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ANDERSON 5061 LIMITED

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

This company is commonly known as Anderson 5061 Limited. The company was founded 17 years ago and was given the registration number 05916759. The firm's registered office is in LLOYD HILL. You can find them at 7 Albrighton House, The Watergardens, Lloyd Hill, Wolverhampton. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:ANDERSON 5061 LIMITED
Company Number:05916759
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 August 2006
End of financial year:30 September 2020
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:7 Albrighton House, The Watergardens, Lloyd Hill, Wolverhampton, WV4 5LJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
23 Stepping Stone Close, Walsall, WS2 0LT

Secretary01 August 2007Active
6 White Ladies Farm Barns, Shackerley Lane, Codsall Wood, Wolverhampton, England, WV8 1QZ

Director06 November 2006Active
Richmond House, Mersey Road, Sale, M33 6BB

Corporate Secretary25 August 2006Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF

Corporate Nominee Secretary25 August 2006Active
Richmond House, Mersey Road, Sale, M33 6BB

Corporate Director25 August 2006Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF

Corporate Nominee Director25 August 2006Active

People with Significant Control

Miss Jennifer Louise Whyte
Notified on:06 April 2016
Status:Active
Date of birth:May 1965
Nationality:British
Country of residence:England
Address:6 White Ladies Farm Barns, Shackerley Lane, Wolverhampton, England, WV8 1QZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2022-10-25Gazette

Gazette dissolved voluntary.

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2022-08-09Gazette

Gazette notice voluntary.

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2022-07-27Dissolution

Dissolution application strike off company.

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2021-09-07Persons with significant control

Change to a person with significant control.

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2021-09-06Confirmation statement

Confirmation statement with updates.

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2021-09-05Officers

Change person director company with change date.

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2021-09-05Persons with significant control

Change to a person with significant control.

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2021-09-05Officers

Change person director company with change date.

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2021-09-05Address

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

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2021-06-15Accounts

Accounts with accounts type micro entity.

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2020-08-27Confirmation statement

Confirmation statement with updates.

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2020-05-26Accounts

Accounts with accounts type micro entity.

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2019-09-02Confirmation statement

Confirmation statement with updates.

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2019-05-17Accounts

Accounts with accounts type micro entity.

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2018-08-30Confirmation statement

Confirmation statement with updates.

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2018-02-15Accounts

Accounts with accounts type micro entity.

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2017-08-30Confirmation statement

Confirmation statement with updates.

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2017-08-07Officers

Change person director company with change date.

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2017-08-07Officers

Change person director company with change date.

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2017-06-09Accounts

Accounts with accounts type total exemption small.

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2016-09-06Confirmation statement

Confirmation statement with updates.

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2016-06-14Accounts

Accounts with accounts type total exemption small.

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2015-09-08Annual return

Annual return company with made up date full list shareholders.

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2015-06-17Accounts

Accounts with accounts type total exemption small.

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2014-09-12Annual return

Annual return company with made up date full list shareholders.

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