UKBizDB.co.uk

THOMAS ANDERSON STEELS LIMITED

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

This company is commonly known as Thomas Anderson Steels Limited. The company was founded 18 years ago and was given the registration number 05670437. The firm's registered office is in LONDON. You can find them at 12 A Kathleen Avenue, North Acton, London, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:THOMAS ANDERSON STEELS LIMITED
Company Number:05670437
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 January 2006
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:12 A Kathleen Avenue, North Acton, London, W3 0NG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12a Kathleen Avenue, North Acton, London, England, W3 0NG

Secretary05 April 2006Active
12 A Kathleen Avenue, North Acton, London, England, W3 0NG

Director10 January 2006Active
12a Kathleen Avenue, Acton, London, W3 0NG

Secretary12 January 2006Active
Finsgate, 5-7 Cranwood Street, London, EC1V 9EE

Corporate Secretary10 January 2006Active

People with Significant Control

Mr Robert Taylor Anderson
Notified on:10 January 2017
Status:Active
Date of birth:February 1973
Nationality:British
Country of residence:England
Address:12 A Kathleen Avenue, North Acton, London, England, W3 0NG
Nature of control:
  • Right to appoint and remove directors
Alstone Holdings Limited
Notified on:10 January 2017
Status:Active
Country of residence:England
Address:12 A Kathleen Avenue, North Acton, London, England, W3 0NG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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
2023-11-13Confirmation statement

Confirmation statement with updates.

Download
2023-10-04Accounts

Accounts with accounts type unaudited abridged.

Download
2022-10-28Accounts

Accounts with accounts type unaudited abridged.

Download
2022-10-28Confirmation statement

Confirmation statement with updates.

Download
2022-09-27Address

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

Download
2022-03-08Officers

Change person secretary company with change date.

Download
2022-01-11Confirmation statement

Confirmation statement with no updates.

Download
2021-10-29Accounts

Accounts with accounts type total exemption full.

Download
2021-08-18Accounts

Accounts with accounts type total exemption full.

Download
2021-08-18Restoration

Administrative restoration company.

Download
2021-06-22Gazette

Gazette dissolved compulsory.

Download
2021-04-06Gazette

Gazette notice compulsory.

Download
2021-01-13Officers

Change person director company with change date.

Download
2021-01-07Officers

Change person director company with change date.

Download
2021-01-07Confirmation statement

Confirmation statement with no updates.

Download
2020-01-08Confirmation statement

Confirmation statement with no updates.

Download
2019-10-21Officers

Change person secretary company with change date.

Download
2019-10-17Officers

Change person director company with change date.

Download
2019-08-21Accounts

Accounts with accounts type total exemption full.

Download
2019-01-09Confirmation statement

Confirmation statement with updates.

Download
2018-09-27Accounts

Accounts with accounts type total exemption full.

Download
2018-01-10Confirmation statement

Confirmation statement with updates.

Download
2017-11-29Accounts

Accounts with accounts type total exemption full.

Download
2017-09-18Officers

Change person secretary company with change date.

Download
2017-09-18Officers

Change person director company with change date.

Download

Copyright © 2024. All rights reserved.