UKBizDB.co.uk

ANDERSON BUILDERS (WHITBY) LIMITED

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

This company is commonly known as Anderson Builders (whitby) Limited. The company was founded 19 years ago and was given the registration number 05362987. The firm's registered office is in NORTH YORKSHIRE. You can find them at 59 Upgang Lane, Whitby, North Yorkshire, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:ANDERSON BUILDERS (WHITBY) LIMITED
Company Number:05362987
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 February 2005
End of financial year:05 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:59 Upgang Lane, Whitby, North Yorkshire, YO21 3HZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
59 Upgang Lane, Whitby, YO21 3HZ

Secretary14 February 2005Active
59 Upgang Lane, Whitby, YO21 3HZ

Director14 February 2005Active
10 Charlton Avenue, Whitby, YO21 3JF

Director14 February 2005Active
Minshull House, 67 Wellington Road North, Stockport, SK4 2LP

Corporate Nominee Secretary14 February 2005Active
Minshull House, 67 Wellington Road North, Stockport, SK4 2LP

Corporate Nominee Director14 February 2005Active

People with Significant Control

Mr Simon Paul Anderson
Notified on:13 February 2018
Status:Active
Date of birth:February 1978
Nationality:British
Country of residence:United Kingdom
Address:10 Charlton Avenue, Whitby, United Kingdom, Y021 3JF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Paul William Anderson
Notified on:13 February 2018
Status:Active
Date of birth:November 1952
Nationality:British
Country of residence:United Kingdom
Address:59 Upgang Lane, Whitby, United Kingdom, YO21 3HZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Paul William Anderson
Notified on:13 February 2017
Status:Active
Date of birth:November 1952
Nationality:British
Country of residence:United Kingdom
Address:59 Upgang Lane, Whitby, United Kingdom, YO21 3HZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Simon Paul Anderson
Notified on:13 February 2017
Status:Active
Date of birth:February 1978
Nationality:British
Country of residence:United Kingdom
Address:10 Charlton Avenue, Whitby, United Kingdom, Y021 3JF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-15Confirmation statement

Confirmation statement with updates.

Download
2023-11-19Accounts

Accounts with accounts type micro entity.

Download
2023-02-20Confirmation statement

Confirmation statement with updates.

Download
2023-01-04Accounts

Accounts with accounts type micro entity.

Download
2022-03-01Confirmation statement

Confirmation statement with updates.

Download
2022-01-10Accounts

Accounts with accounts type micro entity.

Download
2021-03-09Confirmation statement

Confirmation statement with updates.

Download
2021-01-11Accounts

Accounts with accounts type micro entity.

Download
2020-02-28Confirmation statement

Confirmation statement with updates.

Download
2020-01-02Accounts

Accounts with accounts type micro entity.

Download
2019-02-18Confirmation statement

Confirmation statement with updates.

Download
2018-12-31Accounts

Accounts with accounts type micro entity.

Download
2018-02-22Persons with significant control

Notification of a person with significant control.

Download
2018-02-22Persons with significant control

Notification of a person with significant control.

Download
2018-02-21Confirmation statement

Confirmation statement with updates.

Download
2018-01-04Accounts

Accounts with accounts type micro entity.

Download
2017-02-22Confirmation statement

Confirmation statement with updates.

Download
2017-01-03Accounts

Accounts with accounts type total exemption small.

Download
2016-03-22Annual return

Annual return company with made up date.

Download
2015-12-23Accounts

Accounts with accounts type total exemption small.

Download
2015-03-25Annual return

Annual return company with made up date.

Download
2014-12-24Accounts

Accounts with accounts type total exemption small.

Download
2014-03-14Annual return

Annual return company with made up date full list shareholders.

Download
2014-01-05Accounts

Accounts with accounts type total exemption small.

Download
2013-03-11Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.