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ANDERSEN HARVEY LAKE AND COMPANY LIMITED

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ANDERSEN HARVEY LAKE AND COMPANY LIMITED

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Key Data

Status

Active

Company No.

01768103

Incorporation date

08/11/1983

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

Registered address

Unit H Flaxley Parkway, Stechford Retail Park, Birmingham B33 9ANCopy
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Latest events (Record since 08/11/1983)
dot icon30/09/2025
Confirmation statement made on 2025-08-14 with no updates
View PDF (3 pages)
dot icon30/09/2025
Accounts for a dormant company made up to 2024-12-31
View PDF (2 pages)
dot icon28/01/2025
Confirmation statement made on 2024-08-14 with no updates
View PDF (3 pages)
dot icon14/08/2024
Accounts for a dormant company made up to 2023-12-31
View PDF (2 pages)
dot icon26/01/2024
Confirmation statement made on 2024-01-24 with no updates
View PDF (3 pages)
dot icon12/09/2023
Accounts for a dormant company made up to 2022-12-31
View PDF (1 pages)
dot icon03/02/2023
Confirmation statement made on 2023-01-24 with no updates
View PDF (3 pages)
dot icon15/09/2022
Accounts for a dormant company made up to 2021-12-31
View PDF (1 pages)
dot icon26/01/2022
Confirmation statement made on 2022-01-24 with no updates
View PDF (3 pages)
dot icon20/09/2021
Accounts for a dormant company made up to 2020-12-31
View PDF (2 pages)
dot icon25/03/2021
Confirmation statement made on 2021-01-24 with no updates
View PDF (3 pages)
dot icon09/09/2020
Accounts for a dormant company made up to 2019-12-31
View PDF (2 pages)
dot icon14/02/2020
Confirmation statement made on 2020-01-24 with no updates
View PDF (3 pages)
dot icon24/09/2019
Accounts for a dormant company made up to 2018-12-31
View PDF (2 pages)
dot icon19/02/2019
Confirmation statement made on 2019-01-24 with no updates
View PDF (3 pages)
dot icon06/09/2018
Accounts for a dormant company made up to 2017-12-31
View PDF (2 pages)
dot icon07/02/2018
Confirmation statement made on 2018-01-24 with no updates
View PDF (3 pages)
dot icon29/08/2017
Micro company accounts made up to 2016-12-31
View PDF (2 pages)
dot icon10/02/2017
Confirmation statement made on 2017-01-24 with updates
View PDF (5 pages)
dot icon03/05/2016
Accounts for a dormant company made up to 2015-12-31
View PDF (5 pages)
dot icon27/01/2016
Annual return made up to 2016-01-24 with full list of shareholders
View PDF (3 pages)
dot icon06/03/2015
Annual return made up to 2015-01-24 with full list of shareholders
View PDF (3 pages)
dot icon12/01/2015
Accounts for a dormant company made up to 2014-12-31
View PDF (5 pages)
dot icon03/09/2014
Accounts for a dormant company made up to 2013-12-31
View PDF (5 pages)
dot icon02/05/2014
Termination of appointment of Roger Kagan as a director
View PDF (1 pages)
dot icon02/05/2014
Appointment of Mr Steven Roger Wetton as a director
View PDF (2 pages)
dot icon18/03/2014
Annual return made up to 2014-01-24 with full list of shareholders
View PDF (4 pages)
dot icon18/03/2014
Termination of appointment of Pamela Kagan as a director
View PDF (1 pages)
dot icon18/03/2014
Registered office address changed from Paize, Mayswood Road Wootton Wawen Henley in Arden Warwickshire B95 6AX on 2014-03-18
View PDF (1 pages)
dot icon06/09/2013
Certificate of change of name
View PDF (2 pages)
dot icon06/09/2013
Change of name notice
View PDF (2 pages)
dot icon02/09/2013
Accounts for a dormant company made up to 2012-12-31
View PDF (2 pages)
dot icon26/01/2013
Annual return made up to 2013-01-24 with full list of shareholders
View PDF (4 pages)
dot icon28/08/2012
Accounts for a dormant company made up to 2011-12-31
View PDF (2 pages)
dot icon02/02/2012
Annual return made up to 2012-01-24 with full list of shareholders
View PDF (4 pages)
dot icon19/10/2011
Appointment of Mrs Pamela Gladys Kagan as a director
View PDF (2 pages)
dot icon18/10/2011
Termination of appointment of Steven Wetton as a director
View PDF (1 pages)
dot icon26/09/2011
Certificate of change of name
View PDF (3 pages)
dot icon25/09/2011
Accounts for a dormant company made up to 2010-12-31
View PDF (2 pages)
dot icon24/01/2011
Annual return made up to 2011-01-24 with full list of shareholders
View PDF (4 pages)
dot icon27/08/2010
Accounts for a dormant company made up to 2009-12-31
View PDF (2 pages)
dot icon25/01/2010
Annual return made up to 2010-01-25 with full list of shareholders
View PDF (4 pages)
dot icon04/08/2009
Accounts for a dormant company made up to 2008-10-31
View PDF (2 pages)
dot icon10/02/2009
Director's change of particulars / roger kagan / 29/01/2009
View PDF (1 pages)
dot icon27/01/2009
Return made up to 26/01/09; full list of members
View PDF (4 pages)
dot icon08/01/2009
Director appointed mr steven roger wetton
View PDF (1 pages)
dot icon08/01/2009
Accounting reference date extended from 31/10/2009 to 31/12/2009
View PDF (1 pages)
dot icon08/01/2009
Appointment terminated secretary pamela kagan
View PDF (1 pages)
dot icon08/01/2009
Appointment terminated director pamela kagan
View PDF (1 pages)
dot icon27/11/2008
Certificate of change of name
View PDF (2 pages)
dot icon06/08/2008
Accounts for a dormant company made up to 2007-10-31
View PDF (2 pages)
dot icon29/01/2008
Return made up to 28/01/08; full list of members
View PDF (2 pages)
dot icon14/08/2007
Accounts for a dormant company made up to 2006-10-31
View PDF (2 pages)
dot icon06/02/2007
Return made up to 31/01/07; full list of members
View PDF (2 pages)
dot icon06/02/2007
Director's particulars changed
View PDF (1 pages)
dot icon03/11/2006
Accounts for a dormant company made up to 2005-10-31
View PDF (2 pages)
dot icon10/08/2006
Registered office changed on 10/08/06 from: lake house 7 parkfield road coleshill west midlands B46 3LD
View PDF (1 pages)
dot icon20/03/2006
Return made up to 31/01/06; full list of members
View PDF (2 pages)
dot icon16/02/2005
Accounts for a dormant company made up to 2004-10-31
View PDF (1 pages)
dot icon15/02/2005
Return made up to 31/01/05; full list of members
View PDF (7 pages)
dot icon18/03/2004
Accounts for a dormant company made up to 2003-10-31
View PDF (2 pages)
dot icon06/03/2004
Resolutions
View PDF (1 pages)
dot icon25/02/2004
Return made up to 31/01/04; full list of members
View PDF (7 pages)
dot icon17/05/2003
Accounts for a dormant company made up to 2002-10-31
View PDF (1 pages)
dot icon09/02/2003
Return made up to 31/01/03; full list of members
View PDF (7 pages)
dot icon04/07/2002
Accounts for a dormant company made up to 2001-10-31
View PDF (1 pages)
dot icon04/07/2002
Resolutions
View PDF (1 pages)
dot icon30/01/2002
Return made up to 31/01/02; full list of members
View PDF (6 pages)
dot icon13/02/2001
Return made up to 31/01/01; full list of members
View PDF (6 pages)
dot icon13/02/2001
Accounts for a dormant company made up to 2000-10-31
View PDF (1 pages)
dot icon13/02/2001
Resolutions
View PDF (1 pages)
dot icon28/06/2000
Accounts for a dormant company made up to 1999-10-31
View PDF (1 pages)
dot icon28/06/2000
Resolutions
View PDF (1 pages)
dot icon09/02/2000
Return made up to 31/01/00; full list of members
View PDF (6 pages)
dot icon06/02/1999
Resolutions
View PDF (1 pages)
dot icon28/01/1999
Accounts for a dormant company made up to 1998-10-31
View PDF (1 pages)
dot icon28/01/1999
Return made up to 31/01/99; no change of members
View PDF (4 pages)
dot icon03/02/1998
Accounts for a dormant company made up to 1997-10-31
View PDF (1 pages)
dot icon03/02/1998
Resolutions
View PDF (1 pages)
dot icon03/02/1998
Return made up to 31/01/98; no change of members
View PDF (4 pages)
dot icon11/02/1997
Accounts for a dormant company made up to 1996-10-31
View PDF (1 pages)
dot icon11/02/1997
Return made up to 31/01/97; full list of members
View PDF (6 pages)
dot icon12/03/1996
Return made up to 31/01/96; no change of members
View PDF (4 pages)
dot icon28/02/1996
Accounts for a dormant company made up to 1995-10-31
View PDF (1 pages)
dot icon28/02/1996
Resolutions
View PDF (1 pages)
dot icon01/08/1995
Resolutions
View PDF (2 pages)
dot icon13/07/1995
Accounts for a dormant company made up to 1994-10-31
View PDF (0 pages)
dot icon06/02/1995
Return made up to 31/01/95; full list of members
View PDF (0 pages)
dot icon18/07/1994
Accounts for a dormant company made up to 1993-10-31
View PDF (0 pages)
dot icon01/03/1994
Return made up to 31/01/94; no change of members
View PDF (0 pages)
dot icon19/07/1993
Accounts for a dormant company made up to 1992-10-31
View PDF (0 pages)
dot icon11/02/1993
Return made up to 31/01/93; no change of members
View PDF (0 pages)
dot icon06/08/1992
Accounts for a dormant company made up to 1991-10-31
View PDF (0 pages)
dot icon06/08/1992
Resolutions
View PDF (0 pages)
dot icon03/02/1992
Return made up to 31/01/92; full list of members
View PDF (0 pages)
dot icon14/02/1991
Return made up to 31/01/91; no change of members
View PDF (0 pages)
dot icon29/01/1991
Resolutions
View PDF (0 pages)
dot icon29/01/1991
Accounts for a dormant company made up to 1990-10-31
View PDF (0 pages)
dot icon01/05/1990
Registered office changed on 01/05/90 from: the annexe chantry house coleshill B46 3AX
View PDF (0 pages)
dot icon22/01/1990
Accounts for a dormant company made up to 1989-10-31
View PDF (0 pages)
dot icon22/01/1990
Return made up to 14/01/90; full list of members
View PDF (0 pages)
dot icon30/01/1989
Accounts for a dormant company made up to 1988-10-31
View PDF (0 pages)
dot icon30/01/1989
Return made up to 14/01/89; full list of members
View PDF (0 pages)
dot icon06/10/1988
Accounts for a dormant company made up to 1987-10-31
View PDF (0 pages)
dot icon29/09/1988
Resolutions
View PDF (0 pages)
dot icon18/03/1988
Return made up to 14/01/88; full list of members
View PDF (0 pages)
dot icon03/03/1988
Resolutions
View PDF (0 pages)
dot icon12/08/1987
Accounts made up to 1986-10-31
View PDF (0 pages)
dot icon01/01/1987
A selection of documents registered before 1 January 1987
View PDF (0 pages)
dot icon17/11/1986
Accounts for a dormant company made up to 1985-10-31
View PDF (0 pages)
dot icon07/01/1986
Return made up to 14/01/87; full list of members
View PDF (0 pages)
dot icon08/11/1983
Incorporation
View PDF (16 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
14/08/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
2.00
-
0.00
2.00
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Steven Roger Wetton
Director
04/01/2009 - 17/10/2011
2
Mr Steven Roger Wetton
Director
18/03/2014 - Present
2
Kagan, Pamela Gladys
Director
17/10/2011 - 28/01/2014
-

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About ANDERSEN HARVEY LAKE AND COMPANY LIMITED

ANDERSEN HARVEY LAKE AND COMPANY LIMITED is an(a) Active company incorporated on 08/11/1983 with the registered office located at Unit H Flaxley Parkway, Stechford Retail Park, Birmingham B33 9AN. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ANDERSEN HARVEY LAKE AND COMPANY LIMITED?

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ANDERSEN HARVEY LAKE AND COMPANY LIMITED is currently Active. It was registered on 08/11/1983 .

Where is ANDERSEN HARVEY LAKE AND COMPANY LIMITED located?

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ANDERSEN HARVEY LAKE AND COMPANY LIMITED is registered at Unit H Flaxley Parkway, Stechford Retail Park, Birmingham B33 9AN.

What does ANDERSEN HARVEY LAKE AND COMPANY LIMITED do?

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ANDERSEN HARVEY LAKE AND COMPANY LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for ANDERSEN HARVEY LAKE AND COMPANY LIMITED?

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The latest filing was on 30/09/2025: Confirmation statement made on 2025-08-14 with no updates.