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ANDERSON SINCLAIR LIMITED

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

This company is commonly known as Anderson Sinclair Limited. The company was founded 15 years ago and was given the registration number 06821171. The firm's registered office is in LOUGHTON. You can find them at 13a Oakwood Hill Industrial Estate, Oakwood Hill, Loughton, Essex. This company's SIC code is 47540 - Retail sale of electrical household appliances in specialised stores.

Company Information

Name:ANDERSON SINCLAIR LIMITED
Company Number:06821171
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 February 2009
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47540 - Retail sale of electrical household appliances in specialised stores
  • 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Office Address & Contact

Registered Address:13a Oakwood Hill Industrial Estate, Oakwood Hill, Loughton, Essex, IG10 3TZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13a, Oakwood Hill Industrial Estate, Oakwood Hill, Loughton, IG10 3TZ

Director15 October 2015Active
13a, Oakwood Hill Industrial Estate, Oakwood Hill, Loughton, IG10 3TZ

Director14 May 2018Active
13a, Oakwood Hill Industrial Estate, Oakwood Hill, Loughton, England, IG10 3TZ

Director17 February 2009Active
16 Buckhurst Way, Buckhurst Hill, IG9 6HJ

Director17 February 2009Active

People with Significant Control

Mr Graham Leslie White
Notified on:29 September 2021
Status:Active
Date of birth:July 1949
Nationality:British
Address:13a, Oakwood Hill Industrial Estate, Loughton, IG10 3TZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Jonathan James White
Notified on:06 April 2016
Status:Active
Date of birth:January 1976
Nationality:British
Address:13a, Oakwood Hill Industrial Estate, Loughton, IG10 3TZ
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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-16Confirmation statement

Confirmation statement with no updates.

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2023-10-03Accounts

Accounts with accounts type unaudited abridged.

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2023-06-29Officers

Termination director company with name termination date.

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2023-06-29Officers

Termination director company with name termination date.

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2023-01-23Accounts

Accounts with accounts type unaudited abridged.

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2023-01-20Confirmation statement

Confirmation statement with no updates.

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2022-01-31Accounts

Accounts with accounts type unaudited abridged.

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2022-01-14Confirmation statement

Confirmation statement with no updates.

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2021-09-30Persons with significant control

Notification of a person with significant control.

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2021-09-06Persons with significant control

Change to a person with significant control.

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2021-03-30Accounts

Accounts with accounts type unaudited abridged.

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2021-02-26Confirmation statement

Confirmation statement with no updates.

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2020-02-27Confirmation statement

Confirmation statement with no updates.

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2020-01-16Accounts

Accounts with accounts type unaudited abridged.

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2019-01-29Accounts

Accounts with accounts type unaudited abridged.

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2019-01-08Confirmation statement

Confirmation statement with updates.

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2018-05-16Officers

Appoint person director company with name date.

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2018-04-24Confirmation statement

Confirmation statement with no updates.

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2018-01-30Accounts

Accounts with accounts type unaudited abridged.

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2017-03-23Confirmation statement

Confirmation statement with updates.

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2017-01-31Accounts

Accounts with accounts type total exemption small.

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2016-03-31Annual return

Annual return company with made up date full list shareholders.

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2015-11-20Accounts

Accounts with accounts type total exemption small.

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2015-10-28Officers

Appoint person director company with name date.

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2015-03-17Annual return

Annual return company with made up date full list shareholders.

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