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Anbeca Limited (reg no 05953973) is a private limited company established on 2006-10-03 originating in England. The company was registered at Field Barn Kings Road, Hardwick, Cambridge CB23 7QT. Anbeca Limited is operating under SIC: 68100 which means "buying and selling of own real estate".

Company details

Name	Anbeca Limited
Number	05953973
Date of Incorporation:	Tue, 3rd Oct 2006
End of financial year:	31 December
Address:	Field Barn Kings Road, Hardwick, Cambridge, CB23 7QT
SIC code:	68100 - Buying and selling of own real estate

As for the 3 directors that can be found in this particular company, we can name: Caroline C. (in the company from 03 October 2006), Sarah N. (appointment date: 03 October 2006), Benjamin C. (appointed on 03 October 2006). 1 secretary is in the company: Benjamin C. (appointed on 03 October 2006). The Companies House reports 4 persons of significant control, namely: Chivers Farms Limited can be found at Kings Road, Hardwick, CB23 7QT Cambridge, Cambridgeshire. The corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. Caroline C. owns 1/2 or less of shares, 1/2 or less of voting rights, John C. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	437,722	1,087,613	2,583,559	5,164,988	7,296,527	9,764,224	8,479,692
Total Assets Less Current Liabilities	427,255	338,384	-	-	-	-	-

People with significant control

Chivers Farms Limited

27 November 2023

Address	Field Barn Kings Road, Hardwick, Cambridge, Cambridgeshire, CB23 7QT, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	03036362
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Caroline C.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

John C.

6 April 2016 - 27 November 2023

Nature of control:	significiant influence or control

Sarah N.

6 April 2016 - 27 November 2023

Nature of control:	significiant influence or control

Filings

Categories:

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(PSC07) Cessation of a person with significant control 27th November 2023 filed on: 29th, November 2023 \| persons with significant control	Free Download (1 page)

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(PSC07) Cessation of a person with significant control 27th November 2023 filed on: 29th, November 2023 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control 27th November 2023 filed on: 29th, November 2023 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 27th November 2023 filed on: 29th, November 2023 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates 3rd October 2023 filed on: 17th, October 2023 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 31st December 2022 filed on: 29th, September 2023 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates 3rd October 2022 filed on: 10th, October 2022 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 31st December 2021 filed on: 28th, September 2022 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates 3rd October 2021 filed on: 7th, October 2021 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 31st December 2020 filed on: 16th, July 2021 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates 3rd October 2020 filed on: 13th, October 2020 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 31st December 2019 filed on: 29th, September 2020 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates 3rd October 2019 filed on: 7th, October 2019 \| confirmation statement	Free Download (4 pages)
(CH01) On 1st October 2019 director's details were changed filed on: 7th, October 2019 \| officers	Free Download (2 pages)
(AD01) Address change date: 7th October 2019. New Address: Field Barn Kings Road Hardwick Cambridge CB23 7QT. Previous address: Victoria Farm Main Street Hardwick Cambridge CB23 7QS filed on: 7th, October 2019 \| address	Free Download (1 page)
(PSC04) Change to a person with significant control 1st January 2019 filed on: 7th, October 2019 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 31st December 2018 filed on: 27th, September 2019 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates 3rd October 2018 filed on: 5th, November 2018 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 31st December 2017 filed on: 28th, September 2018 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates 3rd October 2017 filed on: 31st, October 2017 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 31st December 2016 filed on: 21st, September 2017 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates 3rd October 2016 filed on: 14th, October 2016 \| confirmation statement	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 31st December 2015 filed on: 28th, September 2016 \| accounts	Free Download (5 pages)
(AD01) Address change date: 21st October 2015. New Address: Victoria Farm Main Street Hardwick Cambridge CB23 7QS. Previous address: Manor Farm, Milton Road Impington Cambridge Cambridgeshire CB24 9NG filed on: 21st, October 2015 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 3rd October 2015 with full list of members filed on: 21st, October 2015 \| annual return	Free Download (7 pages)
(AD01) Address change date: 21st October 2015. New Address: Victoria Farm Main Street Hardwick Cambridge CB23 7QS. Previous address: Victoria Farm Main Street Hardwick Cambridge CB23 7QS England filed on: 21st, October 2015 \| address	Free Download (1 page)
(AA) Total exemption full accounts data made up to 31st December 2014 filed on: 24th, July 2015 \| accounts	Free Download (10 pages)
(CH03) On 25th September 2014 secretary's details were changed filed on: 9th, October 2014 \| officers	Free Download (1 page)
(CH01) On 25th September 2014 director's details were changed filed on: 9th, October 2014 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 3rd October 2014 with full list of members filed on: 9th, October 2014 \| annual return	Free Download (7 pages)
(SH01) Statement of Capital on 9th October 2014: 0.02 GBP capital
(AA) Total exemption full accounts data made up to 31st December 2013 filed on: 3rd, September 2014 \| accounts	Free Download (11 pages)
(AR01) Annual return drawn up to 3rd October 2013 with full list of members filed on: 11th, October 2013 \| annual return	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 31st December 2012 filed on: 24th, May 2013 \| accounts	Free Download (11 pages)
(AR01) Annual return drawn up to 3rd October 2012 with full list of members filed on: 19th, October 2012 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending 31st December 2011 filed on: 21st, June 2012 \| accounts	Free Download (12 pages)
(AR01) Annual return drawn up to 3rd October 2011 with full list of members filed on: 5th, October 2011 \| annual return	Free Download (7 pages)
(AA) Small-sized company accounts made up to 31st December 2010 filed on: 24th, August 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 3rd October 2010 with full list of members filed on: 6th, October 2010 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending 31st December 2009 filed on: 5th, October 2010 \| accounts	Free Download (12 pages)
(AR01) Annual return drawn up to 3rd October 2009 with full list of members filed on: 12th, October 2009 \| annual return	Free Download (5 pages)
(CH01) On 9th October 2009 director's details were changed filed on: 12th, October 2009 \| officers	Free Download (2 pages)
(CH01) On 9th October 2009 director's details were changed filed on: 9th, October 2009 \| officers	Free Download (2 pages)
(CH01) On 8th October 2009 director's details were changed filed on: 9th, October 2009 \| officers	Free Download (2 pages)
(AA) Small-sized company accounts made up to 31st December 2008 filed on: 9th, September 2009 \| accounts	Free Download (5 pages)
(363a) Annual return up to 9th December 2008 with shareholders record filed on: 9th, December 2008 \| annual return	Free Download (4 pages)
(AA) Small-sized company accounts made up to 31st December 2007 filed on: 1st, August 2008 \| accounts	Free Download (5 pages)
(225) Prev ext from 31/10/2007 to 31/12/2007 filed on: 11th, March 2008 \| accounts	Free Download (1 page)
(363a) Annual return up to 30th October 2007 with shareholders record filed on: 30th, October 2007 \| annual return	Free Download (3 pages)
(287) Registered office changed on 30/10/07 from: manor farm milton road impington cambridge cambridgeshire CB4 9NF filed on: 30th, October 2007 \| address	Free Download (1 page)
(287) Registered office changed on 30/10/07 from: manor farm milton road impington cambridge cambridgeshire CB4 9NF filed on: 30th, October 2007 \| address	Free Download (1 page)
(363a) Annual return up to 30th October 2007 with shareholders record filed on: 30th, October 2007 \| annual return	Free Download (3 pages)
(NEWINC) Incorporation filed on: 3rd, October 2006 \| incorporation	Free Download (40 pages)
(NEWINC) Incorporation filed on: 3rd, October 2006 \| incorporation	Free Download (40 pages)

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