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ANGLO SPANISH IMPORTS LIMITED

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

This company is commonly known as Anglo Spanish Imports Limited. The company was founded 52 years ago and was given the registration number 01021792. The firm's registered office is in BISHOP'S STORTFORD. You can find them at Suite 1, The Old Farmhouse Parsonage Road, Takeley, Bishop's Stortford, . This company's SIC code is 46180 - Agents specialized in the sale of other particular products.

Company Information

Name:ANGLO SPANISH IMPORTS LIMITED
Company Number:01021792
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 August 1971
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46180 - Agents specialized in the sale of other particular products

Office Address & Contact

Registered Address:Suite 1, The Old Farmhouse Parsonage Road, Takeley, Bishop's Stortford, England, CM22 6PU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 1, The Old Farmhouse, Parsonage Road, Takeley, Bishop's Stortford, England, CM22 6PU

Secretary01 October 2014Active
Green Heys Cottage, Snape, Saxmundham, IP17 1QW

Director13 May 1997Active
Green Heys Cottage, Snape, Saxmundham, IP17 1QW

Director23 May 2008Active
Marsh House, Saxmundham Road, Aldeburgh,

Secretary-Active
Green Heys Cottage, Snape, Saxmundham, IP17 1QW

Director01 February 1996Active
Green Heys, Snape, Saxmundham, IP17

Director-Active
Scotts Hall, Westleton, Saxmundham, IP17

Director-Active

People with Significant Control

Mr Edward Peter King
Notified on:12 December 2016
Status:Active
Date of birth:December 1964
Nationality:British
Country of residence:England
Address:Suite 1, The Old Farmhouse, Parsonage Road, Bishop's Stortford, England, CM22 6PU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Charles King
Notified on:12 December 2016
Status:Active
Date of birth:April 1963
Nationality:British
Country of residence:England
Address:Suite 1, The Old Farmhouse, Parsonage Road, Bishop's Stortford, England, CM22 6PU
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-12Confirmation statement

Confirmation statement with no updates.

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2023-09-25Accounts

Accounts with accounts type total exemption full.

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2023-01-30Accounts

Accounts with accounts type unaudited abridged.

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2022-12-15Confirmation statement

Confirmation statement with no updates.

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2022-01-26Accounts

Accounts with accounts type total exemption full.

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2021-12-13Confirmation statement

Confirmation statement with no updates.

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2021-03-04Accounts

Accounts with accounts type total exemption full.

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2021-01-04Confirmation statement

Confirmation statement with no updates.

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2020-10-02Address

Change registered office address company with date old address new address.

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2020-01-29Accounts

Accounts with accounts type total exemption full.

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2019-12-16Confirmation statement

Confirmation statement with no updates.

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2019-08-01Address

Change registered office address company with date old address new address.

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2019-01-30Accounts

Accounts with accounts type unaudited abridged.

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2018-12-17Confirmation statement

Confirmation statement with no updates.

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2018-01-29Accounts

Accounts with accounts type unaudited abridged.

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2017-12-18Confirmation statement

Confirmation statement with no updates.

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2017-01-27Accounts

Accounts with accounts type total exemption small.

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2016-12-21Confirmation statement

Confirmation statement with updates.

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2016-01-28Accounts

Accounts with accounts type total exemption small.

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2016-01-04Annual return

Annual return company with made up date full list shareholders.

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2015-02-11Accounts

Accounts with accounts type total exemption small.

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2015-01-07Annual return

Annual return company with made up date full list shareholders.

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2014-11-18Officers

Appoint person secretary company with name date.

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2014-11-18Officers

Termination secretary company with name termination date.

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2014-02-03Accounts

Accounts with accounts type total exemption small.

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