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ANDERSON MARKETING CONSULTANTS LIMITED

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

This company is commonly known as Anderson Marketing Consultants Limited. The company was founded 19 years ago and was given the registration number 05288185. The firm's registered office is in SHREWSBURY. You can find them at 19 Capel Close, , Shrewsbury, Shropshire. This company's SIC code is 93130 - Fitness facilities.

Company Information

Name:ANDERSON MARKETING CONSULTANTS LIMITED
Company Number:05288185
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 November 2004
End of financial year:30 November 2020
Jurisdiction:England - Wales
Industry Codes:
  • 93130 - Fitness facilities

Office Address & Contact

Registered Address:19 Capel Close, Shrewsbury, Shropshire, England, SY3 8BZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19 Capel Close, The Mount, Shrewsbury, United Kingdom, SY3 8BZ

Secretary16 November 2004Active
19 Capel Close, The Mount, Shrewsbury, United Kingdom, SY3 8BZ

Director16 November 2004Active
2 Spinney Path, Monkmoor, Shrewsbury, United Kingdom, SY2 5PR

Director11 November 2016Active
12-14 St Marys Street, Newport, TF10 7AB

Corporate Nominee Secretary16 November 2004Active
7 Oakland Park, Church Stretton, SY6 7AW

Director16 November 2004Active
56 Hilston Avenue, Halesowen, B63 4BT

Director03 August 2006Active
2, Spinney Path, Monkmoor, Shrewsbury, United Kingdom, SY2 5PR

Director03 August 2006Active
2, Spinney Path, Monkmoor, Shrewsbury, United Kingdom, SY2 5PR

Director03 August 2006Active
12-14 St Marys Street, Newport, TF10 7AB

Corporate Nominee Director16 November 2004Active

People with Significant Control

R Peter Reginald Metcalfe
Notified on:01 July 2016
Status:Active
Date of birth:January 1974
Nationality:British
Country of residence:United Kingdom
Address:2 Spinney Path, Monkmoor, Shrewsbury, United Kingdom, SY2 5PR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Jeffrey John Anderson
Notified on:01 July 2016
Status:Active
Date of birth:June 1960
Nationality:British
Country of residence:United Kingdom
Address:19 Capel Close, The Mount, Shrewsbury, United Kingdom, SY3 8BZ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-12-27Gazette

Gazette dissolved voluntary.

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2022-09-20Gazette

Gazette notice voluntary.

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2022-09-09Dissolution

Dissolution application strike off company.

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2021-11-30Confirmation statement

Confirmation statement with updates.

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2021-08-31Accounts

Accounts with accounts type micro entity.

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2020-12-29Confirmation statement

Confirmation statement with updates.

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2020-11-30Accounts

Accounts with accounts type total exemption full.

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2019-11-29Mortgage

Mortgage satisfy charge full.

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2019-11-19Confirmation statement

Confirmation statement with updates.

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2019-08-30Accounts

Accounts with accounts type total exemption full.

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2018-11-30Confirmation statement

Confirmation statement with updates.

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2018-11-30Accounts

Accounts with accounts type total exemption full.

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2017-12-07Confirmation statement

Confirmation statement with no updates.

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2017-12-06Address

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

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2017-11-09Officers

Termination director company.

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2017-08-29Accounts

Accounts with accounts type total exemption small.

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2017-08-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-12-08Confirmation statement

Confirmation statement with updates.

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2016-11-14Address

Move registers to sail company with new address.

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2016-11-11Officers

Appoint person director company with name date.

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2016-11-11Officers

Termination director company with name termination date.

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2016-11-11Address

Change sail address company with new address.

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2016-08-30Accounts

Accounts with accounts type total exemption small.

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2016-01-16Officers

Change person director company with change date.

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2016-01-16Officers

Change person secretary company with change date.

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