ANGLO-NORDEN FOREST PRODUCTS LIMITED

Key Data

Status

Active

Company No.

01003796

Incorporation date

03/03/1971

Size

Group

Classification

Agents involved in the sale of timber and building materials (46.13 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/03/1971)

19/01/2026

Confirmation statement made on 2025-12-31 with no updates

View PDF (3 pages)

29/09/2025

Group of companies' accounts made up to 2024-12-31

View PDF (32 pages)

19/09/2025

Cessation of Hightide Properties Limited as a person with significant control on 2025-09-18

View PDF (1 pages)

12/02/2025

Confirmation statement made on 2024-12-31 with no updates

View PDF (3 pages)

23/12/2024

Group of companies' accounts made up to 2023-12-31

View PDF (33 pages)

25/09/2024

Previous accounting period shortened from 2023-12-31 to 2023-12-30

View PDF (1 pages)

15/01/2024

Confirmation statement made on 2023-12-31 with no updates

View PDF (3 pages)

27/09/2023

Group of companies' accounts made up to 2022-12-31

View PDF (33 pages)

09/03/2023

Confirmation statement made on 2022-12-31 with no updates

View PDF (3 pages)

30/09/2022

Group of companies' accounts made up to 2021-12-31

View PDF (33 pages)

27/09/2022

Director's details changed for Mr Anders Wedel on 2016-09-01

View PDF (2 pages)

27/09/2022

Notification of Anders Wedel as a person with significant control on 2022-07-05

View PDF (2 pages)

23/09/2022

Previous accounting period extended from 2021-12-29 to 2021-12-31

View PDF (1 pages)

12/09/2022

Cessation of Iq Eq (Ntc) Trustees (Jersey) Limited as a person with significant control on 2022-07-22

View PDF (1 pages)

09/02/2022

Confirmation statement made on 2021-12-31 with no updates

View PDF (3 pages)

29/09/2021

Group of companies' accounts made up to 2020-12-31

View PDF (34 pages)

02/03/2021

Confirmation statement made on 2020-12-31 with no updates

View PDF (3 pages)

24/12/2020

Group of companies' accounts made up to 2019-12-31

View PDF (33 pages)

14/02/2020

Confirmation statement made on 2019-12-31 with no updates

View PDF (3 pages)

14/02/2020

Notification of Iq Eq (Ntc) Trustees (Jersey) Limited as a person with significant control on 2020-02-06

View PDF (2 pages)

14/02/2020

Notification of Hightide Properties Limited as a person with significant control on 2016-06-30

View PDF (2 pages)

14/02/2020

Cessation of James Haithwaite as a person with significant control on 2020-01-10

View PDF (1 pages)

27/09/2019

Group of companies' accounts made up to 2018-12-31

View PDF (33 pages)

05/01/2019

Confirmation statement made on 2018-12-31 with no updates

View PDF (3 pages)

19/09/2018

Group of companies' accounts made up to 2017-12-31

View PDF (33 pages)

09/06/2018

Satisfaction of charge 5 in full

View PDF (4 pages)

09/06/2018

Satisfaction of charge 010037960007 in full

View PDF (4 pages)

01/06/2018

Registration of charge 010037960008, created on 2018-05-31

View PDF (9 pages)

01/06/2018

Registration of charge 010037960009, created on 2018-05-31

View PDF (18 pages)

13/01/2018

Confirmation statement made on 2017-12-31 with no updates

View PDF (3 pages)

13/01/2018

Notification of James Haithwaite as a person with significant control on 2017-12-22

View PDF (2 pages)

13/01/2018

Cessation of Michael Goulborn as a person with significant control on 2017-12-22

View PDF (1 pages)

08/12/2017

Group of companies' accounts made up to 2016-12-31

View PDF (30 pages)

29/09/2017

Previous accounting period shortened from 2016-12-30 to 2016-12-29

View PDF (1 pages)

12/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (5 pages)

17/11/2016

Group of companies' accounts made up to 2015-12-31

View PDF (28 pages)

30/09/2016

Previous accounting period shortened from 2015-12-31 to 2015-12-30

View PDF (1 pages)

12/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (4 pages)

19/10/2015

Group of companies' accounts made up to 2014-12-31

View PDF (18 pages)

12/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (4 pages)

06/10/2014

Group of companies' accounts made up to 2013-12-31

View PDF (18 pages)

08/02/2014

Registration of charge 010037960007

View PDF (25 pages)

05/02/2014

Satisfaction of charge 6 in full

View PDF (4 pages)

09/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (4 pages)

25/09/2013

Group of companies' accounts made up to 2012-12-31

View PDF (18 pages)

24/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (4 pages)

05/10/2012

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

View PDF (19 pages)

09/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (4 pages)

02/11/2011

Amended accounts made up to 2010-12-31

View PDF (18 pages)

06/10/2011

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

View PDF (18 pages)

14/03/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

14/03/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

07/02/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (4 pages)

16/09/2010

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

View PDF (17 pages)

02/02/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (4 pages)

02/02/2010

Director's details changed for Anders Wedel on 2009-10-01

View PDF (2 pages)

04/12/2009

Accounts for a medium company made up to 2008-12-31

View PDF (16 pages)

15/01/2009

Return made up to 31/12/08; full list of members

View PDF (3 pages)

31/10/2008

Accounts for a medium company made up to 2007-12-31

View PDF (17 pages)

27/05/2008

Return made up to 31/12/07; full list of members

View PDF (3 pages)

30/12/2007

Accounts for a medium company made up to 2006-12-31

View PDF (18 pages)

27/02/2007

Nc inc already adjusted 19/12/03

View PDF (1 pages)

27/02/2007

Resolutions

View PDF (0 pages)

27/02/2007

Resolutions

View PDF (0 pages)

27/02/2007

Resolutions

View PDF (1 pages)

12/01/2007

Return made up to 31/12/06; full list of members

View PDF (6 pages)

24/10/2006

Accounts for a medium company made up to 2005-12-31

View PDF (17 pages)

10/01/2006

Return made up to 31/12/05; full list of members

View PDF (6 pages)

22/12/2005

Full accounts made up to 2004-12-31

View PDF (15 pages)

04/11/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

24/02/2005

Accounts for a medium company made up to 2003-12-31

View PDF (20 pages)

26/01/2005

Return made up to 31/12/04; full list of members

View PDF (6 pages)

05/11/2004

Particulars of mortgage/charge

View PDF (5 pages)

30/01/2004

Ad 31/01/03--------- £ si 598000@1

View PDF (2 pages)

27/01/2004

Nc inc already adjusted 31/12/03

View PDF (1 pages)

27/01/2004

Resolutions

View PDF (1 pages)

12/01/2004

Return made up to 31/12/03; full list of members

View PDF (6 pages)

21/10/2003

Full accounts made up to 2002-12-31

View PDF (17 pages)

17/01/2003

Return made up to 31/12/02; full list of members

View PDF (6 pages)

30/09/2002

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

View PDF (2 pages)

20/02/2002

Particulars of mortgage/charge

View PDF (6 pages)

28/12/2001

Return made up to 31/12/01; full list of members

View PDF (6 pages)

30/08/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (2 pages)

28/12/2000

Return made up to 31/12/00; full list of members

View PDF (6 pages)

07/09/2000

Accounts for a dormant company made up to 1999-12-31

View PDF (2 pages)

31/07/2000

Registered office changed on 31/07/00 from:\orwell terminal, duke st, ipswich, suffolk IP3 0AJ

View PDF (1 pages)

30/12/1999

Return made up to 31/12/99; full list of members

View PDF (7 pages)

07/10/1999

Accounts for a dormant company made up to 1998-12-31

View PDF (2 pages)

11/08/1999

Certificate of change of name

View PDF (2 pages)

08/01/1999

Director's particulars changed

View PDF (1 pages)

17/12/1998

Return made up to 31/12/98; no change of members

View PDF (5 pages)

20/10/1998

Accounts for a dormant company made up to 1997-12-31

View PDF (2 pages)

13/01/1998

Return made up to 31/12/97; full list of members

View PDF (7 pages)

19/11/1997

Director resigned

View PDF (1 pages)

18/11/1997

New director appointed

View PDF (2 pages)

14/11/1997

Accounts for a dormant company made up to 1996-12-31

View PDF (3 pages)

03/02/1997

Return made up to 31/12/96; no change of members

View PDF (5 pages)

30/09/1996

Resolutions

View PDF (1 pages)

06/09/1996

Full accounts made up to 1995-12-31

View PDF (8 pages)

19/12/1995

Return made up to 31/12/95; full list of members

View PDF (8 pages)

02/11/1995

Full accounts made up to 1994-12-31

View PDF (9 pages)

05/01/1995

Secretary's particulars changed

View PDF (0 pages)

05/01/1995

Return made up to 31/12/94; no change of members

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30/10/1994

Full accounts made up to 1993-12-31

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16/03/1994

Full accounts made up to 1992-12-31

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22/12/1993

Return made up to 31/12/93; no change of members

View PDF (0 pages)

15/06/1993

Auditor's resignation

View PDF (0 pages)

18/03/1993

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

18/03/1993

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

04/01/1993

Return made up to 31/12/92; full list of members

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17/09/1992

Full accounts made up to 1991-12-31

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07/09/1992

Full accounts made up to 1990-12-31

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01/07/1992

Particulars of mortgage/charge

View PDF (0 pages)

10/03/1992

Director resigned

View PDF (0 pages)

21/01/1992

Return made up to 31/12/91; no change of members

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21/01/1992

Return made up to 31/12/90; no change of members

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14/01/1992

Full accounts made up to 1989-12-31

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17/08/1990

Full accounts made up to 1988-12-31

View PDF (0 pages)

19/04/1990

Return made up to 31/12/89; full list of members

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20/11/1989

Return made up to 31/12/88; full list of members

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08/05/1989

Return made up to 31/12/87; full list of members

View PDF (0 pages)

17/06/1988

Full accounts made up to 1987-12-31

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25/04/1988

Return made up to 31/12/87; full list of members

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06/11/1987

Accounts for a small company made up to 1986-12-31

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15/09/1987

Secretary resigned;new secretary appointed

View PDF (0 pages)

08/01/1987

Return made up to 31/12/86; full list of members

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03/05/1986

Full accounts made up to 1985-12-31

View PDF (0 pages)

03/03/1971

Miscellaneous

View PDF (1 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

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Confirmation

Last made up date

31/12/2024

Next confirmation date

31/12/2026

Last change occurred

31/12/2024

Accounts

Group

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
31
10.95M
-
0.00
100.85K
-

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
Wedel, Anders	Director	01/11/1997 - Present	9

Persons with Significant Control

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

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

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Mixed farming

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Description

About ANGLO-NORDEN FOREST PRODUCTS LIMITED

ANGLO-NORDEN FOREST PRODUCTS LIMITED is an(a) Active company incorporated on 03/03/1971 with the registered office located at Eagle Wharf, Helena Road, Ipswich, Suffolk IP3 0BT. There is currently 1 active director 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-NORDEN FOREST PRODUCTS LIMITED?

ANGLO-NORDEN FOREST PRODUCTS LIMITED is currently Active. It was registered on 03/03/1971 .

Where is ANGLO-NORDEN FOREST PRODUCTS LIMITED located?

ANGLO-NORDEN FOREST PRODUCTS LIMITED is registered at Eagle Wharf, Helena Road, Ipswich, Suffolk IP3 0BT.

What does ANGLO-NORDEN FOREST PRODUCTS LIMITED do?

ANGLO-NORDEN FOREST PRODUCTS LIMITED operates in the Agents involved in the sale of timber and building materials (46.13 - SIC 2007) sector.

What is the latest filing for ANGLO-NORDEN FOREST PRODUCTS LIMITED?

The latest filing was on 19/01/2026: Confirmation statement made on 2025-12-31 with no updates.