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Company Information for

ANGLIA GRAIN SERVICES LIMITED

RIVERSIDE, WISSINGTON ROAD, NAYLAND , COLCHESTER, ESSEX ,, CO6 4LT,

Company Registration Number

01988385

Private Limited Company

Active

Company Overview

About Anglia Grain Services Ltd

ANGLIA GRAIN SERVICES LIMITED was founded on 1986-02-12 and has its registered office in Nayland , Colchester. The organisation's status is listed as "Active". Anglia Grain Services 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

Company Name

ANGLIA GRAIN SERVICES LIMITED

Legal Registered Office

RIVERSIDE
WISSINGTON ROAD
NAYLAND , COLCHESTER
ESSEX ,
CO6 4LT
Other companies in CO6


Telephone	01206 263334

Filing Information

Company Number		01988385
Company ID Number		01988385
Date formed		1986-02-12
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/06/2023
Account next due		31/03/2025
Latest return		19/02/2016
Return next due		19/03/2017
Type of accounts		DORMANT
VAT Number /Sales tax ID		~~GB448913126~~

Last Datalog update:	2024-05-05 14:13:31
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ANGLIA GRAIN SERVICES LIMITED

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Company Officers of ANGLIA GRAIN SERVICES LIMITED

Current Directors

Officer	Role	Date Appointed
STEPHEN CHARLES WARNER	Company Secretary	1994-01-28
KENNETH MARK AITCHISON	Director	2016-07-06
NIGEL DAY	Director	2001-07-01
DIANA MACDUFF	Director	2018-02-21
STEPHEN CHARLES WARNER	Director	1992-02-19

Previous Officers

Officer	Role	Date Appointed	Date Resigned
STEPHEN WOOLDRIDGE	Director	2016-07-06	2018-02-21
DEREK JAMES WARNER	Director	1992-02-19	2016-07-06
PHILIP JOHN HUNT	Director	2001-07-01	2004-09-30
ANNE WARNER	Company Secretary	1992-02-19	1994-01-28
ANNE WARNER	Director	1992-02-19	1994-01-28

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
STEPHEN CHARLES WARNER	TGS SEEDS LIMITED	Company Secretary	2007-03-28	CURRENT	2007-03-28	Dissolved 2017-06-06
KENNETH MARK AITCHISON	NOMIX ENVIRO LIMITED	Director	2017-10-05	CURRENT	2017-07-27	Active
KENNETH MARK AITCHISON	B.C.W. (AGRICULTURE) LIMITED	Director	2017-03-31	CURRENT	1990-11-21	Active
KENNETH MARK AITCHISON	GH GRAIN (NO.2) LIMITED	Director	2017-01-11	CURRENT	2009-02-25	Active
KENNETH MARK AITCHISON	GRAIN HARVESTERS LIMITED	Director	2017-01-11	CURRENT	1946-12-05	Active
KENNETH MARK AITCHISON	ANGLIA GRAIN HOLDINGS LIMITED	Director	2016-07-06	CURRENT	2016-01-21	Active
KENNETH MARK AITCHISON	INTRACROP LIMITED	Director	2016-03-11	CURRENT	1977-03-28	Active
KENNETH MARK AITCHISON	G F P (AGRICULTURE) LIMITED	Director	2013-06-14	CURRENT	2009-11-04	Active
KENNETH MARK AITCHISON	NORTH WOLD AGRONOMY LIMITED	Director	2013-03-25	CURRENT	2010-01-07	Active
KENNETH MARK AITCHISON	PHOENIX AGRONOMY LIMITED	Director	2011-04-06	CURRENT	1995-12-19	Active
KENNETH MARK AITCHISON	EUROAGKEM LIMITED	Director	2011-02-10	CURRENT	1992-03-09	Active
KENNETH MARK AITCHISON	SOYL LIMITED	Director	2009-04-29	CURRENT	2004-04-28	Active
KENNETH MARK AITCHISON	LOTHIAN CROP SPECIALISTS LIMITED	Director	2009-01-30	CURRENT	1988-04-25	Active
KENNETH MARK AITCHISON	NOMIX LIMITED	Director	2007-03-02	CURRENT	1982-12-24	Active
KENNETH MARK AITCHISON	FRONTIER AGRICULTURE LIMITED	Director	2005-03-23	CURRENT	2004-11-16	Active
DIANA MACDUFF	ANGLIA GRAIN HOLDINGS LIMITED	Director	2018-02-21	CURRENT	2016-01-21	Active
STEPHEN CHARLES WARNER	WARNER INVESTMENTS (AGS) LIMITED	Director	2016-03-15	CURRENT	2016-03-15	Active
STEPHEN CHARLES WARNER	WARNER LOG HOLDINGS LIMITED	Director	2016-03-15	CURRENT	2016-03-15	Active - Proposal to Strike off
STEPHEN CHARLES WARNER	WARNER PROPERTIES (AGS) LIMITED	Director	2016-01-26	CURRENT	2016-01-26	Active
STEPHEN CHARLES WARNER	WARNER LOG SUPPLIES LIMITED	Director	2016-01-26	CURRENT	2016-01-26	Active - Proposal to Strike off
STEPHEN CHARLES WARNER	ANGLIA GRAIN HOLDINGS LIMITED	Director	2016-01-21	CURRENT	2016-01-21	Active
STEPHEN CHARLES WARNER	SEED & GRAIN ANALYSIS LIMITED	Director	2011-01-20	CURRENT	2011-01-20	Dissolved 2017-06-06
STEPHEN CHARLES WARNER	TGS SEEDS LIMITED	Director	2007-03-28	CURRENT	2007-03-28	Dissolved 2017-06-06

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
2024-04-08		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23
2024-03-07		Second filing of the annual return made up to 2016-02-19
2024-02-29		CONFIRMATION STATEMENT MADE ON 19/02/24, WITH NO UPDATES
2023-04-12		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22
2023-03-01		CONFIRMATION STATEMENT MADE ON 19/02/23, WITH UPDATES
2023-01-20		Change of details for Anglia Grain Holdings Limited as a person with significant control on 2022-06-15
2023-01-06		Director's details changed for Mrs Diana Caroline Macduff on 2022-12-17
2023-01-06	CH01	Director's details changed for Mrs Diana Caroline Macduff on 2022-12-17
2022-04-05	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21
2022-03-01	CS01	CONFIRMATION STATEMENT MADE ON 19/02/22, WITH NO UPDATES
2022-02-21	CH01	Director's details changed for Mrs Diana Macduff on 2022-02-21
2021-03-30	CS01	CONFIRMATION STATEMENT MADE ON 19/02/21, WITH NO UPDATES
2021-02-22	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/06/20
2020-03-10	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/06/19
2020-03-04	CS01	CONFIRMATION STATEMENT MADE ON 19/02/20, WITH NO UPDATES
2019-04-08	CS01	CONFIRMATION STATEMENT MADE ON 19/02/19, WITH NO UPDATES
2019-03-28	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/06/18
2019-02-19	TM01	APPOINTMENT TERMINATED, DIRECTOR NIGEL DAY
2018-06-01	AP01	DIRECTOR APPOINTED MRS DIANA MACDUFF
2018-06-01	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN WOOLDRIDGE
2018-03-27	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/06/17
2018-03-07	CS01	CONFIRMATION STATEMENT MADE ON 19/02/18, WITH NO UPDATES
2017-07-18	AP01	DIRECTOR APPOINTED MR KENNETH MARK AITCHISON
2017-07-13	AP01	DIRECTOR APPOINTED MR STEPHEN WOOLDRIDGE
2017-07-13	TM01	APPOINTMENT TERMINATED, DIRECTOR DEREK JAMES WARNER
2017-05-28	LATEST SOC	28/05/17 STATEMENT OF CAPITAL;GBP 100000
2017-05-28	CS01	CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES
2017-05-28		Clarification A second filed CS01 (capital and shareholders details) was registered on 09/03/2024.
2017-04-03	AA	SMALL COMPANY ACCOUNTS MADE UP TO 06/07/16
2016-03-16	AA	FULL ACCOUNTS MADE UP TO 30/06/15
2016-02-25	LATEST SOC	25/02/16 STATEMENT OF CAPITAL;GBP 100000
2016-02-25	AR01	19/02/16 ANNUAL RETURN FULL LIST
2016-02-25		07/03/24 ANNUAL RETURN FULL LIST
2016-02-25		09/03/24 ANNUAL RETURN FULL LIST
2016-02-22	SH02	Sub-division of shares on 2016-01-28
2016-02-22	MEM/ARTS	ARTICLES OF ASSOCIATION
2016-02-22	RES13	SUBDIVISION 28/01/2016
2016-02-22	RES01	ADOPT ARTICLES 22/02/16
2016-02-22	RES12	Resolution of varying share rights or name
2016-02-10	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2016-01-15	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2016-01-14	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2016-01-14	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2015-04-15	LATEST SOC	15/04/15 STATEMENT OF CAPITAL;GBP 100000
2015-04-15	AR01	19/02/15 ANNUAL RETURN FULL LIST
2015-02-18	AA	FULL ACCOUNTS MADE UP TO 30/06/14
2014-03-05	LATEST SOC	05/03/14 STATEMENT OF CAPITAL;GBP 100000
2014-03-05	AR01	19/02/14 ANNUAL RETURN FULL LIST
2014-02-14	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/06/13
2013-02-27	AR01	19/02/13 FULL LIST
2013-02-26	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2013-02-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12
2012-04-24	AR01	19/02/12 FULL LIST
2011-09-12	AA	30/06/11 TOTAL EXEMPTION SMALL
2011-03-07	AR01	19/02/11 FULL LIST
2010-09-20	AA	30/06/10 TOTAL EXEMPTION SMALL
2010-03-25	AR01	19/02/10 FULL LIST
2009-09-17	AA	30/06/09 TOTAL EXEMPTION SMALL
2009-07-08	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2009-07-03	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2009-05-16	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-03-16	363a	RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS
2008-10-16	AA	30/06/08 TOTAL EXEMPTION SMALL
2008-05-27	363a	RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS
2007-11-14	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-03-09	363s	RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS
2006-10-17	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-03-07	363s	RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS
2005-10-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-03-15	363s	RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS
2004-11-19	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-09-22	288b	DIRECTOR RESIGNED
2004-03-08	363s	RETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS
2003-10-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
2003-02-27	363s	RETURN MADE UP TO 19/02/03; FULL LIST OF MEMBERS
2003-01-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
2002-04-25	363s	RETURN MADE UP TO 19/02/02; FULL LIST OF MEMBERS
2001-10-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
2001-07-19	288a	NEW DIRECTOR APPOINTED
2001-07-07	288a	NEW DIRECTOR APPOINTED
2001-03-07	363s	RETURN MADE UP TO 19/02/01; FULL LIST OF MEMBERS
2000-11-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-02-25	363s	RETURN MADE UP TO 19/02/00; FULL LIST OF MEMBERS
1999-09-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-02-24	363s	RETURN MADE UP TO 19/02/99; FULL LIST OF MEMBERS
1998-10-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-02-20	363s	RETURN MADE UP TO 19/02/98; FULL LIST OF MEMBERS
1997-10-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1997-02-27	363s	RETURN MADE UP TO 19/02/97; FULL LIST OF MEMBERS
1996-11-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1996-02-25	363s	RETURN MADE UP TO 19/02/96; FULL LIST OF MEMBERS
1995-10-04	288	DIRECTOR'S PARTICULARS CHANGED
1995-09-22	88(2)R	AD 15/09/95--------- £ SI 50000@1=50000 £ IC 50000/100000
1995-09-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
1995-02-23	363s	RETURN MADE UP TO 19/02/95; FULL LIST OF MEMBERS
1994-11-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
1994-03-01	363s	RETURN MADE UP TO 19/02/94; FULL LIST OF MEMBERS
1994-03-01	363(288)	SECRETARY RESIGNED;DIRECTOR RESIGNED
1994-02-13	123	£ NC 100/100000 28/01/94
1994-02-13	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1994-02-13	ORES04	NC INC ALREADY ADJUSTED 28/01/94
1994-02-13	88(2)R	AD 28/01/94--------- £ SI 49900@1=49900 £ IC 100/50000
1993-10-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
1993-03-26	363(288)	DIRECTOR'S PARTICULARS CHANGED
1993-03-26	363s	RETURN MADE UP TO 19/02/93; FULL LIST OF MEMBERS
1992-10-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
1992-04-15	363s	RETURN MADE UP TO 19/02/92; NO CHANGE OF MEMBERS
1992-04-15	363(288)	DIRECTOR'S PARTICULARS CHANGED
1992-01-19	AA	FULL ACCOUNTS MADE UP TO 30/06/91
1991-03-22	AA	FULL ACCOUNTS MADE UP TO 30/06/90
1991-03-22	363a	RETURN MADE UP TO 19/02/91; FULL LIST OF MEMBERS
1990-09-14	395	PARTICULARS OF MORTGAGE/CHARGE

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

99999 - Dormant Company

Licences & Regulatory approval

Issuing organisation	Licence Type	Licence Number	Status	Issue date	Expiry date
Vehicle and Operator Services Agency VOSA	UK Vehicle Standard National operator	OF0225684	Active			Licenced property: WISTON ROAD RIVERSIDE NAYLAND COLCHESTER NAYLAND GB CO6 4LT. Correspondance address: WISTON ROAD RIVERSIDE NAYLAND COLCHESTER NAYLAND GB CO6 4LT

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.

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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 ANGLIA GRAIN SERVICES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	5
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	5

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	2013-02-26	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	2009-07-08	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	2009-05-15	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
MORTGAGE	1990-09-14	Satisfied	NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE	1990-05-02	Satisfied	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2014-06-30

Annual Accounts
2013-06-30

Annual Accounts
2012-06-30

Annual Accounts
2011-06-30

Annual Accounts
2010-06-30

Annual Accounts
2009-06-30

Annual Accounts
2008-06-30

Annual Accounts
2007-06-30

Annual Accounts
2006-06-30

Annual Accounts
2005-06-30

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 ANGLIA GRAIN SERVICES LIMITED

Intangible Assets

Patents

We have not found any records of ANGLIA GRAIN SERVICES LIMITED registering or being granted any patents

Domain Names

We could not find the registrant information for the domain

ANGLIA GRAIN SERVICES LIMITED owns 1 domain names.

angliagrainservices.co.uk

Trademarks

We have not found any records of ANGLIA GRAIN SERVICES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ANGLIA GRAIN SERVICES 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 (99999 - Dormant Company) as ANGLIA GRAIN SERVICES LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where ANGLIA GRAIN SERVICES 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.

Import/Export of Goods

Goods imported/exported by ANGLIA GRAIN SERVICES LIMITED

Date	Import Code	Imported Goods classification description
2018-03-00	84371000	Machines for cleaning, sorting or grading seed, grain or dried leguminous vegetables
2018-03-00	84371000	Machines for cleaning, sorting or grading seed, grain or dried leguminous vegetables
2016-05-00	84378000	Machinery used in the milling industry or for the working of cereals or dried leguminous vegetables (excl. farm-type machinery, heat treatment equipment, centrifugal dryers, air filters and machines for cleaning, sorting or grading seed, grain or dried leguminous vegetables)
2015-04-01	84371000	Machines for cleaning, sorting or grading seed, grain or dried leguminous vegetables
2015-04-00	84371000	Machines for cleaning, sorting or grading seed, grain or dried leguminous vegetables
2014-03-01	84371000	Machines for cleaning, sorting or grading seed, grain or dried leguminous vegetables
2013-03-01	84371000	Machines for cleaning, sorting or grading seed, grain or dried leguminous vegetables
2012-03-01	84
2010-03-01	84371000	Machines for cleaning, sorting or grading seed, grain or dried leguminous vegetables

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ANGLIA GRAIN SERVICES 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 ANGLIA GRAIN SERVICES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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