ANGLIAN AUTO RECOVERY LIMITED

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Company Documents

DateDescription
18/09/2518 September 2025 NewRegistered office address changed from 1053 London Road Leigh-on-Sea SS9 3JP England to 1 Craftsman Square Temple Farm Industrial Estate Southend-on-Sea SS2 5RH on 2025-09-18

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01/08/251 August 2025 Total exemption full accounts made up to 2024-10-31

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05/11/245 November 2024 Termination of appointment of David Clifford Willats as a director on 2024-11-01

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05/11/245 November 2024 Cessation of David Clifford Willats as a person with significant control on 2024-11-01

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05/11/245 November 2024 Notification of Jake Alexander Bailey as a person with significant control on 2024-11-01

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05/11/245 November 2024 Confirmation statement made on 2024-11-05 with updates

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05/11/245 November 2024 Appointment of Mr Jake Alexander Bailey as a secretary on 2024-11-01

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05/11/245 November 2024 Appointment of Mr Jake Alexander Bailey as a director on 2024-11-01

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05/11/245 November 2024 Termination of appointment of Gina Gay Willats as a secretary on 2024-11-01

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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22/10/2422 October 2024 Confirmation statement made on 2024-10-15 with no updates

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31/07/2431 July 2024 Total exemption full accounts made up to 2023-10-31

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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30/10/2330 October 2023 Confirmation statement made on 2023-10-15 with updates

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31/03/2331 March 2023 Total exemption full accounts made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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17/10/2217 October 2022 Confirmation statement made on 2022-10-15 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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18/10/2118 October 2021 Confirmation statement made on 2021-10-15 with no updates

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08/04/218 April 2021 31/10/20 TOTAL EXEMPTION FULL

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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16/10/2016 October 2020 CONFIRMATION STATEMENT MADE ON 15/10/20, NO UPDATES

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20/03/2020 March 2020 31/10/19 TOTAL EXEMPTION FULL

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07/02/207 February 2020 REGISTERED OFFICE CHANGED ON 07/02/2020 FROM 977 LONDON ROAD LEIGH-ON-SEA ESSEX SS9 3LB

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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15/10/1915 October 2019 CONFIRMATION STATEMENT MADE ON 15/10/19, NO UPDATES

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15/07/1915 July 2019 31/10/18 TOTAL EXEMPTION FULL

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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19/10/1819 October 2018 CONFIRMATION STATEMENT MADE ON 15/10/18, NO UPDATES

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27/03/1827 March 2018 31/10/17 TOTAL EXEMPTION FULL

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20/11/1720 November 2017 CONFIRMATION STATEMENT MADE ON 15/10/17, NO UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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13/07/1713 July 2017 Annual accounts small company total exemption made up to 31 October 2016

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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21/10/1621 October 2016 CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES

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28/07/1628 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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18/11/1518 November 2015 Annual return made up to 15 October 2015 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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22/07/1522 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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04/11/144 November 2014 Annual return made up to 15 October 2014 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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20/06/1420 June 2014 Annual accounts small company total exemption made up to 31 October 2013

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06/11/136 November 2013 Annual return made up to 15 October 2013 with full list of shareholders

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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01/05/131 May 2013 Annual accounts small company total exemption made up to 31 October 2012

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14/11/1214 November 2012 Annual return made up to 15 October 2012 with full list of shareholders

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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26/03/1226 March 2012 Annual accounts small company total exemption made up to 31 October 2011

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10/11/1110 November 2011 Annual return made up to 15 October 2011 with full list of shareholders

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07/04/117 April 2011 Annual accounts small company total exemption made up to 31 October 2010

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02/11/102 November 2010 Annual return made up to 15 October 2010 with full list of shareholders

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30/03/1030 March 2010 Annual accounts small company total exemption made up to 31 October 2009

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22/10/0922 October 2009 Annual return made up to 15 October 2009 with full list of shareholders

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22/10/0922 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID CLIFFORD WILLATS / 21/10/2009

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05/08/095 August 2009 31/10/08 TOTAL EXEMPTION FULL

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22/10/0822 October 2008 RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS

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03/07/083 July 2008 31/10/07 TOTAL EXEMPTION FULL

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06/11/076 November 2007 RETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS

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14/02/0714 February 2007 REGISTERED OFFICE CHANGED ON 14/02/07 FROM: 373A RAYLEIGH ROAD EASTWOOD LEIGH ON SEA ESSEX SS9 5PS

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06/12/066 December 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06

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10/11/0610 November 2006 RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS

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11/01/0611 January 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05

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18/10/0518 October 2005 RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS

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03/06/053 June 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04

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13/10/0413 October 2004 RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS

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12/05/0412 May 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03

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07/10/037 October 2003 RETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS

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14/04/0314 April 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02

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27/11/0227 November 2002 RETURN MADE UP TO 15/10/02; FULL LIST OF MEMBERS

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12/06/0212 June 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01

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29/03/0229 March 2002 REGISTERED OFFICE CHANGED ON 29/03/02 FROM: 4 MARKET SQUARE CHAMBERS WEST STREET ROCHFORD ESSEX SS4 1AL

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04/10/014 October 2001 RETURN MADE UP TO 15/10/01; FULL LIST OF MEMBERS

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18/09/0118 September 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00

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20/01/0120 January 2001 RETURN MADE UP TO 15/10/00; FULL LIST OF MEMBERS

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11/01/0011 January 2000 REGISTERED OFFICE CHANGED ON 11/01/00 FROM: 4 MARKET SQUARE CHAMBER WEST STREET ROCHFORD ESSEX SS4 1AL

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05/12/995 December 1999 NEW DIRECTOR APPOINTED

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05/12/995 December 1999 NEW SECRETARY APPOINTED

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20/10/9920 October 1999 SECRETARY RESIGNED

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20/10/9920 October 1999 DIRECTOR RESIGNED

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20/10/9920 October 1999 REGISTERED OFFICE CHANGED ON 20/10/99 FROM: 381 KINGSWAY HOVE EAST SUSSEX BN3 4QD

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15/10/9915 October 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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