UKBizDB.co.uk

ANDERSON GROUP OF COMPANIES LTD

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

This company is commonly known as Anderson Group Of Companies Ltd. The company was founded 8 years ago and was given the registration number 10052685. The firm's registered office is in SHREWSBURY. You can find them at Glencoe Yard, Walford Heath, Shrewsbury, Shropshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:ANDERSON GROUP OF COMPANIES LTD
Company Number:10052685
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 March 2016
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Glencoe Yard, Walford Heath, Shrewsbury, Shropshire, England, SY4 3AZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Glencoe Yard, Walford Heath, Shrewsbury, England, SY4 3AZ

Secretary09 March 2016Active
Glencoe Yard, Walford Heath, Shrewsbury, England, SY4 3AZ

Director09 March 2016Active
Glencoe Yard, Walford Heath, Shrewsbury, England, SY4 3AZ

Director09 March 2016Active
Glencoe Yard, Walford Heath, Shrewsbury, England, SY4 3AZ

Director09 March 2016Active

People with Significant Control

Iain And Nicola Anderson Ltd
Notified on:11 June 2023
Status:Active
Country of residence:England
Address:Glencoe Yard, Walford Heath, Shrewsbury, England, SY4 3AZ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Ces Group Ltd
Notified on:10 June 2023
Status:Active
Country of residence:England
Address:Unit 2 Glencoe, Walford Heath, Shrewsbury, England, SY4 3AZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Iain Richards Anderson
Notified on:06 April 2016
Status:Active
Date of birth:April 1968
Nationality:British
Country of residence:England
Address:Glencoe Yard, Walford Heath, Shrewsbury, England, SY4 3AZ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (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 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-27Capital

Capital name of class of shares.

Download
2024-03-22Confirmation statement

Confirmation statement with updates.

Download
2023-07-05Accounts

Accounts with accounts type total exemption full.

Download
2023-06-29Capital

Capital name of class of shares.

Download
2023-06-19Confirmation statement

Confirmation statement with updates.

Download
2023-06-19Persons with significant control

Notification of a person with significant control.

Download
2023-06-19Persons with significant control

Cessation of a person with significant control.

Download
2023-06-19Persons with significant control

Notification of a person with significant control.

Download
2022-12-06Accounts

Accounts with accounts type total exemption full.

Download
2022-07-25Confirmation statement

Confirmation statement with updates.

Download
2022-07-25Capital

Capital allotment shares.

Download
2022-07-25Capital

Capital allotment shares.

Download
2022-07-25Capital

Capital allotment shares.

Download
2022-03-09Confirmation statement

Confirmation statement with no updates.

Download
2021-09-13Accounts

Accounts with accounts type total exemption full.

Download
2021-03-09Confirmation statement

Confirmation statement with updates.

Download
2020-09-18Accounts

Accounts with accounts type total exemption full.

Download
2020-03-09Confirmation statement

Confirmation statement with updates.

Download
2019-10-25Accounts

Accounts with accounts type total exemption full.

Download
2019-03-12Confirmation statement

Confirmation statement with updates.

Download
2018-10-02Accounts

Accounts with accounts type total exemption full.

Download
2018-03-13Confirmation statement

Confirmation statement with updates.

Download
2017-11-09Miscellaneous

Legacy.

Download
2017-10-26Accounts

Accounts with accounts type total exemption full.

Download
2017-10-25Capital

Capital allotment shares.

Download

Copyright © 2024. All rights reserved.