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Anglo Aquatic Plant Company Limited

Anglo Aquatic Plant Company Limited is an active company incorporated on 3 September 1965 with the registered office located in Enfield, Greater London. Anglo Aquatic Plant Company Limited was registered 60 years ago.
Status
Active
Active since incorporation
Company No
00858170
Private limited company
Age
60 years
Incorporated 3 September 1965
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 11 October 2024 (1 year ago)
Next confirmation dated 11 October 2025
Was due on 25 October 2025 (8 days ago)
Last change occurred 2 years ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (6 months remaining)
Address
Strayfield Road
Enfield
Middlesex
EN2 9JE
Same address for the past 38 years
Telephone
02083638548
Email
Available in Endole App
People
Officers
4
Shareholders
4
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Aug 1943
Director • British • Lives in England • Born in Nov 1972
Director • British • Lives in England • Born in Nov 1936
Anglo Aquatic Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Joseph Payne (Colne Valley) Limited
Rosalind Mary Everett, , and 1 more are mutual people.
Active
Anglo Agricultural Property Limited
Rosalind Mary Everett, Caroline Frances Everett, and 1 more are mutual people.
Active
Lea Valley Growers' Association, Limited
David John Everett is a mutual person.
Active
Ornamental Aquatic Trade Association Ltd
Caroline Frances Everett is a mutual person.
Active
Anglo Aquatic Holdings Limited
Caroline Frances Everett is a mutual person.
Active
Anglo Property Holdings Limited
Caroline Frances Everett is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£5.61K
Decreased by £164.5K (-97%)
Turnover
Unreported
Same as previous period
Employees
30
Increased by 1 (+3%)
Total Assets
£1.85M
Increased by £7.92K (0%)
Total Liabilities
-£863.44K
Increased by £19.94K (+2%)
Net Assets
£981.67K
Decreased by £12.02K (-1%)
Debt Ratio (%)
47%
Increased by 0.88% (+2%)
Latest Activity
Caroline Frances Everett (PSC) Resigned
3 Months Ago on 31 Jul 2025
Anglo Aquatic Holdings Limited (PSC) Appointed
3 Months Ago on 31 Jul 2025
Charge Satisfied
3 Months Ago on 15 Jul 2025
Mrs Rosalind Mary Everett Details Changed
3 Months Ago on 9 Jul 2025
Mr David John Everett Details Changed
3 Months Ago on 9 Jul 2025
Mr David John Everett Details Changed
3 Months Ago on 9 Jul 2025
Mrs Rosalind Mary Everett Details Changed
3 Months Ago on 9 Jul 2025
Mrs Rosalind Mary Everett Details Changed
3 Months Ago on 9 Jul 2025
Full Accounts Submitted
9 Months Ago on 22 Jan 2025
Miss Caroline Frances Everett (PSC) Details Changed
2 Years 2 Months Ago on 31 Aug 2023
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Documents
Sub-division of shares on 31 July 2025
Submitted on 12 Aug 2025
Notification of Anglo Aquatic Holdings Limited as a person with significant control on 31 July 2025
Submitted on 8 Aug 2025
Sub-division of shares on 31 July 2025
Submitted on 8 Aug 2025
Cessation of Caroline Frances Everett as a person with significant control on 31 July 2025
Submitted on 8 Aug 2025
Particulars of variation of rights attached to shares
Submitted on 4 Aug 2025
Resolutions
Submitted on 4 Aug 2025
Resolutions
Submitted on 4 Aug 2025
Change of share class name or designation
Submitted on 4 Aug 2025
Memorandum and Articles of Association
Submitted on 4 Aug 2025
Statement of capital following an allotment of shares on 31 July 2025
Submitted on 1 Aug 2025
Repayment History
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