TASTES OF ANGLIA LIMITED

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TASTES OF ANGLIA LIMITED

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Key Data

Status

Dissolved

Company No.

02751470

Incorporation date

28/09/1992

Size

Total Exemption Small

Contacts

Registered address

Registered address

149 Danes Way, Ongar Road Pilgrims Hatch, Brentwood, Essex CM15 9JPCopy
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Latest events (Record since 28/09/1992)
dot icon08/05/2017
Final Gazette dissolved via voluntary strike-off
dot icon20/02/2017
First Gazette notice for voluntary strike-off
dot icon12/02/2017
Application to strike the company off the register
dot icon25/10/2016
Total exemption small company accounts made up to 2016-03-31
dot icon08/01/2016
Total exemption small company accounts made up to 2015-03-31
dot icon07/11/2015
Annual return made up to 2015-09-29 with full list of shareholders
dot icon06/04/2015
Appointment of Mrs Vhari Russell as a director on 2015-01-20
dot icon06/04/2015
Appointment of Mr Stuart Allen as a director on 2015-01-20
dot icon05/04/2015
Termination of appointment of Andrew Robert Mcturk as a director on 2015-01-20
dot icon05/04/2015
Termination of appointment of Graham Austin Loveday as a director on 2015-01-20
dot icon05/04/2015
Termination of appointment of Stephany Hardingham as a director on 2015-01-20
dot icon19/10/2014
Total exemption small company accounts made up to 2014-03-31
dot icon28/09/2014
Annual return made up to 2014-09-29 with full list of shareholders
dot icon16/01/2014
Termination of appointment of Christopher Sheen as a director
dot icon16/01/2014
Termination of appointment of Richard Jones as a director
dot icon16/01/2014
Termination of appointment of George Bradley as a director
dot icon16/01/2014
Termination of appointment of Sarah Reaks as a director
dot icon16/01/2014
Termination of appointment of Claire Martinsen as a director
dot icon16/01/2014
Termination of appointment of Robert Gunn as a director
dot icon09/12/2013
Termination of appointment of Robert Tate as a director
dot icon25/11/2013
Registered office address changed from the Barn Burnt House Farm Wash Lane, Witnesham Ipswich Suffolk IP6 9JE on 2013-11-26
dot icon13/11/2013
Total exemption small company accounts made up to 2013-03-31
dot icon30/09/2013
Annual return made up to 2013-09-29 with full list of shareholders
dot icon01/07/2013
Appointment of Mr Robert John Tate as a director
dot icon29/04/2013
Director's details changed for Mr Richard Anthony Jones on 2013-04-22
dot icon24/03/2013
Appointment of Mr Robert Harvey Gunn as a director
dot icon24/03/2013
Appointment of Miss Stephany Hardingham as a director
dot icon24/03/2013
Appointment of Ms Sarah Reaks as a director
dot icon24/03/2013
Appointment of Mr George Bradley as a director
dot icon30/09/2012
Annual return made up to 2012-09-29 with full list of shareholders
dot icon17/09/2012
Total exemption small company accounts made up to 2012-03-31
dot icon16/09/2012
Termination of appointment of Robert Gooch as a director
dot icon09/09/2012
Termination of appointment of John Cousins as a director
dot icon16/10/2011
Annual return made up to 2011-09-29 with full list of shareholders
dot icon13/10/2011
Total exemption small company accounts made up to 2011-03-31
dot icon26/09/2011
Director's details changed for Mr Richard Anthony Jones on 2011-08-31
dot icon22/02/2011
Termination of appointment of Colin Clarke as a director
dot icon05/01/2011
Total exemption small company accounts made up to 2010-03-31
dot icon10/10/2010
Annual return made up to 2010-09-29 with full list of shareholders
dot icon05/07/2010
Appointment of Mrs Claire Martinsen as a director
dot icon21/03/2010
Termination of appointment of Simon Alper as a director
dot icon21/03/2010
Termination of appointment of Colin Clarke as a secretary
dot icon13/01/2010
Full accounts made up to 2009-03-31
dot icon29/11/2009
Appointment of Mr Robert Dominic Edmund Gooch as a director
dot icon25/10/2009
Termination of appointment of Stephen Thurlow as a director
dot icon25/10/2009
Termination of appointment of Iain Wicks as a director
dot icon28/09/2009
Return made up to 29/09/09; full list of members
dot icon28/09/2009
Location of register of members
dot icon28/09/2009
Location of debenture register
dot icon28/09/2009
Registered office changed on 29/09/2009 from the barn burnt house farm wash lane witnesham ipswich suffolk IP6 9JE
dot icon04/03/2009
Director appointed andrew robert mcturk
dot icon04/03/2009
Director appointed iain wicks
dot icon06/02/2009
Return made up to 28/09/08; full list of members
dot icon25/01/2009
Full accounts made up to 2008-03-31
dot icon28/08/2008
Director appointed colin frederick clarke
dot icon30/06/2008
Director appointed john cousins
dot icon15/06/2008
Appointment terminated director nigel dyer
dot icon09/06/2008
Director appointed richard anthony jones
dot icon10/04/2008
Appointment terminated director tully wakeman
dot icon07/11/2007
Full accounts made up to 2007-03-31
dot icon17/10/2007
Director resigned
dot icon17/10/2007
Director resigned
dot icon04/10/2007
Return made up to 29/09/07; full list of members
dot icon30/09/2007
Director resigned
dot icon17/06/2007
New director appointed
dot icon25/10/2006
Director resigned
dot icon09/10/2006
Return made up to 29/09/06; full list of members
dot icon28/09/2006
Director resigned
dot icon25/09/2006
Full accounts made up to 2006-03-31
dot icon02/11/2005
Full accounts made up to 2005-03-31
dot icon31/10/2005
New director appointed
dot icon31/10/2005
New secretary appointed
dot icon16/10/2005
Return made up to 29/09/05; full list of members
dot icon02/10/2005
Director resigned
dot icon02/10/2005
Director resigned
dot icon22/09/2005
Secretary resigned
dot icon12/09/2005
Registered office changed on 13/09/05 from: the barn, burnt house farm witnesham ipswich suffolk IP6 9JE
dot icon12/09/2005
Location of register of members
dot icon01/09/2005
Director resigned
dot icon05/04/2005
Registered office changed on 06/04/05 from: charity farm house charity lane, otley ipswich suffolk IP6 9EY
dot icon23/12/2004
Full accounts made up to 2004-03-31
dot icon30/11/2004
New director appointed
dot icon10/11/2004
New director appointed
dot icon10/11/2004
New director appointed
dot icon10/11/2004
Director resigned
dot icon10/11/2004
Director resigned
dot icon28/10/2004
Return made up to 29/09/04; full list of members
dot icon20/05/2004
Director resigned
dot icon21/10/2003
Return made up to 29/09/03; full list of members
dot icon02/10/2003
Full accounts made up to 2003-03-31
dot icon30/04/2003
Director resigned
dot icon22/10/2002
Return made up to 29/09/02; full list of members
dot icon14/08/2002
New director appointed
dot icon30/07/2002
New director appointed
dot icon30/07/2002
New director appointed
dot icon30/07/2002
New director appointed
dot icon30/07/2002
New director appointed
dot icon07/07/2002
Director resigned
dot icon03/07/2002
New director appointed
dot icon02/07/2002
New secretary appointed;new director appointed
dot icon26/06/2002
Secretary resigned
dot icon04/06/2002
Full accounts made up to 2001-10-31
dot icon15/05/2002
Accounting reference date extended from 31/10/02 to 31/03/03
dot icon30/10/2001
Return made up to 29/09/01; full list of members
dot icon05/07/2001
Full accounts made up to 2000-10-31
dot icon03/10/2000
Return made up to 29/09/00; change of members
dot icon06/07/2000
Secretary resigned
dot icon06/07/2000
New secretary appointed
dot icon26/06/2000
Full accounts made up to 1999-10-31
dot icon15/04/2000
Return made up to 29/09/99; change of members
dot icon03/01/2000
Return made up to 29/09/98; full list of members
dot icon08/07/1999
Director resigned
dot icon08/07/1999
Director resigned
dot icon08/07/1999
New director appointed
dot icon08/07/1999
New director appointed
dot icon15/06/1999
Full accounts made up to 1998-10-31
dot icon22/03/1999
Ad 12/03/99--------- £ si 6@5=30 £ ic 727/757
dot icon20/10/1998
Ad 14/10/98--------- £ si 4@5=20 £ ic 707/727
dot icon20/10/1998
New director appointed
dot icon20/10/1998
Director resigned
dot icon27/08/1998
Ad 25/08/98--------- £ si 1@5=5 £ ic 702/707
dot icon21/07/1998
New director appointed
dot icon25/06/1998
Ad 23/06/98--------- £ si 1@5=5 £ ic 697/702
dot icon16/06/1998
Full accounts made up to 1997-10-31
dot icon15/06/1998
Ad 11/06/98--------- £ si 8@5=40 £ ic 657/697
dot icon07/05/1998
Director resigned
dot icon22/02/1998
Ad 18/02/98--------- £ si 6@5=30 £ ic 627/657
dot icon17/02/1998
Return made up to 29/09/97; full list of members
dot icon13/01/1998
Ad 09/01/98--------- £ si 1@5=5 £ ic 622/627
dot icon22/12/1997
Ad 15/12/97--------- £ si 1@5=5 £ ic 617/622
dot icon09/12/1997
Ad 27/11/97--------- £ si 1@5=5 £ ic 612/617
dot icon12/10/1997
Ad 06/10/97--------- £ si 1@5=5 £ ic 607/612
dot icon20/07/1997
Director resigned
dot icon07/07/1997
New director appointed
dot icon07/07/1997
New director appointed
dot icon07/07/1997
Director resigned
dot icon07/07/1997
Director resigned
dot icon01/07/1997
Ad 26/06/97--------- £ si 1@5=5 £ ic 602/607
dot icon30/06/1997
Ad 25/06/97--------- £ si 1@5=5 £ ic 597/602
dot icon18/05/1997
Full accounts made up to 1996-10-31
dot icon28/04/1997
Ad 23/04/97--------- £ si 1@5=5 £ ic 592/597
dot icon06/04/1997
Ad 01/04/97--------- £ si 1@5=5 £ ic 587/592
dot icon18/03/1997
Ad 03/02/97--------- £ si 5@5=25 £ ic 562/587
dot icon21/11/1996
Return made up to 29/09/96; full list of members
dot icon24/10/1996
Ad 21/10/96--------- £ si 1@5=5 £ ic 557/562
dot icon07/10/1996
Ad 03/10/96--------- £ si 2@5=10 £ ic 547/557
dot icon24/09/1996
Ad 09/09/96-18/09/96 £ si 3@5=15 £ ic 532/547
dot icon12/09/1996
Ad 09/09/96--------- £ si 2@5=10 £ ic 522/532
dot icon04/09/1996
Full accounts made up to 1995-10-31
dot icon18/08/1996
Ad 13/06/96--------- £ si 2@5=10 £ ic 512/522
dot icon14/08/1996
Ad 22/07/96-29/07/96 £ si 3@5=15 £ ic 497/512
dot icon14/07/1996
New director appointed
dot icon14/07/1996
Director resigned
dot icon22/04/1996
New director appointed
dot icon17/02/1996
Ad 07/02/96--------- £ si 6@5=30 £ ic 467/497
dot icon18/12/1995
Ad 13/12/95--------- £ si 1@5=5 £ ic 462/467
dot icon05/12/1995
Return made up to 29/09/95; full list of members
dot icon27/11/1995
Ad 07/11/95-14/11/95 £ si 3@5=15 £ ic 447/462
dot icon20/11/1995
New director appointed
dot icon20/11/1995
New director appointed
dot icon20/11/1995
New director appointed
dot icon24/09/1995
Ad 13/09/95--------- £ si 1@5=5 £ ic 442/447
dot icon30/07/1995
Ad 25/07/95--------- £ si 6@5=30 £ ic 412/442
dot icon12/06/1995
Ad 07/09/94--------- £ si 5@5
dot icon18/04/1995
Full accounts made up to 1994-10-31
dot icon27/02/1995
Ad 22/02/95--------- £ si 2@5=10 £ ic 402/412
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon09/12/1994
Ad 18/11/94--------- £ si 4@5=20 £ ic 382/402
dot icon07/12/1994
Return made up to 29/09/94; full list of members
dot icon24/11/1994
Accounting reference date shortened from 30/09 to 31/10
dot icon25/10/1994
Secretary resigned;new secretary appointed
dot icon24/05/1994
Ad 01/03/94-20/04/94 £ si 10@5=50 £ ic 332/382
dot icon12/04/1994
Director resigned;new director appointed
dot icon12/04/1994
Director resigned;new director appointed
dot icon12/04/1994
New director appointed
dot icon14/03/1994
Full accounts made up to 1993-09-30
dot icon29/11/1993
Ad 17/11/93--------- £ si 5@5=25 £ ic 307/332
dot icon29/11/1993
Return made up to 29/09/93; full list of members
dot icon28/11/1993
Ad 15/09/93--------- £ si 7@5=35 £ ic 272/307
dot icon10/06/1993
Ad 31/03/93-19/05/93 £ si 21@5=105 £ ic 167/272
dot icon25/05/1993
Accounting reference date notified as 30/09
dot icon28/03/1993
Ad 13/01/93-08/02/93 £ si 16@5=80 £ ic 87/167
dot icon17/02/1993
New director appointed
dot icon11/02/1993
New director appointed
dot icon13/12/1992
Ad 30/11/92-07/12/92 £ si 16@5=80 £ ic 7/87
dot icon17/11/1992
Ad 14/10/92--------- premium £ si 1@5=5 £ ic 2/7
dot icon28/09/1992
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2016
dot iconLast change occurred
30/03/2016

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/03/2016
dot iconNext account date
30/03/2017
dot iconNext due on
30/12/2017
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

48
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Wicks, Iain Alexander
Director
09/02/2009 - 19/10/2009
10
Wakeman, Tully
Director
03/06/2007 - 08/04/2008
7
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
28/09/1992 - 28/09/1993
99600
INSTANT COMPANIES LIMITED
Nominee Director
28/09/1992 - 28/09/1993
43699
Sheen, Christopher Lucas
Director
04/10/2004 - 14/01/2014
12

Persons with Significant Control

0

No PSC data available.

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Description

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About TASTES OF ANGLIA LIMITED

TASTES OF ANGLIA LIMITED is an(a) Dissolved company incorporated on 28/09/1992 with the registered office located at 149 Danes Way, Ongar Road Pilgrims Hatch, Brentwood, Essex CM15 9JP. There are currently 3 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 TASTES OF ANGLIA LIMITED?

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TASTES OF ANGLIA LIMITED is currently Dissolved. It was registered on 28/09/1992 and dissolved on 08/05/2017.

Where is TASTES OF ANGLIA LIMITED located?

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TASTES OF ANGLIA LIMITED is registered at 149 Danes Way, Ongar Road Pilgrims Hatch, Brentwood, Essex CM15 9JP.

What does TASTES OF ANGLIA LIMITED do?

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TASTES OF ANGLIA LIMITED operates in the Activities of other membership organisations n.e.c. (94.99 - SIC 2007) sector.

What is the latest filing for TASTES OF ANGLIA LIMITED?

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The latest filing was on 08/05/2017: Final Gazette dissolved via voluntary strike-off.