About

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

 

Having been setup in 1992, Anglian Soil Analysis Ltd have registered office in Sutterton Boston, Lincolnshire, it has a status of "Active". We do not know the number of employees at Anglian Soil Analysis Ltd. The organisation has 5 directors listed at Companies House.

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
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.