Anlon Limited

Company Name	Anlon Limited
Directors	Antony Heywood Reed and Jaime Christian Van Der Eb
Company Status	Active
Company Number	00274174
Category	Private Limited Company
Incorporation Date	22 March 1933(91 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Antony Heywood Reed
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	11 May 1998(65 years, 2 months after company formation)
Appointment Duration	25 years, 12 months
Role	Shipbroker
Country of Residence	England
Correspondence Address	65 Leadenhall Street London EC3A 2AD

Director Name	Mr Jaime Christian Van Der Eb
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	03 July 1998(65 years, 3 months after company formation)
Appointment Duration	25 years, 10 months
Role	Solicitor
Country of Residence	Norway
Correspondence Address	21 Moore Street London SW3 2QN

Secretary Name	David Miles Coverdale
Nationality	British
Status	Current
Appointed	05 October 2004(71 years, 7 months after company formation)
Appointment Duration	19 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	65 Leadenhall Street London EC3A 2AD

Director Name	Colin William Phillips
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1991(57 years, 10 months after company formation)
Appointment Duration	11 months (resigned 31 December 1991)
Role	Company Director
Correspondence Address	20 Lakeside Road Branksome Park Poole Dorset BH13 6LR

Director Name	Arie Van Der Eb
Date of Birth	October 1906 (Born 117 years ago)
Nationality	Dutch
Status	Resigned
Appointed	31 December 1991(58 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 12 November 1994)
Role	Shipbroker
Correspondence Address	36 Luton Avenue Broadstairs Kent CT10 2DH

Director Name	Robert John Van Der Eb
Date of Birth	December 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(58 years, 9 months after company formation)
Appointment Duration	32 years, 3 months (resigned 30 March 2024)
Role	Shipbroker
Country of Residence	England
Correspondence Address	65 Leadenhall Street London EC3A 2AD

Secretary Name	Stanley John Arnold
Nationality	British
Status	Resigned
Appointed	31 December 1991(58 years, 9 months after company formation)
Appointment Duration	12 years, 9 months (resigned 05 October 2004)
Role	Company Director
Correspondence Address	15 Micawber Way Chelmsford Essex CM1 4UG

Director Name	Derek John Herd
Date of Birth	May 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1994(61 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (resigned 11 May 1998)
Role	Shipbroker
Correspondence Address	23 Holly Road Farnborough Hampshire GU14 0DZ

Contact

Website	inshibrok.co.uk
Telephone	020 76800068
Telephone region	London

Location

Registered Address	65 Leadenhall Street London EC3A 2AD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

62 at £1	Colette Eugene Van Der Eb 9.39% Ordinary
59 at £1	Robert John Van Der Eb 8.94% Ordinary
285 at £1	Jaime Christian Van Der Eb 43.18% Ordinary
180 at £1	Anthony Reed 27.27% Ordinary
73 at £1	Diana Reed 11.06% Ordinary
1 at £1	Executors Of J. Van Der Eb 0.15% Ordinary

Financials

Year	2014
Net Worth	£121,198
Current Liabilities	£200,658

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	4 October 2023 (6 months, 4 weeks ago)
Next Return Due	18 October 2024 (5 months, 3 weeks from now)

Filing History

10 October 2023	Confirmation statement made on 4 October 2023 with no updates (3 pages)
28 September 2023	Micro company accounts made up to 31 December 2022 (3 pages)
4 October 2022	Confirmation statement made on 4 October 2022 with no updates (3 pages)
27 September 2022	Micro company accounts made up to 31 December 2021 (3 pages)
24 November 2021	Change of details for Mr Jaime Christian Van Der Eb as a person with significant control on 12 June 2021 (2 pages)
7 October 2021	Confirmation statement made on 4 October 2021 with no updates (3 pages)
29 September 2021	Micro company accounts made up to 31 December 2020 (3 pages)
5 October 2020	Confirmation statement made on 4 October 2020 with no updates (3 pages)
5 October 2020	Micro company accounts made up to 31 December 2019 (3 pages)
15 October 2019	Change of details for Mr Antony Heywood Reed as a person with significant control on 3 October 2019 (2 pages)
15 October 2019	Change of details for Mr Jaime Christian Van Der Eb as a person with significant control on 4 October 2019 (2 pages)
15 October 2019	Confirmation statement made on 4 October 2019 with updates (4 pages)
30 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
5 October 2018	Confirmation statement made on 4 October 2018 with no updates (3 pages)
5 October 2018	Micro company accounts made up to 31 December 2017 (2 pages)
11 October 2017	Confirmation statement made on 4 October 2017 with no updates (3 pages)
11 October 2017	Confirmation statement made on 4 October 2017 with no updates (3 pages)
4 October 2017	Micro company accounts made up to 31 December 2016 (4 pages)
4 October 2017	Micro company accounts made up to 31 December 2016 (4 pages)
3 November 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
3 November 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
17 October 2016	Director's details changed for Mr Jaime Christian Van Der Eb on 17 October 2016 (2 pages)
17 October 2016	Director's details changed for Mr Jaime Christian Van Der Eb on 17 October 2016 (2 pages)
5 October 2016	Confirmation statement made on 4 October 2016 with updates (6 pages)
5 October 2016	Confirmation statement made on 4 October 2016 with updates (6 pages)
16 October 2015	Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-16 GBP 660 (5 pages)
16 October 2015	Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-16 GBP 660 (5 pages)
16 October 2015	Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-16 GBP 660 (5 pages)
4 October 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
4 October 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
8 October 2014	Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 660 (5 pages)
8 October 2014	Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 660 (5 pages)
8 October 2014	Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 660 (5 pages)
19 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
19 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
11 October 2013	Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-11 GBP 660 (5 pages)
11 October 2013	Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-11 GBP 660 (5 pages)
11 October 2013	Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-11 GBP 660 (5 pages)
19 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
19 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
23 October 2012	Annual return made up to 4 October 2012 with a full list of shareholders (5 pages)
23 October 2012	Director's details changed for Jaime Christian Van Der Eb on 23 October 2012 (2 pages)
23 October 2012	Director's details changed for Jaime Christian Van Der Eb on 23 October 2012 (2 pages)
23 October 2012	Annual return made up to 4 October 2012 with a full list of shareholders (5 pages)
23 October 2012	Annual return made up to 4 October 2012 with a full list of shareholders (5 pages)
3 October 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
3 October 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
31 October 2011	Annual return made up to 4 October 2011 with a full list of shareholders (5 pages)
31 October 2011	Annual return made up to 4 October 2011 with a full list of shareholders (5 pages)
31 October 2011	Annual return made up to 4 October 2011 with a full list of shareholders (5 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
22 October 2010	Annual return made up to 4 October 2010 with a full list of shareholders (5 pages)
22 October 2010	Annual return made up to 4 October 2010 with a full list of shareholders (5 pages)
22 October 2010	Annual return made up to 4 October 2010 with a full list of shareholders (5 pages)
22 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
22 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
1 November 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
1 November 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
14 October 2009	Director's details changed for Antony Heywood Reed on 4 October 2009 (2 pages)
14 October 2009	Director's details changed for Robert John Van Der Eb on 4 October 2009 (2 pages)
14 October 2009	Director's details changed for Robert John Van Der Eb on 4 October 2009 (2 pages)
14 October 2009	Director's details changed for Antony Heywood Reed on 4 October 2009 (2 pages)
14 October 2009	Secretary's details changed for David Miles Coverdale on 4 October 2009 (1 page)
14 October 2009	Annual return made up to 4 October 2009 with a full list of shareholders (7 pages)
14 October 2009	Annual return made up to 4 October 2009 with a full list of shareholders (7 pages)
14 October 2009	Secretary's details changed for David Miles Coverdale on 4 October 2009 (1 page)
14 October 2009	Director's details changed for Antony Heywood Reed on 4 October 2009 (2 pages)
14 October 2009	Annual return made up to 4 October 2009 with a full list of shareholders (7 pages)
14 October 2009	Director's details changed for Jaime Christian Van Der Eb on 4 October 2009 (2 pages)
14 October 2009	Secretary's details changed for David Miles Coverdale on 4 October 2009 (1 page)
14 October 2009	Director's details changed for Robert John Van Der Eb on 4 October 2009 (2 pages)
14 October 2009	Director's details changed for Jaime Christian Van Der Eb on 4 October 2009 (2 pages)
14 October 2009	Director's details changed for Jaime Christian Van Der Eb on 4 October 2009 (2 pages)
1 November 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
1 November 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
20 October 2008	Director's change of particulars / robert van der eb / 04/10/2008 (1 page)
20 October 2008	Return made up to 04/10/08; full list of members (5 pages)
20 October 2008	Director's change of particulars / robert van der eb / 04/10/2008 (1 page)
20 October 2008	Return made up to 04/10/08; full list of members (5 pages)
3 November 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
3 November 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
11 October 2007	Return made up to 04/10/07; full list of members (3 pages)
11 October 2007	Return made up to 04/10/07; full list of members (3 pages)
6 October 2006	Return made up to 04/10/06; full list of members (3 pages)
6 October 2006	Return made up to 04/10/06; full list of members (3 pages)
19 May 2006	Full accounts made up to 31 December 2005 (15 pages)
19 May 2006	Full accounts made up to 31 December 2005 (15 pages)
9 November 2005	Full accounts made up to 31 December 2004 (13 pages)
9 November 2005	Full accounts made up to 31 December 2004 (13 pages)
10 October 2005	Return made up to 04/10/05; full list of members (4 pages)
10 October 2005	Return made up to 04/10/05; full list of members (4 pages)
30 June 2005	Registered office changed on 30/06/05 from: 7 crescent london EC3N 2LN (1 page)
30 June 2005	Registered office changed on 30/06/05 from: 7 crescent london EC3N 2LN (1 page)
28 October 2004	Return made up to 04/10/04; no change of members (7 pages)
28 October 2004	Return made up to 04/10/04; no change of members (7 pages)
28 October 2004	Full accounts made up to 31 December 2003 (9 pages)
28 October 2004	Full accounts made up to 31 December 2003 (9 pages)
14 October 2004	Secretary resigned (1 page)
14 October 2004	Secretary resigned (1 page)
14 October 2004	New secretary appointed (2 pages)
14 October 2004	New secretary appointed (2 pages)
2 December 2003	Return made up to 04/10/03; full list of members (8 pages)
2 December 2003	Return made up to 04/10/03; full list of members (8 pages)
29 October 2003	Full accounts made up to 31 December 2002 (10 pages)
29 October 2003	Full accounts made up to 31 December 2002 (10 pages)
2 November 2002	Return made up to 04/10/02; full list of members (8 pages)
2 November 2002	Return made up to 04/10/02; full list of members (8 pages)
21 October 2002	Full accounts made up to 31 December 2001 (10 pages)
21 October 2002	Full accounts made up to 31 December 2001 (10 pages)
24 October 2001	Return made up to 04/10/01; full list of members (8 pages)
24 October 2001	Return made up to 04/10/01; full list of members (8 pages)
15 October 2001	Full accounts made up to 31 December 2000 (10 pages)
15 October 2001	Full accounts made up to 31 December 2000 (10 pages)
17 October 2000	Return made up to 04/10/00; full list of members (8 pages)
17 October 2000	Full accounts made up to 31 December 1999 (10 pages)
17 October 2000	Full accounts made up to 31 December 1999 (10 pages)
17 October 2000	Return made up to 04/10/00; full list of members (8 pages)
14 October 1999	Full accounts made up to 31 December 1998 (10 pages)
14 October 1999	Full accounts made up to 31 December 1998 (10 pages)
14 October 1999	Return made up to 04/10/99; full list of members (8 pages)
14 October 1999	Return made up to 04/10/99; full list of members (8 pages)
21 October 1998	Full accounts made up to 31 December 1997 (10 pages)
21 October 1998	Full accounts made up to 31 December 1997 (10 pages)
21 October 1998	Return made up to 04/10/98; full list of members 363(287) ‐ Registered office changed on 21/10/98 (6 pages)
21 October 1998	Return made up to 04/10/98; full list of members 363(287) ‐ Registered office changed on 21/10/98 (6 pages)
8 July 1998	New director appointed (2 pages)
8 July 1998	New director appointed (2 pages)
15 May 1998	Director resigned (1 page)
15 May 1998	Director resigned (1 page)
15 May 1998	New director appointed (2 pages)
15 May 1998	New director appointed (2 pages)
14 October 1997	Full accounts made up to 31 December 1996 (10 pages)
14 October 1997	Return made up to 04/10/97; full list of members (6 pages)
14 October 1997	Full accounts made up to 31 December 1996 (10 pages)
14 October 1997	Return made up to 04/10/97; full list of members (6 pages)
16 October 1996	Return made up to 21/10/96; change of members (6 pages)
16 October 1996	Return made up to 21/10/96; change of members (6 pages)
16 October 1996	Full accounts made up to 31 December 1995 (12 pages)
16 October 1996	Full accounts made up to 31 December 1995 (12 pages)
18 October 1995	Full accounts made up to 31 December 1994 (11 pages)
18 October 1995	Return made up to 21/10/95; full list of members (6 pages)
18 October 1995	Full accounts made up to 31 December 1994 (11 pages)
18 October 1995	Return made up to 21/10/95; full list of members (6 pages)
7 July 1995	Registered office changed on 07/07/95 from: 19 bevis marks london EC3A 7BJ (1 page)
7 July 1995	Registered office changed on 07/07/95 from: 19 bevis marks london EC3A 7BJ (1 page)
26 April 1995	Director resigned (2 pages)
26 April 1995	Director resigned (2 pages)
22 March 1933	Incorporation (17 pages)
22 March 1933	Incorporation (17 pages)

Anlon Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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