ANDERSELITE LTD

Key Data

Status

Active

Company No.

00874026

Incorporation date

16/03/1966

Size

Audit Exemption Subsidiary

Classification

Temporary employment agency activities (78.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/03/1966)

25/03/2026

Registration of charge 008740260017, created on 2026-03-19

View PDF (52 pages)

20/02/2026

Termination of appointment of Paul John Gilmour as a secretary on 2025-12-31

View PDF (1 pages)

20/02/2026

Termination of appointment of Paul John Gilmour as a director on 2025-12-31

View PDF (1 pages)

06/01/2026

Appointment of Abigail Sarah Draper as a director on 2025-11-01

View PDF (2 pages)

09/12/2025

Confirmation statement made on 2025-12-09 with no updates

View PDF (3 pages)

20/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

20/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

20/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (122 pages)

20/09/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (21 pages)

09/12/2024

Confirmation statement made on 2024-12-09 with no updates

View PDF (3 pages)

17/09/2024

Full accounts made up to 2023-12-31

View PDF (24 pages)

05/02/2024

Satisfaction of charge 008740260015 in full

View PDF (1 pages)

05/02/2024

Registration of charge 008740260016, created on 2024-02-02

View PDF (62 pages)

10/12/2023

Confirmation statement made on 2023-12-09 with no updates

View PDF (3 pages)

25/09/2023

Full accounts made up to 2022-12-31

View PDF (25 pages)

04/01/2023

Satisfaction of charge 008740260012 in full

View PDF (1 pages)

04/01/2023

Satisfaction of charge 008740260013 in full

View PDF (1 pages)

04/01/2023

Satisfaction of charge 008740260014 in full

View PDF (1 pages)

23/12/2022

Registration of charge 008740260015, created on 2022-12-22

View PDF (68 pages)

09/12/2022

Confirmation statement made on 2022-12-09 with no updates

View PDF (3 pages)

21/11/2022

Satisfaction of charge 6 in full

View PDF (1 pages)

28/09/2022

Full accounts made up to 2021-12-31

View PDF (25 pages)

11/01/2022

Termination of appointment of Kevin Patrick Gorton as a director on 2021-12-15

View PDF (1 pages)

09/12/2021

Confirmation statement made on 2021-12-09 with no updates

View PDF (3 pages)

29/09/2021

Satisfaction of charge 008740260007 in full

View PDF (1 pages)

29/09/2021

Satisfaction of charge 008740260008 in full

View PDF (1 pages)

22/09/2021

Full accounts made up to 2020-12-31

View PDF (26 pages)

20/04/2021

Registration of charge 008740260014, created on 2021-04-14

View PDF (110 pages)

15/01/2021

Satisfaction of charge 5 in full

View PDF (1 pages)

07/01/2021

Full accounts made up to 2019-12-31

View PDF (22 pages)

11/12/2020

Confirmation statement made on 2020-12-09 with no updates

View PDF (3 pages)

09/12/2019

Confirmation statement made on 2019-12-09 with no updates

View PDF (3 pages)

27/09/2019

Full accounts made up to 2018-12-31

View PDF (24 pages)

18/01/2019

Appointment of Mr Adrian Wilson Adair as a director on 2019-01-01

View PDF (2 pages)

07/01/2019

Registration of charge 008740260013, created on 2018-12-21

View PDF (110 pages)

20/12/2018

Confirmation statement made on 2018-12-09 with no updates

View PDF (3 pages)

23/08/2018

Memorandum and Articles of Association

View PDF (8 pages)

23/08/2018

Resolutions

View PDF (4 pages)

23/08/2018

Resolutions

View PDF (9 pages)

20/08/2018

Current accounting period extended from 2018-09-30 to 2018-12-31

View PDF (1 pages)

13/08/2018

Registered office address changed from Enterprise House Ocean Way Ocean Village Southampton SO14 3XB to Adamson House Centenary Way Salford Manchester M50 1rd on 2018-08-13

View PDF (1 pages)

13/08/2018

Appointment of Mr Paul John Gilmour as a secretary on 2018-07-25

View PDF (2 pages)

13/08/2018

Satisfaction of charge 008740260009 in full

View PDF (1 pages)

13/08/2018

Satisfaction of charge 008740260010 in full

View PDF (1 pages)

13/08/2018

Satisfaction of charge 008740260011 in full

View PDF (1 pages)

03/08/2018

Registration of charge 008740260012, created on 2018-08-01

View PDF (87 pages)

27/07/2018

Termination of appointment of Catherine Sophie Fear as a secretary on 2018-07-25

View PDF (1 pages)

27/07/2018

Termination of appointment of Simon David Trippick as a director on 2018-07-25

View PDF (1 pages)

27/07/2018

Termination of appointment of Stephen James Smith as a director on 2018-07-25

View PDF (1 pages)

27/07/2018

Appointment of Mr Kevin Patrick Gorton as a director on 2018-07-25

View PDF (2 pages)

27/07/2018

Appointment of Mr Paul John Gilmour as a director on 2018-07-25

View PDF (2 pages)

27/07/2018

Appointment of Mr Gerard Anthony Mason as a director on 2018-07-25

View PDF (2 pages)

28/03/2018

Full accounts made up to 2017-09-30

View PDF (27 pages)

20/12/2017

Confirmation statement made on 2017-12-09 with no updates

View PDF (3 pages)

07/06/2017

Full accounts made up to 2016-09-30

View PDF (30 pages)

14/12/2016

Confirmation statement made on 2016-12-09 with updates

View PDF (6 pages)

30/11/2016

Termination of appointment of Stephen James Smith as a secretary on 2016-11-30

View PDF (1 pages)

30/11/2016

Appointment of Mrs Catherine Sophie Fear as a secretary on 2016-11-30

View PDF (2 pages)

20/10/2016

Registration of charge 008740260011, created on 2016-10-10

View PDF (22 pages)

13/10/2016

Full accounts made up to 2015-12-31

View PDF (34 pages)

26/09/2016

All of the property or undertaking has been released from charge 008740260008

View PDF (1 pages)

26/09/2016

All of the property or undertaking has been released from charge 008740260007

View PDF (1 pages)

23/09/2016

Current accounting period shortened from 2016-12-31 to 2016-09-30

View PDF (1 pages)

22/09/2016

Appointment of Mr Stephen James Smith as a director on 2016-09-16

View PDF (2 pages)

22/09/2016

Registration of charge 008740260009, created on 2016-09-16

View PDF (32 pages)

22/09/2016

Registration of charge 008740260010, created on 2016-09-16

View PDF (30 pages)

20/09/2016

Certificate of change of name

View PDF (3 pages)

19/09/2016

Termination of appointment of Brian David Short as a director on 2016-09-16

View PDF (1 pages)

04/05/2016

Registration of charge 008740260008, created on 2016-04-29

View PDF (36 pages)

24/12/2015

Annual return made up to 2015-12-09 with full list of shareholders

View PDF (4 pages)

24/11/2015

Resolutions

View PDF (13 pages)

02/11/2015

Registration of charge 008740260007, created on 2015-10-30

View PDF (51 pages)

02/11/2015

Satisfaction of charge 4 in full

View PDF (2 pages)

02/11/2015

Satisfaction of charge 2 in full

View PDF (1 pages)

02/11/2015

Satisfaction of charge 3 in full

View PDF (2 pages)

09/10/2015

Full accounts made up to 2014-12-31

View PDF (27 pages)

23/12/2014

Termination of appointment of Stuart Batchelor as a director on 2014-12-15

View PDF (1 pages)

12/12/2014

Annual return made up to 2014-12-09 with full list of shareholders

View PDF (4 pages)

29/09/2014

Full accounts made up to 2013-12-31

View PDF (27 pages)

29/05/2014

Registered office address changed from Capital House 1 Houndwell Place Southampton SO14 1HU on 2014-05-29

View PDF (1 pages)

17/12/2013

Annual return made up to 2013-12-09 with full list of shareholders

View PDF (4 pages)

17/12/2013

Secretary's details changed for Stephen James Smith on 2013-11-30

View PDF (1 pages)

23/09/2013

Full accounts made up to 2012-12-31

View PDF (26 pages)

21/12/2012

Annual return made up to 2012-12-09 with full list of shareholders

View PDF (4 pages)

19/10/2012

Particulars of a mortgage or charge / charge no: 6

View PDF (6 pages)

27/09/2012

Particulars of a mortgage or charge / charge no: 5

View PDF (6 pages)

13/09/2012

Full accounts made up to 2011-12-31

View PDF (30 pages)

07/08/2012

Appointment of Mr Stuart Batchelor as a director

View PDF (2 pages)

07/08/2012

Termination of appointment of Robert Larney as a director

View PDF (1 pages)

07/08/2012

Termination of appointment of H. Paulett Eberhart as a director

View PDF (1 pages)

13/02/2012

Appointment of Mr Simon David Trippick as a director

View PDF (2 pages)

13/02/2012

Appointment of Mr Brian David Short as a director

View PDF (2 pages)

13/02/2012

Appointment of Mr Robert M. Larney as a director

View PDF (2 pages)

09/02/2012

Termination of appointment of Edward Zetusky Iii as a director

View PDF (1 pages)

09/02/2012

Termination of appointment of Mark Kerschner as a director

View PDF (1 pages)

12/01/2012

Annual return made up to 2011-12-09 with full list of shareholders

View PDF (6 pages)

27/09/2011

Full accounts made up to 2010-12-31

View PDF (31 pages)

17/08/2011

Termination of appointment of Joseph Seiders as a director

View PDF (1 pages)

15/02/2011

Appointment of H. Paulett Eberhart as a director

View PDF (2 pages)

15/02/2011

Termination of appointment of Roger Ballou as a director

View PDF (1 pages)

18/01/2011

Appointment of Mr Edward John Zetusky as a director

View PDF (2 pages)

17/01/2011

Termination of appointment of Melvyn Hampton as a director

View PDF (1 pages)

13/01/2011

Annual return made up to 2010-12-09 with full list of shareholders

View PDF (7 pages)

03/10/2010

Full accounts made up to 2009-12-31

View PDF (29 pages)

29/01/2010

Annual return made up to 2009-12-09 with full list of shareholders

View PDF (6 pages)

29/01/2010

Director's details changed for Joseph Seiders on 2010-01-28

View PDF (2 pages)

29/01/2010

Director's details changed for Mark Kerschner on 2010-01-28

View PDF (2 pages)

28/01/2010

Director's details changed for Roger Henry Ballou on 2010-01-28

View PDF (2 pages)

28/01/2010

Director's details changed for Melvyn Paul Hampton on 2010-01-28

View PDF (2 pages)

03/11/2009

Full accounts made up to 2008-12-31

View PDF (106 pages)

30/12/2008

Return made up to 09/12/08; full list of members

View PDF (10 pages)

16/10/2008

Appointment terminated secretary julie mccarthy

View PDF (1 pages)

16/10/2008

Secretary appointed stephen james smith

View PDF (1 pages)

04/08/2008

Group of companies' accounts made up to 2007-12-31

View PDF (27 pages)

31/10/2007

Group of companies' accounts made up to 2006-12-31

View PDF (27 pages)

23/10/2007

Return made up to 14/10/07; full list of members

View PDF (2 pages)

23/10/2007

Secretary's particulars changed

View PDF (1 pages)

09/03/2007

Director resigned

View PDF (1 pages)

30/11/2006

Director resigned

View PDF (1 pages)

04/11/2006

Group of companies' accounts made up to 2005-12-31

View PDF (23 pages)

25/10/2006

Return made up to 14/10/06; full list of members

View PDF (3 pages)

06/10/2006

New director appointed

View PDF (2 pages)

22/11/2005

Return made up to 14/10/05; full list of members

View PDF (8 pages)

08/11/2005

Group of companies' accounts made up to 2004-12-31

View PDF (22 pages)

04/11/2005

New director appointed

View PDF (2 pages)

25/06/2005

Director resigned

View PDF (1 pages)

04/11/2004

Group of companies' accounts made up to 2003-12-31

View PDF (22 pages)

25/10/2004

Return made up to 14/10/04; full list of members

View PDF (8 pages)

03/08/2004

Director resigned

View PDF (2 pages)

28/07/2004

New director appointed

View PDF (2 pages)

26/07/2004

Secretary resigned

View PDF (1 pages)

26/07/2004

New secretary appointed

View PDF (2 pages)

09/07/2004

Director resigned

View PDF (1 pages)

22/10/2003

Group of companies' accounts made up to 2002-12-31

View PDF (23 pages)

21/10/2003

Return made up to 14/10/03; full list of members

View PDF (9 pages)

28/09/2003

New director appointed

View PDF (2 pages)

28/09/2003

New director appointed

View PDF (2 pages)

30/08/2003

Director resigned

View PDF (1 pages)

30/08/2003

Director resigned

View PDF (1 pages)

03/01/2003

Director resigned

View PDF (1 pages)

02/12/2002

New director appointed

View PDF (2 pages)

02/12/2002

New director appointed

View PDF (2 pages)

04/11/2002

Group of companies' accounts made up to 2001-12-31

View PDF (22 pages)

27/10/2002

Return made up to 01/11/02; full list of members

View PDF (8 pages)

03/08/2002

New director appointed

View PDF (2 pages)

03/08/2002

New director appointed

View PDF (2 pages)

23/07/2002

Declaration of mortgage charge released/ceased

View PDF (1 pages)

25/02/2002

Director resigned

View PDF (1 pages)

10/01/2002

Return made up to 01/11/01; full list of members

View PDF (7 pages)

01/11/2001

Group of companies' accounts made up to 2000-12-31

View PDF (21 pages)

05/12/2000

Return made up to 01/11/00; full list of members

View PDF (7 pages)

01/11/2000

Full group accounts made up to 1999-12-31

View PDF (32 pages)

20/04/2000

New director appointed

View PDF (2 pages)

03/04/2000

Certificate of change of name

View PDF (2 pages)

21/03/2000

Director resigned

View PDF (1 pages)

10/11/1999

Return made up to 01/11/99; full list of members

View PDF (7 pages)

26/04/1999

Particulars of mortgage/charge

View PDF (5 pages)

12/04/1999

Full group accounts made up to 1998-12-31

View PDF (21 pages)

31/03/1999

Particulars of mortgage/charge

View PDF (3 pages)

02/12/1998

Return made up to 01/11/98; full list of members

View PDF (8 pages)

04/11/1998

New director appointed

View PDF (0 pages)

27/10/1998

Director resigned

View PDF (1 pages)

22/04/1998

Full group accounts made up to 1997-12-31

View PDF (20 pages)

15/01/1998

New secretary appointed;new director appointed

View PDF (2 pages)

15/12/1997

Director resigned

View PDF (1 pages)

15/12/1997

New director appointed

View PDF (2 pages)

07/11/1997

Return made up to 01/11/97; full list of members

View PDF (6 pages)

08/10/1997

Director resigned

View PDF (0 pages)

29/09/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

29/09/1997

Declaration of mortgage charge released/ceased

View PDF (1 pages)

17/03/1997

Full group accounts made up to 1996-12-31

View PDF (19 pages)

18/11/1996

Full group accounts made up to 1995-12-31

View PDF (19 pages)

14/11/1996

Return made up to 01/11/96; no change of members

View PDF (8 pages)

01/11/1996

Delivery ext'd 3 mth 31/12/95

View PDF (2 pages)

26/05/1996

Director resigned

View PDF (1 pages)

26/05/1996

New director appointed

View PDF (2 pages)

30/04/1996

Certificate of change of name

View PDF (2 pages)

02/02/1996

Full group accounts made up to 1994-12-31

View PDF (18 pages)

16/11/1995

Return made up to 01/11/95; full list of members

View PDF (8 pages)

26/10/1995

Delivery ext'd 3 mth 31/12/94

View PDF (1 pages)

01/06/1995

Registered office changed on 01/06/95 from: michael house 55/57 chase side southgate london N14 5BU

View PDF (1 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (38 pages)

02/11/1994

Full group accounts made up to 1993-12-31

View PDF (20 pages)

02/11/1994

Return made up to 01/11/94; no change of members

View PDF (6 pages)

12/05/1994

Particulars of mortgage/charge

View PDF (3 pages)

03/11/1993

Return made up to 01/11/93; no change of members

View PDF (6 pages)

03/09/1993

Full accounts made up to 1992-12-31

View PDF (23 pages)

03/09/1993

Return made up to 01/11/92; full list of members

View PDF (8 pages)

31/12/1992

Particulars of mortgage/charge

View PDF (3 pages)

22/12/1992

Full group accounts made up to 1991-12-31

View PDF (16 pages)

14/09/1992

Director resigned

View PDF (4 pages)

14/09/1992

Director resigned

View PDF (0 pages)

01/09/1992

Statement of affairs

View PDF (47 pages)

01/09/1992

Ad 09/07/92--------- £ si [email protected]

View PDF (2 pages)

05/08/1992

Ad 09/07/92--------- £ si [email protected]=80 £ ic 22/102

View PDF (2 pages)

04/08/1992

Ad 09/07/92--------- £ si [email protected]=19 £ si 1@1=1 £ ic 2/22

View PDF (2 pages)

04/08/1992

New director appointed

View PDF (4 pages)

04/08/1992

New director appointed

View PDF (0 pages)

24/07/1992

Memorandum and Articles of Association

View PDF (13 pages)

24/07/1992

Nc dec already adjusted 29/06/92

View PDF (1 pages)

24/07/1992

Resolutions

View PDF (2 pages)

24/07/1992

Resolutions

View PDF (0 pages)

24/07/1992

Resolutions

View PDF (0 pages)

24/07/1992

Resolutions

View PDF (2 pages)

05/11/1991

Return made up to 01/11/91; full list of members

View PDF (8 pages)

05/11/1991

Registered office changed on 05/11/91

View PDF (0 pages)

01/11/1991

Full accounts made up to 1990-12-31

View PDF (15 pages)

27/02/1991

Return made up to 01/11/90; full list of members

View PDF (7 pages)

17/10/1990

Full accounts made up to 1989-12-31

View PDF (14 pages)

12/10/1990

New director appointed

View PDF (2 pages)

27/11/1989

Full accounts made up to 1988-12-31

View PDF (15 pages)

27/11/1989

Return made up to 08/11/89; full list of members

View PDF (4 pages)

21/02/1989

Full group accounts made up to 1988-04-30

View PDF (15 pages)

21/02/1989

Return made up to 28/11/88; full list of members

View PDF (4 pages)

08/02/1989

Accounting reference date shortened from 30/04 to 31/12

View PDF (1 pages)

18/01/1988

Full accounts made up to 1987-04-30

View PDF (16 pages)

18/01/1988

Return made up to 23/11/87; full list of members

View PDF (4 pages)

21/05/1987

Director resigned

View PDF (2 pages)

21/05/1987

Registered office changed on 21/05/87 from: hanover hse 73-74 high holborn london WC1V 6LS

View PDF (1 pages)

13/01/1987

Certificate of change of name

View PDF (2 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

22/12/1986

Full accounts made up to 1986-04-30

View PDF (12 pages)

22/12/1986

Return made up to 21/11/86; full list of members

View PDF (4 pages)

26/08/1983

Accounts made up to 1982-04-28

View PDF (12 pages)

14/07/1982

Accounts made up to 1981-04-30

View PDF (12 pages)

09/02/1981

Accounts made up to 1980-04-03

View PDF (11 pages)

30/07/1969

Certificate of change of name

View PDF (6 pages)

03/07/1969

Certificate of change of name

View PDF (6 pages)

16/03/1966

Miscellaneous

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

09/12/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Metcalfe, Paul Gerrard	Director	29/07/2002 - 11/08/2003	15
Smith, Stephen James	Director	16/09/2016 - 25/07/2018	27
Johnson, Anthony Ian	Director	11/09/2003 - 15/06/2004	41
Mason, Gerard Anthony	Director	25/07/2018 - Present	110
Draper, Abigail Sarah	Director	01/11/2025 - Present	243

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ANDERSELITE LTD

ANDERSELITE LTD is an(a) Active company incorporated on 16/03/1966 with the registered office located at Adamson House, Centenary Way, Salford, Manchester M50 1RD. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ANDERSELITE LTD?

ANDERSELITE LTD is currently Active. It was registered on 16/03/1966 .

Where is ANDERSELITE LTD located?

ANDERSELITE LTD is registered at Adamson House, Centenary Way, Salford, Manchester M50 1RD.

What does ANDERSELITE LTD do?

ANDERSELITE LTD operates in the Temporary employment agency activities (78.20 - SIC 2007) sector.

What is the latest filing for ANDERSELITE LTD?

The latest filing was on 25/03/2026: Registration of charge 008740260017, created on 2026-03-19.