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ANGLO INDIAN EXPORTS LIMITED

Learn more about ANGLO INDIAN EXPORTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HOLLY PARK MILLS, CALVERLEY, PUDSEY, WEST YORKSHIRE, LS28 5QS

ANGLO INDIAN EXPORTS LIMITED on the map

Company type: Private Limited Company
Company number: 00331704
Company status: Active
country of origin: United Kingdom
incorporation date: 1937.09.18
last member list: 2015.05.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Accounts:

account ref date: 31.10
next due date: 2017.07.31
overdue: NO
last made update: 2015.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.06.16
overdue: NO
last made update: 2015.05.19
documents available: 1

List of company documents:

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31/10/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.17
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19/05/15 FULL LIST
Form type: AR01
Date: 2015.05.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.19
Form type: LATEST SOC
Document description: 19/05/15 STATEMENT OF CAPITAL;GBP 34509
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.06
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19/05/14 FULL LIST
Form type: AR01
Date: 2014.05.21
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.11
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SAIL ADDRESS CHANGED FROM:, THORPE HOUSE 61 RICHARDSHAW LANE, PUDSEY, WEST YORKSHIRE, LS28 7EL, UNITED KINGDOM
Form type: AD02
Date: 2013.06.28
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19/05/13 FULL LIST
Form type: AR01
Date: 2013.05.21
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.15
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APPOINTMENT TERMINATED, DIRECTOR PAMELA YAFFE
Form type: TM01
Date: 2012.12.11
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19/05/12 FULL LIST
Form type: AR01
Date: 2012.05.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11
Form type: AA
Date: 2012.03.01
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2012.01.06
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2012.01.06
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2012.01.06
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2012.01.06
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2012.01.06
Child documents:
Document type: ANNOTATION
Date: 2012.01.06
Form type: RES01
Document description: ALTER MEM AND ARTS 12/12/2011
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SAIL ADDRESS CHANGED FROM:, C/O RSM TENON, 6TH FLOOR, 2 WELLINGTON PLACE, LEEDS, WEST YORKSHIRE, LS1 4AP
Form type: AD02
Date: 2011.09.13
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB
Form type: AD03
Date: 2011.09.12
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2011.08.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10
Form type: AA
Date: 2011.06.20
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19/05/11 FULL LIST
Form type: AR01
Date: 2011.06.15
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SAIL ADDRESS CHANGED FROM:, RSM TENON, 6TH FLOOR 2 WELLINGTON PLACE, LEEDS, WEST YORKSHIRE, LS1 4AP
Form type: AD02
Date: 2011.06.15
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DIRECTOR'S CHANGE OF PARTICULARS / PAMELA ANN YAFFE / 18/05/2011
Form type: CH01
Date: 2011.06.14
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM ALBERT YAFFE / 18/05/2011
Form type: CH01
Date: 2011.06.14
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DIRECTOR'S CHANGE OF PARTICULARS / ELLIOTT YAFFE / 18/05/2011
Form type: CH01
Date: 2011.06.14
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19/05/10 FULL LIST
Form type: AR01
Date: 2010.05.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09
Form type: AA
Date: 2010.04.21
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC
Form type: AD03
Date: 2010.04.21
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.04.21
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RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.22
£2.95
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LOCATION OF DEBENTURE REGISTER (NON LEGIBLE)
Form type: 190a
Date: 2009.05.06
£2.95
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LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
Form type: 353a
Date: 2009.05.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08
Form type: AA
Date: 2009.02.18
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RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07
Form type: AA
Date: 2008.02.12
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RETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.02
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LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
Form type: 353a
Date: 2007.04.28
£2.95
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LOCATION OF DEBENTURE REGISTER (NON LEGIBLE)
Form type: 190a
Date: 2007.04.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06
Form type: AA
Date: 2007.02.08
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RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.31
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05
Form type: AA
Date: 2006.04.27
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RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.05.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04
Form type: AA
Date: 2005.03.09
£2.95
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RETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.05.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03
Form type: AA
Date: 2004.04.28
£2.95
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RETURN MADE UP TO 19/05/03; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2003.05.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02
Form type: AA
Date: 2003.02.04
£2.95
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RETURN MADE UP TO 19/05/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.05.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01
Form type: AA
Date: 2002.04.16
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RETURN MADE UP TO 19/05/01; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2001.05.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
Form type: AA
Date: 2001.02.20
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ALTER ARTICLES 29/09/00
Form type: SRES01
Date: 2000.10.23
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RETURN MADE UP TO 19/05/00; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2000.05.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
Form type: AA
Date: 2000.02.09
£2.95
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RETURN MADE UP TO 19/05/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.05.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
Form type: AA
Date: 1999.02.02
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RETURN MADE UP TO 19/05/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.05.27
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.03.17
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.03.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
Form type: AA
Date: 1998.02.06

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Company directors and board members:

GRAHAM ALBERT YAFFE (current)
Secretary, MERCHANT, 1998.03.09
29 WHITELEY CROFT RISE OTLEY , LEEDS
LS21 3NR, YORKSHIRE
ELLIOTT YAFFE (current)
Director, 1991.05.19
RIVENDELL OLD POOL BANK POOL IN WHARFEDALE , OTLEY
LS21 1EJ, YORKSHIRE
GRAHAM ALBERT YAFFE (current)
Director, DIRECTOR/COMPANY SECRETARY, 1998.03.09
29 WHITELEY CROFT RISE OTLEY , LEEDS
LS21 3NR, YORKSHIRE
MAUREEN WILSON (resigned)
Secretary, 1991.05.19 - 1998.02.18
11 BRAYSHAW DRIVE , BRADFORD
BD7 4LY, YORKSHIRE
GRAHAM ALBERT YAFFE (resigned)
Director, MERCHANT, 1991.05.19 - 1996.04.26
34 CAMBRIDGE DRIVE , OTLEY
LS21 1DD, WEST YORKSHIRE
PAMELA ANN YAFFE (resigned)
Director, 1991.05.19 - 2012.11.28
RIVENDELL OLD POOL BANK POOL IN WHARFEDALE , OTLEY
LS21 1EJ, YORKSHIRE
Date 2014.10.31
Fixed Assets £ 2,723,799
Tangible Fixed Assets £ 2,700,000
Current Assets £ 857,269
Tangible Fixed Assets Depreciation £ 15,537
Provisions For Liabilities Charges £ 641
Debtors £ 468,149
Shareholder Funds £ 3,418,694
Profit Loss Account Reserve £ 1,032,146
Revaluation Reserve £ 2,352,039
Called Up Share Capital £ 34,509
Net Assets Liabilities Including Pension Asset Liability £ 3,418,694
Total Assets Less Current Liabilities £ 3,419,335
Net Current Assets Liabilities £ 695,536
Creditors Due Within One Year £ 161,733
Cash Bank In Hand £ 389,120
Share Capital Allotted Called Up Paid £ 4,732
Number Shares Allotted £ 4,732
Tangible Fixed Assets Additions £ 682
Tangible Fixed Assets Cost Or Valuation £ 2,700,000
Tangible Fixed Assets Depreciation Charged In Period £ 1,117
Fixed Asset Investments Cost Or Valuation £ 18,900
Investments Fixed Assets £ 18,900

Companies near to ANGLO INDIAN EXPORTS ltd.

Information about the Private Limited Company ANGLO INDIAN EXPORTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.27. Reload the data