ANGLIAN EXCAVATIONS LIMITED
Overview
| Company Name | ANGLIAN EXCAVATIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04447798 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ANGLIAN EXCAVATIONS LIMITED?
- Operation of gravel and sand pits; mining of clays and kaolin (08120) / Mining and Quarrying
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ANGLIAN EXCAVATIONS LIMITED located?
| Registered Office Address | Unit 3 47 Knightsdale Road IP1 4JJ Ipswich Suffolk |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ANGLIAN EXCAVATIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| EAST ANGLIAN EXCAVATIONS LIMITED | Jul 02, 2012 | Jul 02, 2012 |
| LEE BROTHERS EARTHMOVERS LIMITED | Sep 08, 2011 | Sep 08, 2011 |
| SHINSTEAM LIMITED | Jun 30, 2004 | Jun 30, 2004 |
| GOLDON ASSET MANAGEMENT LIMITED | May 27, 2002 | May 27, 2002 |
What are the latest accounts for ANGLIAN EXCAVATIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2026 |
| Next Accounts Due On | Feb 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2025 |
What is the status of the latest confirmation statement for ANGLIAN EXCAVATIONS LIMITED?
| Last Confirmation Statement Made Up To | May 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 29, 2025 |
| Overdue | No |
What are the latest filings for ANGLIAN EXCAVATIONS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to May 31, 2025 | 7 pages | AA | ||
Confirmation statement made on May 29, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2024 | 7 pages | AA | ||
Confirmation statement made on May 29, 2024 with updates | 4 pages | CS01 | ||
Termination of appointment of Victor Henry Dennis as a director on May 01, 2024 | 1 pages | TM01 | ||
Cessation of Victor Dennis as a person with significant control on Feb 06, 2024 | 1 pages | PSC07 | ||
Change of details for Mr Victor Dennis as a person with significant control on Jan 29, 2024 | 2 pages | PSC04 | ||
Notification of Christopher Lee as a person with significant control on Jan 29, 2024 | 2 pages | PSC01 | ||
Total exemption full accounts made up to May 31, 2023 | 7 pages | AA | ||
Confirmation statement made on Jul 08, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to May 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Jul 08, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2021 | 7 pages | AA | ||
Confirmation statement made on Jul 08, 2021 with updates | 4 pages | CS01 | ||
Confirmation statement made on Mar 23, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2020 | 12 pages | AA | ||
Registration of charge 044477980003, created on May 21, 2020 | 41 pages | MR01 | ||
Statement of capital following an allotment of shares on Mar 23, 2020
| 3 pages | SH01 | ||
Confirmation statement made on Mar 23, 2020 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2019 | 7 pages | AA | ||
Confirmation statement made on Jun 24, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2018 | 7 pages | AA | ||
Confirmation statement made on Jun 24, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2017 | 7 pages | AA | ||
Confirmation statement made on Jun 24, 2017 with no updates | 3 pages | CS01 | ||
Who are the officers of ANGLIAN EXCAVATIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LEE, Christopher Ian | Director | 47 Knightsdale Road IP1 4JJ Ipswich Unit 3 Suffolk | England | British | 204929530001 | |||||
| ALEXANDER & CO SECRETARIES LTD | Secretary | Wolsey House 2 The Drift Nacton Road IP3 9QR Ipswich Suffolk | 83828930010 | |||||||
| DENNIS, Victor Henry | Director | 47 Knightsdale Road IP1 4JJ Ipswich Unit 3 Suffolk United Kingdom | England | British | 100066730001 | |||||
| DENNIS, Victor | Director | 47 Knightsdale Road IP1 4JJ Ipswich Unit 3 Suffolk United Kingdom | United Kingdom | British | 131467080001 | |||||
| TAYLOR, Stuart | Director | 47 Knightsdale Road IP1 4JJ Ipswich Unit 3 Suffolk United Kingdom | Australia | British | 150167960001 | |||||
| ALEXANDER & CO NOMINEES LIMITED | Director | Wolsey House 2 The Drift Nacton Road IP3 9QR Ipswich Suffolk | 82136670004 |
Who are the persons with significant control of ANGLIAN EXCAVATIONS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Christopher Lee | Jan 29, 2024 | 47 Knightsdale Road IP1 4JJ Ipswich Unit 3 Suffolk | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Victor Dennis | Jun 23, 2017 | 47 Knightsdale Road IP1 4JJ Ipswich Unit 3 Suffolk | Yes |
Nationality: British Country of Residence: England | |||
Natures of 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. - license: CC0