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ANGLIA CAR AUCTIONS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Anglia Car Auctions Ltd. The company was founded 25 years ago and was given the registration number 03644097. The firm's registered office is in KINGS LYNN. You can find them at The Cattlemarket, Beveridge Way, Kings Lynn, Norfolk. This company's SIC code is 45111 - Sale of new cars and light motor vehicles.

Company Information

Name:ANGLIA CAR AUCTIONS LTD
Company Number:03644097
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 October 1998
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 45111 - Sale of new cars and light motor vehicles
  • 45112 - Sale of used cars and light motor vehicles

Office Address & Contact

Registered Address:The Cattlemarket, Beveridge Way, Kings Lynn, Norfolk, PE30 4NB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Hodson Lewis, First Floor, Abbotsgate House, Hollow Road, Bury St Edmunds, England, IP32 7FA

Secretary05 July 2023Active
Church House, High Street, Fincham, King's Lynn, PE33 9EH

Director05 October 1998Active
Eaton Railway Crossing Church Lane, Eaton, Norwich, NR4 6NN

Secretary05 October 1998Active
17 Norwich Road, Cawston, Norwich, NR10 4ER

Secretary01 September 1999Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Secretary05 October 1998Active
Eaton Railway Crossing, Church Lane, Eaton, Norwich, NR4 6NN

Director05 October 1998Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Director05 October 1998Active

People with Significant Control

Mrs Lyn Tracey George
Notified on:06 April 2016
Status:Active
Date of birth:January 1962
Nationality:British
Country of residence:England
Address:C/O Hodson Lewis, First Floor, Abbotsgate House, Bury St Edmunds, England, IP32 7FA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-02Confirmation statement

Confirmation statement with no updates.

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2023-09-29Accounts

Accounts with accounts type total exemption full.

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2023-09-27Accounts

Change account reference date company current shortened.

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2023-07-05Officers

Appoint person secretary company with name date.

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2023-06-27Accounts

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2022-10-03Confirmation statement

Confirmation statement with no updates.

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2022-09-29Accounts

Accounts with accounts type total exemption full.

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2022-06-29Accounts

Change account reference date company previous shortened.

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2022-06-09Address

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2022-01-05Accounts

Accounts with accounts type total exemption full.

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2021-10-13Address

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2021-10-05Confirmation statement

Confirmation statement with no updates.

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2021-06-28Accounts

Change account reference date company previous shortened.

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2020-10-02Confirmation statement

Confirmation statement with no updates.

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2020-09-30Accounts

Accounts with accounts type total exemption full.

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2019-10-04Confirmation statement

Confirmation statement with no updates.

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2019-06-30Accounts

Accounts with accounts type total exemption full.

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2018-10-01Confirmation statement

Confirmation statement with no updates.

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2018-06-30Accounts

Accounts with accounts type total exemption full.

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2017-10-02Confirmation statement

Confirmation statement with no updates.

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2017-06-30Accounts

Accounts with accounts type total exemption small.

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2016-10-04Confirmation statement

Confirmation statement with updates.

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2016-06-28Accounts

Accounts with accounts type total exemption small.

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2015-10-16Annual return

Annual return company with made up date full list shareholders.

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2015-06-30Accounts

Accounts with accounts type total exemption small.

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