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ANDERLUX LIMITED

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

This company is commonly known as Anderlux Limited. The company was founded 58 years ago and was given the registration number 00858879. The firm's registered office is in BRISTOL. You can find them at The Clock Tower Old Weston Road, Flax Bourton, Bristol, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:ANDERLUX LIMITED
Company Number:00858879
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 September 1965
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:The Clock Tower Old Weston Road, Flax Bourton, Bristol, England, BS48 1UR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20, Beaufort Road, Clifton, Bristol, England, BS8 2JT

Secretary01 March 2005Active
3 Clinton Close, Weybridge, KT13 8NU

Director01 September 2002Active
20, Beaufort Road, Clifton, Bristol, England, BS8 2JT

Director01 March 2005Active
5 Chapel Green Lane, Bristol, BS6 6UA

Secretary-Active
5 Chapel Green Lane, Bristol, BS6 6UA

Director-Active
2 Elliston Road, Bristol, BS6 6QE

Director-Active

People with Significant Control

Mr Robin Piers Gordon Macleod
Notified on:24 June 2017
Status:Active
Date of birth:November 1955
Nationality:British
Country of residence:England
Address:The Clock Tower, Old Weston Road, Bristol, England, BS48 1UR
Nature of control:
  • Ownership of shares 25 to 50 percent
Cherry Trees Charity
Notified on:24 June 2017
Status:Active
Country of residence:England
Address:1, School Lane, Guildford, England, GU4 7RS
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-20Accounts

Accounts with accounts type total exemption full.

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2023-05-11Confirmation statement

Confirmation statement with no updates.

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2023-02-11Officers

Change person director company with change date.

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2023-02-11Officers

Change person secretary company with change date.

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2022-12-16Accounts

Accounts with accounts type total exemption full.

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2022-06-28Confirmation statement

Confirmation statement with no updates.

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2021-12-15Accounts

Accounts with accounts type total exemption full.

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2021-07-04Confirmation statement

Confirmation statement with no updates.

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2021-01-05Accounts

Accounts with accounts type total exemption full.

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2020-07-02Confirmation statement

Confirmation statement with no updates.

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2019-12-27Accounts

Accounts with accounts type total exemption full.

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2019-06-26Confirmation statement

Confirmation statement with no updates.

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2018-12-19Accounts

Accounts with accounts type total exemption full.

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2018-06-25Confirmation statement

Confirmation statement with no updates.

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2018-01-05Accounts

Accounts with accounts type total exemption full.

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2017-06-25Confirmation statement

Confirmation statement with updates.

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2017-01-11Accounts

Accounts with accounts type total exemption small.

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2016-09-10Address

Change registered office address company with date old address new address.

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2016-06-27Annual return

Annual return company with made up date full list shareholders.

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2016-01-05Accounts

Accounts with accounts type total exemption small.

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2015-12-21Annual return

Annual return company with made up date full list shareholders.

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2015-01-13Accounts

Accounts with accounts type total exemption small.

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2015-01-13Annual return

Annual return company with made up date full list shareholders.

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2014-01-06Accounts

Accounts with accounts type total exemption small.

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2013-12-30Annual return

Annual return company with made up date full list shareholders.

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