ANDERSON FAMILY HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

05511037

Incorporation date

18/07/2005

Size

Micro Entity

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/07/2005)

30/01/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

14/11/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

06/11/2023

Application to strike the company off the register

View PDF (6 pages)

22/09/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

02/08/2023

Change of details for Richard Kevin George Anderson as a person with significant control on 2023-05-01

View PDF (2 pages)

02/08/2023

Confirmation statement made on 2023-07-18 with updates

View PDF (5 pages)

19/07/2023

Director's details changed for Richard Kevin George Anderson on 2023-01-01

View PDF (2 pages)

19/07/2023

Change of details for Richard Kevin George Anderson as a person with significant control on 2023-01-01

View PDF (2 pages)

19/07/2023

Director's details changed for Mrs Susan Carol Anderson on 2023-01-01

View PDF (2 pages)

18/07/2023

Registered office address changed from Unit 5 Newborough Road Needwood Burton-on-Trent Staffordshire DE13 9PD England to Office 5, Lancaster Park Newborough Road Needwood Burton-on-Trent Staffordshire DE13 9PD on 2023-07-18

View PDF (1 pages)

18/07/2023

Director's details changed for Mrs Susan Carol Anderson on 2023-07-18

View PDF (2 pages)

18/07/2023

Secretary's details changed for Richard Kevin George Anderson on 2023-07-18

View PDF (1 pages)

18/07/2023

Director's details changed for Richard Kevin George Anderson on 2023-05-01

View PDF (2 pages)

13/04/2023

Registered office address changed from The Nook Blithbury Road Rugeley Staffordshire WS15 3HQ England to Unit 5 Newborough Road Needwood Burton-on-Trent Staffordshire DE13 9PD on 2023-04-13

View PDF (1 pages)

16/11/2022

Registered office address changed from 1160 Elliott Court Herald Avenue Coventry Business Park Coventry CV5 6UB to The Nook Blithbury Road Rugeley Staffordshire WS15 3HQ on 2022-11-16

View PDF (1 pages)

28/07/2022

Confirmation statement made on 2022-07-18 with updates

View PDF (5 pages)

20/06/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

23/08/2021

Micro company accounts made up to 2020-12-31

View PDF (5 pages)

30/07/2021

Confirmation statement made on 2021-07-18 with updates

View PDF (5 pages)

30/07/2021

Director's details changed for Mrs Susan Carol Anderson on 2021-07-16

View PDF (2 pages)

12/08/2020

Unaudited abridged accounts made up to 2019-12-31

View PDF (8 pages)

20/07/2020

Confirmation statement made on 2020-07-18 with updates

View PDF (5 pages)

19/08/2019

Micro company accounts made up to 2018-12-31

View PDF (5 pages)

18/07/2019

Confirmation statement made on 2019-07-18 with updates

View PDF (5 pages)

28/09/2018

Unaudited abridged accounts made up to 2017-12-31

View PDF (6 pages)

15/08/2018

Previous accounting period shortened from 2018-01-31 to 2017-12-31

View PDF (1 pages)

18/07/2018

Confirmation statement made on 2018-07-18 with updates

View PDF (5 pages)

30/01/2018

Resolutions

View PDF (3 pages)

29/01/2018

Appointment of Mrs Susan Carol Anderson as a director on 2018-01-29

View PDF (2 pages)

18/07/2017

Confirmation statement made on 2017-07-18 with updates

View PDF (6 pages)

09/06/2017

Total exemption small company accounts made up to 2016-07-31

View PDF (6 pages)

26/04/2017

Current accounting period extended from 2017-07-31 to 2018-01-31

View PDF (1 pages)

31/08/2016

Termination of appointment of Christopher John Elliott as a director on 2016-08-31

View PDF (1 pages)

18/07/2016

Confirmation statement made on 2016-07-18 with updates

View PDF (6 pages)

29/04/2016

Total exemption small company accounts made up to 2015-07-31

View PDF (8 pages)

29/04/2016

Director's details changed for Mr Christopher John Elliott on 2016-04-29

View PDF (2 pages)

29/04/2016

Director's details changed for Mr Christopher John Elliott on 2016-04-29

View PDF (2 pages)

01/09/2015

Annual return made up to 2015-07-18 with full list of shareholders

View PDF (5 pages)

01/05/2015

Total exemption small company accounts made up to 2014-07-31

View PDF (6 pages)

13/08/2014

Annual return made up to 2014-07-18 with full list of shareholders

View PDF (5 pages)

28/04/2014

Total exemption small company accounts made up to 2013-07-31

View PDF (5 pages)

06/08/2013

Annual return made up to 2013-07-18 with full list of shareholders

View PDF (5 pages)

21/05/2013

Registered office address changed from Pure Offices Plato Close Tachbrook Park Leamington Spa Warwickshire CV34 6WE England on 2013-05-21

View PDF (1 pages)

12/04/2013

Statement of capital following an allotment of shares on 2013-03-28

View PDF (4 pages)

12/04/2013

Resolutions

View PDF (1 pages)

14/12/2012

Total exemption small company accounts made up to 2012-07-31

View PDF (6 pages)

21/08/2012

Director's details changed for Richard Kevin George Anderson on 2012-08-21

View PDF (2 pages)

21/08/2012

Secretary's details changed for Richard Kevin George Anderson on 2012-08-21

View PDF (1 pages)

21/08/2012

Appointment of Mr Christopher John Elliott as a director

View PDF (2 pages)

19/07/2012

Annual return made up to 2012-07-18 with full list of shareholders

View PDF (5 pages)

06/03/2012

Total exemption small company accounts made up to 2011-07-31

View PDF (6 pages)

19/07/2011

Annual return made up to 2011-07-18 with full list of shareholders

View PDF (5 pages)

18/03/2011

Registered office address changed from 5 Shottery Brook Office Park Stratford upon Avon Warwickshire CV37 9NR on 2011-03-18

View PDF (1 pages)

23/02/2011

Total exemption small company accounts made up to 2010-07-31

View PDF (7 pages)

29/07/2010

Annual return made up to 2010-07-18 with full list of shareholders

View PDF (5 pages)

28/04/2010

Total exemption small company accounts made up to 2009-07-31

View PDF (6 pages)

09/04/2010

Previous accounting period shortened from 2009-09-30 to 2009-07-31

View PDF (1 pages)

29/01/2010

Purchase of own shares.

View PDF (3 pages)

21/01/2010

Cancellation of shares. Statement of capital on 2010-01-21

View PDF (4 pages)

08/12/2009

Certificate of change of name

View PDF (2 pages)

08/12/2009

Change of name notice

View PDF (2 pages)

08/12/2009

Resolutions

View PDF (3 pages)

08/12/2009

Termination of appointment of William Leech as a director

View PDF (2 pages)

08/12/2009

Registered office address changed from 253 High Street Henley-in-Arden Warwickshire B95 5BG on 2009-12-08

View PDF (1 pages)

23/07/2009

Return made up to 18/07/09; full list of members

View PDF (4 pages)

07/06/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (7 pages)

26/08/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (6 pages)

08/08/2008

Return made up to 18/07/08; full list of members

View PDF (4 pages)

21/08/2007

Return made up to 18/07/07; full list of members

View PDF (3 pages)

24/05/2007

Certificate of change of name

View PDF (2 pages)

26/04/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (5 pages)

29/03/2007

Ad 29/03/07--------- £ si 1@1=1 £ ic 200/201

View PDF (1 pages)

01/03/2007

Ad 02/02/07-02/02/07 £ si 100@1=100 £ ic 100/200

View PDF (1 pages)

01/03/2007

£ nc 100/1000 01/02/07

View PDF (2 pages)

28/02/2007

Accounting reference date shortened from 31/12/06 to 30/09/06

View PDF (1 pages)

26/02/2007

Director resigned

View PDF (1 pages)

26/02/2007

Secretary resigned

View PDF (1 pages)

26/02/2007

New secretary appointed;new director appointed

View PDF (2 pages)

26/02/2007

New director appointed

View PDF (2 pages)

23/08/2006

Return made up to 18/07/06; full list of members

View PDF (2 pages)

11/05/2006

Accounting reference date extended from 31/07/06 to 31/12/06

View PDF (1 pages)

18/07/2005

Incorporation

View PDF (13 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2022

Last change occurred

31/12/2022

Accounts

Micro Entity

Last made up date

31/12/2022

Next account date

31/12/2023

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
1.20K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Leech, William Cooper	Director	01/02/2007 - 26/11/2009	4
Anderson, Richard Kevin George	Director	01/02/2007 - Present	16
Anderson, Susan Carol	Director	29/01/2018 - Present	-
Leech, Dawn Evelyn	Director	18/07/2005 - 01/02/2007	-
Elliott, Christopher John	Director	21/08/2012 - 31/08/2016	1

Persons with Significant Control

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

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Description

About ANDERSON FAMILY HOLDINGS LIMITED

ANDERSON FAMILY HOLDINGS LIMITED is an(a) Dissolved company incorporated on 18/07/2005 with the registered office located at Office 5, Lancaster Park Newborough Road, Needwood, Burton-On-Trent, Staffordshire DE13 9PD. 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 ANDERSON FAMILY HOLDINGS LIMITED?

ANDERSON FAMILY HOLDINGS LIMITED is currently Dissolved. It was registered on 18/07/2005 and dissolved on 30/01/2024.

Where is ANDERSON FAMILY HOLDINGS LIMITED located?

ANDERSON FAMILY HOLDINGS LIMITED is registered at Office 5, Lancaster Park Newborough Road, Needwood, Burton-On-Trent, Staffordshire DE13 9PD.

What does ANDERSON FAMILY HOLDINGS LIMITED do?

ANDERSON FAMILY HOLDINGS LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for ANDERSON FAMILY HOLDINGS LIMITED?

The latest filing was on 30/01/2024: Final Gazette dissolved via voluntary strike-off.