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ANDERSONS ASSETS LTD

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

This company is commonly known as Andersons Assets Ltd. The company was founded 21 years ago and was given the registration number 04602000. The firm's registered office is in MOGGERHANGER. You can find them at C/o Andersons White Gables Farm, Blunham Road, Moggerhanger, Bedfordshire. This company's SIC code is 81100 - Combined facilities support activities.

Company Information

Name:ANDERSONS ASSETS LTD
Company Number:04602000
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 November 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 81100 - Combined facilities support activities

Office Address & Contact

Registered Address:C/o Andersons White Gables Farm, Blunham Road, Moggerhanger, Bedfordshire, MK44 3RA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Andersons White Gables Farm, Blunham Road, Moggerhanger, Bedford, United Kingdom, MK44 3RA

Secretary14 February 2003Active
C/O Andersons White Gables Farm, Blunham Road, Moggerhanger, Bedford, United Kingdom, MK44 3RA

Director14 February 2003Active
Temple House, 20 Holywell Row, London, EC2A 4XH

Corporate Nominee Secretary27 November 2002Active
23 Becher Close, Renhold, Bedford, United Kingdom, MK41 0LP

Director14 February 2003Active
Temple House, 20 Holywell Row, London, EC2A 4JB

Corporate Nominee Director27 November 2002Active

People with Significant Control

Mr Robert Alan Anderson
Notified on:06 April 2016
Status:Active
Date of birth:June 1943
Nationality:British
Country of residence:United Kingdom
Address:23 Becher Close, Renhold, Bedford, United Kingdom, MK41 0LP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr David Charles Anderson
Notified on:06 April 2016
Status:Active
Date of birth:September 1966
Nationality:British
Country of residence:United Kingdom
Address:C/O Andersons White Gables Farm, Blunham Road, Bedford, United Kingdom, MK44 3RA
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 (6 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
2024-04-09Confirmation statement

Confirmation statement with no updates.

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2023-12-21Accounts

Accounts with accounts type total exemption full.

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2023-04-14Confirmation statement

Confirmation statement with no updates.

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2022-12-22Accounts

Accounts with accounts type total exemption full.

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2022-04-06Confirmation statement

Confirmation statement with no updates.

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2021-12-03Accounts

Accounts with accounts type total exemption full.

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2021-04-08Confirmation statement

Confirmation statement with no updates.

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2021-02-24Accounts

Accounts with accounts type micro entity.

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2020-04-06Confirmation statement

Confirmation statement with updates.

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2020-03-10Accounts

Change account reference date company current shortened.

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2020-02-25Accounts

Accounts with accounts type micro entity.

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2019-10-23Officers

Termination director company with name termination date.

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2019-10-23Persons with significant control

Change to a person with significant control.

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2019-10-23Persons with significant control

Cessation of a person with significant control.

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2019-04-10Confirmation statement

Confirmation statement with no updates.

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2018-05-10Accounts

Accounts with accounts type dormant.

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2018-04-17Confirmation statement

Confirmation statement with no updates.

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2018-01-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-07-04Confirmation statement

Confirmation statement with updates.

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2017-06-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-06-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-05-18Accounts

Accounts with accounts type dormant.

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2016-12-08Confirmation statement

Confirmation statement with updates.

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2016-04-27Accounts

Accounts with accounts type dormant.

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2015-11-30Annual return

Annual return company with made up date full list shareholders.

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