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Anecoop UK Limited

Anecoop UK Limited is an active company incorporated on 1 May 1996 with the registered office located in Spalding, Lincolnshire. Anecoop UK Limited was registered 29 years ago.
Status
Active
Active since 3 years ago
Company No
03193346
Private limited company
Age
29 years
Incorporated 1 May 1996
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 15 September 2024 (11 months ago)
Next confirmation dated 15 September 2025
Due by 29 September 2025 (21 days remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 30 Sep27 Sep 2024 (12 months)
Accounts type is Small
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Claylake
Spalding
Lincolnshire
PE12 6BL
Same address for the past 17 years
Telephone
01775714700
Email
Unreported
Website
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Spanish • Lives in Spain • Born in Jul 1958
Director • British • Lives in England • Born in Mar 1965
Director • French • Lives in UK • Born in Nov 1967
Director • British • Lives in Luxembourg • Born in Apr 1957
Director • British • Lives in England • Born in Sep 1947
Shareholders, PSCs & Group Structure
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Mutual Companies
Fesa (UK) Limited
James Frank Rogers, Mr Hakim El Mouaffaq, and 2 more are mutual people.
Active
Produce Logistics (UK) Limited
James Frank Rogers, Mr Hakim El Mouaffaq, and 1 more are mutual people.
Active
Delassus UK Limited
James Frank Rogers is a mutual person.
Active
Tropical Direct Limited
James Frank Rogers is a mutual person.
Active
Plaza International Limited
James Frank Rogers is a mutual person.
Dissolved
Multifruit International Limited
James Frank Rogers is a mutual person.
Dissolved
Ashwood Fruit UK Limited
James Frank Rogers is a mutual person.
Dissolved
Fesa International Limited
James Frank Rogers is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
27 Sep 2024
For period 27 Sep27 Sep 2024
Traded for 12 months
Cash in Bank
£211
Decreased by £1.56K (-88%)
Turnover
£4.37M
Decreased by £2.24M (-34%)
Employees
3
Decreased by 4 (-57%)
Total Assets
£1.06M
Increased by £514.36K (+95%)
Total Liabilities
-£2.11M
Increased by £487.87K (+30%)
Net Assets
-£1.06M
Increased by £26.49K (-2%)
Debt Ratio (%)
200%
Decreased by 99.83% (-33%)
Latest Activity
Small Accounts Submitted
2 Months Ago on 24 Jun 2025
Mrs Sharon Tohill-Rogers Appointed
4 Months Ago on 1 May 2025
James Frank Rogers Resigned
8 Months Ago on 19 Dec 2024
Confirmation Submitted
11 Months Ago on 27 Sep 2024
Small Accounts Submitted
1 Year 3 Months Ago on 16 May 2024
Mr Jose Ortiz-Pintor Appointed
1 Year 6 Months Ago on 8 Mar 2024
Mr Manuel Ortiz-Pintor Appointed
1 Year 6 Months Ago on 8 Mar 2024
Confirmation Submitted
1 Year 11 Months Ago on 25 Sep 2023
Abridged Accounts Submitted
2 Years 2 Months Ago on 10 Jul 2023
Scott Porter-Ward Resigned
2 Years 8 Months Ago on 16 Dec 2022
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Documents
Appointment of Mrs Sharon Tohill-Rogers as a director on 1 May 2025
Submitted on 1 Jul 2025
Accounts for a small company made up to 27 September 2024
Submitted on 24 Jun 2025
Termination of appointment of James Frank Rogers as a director on 19 December 2024
Submitted on 2 Jan 2025
Confirmation statement made on 15 September 2024 with no updates
Submitted on 27 Sep 2024
Accounts for a small company made up to 29 September 2023
Submitted on 16 May 2024
Appointment of Mr Manuel Ortiz-Pintor as a director on 8 March 2024
Submitted on 8 Mar 2024
Appointment of Mr Jose Ortiz-Pintor as a director on 8 March 2024
Submitted on 8 Mar 2024
Confirmation statement made on 15 September 2023 with no updates
Submitted on 25 Sep 2023
Audited abridged accounts made up to 30 September 2022
Submitted on 10 Jul 2023
Termination of appointment of Scott Porter-Ward as a director on 16 December 2022
Submitted on 3 Jan 2023
Repayment History
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