About

Registered Number: 02726931
Date of Incorporation: 29/06/1992 (26 years and 2 months ago)
Company Status: Active
Registered Address: Laboratory & Office, One Way Street, Sutterton Boston, Lincolnshire, PE20 2JQ

 

Founded in 1992, Anglian Soil Analysis Ltd has its registered office in Sutterton Boston, Lincolnshire, it's status at Companies House is "Active". Despicht, Janice, Despicht, Mark Thomas, Despicht, Terence Markham, Stainton, David, Stainton, Tracy Linda Jane are listed as the directors of the company. We don't currently know the number of employees at Anglian Soil Analysis Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DESPICHT, Janice 01 May 1995 - 1
DESPICHT, Mark Thomas 01 December 1993 01 May 1995 1
DESPICHT, Terence Markham 25 March 1993 01 December 1993 1
STAINTON, David 01 May 1995 01 March 2006 1
STAINTON, Tracy Linda Jane 25 March 1993 01 May 1995 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Terence Markham Despicht/
1943-07
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mrs Janice Despicht/
1944-06
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 11 July 2018
CH01 - Change of particulars for director 11 July 2018
CH01 - Change of particulars for director 11 July 2018
CH03 - Change of particulars for secretary 11 July 2018
AA - Annual Accounts 07 March 2018
CS01 - N/A 30 June 2017
PSC01 - N/A 30 June 2017
PSC01 - N/A 30 June 2017
AA - Annual Accounts 16 September 2016
AR01 - Annual Return 04 July 2016
AA - Annual Accounts 08 September 2015
AR01 - Annual Return 27 July 2015
AA - Annual Accounts 22 October 2014
AR01 - Annual Return 03 July 2014
AA - Annual Accounts 14 August 2013
AR01 - Annual Return 09 July 2013
AA - Annual Accounts 05 September 2012
AR01 - Annual Return 05 July 2012
AA - Annual Accounts 02 September 2011
AR01 - Annual Return 15 July 2011
AA - Annual Accounts 14 September 2010
AR01 - Annual Return 23 July 2010
CH01 - Change of particulars for director 23 July 2010
CH01 - Change of particulars for director 23 July 2010
AA - Annual Accounts 18 August 2009
363a - Annual Return 08 July 2009
AA - Annual Accounts 14 August 2008
363a - Annual Return 29 July 2008
AA - Annual Accounts 29 August 2007
363a - Annual Return 16 July 2007
AA - Annual Accounts 09 October 2006
363a - Annual Return 24 July 2006
288b - Notice of resignation of directors or secretaries 15 March 2006
288a - Notice of appointment of directors or secretaries 15 March 2006
AA - Annual Accounts 26 September 2005
363s - Annual Return 07 July 2005
AA - Annual Accounts 16 August 2004
363s - Annual Return 08 July 2004
AA - Annual Accounts 25 September 2003
363s - Annual Return 23 July 2003
AA - Annual Accounts 16 August 2002
363s - Annual Return 04 July 2002
AA - Annual Accounts 14 August 2001
363s - Annual Return 25 June 2001
AA - Annual Accounts 16 August 2000
363s - Annual Return 05 July 2000
AA - Annual Accounts 08 September 1999
363s - Annual Return 05 July 1999
AA - Annual Accounts 27 August 1998
363s - Annual Return 30 June 1998
AA - Annual Accounts 11 January 1998
363s - Annual Return 29 June 1997
403a - Declaration of satisfaction in full or in part of a mortgage or charge 31 May 1997
AA - Annual Accounts 07 August 1996
363s - Annual Return 05 July 1996
288 - N/A 26 February 1996
288 - N/A 12 February 1996
AA - Annual Accounts 04 September 1995
363s - Annual Return 05 July 1995
288 - N/A 16 May 1995
288 - N/A 16 May 1995
288 - N/A 16 May 1995
AA - Annual Accounts 04 October 1994
363s - Annual Return 15 July 1994
395 - Particulars of a mortgage or charge 03 May 1994
CERTNM - Change of name certificate 17 March 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 March 1994
288 - N/A 15 December 1993
RESOLUTIONS - N/A 12 July 1993
AA - Annual Accounts 12 July 1993
363s - Annual Return 05 July 1993
CERTNM - Change of name certificate 13 April 1993
288 - N/A 08 April 1993
288 - N/A 08 April 1993
287 - Change in situation or address of Registered Office 08 April 1993
NEWINC - New incorporation documents 29 June 1992

Mortgages & Charges

Description Date Status Charge by
Debenture 27 April 1994 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.