ANDERSEN STEINBERG LTD

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ANDERSEN STEINBERG LTD

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Key Data

Status

Active

Company No.

04374489

Incorporation date

15/02/2002

Size

Micro Entity

Contacts

Registered address

Registered address

Thorne Lancaster Parker, 5th Floor Palladium House, 1-4 Argyll Street, London W1F 7TACopy
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Latest events (Record since 15/02/2002)
dot icon25/02/2026
Confirmation statement made on 2026-02-15 with no updates
dot icon13/01/2026
Micro company accounts made up to 2025-04-30
dot icon26/02/2025
Confirmation statement made on 2025-02-15 with no updates
dot icon08/01/2025
Micro company accounts made up to 2024-04-30
dot icon25/02/2024
Confirmation statement made on 2024-02-15 with no updates
dot icon15/01/2024
Micro company accounts made up to 2023-04-30
dot icon08/01/2024
Registered office address changed from 4th Floor Venture House 27-29 Glasshouse Street London W1B 5DF to Thorne Lancaster Parker, 5th Floor Palladium House 1-4 Argyll Street London W1F 7TA on 2024-01-08
dot icon17/02/2023
Confirmation statement made on 2023-02-15 with no updates
dot icon29/01/2023
Micro company accounts made up to 2022-04-30
dot icon26/04/2022
Micro company accounts made up to 2021-04-30
dot icon28/02/2022
Confirmation statement made on 2022-02-15 with no updates
dot icon13/04/2021
Micro company accounts made up to 2020-04-30
dot icon22/02/2021
Confirmation statement made on 2021-02-15 with no updates
dot icon26/02/2020
Confirmation statement made on 2020-02-15 with no updates
dot icon26/01/2020
Micro company accounts made up to 2019-04-30
dot icon16/02/2019
Confirmation statement made on 2019-02-15 with no updates
dot icon29/01/2019
Micro company accounts made up to 2018-04-30
dot icon24/02/2018
Confirmation statement made on 2018-02-15 with no updates
dot icon30/01/2018
Micro company accounts made up to 2017-04-30
dot icon21/02/2017
Confirmation statement made on 2017-02-15 with updates
dot icon25/01/2017
Total exemption small company accounts made up to 2016-04-30
dot icon22/02/2016
Annual return made up to 2016-02-15 with full list of shareholders
dot icon21/01/2016
Total exemption small company accounts made up to 2015-04-30
dot icon17/02/2015
Annual return made up to 2015-02-15 with full list of shareholders
dot icon17/02/2015
Registered office address changed from Thorne Lancaster Parker 8Th Floor Aldwych House 81 Aldwych London WC2B 4HN to 4Th Floor Venture House 27-29 Glasshouse Street London W1B 5DF on 2015-02-17
dot icon26/01/2015
Total exemption small company accounts made up to 2014-04-30
dot icon19/02/2014
Annual return made up to 2014-02-15 with full list of shareholders
dot icon31/01/2014
Total exemption small company accounts made up to 2013-04-30
dot icon05/03/2013
Annual return made up to 2013-02-15 with full list of shareholders
dot icon29/01/2013
Total exemption small company accounts made up to 2012-04-30
dot icon28/02/2012
Annual return made up to 2012-02-15 with full list of shareholders
dot icon30/01/2012
Total exemption small company accounts made up to 2011-04-30
dot icon17/02/2011
Annual return made up to 2011-02-15 with full list of shareholders
dot icon17/02/2011
Director's details changed for Mr Michael Broughton Terranova on 2010-03-01
dot icon31/01/2011
Total exemption small company accounts made up to 2010-04-30
dot icon21/07/2010
Certificate of change of name
dot icon21/07/2010
Change of name notice
dot icon06/07/2010
Resolutions
dot icon24/02/2010
Annual return made up to 2010-02-15 with full list of shareholders
dot icon24/02/2010
Director's details changed for Michael Broughton Terranova on 2010-02-15
dot icon30/01/2010
Total exemption small company accounts made up to 2009-04-30
dot icon29/04/2009
Amended accounts made up to 2008-04-30
dot icon24/02/2009
Total exemption small company accounts made up to 2008-04-30
dot icon16/02/2009
Return made up to 15/02/09; full list of members
dot icon29/04/2008
Registered office changed on 29/04/2008 from 263 railton road herne hill london SE24 0LY
dot icon28/02/2008
Total exemption small company accounts made up to 2007-04-30
dot icon20/02/2008
Return made up to 15/02/08; full list of members
dot icon20/02/2008
Director's particulars changed
dot icon15/03/2007
Return made up to 15/02/07; full list of members
dot icon15/03/2007
Secretary's particulars changed
dot icon14/03/2007
Director's particulars changed
dot icon02/03/2007
Total exemption small company accounts made up to 2006-04-30
dot icon14/03/2006
Return made up to 15/02/06; full list of members
dot icon14/03/2006
Director's particulars changed
dot icon14/03/2006
Secretary's particulars changed
dot icon28/02/2006
Total exemption small company accounts made up to 2005-04-30
dot icon14/02/2006
Resolutions
dot icon14/02/2006
Resolutions
dot icon14/02/2006
Resolutions
dot icon14/02/2006
Registered office changed on 14/02/06 from: 55 dorrington court south norwood hill london SE25 6BG
dot icon11/03/2005
Accounting reference date extended from 28/02/05 to 30/04/05
dot icon09/03/2005
Return made up to 15/02/05; full list of members
dot icon11/01/2005
Total exemption small company accounts made up to 2004-02-28
dot icon05/03/2004
Return made up to 15/02/04; full list of members
dot icon16/12/2003
Total exemption small company accounts made up to 2003-02-28
dot icon06/06/2003
Return made up to 15/02/03; full list of members
dot icon27/07/2002
New secretary appointed
dot icon27/07/2002
New director appointed
dot icon27/02/2002
Secretary resigned
dot icon27/02/2002
Director resigned
dot icon27/02/2002
Registered office changed on 27/02/02 from: 39A leicester road salford manchester M7 4AS
dot icon15/02/2002
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

2
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/04/2025
dot iconNext confirmation date
15/02/2027
dot iconLast change occurred
30/04/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/04/2025
dot iconNext account date
30/04/2026
dot iconNext due on
31/01/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
220.53K
-
0.00
-
-
2022
2
220.36K
-
0.00
-
-
2022
2
220.36K
-
0.00
-
-

Employees

2022

Employees

2 Ascended0 % *

Net Assets(GBP)

220.36K £Descended-0.08 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Terranova-Broughton, Michael
Director
26/06/2002 - Present
-

Persons with Significant Control

1
psc login icon

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 STEINBERG LTD

ANDERSEN STEINBERG LTD is an(a) Active company incorporated on 15/02/2002 with the registered office located at Thorne Lancaster Parker, 5th Floor Palladium House, 1-4 Argyll Street, London W1F 7TA. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of ANDERSEN STEINBERG LTD?

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ANDERSEN STEINBERG LTD is currently Active. It was registered on 15/02/2002 .

Where is ANDERSEN STEINBERG LTD located?

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ANDERSEN STEINBERG LTD is registered at Thorne Lancaster Parker, 5th Floor Palladium House, 1-4 Argyll Street, London W1F 7TA.

What does ANDERSEN STEINBERG LTD do?

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ANDERSEN STEINBERG LTD operates in the Other activities of employment placement agencies (78.10/9 - SIC 2007) sector.

How many employees does ANDERSEN STEINBERG LTD have?

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ANDERSEN STEINBERG LTD had 2 employees in 2022.

What is the latest filing for ANDERSEN STEINBERG LTD?

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The latest filing was on 25/02/2026: Confirmation statement made on 2026-02-15 with no updates.