ANGLIA CAR AUCTIONS LTD

Overview

Company Name	ANGLIA CAR AUCTIONS LTD
Company Status	Active
Legal Form	Private limited company
Company Number	03644097
Jurisdiction	England/Wales
Date of Creation	Oct 05, 1998

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ANGLIA CAR AUCTIONS LTD?

Sale of new cars and light motor vehicles (45111) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Sale of used cars and light motor vehicles (45112) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is ANGLIA CAR AUCTIONS LTD located?

Registered Office Address	C/O Hodson Lewis First Floor, Abbotsgate House Hollow Road IP32 7FA Bury St Edmunds Suffolk England
Undeliverable Registered Office Address	No

What are the latest accounts for ANGLIA CAR AUCTIONS LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for ANGLIA CAR AUCTIONS LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 30, 2026
Next Confirmation Statement Due	Oct 14, 2026
Next Confirmation Statement Made Up To	Sep 30, 2025
Overdue	No

What are the latest filings for ANGLIA CAR AUCTIONS LTD?

Filings
Date	Description	Document	Type
Sep 30, 2025	Confirmation statement made on Sep 30, 2025 with updates	4 pages	CS01

Sep 30, 2025	Amended total exemption full accounts made up to Sep 30, 2024	12 pages	AAMD

Jun 30, 2025	Total exemption full accounts made up to Sep 30, 2024	12 pages	AA

Jun 23, 2025	Previous accounting period extended from Sep 25, 2024 to Sep 30, 2024	1 pages	AA01

Oct 03, 2024	Confirmation statement made on Sep 30, 2024 with no updates	3 pages	CS01

Sep 24, 2024	Total exemption full accounts made up to Sep 30, 2023	12 pages	AA

Jun 24, 2024	Previous accounting period shortened from Sep 26, 2023 to Sep 25, 2023	1 pages	AA01

Oct 02, 2023	Confirmation statement made on Sep 30, 2023 with no updates	3 pages	CS01

Sep 29, 2023	Total exemption full accounts made up to Sep 30, 2022	13 pages	AA

Sep 27, 2023	Current accounting period shortened from Sep 27, 2022 to Sep 26, 2022	1 pages	AA01

Jul 05, 2023	Appointment of Mr Paul Lawrence Whitear as a secretary on Jul 05, 2023	2 pages	AP03

Jun 27, 2023	Previous accounting period shortened from Sep 28, 2022 to Sep 27, 2022	1 pages	AA01

Oct 03, 2022	Confirmation statement made on Sep 30, 2022 with no updates	3 pages	CS01

Sep 29, 2022	Total exemption full accounts made up to Sep 30, 2021	13 pages	AA

Jun 29, 2022	Previous accounting period shortened from Sep 29, 2021 to Sep 28, 2021	1 pages	AA01

Jun 09, 2022	Registered office address changed from The Flint House Tut Hill Fornham All Saints Bury St. Edmunds Suffolk IP28 6LG England to C/O Hodson Lewis First Floor, Abbotsgate House Hollow Road Bury St Edmunds Suffolk IP32 7FA on Jun 09, 2022	1 pages	AD01

Jan 05, 2022	Total exemption full accounts made up to Sep 30, 2020	14 pages	AA

Oct 13, 2021	Registered office address changed from The Cattlemarket Beveridge Way Kings Lynn Norfolk PE30 4NB to The Flint House Tut Hill Fornham All Saints Bury St. Edmunds Suffolk IP28 6LG on Oct 13, 2021	1 pages	AD01

Oct 05, 2021	Confirmation statement made on Sep 30, 2021 with no updates	3 pages	CS01

Jun 28, 2021	Previous accounting period shortened from Sep 30, 2020 to Sep 29, 2020	1 pages	AA01

Oct 02, 2020	Confirmation statement made on Sep 30, 2020 with no updates	3 pages	CS01

Sep 30, 2020	Total exemption full accounts made up to Sep 30, 2019	13 pages	AA

Oct 04, 2019	Confirmation statement made on Sep 30, 2019 with no updates	3 pages	CS01

Jun 30, 2019	Total exemption full accounts made up to Sep 30, 2018	13 pages	AA

Oct 01, 2018	Confirmation statement made on Sep 30, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of ANGLIA CAR AUCTIONS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WHITEAR, Paul Lawrence First Floor, Abbotsgate House Hollow Road IP32 7FA Bury St Edmunds C/O Hodson Lewis Suffolk England	Jul 05, 2023		Secretary	First Floor, Abbotsgate House Hollow Road IP32 7FA Bury St Edmunds C/O Hodson Lewis Suffolk England					310947100001
GEORGE, Lyn Tracey Church House High Street, Fincham PE33 9EH King's Lynn Norfolk	Oct 05, 1998		Director	Church House High Street, Fincham PE33 9EH King's Lynn Norfolk	England	British	1962-1	Auction Proprietor	60646040004
WHITEAR, Lyn Tracey Eaton Railway Crossing Church Lane Eaton NR4 6NN Norwich Norfolk	Oct 05, 1998	Aug 31, 1999	Secretary	Eaton Railway Crossing Church Lane Eaton NR4 6NN Norwich Norfolk		British		Auctioneer	60646040001
WHITEAR, Paul Lawrence 17 Norwich Road Cawston NR10 4ER Norwich Norfolk	Sep 01, 1999	Sep 30, 2010	Secretary	17 Norwich Road Cawston NR10 4ER Norwich Norfolk		British			66032420001
FIRST SECRETARIES LIMITED 72 New Bond Street W1S 1RR London	Oct 05, 1998	Oct 05, 1998	Nominee Secretary	72 New Bond Street W1S 1RR London					900000780001
BELL, Adrian John Eaton Railway Crossing Church Lane, Eaton NR4 6NN Norwich Norfolk	Oct 05, 1998	Aug 31, 1999	Director	Eaton Railway Crossing Church Lane, Eaton NR4 6NN Norwich Norfolk		British	1960-7	Management Consultant	60646160005
FIRST DIRECTORS LIMITED 72 New Bond Street W1S 1RR London	Oct 05, 1998	Oct 05, 1998	Nominee Director	72 New Bond Street W1S 1RR London					900000770001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ANGLIA CAR AUCTIONS LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Lyn Tracey George First Floor, Abbotsgate House Hollow Road IP32 7FA Bury St Edmunds C/O Hodson Lewis Suffolk England	Apr 06, 2016	First Floor, Abbotsgate House Hollow Road IP32 7FA Bury St Edmunds C/O Hodson Lewis Suffolk England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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