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ANDERSON 5026 LIMITED

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

This company is commonly known as Anderson 5026 Limited. The company was founded 18 years ago and was given the registration number 05715331. The firm's registered office is in WEST MALLING. You can find them at 2 Cleeve Court, Kings Hill, West Malling, Kent. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:ANDERSON 5026 LIMITED
Company Number:05715331
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 February 2006
End of financial year:30 June 2021
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:2 Cleeve Court, Kings Hill, West Malling, Kent, ME19 4LP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Cleeve Court, Kings Hill, West Malling, ME19 4LP

Secretary01 August 2007Active
1 Beauchamp Court, 10 Victors Way, Barnet, England, EN5 5TZ

Director01 December 2016Active
2 Cleeve Court, Kings Hill, West Malling, ME19 4LP

Director10 April 2006Active
Richmond House, Mersey Road, Sale, M33 6BB

Corporate Secretary20 February 2006Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF

Corporate Nominee Secretary20 February 2006Active
Richmond House, Mersey Road, Sale, M33 6BB

Corporate Director20 February 2006Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF

Corporate Nominee Director20 February 2006Active

People with Significant Control

Mr Simon John Cross
Notified on:06 April 2016
Status:Active
Date of birth:August 1967
Nationality:British
Country of residence:England
Address:1 Beauchamp Court, 10 Victors Way, Barnet, England, EN5 5TZ
Nature of control:
  • Ownership of shares 75 to 100 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
2024-04-12Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2023-02-16Insolvency

Liquidation voluntary appointment of liquidator.

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2023-02-16Resolution

Resolution.

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2023-02-16Insolvency

Liquidation voluntary statement of affairs.

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2023-01-10Address

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

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2022-04-29Accounts

Accounts with accounts type unaudited abridged.

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2022-04-29Confirmation statement

Confirmation statement with no updates.

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2021-08-10Accounts

Accounts with accounts type unaudited abridged.

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2021-04-28Confirmation statement

Confirmation statement with no updates.

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2020-03-27Accounts

Accounts with accounts type unaudited abridged.

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2020-03-13Confirmation statement

Confirmation statement with no updates.

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2019-03-29Accounts

Accounts with accounts type unaudited abridged.

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2019-03-04Confirmation statement

Confirmation statement with no updates.

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2018-03-16Accounts

Accounts with accounts type unaudited abridged.

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2018-03-04Confirmation statement

Confirmation statement with no updates.

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2017-03-30Accounts

Accounts with accounts type total exemption small.

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2017-03-07Confirmation statement

Confirmation statement with updates.

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2017-02-14Officers

Appoint person director company with name date.

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2016-03-30Accounts

Accounts with accounts type total exemption small.

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2016-03-30Annual return

Annual return company with made up date full list shareholders.

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2015-03-11Annual return

Annual return company with made up date full list shareholders.

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2015-03-11Accounts

Accounts with accounts type total exemption small.

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2014-03-16Annual return

Annual return company with made up date full list shareholders.

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2014-03-16Accounts

Accounts with accounts type total exemption small.

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2013-03-31Accounts

Accounts with accounts type total exemption small.

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