ANP STORES LIMITED

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ANP STORES LIMITED

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Key Data

Status

Active

Company No.

05383561

Incorporation date

04/03/2005

Size

Total Exemption Full

Contacts

Registered address

Registered address

69a Barton Street, Tewkesbury GL20 5PYCopy
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Latest events (Record since 04/03/2005)
dot icon21/04/2026
Total exemption full accounts made up to 2025-12-31
dot icon18/03/2026
Confirmation statement made on 2026-03-04 with no updates
dot icon03/03/2026
Change of details for A N P Holdings Limited as a person with significant control on 2025-03-21
dot icon16/04/2025
Total exemption full accounts made up to 2024-12-31
dot icon21/03/2025
Registered office address changed from C/O Cooper Parry New Derwent House 69-73 Theobalds Road London WC1X 8TA England to 69a Barton Street Tewkesbury GL20 5PY on 2025-03-21
dot icon21/03/2025
Confirmation statement made on 2025-03-04 with no updates
dot icon21/03/2025
Director's details changed for Anne May Hodgson on 2025-03-21
dot icon19/07/2024
Registered office address changed from 3 Danebrook Court Langford Lane Kidlington Oxfordshire OX5 1LQ England to C/O Cooper Parry New Derwent House 69-73 Theobalds Road London WC1X 8TA on 2024-07-19
dot icon15/05/2024
Total exemption full accounts made up to 2023-12-31
dot icon04/03/2024
Confirmation statement made on 2024-03-04 with no updates
dot icon27/09/2023
Total exemption full accounts made up to 2022-12-31
dot icon15/03/2023
Termination of appointment of Harry Duncan Egerton Hodgson as a director on 2022-12-01
dot icon15/03/2023
Termination of appointment of Harry Duncan Egerton Hodgson as a secretary on 2022-12-01
dot icon15/03/2023
Confirmation statement made on 2023-03-04 with no updates
dot icon27/09/2022
Total exemption full accounts made up to 2021-12-31
dot icon21/04/2022
Change of details for A N P Holdings Limited as a person with significant control on 2022-03-28
dot icon29/03/2022
Registered office address changed from Sterling House, 19/23 High Street, Kidlington Oxfordshire OX5 2DH to 3 Danebrook Court Langford Lane Kidlington Oxfordshire OX5 1LQ on 2022-03-29
dot icon15/03/2022
Confirmation statement made on 2022-03-04 with updates
dot icon15/03/2022
Cessation of A D Woodley Holdings Limited as a person with significant control on 2021-06-19
dot icon15/03/2022
Notification of A N P Holdings Limited as a person with significant control on 2021-06-19
dot icon17/08/2021
Total exemption full accounts made up to 2020-12-31
dot icon04/03/2021
Confirmation statement made on 2021-03-04 with no updates
dot icon13/08/2020
Total exemption full accounts made up to 2019-12-31
dot icon05/03/2020
Confirmation statement made on 2020-03-04 with no updates
dot icon25/07/2019
Total exemption full accounts made up to 2018-12-31
dot icon05/03/2019
Confirmation statement made on 2019-03-04 with no updates
dot icon31/07/2018
Total exemption full accounts made up to 2017-12-31
dot icon07/03/2018
Confirmation statement made on 2018-03-04 with no updates
dot icon12/09/2017
Total exemption full accounts made up to 2016-12-31
dot icon14/03/2017
Director's details changed for Paul Benjamin Granville Hodgson on 2017-03-14
dot icon14/03/2017
Director's details changed for Mr Neil Robert Hastings on 2017-03-14
dot icon14/03/2017
Confirmation statement made on 2017-03-04 with updates
dot icon28/09/2016
Total exemption small company accounts made up to 2015-12-31
dot icon27/08/2016
Satisfaction of charge 1 in full
dot icon07/03/2016
Annual return made up to 2016-03-04 with full list of shareholders
dot icon21/09/2015
Total exemption small company accounts made up to 2014-12-31
dot icon17/03/2015
Annual return made up to 2015-03-04 with full list of shareholders
dot icon02/10/2014
Total exemption small company accounts made up to 2013-12-31
dot icon17/03/2014
Annual return made up to 2014-03-04 with full list of shareholders
dot icon16/10/2013
Miscellaneous
dot icon15/10/2013
Miscellaneous
dot icon03/10/2013
Total exemption small company accounts made up to 2012-12-31
dot icon10/06/2013
Miscellaneous
dot icon08/03/2013
Annual return made up to 2013-03-04 with full list of shareholders
dot icon26/09/2012
Accounts for a small company made up to 2011-12-31
dot icon20/03/2012
Annual return made up to 2012-03-04 with full list of shareholders
dot icon07/02/2012
Director's details changed for Harry Duncan Egerton Hodgson on 2012-02-02
dot icon07/02/2012
Secretary's details changed for Harry Duncan Egerton Hodgson on 2012-02-02
dot icon03/02/2012
Director's details changed for Paul Benjamin Granville Hodgson on 2012-02-02
dot icon03/02/2012
Director's details changed for Harry Duncan Egerton Hodgson on 2012-02-02
dot icon03/02/2012
Director's details changed for Anne May Hodgson on 2012-02-02
dot icon03/02/2012
Secretary's details changed for Harry Duncan Egerton Hodgson on 2012-02-02
dot icon30/09/2011
Accounts for a small company made up to 2010-12-31
dot icon09/03/2011
Annual return made up to 2011-03-04 with full list of shareholders
dot icon09/03/2011
Director's details changed for Harry Duncan Egerton Hodgson on 2011-03-04
dot icon25/10/2010
Director's details changed for Paul Benjamin Granville Hodgson on 2010-10-20
dot icon25/10/2010
Director's details changed for Harry Duncan Egerton Hodgson on 2010-10-20
dot icon25/10/2010
Secretary's details changed for Harry Duncan Egerton Hodgson on 2010-10-20
dot icon25/10/2010
Director's details changed for Anne May Hodgson on 2010-10-20
dot icon20/10/2010
Director's details changed for Anne May Hodgson on 2010-10-20
dot icon28/09/2010
Accounts for a small company made up to 2009-12-31
dot icon05/03/2010
Annual return made up to 2010-03-04 with full list of shareholders
dot icon05/03/2010
Director's details changed for Paul Benjamin Granville Hodgson on 2009-10-01
dot icon05/03/2010
Director's details changed for Anne May Hodgson on 2009-10-01
dot icon02/02/2010
Appointment of Harry Duncan Egerton Hodgson as a director
dot icon27/11/2009
Director's details changed for Neil Robert Hastings on 2009-11-27
dot icon19/10/2009
Accounts for a small company made up to 2008-12-31
dot icon04/03/2009
Return made up to 04/03/09; full list of members
dot icon22/10/2008
Full accounts made up to 2007-12-31
dot icon05/03/2008
Return made up to 04/03/08; full list of members
dot icon31/10/2007
Accounts for a small company made up to 2006-12-31
dot icon05/03/2007
Return made up to 04/03/07; full list of members
dot icon24/10/2006
Accounts for a small company made up to 2005-12-31
dot icon14/03/2006
Return made up to 04/03/06; full list of members
dot icon14/03/2006
Director's particulars changed
dot icon14/03/2006
Registered office changed on 14/03/06 from: 19/23 high street kidlington oxfordshire sterling house
dot icon26/04/2005
Particulars of mortgage/charge
dot icon01/04/2005
Director's particulars changed
dot icon23/03/2005
Ad 04/03/05--------- £ si 999@1=999 £ ic 1/1000
dot icon23/03/2005
Accounting reference date shortened from 31/03/06 to 31/12/05
dot icon22/03/2005
Secretary resigned
dot icon22/03/2005
Director resigned
dot icon22/03/2005
New director appointed
dot icon22/03/2005
New director appointed
dot icon22/03/2005
New secretary appointed
dot icon22/03/2005
New director appointed
dot icon04/03/2005
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon-12.09 % *

* during past year

Cash in Bank

£448,810.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
04/03/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
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)
2021
0
2.13M
-
0.00
558.66K
-
2022
0
2.06M
-
0.00
510.54K
-
2023
0
1.90M
-
0.00
448.81K
-
2023
0
1.90M
-
0.00
448.81K
-

Employees

2023

Employees

0 Ascended- *

Net Assets(GBP)

1.90M £Descended-7.45 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

448.81K £Descended-12.09 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SECRETARIAL APPOINTMENTS LIMITED
Nominee Secretary
03/03/2005 - 03/03/2005
16486
CORPORATE APPOINTMENTS LIMITED
Nominee Director
03/03/2005 - 03/03/2005
15962
Hodgson, Harry Duncan Egerton
Director
01/02/2010 - 01/12/2022
3
Hodgson, Anne May
Director
04/03/2005 - Present
9
Hastings, Neil Robert
Director
04/03/2005 - Present
5

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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Description

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About ANP STORES LIMITED

ANP STORES LIMITED is an(a) Active company incorporated on 04/03/2005 with the registered office located at 69a Barton Street, Tewkesbury GL20 5PY. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of ANP STORES LIMITED?

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ANP STORES LIMITED is currently Active. It was registered on 04/03/2005 .

Where is ANP STORES LIMITED located?

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ANP STORES LIMITED is registered at 69a Barton Street, Tewkesbury GL20 5PY.

What does ANP STORES LIMITED do?

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ANP STORES LIMITED operates in the Other retail sale in non-specialised stores (47.19 - SIC 2007) sector.

What is the latest filing for ANP STORES LIMITED?

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The latest filing was on 21/04/2026: Total exemption full accounts made up to 2025-12-31.