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ANGLO-EUROPEAN CONCESSIONS LIMITED

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

Company details

1 THE PADDOCK, MERROW, GUILDFORD, SURREY, GU1 2RQ

ANGLO-EUROPEAN CONCESSIONS LIMITED on the map

Company type: Private Limited Company
Company number: 00354111
Company status: Active
country of origin: United Kingdom
incorporation date: 1939.06.19
last member list: 2015.05.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70229 - Management consultancy activities other than financial management
Company ANGLO-EUROPEAN CONCESSIONS LIMITED is a Private Limited Company, registration number 00354111, established in United Kingdom on the 19. June 1939. The company is now active. The company has been in business for 77 years and 5 months. The company is based on 1 THE PADDOCK, MERROW, GUILDFORD, SURREY, GU1 2RQ. Business of the company ANGLO-EUROPEAN CONCESSIONS LIMITED by SIC and NACE code is "70229 - Management consultancy activities other than financial management". There are 63 company documents available. The most recent document is "31/03/15 TOTAL EXEMPTION SMALL" from the 2015.12.11. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.05.24. We do not have any information about the company ANGLO-EUROPEAN CONCESSIONS LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 2. The total number of secretaries was 1. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.06.21
overdue: NO
last made update: 2015.05.24
documents available: 1

Mortgages:

ISSUE OF DEBENTURE IN A SERIES - Outstanding on 1985.07.02
Outstanding on 1985.07.02

List of company documents:

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Find out more information about ANGLO-EUROPEAN CONCESSIONS LIMITED. Our website makes it possible to view other available documents related to ANGLO-EUROPEAN CONCESSIONS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.11
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24/05/15 FULL LIST
Form type: AR01
Date: 2015.05.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.28
Form type: LATEST SOC
Document description: 28/05/15 STATEMENT OF CAPITAL;GBP 5000
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.01
£2.95
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24/05/14 FULL LIST
Form type: AR01
Date: 2014.06.13
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.20
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24/05/13 FULL LIST
Form type: AR01
Date: 2013.05.29
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.06
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24/05/12 FULL LIST
Form type: AR01
Date: 2012.06.20
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.21
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24/05/11 FULL LIST
Form type: AR01
Date: 2011.06.24
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.12.17
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24/05/10 FULL LIST
Form type: AR01
Date: 2010.07.01
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DIRECTOR'S CHANGE OF PARTICULARS / MS DENISE MADELINE JUDD / 01/04/2010
Form type: CH01
Date: 2010.07.01
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.01.16
£2.95
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RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.23
£2.95
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.01.09
£2.95
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RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.15
£2.95
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RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.19
£2.95
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RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.19
£2.95
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RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.27
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.06.27
£2.95
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RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.24
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.06.24
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.06.06
£2.95
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RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.06
£2.95
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RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.06.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.06.12
£2.95
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RETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.12
£2.95
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RETURN MADE UP TO 24/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.06.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.05.26
£2.95
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RETURN MADE UP TO 24/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.06.04
£2.95
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RETURN MADE UP TO 24/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.04
£2.95
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RETURN MADE UP TO 24/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.06.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.05.31
£2.95
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RETURN MADE UP TO 24/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.08.09
£2.95
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RETURN MADE UP TO 24/05/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.06.02
Child documents:
Document type: ANNOTATION
Date: 1995.06.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.12.08
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1994.11.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/05/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.05.25
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.05.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.01.31
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 07/09/93 FROM:, 7 CARSHALTON LODGE, OATLANDS DRIVE, OATLANDS VILLAGE, WEYBRIDGE SURREY KT13 9LJ
Form type: 287
Date: 1993.09.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/05/93; CHANGE OF MEMBERS
Form type: 363s
Date: 1993.06.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.08.14
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 18/06/92
Form type: 363(287)
Date: 1992.06.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/05/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.06.18
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.06.18
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 05/04 TO 31/03
Form type: 225(1)
Date: 1991.12.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/91
Form type: AA
Date: 1991.09.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/05/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.06.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/90
Form type: AA
Date: 1990.08.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/06/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.08.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/89
Form type: AA
Date: 1989.07.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/06/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.07.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/06/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.06.17
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 17/06/88 FROM:, SHILTONS, 5 CRANFORD RISE, ESHER PARK AVENUE ESHER, SURREY KT10 9NG
Form type: 287
Date: 1988.06.17

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Company directors and board members:

MARK SHILTON BARLOW (current)
Secretary, 1991.05.24
1 THE PADDOCK MERROW , GUILDFORD
GU1 2RQ, SURREY
MARK SHILTON BARLOW (current)
Director, MANAGEMENT ACCOUNTANT, 1991.05.24
1 THE PADDOCK MERROW , GUILDFORD
GU1 2RQ, SURREY
DENISE MADELINE JUDD (current)
Director, MARKETING MANAGER, 1991.05.24
1 THE PADDOCK MERROW , GUILDFORD
GU1 2RQ, SURREY
Date 2014.03.31
Tangible Fixed Assets £ 4,345
Tangible Fixed Assets Depreciation £ 12,573
Profit Loss Account Reserve £ 31
Called Up Share Capital £ 5,000
Net Assets Liabilities Including Pension Asset Liability £ 4,969
Net Current Assets Liabilities £ 624
Creditors Due Within One Year £ 165
Cash Bank In Hand £ 624
Share Capital Allotted Called Up Paid £ 5,000
Par Value Share 1631 each
Tangible Fixed Assets Disposals £ 16,917
Tangible Fixed Assets Cost Or Valuation £ 1
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 12,573

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Information about the Private Limited Company ANGLO-EUROPEAN CONCESSIONS 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: 2016.04.28. Reload the data