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Company Information for

ANGLIA FREIGHT LIMITED

POTASH LANE, MID SUFFOLK BUSINESS PARK, EYE, SUFFOLK, IP23 7HE,
Company Registration Number
03640103
Private Limited Company
Active

Company Overview

About Anglia Freight Ltd
ANGLIA FREIGHT LIMITED was founded on 1998-09-29 and has its registered office in Eye. The organisation's status is listed as "Active". Anglia Freight Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ANGLIA FREIGHT LIMITED
 
Legal Registered Office
POTASH LANE
MID SUFFOLK BUSINESS PARK
EYE
SUFFOLK
IP23 7HE
Other companies in IP23
 
Filing Information
Company Number 03640103
Company ID Number 03640103
Date formed 1998-09-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 29/09/2015
Return next due 27/10/2016
Type of accounts FULL
VAT Number /Sales tax ID GB595390010  
Last Datalog update: 2024-07-06 00:23:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ANGLIA FREIGHT LIMITED
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Company Officers of ANGLIA FREIGHT LIMITED

Current Directors
Officer Role Date Appointed
CAROLYN ANN MOULTON
 Company Secretary 1998-09-29
ABIGAIL VICTORIA HOLDEN
 Director 2018-07-02
PETER JOHN RICHARD HOLDEN
 Director 2009-05-01
BENJAMIN GORDON MOULTON
 Director 2018-07-02
GEOFFREY JOHN MOULTON
 Director 1998-09-29
DOUGLAS PETER SHAWCROSS
 Director 2009-05-01
ANTHONY DAVID SHIPLEY
 Director 2005-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
L & A SECRETARIAL LIMITED
 Nominated Secretary 1998-09-29 1998-09-29
L & A REGISTRARS LIMITED
 Nominated Director 1998-09-29 1998-09-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER JOHN RICHARD HOLDEN PALLETLINE LIMITED Director 2015-12-15 CURRENT 1988-07-15 Active
GEOFFREY JOHN MOULTON ANGLIA ESSENTIALS LIMITED Director 2012-02-10 CURRENT 2012-02-10 Dissolved 2014-08-19
DOUGLAS PETER SHAWCROSS ANGLIA ESSENTIALS LIMITED Director 2012-02-10 CURRENT 2012-02-10 Dissolved 2014-08-19
ANTHONY DAVID SHIPLEY ANGLIA ESSENTIALS LIMITED Director 2012-02-10 CURRENT 2012-02-10 Dissolved 2014-08-19

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
2024-06-21CESSATION OF CAROLYN ANN MOULTON AS A PERSON OF SIGNIFICANT CONTROL
2024-06-21Notification of a person with significant control statement
2024-06-20Change of share class name or designation
2024-05-02CONFIRMATION STATEMENT MADE ON 30/04/24, WITH NO UPDATES
2024-04-29Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2024-04-29Memorandum articles filed
2024-04-27Statement of company's objects
2023-06-20APPOINTMENT TERMINATED, DIRECTOR GEOFFREY JOHN MOULTON
2023-05-16FULL ACCOUNTS MADE UP TO 31/10/22
2023-03-31Register inspection address changed from King Street House 15 Upper King Street Norwich Norfolk NR3 1RB to C/O Larking Gowen 1st Floor Prospect House Rouen Road Norwich Norfolk NR1 1RE
2022-05-31AAFULL ACCOUNTS MADE UP TO 31/10/21
2022-05-03CONFIRMATION STATEMENT MADE ON 30/04/22, WITH NO UPDATES
2022-05-03CS01CONFIRMATION STATEMENT MADE ON 30/04/22, WITH NO UPDATES
2021-06-07RES12Resolution of varying share rights or name
2021-06-07MEM/ARTSARTICLES OF ASSOCIATION
2021-06-07RES01ADOPT ARTICLES 07/06/21
2021-06-07SH08Change of share class name or designation
2021-05-21AAFULL ACCOUNTS MADE UP TO 31/10/20
2021-04-30PSC08Notification of a person with significant control statement
2021-04-30CS01CONFIRMATION STATEMENT MADE ON 30/04/21, WITH UPDATES
2021-04-30PSC07CESSATION OF GEOFFREY JOHN MOULTON AS A PERSON OF SIGNIFICANT CONTROL
2021-04-30SH0111/06/15 STATEMENT OF CAPITAL GBP 100
2021-04-13CH01Director's details changed for Mr Douglas Peter Shawcross on 2021-04-13
2020-10-15CS01CONFIRMATION STATEMENT MADE ON 10/10/20, WITH NO UPDATES
2020-07-20AAFULL ACCOUNTS MADE UP TO 31/10/19
2020-05-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 036401030003
2019-10-21CS01CONFIRMATION STATEMENT MADE ON 10/10/19, WITH NO UPDATES
2019-10-21CH01Director's details changed for Mr Douglas Peter Shawcross on 2019-10-10
2019-07-25AAFULL ACCOUNTS MADE UP TO 31/10/18
2019-03-15AP01DIRECTOR APPOINTED MRS CAROLYN ANN MOULTON
2018-10-10CS01CONFIRMATION STATEMENT MADE ON 10/10/18, WITH NO UPDATES
2018-07-09AP01DIRECTOR APPOINTED MR BENJAMIN GORDON MOULTON
2018-07-09AP01DIRECTOR APPOINTED MRS ABIGAIL VICTORIA HOLDEN
2018-07-09CH01Director's details changed for Mr Peter John Richard Holden on 2018-07-01
2018-06-14AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-02CS01CONFIRMATION STATEMENT MADE ON 29/09/17, WITH NO UPDATES
2017-07-27AAFULL ACCOUNTS MADE UP TO 31/10/16
2016-10-05LATEST SOC05/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-05CS01CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES
2016-08-03AAFULL ACCOUNTS MADE UP TO 31/10/15
2015-11-19AD03Registers moved to registered inspection location of King Street House 15 Upper King Street Norwich Norfolk NR3 1RB
2015-10-02LATEST SOC02/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-02AR0129/09/15 ANNUAL RETURN FULL LIST
2015-03-24AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-24LATEST SOC24/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-24AR0129/09/14 ANNUAL RETURN FULL LIST
2014-04-17AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-08LATEST SOC08/10/13 STATEMENT OF CAPITAL;GBP 2
2013-10-08AR0129/09/13 ANNUAL RETURN FULL LIST
2013-07-17AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-18AR0129/09/12 ANNUAL RETURN FULL LIST
2012-05-02AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-19AD02Register inspection address has been changed
2011-10-12AR0129/09/11 ANNUAL RETURN FULL LIST
2011-04-11AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-11AR0129/09/10 ANNUAL RETURN FULL LIST
2010-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY DAVID SHIPLEY / 29/09/2010
2010-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS PETER SHAWCROSS / 29/09/2010
2010-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY JOHN MOULTON / 29/09/2010
2010-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN RICHARD HOLDEN / 29/09/2010
2010-03-30AA31/10/09 TOTAL EXEMPTION SMALL
2009-10-01363aRETURN MADE UP TO 29/09/09; FULL LIST OF MEMBERS
2009-10-01288cDIRECTOR'S CHANGE OF PARTICULARS / ANTHONY SHIPLEY / 01/05/2009
2009-05-26288aDIRECTOR APPOINTED PETER JOHN RICHARD HOLDEN
2009-05-26288aDIRECTOR APPOINTED DOUGLAS PETER SHAWCROSS
2009-05-18AA31/10/08 TOTAL EXEMPTION SMALL
2008-12-09363aRETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS
2008-12-03363aRETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS
2008-12-03288cDIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY MOULTON / 13/03/2007
2008-12-03288cSECRETARY'S CHANGE OF PARTICULARS / CAROLYN MOULTON / 13/03/2007
2008-05-07AA31/10/07 TOTAL EXEMPTION SMALL
2007-03-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-10-25363aRETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS
2006-10-25288cDIRECTOR'S PARTICULARS CHANGED
2006-10-25288cDIRECTOR'S PARTICULARS CHANGED
2006-04-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-03-08288aNEW DIRECTOR APPOINTED
2006-02-11403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-10-24363sRETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS
2005-04-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-10-04363sRETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS
2004-05-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03
2004-01-05363sRETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS
2003-05-12363sRETURN MADE UP TO 29/09/02; FULL LIST OF MEMBERS
2003-04-03395PARTICULARS OF MORTGAGE/CHARGE
2003-03-06225ACC. REF. DATE EXTENDED FROM 30/04/02 TO 31/10/02
2003-03-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02
2002-03-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2002-03-02395PARTICULARS OF MORTGAGE/CHARGE
2001-12-19363sRETURN MADE UP TO 29/09/01; FULL LIST OF MEMBERS
2001-08-13225ACC. REF. DATE SHORTENED FROM 30/09/01 TO 30/04/01
2001-08-13287REGISTERED OFFICE CHANGED ON 13/08/01 FROM: UNIT 9 THARSTON INDUSTRIAL ESTATE, LONG STRATTON NORWICH NORFOLK NR15 2NZ
2001-08-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
2000-11-15363sRETURN MADE UP TO 29/09/00; FULL LIST OF MEMBERS
2000-07-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99
2000-01-04363sRETURN MADE UP TO 29/09/99; FULL LIST OF MEMBERS
1999-06-03SRES03EXEMPTION FROM APPOINTING AUDITORS 24/05/99
1999-06-03ELRESS369(4) SHT NOTICE MEET 24/05/99
1999-06-03ELRESS80A AUTH TO ALLOT SEC 24/05/99
1998-11-20288bDIRECTOR RESIGNED
1998-11-20288bSECRETARY RESIGNED
1998-11-20288aNEW DIRECTOR APPOINTED
1998-11-20288aNEW SECRETARY APPOINTED
1998-11-20287REGISTERED OFFICE CHANGED ON 20/11/98 FROM: 31 CORSHAM STREET LONDON N1 6DR
1998-09-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
52 - Warehousing and support activities for transportation
521 - Warehousing and storage
52103 - Operation of warehousing and storage facilities for land transport activities




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OF1027456 Active Licenced property: MID SUFFOLK BUSINESS PARK POTASH LANE EYE GB IP23 7HE.

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 FREIGHT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2003-04-03 Outstanding BARCLAYS BANK PLC
FIXED AND FLOATING CHARGE 2002-02-26 Satisfied THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED
Filed Financial Reports
Annual Accounts
2014-10-31
Annual Accounts
2012-10-31
Annual Accounts
2011-10-31
Annual Accounts
2010-10-31
Annual Accounts
2009-10-31
Annual Accounts
2008-10-31

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 FREIGHT LIMITED

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

Government spend with ANGLIA FREIGHT LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Suffolk County Council 2016-7 GBP £120,000 Grants to Organisations
Essex County Council 2014-7 GBP £2,000
Norfolk County Council 2013-12 GBP £1,611
Norfolk County Council 2013-9 GBP £1,617
Norfolk County Council 2013-6 GBP £1,373
Norfolk County Council 2013-5 GBP £2,049
Norfolk County Council 2013-4 GBP £468
Norfolk County Council 2013-3 GBP £1,850
Norfolk County Council 2013-2 GBP £1,311
Norfolk County Council 2013-1 GBP £3,381
Norfolk County Council 2012-12 GBP £1,977
Norfolk County Council 2012-11 GBP £1,673
Norfolk County Council 2012-10 GBP £1,884
Norfolk County Council 2012-9 GBP £2,267
Norfolk County Council 2012-8 GBP £3,067
Norfolk County Council 2012-7 GBP £2,200
Norfolk County Council 2012-6 GBP £3,634
Norfolk County Council 2012-5 GBP £1,537
Norfolk County Council 2012-4 GBP £2,829
Norfolk County Council 2012-3 GBP £4,941
Norfolk County Council 2012-2 GBP £2,342
Norfolk County Council 2012-1 GBP £4,776
Norfolk County Council 2011-12 GBP £2,541
Norfolk County Council 2011-11 GBP £1,950
Norfolk County Council 2011-10 GBP £2,967
Norfolk County Council 2011-9 GBP £5,208
Norfolk County Council 2011-8 GBP £4,342
Norfolk County Council 2011-7 GBP £2,196
Norfolk County Council 2011-6 GBP £2,259
Norfolk County Council 2011-5 GBP £2,686
Norfolk County Council 2011-4 GBP £598
Norfolk County Council 2011-3 GBP £1,186
Norfolk County Council 2011-2 GBP £4,516
Norfolk County Council 2011-1 GBP £609

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where ANGLIA FREIGHT 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 FREIGHT 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 FREIGHT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode IP23 7HE