07/02/1994 .

Where is ANGLO EUROPEAN STUDBOOK LIMITED located?

ANGLO EUROPEAN STUDBOOK LIMITED is registered at Newbarn Farm, Capel Road, Rusper, West Sussex RH12 4PZ.

What does ANGLO EUROPEAN STUDBOOK LIMITED do?

ANGLO EUROPEAN STUDBOOK LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for ANGLO EUROPEAN STUDBOOK LIMITED?

The latest filing was on 19/02/2026: Confirmation statement made on 2026-02-07 with no updates.