• UK
  • ANGLIAN GROUP LIMITED - Liberator Road, Norwich, NR6 6EU, United Kingdom

Company Information

Company registration number
02585581
Company Status
LIVE
Country
United Kingdom
Registered Address
Liberator Road
Liberator Road
Norwich
NR6 6EU
England
Liberator Road, Liberator Road, Norwich, NR6 6EU, England UK

Management

Managing Directors
HORTON, Alan Albert
RUTTER, Martin
DACK, Benjamin William
Company secretaries
DACK, Benjamin

Company Details

Type of Business
ltd
Incorporated
1991-02-25
Age Of Company
1991-02-25 33 years
SIC/NACE
74990

Ownership

Beneficial Owners
Anglian Group (Investments) Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
ANGLIAN GROUP PLC
Filing of Accounts
Due Date: 2023-12-31
Last Date: 2022-04-02
Last Return Made Up To:
2013-02-25
Annual Return
Due Date: 2024-03-10
Last Date: 2023-02-25

ANGLIAN GROUP LIMITED Company Description

ANGLIAN GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 02585581. Its current trading status is "live". It was registered 1991-02-25. It was previously called ANGLIAN GROUP PLC. It has declared SIC or NACE codes as "74990". It has 3 directors and 1 secretary. The latest accounts are filed up to 27/03/2011. The latest annual return was filed up to 2013-02-25.It can be contacted at Liberator Road .
More information

Get ANGLIAN GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Anglian Group Limited - Liberator Road, Norwich, NR6 6EU, United Kingdom

1991-02-25 33 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • appoint-person-director-company-with-name-date (2023-03-07) - AP01

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  • confirmation-statement-with-no-updates (2023-03-28) - CS01

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  • accounts-with-accounts-type-full (2022-11-28) - AA

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  • confirmation-statement-with-no-updates (2022-03-17) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-01-04) - MR01

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  • confirmation-statement-with-no-updates (2021-03-02) - CS01

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  • accounts-with-accounts-type-full (2021-12-30) - AA

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  • appoint-person-secretary-company-with-name-date (2021-06-03) - AP03

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  • appoint-person-director-company-with-name-date (2021-04-04) - AP01

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  • accounts-with-accounts-type-full (2021-04-30) - AA

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  • termination-director-company-with-name-termination-date (2021-04-16) - TM01

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  • termination-secretary-company-with-name-termination-date (2021-06-03) - TM02

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  • termination-director-company-with-name-termination-date (2020-09-30) - TM01

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  • confirmation-statement-with-no-updates (2020-02-26) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-07-24) - MR01

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  • appoint-person-director-company-with-name-date (2020-09-30) - AP01

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  • accounts-with-accounts-type-full (2019-12-12) - AA

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  • accounts-with-accounts-type-full (2019-01-28) - AA

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  • confirmation-statement-with-no-updates (2019-03-05) - CS01

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  • appoint-person-director-company-with-name-date (2019-03-19) - AP01

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  • appoint-person-secretary-company-with-name-date (2019-06-27) - AP03

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-06-28) - MR01

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  • mortgage-satisfy-charge-full (2019-07-03) - MR04

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  • termination-director-company-with-name-termination-date (2019-07-09) - TM01

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  • appoint-person-director-company-with-name-date (2019-07-09) - AP01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-07-01) - MR01

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  • termination-director-company-with-name-termination-date (2018-12-03) - TM01

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  • termination-director-company-with-name-termination-date (2018-08-30) - TM01

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  • confirmation-statement-with-no-updates (2018-02-26) - CS01

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  • appoint-person-director-company-with-name-date (2018-01-29) - AP01

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  • termination-secretary-company-with-name-termination-date (2017-05-30) - TM02

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  • termination-director-company-with-name-termination-date (2017-03-21) - TM01

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  • confirmation-statement-with-updates (2017-04-04) - CS01

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  • appoint-person-director-company-with-name-date (2017-05-30) - AP01

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  • accounts-with-accounts-type-full (2017-01-06) - AA

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  • termination-director-company-with-name-termination-date (2017-10-02) - TM01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-10-23) - MR01

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  • accounts-with-accounts-type-full (2017-12-15) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-12-27) - MR01

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  • accounts-with-accounts-type-full (2016-01-12) - AA

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  • resolution (2016-02-03) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-02-29) - AR01

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-03-08) - AD01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-12-24) - MR01

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  • appoint-person-director-company-with-name-date (2015-09-30) - AP01

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  • termination-director-company-with-name-termination-date (2015-09-29) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-03-24) - AR01

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  • termination-director-company-with-name-termination-date (2015-03-24) - TM01

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  • appoint-person-director-company-with-name-date (2015-03-12) - AP01

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  • termination-director-company-with-name-termination-date (2015-03-12) - TM01

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  • accounts-with-accounts-type-full (2014-08-11) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-03-25) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-03-18) - AR01

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  • resolution (2013-07-02) - RESOLUTIONS

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  • statement-of-companys-objects (2013-07-02) - CC04

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  • accounts-with-accounts-type-full (2013-09-19) - AA

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  • accounts-with-accounts-type-full (2012-12-18) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-03-02) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-03-18) - AR01

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  • accounts-with-accounts-type-group (2011-07-29) - AA

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  • accounts-with-accounts-type-group (2010-09-25) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-03-04) - AR01

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  • change-person-director-company-with-change-date (2010-03-04) - CH01

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  • change-person-secretary-company-with-change-date (2009-10-07) - CH03

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  • change-person-director-company-with-change-date (2009-10-07) - CH01

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  • accounts-with-accounts-type-group (2009-07-27) - AA

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  • legacy (2009-03-09) - 363a

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  • certificate-re-registration-public-limited-company-to-private (2008-07-16) - CERT10

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  • legacy (2008-03-05) - 288b

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  • legacy (2008-03-18) - 363a

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  • legacy (2008-03-18) - 288a

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  • legacy (2008-07-16) - 53

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  • resolution (2008-07-16) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2008-12-11) - AA

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  • re-registration-memorandum-articles (2008-07-16) - MAR

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  • resolution (2008-08-12) - RESOLUTIONS

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  • legacy (2007-08-11) - 288c

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  • accounts-with-accounts-type-full (2007-08-08) - AA

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  • legacy (2007-03-16) - 363s

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  • legacy (2006-03-13) - 353

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  • legacy (2006-06-01) - 288b

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  • legacy (2006-06-07) - 288a

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  • accounts-with-accounts-type-full (2006-09-11) - AA

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  • resolution (2006-10-09) - RESOLUTIONS

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  • re-registration-memorandum-articles (2006-10-09) - MAR

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  • legacy (2006-03-13) - 363a

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  • legacy (2006-10-09) - 43(3)e

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  • accounts-balance-sheet (2006-10-09) - BS

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  • auditors-report (2006-10-09) - AUDR

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  • certificate-re-registration-private-to-public-limited-company (2006-10-09) - CERT5

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  • auditors-statement (2006-10-09) - AUDS

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  • legacy (2006-10-09) - 43(3)

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  • accounts-with-accounts-type-full (2005-11-29) - AA

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  • legacy (2005-07-29) - 363s

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  • accounts-with-accounts-type-full (2005-01-04) - AA

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  • legacy (2004-04-22) - 363s

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  • resolution (2003-06-18) - RESOLUTIONS

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  • legacy (2003-06-18) - 53

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  • re-registration-memorandum-articles (2003-06-18) - MAR

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  • certificate-re-registration-public-limited-company-to-private (2003-06-18) - CERT10

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  • legacy (2003-07-01) - 155(6)b

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  • legacy (2003-03-19) - 363s

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  • legacy (2003-07-01) - 155(6)a

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  • legacy (2003-07-15) - 395

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  • legacy (2003-08-07) - 403a

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  • accounts-with-accounts-type-full (2003-08-22) - AA

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  • legacy (2003-09-10) - 288c

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  • resolution (2003-10-28) - RESOLUTIONS

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  • memorandum-articles (2003-10-28) - MEM/ARTS

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  • accounts-with-accounts-type-full (2002-08-23) - AA

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  • legacy (2002-03-21) - 363s

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  • legacy (2001-07-27) - 155(6)b

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  • legacy (2001-07-05) - 395

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  • legacy (2001-07-10) - 155(6)a

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  • re-registration-memorandum-articles (2001-08-09) - MAR

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  • resolution (2001-08-09) - RESOLUTIONS

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  • legacy (2001-08-09) - 43(3)

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  • auditors-report (2001-08-09) - AUDR

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  • accounts-balance-sheet (2001-08-09) - BS

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  • auditors-statement (2001-08-09) - AUDS

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  • legacy (2001-08-09) - 43(3)e

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  • certificate-re-registration-private-to-public-limited-company (2001-08-09) - CERT5

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  • accounts-with-accounts-type-group (2001-10-18) - AA

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  • certificate-re-registration-public-limited-company-to-private (2001-06-12) - CERT10

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  • re-registration-memorandum-articles (2001-06-12) - MAR

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  • resolution (2001-06-12) - RESOLUTIONS

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  • legacy (2001-06-12) - 53

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  • legacy (2001-04-04) - 363s

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  • legacy (2001-05-03) - 288b

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  • legacy (2001-05-04) - 288a

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  • legacy (2000-03-20) - 363s

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  • legacy (2000-11-06) - 288c

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  • legacy (2000-09-22) - 88(2)R

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  • accounts-with-accounts-type-full-group (2000-09-12) - AA

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  • resolution (2000-08-14) - RESOLUTIONS

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  • legacy (2000-07-27) - 169

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  • resolution (1999-05-14) - RESOLUTIONS

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  • legacy (1999-05-14) - 123

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  • memorandum-articles (1999-05-07) - MEM/ARTS

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  • legacy (1999-01-08) - 288b

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  • legacy (1999-04-21) - 363s

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  • resolution (1999-05-07) - RESOLUTIONS

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  • court-order (1999-05-14) - OC

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  • legacy (1999-05-14) - 88(2)R

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  • certificate-capital-reduction-issued-capital-share-premium (1999-05-14) - CERT16

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  • legacy (1999-06-23) - 88(2)R

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  • resolution (1999-08-20) - RESOLUTIONS

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  • legacy (1999-08-25) - 288a

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  • accounts-with-accounts-type-full-group (1999-11-05) - AA

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  • legacy (1998-04-07) - 363s

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  • legacy (1998-03-18) - 288c

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  • resolution (1998-07-29) - RESOLUTIONS

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  • accounts-with-accounts-type-full-group (1998-07-29) - AA

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  • legacy (1997-07-28) - 288a

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  • legacy (1997-07-28) - 288b

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  • resolution (1997-07-25) - RESOLUTIONS

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  • accounts-with-accounts-type-full-group (1997-07-25) - AA

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  • legacy (1997-04-16) - 88(2)R

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  • legacy (1997-03-10) - 363s

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  • legacy (1996-01-12) - 288

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  • legacy (1996-01-25) - 288

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  • legacy (1996-03-07) - 288

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  • legacy (1996-03-12) - 363s

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  • legacy (1996-06-06) - 288

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  • resolution (1996-06-19) - RESOLUTIONS

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  • accounts-with-accounts-type-full-group (1996-07-30) - AA

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  • resolution (1996-07-30) - RESOLUTIONS

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  • legacy (1996-07-30) - 288

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  • legacy (1996-08-19) - 288

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  • legacy (1996-12-05) - 88(2)R

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  • legacy (1995-04-05) - 363s

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • accounts-with-accounts-type-full (1995-07-07) - AA

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  • legacy (1995-02-05) - 88(2)R

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  • legacy (1995-07-17) - 403a

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  • legacy (1995-05-23) - 353a

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  • resolution (1995-07-25) - RESOLUTIONS

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  • legacy (1995-10-11) - 288

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  • legacy (1995-12-05) - 288

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  • legacy (1994-01-21) - 288

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  • legacy (1994-02-19) - 288

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  • legacy (1994-03-04) - 288

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  • legacy (1994-10-06) - 288

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  • legacy (1994-06-05) - 288

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  • legacy (1994-04-08) - 363s

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  • accounts-with-accounts-type-full-group (1994-08-06) - AA

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  • legacy (1993-09-13) - 288

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  • resolution (1993-08-29) - RESOLUTIONS

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  • legacy (1993-07-21) - 288

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  • accounts-with-accounts-type-full-group (1993-06-28) - AA

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  • legacy (1993-03-24) - 363s

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  • legacy (1993-02-11) - PROSP

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  • legacy (1993-02-01) - 88(2)R

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  • resolution (1992-04-28) - RESOLUTIONS

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  • legacy (1992-05-12) - 318

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  • legacy (1992-05-18) - 288

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  • legacy (1992-05-12) - 325

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  • legacy (1992-04-14) - 288

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  • certificate-re-registration-private-to-public-limited-company (1992-06-15) - CERT5

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  • legacy (1992-05-12) - 353

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  • legacy (1992-04-14) - 287

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  • legacy (1992-04-10) - 395

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  • legacy (1992-03-20) - 363b

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  • legacy (1992-01-19) - 225(1)

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  • legacy (1992-01-14) - 288

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  • resolution (1992-06-15) - RESOLUTIONS

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  • legacy (1992-06-15) - 43(3)

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  • legacy (1992-06-15) - 43(3)e

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  • legacy (1992-10-02) - 88(2)R

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  • legacy (1992-07-30) - 122

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  • accounts-with-accounts-type-small-group (1992-07-29) - AA

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  • memorandum-articles (1992-07-14) - MEM/ARTS

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  • resolution (1992-07-14) - RESOLUTIONS

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  • re-registration-memorandum-articles (1992-06-15) - MAR

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  • statement-of-affairs (1992-07-10) - SA

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  • legacy (1992-07-10) - 88(2)O

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  • legacy (1992-06-30) - 288

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  • legacy (1992-06-24) - 288

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  • legacy (1992-06-23) - 88(2)P

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  • legacy (1992-06-21) - 288

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  • auditors-statement (1992-06-15) - AUDS

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  • auditors-report (1992-06-15) - AUDR

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  • accounts-balance-sheet (1992-06-15) - BS

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  • legacy (1992-07-02) - PROSP

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  • certificate-change-of-name-company (1991-12-12) - CERTNM

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  • legacy (1991-12-11) - 288

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  • legacy (1991-12-11) - 287

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  • resolution (1991-07-16) - RESOLUTIONS

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  • incorporation-company (1991-02-25) - NEWINC

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