A Anderson Limited

Company Registration Number: 05104849

Company registered in England and Wales

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A Anderson Limited is a Private Company Limited by Shares first registered on 19 April 2004. Its current registered address is in Robertsbridge.

Registered Address

ORCHARD HOUSE
BRIGHTLING ROAD
ROBERTSBRIDGE
TN32 5EH

There are 2 companies currently registered at this postcode, including this one.

All companies at TN32 5EH

Registration Data

Company Number

05104849

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 April 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

19 April 2016

Returns Next Due

17 May 2017

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£18,673£0£0
Current Assets £0£22,595£17,837£15,746£12,880£21,953£13,194£6,106£1,894£4,795£2,526
of which Cash £0£16,510£14,628£11,605£6,806£16,933£13,194£6,106£719£4,318£2,526
Total Assets £0£22,595£17,837£15,746£12,880£21,953£13,194£6,106£20,567£4,795£2,526
Current Liabilities £0£16,741£17,760£17,061£16,291£18,079£12,018£9,497£11,438£10,712£11,300
Net Current Assets £0£5,854£77£-1,315£-3,411£3,874£1,176£-3,391£-9,544£-5,917£-8,774
Total Net Worth £0£9,771£6,540£3,913£-1,269£4,322£2,628£-2,099£9,129£-4,931£-8,229

Previous Names

No previous names

Company Officers

  • ANDERSON, Alicia

    Secretary

    Appointed on 19 April 2004

     

    Orchard House
    Brightling Road
    Robertsbridge
    TN32 5EH

  • ANDERSON, Alicia

    Director

    Appointed on 15 February 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1957

    Orchard House
    Brightling Road
    Robertsbridge
    TN32 5EH

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 19 April 2004

    Resigned on 19 April 2004

    26
    Church Street
    London
    NW8 8EP

  • ANDERSON, Bernard Glyn

    Director

    Appointed on 19 April 2004

    Resigned on 15 February 2015

    Nationality: British

    Occupation: Managing Director

    Month of birth: February 1954

    Orchard House
    Brightling Road
    Robertsbridge
    TN32 5EH

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 19 April 2004

    Resigned on 19 April 2004

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 1 August 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5CGRAEY. Transaction: MzE1NDE5NDgzMWFkaXF6a2N4.

  2. 5 May 2016 Annual return made up to 19 April 2016 with full list of shareholders [View PDF]

    Action Date: 19 April 2016. Category: Annual return. Type: AR01. Barcode: X56CSN6I. Transaction: MzE0NzkwNzExM2FkaXF6a2N4.

  3. 12 May 2015 Annual return made up to 19 April 2015 with full list of shareholders [View PDF]

    Action Date: 19 April 2015. Category: Annual return. Type: AR01. Barcode: X479KUJN. Transaction: MzEyMzAwNTcwMGFkaXF6a2N4.

  4. 1 May 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X46EDABF. Transaction: MzEyMjM4MTUwMGFkaXF6a2N4.

  5. 22 April 2015 Termination of appointment of Bernard Glyn Anderson as a director on 15 February 2015

    Action Date: 15 February 2015. Category: Officers. Type: TM01. Barcode: X45VWBGX. Transaction: MzEyMTY1NzE1NGFkaXF6a2N4.

  6. 9 April 2015 Appointment of Mrs Alicia Anderson as a director on 15 February 2015 [View PDF]

    Action Date: 15 February 2015. Category: Officers. Type: AP01. Barcode: X44Y55DN. Transaction: MzEyMDg3OTIxOGFkaXF6a2N4.

  7. 12 February 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X413UMJ5. Transaction: MzExNzE1Njg0N2FkaXF6a2N4.

  8. 30 April 2014 Annual return made up to 19 April 2014 with full list of shareholders [View PDF]

    Action Date: 19 April 2014. Category: Annual return. Type: AR01. Barcode: X36X080W. Transaction: MzA5OTE5MDAyN2FkaXF6a2N4.

  9. 20 March 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3410ZOX. Transaction: MzA5NjYzMDk0MmFkaXF6a2N4.

  10. 3 May 2013 Annual return made up to 19 April 2013 with full list of shareholders [View PDF]

    Action Date: 19 April 2013. Category: Annual return. Type: AR01. Barcode: X27LLPPF. Transaction: MzA3NzM4Nzc2N2FkaXF6a2N4.

  11. 26 March 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A24JE1VC. Transaction: MzA3NTE4MzYxMmFkaXF6a2N4.

  12. 11 May 2012 Annual return made up to 19 April 2012 with full list of shareholders [View PDF]

    Action Date: 19 April 2012. Category: Annual return. Type: AR01. Barcode: X18QIRTT. Transaction: MzA1NzMzNzM4M2FkaXF6a2N4.

  13. 11 May 2012 Director's details changed for Mr Bernard Glyn Anderson on 19 April 2012 [View PDF]

    Action Date: 19 April 2012. Category: Officers. Type: CH01. Barcode: X18QIRTL. Transaction: MzA1NzMzNzMzN2FkaXF6a2N4.

  14. 11 May 2012 Secretary's details changed for Alicia Anderson on 19 April 2012 [View PDF]

    Action Date: 19 April 2012. Category: Officers. Type: CH03. Barcode: X18QIRTD. Transaction: MzA1NzMzNzMzNWFkaXF6a2N4.

  15. 13 March 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A14DQA4Q. Transaction: MzA1NDAyNzAwOGFkaXF6a2N4.

  16. 20 April 2011 Annual return made up to 19 April 2011 with full list of shareholders [View PDF]

    Action Date: 19 April 2011. Category: Annual return. Type: AR01. Barcode: XEGQGTG6. Transaction: MzAzNTk1MzM1MmFkaXF6a2N4.

  17. 17 March 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzNDAwNDczMWFkaXF6a2N4.

  18. 17 March 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AX45QSIG. Transaction: MzAzMzk5MzAyMmFkaXF6a2N4.

  19. 27 April 2010 Annual return made up to 19 April 2010 with full list of shareholders [View PDF]

    Action Date: 19 April 2010. Category: Annual return. Type: AR01. Barcode: XNWZMJI2. Transaction: MzAxNDQwMjIzMmFkaXF6a2N4.

  20. 27 April 2010 Director's details changed for Bernard Glyn Anderson on 19 April 2010 [View PDF]

    Action Date: 19 April 2010. Category: Officers. Type: CH01. Barcode: XNWZLJI1. Transaction: MzAxNDQwMDYyNWFkaXF6a2N4.

  21. 11 March 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AX6JVI5E. Transaction: MzAxMTI2MDg3NGFkaXF6a2N4.

  22. 5 May 2009 Return made up to 19/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XB12N9LS. Transaction: MjAzMjE1NDkwNGFkaXF6a2N4.

  23. 20 March 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AHPOL896. Transaction: MjAyODY0OTc4MWFkaXF6a2N4.

  24. 21 April 2008 Return made up to 19/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XV5F2Z0D. Transaction: MjAwMzcwNDAzNWFkaXF6a2N4.

  25. 31 March 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AA7OYYEP. Transaction: MjAwMjMyNjQyNGFkaXF6a2N4.

  26. 24 April 2007 Return made up to 19/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODk4MjMzNmFkaXF6a2N4.

  27. 10 March 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3NzM0OTE5MGFkaXF6a2N4.

  28. 20 April 2006 Return made up to 19/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTY3NDA0M2FkaXF6a2N4.

  29. 17 February 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE1ODA5NDcxMWFkaXF6a2N4.

  30. 18 August 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA4ODk4NDY0NWFkaXF6a2N4.

  31. 11 May 2005 Return made up to 19/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTk3NjUxOGFkaXF6a2N4.

  32. 11 May 2004 Accounting reference date shortened from 30/04/05 to 31/12/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3NTU3Mzg3MGFkaXF6a2N4.

  33. 11 May 2004 Ad 19/04/04--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5OTA3MDM0OGFkaXF6a2N4.

  34. 21 April 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MDI1MDAwMmFkaXF6a2N4.

  35. 21 April 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NDM1Mzk1OGFkaXF6a2N4.

  36. 21 April 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MzIzMDIwMWFkaXF6a2N4.

  37. 21 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTQwMzI4OWFkaXF6a2N4.

  38. 19 April 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNjgzMDYzMGFkaXF6a2N4.

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