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Home > England & Wales Companies > ANGLO PACIFIC MINERALS LIMITED
Company Information for

ANGLO PACIFIC MINERALS LIMITED

7-9 THE AVENUE, EASTBOURNE, EAST SUSSEX, BN21 3YA,
Company Registration Number
02802324
Private Limited Company
Active

Company Overview

About Anglo Pacific Minerals Ltd
ANGLO PACIFIC MINERALS LIMITED was founded on 1993-03-23 and has its registered office in Eastbourne. The organisation's status is listed as "Active". Anglo Pacific Minerals Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ANGLO PACIFIC MINERALS LIMITED
 
Legal Registered Office
7-9 THE AVENUE
EASTBOURNE
EAST SUSSEX
BN21 3YA
Other companies in BN21
 
Filing Information
Company Number 02802324
Company ID Number 02802324
Date formed 1993-03-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 23/03/2016
Return next due 20/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB850325449  
Last Datalog update: 2024-04-06 22:41:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ANGLO PACIFIC MINERALS LIMITED
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Companies with same name ANGLO PACIFIC MINERALS LIMITED
The following companies were found which have the same name as ANGLO PACIFIC MINERALS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ANGLO PACIFIC MINERALS US, INC. 30 S KNIGHTSGATE CIR THE WOODLANDS TX 77382 Dissolved Company formed on the 2011-08-29
ANGLO PACIFIC MINERALS LIMITED Active Company formed on the 2011-06-14
ANGLO PACIFIC MINERALS TEXAS LLC 3035 QUENBY AVE HOUSTON TX 77005 Forfeited Company formed on the 2018-09-20

Company Officers of ANGLO PACIFIC MINERALS LIMITED

Current Directors
Officer Role Date Appointed
SUSAN MARGARET ALLEN
 Company Secretary 1993-03-23
JOHN ALLEN
 Director 1993-03-23
Previous Officers
Officer Role Date Appointed Date Resigned
SUSAN MARGARET ALLEN
 Director 1994-08-11 2011-03-31
PETER DRURY HAGGERSTON GADSDEN
 Director 2004-11-01 2006-12-04
PAUL WILLIAM GEORGE LAWRENCE
 Director 2004-11-01 2006-03-10
PAUL WILLIAM GEORGE LAWRENCE
 Director 1993-03-23 1994-07-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN ALLEN ANGLO PACIFIC ENVIRONMENTAL LIMITED Director 2011-05-05 CURRENT 2011-05-05 Active
JOHN ALLEN ASPIRE DESIGN STUDIOS LIMITED Director 2010-06-24 CURRENT 2006-12-01 Active
JOHN ALLEN CLAY COLLECTIVE LIMITED Director 2004-12-07 CURRENT 2004-12-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-28Change of details for Mr Rory Thomas Clifford Allen as a person with significant control on 2024-01-18
2024-03-28Director's details changed for Mr Rory Thomas Clifford Allen on 2024-01-18
2024-03-28CONFIRMATION STATEMENT MADE ON 23/03/24, WITH NO UPDATES
2023-04-1731/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-23CONFIRMATION STATEMENT MADE ON 23/03/23, WITH NO UPDATES
2023-03-23CONFIRMATION STATEMENT MADE ON 23/03/23, WITH NO UPDATES
2022-06-23AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-14CH01Director's details changed for Mr Rory Thomas Clifford Allen on 2022-04-13
2022-03-28CS01CONFIRMATION STATEMENT MADE ON 23/03/22, WITH NO UPDATES
2021-11-17PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RORY THOMAS CLIFFORD ALLEN
2021-07-10AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-20CH01Director's details changed for Rory Thomas Clifford Allen on 2021-04-20
2021-04-06CS01CONFIRMATION STATEMENT MADE ON 23/03/21, WITH UPDATES
2020-12-03CH01Director's details changed for Mr John Allen on 2020-12-03
2020-12-03PSC04Change of details for Mr John Allen as a person with significant control on 2020-12-03
2020-09-09RES12Resolution of varying share rights or name
2020-09-09SH10Particulars of variation of rights attached to shares
2020-09-01AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-26CS01CONFIRMATION STATEMENT MADE ON 23/03/20, WITH NO UPDATES
2019-12-20RES01ADOPT ARTICLES 20/12/19
2019-06-06AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-25CS01CONFIRMATION STATEMENT MADE ON 23/03/19, WITH UPDATES
2019-03-22CH01Director's details changed for Rory Thomas Clifford Allen on 2019-03-21
2019-03-22AP03Appointment of Mr John Allen as company secretary on 2019-03-21
2019-03-21AP01DIRECTOR APPOINTED RORY THOMAS CLIFFORD ALLEN
2019-03-21TM02Termination of appointment of Susan Margaret Allen on 2019-03-21
2018-11-12SH08Change of share class name or designation
2018-11-12RES13Resolutions passed:
  • Subdivision 01/11/2018
2018-04-23AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-05CS01CONFIRMATION STATEMENT MADE ON 23/03/18, WITH NO UPDATES
2017-08-29PSC04PSC'S CHANGE OF PARTICULARS / SUSAN MARGARET ALLEN / 24/08/2017
2017-08-29PSC04PSC'S CHANGE OF PARTICULARS / MR JOHN ALLEN / 24/08/2017
2017-08-24CH01Director's details changed for Mr John Allen on 2017-08-24
2017-05-23AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-27LATEST SOC27/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-27CS01CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES
2016-08-01AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-01LATEST SOC01/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-01AR0123/03/16 ANNUAL RETURN FULL LIST
2015-04-24AA31/12/14 TOTAL EXEMPTION SMALL
2015-04-24AA31/12/14 TOTAL EXEMPTION SMALL
2015-03-31LATEST SOC31/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-31AR0123/03/15 ANNUAL RETURN FULL LIST
2014-05-27AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-04LATEST SOC04/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-04AR0123/03/14 ANNUAL RETURN FULL LIST
2013-06-11AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-26AR0123/03/13 ANNUAL RETURN FULL LIST
2012-06-15AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-05AR0123/03/12 ANNUAL RETURN FULL LIST
2012-04-03CH01Director's details changed for John Allen on 2011-03-23
2012-04-03CH03SECRETARY'S CHANGE OF PARTICULARS / SUSAN MARGARET ALLEN / 23/03/2012
2011-06-06AA31/12/10 TOTAL EXEMPTION SMALL
2011-04-18TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN ALLEN
2011-03-24AR0123/03/11 FULL LIST
2010-07-07AA31/12/09 TOTAL EXEMPTION SMALL
2010-03-26AR0123/03/10 FULL LIST
2009-03-28AA31/12/08 TOTAL EXEMPTION SMALL
2009-03-26363aRETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS
2008-12-11287REGISTERED OFFICE CHANGED ON 11/12/2008 FROM 7-9 THE AVENUE EASTBOURNE EAST SUSSEX BN21 3YA
2008-10-28287REGISTERED OFFICE CHANGED ON 28/10/2008 FROM WELLBROOK HOUSE LEWES RD BLACKBOYS EAST SUSSEX TN22 5LF
2008-07-17363aRETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS
2008-04-11AA31/12/07 TOTAL EXEMPTION SMALL
2007-05-10363aRETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS
2007-04-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-04-12288bDIRECTOR RESIGNED
2006-04-04363aRETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS
2006-03-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-03-15288bDIRECTOR RESIGNED
2005-04-01363sRETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS
2005-02-2488(2)RAD 03/02/05--------- £ SI 98@1=98 £ IC 2/100
2004-12-23288aNEW DIRECTOR APPOINTED
2004-11-08288aNEW DIRECTOR APPOINTED
2004-10-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04
2004-10-26225ACC. REF. DATE EXTENDED FROM 31/07/05 TO 31/12/05
2004-04-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03
2004-03-18363sRETURN MADE UP TO 23/03/04; FULL LIST OF MEMBERS
2003-03-22363sRETURN MADE UP TO 23/03/03; FULL LIST OF MEMBERS
2002-12-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02
2002-05-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01
2002-03-13363sRETURN MADE UP TO 23/03/02; FULL LIST OF MEMBERS
2001-06-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00
2001-04-02363sRETURN MADE UP TO 23/03/01; FULL LIST OF MEMBERS
2000-03-24363sRETURN MADE UP TO 23/03/00; FULL LIST OF MEMBERS
1999-11-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99
1999-05-25363sRETURN MADE UP TO 23/03/99; NO CHANGE OF MEMBERS
1998-08-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98
1998-04-21363sRETURN MADE UP TO 23/03/98; NO CHANGE OF MEMBERS
1998-04-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/97
1997-04-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/96
1997-04-16363sRETURN MADE UP TO 23/03/97; FULL LIST OF MEMBERS
1996-04-21363sRETURN MADE UP TO 23/03/96; NO CHANGE OF MEMBERS
1995-11-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/95
1995-05-22363sRETURN MADE UP TO 23/03/95; NO CHANGE OF MEMBERS
1994-10-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/94
1994-10-05SRES03EXEMPTION FROM APPOINTING AUDITORS 20/08/94
1994-09-13ELRESS252 DISP LAYING ACC 11/05/93
1994-09-13ELRESS386 DISP APP AUDS 11/05/93
1994-09-04288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-07-05363sRETURN MADE UP TO 23/03/94; FULL LIST OF MEMBERS
1993-03-31288SECRETARY RESIGNED
1993-03-31224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07
1993-03-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ANGLO PACIFIC MINERALS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ANGLO PACIFIC MINERALS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ANGLO PACIFIC MINERALS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2015-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ANGLO PACIFIC MINERALS LIMITED

Intangible Assets
Patents
We have not found any records of ANGLO PACIFIC MINERALS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ANGLO PACIFIC MINERALS LIMITED
Trademarks
We have not found any records of ANGLO PACIFIC MINERALS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ANGLO PACIFIC MINERALS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as ANGLO PACIFIC MINERALS LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where ANGLO PACIFIC MINERALS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ANGLO PACIFIC MINERALS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ANGLO PACIFIC MINERALS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode BN21 3YA