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ANGLIA CULINARY SUPPLIERS LIMITED

Learn more about ANGLIA CULINARY SUPPLIERS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ACS BUILDING SPAR ROAD, VULCAN ROAD INDUSTRIAL ESTATE, NORWICH, NR6 6BY

ANGLIA CULINARY SUPPLIERS LIMITED on the map

Company type: Private Limited Company
Company number: 00955910
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.06.10
last member list: 2015.09.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46390 - Non-specialised wholesale of food, beverages and tobacco

Accounts:

account ref date: 31.03
next due date: 2017.12.31
overdue: NO
last made update: 2016.03.27
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.05
overdue: NO
last made update: 2015.09.07
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2008.06.25
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2008.06.28

List of company documents:

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27/03/16 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.25
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07/09/15 FULL LIST
Form type: AR01
Date: 2015.09.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.30
Form type: LATEST SOC
Document description: 30/09/15 STATEMENT OF CAPITAL;GBP 351100
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29/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.29
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19/03/15 STATEMENT OF CAPITAL GBP 351100
Form type: SH01
Date: 2015.03.20
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07/09/14 FULL LIST
Form type: AR01
Date: 2014.10.09
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30/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.29
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07/09/13 FULL LIST
Form type: AR01
Date: 2013.09.11
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.26
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
Form type: MG02
Date: 2012.11.14
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07/09/12 FULL LIST
Form type: AR01
Date: 2012.09.11
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01/04/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.05.25
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03/04/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.12.01
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07/09/11 FULL LIST
Form type: AR01
Date: 2011.10.20
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DIRECTOR'S CHANGE OF PARTICULARS / NICOLAS WELLS / 01/01/2010
Form type: CH01
Date: 2010.10.05
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ALAN WELLS / 01/01/2010
Form type: CH01
Date: 2010.10.05
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SECRETARY'S CHANGE OF PARTICULARS / RICHARD ALAN WELLS / 01/01/2010
Form type: CH03
Date: 2010.10.05
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07/09/10 FULL LIST
Form type: AR01
Date: 2010.10.05
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DIRECTOR'S CHANGE OF PARTICULARS / NICOLAS WELLS / 01/10/2009
Form type: CH01
Date: 2010.10.05
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28/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.05.07
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RETURN MADE UP TO 07/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.09
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.09.09
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.09.09
£2.95
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AD 12/05/09, GBP SI [email protected]=100000, GBP IC 251000/351000
Form type: 88(2)
Date: 2009.05.15
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GBP NC 251000/351000, 11/05/2009
Form type: RES04
Date: 2009.05.15
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NC INC ALREADY ADJUSTED 11/05/09
Form type: 123
Date: 2009.05.15
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27/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.05.01
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REGISTERED OFFICE CHANGED ON 26/03/2009 FROM, THE LOKE, TOLLHOUSE ROAD, DEREHAM ROAD, NORWICH NORFOLK, NR5 8QG
Form type: 287
Date: 2009.03.26
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: 403a
Date: 2009.01.09
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RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.10
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
Form type: 395
Date: 2008.06.28
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
Form type: 395
Date: 2008.06.28
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: 395
Date: 2008.06.25
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2008.06.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: 403a
Date: 2008.06.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: 403a
Date: 2008.06.10
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AD 01/05/08, GBP SI [email protected]=250000, GBP IC 1000/251000
Form type: 88(2)
Date: 2008.05.09
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NC INC ALREADY ADJUSTED 25/04/08
Form type: 123
Date: 2008.05.09
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GBP NC 1000/251000, 25/04/2008
Form type: RES04
Date: 2008.05.09
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28/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.05.08
£2.95
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RETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.17
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/03/07
Form type: AA
Date: 2007.05.11
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RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.25
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.05.03
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RETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.14
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 01/04/05
Form type: AA
Date: 2005.06.09
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RETURN MADE UP TO 07/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 02/04/04
Form type: AA
Date: 2004.06.08
£2.95
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RETURN MADE UP TO 07/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.29
Child documents:
Document type: ANNOTATION
Date: 2003.09.29
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2003.09.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2003.09.29
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/03/03
Form type: AA
Date: 2003.04.30
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RETURN MADE UP TO 07/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/03/02
Form type: AA
Date: 2002.05.10
£2.95
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RETURN MADE UP TO 07/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.05.16
£2.95
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RETURN MADE UP TO 07/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.04
Child documents:
Document type: ANNOTATION
Date: 2000.10.04
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.10.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.06.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.03
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RETURN MADE UP TO 07/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.05
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.05

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Company directors and board members:

RICHARD ALAN WELLS (current)
Secretary, 1992.09.07
11 THE WATERMILL BRACONDALE MILLGATE TROWSE , NORWICH
NR1 2EB
NICOLAS WELLS (current)
Director, 1999.07.28
21 TULIP TREE DRIVE FRAMINGHAM EARL , NORWICH
NR14 7UL
RICHARD ALAN WELLS (current)
Director, 1992.09.07
11 THE WATERMILL BRACONDALE MILLGATE TROWSE , NORWICH
NR1 2EB
JOHN ANDREW KILLETT (resigned)
Director, GENERAL MANAGER, 1999.07.28 - 2000.04.20
18 BINYON GARDENS TAVERHAM , NORWICH
NR8 6SS, NORFOLK
CAROLE ANNE ROSE (resigned)
Director, SELF EMPLOYED, 1992.09.07 - 1999.07.28
6 CONISTON CLOSE , HEATHERSET
NORWICH
Date 2014.03.30
Fixed Assets £ 901,083
Tangible Fixed Assets £ 893,583
Current Assets £ 305,676
Tangible Fixed Assets Depreciation £ 306,148
Provisions For Liabilities Charges £ 7,894
Debtors £ 163,521
Shareholder Funds £ 111,636
Profit Loss Account Reserve £ 110,636
Net Assets Liabilities Including Pension Asset Liability £ 111,636
Total Assets Less Current Liabilities £ 847,056
Net Current Assets Liabilities £ 54,027
Creditors Due Within One Year £ 359,703
Cash Bank In Hand £ 3,481
Stocks Inventory £ 138,674
Share Capital Allotted Called Up Paid £ 350,000
Number Shares Allotted 350000 Preference Shares of 163 1 each
Tangible Fixed Assets Disposals £ 52,540
Tangible Fixed Assets Additions £ 57,498
Tangible Fixed Assets Cost Or Valuation £ 1,215,558
Tangible Fixed Assets Depreciation Charged In Period £ 31,148
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 46,975
Investments Fixed Assets £ 7,500
Creditors Due After One Year £ 727,526

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Information about the Private Limited Company ANGLIA CULINARY SUPPLIERS 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: 2016.06.24. Reload the data