ANGLIA CROWN LIMITED

Active - Accounts Filed

General Information

NAME
ANGLIA CROWN LIMITED

COMPANY NUMBER
02748422

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
10850 - Manufacture of prepared meals and dishes

INCORPORATION DATE
18/09/1992 (32 years and 3 months old)

WEBSITE
www.angliacrown.co.uk

CONFIRMATION STATEMENT MADE UP TO
15/09/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
11/11/1992 21/10/1998
ANGLIA CROWN CATERING LIMITED
View all previous names

REGISTERED ADDRESS

UNIT 1 NEWCOMEN WAY, SEVERALLS INDUSTRIAL PARK, COLCHESTER
ESSEX
CO4 9WN

Telephone: 01206854564
TPS: No

TRADING ADDRESSES

Unit 1 Newcomen Way
Severalls Industrial Park
Colchester
Essex CO4 9WN
CO4 9WN

Unit 4
Gilberd Court Newcomen Way
Severalls Industrial Park
Colchester, Essex
CO4 9WN

Telephone: 854564

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£73.6k

76.33%

NET WORTH

£2.9M

2.69%

TOTAL LIABILITIES

£5.4M

11.79%

NET ASSETS

£2.9M

2.69%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

25

SHAREHOLDERS

3

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
ROMAN PANDA LIMITED	Active - Accounts Filed	View Report
ANGLIA CROWN LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 14/10/2024	Event: New Confirmation Statement filed
Date: 10/10/2024	Event: New Accounts filed
Date: 06/09/2024	Event: Andrew Lone (924801760) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about ANGLIA CROWN LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£73.6k

76.33%

NET WORTH

£2.9M

2.69%

TOTAL LIABILITIES

£5.4M

11.79%

NET ASSETS

£2.9M

2.69%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

25

SHAREHOLDERS

3

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
N/A	Owned: 57.32 %	Shares: 2,189,575	Price per share: £1.00	Total Value: £2,189,575.00
N/A	Owned: 42.66 %	Shares: 1,629,700	Price per share: £1.00	Total Value: £1,629,700.00
N/A	Owned: 0.01 %	Shares: 500	Price per share: £1.00	Total Value: £500.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Andrew Paul Jones 04/09/2024 - Present (3 months) Born in Nov 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 1 Past: 3	View Report
Rickard Andreas Gillblad 04/09/2024 - Present (3 months) Born in Apr 1979 (age: 45)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
John Paul Richard Pordum 04/09/2024 - Present (3 months) Born in Oct 1977 (age: 47)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
BWL DIRECTORS LIMITED 18/09/1992 - Present (32 years and 3 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 132	View Report
BWL SECRETARIES LIMITED 18/09/1992 - Present (32 years and 3 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 236	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
ROMAN PANDA LIMITED	Active - Accounts Filed	View Report
ANGLIA CROWN LIMITED	Active - Accounts Filed	View Report
HOWELL & LONE LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 14/10/2024	Event: New Confirmation Statement filed
Date: 10/10/2024	Event: New Accounts filed
Date: 06/09/2024	Event: Andrew Lone (924801760) has left the board
Date: 06/09/2024	Event: Paul Christopher Howell (924801762) has left the board
Date: 06/09/2024	Event: New Board Member Rickard Andreas Gillblad (932678423) Appointed
Date: 06/09/2024	Event: New Board Member Andrew Paul Jones (917265726) Appointed
Date: 06/09/2024	Event: New Board Member John Paul Richard Pordum (932678363) Appointed
Date: 05/10/2023	Event: New Accounts filed
Date: 22/09/2023	Event: New Confirmation Statement filed
Date: 18/05/2023	Event: New Accounts filed
Date: 28/09/2022	Event: New Confirmation Statement filed
Date: 08/10/2021	Event: New Confirmation Statement filed
Date: 19/09/2021	Event: New Accounts filed
Date: 19/09/2021	Event: New Accounts filed
Date: 02/02/2021	Event: Change in Reg. Office
Date: 20/01/2021	Event: New Accounts filed
Date: 23/09/2020	Event: New Confirmation Statement filed
Date: 28/04/2020	Event: Change in Reg. Office
Date: 23/10/2019	Event: New Confirmation Statement filed
Date: 20/05/2019	Event: New Accounts filed
Date: 30/09/2018	Event: New Confirmation Statement filed
Date: 09/07/2018	Event: Simon Witham (917866220) has left the board
Date: 06/07/2018	Event: Agust Gudmundsson (907934850) has left the board
Date: 06/07/2018	Event: Edwin Peter Gates (903894495) has left the board
Date: 04/07/2018	Event: Change in Reg. Office
Date: 04/07/2018	Event: New Board Member Andrew Lone (924801760) Appointed
Date: 04/07/2018	Event: New Board Member Paul Christopher Howell (924801762) Appointed
Date: 07/06/2018	Event: Gordon Christopher Pates (904443867) has left the board
Date: 13/10/2017	Event: New Accounts filed
Date: 25/09/2017	Event: New Confirmation Statement filed
Date: 09/12/2016	Event: Change in Reg. Office
Date: 08/10/2016	Event: New Accounts filed
Date: 08/10/2016	Event: New Confirmation Statement filed
Date: 13/10/2015	Event: New Accounts filed
Date: 27/09/2015	Event: New Confirmation Statement filed
Date: 05/08/2015	Event: New Board Member Gordon Christopher Pates (904443867) Appointed
Date: 05/08/2015	Event: Gordon Pates (914604917) has left the board
Date: 27/07/2015	Event: Change in Reg. Office
Date: 17/10/2014	Event: New Confirmation Statement filed
Date: 15/10/2014	Event: New Accounts filed
Date: 21/01/2014	Event: Stephen Cunningham (915087741) has left the board
Date: 21/01/2014	Event: Stephen Broadbent (915087727) has left the board
Date: 21/01/2014	Event: New Board Member Agust Gudmundsson (907934850) Appointed
Date: 21/01/2014	Event: New Board Member Edwin Peter Gates (903894495) Appointed
Date: 09/10/2013	Event: New Confirmation Statement filed
Date: 12/06/2013	Event: New Accounts filed
Date: 10/06/2013	Event: Change in Reg. Office
Date: 03/06/2013	Event: New Company Secretary Simon Witham (917866220) Appointed
Date: 30/05/2013	Event: Miles Bailey (915861014) has left the board
Date: 28/03/2013	Event: Change in Reg. Office

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ANGLIA CROWN LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£73.6k

£2.9M

£5.4M

£2.9M

People Overview

3

25

3

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£73.6k

£2.9M

£5.4M

£2.9M

Accounts

People Overview

3

25

3

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™