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Home > England & Wales Companies > ANGLO EUROPEAN TRADING (UK) LIMITED
Company Information for

ANGLO EUROPEAN TRADING (UK) LIMITED

1 ENTERPRISE COURT, DOWNMILL ROAD, BRACKNELL, BERKSHIRE, RG12 1QS,
Company Registration Number
04404514
Private Limited Company
Active

Company Overview

About Anglo European Trading (uk) Ltd
ANGLO EUROPEAN TRADING (UK) LIMITED was founded on 2002-03-26 and has its registered office in Bracknell. The organisation's status is listed as "Active". Anglo European Trading (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ANGLO EUROPEAN TRADING (UK) LIMITED
 
Legal Registered Office
1 ENTERPRISE COURT
DOWNMILL ROAD
BRACKNELL
BERKSHIRE
RG12 1QS
Other companies in RG12
 
Filing Information
Company Number 04404514
Company ID Number 04404514
Date formed 2002-03-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 26/03/2016
Return next due 23/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB787549559  
Last Datalog update: 2024-04-06 22:41:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ANGLO EUROPEAN TRADING (UK) LIMITED
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Company Officers of ANGLO EUROPEAN TRADING (UK) LIMITED

Current Directors
Officer Role Date Appointed
JOHN GUY HEWITT
 Company Secretary 2004-08-13
JOHN GUY HEWITT
 Director 2002-03-26
DARYL JOHN SUDWORTH
 Director 2004-02-01
Previous Officers
Officer Role Date Appointed Date Resigned
GAIL ANN TRUEMAN
 Company Secretary 2002-03-26 2004-08-13
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2002-03-26 2002-03-26
COMPANY DIRECTORS LIMITED
 Nominated Director 2002-03-26 2002-03-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN GUY HEWITT GD RETAIL SERVICES LIMITED Company Secretary 2007-12-14 CURRENT 2007-12-14 Active
JOHN GUY HEWITT ANGLO INDIAN TRADING LIMITED Director 2011-12-13 CURRENT 2011-12-13 Active
JOHN GUY HEWITT GD RETAIL SERVICES LIMITED Director 2007-12-14 CURRENT 2007-12-14 Active
DARYL JOHN SUDWORTH ANGLO INDIAN TRADING LIMITED Director 2011-12-13 CURRENT 2011-12-13 Active
DARYL JOHN SUDWORTH ANGLO EUROPEAN TRADING LIMITED Director 2011-07-27 CURRENT 2011-07-27 Active
DARYL JOHN SUDWORTH GD RETAIL SERVICES LIMITED Director 2007-12-14 CURRENT 2007-12-14 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
2024-04-02CONFIRMATION STATEMENT MADE ON 26/03/24, WITH NO UPDATES
2023-08-0131/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-31CONFIRMATION STATEMENT MADE ON 26/03/23, WITH NO UPDATES
2022-09-23AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-31CS01CONFIRMATION STATEMENT MADE ON 26/03/22, WITH NO UPDATES
2022-03-31PSC07CESSATION OF JOHN GUY HEWITT AS A PERSON OF SIGNIFICANT CONTROL
2022-03-31PSC02Notification of Gd Retail Services Limited as a person with significant control on 2016-04-06
2021-07-07AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-26CS01CONFIRMATION STATEMENT MADE ON 26/03/21, WITH NO UPDATES
2021-03-01CH03SECRETARY'S DETAILS CHNAGED FOR JOHN GUY HEWITT on 2021-03-01
2021-03-01CH01Director's details changed for Mr John Guy Hewitt on 2021-03-01
2021-03-01PSC04Change of details for Mr John Guy Hewitt as a person with significant control on 2021-03-01
2020-12-08AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-26CS01CONFIRMATION STATEMENT MADE ON 26/03/20, WITH NO UPDATES
2020-03-26CS01CONFIRMATION STATEMENT MADE ON 26/03/20, WITH NO UPDATES
2020-03-26CS01CONFIRMATION STATEMENT MADE ON 26/03/20, WITH NO UPDATES
2019-09-18AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 044045140002
2019-03-28CS01CONFIRMATION STATEMENT MADE ON 26/03/19, WITH NO UPDATES
2018-08-17AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-26CS01CONFIRMATION STATEMENT MADE ON 26/03/18, WITH NO UPDATES
2017-07-18AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-27LATEST SOC27/03/17 STATEMENT OF CAPITAL;GBP 1000
2017-03-27CS01CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES
2016-05-20AA01Current accounting period extended from 31/10/16 TO 31/03/17
2016-04-14AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-29LATEST SOC29/03/16 STATEMENT OF CAPITAL;GBP 1000
2016-03-29AR0126/03/16 ANNUAL RETURN FULL LIST
2015-04-15AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-26LATEST SOC26/03/15 STATEMENT OF CAPITAL;GBP 1000
2015-03-26AR0126/03/15 ANNUAL RETURN FULL LIST
2014-10-13CH01Director's details changed for John Guy Hewitt on 2014-10-10
2014-10-13CH03SECRETARY'S DETAILS CHNAGED FOR JOHN GUY HEWITT on 2014-10-10
2014-04-10AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-26LATEST SOC26/03/14 STATEMENT OF CAPITAL;GBP 1000
2014-03-26AR0126/03/14 ANNUAL RETURN FULL LIST
2014-02-17CH01Director's details changed for John Guy Hewitt on 2014-02-07
2014-02-17CH03SECRETARY'S DETAILS CHNAGED FOR JOHN GUY HEWITT on 2014-02-07
2013-03-26AR0126/03/13 ANNUAL RETURN FULL LIST
2013-03-26AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-14AR0126/03/12 ANNUAL RETURN FULL LIST
2012-05-02AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-27AD02Register inspection address has been changed
2011-04-11AR0126/03/11 ANNUAL RETURN FULL LIST
2011-04-06AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-15AR0126/03/10 ANNUAL RETURN FULL LIST
2010-03-23AA31/10/09 TOTAL EXEMPTION SMALL
2009-04-02363aRETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS
2009-03-31AA31/10/08 TOTAL EXEMPTION SMALL
2008-04-22363aRETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS
2008-04-08403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-03-29155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2008-03-29122GBP SR 250000@1
2008-03-29RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2008-03-29RES01ALTER MEMORANDUM 12/03/2008
2008-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07
2007-04-18363aRETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS
2007-04-18288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-04-17288cDIRECTOR'S PARTICULARS CHANGED
2007-03-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-03-28363aRETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS
2006-02-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-06-2388(2)RAD 01/06/05--------- £ SI 250000@1=250000 £ IC 1000/251000
2005-06-01123NC INC ALREADY ADJUSTED 18/05/05
2005-06-01RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-06-01RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-04-01363(288)DIRECTOR'S PARTICULARS CHANGED
2005-04-01363sRETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS
2005-03-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04
2004-08-24288aNEW SECRETARY APPOINTED
2004-08-24288bSECRETARY RESIGNED
2004-04-01363sRETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS
2004-03-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03
2004-02-07288aNEW DIRECTOR APPOINTED
2003-04-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02
2003-04-01363sRETURN MADE UP TO 26/03/03; FULL LIST OF MEMBERS
2002-08-21395PARTICULARS OF MORTGAGE/CHARGE
2002-04-16288aNEW DIRECTOR APPOINTED
2002-04-16288bSECRETARY RESIGNED
2002-04-16288bDIRECTOR RESIGNED
2002-04-16288aNEW SECRETARY APPOINTED
2002-04-10225ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/10/02
2002-04-10287REGISTERED OFFICE CHANGED ON 10/04/02 FROM: 4 ENTERPRISE COURT DOWNMILL ROAD BRACKNELL BERKSHIRE RG12 1QS
2002-04-1088(2)RAD 01/04/02--------- £ SI 999@1=999 £ IC 1/1000
2002-03-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46180 - Agents specialized in the sale of other particular products




Licences & Regulatory approval
We could not find any licences issued to ANGLO EUROPEAN TRADING (UK) 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 EUROPEAN TRADING (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2002-08-19 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-10-31
Annual Accounts
2013-10-31
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
Annual Accounts
2007-10-31
Annual Accounts
2015-10-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 ANGLO EUROPEAN TRADING (UK) LIMITED

Intangible Assets
Patents
We have not found any records of ANGLO EUROPEAN TRADING (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ANGLO EUROPEAN TRADING (UK) LIMITED
Trademarks
We have not found any records of ANGLO EUROPEAN TRADING (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ANGLO EUROPEAN TRADING (UK) 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 (46180 - Agents specialized in the sale of other particular products) as ANGLO EUROPEAN TRADING (UK) LIMITED are:

PRESSALIT LIMITED £ 214,179
LAPPSET UK LIMITED £ 103,419
PETERS LIBRARY SERVICE LIMITED £ 89,773
JUPITER PLAY & LEISURE LTD. £ 56,845
SALAD CREATIVE LIMITED £ 47,850
NAL LIMITED £ 42,825
TIMBERPLAY LTD. £ 40,664
SITE SAFETY LIMITED £ 36,228
2CL COMMUNICATIONS LIMITED £ 21,470
RHODAWN LIMITED £ 16,638
TERRY GROUP LIMITED £ 6,143,844
STRIVE AV LIMITED £ 5,620,458
CLAN TOOLS & PLANT LIMITED £ 3,076,960
NAL LIMITED £ 2,595,380
THE COMPOST BAG COMPANY LTD £ 1,791,083
PETERS LIBRARY SERVICE LIMITED £ 1,096,396
JUPITER PLAY & LEISURE LTD. £ 901,257
REDPALM TECHNOLOGY SERVICES LTD £ 849,268
BERGMANN DIRECT LIMITED £ 763,452
JOHNSONS CATERING EQUIPMENT LTD £ 704,535
TERRY GROUP LIMITED £ 6,143,844
STRIVE AV LIMITED £ 5,620,458
CLAN TOOLS & PLANT LIMITED £ 3,076,960
NAL LIMITED £ 2,595,380
THE COMPOST BAG COMPANY LTD £ 1,791,083
PETERS LIBRARY SERVICE LIMITED £ 1,096,396
JUPITER PLAY & LEISURE LTD. £ 901,257
REDPALM TECHNOLOGY SERVICES LTD £ 849,268
BERGMANN DIRECT LIMITED £ 763,452
JOHNSONS CATERING EQUIPMENT LTD £ 704,535
TERRY GROUP LIMITED £ 6,143,844
STRIVE AV LIMITED £ 5,620,458
CLAN TOOLS & PLANT LIMITED £ 3,076,960
NAL LIMITED £ 2,595,380
THE COMPOST BAG COMPANY LTD £ 1,791,083
PETERS LIBRARY SERVICE LIMITED £ 1,096,396
JUPITER PLAY & LEISURE LTD. £ 901,257
REDPALM TECHNOLOGY SERVICES LTD £ 849,268
BERGMANN DIRECT LIMITED £ 763,452
JOHNSONS CATERING EQUIPMENT LTD £ 704,535
Outgoings
Business Rates/Property Tax
No properties were found where ANGLO EUROPEAN TRADING (UK) 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 ANGLO EUROPEAN TRADING (UK) LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-01-0139232100Sacks and bags, incl. cones, of polymers of ethylene
2014-09-0133061000Dentifrices, incl. those used by dental practitioners
2014-01-0139232990Sacks and bags, incl. cones, of plastics (excl. those of poly"vinyl chloride" and polymers of ethylene)
2013-09-0139232100Sacks and bags, incl. cones, of polymers of ethylene
2013-03-0133049900Beauty or make-up preparations and preparations for the care of the skin (other than medicaments), incl. sunscreen or suntan preparations (excl. medicaments, lip and eye make-up preparations, manicure or pedicure preparations and make-up or skin care powders, incl. baby powders)
2012-12-0139232100Sacks and bags, incl. cones, of polymers of ethylene
2012-04-0139232100Sacks and bags, incl. cones, of polymers of ethylene
2012-01-0139232100Sacks and bags, incl. cones, of polymers of ethylene
2011-11-0133043000Manicure or pedicure preparations
2011-01-0142021990Trunks, suitcases, vanity cases, executive-cases, briefcases, school satchels and similar containers (excl. with outer surface of leather, composition leather, patent leather, plastics, textile materials or aluminium)
2010-12-0133043000Manicure or pedicure preparations
2010-09-0142029110Travelling-bags, toilet bags, rucksacks and sports bags with outer surface of leather, composition leather or patent leather
2010-02-0133043000Manicure or pedicure preparations

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 ANGLO EUROPEAN TRADING (UK) 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 EUROPEAN TRADING (UK) 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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