ANDERSON HEARN KEENE LIMITED

Key Data

Status

Active

Company No.

02999672

Incorporation date

05/12/1994

Size

Total Exemption Full

Classification

Advertising agencies (73.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/12/1994)

20/03/2024

Compulsory strike-off action has been suspended

View PDF (1 pages)

27/02/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (11 pages)

22/07/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

20/07/2023

Confirmation statement made on 2022-12-05 with no updates

View PDF (3 pages)

11/05/2023

Compulsory strike-off action has been suspended

View PDF (1 pages)

11/04/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/01/2023

Total exemption full accounts made up to 2021-12-31

View PDF (12 pages)

10/01/2022

Confirmation statement made on 2021-12-05 with no updates

View PDF (3 pages)

29/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (11 pages)

18/01/2021

Confirmation statement made on 2020-12-05 with no updates

View PDF (3 pages)

09/11/2020

Secretary's details changed for Mr David Charles Keene on 2020-11-09

View PDF (1 pages)

31/07/2020

Total exemption full accounts made up to 2019-12-31

View PDF (9 pages)

28/01/2020

Change of details for Mr David Charles Keene as a person with significant control on 2019-12-18

View PDF (2 pages)

27/01/2020

Registered office address changed from Tumblers Ockley Road Dorking Surrey GU5 5SG England to Tumblers Ockley Road Dorking Surrey RH5 5SG on 2020-01-27

View PDF (1 pages)

25/01/2020

Director's details changed for Mr David Charles Keene on 2019-12-18

View PDF (2 pages)

25/01/2020

Director's details changed for Mr David Charles Keene on 2019-12-18

View PDF (2 pages)

25/01/2020

Registered office address changed from Tumblers Forest Green Dorking Surrey GU5 5SG England to Tumblers Ockley Road Dorking Surrey GU5 5SG on 2020-01-25

View PDF (1 pages)

25/01/2020

Secretary's details changed for Mr David Charles Keene on 2019-12-18

View PDF (1 pages)

25/01/2020

Change of details for Mr David Charles Keene as a person with significant control on 2019-12-18

View PDF (2 pages)

25/01/2020

Registered office address changed from Keepers Cottage Coltstaple Lane Horsham West Sussex RH13 9AN England to Tumblers Forest Green Dorking Surrey GU5 5SG on 2020-01-25

View PDF (1 pages)

31/12/2019

Confirmation statement made on 2019-12-05 with updates

View PDF (5 pages)

10/10/2019

Change of details for Mr David Charles Keene as a person with significant control on 2019-07-31

View PDF (2 pages)

10/10/2019

Cessation of David Geoffrey Hearn as a person with significant control on 2019-07-31

View PDF (1 pages)

10/10/2019

Termination of appointment of David Geoffrey Hearn as a director on 2019-07-31

View PDF (1 pages)

17/04/2019

Total exemption full accounts made up to 2018-12-31

View PDF (9 pages)

06/12/2018

Confirmation statement made on 2018-12-05 with no updates

View PDF (3 pages)

23/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (9 pages)

18/12/2017

Confirmation statement made on 2017-12-05 with no updates

View PDF (3 pages)

12/09/2017

Micro company accounts made up to 2016-12-31

View PDF (6 pages)

19/07/2017

Registered office address changed from The Atrium Curtis Road Dorking Surrey RH4 1XA to Keepers Cottage Coltstaple Lane Horsham West Sussex RH13 9AN on 2017-07-19

View PDF (1 pages)

07/12/2016

Confirmation statement made on 2016-12-05 with updates

View PDF (7 pages)

04/06/2016

Register(s) moved to registered inspection location C/O Bothwells Accountants Ltd 39 Bush Farm Drive Brighton United Kingdom BN41 2GY

View PDF (1 pages)

03/06/2016

Register inspection address has been changed from 2-4 C/O Lucraft Hodgson & Dawes Ash Lane Rustington West Sussex BN16 3BZ United Kingdom to C/O Bothwells Accountants Ltd 39 Bush Farm Drive Brighton United Kingdom BN41 2GY

View PDF (1 pages)

02/06/2016

Register(s) moved to registered inspection location 2-4 C/O Lucraft Hodgson & Dawes Ash Lane Rustington West Sussex BN16 3BZ

View PDF (1 pages)

19/03/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (8 pages)

22/12/2015

Annual return made up to 2015-12-05 with full list of shareholders

View PDF (6 pages)

19/10/2015

Registered office address changed from , 19 New Road, Brighton, East Sussex, BN1 1UF, England to The Atrium Curtis Road Dorking Surrey RH4 1XA on 2015-10-19

View PDF (1 pages)

02/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (8 pages)

19/03/2015

Registered office address changed from , 5 Bridle Close, Kingston upon Thames, Surrey, KT1 2JW to The Atrium Curtis Road Dorking Surrey RH4 1XA on 2015-03-19

View PDF (1 pages)

05/02/2015

Annual return made up to 2014-12-05 with full list of shareholders

View PDF (6 pages)

05/02/2015

Register(s) moved to registered office address 5 Bridle Close Kingston upon Thames Surrey KT1 2JW

View PDF (1 pages)

05/02/2015

Secretary's details changed for Mr David Charles Keene on 2014-11-04

View PDF (1 pages)

09/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (7 pages)

17/12/2013

Annual return made up to 2013-12-05 with full list of shareholders

View PDF (6 pages)

17/12/2013

Director's details changed for Mr David Charles Keene on 2013-12-05

View PDF (2 pages)

23/05/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (8 pages)

11/12/2012

Annual return made up to 2012-12-05 with full list of shareholders

View PDF (6 pages)

11/12/2012

Register(s) moved to registered inspection location

View PDF (1 pages)

11/12/2012

Register inspection address has been changed

View PDF (1 pages)

31/05/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

12/12/2011

Annual return made up to 2011-12-05 with full list of shareholders

View PDF (5 pages)

31/03/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

13/12/2010

Annual return made up to 2010-12-05 with full list of shareholders

View PDF (5 pages)

13/12/2010

Director's details changed for Mr David Geoffrey Hearn on 2010-09-17

View PDF (2 pages)

28/04/2010

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

View PDF (4 pages)

16/12/2009

Annual return made up to 2009-12-05 with full list of shareholders

View PDF (6 pages)

16/12/2009

Director's details changed for Mr David Charles Keene on 2009-12-05

View PDF (2 pages)

16/12/2009

Director's details changed for David Geoffrey Hearn on 2009-12-05

View PDF (2 pages)

06/06/2009

Statement by directors

View PDF (1 pages)

06/06/2009

Miscellaneous

View PDF (1 pages)

06/06/2009

Solvency statement dated 21/05/09

View PDF (1 pages)

06/06/2009

Resolutions

View PDF (3 pages)

06/06/2009

Gbp ic 115000/15000\21/05/09\gbp sr 100000@1=100000\

View PDF (1 pages)

16/04/2009

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

View PDF (4 pages)

09/12/2008

Secretary's change of particulars / david keene / 09/12/2008

View PDF (2 pages)

09/12/2008

Return made up to 05/12/08; full list of members

View PDF (4 pages)

08/05/2008

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

View PDF (4 pages)

12/12/2007

Return made up to 05/12/07; full list of members

View PDF (3 pages)

03/05/2007

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

View PDF (3 pages)

05/01/2007

Registered office changed on 05/01/07 from: 5-9 eden street, kingston upon thames, surrey KT1 1BQ

View PDF (1 pages)

06/12/2006

Return made up to 05/12/06; full list of members

View PDF (3 pages)

14/06/2006

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

View PDF (6 pages)

09/12/2005

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

View PDF (3 pages)

06/10/2005

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

View PDF (4 pages)

15/06/2005

New secretary appointed

View PDF (2 pages)

08/02/2005

Return made up to 05/12/04; full list of members

View PDF (7 pages)

02/02/2005

Ad 22/12/04--------- £ si 100000@1=100000 £ ic 15000/115000

View PDF (2 pages)

02/02/2005

Nc inc already adjusted 22/12/04

View PDF (1 pages)

02/02/2005

Resolutions

View PDF (0 pages)

02/02/2005

Resolutions

View PDF (1 pages)

08/12/2004

Secretary resigned

View PDF (1 pages)

03/11/2004

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

View PDF (3 pages)

13/04/2004

Secretary resigned

View PDF (1 pages)

13/04/2004

New secretary appointed

View PDF (2 pages)

12/01/2004

Return made up to 05/12/03; full list of members

View PDF (7 pages)

15/12/2003

Total exemption full accounts made up to 2002-12-31

View PDF (13 pages)

30/01/2003

Return made up to 05/12/02; full list of members

View PDF (7 pages)

05/11/2002

Total exemption full accounts made up to 2001-12-31

View PDF (13 pages)

07/03/2002

Return made up to 05/12/01; full list of members

View PDF (6 pages)

03/11/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (8 pages)

28/12/2000

Return made up to 05/12/00; full list of members

View PDF (6 pages)

01/11/2000

Accounts for a small company made up to 1999-12-31

View PDF (8 pages)

13/12/1999

Return made up to 05/12/99; full list of members

View PDF (6 pages)

01/11/1999

Full accounts made up to 1998-12-31

View PDF (11 pages)

25/02/1999

Registered office changed on 25/02/99 from: c/o moores rowland, applemarket house, 17 union street kingston-upon-t, hames surrey KT1 1RP

View PDF (1 pages)

22/12/1998

Return made up to 05/12/98; full list of members

View PDF (6 pages)

03/11/1998

Full accounts made up to 1997-12-31

View PDF (10 pages)

20/02/1998

Return made up to 05/12/97; no change of members

View PDF (4 pages)

03/11/1997

Full accounts made up to 1996-12-31

View PDF (9 pages)

10/07/1997

Director resigned

View PDF (1 pages)

12/12/1996

Return made up to 05/12/96; no change of members

View PDF (4 pages)

19/06/1996

Full accounts made up to 1995-12-31

View PDF (9 pages)

20/02/1996

Director's particulars changed

View PDF (1 pages)

12/12/1995

Return made up to 05/12/95; full list of members

View PDF (6 pages)

05/04/1995

Particulars of mortgage/charge

View PDF (0 pages)

15/01/1995

Ad 12/01/95--------- £ si 14998@1=14998 £ ic 2/15000

View PDF (0 pages)

03/01/1995

Accounting reference date notified as 31/12

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (21 pages)

12/12/1994

New director appointed

View PDF (0 pages)

12/12/1994

New director appointed

View PDF (0 pages)

12/12/1994

New secretary appointed;new director appointed

View PDF (0 pages)

09/12/1994

Director resigned

View PDF (0 pages)

09/12/1994

Secretary resigned

View PDF (0 pages)

05/12/1994

Incorporation

View PDF (20 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

Check business linkages of ANDERSON HEARN KEENE LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/12/2022

Next confirmation date

05/12/2023

Last change occurred

31/12/2022

Accounts

Total Exemption Full

Last made up date

31/12/2022

Next account date

31/12/2023

Next due on

30/09/2024

See more events →

Financial Ratios

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

2021
1
833.00
-
0.00
2.13K
-

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
WATERLOW SECRETARIES LIMITED	Nominee Secretary	05/12/1994 - 05/12/1994	38039
WATERLOW NOMINEES LIMITED	Nominee Director	05/12/1994 - 05/12/1994	36021
Mr David Charles Keene	Director	05/12/1994 - Present	-
Mr David Geoffrey Hearn	Director	05/12/1994 - 31/07/2019	2
Anderson, Wendy	Director	05/12/1994 - 27/11/1996	-

Persons with Significant Control

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

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Description

About ANDERSON HEARN KEENE LIMITED

ANDERSON HEARN KEENE LIMITED is an(a) Active company incorporated on 05/12/1994 with the registered office located at Tumblers, Ockley Road, Dorking, Surrey RH5 5SG. 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 HEARN KEENE LIMITED?

ANDERSON HEARN KEENE LIMITED is currently Active. It was registered on 05/12/1994 .

Where is ANDERSON HEARN KEENE LIMITED located?

ANDERSON HEARN KEENE LIMITED is registered at Tumblers, Ockley Road, Dorking, Surrey RH5 5SG.

What does ANDERSON HEARN KEENE LIMITED do?

ANDERSON HEARN KEENE LIMITED operates in the Advertising agencies (73.11 - SIC 2007) sector.

What is the latest filing for ANDERSON HEARN KEENE LIMITED?

The latest filing was on 20/03/2024: Compulsory strike-off action has been suspended.