Anglo Indian Exports Limited

Company Name	Anglo Indian Exports Limited
Directors	Graham Albert Yaffe and Lesley Rebecca Thompson
Company Status	Active
Company Number	00331704
Category	Private Limited Company
Incorporation Date	18 September 1937(86 years, 8 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Graham Albert Yaffe
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	09 March 1998(60 years, 6 months after company formation)
Appointment Duration	26 years, 2 months
Role	Director/Company Secretary
Country of Residence	United Kingdom
Correspondence Address	Glenewes House Gate Way Drive Yeadon Leeds West Yorkshire LS19 7XY

Secretary Name	Mr Graham Albert Yaffe
Nationality	British
Status	Current
Appointed	09 March 1998(60 years, 6 months after company formation)
Appointment Duration	26 years, 2 months
Role	Merchant
Country of Residence	United Kingdom
Correspondence Address	27a Lidget Hill Pudsey Leeds West Yorkshire LS28 7LG

Director Name	Mrs Lesley Rebecca Thompson
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	04 November 2020(83 years, 2 months after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Glenewes House Gate Way Drive Yeadon Leeds West Yorkshire LS19 7XY

Director Name	Graham Albert Yaffe
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1991(53 years, 8 months after company formation)
Appointment Duration	4 years, 11 months (resigned 26 April 1996)
Role	Merchant
Correspondence Address	34 Cambridge Drive Otley West Yorkshire LS21 1DD

Director Name	Mrs Pamela Ann Yaffe
Date of Birth	September 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1991(53 years, 8 months after company formation)
Appointment Duration	21 years, 6 months (resigned 28 November 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rivendell Old Pool Bank Pool In Wharfedale Otley Yorkshire LS21 1EJ

Director Name	Mr Elliott Yaffe
Date of Birth	June 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1991(53 years, 8 months after company formation)
Appointment Duration	28 years, 11 months (resigned 02 May 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rivendell Old Pool Bank Pool In Wharfedale Otley Yorkshire LS21 1EJ

Secretary Name	Maureen Wilson
Nationality	British
Status	Resigned
Appointed	19 May 1991(53 years, 8 months after company formation)
Appointment Duration	6 years, 9 months (resigned 18 February 1998)
Role	Company Director
Correspondence Address	11 Brayshaw Drive Bradford Yorkshire BD7 4LY

Contact

Telephone	0113 2570861
Telephone region	Leeds

Location

Registered Address	Glenewes House Gate Way Drive Yeadon Leeds West Yorkshire LS19 7XY
Region	Yorkshire and The Humber
Constituency	Pudsey
County	West Yorkshire
Ward	Guiseley and Rawdon
Built Up Area	West Yorkshire
Address Matches	Over 70 other UK companies use this postal address

Shareholders

2.9k at £1	Mr Elliott Yaffe 8.40% Cumulative Preferred Ordinary
2.5k at £1	Mr Graham Albert Yaffe 7.24% Ordinary A
2.5k at £1	Mrs Lesley Rebecca Thompson 7.24% Ordinary A
2.3k at £1	Mr Graham Albert Yaffe 6.66% Cumulative Preferred Ordinary
2.3k at £1	Mrs Lesley Rebecca Thompson 6.66% Cumulative Preferred Ordinary
7.5k at £1	Mr Elliott Yaffe 21.86% Ordinary A
5k at £1	Mr Elliott Yaffe & Mrs Lesley Rebecca Thompson & Mr Graham Albert Yaffe 14.49% Cumulative Preferred Ordinary
4.7k at £1	Mr Graham Albert Yaffe 13.71% Ordinary B
4.7k at £1	Mrs Lesley Rebecca Thompson 13.71% Ordinary C

Financials

Year	2014
Net Worth	£3,352,182
Cash	£729,732
Current Liabilities	£135,223

Accounts

Latest Accounts	31 May 2023 (11 months, 1 week ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	19 May 2023 (11 months, 2 weeks ago)
Next Return Due	2 June 2024 (1 month from now)

Filing History

8 October 2023	Total exemption full accounts made up to 31 May 2023 (10 pages)
8 June 2023	Confirmation statement made on 19 May 2023 with updates (7 pages)
14 April 2023	Appointment of Mrs Rachel Louise Yaffe as a secretary on 20 January 2023 (2 pages)
14 April 2023	Termination of appointment of Graham Albert Yaffe as a secretary on 20 January 2023 (1 page)
23 December 2022	Cessation of Lesley Rebecca Thompson as a person with significant control on 21 November 2022 (1 page)
23 December 2022	Cessation of Graham Albert Yaffe as a person with significant control on 21 November 2022 (1 page)
23 December 2022	Notification of Hamel Properties Limited as a person with significant control on 21 November 2022 (2 pages)
5 December 2022	Termination of appointment of Lesley Rebecca Thompson as a director on 21 November 2022 (1 page)
29 July 2022	Change of details for Mrs Lesley Rebecca Thompson as a person with significant control on 29 July 2022 (2 pages)
29 July 2022	Director's details changed for Mrs Lesley Rebecca Thompson on 29 July 2022 (2 pages)
29 July 2022	Director's details changed for Mr Graham Albert Yaffe on 29 July 2022 (2 pages)
29 July 2022	Registered office address changed from 27a Lidget Hill Pudsey Leeds West Yorkshire LS28 7LG United Kingdom to Glenewes House Gate Way Drive Yeadon Leeds West Yorkshire LS19 7XY on 29 July 2022 (1 page)
29 July 2022	Change of details for Mr Graham Albert Yaffe as a person with significant control on 29 July 2022 (2 pages)
7 July 2022	Total exemption full accounts made up to 31 May 2022 (10 pages)
17 June 2022	Previous accounting period shortened from 31 October 2022 to 31 May 2022 (1 page)
26 May 2022	Confirmation statement made on 19 May 2022 with updates (7 pages)
5 May 2022	Total exemption full accounts made up to 31 October 2021 (9 pages)
3 June 2021	Confirmation statement made on 19 May 2021 with no updates (3 pages)
9 February 2021	Total exemption full accounts made up to 31 October 2020 (10 pages)
10 November 2020	Appointment of Mrs Lesley Rebecca Thompson as a director on 4 November 2020 (2 pages)
10 November 2020	Registered office address changed from Holly Park Mills Calverley Pudsey West Yorkshire LS28 5QS to 27a Lidget Hill Pudsey Leeds West Yorkshire LS28 7LG on 10 November 2020 (1 page)
10 November 2020	Change of details for Mrs Lesley Rebecca Thompson as a person with significant control on 5 November 2020 (2 pages)
10 November 2020	Director's details changed for Mr Graham Albert Yaffe on 5 November 2020 (2 pages)
10 November 2020	Change of details for Mr Graham Albert Yaffe as a person with significant control on 5 November 2020 (2 pages)
10 November 2020	Secretary's details changed for Mr Graham Albert Yaffe on 5 November 2020 (1 page)
1 June 2020	Confirmation statement made on 19 May 2020 with no updates (3 pages)
11 May 2020	Termination of appointment of Elliott Yaffe as a director on 2 May 2020 (1 page)
11 May 2020	Cessation of Elliott Yaffe as a person with significant control on 2 May 2020 (1 page)
16 April 2020	Total exemption full accounts made up to 31 October 2019 (10 pages)
21 May 2019	Confirmation statement made on 19 May 2019 with updates (7 pages)
25 February 2019	Total exemption full accounts made up to 31 October 2018 (10 pages)
24 May 2018	Confirmation statement made on 19 May 2018 with updates (7 pages)
23 March 2018	Total exemption full accounts made up to 31 October 2017 (10 pages)
1 June 2017	Confirmation statement made on 19 May 2017 with updates (8 pages)
1 June 2017	Confirmation statement made on 19 May 2017 with updates (8 pages)
12 January 2017	Total exemption small company accounts made up to 31 October 2016 (9 pages)
12 January 2017	Total exemption small company accounts made up to 31 October 2016 (9 pages)
20 May 2016	Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-05-20 GBP 34,509 (7 pages)
20 May 2016	Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-05-20 GBP 34,509 (7 pages)
17 February 2016	Total exemption small company accounts made up to 31 October 2015 (9 pages)
17 February 2016	Total exemption small company accounts made up to 31 October 2015 (9 pages)
19 May 2015	Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 34,509 (7 pages)
19 May 2015	Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 34,509 (7 pages)
6 February 2015	Total exemption small company accounts made up to 31 October 2014 (9 pages)
6 February 2015	Total exemption small company accounts made up to 31 October 2014 (9 pages)
21 May 2014	Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 34,509 (7 pages)
21 May 2014	Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 34,509 (7 pages)
11 February 2014	Total exemption small company accounts made up to 31 October 2013 (8 pages)
11 February 2014	Total exemption small company accounts made up to 31 October 2013 (8 pages)
28 June 2013	Register inspection address has been changed from Thorpe House 61 Richardshaw Lane Pudsey West Yorkshire LS28 7EL United Kingdom (1 page)
28 June 2013	Register inspection address has been changed from Thorpe House 61 Richardshaw Lane Pudsey West Yorkshire LS28 7EL United Kingdom (1 page)
21 May 2013	Annual return made up to 19 May 2013 with a full list of shareholders (8 pages)
21 May 2013	Annual return made up to 19 May 2013 with a full list of shareholders (8 pages)
15 February 2013	Total exemption small company accounts made up to 31 October 2012 (9 pages)
15 February 2013	Total exemption small company accounts made up to 31 October 2012 (9 pages)
11 December 2012	Termination of appointment of Pamela Yaffe as a director (1 page)
11 December 2012	Termination of appointment of Pamela Yaffe as a director (1 page)
23 May 2012	Annual return made up to 19 May 2012 with a full list of shareholders (9 pages)
23 May 2012	Annual return made up to 19 May 2012 with a full list of shareholders (9 pages)
1 March 2012	Accounts for a small company made up to 31 October 2011 (9 pages)
1 March 2012	Accounts for a small company made up to 31 October 2011 (9 pages)
6 January 2012	Statement of company's objects (2 pages)
6 January 2012	Change of share class name or designation (2 pages)
6 January 2012	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Memorandum of Association (8 pages)
6 January 2012	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Memorandum of Association (8 pages)
6 January 2012	Change of share class name or designation (2 pages)
6 January 2012	Memorandum and Articles of Association (23 pages)
6 January 2012	Statement of company's objects (2 pages)
6 January 2012	Memorandum and Articles of Association (23 pages)
6 January 2012	Particulars of variation of rights attached to shares (4 pages)
6 January 2012	Particulars of variation of rights attached to shares (4 pages)
13 September 2011	Register inspection address has been changed from C/O Rsm Tenon 6Th Floor 2 Wellington Place Leeds West Yorkshire LS1 4AP (1 page)
13 September 2011	Register inspection address has been changed from C/O Rsm Tenon 6Th Floor 2 Wellington Place Leeds West Yorkshire LS1 4AP (1 page)
12 September 2011	Register(s) moved to registered inspection location (1 page)
12 September 2011	Register(s) moved to registered inspection location (1 page)
8 August 2011	Auditor's resignation (1 page)
8 August 2011	Auditor's resignation (1 page)
20 June 2011	Accounts for a small company made up to 31 October 2010 (8 pages)
20 June 2011	Accounts for a small company made up to 31 October 2010 (8 pages)
15 June 2011	Register inspection address has been changed from Rsm Tenon 6Th Floor 2 Wellington Place Leeds West Yorkshire LS1 4AP (1 page)
15 June 2011	Register inspection address has been changed from Rsm Tenon 6Th Floor 2 Wellington Place Leeds West Yorkshire LS1 4AP (1 page)
15 June 2011	Annual return made up to 19 May 2011 with a full list of shareholders (8 pages)
15 June 2011	Annual return made up to 19 May 2011 with a full list of shareholders (8 pages)
14 June 2011	Director's details changed for Pamela Ann Yaffe on 18 May 2011 (2 pages)
14 June 2011	Director's details changed for Elliott Yaffe on 18 May 2011 (2 pages)
14 June 2011	Director's details changed for Pamela Ann Yaffe on 18 May 2011 (2 pages)
14 June 2011	Director's details changed for Graham Albert Yaffe on 18 May 2011 (2 pages)
14 June 2011	Director's details changed for Elliott Yaffe on 18 May 2011 (2 pages)
14 June 2011	Director's details changed for Graham Albert Yaffe on 18 May 2011 (2 pages)
24 May 2010	Annual return made up to 19 May 2010 with a full list of shareholders (16 pages)
24 May 2010	Annual return made up to 19 May 2010 with a full list of shareholders (16 pages)
21 April 2010	Accounts for a small company made up to 31 October 2009 (7 pages)
21 April 2010	Accounts for a small company made up to 31 October 2009 (7 pages)
21 April 2010	Register inspection address has been changed (4 pages)
21 April 2010	Register(s) moved to registered inspection location (2 pages)
21 April 2010	Register(s) moved to registered inspection location (2 pages)
21 April 2010	Register inspection address has been changed (4 pages)
22 May 2009	Return made up to 19/05/09; full list of members (9 pages)
22 May 2009	Return made up to 19/05/09; full list of members (9 pages)
6 May 2009	Location of debenture register (non legible) (2 pages)
6 May 2009	Location of debenture register (non legible) (2 pages)
6 May 2009	Location of register of members (non legible) (1 page)
6 May 2009	Location of register of members (non legible) (1 page)
18 February 2009	Accounts for a small company made up to 31 October 2008 (7 pages)
18 February 2009	Accounts for a small company made up to 31 October 2008 (7 pages)
2 June 2008	Return made up to 19/05/08; full list of members (9 pages)
2 June 2008	Return made up to 19/05/08; full list of members (9 pages)
12 February 2008	Accounts for a small company made up to 31 October 2007 (6 pages)
12 February 2008	Accounts for a small company made up to 31 October 2007 (6 pages)
2 June 2007	Return made up to 19/05/07; full list of members (9 pages)
2 June 2007	Return made up to 19/05/07; full list of members (9 pages)
28 April 2007	Location of register of members (non legible) (1 page)
28 April 2007	Location of register of members (non legible) (1 page)
28 April 2007	Location of debenture register (non legible) (2 pages)
28 April 2007	Location of debenture register (non legible) (2 pages)
8 February 2007	Accounts for a small company made up to 31 October 2006 (6 pages)
8 February 2007	Accounts for a small company made up to 31 October 2006 (6 pages)
31 May 2006	Return made up to 19/05/06; full list of members (7 pages)
31 May 2006	Return made up to 19/05/06; full list of members (7 pages)
27 April 2006	Accounts for a small company made up to 31 October 2005 (7 pages)
27 April 2006	Accounts for a small company made up to 31 October 2005 (7 pages)
26 May 2005	Return made up to 19/05/05; full list of members (7 pages)
26 May 2005	Return made up to 19/05/05; full list of members (7 pages)
9 March 2005	Accounts for a small company made up to 31 October 2004 (8 pages)
9 March 2005	Accounts for a small company made up to 31 October 2004 (8 pages)
27 May 2004	Return made up to 19/05/04; full list of members (7 pages)
27 May 2004	Return made up to 19/05/04; full list of members (7 pages)
28 April 2004	Accounts for a small company made up to 31 October 2003 (8 pages)
28 April 2004	Accounts for a small company made up to 31 October 2003 (8 pages)
20 May 2003	Return made up to 19/05/03; no change of members (5 pages)
20 May 2003	Return made up to 19/05/03; no change of members (5 pages)
4 February 2003	Accounts for a small company made up to 31 October 2002 (9 pages)
4 February 2003	Accounts for a small company made up to 31 October 2002 (9 pages)
22 May 2002	Return made up to 19/05/02; full list of members (6 pages)
22 May 2002	Return made up to 19/05/02; full list of members (6 pages)
16 April 2002	Accounts for a small company made up to 31 October 2001 (8 pages)
16 April 2002	Accounts for a small company made up to 31 October 2001 (8 pages)
29 May 2001	Return made up to 19/05/01; no change of members (6 pages)
29 May 2001	Return made up to 19/05/01; no change of members (6 pages)
20 February 2001	Accounts for a small company made up to 31 October 2000 (8 pages)
20 February 2001	Accounts for a small company made up to 31 October 2000 (8 pages)
23 October 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
23 October 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
23 May 2000	Return made up to 19/05/00; no change of members (6 pages)
23 May 2000	Return made up to 19/05/00; no change of members (6 pages)
9 February 2000	Accounts for a small company made up to 31 October 1999 (8 pages)
9 February 2000	Accounts for a small company made up to 31 October 1999 (8 pages)
25 May 1999	Return made up to 19/05/99; full list of members (7 pages)
25 May 1999	Return made up to 19/05/99; full list of members (7 pages)
2 February 1999	Accounts for a small company made up to 31 October 1998 (8 pages)
2 February 1999	Accounts for a small company made up to 31 October 1998 (8 pages)
27 May 1998	Return made up to 19/05/98; no change of members (6 pages)
27 May 1998	Return made up to 19/05/98; no change of members (6 pages)
17 March 1998	Secretary resigned (1 page)
17 March 1998	New secretary appointed;new director appointed (2 pages)
17 March 1998	Secretary resigned (1 page)
17 March 1998	New secretary appointed;new director appointed (2 pages)
6 February 1998	Accounts for a small company made up to 31 October 1997 (8 pages)
6 February 1998	Accounts for a small company made up to 31 October 1997 (8 pages)
28 May 1997	Return made up to 19/05/97; no change of members (5 pages)
28 May 1997	Return made up to 19/05/97; no change of members (5 pages)
28 January 1997	Accounts for a small company made up to 31 October 1996 (10 pages)
28 January 1997	Accounts for a small company made up to 31 October 1996 (10 pages)
30 May 1996	Return made up to 19/05/96; full list of members (6 pages)
30 May 1996	Return made up to 19/05/96; full list of members (6 pages)
21 May 1996	Director resigned (1 page)
21 May 1996	Director resigned (1 page)
14 February 1996	Accounts for a small company made up to 31 October 1995 (10 pages)
14 February 1996	Accounts for a small company made up to 31 October 1995 (10 pages)
1 August 1995	Location of debenture register (2 pages)
1 August 1995	Location of register of directors' interests (1 page)
1 August 1995	Location of register of directors' interests (1 page)
1 August 1995	Location of register of members (1 page)
1 August 1995	Location of register of members (1 page)
1 August 1995	Location of debenture register (2 pages)
26 May 1995	Return made up to 19/05/95; no change of members (4 pages)
26 May 1995	Return made up to 19/05/95; no change of members (4 pages)
29 March 1995	Accounts for a small company made up to 31 October 1994 (10 pages)
29 March 1995	Accounts for a small company made up to 31 October 1994 (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (68 pages)

Anglo Indian Exports Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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