ANDERSON ESTATE AGENTS LIMITED

Key Data

Status

Active

Company No.

02214601

Incorporation date

27/01/1988

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/01/1988)

07/03/2023

Final Gazette dissolved via voluntary strike-off

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30/11/2022

Voluntary strike-off action has been suspended

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22/11/2022

First Gazette notice for voluntary strike-off

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14/11/2022

Application to strike the company off the register

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12/09/2022

Accounts for a dormant company made up to 2021-12-31

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23/05/2022

Statement of capital on 2022-05-23

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23/05/2022

Statement by Directors

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23/05/2022

Solvency Statement dated 18/05/22

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23/05/2022

Resolutions

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08/12/2021

Appointment of Richard Twigg as a director on 2021-11-30

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08/12/2021

Rectified The TM02 was removed from the public register on 25/02/2022 as it was factually inaccurate or derived from something factually inaccurate.

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07/12/2021

Termination of appointment of Gareth Rhys Williams as a director on 2021-11-30

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07/12/2021

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26/11/2021

Confirmation statement made on 2021-11-19 with no updates

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23/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (6 pages)

04/01/2021

Accounts for a dormant company made up to 2019-12-31

View PDF (6 pages)

26/11/2020

Confirmation statement made on 2020-11-19 with no updates

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20/11/2019

Confirmation statement made on 2019-11-19 with no updates

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30/09/2019

Accounts for a dormant company made up to 2018-12-31

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02/04/2019

Director's details changed for Mr Gareth Rhys Williams on 2019-03-18

View PDF (2 pages)

18/03/2019

Change of details for Countrywide Estate Agents as a person with significant control on 2019-03-18

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31/12/2018

Confirmation statement made on 2018-12-31 with no updates

View PDF (3 pages)

05/10/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (6 pages)

09/08/2018

Change of details for Countrywide Estate Agents as a person with significant control on 2018-07-06

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19/01/2018

Satisfaction of charge 1 in full

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02/01/2018

Confirmation statement made on 2017-12-31 with updates

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18/10/2017

Withdrawal of a person with significant control statement on 2017-10-18

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18/10/2017

Notification of Countrywide Estate Agents as a person with significant control on 2016-04-06

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07/10/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (6 pages)

07/04/2017

Termination of appointment of Julian Matthew Irby as a director on 2017-03-31

View PDF (1 pages)

06/04/2017

Termination of appointment of John Peter Hards as a director on 2017-03-31

View PDF (1 pages)

05/04/2017

Appointment of Mr. Gareth Rhys Williams as a director on 2017-03-31

View PDF (2 pages)

11/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (5 pages)

25/10/2016

Director's details changed for Mr John Peter Hards on 2015-03-26

View PDF (2 pages)

23/09/2016

Total exemption full accounts made up to 2015-12-31

View PDF (8 pages)

13/04/2016

Director's details changed for Mr John Peter Hards on 2016-04-12

View PDF (2 pages)

12/04/2016

Director's details changed for Julian Matthew Irby on 2016-04-12

View PDF (2 pages)

31/12/2015

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (5 pages)

02/12/2015

Current accounting period shortened from 2016-01-31 to 2015-12-31

View PDF (1 pages)

29/10/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (4 pages)

11/02/2015

Register inspection address has been changed from 14 High Street Sutton Coldfield West Midlands B72 1UX England to 3Rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

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11/02/2015

Termination of appointment of Angela Jane Anderson as a director on 2015-02-06

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11/02/2015

Appointment of Oakwood Corporate Secretary Limited as a secretary on 2015-02-06

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11/02/2015

Appointment of Julian Matthew Irby as a director on 2015-02-06

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11/02/2015

Appointment of Mr John Peter Hards as a director on 2015-02-06

View PDF (2 pages)

11/02/2015

Termination of appointment of Kevin David Anderson as a director on 2015-02-06

View PDF (1 pages)

11/02/2015

Termination of appointment of Benjamin David Ronald Anderson as a director on 2015-02-06

View PDF (1 pages)

11/02/2015

Termination of appointment of Angela Jane Anderson as a secretary on 2015-02-06

View PDF (1 pages)

11/02/2015

Previous accounting period shortened from 2015-06-30 to 2015-01-31

View PDF (1 pages)

11/02/2015

Registered office address changed from , 14 High Street, Sutton Coldfield, West Midlands, B72 1UX to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 2015-02-11

View PDF (1 pages)

22/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (5 pages)

16/01/2015

Total exemption small company accounts made up to 2014-06-30

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01/05/2014

Annual return made up to 2013-12-31 with full list of shareholders

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10/03/2014

Total exemption small company accounts made up to 2013-06-30

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27/03/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (6 pages)

20/03/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (5 pages)

08/11/2012

Director's details changed for Mr Kevin David Anderson on 2012-11-08

View PDF (2 pages)

08/11/2012

Director's details changed for Benjamin David Ronald Anderson on 2012-11-08

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08/11/2012

Director's details changed for Angela Jane Anderson on 2012-11-08

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08/11/2012

Secretary's details changed for Angela Jane Anderson on 2012-11-08

View PDF (1 pages)

30/03/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (6 pages)

12/03/2012

Annual return made up to 2011-12-31 with full list of shareholders

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01/04/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (6 pages)

14/12/2010

Total exemption small company accounts made up to 2010-06-30

View PDF (6 pages)

30/06/2010

Previous accounting period shortened from 2010-12-31 to 2010-06-30

View PDF (3 pages)

06/04/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (7 pages)

22/02/2010

Total exemption small company accounts made up to 2008-12-31

View PDF (7 pages)

02/02/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (6 pages)

02/02/2010

Director's details changed for Benjamin David Ronald Anderson on 2010-02-02

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02/02/2010

Register inspection address has been changed

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02/02/2010

Director's details changed for Kevin David Anderson on 2010-02-02

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02/02/2010

Registered office address changed from , 24 High Street, Sutton Coldfield, West Midlands, B72 1UX on 2010-02-02

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02/02/2010

Director's details changed for Angela Jane Anderson on 2010-02-02

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20/05/2009

Return made up to 31/12/08; full list of members

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19/03/2009

Total exemption small company accounts made up to 2007-12-31

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18/07/2008

Director appointed benjamin david ronald anderson

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13/03/2008

Total exemption small company accounts made up to 2006-12-31

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27/02/2008

Return made up to 31/12/07; full list of members

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19/06/2007

Return made up to 31/12/06; full list of members

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28/03/2007

Total exemption small company accounts made up to 2005-12-31

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24/05/2006

Total exemption small company accounts made up to 2004-12-31

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25/01/2006

Return made up to 31/12/05; full list of members

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09/03/2005

Total exemption small company accounts made up to 2003-12-31

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20/12/2004

Return made up to 31/12/04; full list of members

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27/01/2004

Total exemption small company accounts made up to 2002-06-30

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23/01/2004

Return made up to 31/12/03; full list of members

View PDF (7 pages)

10/06/2003

Accounting reference date extended from 30/06/03 to 31/12/03

View PDF (1 pages)

27/02/2003

Total exemption small company accounts made up to 2001-06-30

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07/02/2003

Return made up to 31/12/02; full list of members

View PDF (8 pages)

24/07/2002

Return made up to 31/12/01; full list of members

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15/11/2001

Total exemption small company accounts made up to 2000-06-30

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28/02/2001

Return made up to 31/12/00; full list of members

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18/01/2001

Accounts for a small company made up to 1999-06-30

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16/02/2000

Return made up to 31/12/99; full list of members

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06/01/2000

Accounts for a small company made up to 1998-06-30

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05/11/1999

Return made up to 31/12/98; full list of members

View PDF (6 pages)

02/11/1999

Strike-off action suspended

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14/09/1999

First Gazette notice for compulsory strike-off

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06/05/1998

Accounts for a small company made up to 1996-12-31

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18/03/1998

Return made up to 31/12/97; no change of members

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18/12/1997

Accounting reference date extended from 31/12/97 to 30/06/98

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04/09/1997

Registered office changed on 04/09/97 from: 74 walsall road, four oaks, sutton coldfield, west midlands B74 4QY

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25/07/1997

Accounts for a small company made up to 1995-12-31

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19/07/1997

Particulars of mortgage/charge

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09/01/1997

Return made up to 31/12/96; full list of members

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29/10/1996

Accounts for a small company made up to 1994-12-31

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20/05/1996

Return made up to 31/12/95; no change of members

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11/09/1995

Registered office changed on 11/09/95 from: 2 the guildhall, lichfield road, sutton coadfield, west midlands B74 2NJ

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26/07/1995

Accounts for a small company made up to 1993-12-31

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04/02/1995

Return made up to 31/12/94; no change of members

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01/01/1995

A selection of documents registered before 1 January 1995

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27/05/1994

Return made up to 31/12/93; full list of members

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08/02/1994

Full accounts made up to 1992-12-31

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12/05/1993

Return made up to 31/12/92; no change of members

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24/03/1993

Full accounts made up to 1991-09-30

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15/09/1992

Accounting reference date extended from 30/09 to 31/12

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06/05/1992

Registered office changed on 06/05/92 from: 74 walsall road, four oaks, sutton coldfield, west midlands B74 4QY

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07/01/1992

Return made up to 31/12/91; full list of members

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11/02/1991

Full accounts made up to 1990-09-30

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25/01/1991

Return made up to 31/12/90; no change of members

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16/05/1990

Accounts for a small company made up to 1989-09-30

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08/05/1990

Addendum to annual accounts

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13/02/1990

Return made up to 31/12/89; full list of members

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05/10/1989

Wd 02/10/89 ad 12/12/88--------- £ si 98@1=98 £ ic 2/100

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12/07/1989

Accounting reference date shortened from 31/03 to 30/09

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08/02/1988

Secretary resigned

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27/01/1988

Incorporation

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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

31/12/2021

Next confirmation date

19/11/2022

Last change occurred

31/12/2021

Accounts

Dormant

Last made up date

31/12/2021

Next account date

31/12/2022

Next due on

30/09/2023

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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
OAKWOOD CORPORATE SECRETARY LIMITED	Corporate Secretary	05/02/2015 - Present	2431
Hards, John Peter	Director	05/02/2015 - 30/03/2017	104
Irby, Julian Matthew	Director	05/02/2015 - 30/03/2017	126
Mrs Angela Jane Anderson	Director	26/01/1988 - 05/02/2015	5
Mr Kevin David Anderson	Director	26/01/1988 - 05/02/2015	5

Persons with Significant Control

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

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Description

About ANDERSON ESTATE AGENTS LIMITED

ANDERSON ESTATE AGENTS LIMITED is an(a) Active company incorporated on 27/01/1988 with the registered office located at 3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT. There are currently 2 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 ANDERSON ESTATE AGENTS LIMITED?

ANDERSON ESTATE AGENTS LIMITED is currently Active. It was registered on 27/01/1988 .

Where is ANDERSON ESTATE AGENTS LIMITED located?

ANDERSON ESTATE AGENTS LIMITED is registered at 3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT.

What does ANDERSON ESTATE AGENTS LIMITED do?

ANDERSON ESTATE AGENTS LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for ANDERSON ESTATE AGENTS LIMITED?

The latest filing was on 07/03/2023: Final Gazette dissolved via voluntary strike-off.