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Company Information for

ANGLO-DUTCH DREDGING COMPANY LIMITED

BANKSIDE HOUSE HENFIELD ROAD, SMALL DOLE, HENFIELD, WEST SUSSEX, BN5 9XQ,

Company Registration Number

00938313

Private Limited Company

Active

Company Overview

About Anglo-dutch Dredging Company Ltd

ANGLO-DUTCH DREDGING COMPANY LIMITED was founded on 1968-09-05 and has its registered office in Henfield. The organisation's status is listed as "Active". Anglo-dutch Dredging Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
ANGLO-DUTCH DREDGING COMPANY LIMITED

BANKSIDE HOUSE HENFIELD ROAD SMALL DOLE HENFIELD WEST SUSSEX BN5 9XQ Other companies in BN5

Filing Information

Company Number		00938313
Company ID Number		00938313
Date formed		1968-09-05
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		15/02/2016
Return next due		15/03/2017
Type of accounts		DORMANT

Last Datalog update:	2023-11-06 16:38:31
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ANGLO-DUTCH DREDGING COMPANY LIMITED

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Companies with same name ANGLO-DUTCH DREDGING COMPANY LIMITED

The following companies were found which have the same name as ANGLO-DUTCH DREDGING COMPANY LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	ANGLO-DUTCH DREDGING COMPANY LIMITED	HARBOUR DRIVE Singapore 117612	Dissolved	Company formed on the 2008-09-11

Company Officers of ANGLO-DUTCH DREDGING COMPANY LIMITED

Current Directors

Officer	Role	Date Appointed
MARK SIMEON GODDARD	Company Secretary	2015-08-01
JURJAN PIETER CORNELIS BLOKLAND	Director	2017-12-15
GOVERT VAN OORD	Director	2014-01-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JACOBUS MARTINUS DE GROOT	Director	2012-05-01	2018-05-31
MAURITS DEN BROEDER	Director	2011-02-01	2017-12-15
PIETER-JAN DE WIJN	Company Secretary	2015-01-16	2015-07-31
ALLEN ROBERT STACEY	Company Secretary	2014-09-01	2015-01-16
TERRY ANDREW CRIPPS	Company Secretary	2004-06-03	2014-08-31
FREDERIK DE WIT	Director	2009-05-01	2014-01-16
ARJAN VAN DE KERK	Director	2004-06-03	2012-05-01
HUIBERT GROENEWOUD	Director	2002-04-01	2011-02-01
JOHAN VAN HERWIJNEN	Director	2004-06-03	2009-05-01
JOSEPH BARTHOLOMEUS EVERARDUS MARIA ATHMER	Director	2004-06-03	2005-02-14
MORGAN JAMES BASKETT	Company Secretary	2003-06-02	2004-06-03
CYRIL ANTHONY DAVIES	Company Secretary	2002-09-02	2003-06-02
BRIAN MICHAEL JOHNSON	Director	1990-12-31	2003-05-31
MICHAEL PERCY SNASDELL	Director	1995-12-14	2003-04-30
ANTON HENDRIK GODRI	Director	2001-10-01	2002-11-15
JOHAN VAN HERWIJNEN	Director	2002-04-01	2002-11-15
TERENCE BRUCE LANCE FELLER	Company Secretary	1992-06-09	2002-09-02
RONALDUS JOHANNES WILHELMUS MARIA VAN ROODEN	Director	2000-09-05	2001-10-01
CORNELIS VAN DER HEUVEL	Director	1990-03-01	2000-05-01
JOHAN WERNER LUDWIG	Director	1990-12-31	1995-12-14
PHILLIP ALFRED BAYLISS	Company Secretary	1990-12-31	1992-06-09

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JURJAN PIETER CORNELIS BLOKLAND	VAN OORD UK LIMITED	Director	2017-12-15	CURRENT	1984-04-02	Active
JURJAN PIETER CORNELIS BLOKLAND	TEAM VAN OORD LIMITED	Director	2017-11-30	CURRENT	2012-07-17	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-04-04		Termination of appointment of Mark Bennett on 2024-04-02
2023-10-25		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-06-13		CONFIRMATION STATEMENT MADE ON 24/05/23, WITH NO UPDATES
2022-10-10		FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-10	AA	FULL ACCOUNTS MADE UP TO 31/12/21
2022-05-26	CS01	CONFIRMATION STATEMENT MADE ON 24/05/22, WITH NO UPDATES
2022-02-23	CS01	CONFIRMATION STATEMENT MADE ON 24/05/21, WITH NO UPDATES
2021-08-13	AA	FULL ACCOUNTS MADE UP TO 31/12/20
2021-02-26	CS01	CONFIRMATION STATEMENT MADE ON 15/02/21, WITH NO UPDATES
2021-02-18	AA	FULL ACCOUNTS MADE UP TO 31/12/19
2020-09-01	TM01	APPOINTMENT TERMINATED, DIRECTOR GOVERT VAN OORD
2020-08-04	TM01	APPOINTMENT TERMINATED, DIRECTOR JURJAN PIETER CORNELIS BLOKLAND
2020-08-04	AP01	DIRECTOR APPOINTED MR AUGUST COENRAAD RUNGE
2020-07-30	AP01	DIRECTOR APPOINTED MR PAUL HESK
2020-02-26	CS01	CONFIRMATION STATEMENT MADE ON 15/02/20, WITH NO UPDATES
2019-10-31	AP03	Appointment of Mr Mark Bennett as company secretary on 2019-10-30
2019-08-08	AA	FULL ACCOUNTS MADE UP TO 31/12/18
2019-03-05	TM02	Termination of appointment of Mark Simeon Goddard on 2019-03-01
2019-02-20	CS01	CONFIRMATION STATEMENT MADE ON 15/02/19, WITH NO UPDATES
2018-08-14	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2018-06-01	TM01	APPOINTMENT TERMINATED, DIRECTOR JACOBUS MARTINUS DE GROOT
2018-02-22	CS01	CONFIRMATION STATEMENT MADE ON 15/02/18, WITH NO UPDATES
2017-12-18	TM01	APPOINTMENT TERMINATED, DIRECTOR MAURITS DEN BROEDER
2017-12-18	AP01	DIRECTOR APPOINTED MR JURJAN PIETER CORNELIS BLOKLAND
2017-10-03	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-02-28	LATEST SOC	28/02/17 STATEMENT OF CAPITAL;GBP 2800000
2017-02-28	CS01	CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES
2016-10-05	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-03-11	LATEST SOC	11/03/16 STATEMENT OF CAPITAL;GBP 2800000
2016-03-11	AR01	15/02/16 ANNUAL RETURN FULL LIST
2016-03-11	AD02	Register inspection address changed from 400 Capability Green 400 Capability Green Luton Bedfordshire LU1 3AE England to Bankside House Henfield Road Small Dole Henfield West Sussex BN5 9XQ
2015-10-07	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-08-04	AP03	Appointment of Mr Mark Simeon Goddard as company secretary on 2015-08-01
2015-08-04	TM02	Termination of appointment of Pieter-Jan De Wijn on 2015-07-31
2015-03-12	LATEST SOC	12/03/15 STATEMENT OF CAPITAL;GBP 2800000
2015-03-12	AR01	15/02/15 ANNUAL RETURN FULL LIST
2015-01-16	AP03	Appointment of Mr. Pieter-Jan De Wijn as company secretary on 2015-01-16
2015-01-16	TM02	Termination of appointment of Allen Robert Stacey on 2015-01-16
2014-12-18	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-09-22	AD01	REGISTERED OFFICE CHANGED ON 22/09/14 FROM Lockside Place Mill Lane Newbury Berkshire RG14 5QS
2014-09-03	AP03	Appointment of Mr Allen Robert Stacey as company secretary on 2014-09-01
2014-08-31	TM02	Termination of appointment of Terry Andrew Cripps on 2014-08-31
2014-02-20	LATEST SOC	20/02/14 STATEMENT OF CAPITAL;GBP 2800000
2014-02-20	AR01	15/02/14 ANNUAL RETURN FULL LIST
2014-02-19	CH03	SECRETARY'S DETAILS CHNAGED FOR TERRY ANDREW CRIPPS on 2014-01-01
2014-01-27	AP01	DIRECTOR APPOINTED MR GOVERT VAN OORD
2014-01-22	TM01	APPOINTMENT TERMINATED, DIRECTOR FREDERIK DE WIT
2013-10-03	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-02-25	AR01	15/02/13 FULL LIST
2012-10-30	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-05-01	AP01	DIRECTOR APPOINTED JACOBUS MARTINUS DE GROOT
2012-05-01	TM01	APPOINTMENT TERMINATED, DIRECTOR ARJAN VAN DE KERK
2012-03-05	AR01	15/02/12 FULL LIST
2011-09-21	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-05-24	RES01	ADOPT ARTICLES 31/12/2010
2011-03-15	AR01	15/02/11 FULL LIST
2011-02-08	AP01	DIRECTOR APPOINTED MAURITS DEN BROEDER
2011-02-07	TM01	APPOINTMENT TERMINATED, DIRECTOR HUIBERT GROENEWOUD
2010-08-04	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-03-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / FREDERIK DE WIT / 16/03/2010
2010-03-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ARJAN VAN DE KERK / 16/03/2010
2010-03-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / HUIBERT GROENEWOUD / 16/03/2010
2010-02-18	AR01	15/02/10 FULL LIST
2009-12-20	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2009-12-18	AD02	SAIL ADDRESS CREATED
2009-11-02	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-08-06	288a	DIRECTOR APPOINTED FREDERIK DE WIT LOGGED FORM
2009-06-23	288b	APPOINTMENT TERMINATED DIRECTOR JOHAN VAN HERWIJNEN
2009-06-23	288a	DIRECTOR APPOINTED FREDERIK DE WIT
2009-03-25	363a	RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS
2008-11-01	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-02-20	363a	RETURN MADE UP TO 15/02/08; NO CHANGE OF MEMBERS
2007-07-30	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-03-22	363a	RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS
2006-09-13	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-02-21	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2006-02-21	363s	RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS
2005-10-04	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2005-05-10	363a	RETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS
2005-05-05	288c	DIRECTOR'S PARTICULARS CHANGED
2005-05-05	288b	DIRECTOR RESIGNED
2004-09-08	288a	NEW DIRECTOR APPOINTED
2004-09-02	288a	NEW DIRECTOR APPOINTED
2004-08-13	287	REGISTERED OFFICE CHANGED ON 13/08/04 FROM: LOCKSIDE PLACE MILL LANE NEWBURY BERKSHIRE RG14 5QS
2004-08-02	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2004-06-10	288b	SECRETARY RESIGNED
2004-06-10	288a	NEW DIRECTOR APPOINTED
2004-06-10	288a	NEW SECRETARY APPOINTED
2004-06-04	287	REGISTERED OFFICE CHANGED ON 04/06/04 FROM: ST NICHOLAS HOUSE 4-6 PORTESBURY ROAD CAMBERLEY SURREY GU15 3XZ
2004-03-06	363s	RETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS
2003-12-01	287	REGISTERED OFFICE CHANGED ON 01/12/03 FROM: MANOR COURT HIGH STREET HARMONDSWORTH MIDDLESEX UB7 0AQ
2003-08-01	288b	DIRECTOR RESIGNED
2003-06-07	288a	NEW SECRETARY APPOINTED
2003-06-07	288b	SECRETARY RESIGNED
2003-06-07	288b	DIRECTOR RESIGNED
2003-04-16	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2003-03-12	395	PARTICULARS OF MORTGAGE/CHARGE
2003-03-07	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-03-07	363s	RETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS
2002-11-21	288b	DIRECTOR RESIGNED
2002-11-21	395	PARTICULARS OF MORTGAGE/CHARGE
2002-11-21	288b	DIRECTOR RESIGNED
2002-09-05	288b	SECRETARY RESIGNED

Industry Information

SIC/NAIC Codes

41 - Construction of buildings

412 - Construction of residential and non-residential buildings

41201 - Construction of commercial buildings

42 - Civil engineering

429 - Construction of other civil engineering projects

42910 - Construction of water projects

Licences & Regulatory approval

We could not find any licences issued to ANGLO-DUTCH DREDGING COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against ANGLO-DUTCH DREDGING COMPANY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	4
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
SUB-LEASE SECURITY ASSIGNMENT	2003-03-12	Outstanding	DEUTCHE BANK AG AMSTERDAM AS SECURITY TRUSTEE
SECURITY ASSIGNMENT	2002-11-21	Outstanding	DEUTSCHE BANK AG AMSTERDAM BRANCH (THE SECURITY TRUSTEE)
SECURITY ASSIGNMENT	2000-05-19	Outstanding	DEUTSCHE BANK AG AS THE "SECURITY TRUSTEE" (AS DEFINED THEREIN)
FIRST PRIORITY DEPOSIT CHARGE	2000-05-19	Outstanding	DEUTSCHE BANK AG(AS SECURITY AGENT AND TRUSTEE FOR AND ON BEHALF OF THE BENEFICIARIES)

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ANGLO-DUTCH DREDGING COMPANY LIMITED

Intangible Assets

Patents

We have not found any records of ANGLO-DUTCH DREDGING COMPANY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ANGLO-DUTCH DREDGING COMPANY LIMITED

Trademarks

We have not found any records of ANGLO-DUTCH DREDGING COMPANY LIMITED registering or being granted any trademarks

Financial Assets

Debtors Charges (Secured Debts)

Type of Charge Owed	Debtor	Charge Date	Charge Status
RENT DEPOSIT DEED	ELIVIA HOMES LIMITED	2012-10-27	Outstanding
RENT DEPOSIT DEED	WESTWON LIMITED	2012-08-07	Outstanding

We have found 2 mortgage charges which are owed to ANGLO-DUTCH DREDGING COMPANY LIMITED

Income

Government Income

We have not found government income sources for ANGLO-DUTCH DREDGING COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41201 - Construction of commercial buildings) as ANGLO-DUTCH DREDGING COMPANY LIMITED are:

WILLMOTT DIXON CONSTRUCTION LIMITED	£ 16,997,380
PIHL UK LIMITED	£ 13,128,950
UNITED LIVING (NORTH) LIMITED	£ 12,158,016
BALFOUR BEATTY CONSTRUCTION LIMITED	£ 11,140,813
HENRY BOOT CONSTRUCTION LIMITED	£ 10,818,114
GMI CONSTRUCTION GROUP PLC	£ 9,843,625
WATES CONSTRUCTION LIMITED	£ 9,392,358
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD	£ 7,714,969
JACKSON, JACKSON & SONS LIMITED	£ 7,663,385
KIER CONSTRUCTION LIMITED	£ 4,554,147
WILLMOTT DIXON CONSTRUCTION LIMITED	£ 829,156,958
WATES CONSTRUCTION LIMITED	£ 605,307,560
BAM CONSTRUCTION LIMITED	£ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD	£ 249,949,110
LAING O'ROURKE DELIVERY LIMITED	£ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED	£ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED	£ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED	£ 198,442,530
KINGSTOWN WORKS LIMITED	£ 196,932,304
CARILLION CONSTRUCTION LIMITED	£ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED	£ 829,156,958
WATES CONSTRUCTION LIMITED	£ 605,307,560
BAM CONSTRUCTION LIMITED	£ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD	£ 249,949,110
LAING O'ROURKE DELIVERY LIMITED	£ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED	£ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED	£ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED	£ 198,442,530
KINGSTOWN WORKS LIMITED	£ 196,932,304
CARILLION CONSTRUCTION LIMITED	£ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED	£ 829,156,958
WATES CONSTRUCTION LIMITED	£ 605,307,560
BAM CONSTRUCTION LIMITED	£ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD	£ 249,949,110
LAING O'ROURKE DELIVERY LIMITED	£ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED	£ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED	£ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED	£ 198,442,530
KINGSTOWN WORKS LIMITED	£ 196,932,304
CARILLION CONSTRUCTION LIMITED	£ 189,859,728

Outgoings

Business Rates/Property Tax

No properties were found where ANGLO-DUTCH DREDGING COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ANGLO-DUTCH DREDGING COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded ANGLO-DUTCH DREDGING COMPANY LIMITED any grants or awards.

Ownership

We could not find any group structure information

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