ANGLIAN DEVELOPMENTS LIMITED - Manufacture of bodies (coachwork) for motor vehicles (except caravans) - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About Anglian Developments Ltd

ANGLIAN DEVELOPMENTS LIMITED was founded on 1981-07-16 and has its registered office in Lowestoft. The organisation's status is listed as "Liquidation". Anglian Developments Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Company Name

ANGLIAN DEVELOPMENTS LIMITED

Legal Registered Office

EXCELSIOR HOUSE 9 QUAY VIEW BUSINESS PARK
BARNARDS WAY
LOWESTOFT
SUFFOLK
NR32 2HD
Other companies in NR12


Telephone	01692 630808

Filing Information

Company Number		01574628
Company ID Number		01574628
Date formed		1981-07-16
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/03/2016
Account next due		05/01/2018
Latest return		02/10/2015
Return next due		30/10/2016
Type of accounts		TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID		~~GB394156726~~

Last Datalog update:	2018-09-07 21:57:27
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ANGLIAN DEVELOPMENTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: BGC REALISATIONS LIMITED J.T. PERSONNEL LIMITED KKAS LIMITED

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Companies with same name ANGLIAN DEVELOPMENTS LIMITED

The following companies were found which have the same name as ANGLIAN DEVELOPMENTS LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	ANGLIAN DEVELOPMENTS LIMITED	OLD COAL YARD MUCK LANE RACKHEATH NORWICH NORFOLK NR13 6ST	Active	Company formed on the 2015-12-17

Company Officers of ANGLIAN DEVELOPMENTS LIMITED

Current Directors

Officer	Role	Date Appointed
KAREN WAYMAN	Director	2015-05-21

Previous Officers

Officer	Role	Date Appointed	Date Resigned
LLOYD JOHN PRYSE	Director	1991-10-02	2015-05-21
JOHN MASON	Company Secretary	2003-07-29	2013-08-22
MAUREEN MARY PRYSE	Company Secretary	1991-10-02	2003-07-29
MAUREEN MARY PRYSE	Director	1991-10-02	2003-07-29

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
2019-09-07	GAZ2	Final Gazette dissolved via compulsory strike-off
2019-09-07	GAZ2	Final Gazette dissolved via compulsory strike-off
2019-06-07	LIQ13	Voluntary liquidation. Notice of members return of final meeting
2019-06-07	LIQ13	Voluntary liquidation. Notice of members return of final meeting
2018-06-12	LIQ03	Voluntary liquidation Statement of receipts and payments to 2018-04-03
2017-05-08	4.70	Declaration of solvency
2017-04-21	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-04-21	LRESSP	SPECIAL RESOLUTION TO WIND UP
2017-04-21	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-04-21	LRESSP	SPECIAL RESOLUTION TO WIND UP
2017-02-23	AD01	REGISTERED OFFICE CHANGED ON 23/02/17 FROM Bankside 300 Peachman Way Broadland Business Park Norwich Norfolk NR7 0LB United Kingdom
2016-10-17	LATEST SOC	17/10/16 STATEMENT OF CAPITAL;GBP 200
2016-10-17	CS01	CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES
2016-09-29	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-03	CH01	Director's details changed for Mrs Karen Wayman on 2016-08-03
2016-08-03	AD01	REGISTERED OFFICE CHANGED ON 03/08/16 FROM The Granary School Lane Neatishead Norfolk NR12 8BU
2016-01-07	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-29	LATEST SOC	29/10/15 STATEMENT OF CAPITAL;GBP 200
2015-10-29	AR01	02/10/15 ANNUAL RETURN FULL LIST
2015-06-24	TM01	APPOINTMENT TERMINATED, DIRECTOR LLOYD JOHN PRYSE
2015-06-23	AP01	DIRECTOR APPOINTED MRS KAREN WAYMAN
2014-11-27	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-08	LATEST SOC	08/10/14 STATEMENT OF CAPITAL;GBP 200
2014-10-08	AR01	02/10/14 ANNUAL RETURN FULL LIST
2013-10-18	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY JOHN MASON
2013-10-16	LATEST SOC	16/10/13 STATEMENT OF CAPITAL;GBP 200
2013-10-16	AR01	02/10/13 ANNUAL RETURN FULL LIST
2013-09-24	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-24	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-23	AR01	02/10/12 ANNUAL RETURN FULL LIST
2012-10-23	AD02	Register inspection address changed from Windsor Terrace 76-80 Thorpe Road Norwich Norfolk NR1 1BA United Kingdom
2012-06-08	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2012-06-08	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-06-08	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-12-20	AA	31/03/11 TOTAL EXEMPTION SMALL
2011-10-31	AR01	02/10/11 FULL LIST
2011-01-10	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-11-10	AR01	02/10/10 FULL LIST
2010-11-10	AD02	SAIL ADDRESS CHANGED FROM: THE GRANARY SCHOOL ROAD NEATISHEAD NORWICH NR12 8BU UNITED KINGDOM
2010-11-10	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2009-12-23	AA	05/04/09 TOTAL EXEMPTION SMALL
2009-11-12	AR01	02/10/09 FULL LIST
2009-11-12	AD02	SAIL ADDRESS CREATED
2009-11-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / LLOYD JOHN PRYSE / 01/10/2009
2009-01-28	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-11-25	363a	RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS
2008-11-25	353	LOCATION OF REGISTER OF MEMBERS
2008-04-10	225	PREVEXT FROM 31/03/2008 TO 05/04/2008
2007-11-29	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2007-11-29	363s	RETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS
2007-10-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2006-12-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-11-01	363s	RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS
2005-11-10	363s	RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS
2005-08-26	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2004-12-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-10-29	363s	RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS
2004-01-28	AA	FULL ACCOUNTS MADE UP TO 31/03/03
2003-12-02	363(288)	SECRETARY'S PARTICULARS CHANGED
2003-12-02	363s	RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS
2003-10-27	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2003-10-27	288a	NEW SECRETARY APPOINTED
2002-10-08	363s	RETURN MADE UP TO 02/10/02; FULL LIST OF MEMBERS
2002-09-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2001-12-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-10-26	363s	RETURN MADE UP TO 02/10/01; FULL LIST OF MEMBERS
2001-09-14	395	PARTICULARS OF MORTGAGE/CHARGE
2000-10-26	363s	RETURN MADE UP TO 02/10/00; FULL LIST OF MEMBERS
2000-10-03	ELRES	S386 DISP APP AUDS 05/09/00
2000-10-03	ELRES	S366A DISP HOLDING AGM 05/09/00
2000-10-02	AA	FULL ACCOUNTS MADE UP TO 31/03/00
1999-12-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-10-12	363s	RETURN MADE UP TO 02/10/99; FULL LIST OF MEMBERS
1998-11-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-10-08	363s	RETURN MADE UP TO 02/10/98; NO CHANGE OF MEMBERS
1998-01-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-10-09	363s	RETURN MADE UP TO 02/10/97; FULL LIST OF MEMBERS
1996-11-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-10-10	363s	RETURN MADE UP TO 02/10/96; NO CHANGE OF MEMBERS
1995-11-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-10-18	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1995-10-18	363s	RETURN MADE UP TO 02/10/95; NO CHANGE OF MEMBERS
1995-01-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1995-01-01		A selection of documents registered before 1 January 1995
1994-10-12	363s	RETURN MADE UP TO 02/10/94; FULL LIST OF MEMBERS
1994-06-28	AUD	AUDITOR'S RESIGNATION
1994-05-20	CERTNM	COMPANY NAME CHANGED ANGLIAN G R P DEVELOPMENTS LTD CERTIFICATE ISSUED ON 23/05/94
1993-12-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-10-11	363s	RETURN MADE UP TO 02/10/93; CHANGE OF MEMBERS
1993-10-11	363(288)	DIRECTOR'S PARTICULARS CHANGED
1992-11-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

Industry Information

SIC/NAIC Codes

29 - Manufacture of motor vehicles, trailers and semi-trailers

292 - Manufacture of bodies (coachwork) for motor vehicles; manufacture of trailers and semi-trailers

29201 - Manufacture of bodies (coachwork) for motor vehicles (except caravans)

41 - Construction of buildings

411 - Development of building projects

41100 - Development of building projects

Licences & Regulatory approval

We could not find any licences issued to ANGLIAN DEVELOPMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Resolutions for Winding-up	2017-04-18
Appointment of Liquidators	2017-04-18
Notices to Creditors	2017-04-18

Fines / Sanctions

No fines or sanctions have been issued against ANGLIAN DEVELOPMENTS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	2001-09-10	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE	1987-10-30	Satisfied	NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE	1986-05-02	Satisfied	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2014-03-31

Annual Accounts
2013-03-31

Annual Accounts
2012-03-31

Annual Accounts
2011-03-31

Annual Accounts
2010-03-31

Annual Accounts
2009-04-05

Annual Accounts
2008-03-31

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 ANGLIAN DEVELOPMENTS LIMITED

Intangible Assets

Patents

We have not found any records of ANGLIAN DEVELOPMENTS LIMITED registering or being granted any patents

Domain Names

We could not find the registrant information for the domain

Trademarks

We have not found any records of ANGLIAN DEVELOPMENTS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ANGLIAN DEVELOPMENTS 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 (29201 - Manufacture of bodies (coachwork) for motor vehicles (except caravans)) as ANGLIAN DEVELOPMENTS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where ANGLIAN DEVELOPMENTS 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.

Legal Notices/Action

Initiating party		Event Type	Resolutions for Winding-up
Defending party	ANGLIAN DEVELOPMENTS LIMITED	Event Date	2017-04-04
Passed 4 April 2017 The following resolutions were passed on 4 April 2017 in accordance with section 288 of the Companies Act 2006 by the members of Anglian Developments Limited ("the Company"), being all the members of the Company who at the date of circulation of the resolutions were entitled to attend and vote at a general meeting of the Company. Resolutions No. 1, No. 2 and No. 4 being passed as Special Resolutions and resolution No. 3 being passed as an Ordinary Resolution. RESOLUTIONS PASSED 1. That the Company be wound up voluntarily. 2. That Andrew John Turner , IP No 8961 , a qualified insolvency practitioner of the firm of Lovewell Blake LLP , Chartered Accountants, Excelsior House, 9 Quay View Business Park, Barnards Way, Lowestoft, Suffolk NR32 2HD be and is hereby appointed as Liquidator of the Company for the purposes of the voluntary winding up. Mr Turner can be contacted on 01502 563921 or by email: a.turner@lovewell-blake.co.uk 3. That the Liquidator be authorised to draw his remuneration on a time cost basis in accordance with the normal fees and disbursements policy of Lovewell Blake LLP, and may be drawn on account including Category 1 and Category 2 disbursements, but capped at the agreed upper limit as set out in the letter of engagement. 4. That the Liquidator be given the authority to distribute any of the Company's assets to the shareholders in specie or in cash and the Liquidator may exercise his absolute discretion in determining the value of such assets.

Initiating party		Event Type	Appointment of Liquidators
Defending party	ANGLIAN DEVELOPMENTS LIMITED	Event Date	2017-04-04
Mr A J Turner , of Lovewell Blake LLP, Excelsior House, 9 Quay View Business Park, Barnards Way, Lowestoft, Suffolk NR32 2HD . Tel: 01502 563921 . :

Initiating party		Event Type	Notices to Creditors
Defending party	ANGLIAN DEVELOPMENTS LIMITED	Event Date	2017-04-04
Notice is hereby given that Andrew John Turner of Lovewell Blake LLP was appointed Liquidator in the Members Voluntary Liquidation of Anglian Developments Limited ("the Company") on 4 April 2017 and that the creditors of the Company, which is being voluntarily wound up, are required on or before 31 May 2017 to send their full names and addresses, and full particulars of their debts or claims, and or any security held by them, and the names and addresses of their solicitors (if any), to me as Liquidator of the Company at the following address: Lovewell Blake LLP, Chartered Accountants, Excelsior House, 9 Quay View Business Park, Barnards Way, Lowestoft, Suffolk, NR32 2HD, and if so required, by notice in writing from me, the said Liquidator, are by their solicitors or personally, to come in and prove their said debts or claims and to establish any title they may have to priority, at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved, or such priority is established, or as the case may be, from objecting to such distribution. Contact details of Liquidator: Andrew John Turner, 01502 563921, a.turner@lovewell-blake.co.uk Alternative contact: Mrs Rachel Briggs, 01502 563921, r.briggs@lovewell-blake.co.uk NOTE: All known creditors have been or will be paid in full, but if any persons consider they have claims against the Company, they should send full details to the Liquidator forthwith in accordance with this notice.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ANGLIAN DEVELOPMENTS 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 ANGLIAN DEVELOPMENTS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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