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ANDERHAY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Anderhay Limited. The company was founded 21 years ago and was given the registration number 04742318. The firm's registered office is in KINGSTON UPON THAMES. You can find them at 9 Beaufort Road, , Kingston Upon Thames, Surrey. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:ANDERHAY LIMITED
Company Number:04742318
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 April 2003
End of financial year:31 January 2021
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:9 Beaufort Road, Kingston Upon Thames, Surrey, KT1 2TH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9, Beaufort Road, Kingston Upon Thames, KT1 2TH

Secretary23 April 2003Active
9, Beaufort Road, Kingston Upon Thames, KT1 2TH

Director23 April 2003Active
9 Beaufort Road, Kingston Upon Thames, KT1 2TH

Director23 April 2003Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary23 April 2003Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director23 April 2003Active

People with Significant Control

Ms Lynda Jane Anderson
Notified on:06 April 2016
Status:Active
Date of birth:October 1958
Nationality:British
Country of residence:England
Address:9, Beaufort Road, Kingston Upon Thames, England, KT1 2TH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Roger Mark Hayes
Notified on:06 April 2016
Status:Active
Date of birth:June 1953
Nationality:British
Country of residence:England
Address:9, Beaufort Road, Kingston Upon Thames, England, KT1 2TH
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-09-27Gazette

Gazette dissolved compulsory.

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2022-07-12Gazette

Gazette notice compulsory.

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2021-07-29Accounts

Accounts with accounts type total exemption full.

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2021-07-26Accounts

Change account reference date company previous shortened.

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2021-04-22Confirmation statement

Confirmation statement with updates.

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2021-03-31Accounts

Accounts with accounts type total exemption full.

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2020-04-22Confirmation statement

Confirmation statement with updates.

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2019-12-31Accounts

Accounts with accounts type total exemption full.

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2019-04-23Confirmation statement

Confirmation statement with updates.

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2018-12-21Accounts

Accounts with accounts type total exemption full.

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2018-04-24Address

Move registers to sail company with new address.

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2018-04-24Confirmation statement

Confirmation statement with no updates.

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2018-04-24Address

Change sail address company with new address.

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2017-10-11Accounts

Accounts with accounts type total exemption full.

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2017-04-24Confirmation statement

Confirmation statement with updates.

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2016-12-06Accounts

Accounts with accounts type total exemption small.

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2016-04-25Annual return

Annual return company with made up date full list shareholders.

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2015-12-01Accounts

Accounts with accounts type total exemption small.

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2015-05-27Annual return

Annual return company with made up date full list shareholders.

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2014-12-02Accounts

Accounts with accounts type total exemption small.

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2014-05-28Annual return

Annual return company with made up date full list shareholders.

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2014-05-28Officers

Change person director company with change date.

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2014-05-28Officers

Change person director company with change date.

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2014-05-28Officers

Change person secretary company with change date.

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2013-12-24Accounts

Accounts with accounts type total exemption small.

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