Anglo Earth Resourcing Ltd in Daventry, NN11 3BW

Description

Data updated on: 01-11-2023

The exact date the firm was started is 1996-10-30. Established under company registration number 03271016, this company is registered as a Private Limited Company. You can contact the office of this firm during its opening hours under the following location: 12 School Lane School Lane Everdon, NN11 3BW Daventry. It has operated under three different names. Its initial listed name, Siena Services (UK), was changed on 1998-11-30 to Esculenta. The current name, used since 2016, is Anglo Earth Resourcing Ltd. The enterprise's principal business activity number is 9900 which means Support activities for other mining and quarrying. Its most recent financial reports were submitted for the period up to 2022-03-31 and the most recent annual confirmation statement was released on 2023-10-30.

The info we posses describing this specific company's executives shows a leadership of two directors: David M. and Peter E. who became a part of the team on 2017-07-24 and 1996-11-11.

Previous company's names
Anglo Earth Resourcing Ltd 2016-03-10
Esculenta Ltd 1998-11-30
Siena Services (UK) Limited 1996-10-30

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	8 861	67	51	-1 536	-4 570	-6 248	-20 212

Balance Sheet
Cash Bank In Hand	2 907	617	6	4		5
Current Assets	10 544	3 206	732	504	519	478	485	477	487	488	500	500	500
Debtors	7 637	2 589	726	500	519	473
Net Assets Liabilities Including Pension Asset Liability	8 861	67	51	-1 536	-4 570	-6 248	-20 212
Tangible Fixed Assets	1	1	1	1	1	1
Net Assets Liabilities								278 268	324 922	325 112	325 293	325 293	325 293

Capital & Reserves
Called Up Share Capital	4	4	4	4	4	4	4
Profit Loss Account Reserve	8 857	63	47	-1 540	-4 574	-6 252	-20 216
Shareholder Funds	8 861	67	51	-1 536	-4 570	-6 248	-20 212

Other Financial Data
Creditors Due Within One Year Total Current Liabilities	1 684	3 140
Fixed Assets	1	1	1	1	1	1	1	1	1	1
Net Current Assets Liabilities	8 860	66	50	-1 537	-4 571	-6 249	-20 213	278 269	324 923	325 113	325 293	325 293	325 293
Tangible Fixed Assets Cost Or Valuation	5 022	5 022	5 022	5 022	5 022	5 022
Tangible Fixed Assets Depreciation	5 021	5 021	5 021	5 021	5 021	5 021
Total Assets Less Current Liabilities	8 861	67	51	-1 536	-4 570	-6 248	-20 212	278 268	324 922	325 112	325 293	325 293	325 293
Average Number Employees During Period									1	1	1	1	1
Creditors								278 746	325 410	325 601	325 793	325 793	325 793
Creditors Due Within One Year		3 140	682	2 041	5 090	6 727	202 727
Number Shares Allotted			4	4		4	4
Par Value Share			1	1		1	1
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal							182 029
Share Capital Allotted Called Up Paid		4	4	4	4	4	4

Company staff

David M.

Role: Director

Appointed: 24 July 2017

Latest update: 13 March 2024

Peter E.

Role: Director

Appointed: 11 November 1996

Latest update: 13 March 2024

Alison E.

Role: Secretary

Appointed: 31 July 1999

Resigned: 01 December 2017

Latest update: 13 March 2024

Andrew C.

Role: Secretary

Appointed: 11 November 1996

Resigned: 31 July 1999

Latest update: 13 March 2024

L.o. Nominees Limited

Role: Corporate Nominee Secretary

Appointed: 30 October 1996

Resigned: 11 November 1996

Address: 19-20 Garlick Hill, London, EC4V 2AL

Latest update: 13 March 2024

L.o.directors Limited

Role: Corporate Nominee Director

Appointed: 30 October 1996

Resigned: 11 November 1996

Address: 19-20 Garlick Hill, London, EC4V 2AL

Latest update: 13 March 2024

People with significant control

Executives who control the firm include: Peter E. owns 1/2 or less of company shares. Alison E. owns 1/2 or less of company shares.

Peter E.

Notified on 30 October 2016

Nature of control:

1/2 or less of shares

Alison E.

Notified on 30 October 2016

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	13 November 2024
Confirmation statement last made up date	30 October 2023

Annual Accounts 23 December 2013
Start Date For Period Covered By Report	2012-04-01
End Date For Period Covered By Report	2013-03-31
Date Approval Accounts	23 December 2013
Annual Accounts 30 December 2014
Start Date For Period Covered By Report	2013-04-01
End Date For Period Covered By Report	2014-03-31
Date Approval Accounts	30 December 2014
Annual Accounts 23 December 2015
Start Date For Period Covered By Report	2014-04-01
End Date For Period Covered By Report	2015-03-31
Date Approval Accounts	23 December 2015
Annual Accounts 28 December 2016
Start Date For Period Covered By Report	2015-04-01
End Date For Period Covered By Report	2016-03-31
Date Approval Accounts	28 December 2016
Annual Accounts 31 December 2017
Start Date For Period Covered By Report	2016-04-01
End Date For Period Covered By Report	2017-03-31
Date Approval Accounts	31 December 2017
Annual Accounts
Start Date For Period Covered By Report	2018-04-01
End Date For Period Covered By Report	2019-03-31
Annual Accounts
Start Date For Period Covered By Report	2019-04-01
End Date For Period Covered By Report	2020-03-31
Annual Accounts
Start Date For Period Covered By Report	2020-04-01
End Date For Period Covered By Report	2021-03-31
Annual Accounts
Start Date For Period Covered By Report	2021-04-01
End Date For Period Covered By Report	2022-03-31
Annual Accounts
Start Date For Period Covered By Report	2022-04-01
End Date For Period Covered By Report	2023-03-31

Anglo Earth Resourcing Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

David M.

Peter E.

Alison E.

Andrew C.

L.o. Nominees Limited

L.o.directors Limited

People with significant control

Peter E.

Alison E.

Accounts Documents

Company filings

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