ANDERTON CIRCLIPS LIMITED

Key Data

Status

Active

Company No.

00348001

Incorporation date

02/01/1939

Size

Dormant

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/10/1986)

07/04/2026

Termination of appointment of Stefan Fischer as a secretary on 2026-02-22

View PDF (1 pages)

11/02/2026

Termination of appointment of Paul Adrian Watkins-Burke as a director on 2026-02-05

View PDF (1 pages)

11/02/2026

Appointment of Mr James Paul Hart as a director on 2026-02-05

View PDF (2 pages)

24/09/2025

Confirmation statement made on 2025-09-18 with updates

View PDF (4 pages)

23/09/2025

Register inspection address has been changed from Shoosmiths Llp 2 Colmore Square 38 Queensway Birmingham B4 6BJ England to 14 York House Wool Gate Bingley West Yorkshire BD16 1PE

View PDF (1 pages)

23/09/2025

Register(s) moved to registered inspection location 14 York House Wool Gate Bingley West Yorkshire BD16 1PE

View PDF (1 pages)

23/09/2025

Register(s) moved to registered office address Hayfield Colne Road Glusburn Keighley West Yorkshire BD20 8QP

View PDF (1 pages)

22/09/2025

Appointment of Mr Stefan Fischer as a secretary on 2025-08-26

View PDF (2 pages)

31/07/2025

Termination of appointment of Warren Fothergill as a secretary on 2025-07-31

View PDF (1 pages)

06/01/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (5 pages)

25/09/2024

Confirmation statement made on 2024-09-18 with updates

View PDF (4 pages)

24/09/2024

Appointment of Mr Warren Fothergill as a secretary on 2024-09-01

View PDF (2 pages)

24/09/2024

Termination of appointment of Christine Anne Pownall as a secretary on 2024-09-01

View PDF (1 pages)

31/01/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (5 pages)

03/10/2023

Confirmation statement made on 2023-09-18 with updates

View PDF (4 pages)

29/09/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (5 pages)

24/08/2023

Termination of appointment of Joachim Heinrich Wilhelm Sommer as a director on 2023-08-21

View PDF (1 pages)

20/09/2022

Confirmation statement made on 2022-09-18 with no updates

View PDF (3 pages)

07/09/2022

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

View PDF (1 pages)

27/09/2021

Confirmation statement made on 2021-09-18 with no updates

View PDF (3 pages)

05/09/2021

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

View PDF (1 pages)

05/10/2020

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

View PDF (1 pages)

22/09/2020

Confirmation statement made on 2020-09-18 with no updates

View PDF (3 pages)

02/12/2019

Accounts for a dormant company made up to 2019-03-31

View PDF (1 pages)

23/09/2019

Confirmation statement made on 2019-09-18 with no updates

View PDF (3 pages)

19/09/2019

Register inspection address has been changed from C/O Lupton Fawcett Llp the Synergy Building Belgrave House 47 Bank Street Sheffield S1 2DR England to Shoosmiths Llp 2 Colmore Square 38 Queensway Birmingham B4 6BJ

View PDF (1 pages)

18/09/2019

Appointment of Mrs Christine Anne Pownall as a secretary on 2019-09-17

View PDF (2 pages)

03/09/2019

Registered office address changed from 199 Newhall Street Birmingham B3 1SN England to Hayfield Colne Road Glusburn Keighley West Yorkshire BD20 8QP on 2019-09-03

View PDF (1 pages)

20/08/2019

Current accounting period shortened from 2020-03-31 to 2019-12-31

View PDF (1 pages)

16/08/2019

Termination of appointment of Victor Elisabeth Alois Stevens as a director on 2019-08-02

View PDF (1 pages)

16/08/2019

Termination of appointment of Andrew I'anson Crabtree as a director on 2019-08-02

View PDF (1 pages)

16/08/2019

Termination of appointment of Christine Anne Pownall as a secretary on 2019-08-02

View PDF (1 pages)

16/08/2019

Appointment of Mr Joachim Heinrich Wilhelm Sommer as a director on 2019-08-02

View PDF (2 pages)

16/08/2019

Appointment of Mr Paul Adrian Watkins-Burke as a director on 2019-08-02

View PDF (2 pages)

16/08/2019

Registered office address changed from Hayfield Colne Road Glusburn Keighley West Yorkshire BD20 8QP to 199 Newhall Street Birmingham B3 1SN on 2019-08-16

View PDF (1 pages)

20/06/2019

Satisfaction of charge 1 in full

View PDF (1 pages)

20/12/2018

Accounts for a dormant company made up to 2018-03-31

View PDF (1 pages)

27/09/2018

Confirmation statement made on 2018-09-18 with no updates

View PDF (3 pages)

27/09/2017

Confirmation statement made on 2017-09-18 with no updates

View PDF (3 pages)

20/06/2017

Accounts for a dormant company made up to 2017-03-31

View PDF (1 pages)

23/12/2016

Accounts for a dormant company made up to 2016-03-31

View PDF (1 pages)

28/09/2016

Confirmation statement made on 2016-09-18 with updates

View PDF (5 pages)

02/12/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (1 pages)

11/11/2015

Appointment of Mrs Christine Anne Pownall as a secretary on 2015-11-11

View PDF (2 pages)

11/11/2015

Termination of appointment of Andrew I'anson Crabtree as a secretary on 2015-11-11

View PDF (1 pages)

23/09/2015

Annual return made up to 2015-09-18 with full list of shareholders

View PDF (6 pages)

15/10/2014

Annual return made up to 2014-09-18 with full list of shareholders

View PDF (6 pages)

21/05/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (1 pages)

12/12/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (1 pages)

25/09/2013

Annual return made up to 2013-09-18 with full list of shareholders

View PDF (6 pages)

25/09/2013

Register inspection address has been changed from C/O Lupton Fawcett Llp Yorkshire House East Parade Leeds West Yorkshire LS1 5BD United Kingdom

View PDF (1 pages)

20/12/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (1 pages)

09/10/2012

Annual return made up to 2012-09-18 with full list of shareholders

View PDF (6 pages)

14/11/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

10/11/2011

Register inspection address has been changed

View PDF (1 pages)

20/09/2011

Annual return made up to 2011-09-18 with full list of shareholders

View PDF (5 pages)

17/05/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (6 pages)

20/09/2010

Annual return made up to 2010-09-18 with full list of shareholders

View PDF (5 pages)

09/06/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (6 pages)

01/10/2009

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

View PDF (3 pages)

05/06/2009

Accounts for a dormant company made up to 2009-03-31

View PDF (6 pages)

01/10/2008

Return made up to 18/09/08; full list of members

View PDF (3 pages)

01/10/2008

Registered office changed on 01/10/2008 from hayfield colne road glusburn keighley west yorkshire BD20 8QP

View PDF (1 pages)

27/06/2008

Accounts for a dormant company made up to 2008-03-31

View PDF (13 pages)

23/12/2007

Accounts for a dormant company made up to 2007-03-31

View PDF (6 pages)

27/09/2007

Return made up to 18/09/07; no change of members

View PDF (7 pages)

05/03/2007

Certificate of change of name

View PDF (2 pages)

04/12/2006

Return made up to 18/09/06; full list of members

View PDF (7 pages)

19/06/2006

Accounts for a dormant company made up to 2006-03-31

View PDF (6 pages)

26/10/2005

Accounts for a dormant company made up to 2005-03-31

View PDF (6 pages)

07/10/2005

Return made up to 18/09/05; full list of members

View PDF (7 pages)

08/10/2004

Return made up to 18/09/04; full list of members

View PDF (7 pages)

07/07/2004

Full accounts made up to 2004-03-31

View PDF (7 pages)

28/01/2004

New secretary appointed

View PDF (2 pages)

04/12/2003

Secretary resigned

View PDF (1 pages)

16/10/2003

Full accounts made up to 2003-03-31

View PDF (7 pages)

29/09/2003

Return made up to 18/09/03; full list of members

View PDF (5 pages)

29/09/2003

Location of register of members

View PDF (1 pages)

29/09/2003

Secretary's particulars changed

View PDF (1 pages)

17/09/2003

Secretary's particulars changed

View PDF (1 pages)

31/01/2003

Director resigned

View PDF (1 pages)

31/01/2003

New director appointed

View PDF (2 pages)

22/12/2002

Full accounts made up to 2002-03-31

View PDF (7 pages)

16/12/2002

Return made up to 18/09/02; full list of members

View PDF (5 pages)

07/08/2002

Director resigned

View PDF (1 pages)

24/09/2001

Return made up to 18/09/01; full list of members

View PDF (6 pages)

07/08/2001

Full accounts made up to 2001-03-31

View PDF (8 pages)

12/07/2001

Full accounts made up to 2000-03-31

View PDF (8 pages)

01/02/2001

Delivery ext'd 3 mth 31/03/00

View PDF (2 pages)

21/09/2000

Return made up to 18/09/00; full list of members

View PDF (6 pages)

18/09/2000

New director appointed

View PDF (2 pages)

18/09/2000

New director appointed

View PDF (2 pages)

18/09/2000

New director appointed

View PDF (2 pages)

11/09/2000

Director resigned

View PDF (1 pages)

20/06/2000

Director resigned

View PDF (1 pages)

24/03/2000

Registered office changed on 24/03/00 from: hayfield colne road glusburn keighley west yorkshire BD20 8QP

View PDF (1 pages)

24/03/2000

Registered office changed on 24/03/00 from: p o box 6 ferncliffe road bingley west yorkshire BD16 2PL

View PDF (1 pages)

04/02/2000

Full accounts made up to 1999-03-31

View PDF (8 pages)

01/02/2000

Delivery ext'd 3 mth 31/03/99

View PDF (2 pages)

15/11/1999

Return made up to 18/09/99; full list of members

View PDF (5 pages)

25/01/1999

Full accounts made up to 1998-03-31

View PDF (8 pages)

29/12/1998

Resolutions

View PDF (0 pages)

29/12/1998

Resolutions

View PDF (0 pages)

29/12/1998

Resolutions

View PDF (1 pages)

10/11/1998

Return made up to 18/09/98; full list of members

View PDF (6 pages)

10/11/1998

Director resigned

View PDF (1 pages)

21/10/1998

Location of register of members

View PDF (1 pages)

14/10/1998

Director's particulars changed

View PDF (1 pages)

06/05/1998

Full accounts made up to 1997-03-31

View PDF (11 pages)

29/01/1998

Delivery ext'd 3 mth 31/03/97

View PDF (1 pages)

31/12/1997

Secretary resigned

View PDF (1 pages)

19/12/1997

New secretary appointed

View PDF (2 pages)

17/12/1997

New director appointed

View PDF (2 pages)

29/10/1997

Return made up to 18/09/97; no change of members

View PDF (4 pages)

04/02/1997

Full accounts made up to 1996-03-31

View PDF (19 pages)

28/10/1996

Return made up to 18/09/96; full list of members

View PDF (6 pages)

23/01/1996

Declaration of assistance for shares acquisition

View PDF (6 pages)

23/01/1996

Declaration of assistance for shares acquisition

View PDF (4 pages)

15/01/1996

Memorandum and Articles of Association

View PDF (10 pages)

15/01/1996

Resolutions

View PDF (1 pages)

12/01/1996

Certificate of change of name

View PDF (2 pages)

22/11/1995

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

View PDF (1 pages)

22/11/1995

Return made up to 18/09/95; full list of members

View PDF (6 pages)

05/09/1995

Full accounts made up to 1994-12-31

View PDF (17 pages)

18/07/1995

Particulars of mortgage/charge

View PDF (4 pages)

25/04/1995

Director's particulars changed;director resigned

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (63 pages)

24/10/1994

Full accounts made up to 1993-12-31

View PDF (17 pages)

24/10/1994

New director appointed

View PDF (2 pages)

24/10/1994

Return made up to 18/09/94; full list of members

View PDF (5 pages)

17/08/1994

Director resigned

View PDF (2 pages)

09/11/1993

Full accounts made up to 1992-12-31

View PDF (17 pages)

09/11/1993

Return made up to 18/09/93; full list of members

View PDF (92 pages)

02/12/1992

Full accounts made up to 1991-12-31

View PDF (16 pages)

01/11/1992

Return made up to 18/09/92; no change of members

View PDF (6 pages)

17/07/1992

Secretary resigned;new secretary appointed

View PDF (2 pages)

01/06/1992

Director resigned;new director appointed

View PDF (2 pages)

20/02/1992

Director resigned

View PDF (2 pages)

14/02/1992

Director resigned

View PDF (2 pages)

04/10/1991

Return made up to 18/09/91; no change of members

View PDF (6 pages)

23/09/1991

Full accounts made up to 1990-12-31

View PDF (15 pages)

13/06/1991

New director appointed

View PDF (2 pages)

27/02/1991

Full accounts made up to 1989-12-31

View PDF (17 pages)

27/02/1991

Return made up to 18/10/90; full list of members

View PDF (6 pages)

09/08/1990

New secretary appointed;director resigned

View PDF (2 pages)

07/12/1989

New director appointed

View PDF (2 pages)

07/12/1989

Full accounts made up to 1988-12-31

View PDF (16 pages)

27/11/1989

New director appointed

View PDF (2 pages)

27/11/1989

Return made up to 24/10/89; full list of members

View PDF (6 pages)

24/08/1989

Wd 14/08/89 ad 08/11/88--------- £ si 600000@1

View PDF (2 pages)

24/08/1989

Nc inc already adjusted 22/11/88

View PDF (1 pages)

20/03/1989

New director appointed

View PDF (2 pages)

02/03/1989

Full accounts made up to 1987-12-31

View PDF (16 pages)

28/02/1989

Return made up to 22/11/88; full list of members

View PDF (5 pages)

18/11/1987

Secretary resigned;new secretary appointed

View PDF (2 pages)

08/10/1987

Secretary resigned;new secretary appointed

View PDF (2 pages)

07/09/1987

Full accounts made up to 1986-12-31

View PDF (15 pages)

07/09/1987

Return made up to 05/08/87; full list of members

View PDF (5 pages)

10/10/1986

Director resigned;new director appointed

View PDF (4 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

18/09/2026

Last change occurred

31/12/2024

Accounts

Dormant

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)

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
Sommer, Joachim Heinrich Wilhelm	Director	02/08/2019 - 21/08/2023	10
Watkins-Burke, Paul Adrian	Director	02/08/2019 - 05/02/2026	10
Fothergill, Warren	Secretary	01/09/2024 - 31/07/2025	-
Pownall, Christine Anne	Secretary	17/09/2019 - 01/09/2024	-
Fischer, Stefan	Secretary	26/08/2025 - 22/02/2026	-

Persons with Significant Control

No PSC data available.

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Description

About ANDERTON CIRCLIPS LIMITED

ANDERTON CIRCLIPS LIMITED is an(a) Active company incorporated on 02/01/1939 with the registered office located at Hayfield Colne Road, Glusburn, Keighley, West Yorkshire BD20 8QP. 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 ANDERTON CIRCLIPS LIMITED?

ANDERTON CIRCLIPS LIMITED is currently Active. It was registered on 02/01/1939 .

Where is ANDERTON CIRCLIPS LIMITED located?

ANDERTON CIRCLIPS LIMITED is registered at Hayfield Colne Road, Glusburn, Keighley, West Yorkshire BD20 8QP.

What does ANDERTON CIRCLIPS LIMITED do?

ANDERTON CIRCLIPS LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for ANDERTON CIRCLIPS LIMITED?

The latest filing was on 07/04/2026: Termination of appointment of Stefan Fischer as a secretary on 2026-02-22.