ANGLIAN EXCAVATIONS LIMITED

ANGLIAN EXCAVATIONS LIMITED is an active private limited company, incorporated on 27 May 2002. The nature of the business includes Operation of gravel and sand pits; mining of clays and kaolin and one other classification. The company's registered office is on Knightsdale Road, Ipswich. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Total Exemption Full. ANGLIAN EXCAVATIONS LIMITED has four previous names, the most recent of which was EAST ANGLIAN EXCAVATIONS LIMITED. The company has three mortgage charges, all of which are outstanding.

Registered Office

Address Line 1	UNIT 3
Address Line 2	47 KNIGHTSDALE ROAD
Post Town	IPSWICH
County	SUFFOLK
Postcode	IP1 4JJ

Accounts

Accounting Reference Date	31^st May
Accounts Next Due Date	28/02/2025
Accounts Last Made Up Date	31/05/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	22/07/2024
Last Made Up Date	08/07/2023

Return

Next Due Date	22/07/2017
Last Made Up Date	24/06/2016

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	3
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

08120 - Operation of gravel and sand pits; mining of clays and kaolin

82990 - Other business support service activities n.e.c.

Company Name History

From 09/07/2012 onwards:

ANGLIAN EXCAVATIONS LIMITED

From 02/07/2012 to 09/07/2012:

EAST ANGLIAN EXCAVATIONS LIMITED

From 08/09/2011 to 02/07/2012:

LEE BROTHERS EARTHMOVERS LIMITED

From 30/06/2004 to 08/09/2011:

SHINSTEAM LIMITED

Prior to 30/06/2004:

GOLDON ASSET MANAGEMENT LIMITED

Directors

(The company's officers)

MR VICTOR HENRY DENNIS

(~76 year old British national)

UNIT 3 47 KNIGHTSDALE ROAD, IPSWICH, SUFFOLK, IP1 4JJ, UNITED KINGDOM

Current Director
Gives occupation as FORMATION AGENT
Usually resident in ENGLAND

Appointed on 10/03/2011

MR CHRISTOPHER IAN LEE

(~57 year old British national)

UNIT 3 47 KNIGHTSDALE ROAD, IPSWICH, SUFFOLK, IP1 4JJ

Current Director
Gives occupation as EARTH MOVER
Usually resident in ENGLAND

Appointed on 01/11/2016

Shareholders

(Persons of Significant Control)

Mr Christopher Lee

(~57 year old British national)

Unit 3, 47 Knightsdale Road, Ipswich, Suffolk, IP1 4JJ

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.

Notified on 29/01/2024

Connections

(Shared officers)

AA FABRICATIONS & MACHINERY LTD

MR VICTOR HENRY DENNIS

ALEXANDER BARCLAY LIMITED

MR VICTOR HENRY DENNIS

BROOKHOUSE MANAGEMENT COMPANY LIMITED

MR VICTOR HENRY DENNIS

BUNGAY PROPERTY MANAGEMENT LTD

MR CHRISTOPHER IAN LEE

CAMPOAMOR INVESTMENTS LIMITED

MR VICTOR HENRY DENNIS

CANNONDALE INVESTMENTS LTD

MR VICTOR HENRY DENNIS

CELLSKY LIMITED

MR VICTOR HENRY DENNIS

COMMERCIAL INDUSTRIAL ESTATE MANAGEMENT LTD.

MR VICTOR HENRY DENNIS

ELUNE PROPERTY LTD

MR VICTOR HENRY DENNIS

HADLEIGH ROAD ESTATE LIMITED

MR VICTOR HENRY DENNIS

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)