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Home > England & Wales Companies > ANGLIA OILS LIMITED
Company Information for

ANGLIA OILS LIMITED

C/O AARHUSKARLSHAMN UK LTD, KING GEORGE DOCK, HULL, HU9 5PR,
Company Registration Number
01492748
Private Limited Company
Active

Company Overview

About Anglia Oils Ltd
ANGLIA OILS LIMITED was founded on 1980-04-23 and has its registered office in Hull. The organisation's status is listed as "Active". Anglia Oils 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 OILS LIMITED
 
Legal Registered Office
C/O AARHUSKARLSHAMN UK LTD
KING GEORGE DOCK
HULL
HU9 5PR
Other companies in HU9
 
Filing Information
Company Number 01492748
Company ID Number 01492748
Date formed 1980-04-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 01/05/2016
Return next due 29/05/2017
Type of accounts DORMANT
Last Datalog update: 2023-09-05 18:30:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ANGLIA OILS LIMITED
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Company Officers of ANGLIA OILS LIMITED

Current Directors
Officer Role Date Appointed
DAMIAN PETER TAYLOR
 Company Secretary 2007-09-18
DAMIAN PETER TAYLOR
 Director 2014-09-30
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID MARTIN CRAVEN
 Director 1992-05-01 2014-09-30
TIMOTHY ANDREW STEPHENSON
 Company Secretary 1997-10-14 2007-09-18
DAVID MARTIN CRAVEN
 Company Secretary 1992-05-01 1997-10-14
DAVID STRATFORD ARMITAGE
 Director 1992-05-01 1997-10-14
PHILIP EDMUND MOUNTJOY
 Director 1992-05-01 1996-07-17
JORGEN HANDBURG
 Director 1992-05-01 1992-06-30
IENS CHRISTIAN PONTOPPIDAN
 Director 1992-05-01 1992-06-30
KURT KROGSGAARD
 Director 1992-05-01 1952-01-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAMIAN PETER TAYLOR NUTRITIONELLE LIMITED Company Secretary 2007-09-18 CURRENT 1983-05-24 Active
DAMIAN PETER TAYLOR KARLSHAMNS INTERNATIONAL PLC Company Secretary 2007-09-18 CURRENT 1989-04-01 Active
DAMIAN PETER TAYLOR ALLIED FOODS LIMITED Company Secretary 2007-09-18 CURRENT 1951-10-22 Active
DAMIAN PETER TAYLOR AAK (UK) LIMITED Company Secretary 2007-09-18 CURRENT 1981-09-14 Active
DAMIAN PETER TAYLOR AARHUSKARLSHAMN LIMITED Company Secretary 2007-09-18 CURRENT 1992-09-15 Active
DAMIAN PETER TAYLOR UNICAO LIMITED Company Secretary 2007-09-18 CURRENT 1980-04-23 Active
DAMIAN PETER TAYLOR ROWALLAN CREAMERY LIMITED Company Secretary 2007-09-18 CURRENT 1954-02-19 Active
DAMIAN PETER TAYLOR BOOK&CLAIM LIMITED Company Secretary 2007-04-27 CURRENT 2006-11-14 Active
DAMIAN PETER TAYLOR CHAMBERS & FARGUS LIMITED Company Secretary 2006-11-25 CURRENT 1989-02-24 Active
DAMIAN PETER TAYLOR KARLSHAMNS UK HOLDINGS PLC Company Secretary 2006-11-25 CURRENT 1905-02-13 Active
DAMIAN PETER TAYLOR AARHUSKARLSHAMN HULL LIMITED Company Secretary 2006-07-04 CURRENT 1987-11-13 Active
DAMIAN PETER TAYLOR BOOK&CLAIM LIMITED Director 2014-09-30 CURRENT 2006-11-14 Active
DAMIAN PETER TAYLOR NUTRITIONELLE LIMITED Director 2014-09-30 CURRENT 1983-05-24 Active
DAMIAN PETER TAYLOR KARLSHAMNS INTERNATIONAL PLC Director 2014-09-30 CURRENT 1989-04-01 Active
DAMIAN PETER TAYLOR ALLIED FOODS LIMITED Director 2014-09-30 CURRENT 1951-10-22 Active
DAMIAN PETER TAYLOR AAK (UK) LIMITED Director 2014-09-30 CURRENT 1981-09-14 Active
DAMIAN PETER TAYLOR AARHUSKARLSHAMN HULL LIMITED Director 2014-09-30 CURRENT 1987-11-13 Active
DAMIAN PETER TAYLOR CHAMBERS & FARGUS LIMITED Director 2014-09-30 CURRENT 1989-02-24 Active
DAMIAN PETER TAYLOR AARHUSKARLSHAMN LIMITED Director 2014-09-30 CURRENT 1992-09-15 Active
DAMIAN PETER TAYLOR UNICAO LIMITED Director 2014-09-30 CURRENT 1980-04-23 Active
DAMIAN PETER TAYLOR ROWALLAN CREAMERY LIMITED Director 2014-09-30 CURRENT 1954-02-19 Active
DAMIAN PETER TAYLOR KARLSHAMNS UK HOLDINGS PLC Director 2014-09-30 CURRENT 1905-02-13 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.

DateDocument TypeDocument Description
2023-06-09ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-05-04CONFIRMATION STATEMENT MADE ON 01/05/23, WITH NO UPDATES
2022-06-01ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-06-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-05-12CS01CONFIRMATION STATEMENT MADE ON 01/05/22, WITH UPDATES
2022-05-12PSC05Change of details for Aarhus United a/S as a person with significant control on 2022-05-12
2021-05-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-05-07CS01CONFIRMATION STATEMENT MADE ON 01/05/21, WITH NO UPDATES
2021-04-26AP01DIRECTOR APPOINTED MR TIMOTHY ANDREW STEPHENSON
2020-06-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-05-05CS01CONFIRMATION STATEMENT MADE ON 01/05/20, WITH NO UPDATES
2019-06-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-05-07CS01CONFIRMATION STATEMENT MADE ON 01/05/19, WITH NO UPDATES
2018-05-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-05-02CS01CONFIRMATION STATEMENT MADE ON 01/05/18, WITH NO UPDATES
2017-09-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-09-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-05-16LATEST SOC16/05/17 STATEMENT OF CAPITAL;GBP 60000
2017-05-16CS01CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES
2016-08-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-05-25LATEST SOC25/05/16 STATEMENT OF CAPITAL;GBP 60000
2016-05-25AR0101/05/16 ANNUAL RETURN FULL LIST
2015-09-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-05-12LATEST SOC12/05/15 STATEMENT OF CAPITAL;GBP 60000
2015-05-12AR0101/05/15 ANNUAL RETURN FULL LIST
2014-10-09TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MARTIN CRAVEN
2014-10-09AP01DIRECTOR APPOINTED MR DAMIAN PETER TAYLOR
2014-05-06LATEST SOC06/05/14 STATEMENT OF CAPITAL;GBP 60000
2014-05-06AR0101/05/14 ANNUAL RETURN FULL LIST
2014-04-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-09-20AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-05-07AR0101/05/13 ANNUAL RETURN FULL LIST
2012-09-24AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-05-09AR0101/05/12 ANNUAL RETURN FULL LIST
2011-09-30AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-05-04AR0101/05/11 ANNUAL RETURN FULL LIST
2011-05-04CH01Director's details changed for Mr David Martin Craven on 2011-05-03
2010-07-07AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-05-10AR0101/05/10 ANNUAL RETURN FULL LIST
2010-05-10CH03SECRETARY'S DETAILS CHNAGED FOR DAMIAN PETER TAYLOR on 2010-05-01
2009-06-29AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-06-09363aReturn made up to 01/05/09; full list of members
2008-07-21AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-05-08363aRETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS
2007-11-09288aNEW SECRETARY APPOINTED
2007-11-03288bSECRETARY RESIGNED
2007-08-17AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-06-19363sRETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS
2006-08-10AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-05-25363(287)REGISTERED OFFICE CHANGED ON 25/05/06
2006-05-25363sRETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS
2005-09-08AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-05-27363sRETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS
2004-09-02AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-05-27363sRETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS
2003-08-20CERTNMCOMPANY NAME CHANGED AARHUS (U.K.) LIMITED CERTIFICATE ISSUED ON 20/08/03
2003-08-20AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-05-30363(288)DIRECTOR'S PARTICULARS CHANGED
2003-05-30363sRETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS
2002-10-08AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-08-05AUDAUDITOR'S RESIGNATION
2002-05-13363(288)DIRECTOR'S PARTICULARS CHANGED
2002-05-13363sRETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS
2001-08-17AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-05-22363sRETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS
2000-05-11363sRETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS
2000-03-27AAFULL ACCOUNTS MADE UP TO 31/12/99
1999-06-14363sRETURN MADE UP TO 01/05/99; FULL LIST OF MEMBERS
1999-03-19AAFULL ACCOUNTS MADE UP TO 31/12/98
1998-09-04AAFULL GROUP ACCOUNTS MADE UP TO 31/12/97
1998-05-13363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
1998-05-13363sRETURN MADE UP TO 01/05/98; NO CHANGE OF MEMBERS
1998-03-11288aNEW SECRETARY APPOINTED
1997-09-19AAFULL GROUP ACCOUNTS MADE UP TO 31/12/96
1997-05-07363sRETURN MADE UP TO 01/05/97; NO CHANGE OF MEMBERS
1996-12-15288bDIRECTOR RESIGNED
1996-08-30AAFULL GROUP ACCOUNTS MADE UP TO 31/12/95
1996-05-29363sRETURN MADE UP TO 01/05/96; FULL LIST OF MEMBERS
1995-11-03AAFULL GROUP ACCOUNTS MADE UP TO 31/12/94
1995-06-15363(288)SECRETARY'S PARTICULARS CHANGED
1995-06-15363sRETURN MADE UP TO 01/05/95; NO CHANGE OF MEMBERS
1994-05-27AAFULL GROUP ACCOUNTS MADE UP TO 31/12/93
1994-05-27363sRETURN MADE UP TO 01/05/94; NO CHANGE OF MEMBERS
1993-11-28AAFULL GROUP ACCOUNTS MADE UP TO 31/12/92
1993-05-13363(288)DIRECTOR RESIGNED
1993-05-13363sRETURN MADE UP TO 01/05/93; FULL LIST OF MEMBERS
1993-05-07288DIRECTOR RESIGNED
1992-04-21363(288)DIRECTOR'S PARTICULARS CHANGED
1992-04-21AAFULL GROUP ACCOUNTS MADE UP TO 31/12/91
1992-04-21363sRETURN MADE UP TO 01/05/92; NO CHANGE OF MEMBERS
1991-09-19288DIRECTOR RESIGNED
1991-05-09363aRETURN MADE UP TO 01/05/91; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
10 - Manufacture of food products
104 - Manufacture of vegetable and animal oils and fats
10410 - Manufacture of oils and fats




Licences & Regulatory approval
We could not find any licences issued to ANGLIA OILS 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 ANGLIA OILS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ANGLIA OILS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 10410 - Manufacture of oils and fats

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
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31

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 ANGLIA OILS LIMITED

Intangible Assets
Patents
We have not found any records of ANGLIA OILS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ANGLIA OILS LIMITED
Trademarks

Trademark applications by ANGLIA OILS LIMITED

ANGLIA OILS LIMITED is the Original registrant for the trademark THE INTERNATIONAL COLLECTION ™ (75136535) through the USPTO on the 1996-07-19
vinegars
Income
Government Income
We have not found government income sources for ANGLIA OILS 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 (10410 - Manufacture of oils and fats) as ANGLIA OILS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ANGLIA OILS 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 ANGLIA OILS 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 OILS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode HU9 5PR