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ANGLO AQUATIC PLANT COMPANY LIMITED

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

Company details

STRAYFIELD ROAD, ENFIELD, MIDDLESEX, EN2 9JE

ANGLO AQUATIC PLANT COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00858170
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.09.03
last member list: 2015.06.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01130 - Growing of vegetables and melons, roots and tubers

Previous names:

Accounts:

account ref date: 31.08
next due date: 2017.05.31
overdue: NO
last made update: 2015.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.06
overdue: NO
last made update: 2015.06.08
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2002.11.29
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2002.11.29

List of company documents:

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31/08/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.26
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DIRECTOR APPOINTED MISS CAROLINE FRANCES EVERETT
Form type: AP01
Date: 2015.09.03
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08/06/15 FULL LIST
Form type: AR01
Date: 2015.08.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.07
Form type: LATEST SOC
Document description: 07/08/15 STATEMENT OF CAPITAL;GBP 100
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31/08/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.28
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08/06/14 FULL LIST
Form type: AR01
Date: 2014.07.28
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31/08/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.30
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08/06/13 FULL LIST
Form type: AR01
Date: 2013.08.07
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31/08/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.28
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COMPANY NAME CHANGED ANGLO AQUARIUM PLANT COMPANY LIMITED(THE), CERTIFICATE ISSUED ON 04/12/12
Form type: CERTNM
Date: 2012.12.04
Child documents:
Document type: ANNOTATION
Date: 2012.12.04
Form type: RES15
Document description: CHANGE OF NAME 01/12/2012
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2012.11.29
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08/06/12 FULL LIST
Form type: AR01
Date: 2012.06.12
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31/08/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.12
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08/06/11 FULL LIST
Form type: AR01
Date: 2011.06.29
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31/08/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.03
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08/06/10 FULL LIST
Form type: AR01
Date: 2010.07.26
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DIRECTOR'S CHANGE OF PARTICULARS / ROSALIND MARY EVERETT / 08/06/2010
Form type: CH01
Date: 2010.07.24
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31/08/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.02
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RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.12
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31/08/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.23
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RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.13
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31/08/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.06
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RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.02
£2.95
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APPOINTMENT TERMINATED DIRECTOR VANESSA EVERETT
Form type: 288b
Date: 2008.05.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.07.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.06.16
£2.95
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RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.07.26
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RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.28
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RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03
Form type: AA
Date: 2004.06.28
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.11.14
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RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02
Form type: AA
Date: 2003.06.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.01.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.12.16
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.12.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.11.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.11.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01
Form type: AA
Date: 2002.06.18
£2.95
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RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.18
£2.95
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RETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
Form type: AA
Date: 2001.07.17
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RETURN MADE UP TO 08/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
Form type: AA
Date: 2000.06.27
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FULL ACCOUNTS MADE UP TO 31/08/98
Form type: AA
Date: 1999.07.01
£2.95
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RETURN MADE UP TO 08/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.01
£2.95
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RETURN MADE UP TO 08/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
Form type: AA
Date: 1998.06.03
£2.95
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RETURN MADE UP TO 08/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
Form type: AA
Date: 1997.05.30
£2.95
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RETURN MADE UP TO 08/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
Form type: AA
Date: 1996.02.28
£2.95
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RETURN MADE UP TO 08/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
Form type: AA
Date: 1995.06.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93
Form type: AA
Date: 1994.06.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92
Form type: AA
Date: 1993.07.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.02
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.03.20
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.03.20

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Company directors and board members:

ROSALIND MARY EVERETT (current)
Secretary, 1975.05.25
WILDWOODS LODGE FLASH LANE , ENFIELD
EN2 9JH, MIDDLESEX
CAROLINE FRANCES EVERETT (current)
Director, 2015.09.03
32 STRAYFIELD ROAD , ENFIELD
EN2 9JE, MIDDLESEX
ENGLAND
DAVID JOHN EVERETT (current)
Director, COMPANY DIRECTOR, 1965.09.03
WILDWOODS LODGE FLASH LANE , ENFIELD
EN2 9JH, MIDDLESEX
ROSALIND MARY EVERETT (current)
Director, COMPANY DIRECTOR, 1971.11.04
WILDWOODS LODGE FLASH LANE , ENFIELD
EN2 9JH, MIDDLESEX
VANESSA MARY JANE EVERETT (resigned)
Director, MANAGER, 2003.11.11 - 2008.05.01
LAVINIA HOUSE STRAYFIELD ROAD , ENFIELD
EN2 9JE, MIDDLESEX
MARK CHRISTOPHER HAINE (resigned)
Director, NURSERY MANAGER, 1991.06.08 - 1992.06.08
21 THE CANADAS TURNFORD , BROXBOURNE
EN10 6DP, HERTFORDSHIRE
Date 2013.08.31
Tangible Fixed Assets £ 926,144
Current Assets £ 429,940
Tangible Fixed Assets Depreciation £ 661,902
Debtors £ 125,633
Shareholder Funds £ 146,613
Profit Loss Account Reserve £ 245,669
Revaluation Reserve £ 392,182
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 146,613
Total Assets Less Current Liabilities £ 1,143,627
Net Current Assets Liabilities £ 217,483
Creditors Due Within One Year £ 212,457
Cash Bank In Hand £ 1,981
Stocks Inventory £ 302,326
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Disposals £ 72,140
Tangible Fixed Assets Additions £ 30,469
Tangible Fixed Assets Cost Or Valuation £ 1,604,929
Tangible Fixed Assets Depreciation Charged In Period £ 13,586
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 72,140
Creditors Due After One Year £ 997,014

Companies near to ANGLO AQUATIC PLANT COMPANY ltd.

Information about the Private Limited Company ANGLO AQUATIC PLANT COMPANY 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: 2016.06.09. Reload the data