ANDERSON SPRATT GROUP HOLDINGS LIMITED

Key Data

Status

Active

Company No.

NI015945

Incorporation date

09/07/1982

Size

Total Exemption Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/07/1982)

13/02/2026

Confirmation statement made on 2026-02-11 with no updates

View PDF (3 pages)

30/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (9 pages)

11/02/2025

Confirmation statement made on 2025-02-11 with no updates

View PDF (3 pages)

12/08/2024

Total exemption full accounts made up to 2023-12-31

View PDF (10 pages)

12/02/2024

Confirmation statement made on 2024-02-11 with no updates

View PDF (3 pages)

14/01/2024

Termination of appointment of Stephen Leigh Kingon as a director on 2023-12-31

View PDF (1 pages)

07/08/2023

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

View PDF (10 pages)

19/02/2023

Confirmation statement made on 2023-02-11 with no updates

View PDF (3 pages)

27/06/2022

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

View PDF (10 pages)

11/02/2022

Confirmation statement made on 2022-02-11 with no updates

View PDF (3 pages)

09/09/2021

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

View PDF (11 pages)

16/02/2021

Confirmation statement made on 2021-02-14 with no updates

View PDF (3 pages)

30/09/2020

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

View PDF (10 pages)

21/02/2020

Confirmation statement made on 2020-02-14 with no updates

View PDF (3 pages)

30/09/2019

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

View PDF (10 pages)

25/04/2019

Appointment of Mrs Ashleigh Allen as a secretary on 2019-04-12

View PDF (2 pages)

14/02/2019

Confirmation statement made on 2019-02-14 with no updates

View PDF (3 pages)

03/10/2018

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

View PDF (11 pages)

22/02/2018

Confirmation statement made on 2018-02-14 with no updates

View PDF (3 pages)

04/10/2017

Total exemption full accounts made up to 2016-12-31

View PDF (11 pages)

24/02/2017

Confirmation statement made on 2017-02-14 with updates

View PDF (5 pages)

10/10/2016

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

View PDF (7 pages)

30/09/2016

Termination of appointment of Seamas Vincent Mckenna as a director on 2016-09-18

View PDF (1 pages)

19/02/2016

Annual return made up to 2016-02-14 with full list of shareholders

View PDF (5 pages)

06/10/2015

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

View PDF (6 pages)

09/03/2015

Annual return made up to 2015-02-14 with full list of shareholders

View PDF (5 pages)

02/10/2014

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

View PDF (6 pages)

12/03/2014

Annual return made up to 2014-02-14 with full list of shareholders

View PDF (5 pages)

27/09/2013

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

View PDF (6 pages)

11/03/2013

Annual return made up to 2013-02-14 with full list of shareholders

View PDF (5 pages)

03/10/2012

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

View PDF (9 pages)

29/05/2012

Termination of appointment of Paul Prenter as a secretary

View PDF (1 pages)

02/04/2012

Annual return made up to 2012-02-14 with full list of shareholders

View PDF (5 pages)

02/12/2011

Statement of capital following an allotment of shares on 2011-11-30

View PDF (3 pages)

03/10/2011

Accounts for a small company made up to 2010-12-31

View PDF (18 pages)

07/09/2011

Termination of appointment of Raymond Douglas as a director

View PDF (1 pages)

07/03/2011

Annual return made up to 2011-02-14 with full list of shareholders

View PDF (6 pages)

01/10/2010

Group of companies' accounts made up to 2009-12-31

View PDF (33 pages)

30/06/2010

Termination of appointment of Andrew Bell as a secretary

View PDF (1 pages)

30/06/2010

Termination of appointment of Andrew Bell as a director

View PDF (1 pages)

30/06/2010

Appointment of Mr Paul Prenter as a secretary

View PDF (1 pages)

30/04/2010

Termination of appointment of Peter Spratt as a director

View PDF (1 pages)

02/03/2010

Annual return made up to 2010-02-14 with full list of shareholders

View PDF (7 pages)

02/03/2010

Secretary's details changed for Mr Andrew Alexander Gregory Bell on 2010-03-02

View PDF (1 pages)

02/03/2010

Director's details changed for Stephen Leigh Kingon on 2010-03-02

View PDF (2 pages)

02/03/2010

Director's details changed for Mr Seamas Mckenna on 2010-03-02

View PDF (2 pages)

02/03/2010

Director's details changed for Mr Richard James Colin Anderson on 2010-03-02

View PDF (2 pages)

02/03/2010

Director's details changed for Mr Peter William Spratt on 2010-03-02

View PDF (2 pages)

02/03/2010

Director's details changed for Mr Raymond James Douglas on 2010-03-02

View PDF (2 pages)

02/03/2010

Director's details changed for Mr Andrew Alexander Gregory Bell on 2010-03-02

View PDF (2 pages)

29/11/2009

Statement of capital following an allotment of shares on 2009-10-28

View PDF (8 pages)

15/11/2009

Group of companies' accounts made up to 2008-12-31

View PDF (33 pages)

08/03/2009

14/02/09 annual return shuttle

View PDF (8 pages)

10/11/2008

31/12/07 annual accts

View PDF (33 pages)

26/09/2008

Change of dirs/sec

View PDF (3 pages)

28/03/2008

14/02/08

View PDF (7 pages)

31/12/2007

31/12/06 annual accts

View PDF (30 pages)

27/02/2007

14/02/07 annual return shuttle

View PDF (8 pages)

06/11/2006

31/12/05 annual accts

View PDF (33 pages)

07/04/2006

14/02/06 annual return shuttle

View PDF (7 pages)

14/11/2005

31/12/04 annual accts

View PDF (33 pages)

03/04/2005

14/02/05 annual return shuttle

View PDF (7 pages)

05/01/2005

Particulars of a mortgage charge

View PDF (3 pages)

04/11/2004

31/12/03 annual accts

View PDF (28 pages)

05/03/2004

14/02/04 annual return shuttle

View PDF (6 pages)

13/10/2003

31/12/02 annual accts

View PDF (29 pages)

09/02/2003

14/02/03 annual return shuttle

View PDF (5 pages)

29/10/2002

31/12/01 annual accts

View PDF (27 pages)

07/10/2002

Change of dirs/sec

View PDF (0 pages)

07/10/2002

Change of dirs/sec

View PDF (0 pages)

18/02/2002

14/02/02 annual return shuttle

View PDF (4 pages)

12/10/2001

31/12/00 annual accts

View PDF (26 pages)

18/06/2001

Change of dirs/sec

View PDF (6 pages)

18/06/2001

Change of dirs/sec

View PDF (6 pages)

18/06/2001

Change of dirs/sec

View PDF (6 pages)

30/03/2001

14/02/01 annual return shuttle

View PDF (5 pages)

11/10/2000

31/12/99 annual accts

View PDF (21 pages)

14/02/2000

14/02/00 annual return shuttle

View PDF (4 pages)

22/09/1999

31/12/98 annual accts

View PDF (0 pages)

05/02/1999

14/02/99 annual return shuttle

View PDF (0 pages)

25/09/1998

31/12/97 annual accts

View PDF (0 pages)

28/02/1998

14/02/98 annual return shuttle

View PDF (0 pages)

07/10/1997

31/12/96 annual accts

View PDF (0 pages)

10/03/1997

14/02/97 annual return shuttle

View PDF (0 pages)

10/03/1997

Updated mem and arts

View PDF (16 pages)

06/03/1997

Resolution to change name

View PDF (1 pages)

22/10/1996

31/12/95 annual accts

View PDF (0 pages)

16/03/1996

14/02/96 annual return shuttle

View PDF (0 pages)

09/05/1995

31/07/94 annual accts

View PDF (0 pages)

09/05/1995

Change of ARD during arp

View PDF (0 pages)

13/03/1995

14/02/95 annual return shuttle

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (39 pages)

05/10/1994

Change of dirs/sec

View PDF (0 pages)

04/08/1994

Particulars of a mortgage charge

View PDF (3 pages)

31/03/1994

31/07/93 annual accts

View PDF (0 pages)

25/02/1994

14/02/94 annual return shuttle

View PDF (0 pages)

20/05/1993

31/07/92 annual accts

View PDF (0 pages)

18/03/1993

14/02/93 annual return shuttle

View PDF (0 pages)

18/03/1993

Change of dirs/sec

View PDF (0 pages)

16/02/1993

Return of allot of shares

View PDF (2 pages)

11/11/1992

Change of dirs/sec

View PDF (0 pages)

02/09/1992

Resolution to change name

View PDF (0 pages)

27/05/1992

31/07/91 annual accts

View PDF (0 pages)

08/04/1992

Return of allot of shares

View PDF (2 pages)

02/03/1992

14/02/92 annual return form

View PDF (0 pages)

12/09/1991

Return of allot of shares

View PDF (2 pages)

25/06/1991

Return of allot of shares

View PDF (2 pages)

29/05/1991

31/07/90 annual accts

View PDF (0 pages)

09/05/1991

Return of allot of shares

View PDF (2 pages)

03/04/1991

14/02/91 annual return

View PDF (0 pages)

12/06/1990

Return of allot of shares

View PDF (2 pages)

01/06/1990

31/07/89 annual accts

View PDF (0 pages)

01/03/1990

11/02/90 annual return

View PDF (0 pages)

16/10/1989

Allotment (cash)

View PDF (2 pages)

15/06/1989

31/07/88 annual accts

View PDF (0 pages)

19/04/1989

Allotment (cash)

View PDF (2 pages)

06/04/1989

14/02/89 annual return

View PDF (0 pages)

12/12/1988

Change of dirs/sec

View PDF (0 pages)

28/10/1988

Allotment (cash)

View PDF (2 pages)

03/10/1988

Change in sit reg add

View PDF (0 pages)

03/08/1988

Allotment (cash)

View PDF (2 pages)

08/03/1988

14/02/88 annual return

View PDF (0 pages)

11/02/1988

Particulars of a mortgage charge

View PDF (3 pages)

11/02/1988

Particulars of a mortgage charge

View PDF (3 pages)

03/02/1988

31/07/87 annual accts

View PDF (0 pages)

22/10/1987

Allotment (cash)

View PDF (2 pages)

29/06/1987

Allotment (cash)

View PDF (2 pages)

22/05/1987

14/02/87 annual return

View PDF (0 pages)

03/04/1987

Allotment (cash)

View PDF (2 pages)

02/04/1987

31/07/86 annual accts

View PDF (0 pages)

25/11/1986

Resolutions

View PDF (0 pages)

25/11/1986

Updated mem and arts

View PDF (0 pages)

25/11/1986

Change of dirs/sec

View PDF (0 pages)

03/10/1986

Not of incr in nom cap

View PDF (2 pages)

16/09/1986

11/09/86 annual return

View PDF (0 pages)

10/09/1986

31/07/85 annual accts

View PDF (0 pages)

24/05/1986

20/12/85 annual return

View PDF (0 pages)

10/04/1986

31/07/84 annual accts

View PDF (0 pages)

30/05/1985

14/10/84 annual return

View PDF (0 pages)

30/05/1985

Change of ARD during arp

View PDF (0 pages)

30/05/1985

31/07/83 annual accts

View PDF (0 pages)

30/05/1985

14/10/83 annual return

View PDF (0 pages)

30/05/1985

Change in sit reg office

View PDF (0 pages)

04/07/1983

Return of allots (cash)

View PDF (2 pages)

29/07/1982

Notice of ARD

View PDF (0 pages)

09/07/1982

Memorandum

View PDF (6 pages)

09/07/1982

Articles

View PDF (4 pages)

09/07/1982

Decl on compl on incorp

View PDF (0 pages)

09/07/1982

Statement of nominal cap

View PDF (0 pages)

09/07/1982

Pars re dirs/sit reg offi

View PDF (0 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

31/12/2024

Next confirmation date

11/02/2027

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
11
121.70K
-
0.00
24.72K
-

2022
10
123.97K
-
0.00
9.04K
-

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
Anderson, Richard James Colin	Director	09/07/1982 - Present	17
Kingon, Stephen Leigh	Director	12/10/2007 - 31/12/2023	14

Persons with Significant Control

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

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Description

About ANDERSON SPRATT GROUP HOLDINGS LIMITED

ANDERSON SPRATT GROUP HOLDINGS LIMITED is an(a) Active company incorporated on 09/07/1982 with the registered office located at Anderson House,, Holywood Road,, Belfast BT4 2GU. There is currently 1 active director 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 SPRATT GROUP HOLDINGS LIMITED?

ANDERSON SPRATT GROUP HOLDINGS LIMITED is currently Active. It was registered on 09/07/1982 .

Where is ANDERSON SPRATT GROUP HOLDINGS LIMITED located?

ANDERSON SPRATT GROUP HOLDINGS LIMITED is registered at Anderson House,, Holywood Road,, Belfast BT4 2GU.

What does ANDERSON SPRATT GROUP HOLDINGS LIMITED do?

ANDERSON SPRATT GROUP HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for ANDERSON SPRATT GROUP HOLDINGS LIMITED?

The latest filing was on 13/02/2026: Confirmation statement made on 2026-02-11 with no updates.