ANDERSON BROWN (WHITBY) LTD

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ANDERSON BROWN (WHITBY) LTD

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Key Data

Status

Active

Company No.

04302436

Incorporation date

10/10/2001

Size

Micro Entity

Contacts

Registered address

Registered address

Victoria House, 7 Victoria, Square, Whitby, North Yorkshire YO21 1EACopy
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Latest events (Record since 10/10/2001)
dot icon02/12/2025
Memorandum and Articles of Association
dot icon02/12/2025
Resolutions
dot icon01/12/2025
Confirmation statement made on 2025-11-20 with updates
dot icon28/11/2025
Particulars of variation of rights attached to shares
dot icon27/11/2025
Statement of capital following an allotment of shares on 2025-04-01
dot icon07/08/2025
Director's details changed for Miss Emily Beth Williamson on 2025-03-01
dot icon21/07/2025
Director's details changed for Miss Emily Beth Williamson on 2025-07-08
dot icon30/06/2025
Appointment of Miss Emily Beth Williamson as a director on 2025-03-01
dot icon23/06/2025
Micro company accounts made up to 2024-10-31
dot icon22/11/2024
Confirmation statement made on 2024-11-20 with no updates
dot icon09/04/2024
Micro company accounts made up to 2023-10-31
dot icon20/11/2023
Confirmation statement made on 2023-11-20 with no updates
dot icon26/10/2023
Confirmation statement made on 2023-10-26 with updates
dot icon30/03/2023
Memorandum and Articles of Association
dot icon30/03/2023
Statement of capital following an allotment of shares on 2022-11-01
dot icon30/03/2023
Resolutions
dot icon28/03/2023
Micro company accounts made up to 2022-10-31
dot icon08/03/2023
Appointment of Mr Joshua Luke Roberts as a director on 2022-11-01
dot icon01/11/2022
Confirmation statement made on 2022-11-01 with no updates
dot icon28/07/2022
Micro company accounts made up to 2021-10-31
dot icon04/11/2021
Confirmation statement made on 2021-11-04 with no updates
dot icon13/08/2021
Micro company accounts made up to 2020-10-31
dot icon11/11/2020
Confirmation statement made on 2020-10-31 with no updates
dot icon10/07/2020
Micro company accounts made up to 2019-10-31
dot icon01/11/2019
Confirmation statement made on 2019-10-31 with no updates
dot icon22/07/2019
Micro company accounts made up to 2018-10-31
dot icon31/10/2018
Confirmation statement made on 2018-10-31 with no updates
dot icon22/03/2018
Micro company accounts made up to 2017-10-31
dot icon12/10/2017
Confirmation statement made on 2017-10-10 with updates
dot icon28/04/2017
Total exemption small company accounts made up to 2016-10-31
dot icon23/03/2017
Statement of capital following an allotment of shares on 2016-11-01
dot icon02/03/2017
Appointment of Mrs Alison Jane Anderson as a director on 2017-03-01
dot icon02/03/2017
Appointment of Mrs Jane Louise Brown as a director on 2017-03-01
dot icon17/10/2016
Confirmation statement made on 2016-10-10 with updates
dot icon22/06/2016
Total exemption small company accounts made up to 2015-10-31
dot icon25/01/2016
Certificate of change of name
dot icon19/10/2015
Annual return made up to 2015-10-10 with full list of shareholders
dot icon10/02/2015
Total exemption small company accounts made up to 2014-10-31
dot icon24/12/2014
Purchase of own shares.
dot icon12/12/2014
Cancellation of shares. Statement of capital on 2014-12-01
dot icon04/12/2014
Termination of appointment of Hugh Gollogly as a director on 2014-12-02
dot icon14/10/2014
Annual return made up to 2014-10-10 with full list of shareholders
dot icon08/07/2014
Registration of charge 043024360001
dot icon23/04/2014
Total exemption small company accounts made up to 2013-10-31
dot icon12/12/2013
Appointment of Mr Hugh Gollogly as a director
dot icon13/11/2013
Termination of appointment of Hugh Gollogly as a director
dot icon01/11/2013
Annual return made up to 2013-10-10 with full list of shareholders
dot icon11/01/2013
Total exemption small company accounts made up to 2012-10-31
dot icon16/10/2012
Annual return made up to 2012-10-10 with full list of shareholders
dot icon16/04/2012
Total exemption small company accounts made up to 2011-10-31
dot icon24/10/2011
Annual return made up to 2011-10-10 with full list of shareholders
dot icon25/03/2011
Total exemption small company accounts made up to 2010-10-31
dot icon23/11/2010
Annual return made up to 2010-10-10 with full list of shareholders
dot icon12/04/2010
Total exemption small company accounts made up to 2009-10-31
dot icon17/10/2009
Annual return made up to 2009-10-10 with full list of shareholders
dot icon16/10/2009
Director's details changed for Mr Hugh Gollogly on 2009-10-14
dot icon16/10/2009
Director's details changed for Mark Jon Anderson on 2009-10-14
dot icon16/10/2009
Director's details changed for Andrew Brown on 2009-10-14
dot icon13/04/2009
Total exemption small company accounts made up to 2008-10-31
dot icon15/10/2008
Return made up to 10/10/08; full list of members
dot icon15/10/2008
Director's change of particulars / hugh gollogly / 13/06/2008
dot icon12/05/2008
Total exemption small company accounts made up to 2007-10-31
dot icon26/11/2007
Return made up to 10/10/07; full list of members
dot icon26/11/2007
Director's particulars changed
dot icon18/05/2007
Total exemption small company accounts made up to 2006-10-31
dot icon17/10/2006
Return made up to 10/10/06; full list of members
dot icon15/06/2006
Director's particulars changed
dot icon15/06/2006
Total exemption small company accounts made up to 2005-10-31
dot icon11/10/2005
Return made up to 10/10/05; full list of members
dot icon11/10/2005
Registered office changed on 11/10/05 from: victoria house, 7 victoria square, whitby north yorkshire YO21 1EA
dot icon11/10/2005
Registered office changed on 11/10/05 from: 57-59 baxtergate whitby north yorkshire YO21 1BL
dot icon01/07/2005
Total exemption small company accounts made up to 2004-10-31
dot icon30/09/2004
Return made up to 10/10/04; full list of members
dot icon20/05/2004
Total exemption small company accounts made up to 2003-10-31
dot icon02/10/2003
Return made up to 10/10/03; full list of members
dot icon08/08/2003
Total exemption small company accounts made up to 2002-10-31
dot icon17/10/2002
Return made up to 10/10/02; full list of members
dot icon15/08/2002
New director appointed
dot icon18/10/2001
Ad 15/10/01--------- £ si 2@1=2 £ ic 1/3
dot icon17/10/2001
Secretary resigned
dot icon17/10/2001
Director resigned
dot icon17/10/2001
Registered office changed on 17/10/01 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
dot icon17/10/2001
New secretary appointed
dot icon17/10/2001
New director appointed
dot icon17/10/2001
New director appointed
dot icon10/10/2001
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-1 *

* during past year

Number of employees

10
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/10/2024
dot iconNext confirmation date
20/11/2026
dot iconLast change occurred
31/10/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/10/2024
dot iconNext account date
31/10/2025
dot iconNext due on
31/07/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
10
196.80K
-
0.00
-
-
2022
11
191.76K
-
0.00
-
-
2023
10
159.24K
-
0.00
-
-
2023
10
159.24K
-
0.00
-
-

Employees

2023

Employees

10 Descended-9 % *

Net Assets(GBP)

159.24K £Descended-16.96 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Brown, Andrew
Director
10/10/2001 - Present
2
Anderson, Mark Jon
Director
10/10/2001 - Present
-
Brown, Jane Louise
Director
01/03/2017 - Present
1
Roberts, Joshua Luke
Director
01/11/2022 - Present
-
Williamson, Emily Beth
Director
01/03/2025 - Present
-

Persons with Significant Control

2
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 ANDERSON BROWN (WHITBY) LTD

ANDERSON BROWN (WHITBY) LTD is an(a) Active company incorporated on 10/10/2001 with the registered office located at Victoria House, 7 Victoria, Square, Whitby, North Yorkshire YO21 1EA. There are currently 6 active directors according to the latest confirmation statement. Number of employees 10 according to last financial statements.

Frequently Asked Questions

What is the current status of ANDERSON BROWN (WHITBY) LTD?

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ANDERSON BROWN (WHITBY) LTD is currently Active. It was registered on 10/10/2001 .

Where is ANDERSON BROWN (WHITBY) LTD located?

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ANDERSON BROWN (WHITBY) LTD is registered at Victoria House, 7 Victoria, Square, Whitby, North Yorkshire YO21 1EA.

What does ANDERSON BROWN (WHITBY) LTD do?

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ANDERSON BROWN (WHITBY) LTD operates in the Administration of financial markets (66.11 - SIC 2007) sector.

How many employees does ANDERSON BROWN (WHITBY) LTD have?

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ANDERSON BROWN (WHITBY) LTD had 10 employees in 2023.

What is the latest filing for ANDERSON BROWN (WHITBY) LTD?

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The latest filing was on 02/12/2025: Memorandum and Articles of Association.