ANDERSONS (WHOLESALE) LIMITED

Key Data

Status

Dissolved

Company No.

00543036

Incorporation date

08/01/1955

Size

Audit Exemption Subsidiary

Classification

Wholesale of sugar and chocolate and sugar confectionery (46.36 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/01/1955)

02/04/2024

Final Gazette dissolved via voluntary strike-off

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16/01/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

04/01/2024

Application to strike the company off the register

View PDF (1 pages)

02/08/2023

Confirmation statement made on 2023-07-20 with no updates

View PDF (3 pages)

24/05/2023

Consolidated accounts of parent company for subsidiary company period ending 31/10/22

View PDF (94 pages)

24/05/2023

Audit exemption subsidiary accounts made up to 2022-10-31

View PDF (9 pages)

09/03/2023

Notice of agreement to exemption from audit of accounts for period ending 31/10/22

View PDF (1 pages)

09/03/2023

Audit exemption statement of guarantee by parent company for period ending 31/10/22

View PDF (3 pages)

20/07/2022

Confirmation statement made on 2022-07-20 with no updates

View PDF (3 pages)

20/07/2022

Appointment of Mr David Brind as a secretary on 2022-07-18

View PDF (2 pages)

20/07/2022

Termination of appointment of Patricia Ada Rice as a secretary on 2022-07-18

View PDF (1 pages)

20/07/2022

Termination of appointment of Patricia Ada Rice as a director on 2022-07-18

View PDF (1 pages)

14/06/2022

Audit exemption subsidiary accounts made up to 2021-10-31

View PDF (9 pages)

14/06/2022

Consolidated accounts of parent company for subsidiary company period ending 31/10/21

View PDF (88 pages)

24/05/2022

Notice of agreement to exemption from audit of accounts for period ending 31/10/21

View PDF (1 pages)

24/05/2022

Audit exemption statement of guarantee by parent company for period ending 31/10/21

View PDF (3 pages)

08/11/2021

Statement of capital on 2021-11-08

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08/11/2021

Solvency Statement dated 22/09/21

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08/11/2021

Resolutions

View PDF (1 pages)

15/10/2021

Statement by Directors

View PDF (1 pages)

30/07/2021

Confirmation statement made on 2021-07-30 with no updates

View PDF (3 pages)

27/05/2021

Accounts for a dormant company made up to 2020-10-31

View PDF (9 pages)

03/08/2020

Confirmation statement made on 2020-08-03 with no updates

View PDF (3 pages)

15/04/2020

Current accounting period extended from 2020-04-30 to 2020-10-31

View PDF (1 pages)

04/12/2019

Accounts for a dormant company made up to 2019-04-30

View PDF (9 pages)

15/08/2019

Confirmation statement made on 2019-08-15 with no updates

View PDF (3 pages)

07/02/2019

Accounts for a dormant company made up to 2018-04-30

View PDF (9 pages)

31/08/2018

Confirmation statement made on 2018-08-31 with no updates

View PDF (3 pages)

01/02/2018

Full accounts made up to 2017-04-30

View PDF (11 pages)

12/09/2017

Confirmation statement made on 2017-09-12 with no updates

View PDF (3 pages)

21/12/2016

Full accounts made up to 2016-04-30

View PDF (11 pages)

04/10/2016

Confirmation statement made on 2016-09-21 with updates

View PDF (5 pages)

15/03/2016

Resolutions

View PDF (20 pages)

10/12/2015

Accounts for a dormant company made up to 2015-04-30

View PDF (8 pages)

05/10/2015

Annual return made up to 2015-09-21 with full list of shareholders

View PDF (4 pages)

04/07/2015

Registration of charge 005430360008, created on 2015-06-30

View PDF (8 pages)

03/06/2015

Registered office address changed from C/O M and M Value Ltd Unit 4 Second Avenue Tyne Tunnel Trading Estate North Shields Tyne and Wear NE29 7SY to Unit S3 Narvik Way Tyne Tunnel Trading Estate North Shields Tyne and Wear NE29 7XJ on 2015-06-03

View PDF (1 pages)

11/11/2014

Accounts for a dormant company made up to 2014-04-30

View PDF (8 pages)

09/10/2014

Annual return made up to 2014-09-21 with full list of shareholders

View PDF (4 pages)

04/11/2013

Full accounts made up to 2013-04-30

View PDF (17 pages)

01/11/2013

Annual return made up to 2013-09-21 with full list of shareholders

View PDF (4 pages)

23/11/2012

Full accounts made up to 2012-04-30

View PDF (21 pages)

01/10/2012

Annual return made up to 2012-09-21 with full list of shareholders

View PDF (4 pages)

09/11/2011

Annual return made up to 2011-09-21 with full list of shareholders

View PDF (5 pages)

09/11/2011

Registered office address changed from 2Nd Avenue Tyne Tunnel Trading Estate North Shields Tyne and Wear NE29 7SY on 2011-11-09

View PDF (1 pages)

14/09/2011

Particulars of a mortgage or charge / charge no: 7

View PDF (9 pages)

09/06/2011

Particulars of a mortgage or charge / charge no: 6

View PDF (10 pages)

01/06/2011

Termination of appointment of Michael Clark as a director

View PDF (2 pages)

27/05/2011

Miscellaneous

View PDF (1 pages)

27/05/2011

Termination of appointment of Michael Clark as a secretary

View PDF (2 pages)

27/05/2011

Termination of appointment of Robert Fyfe as a director

View PDF (2 pages)

27/05/2011

Current accounting period extended from 2011-12-31 to 2012-04-30

View PDF (3 pages)

27/05/2011

Registered office address changed from Horsfield Way Bredbury Industrial Estate Bredbury Stockoprt SK6 2SU on 2011-05-27

View PDF (2 pages)

26/05/2011

Appointment of Mr Paul Victor Young as a director

View PDF (3 pages)

26/05/2011

Appointment of Patricia Ada Rice as a secretary

View PDF (3 pages)

26/05/2011

Appointment of Miss Patricia Ada Rice as a director

View PDF (3 pages)

24/05/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

28/04/2011

Full accounts made up to 2010-12-31

View PDF (16 pages)

11/01/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

28/09/2010

Annual return made up to 2010-09-21 with full list of shareholders

View PDF (6 pages)

27/09/2010

Director's details changed for Robert Fyfe on 2009-10-01

View PDF (2 pages)

22/07/2010

Full accounts made up to 2009-12-31

View PDF (16 pages)

17/10/2009

Full accounts made up to 2008-12-31

View PDF (16 pages)

14/10/2009

Annual return made up to 2009-09-21 with full list of shareholders

View PDF (4 pages)

30/09/2008

Return made up to 21/09/08; full list of members

View PDF (4 pages)

28/08/2008

Amended full accounts made up to 2007-12-31

View PDF (16 pages)

07/08/2008

Appointment terminate, director and secretary shiela marie clark logged form

View PDF (1 pages)

07/08/2008

Director appointed robert fyfe

View PDF (2 pages)

21/07/2008

Full accounts made up to 2007-12-31

View PDF (16 pages)

31/01/2008

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

26/09/2007

Return made up to 21/09/07; full list of members

View PDF (3 pages)

26/09/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

22/07/2007

Full accounts made up to 2006-12-31

View PDF (16 pages)

17/10/2006

Return made up to 21/09/06; full list of members

View PDF (3 pages)

03/05/2006

Full accounts made up to 2005-12-31

View PDF (17 pages)

22/09/2005

Return made up to 21/09/05; full list of members

View PDF (3 pages)

17/05/2005

Full accounts made up to 2004-12-31

View PDF (17 pages)

20/09/2004

Return made up to 21/09/04; full list of members

View PDF (8 pages)

03/08/2004

Full accounts made up to 2003-12-31

View PDF (17 pages)

24/09/2003

Return made up to 21/09/03; full list of members

View PDF (8 pages)

29/05/2003

Full accounts made up to 2002-12-31

View PDF (17 pages)

02/10/2002

Return made up to 21/09/02; full list of members

View PDF (8 pages)

06/09/2002

Full accounts made up to 2001-12-31

View PDF (18 pages)

26/09/2001

Return made up to 21/09/01; full list of members

View PDF (8 pages)

13/07/2001

Full accounts made up to 2000-12-31

View PDF (16 pages)

07/11/2000

Return made up to 21/09/00; full list of members

View PDF (8 pages)

03/10/2000

Full accounts made up to 1999-12-31

View PDF (17 pages)

19/10/1999

Full accounts made up to 1998-12-31

View PDF (20 pages)

11/10/1999

New secretary appointed

View PDF (2 pages)

05/10/1999

Secretary resigned;director resigned

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05/10/1999

New secretary appointed

View PDF (2 pages)

05/10/1999

Return made up to 21/09/99; no change of members

View PDF (4 pages)

03/11/1998

Full accounts made up to 1997-12-31

View PDF (26 pages)

29/09/1998

Return made up to 21/09/98; full list of members

View PDF (6 pages)

07/07/1998

Registered office changed on 07/07/98 from: globe works gorton rd reddish stockport SK5 6EB

View PDF (1 pages)

09/10/1997

Full accounts made up to 1996-12-31

View PDF (19 pages)

09/10/1997

Return made up to 21/09/97; no change of members

View PDF (4 pages)

11/04/1997

Certificate of change of name

View PDF (3 pages)

01/11/1996

Full accounts made up to 1995-12-31

View PDF (17 pages)

13/10/1996

Return made up to 21/09/96; no change of members

View PDF (4 pages)

23/10/1995

Full accounts made up to 1994-12-31

View PDF (16 pages)

26/09/1995

Return made up to 21/09/95; full list of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (52 pages)

04/10/1994

Return made up to 21/09/94; no change of members

View PDF (4 pages)

06/09/1994

Full accounts made up to 1993-12-31

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04/11/1993

Full accounts made up to 1992-12-31

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28/09/1993

Return made up to 21/09/93; no change of members

View PDF (4 pages)

08/10/1992

Full group accounts made up to 1991-12-31

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02/10/1992

Return made up to 21/09/92; full list of members

View PDF (6 pages)

18/12/1991

Full group accounts made up to 1990-12-31

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05/12/1991

Accounting reference date shortened from 11/01 to 31/12

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07/10/1991

Return made up to 21/09/91; no change of members

View PDF (6 pages)

14/03/1991

Return made up to 21/09/90; no change of members

View PDF (6 pages)

15/10/1990

Group accounts for a medium company made up to 1989-12-31

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10/10/1989

Group accounts for a medium company made up to 1989-01-11

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10/10/1989

Return made up to 21/09/89; full list of members

View PDF (4 pages)

13/01/1989

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

13/01/1989

Declaration of satisfaction of mortgage/charge

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13/01/1989

Declaration of satisfaction of mortgage/charge

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20/10/1988

Group accounts for a medium company made up to 1988-01-11

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20/10/1988

Return made up to 21/09/88; full list of members

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22/08/1988

Statement of affairs

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27/01/1988

Nc inc already adjusted

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27/01/1988

Resolutions

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27/01/1988

Resolutions

View PDF (27 pages)

25/01/1988

Wd 19/01/88 ad 15/12/87--------- premium £ si 4806@1=4806

View PDF (2 pages)

24/12/1987

Memorandum and Articles of Association

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16/10/1987

Accounts for a small company made up to 1987-01-11

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16/10/1987

Return made up to 18/09/87; full list of members

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07/11/1986

Accounts for a small company made up to 1986-01-11

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07/11/1986

Return made up to 21/10/86; full list of members

View PDF (4 pages)

08/01/1955

Miscellaneous

View PDF (1 pages)

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

31/10/2022

Last change occurred

31/10/2022

Accounts

Audit Exemption Subsidiary

Last made up date

31/10/2022

Next account date

31/10/2023

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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

No officers data available.

Persons with Significant Control

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Description

About ANDERSONS (WHOLESALE) LIMITED

ANDERSONS (WHOLESALE) LIMITED is an(a) Dissolved company incorporated on 08/01/1955 with the registered office located at Unit S3 Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear NE29 7XJ. There is currently no 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 ANDERSONS (WHOLESALE) LIMITED?

ANDERSONS (WHOLESALE) LIMITED is currently Dissolved. It was registered on 08/01/1955 and dissolved on 02/04/2024.

Where is ANDERSONS (WHOLESALE) LIMITED located?

ANDERSONS (WHOLESALE) LIMITED is registered at Unit S3 Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear NE29 7XJ.

What does ANDERSONS (WHOLESALE) LIMITED do?

ANDERSONS (WHOLESALE) LIMITED operates in the Wholesale of sugar and chocolate and sugar confectionery (46.36 - SIC 2007) sector.

What is the latest filing for ANDERSONS (WHOLESALE) LIMITED?

The latest filing was on 02/04/2024: Final Gazette dissolved via voluntary strike-off.