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ANDERTON PORT LIMITED

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ANDERTON PORT LIMITED

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Key Data

Status

Active

Company No.

06045590

Incorporation date

09/01/2007

Size

Audit Exemption Subsidiary

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

Registered address

Steelite International Limited Orme Street, Burslem, Stoke-On-Trent ST6 3RBCopy
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Latest events (Record since 09/01/2007)
dot icon21/12/2025
Confirmation statement made on 2025-12-10 with no updates
View PDF (3 pages)
dot icon28/11/2025
Audit exemption statement of guarantee by parent company for period ending 31/12/25
View PDF (3 pages)
dot icon27/09/2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
View PDF (1 pages)
dot icon27/09/2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
View PDF (35 pages)
dot icon27/09/2025
Audit exemption subsidiary accounts made up to 2024-12-31
View PDF (11 pages)
dot icon20/12/2024
Confirmation statement made on 2024-12-10 with no updates
View PDF (3 pages)
dot icon17/12/2024
Audit exemption statement of guarantee by parent company for period ending 31/12/24
View PDF (3 pages)
dot icon29/11/2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
View PDF (1 pages)
dot icon29/11/2024
Audit exemption subsidiary accounts made up to 2023-12-31
View PDF (11 pages)
dot icon01/11/2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
View PDF (3 pages)
dot icon01/11/2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
View PDF (32 pages)
dot icon04/07/2024
Satisfaction of charge 060455900007 in full
View PDF (1 pages)
dot icon02/07/2024
Registration of charge 060455900008, created on 2024-06-26
View PDF (46 pages)
dot icon15/12/2023
Confirmation statement made on 2023-12-10 with no updates
View PDF (3 pages)
dot icon04/12/2023
Audit exemption statement of guarantee by parent company for period ending 31/12/23
View PDF (3 pages)
dot icon29/09/2023
Accounts for a small company made up to 2022-12-31
View PDF (14 pages)
dot icon18/01/2023
Confirmation statement made on 2022-12-10 with no updates
View PDF (3 pages)
dot icon21/12/2022
Termination of appointment of Brody Donahue Lynn as a director on 2022-12-16
View PDF (1 pages)
dot icon21/12/2022
Appointment of Mr George Gregory Russell as a director on 2022-12-16
View PDF (2 pages)
dot icon03/11/2022
Accounts for a small company made up to 2021-12-31
View PDF (14 pages)
dot icon16/12/2021
Confirmation statement made on 2021-12-10 with no updates
View PDF (3 pages)
dot icon15/12/2021
Accounts for a small company made up to 2020-12-31
View PDF (17 pages)
dot icon25/01/2021
Confirmation statement made on 2021-01-09 with updates
View PDF (4 pages)
dot icon09/06/2020
Total exemption full accounts made up to 2019-09-30
View PDF (8 pages)
dot icon22/05/2020
Resolutions
View PDF (3 pages)
dot icon30/04/2020
Resolutions
View PDF (2 pages)
dot icon30/04/2020
Memorandum and Articles of Association
View PDF (29 pages)
dot icon20/04/2020
Current accounting period extended from 2020-09-30 to 2020-12-31
View PDF (1 pages)
dot icon20/04/2020
Previous accounting period shortened from 2019-12-31 to 2019-09-30
View PDF (1 pages)
dot icon16/04/2020
Resolutions
View PDF (31 pages)
dot icon03/04/2020
Registration of charge 060455900007, created on 2020-03-31
View PDF (18 pages)
dot icon17/03/2020
Notification of William Edwards Ltd as a person with significant control on 2020-03-06
View PDF (2 pages)
dot icon17/03/2020
Previous accounting period extended from 2019-09-30 to 2019-12-31
View PDF (1 pages)
dot icon17/03/2020
Registered office address changed from Anderton Works, Port Street Middleport Stoke-on-Trent ST6 3PF to Steelite International Limited Orme Street Burslem Stoke-on-Trent ST6 3RB on 2020-03-17
View PDF (1 pages)
dot icon17/03/2020
Appointment of Mr John David Miles as a director on 2020-03-06
View PDF (2 pages)
dot icon17/03/2020
Appointment of Mr Brody Lynn as a director on 2020-03-06
View PDF (2 pages)
dot icon17/03/2020
Appointment of Mr Jon Ian Duncan Cameron as a director on 2020-03-06
View PDF (2 pages)
dot icon17/03/2020
Termination of appointment of Philip William Edwards as a director on 2020-03-06
View PDF (1 pages)
dot icon17/03/2020
Termination of appointment of Lynn Hough as a secretary on 2020-03-06
View PDF (1 pages)
dot icon17/03/2020
Cessation of Philip William Edwards as a person with significant control on 2020-03-06
View PDF (1 pages)
dot icon03/03/2020
Satisfaction of charge 2 in full
View PDF (1 pages)
dot icon11/02/2020
All of the property or undertaking has been released from charge 2
View PDF (1 pages)
dot icon04/02/2020
Satisfaction of charge 060455900005 in full
View PDF (1 pages)
dot icon04/02/2020
Satisfaction of charge 060455900006 in full
View PDF (1 pages)
dot icon04/02/2020
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon22/01/2020
Confirmation statement made on 2020-01-09 with no updates
View PDF (3 pages)
dot icon02/07/2019
Total exemption full accounts made up to 2018-09-30
View PDF (8 pages)
dot icon16/01/2019
Confirmation statement made on 2019-01-09 with no updates
View PDF (3 pages)
dot icon30/10/2018
Satisfaction of charge 3 in full
View PDF (1 pages)
dot icon23/03/2018
Total exemption full accounts made up to 2017-09-30
View PDF (8 pages)
dot icon09/01/2018
Confirmation statement made on 2018-01-09 with no updates
View PDF (3 pages)
dot icon20/06/2017
Total exemption small company accounts made up to 2016-09-30
View PDF (7 pages)
dot icon30/01/2017
Confirmation statement made on 2017-01-09 with updates
View PDF (5 pages)
dot icon28/04/2016
Total exemption small company accounts made up to 2015-09-30
View PDF (5 pages)
dot icon31/03/2016
Registration of charge 060455900006, created on 2016-03-24
View PDF (12 pages)
dot icon22/02/2016
Annual return made up to 2016-01-09 with full list of shareholders
View PDF (3 pages)
dot icon10/08/2015
Registration of charge 060455900005, created on 2015-07-31
View PDF (26 pages)
dot icon23/06/2015
Total exemption small company accounts made up to 2014-09-30
View PDF (5 pages)
dot icon03/03/2015
Annual return made up to 2015-01-09 with full list of shareholders
View PDF (3 pages)
dot icon08/07/2014
Total exemption small company accounts made up to 2013-09-30
View PDF (5 pages)
dot icon14/05/2014
Annual return made up to 2014-01-09 with full list of shareholders
View PDF (3 pages)
dot icon14/05/2014
Secretary's details changed for Mrs Lynn Hough on 2013-12-13
View PDF (1 pages)
dot icon14/05/2014
Director's details changed for Philip William Edwards on 2014-05-12
View PDF (2 pages)
dot icon08/07/2013
Total exemption small company accounts made up to 2012-09-30
View PDF (7 pages)
dot icon01/02/2013
Annual return made up to 2013-01-09 with full list of shareholders
View PDF (4 pages)
dot icon20/08/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
View PDF (2 pages)
dot icon20/02/2012
Total exemption small company accounts made up to 2011-09-30
View PDF (6 pages)
dot icon27/01/2012
Annual return made up to 2012-01-09 with full list of shareholders
View PDF (4 pages)
dot icon14/03/2011
Total exemption small company accounts made up to 2010-09-30
View PDF (6 pages)
dot icon04/03/2011
Annual return made up to 2011-01-09 with full list of shareholders
View PDF (4 pages)
dot icon08/04/2010
Total exemption small company accounts made up to 2009-09-30
View PDF (6 pages)
dot icon29/01/2010
Annual return made up to 2010-01-09 with full list of shareholders
View PDF (4 pages)
dot icon20/10/2009
Purchase of own shares.
View PDF (2 pages)
dot icon17/09/2009
Secretary appointed mrs lynn hough
View PDF (1 pages)
dot icon16/09/2009
Appointment terminated director and secretary michael twigg
View PDF (1 pages)
dot icon16/09/2009
Resolutions
View PDF (7 pages)
dot icon12/09/2009
Particulars of a mortgage or charge / charge no: 3
View PDF (3 pages)
dot icon12/09/2009
Particulars of a mortgage or charge / charge no: 4
View PDF (7 pages)
dot icon25/02/2009
Total exemption small company accounts made up to 2008-09-30
View PDF (5 pages)
dot icon16/01/2009
Return made up to 09/01/09; full list of members
View PDF (4 pages)
dot icon28/02/2008
Return made up to 09/01/08; full list of members
View PDF (4 pages)
dot icon25/02/2008
Total exemption small company accounts made up to 2007-09-30
View PDF (6 pages)
dot icon28/03/2007
Ad 06/03/07--------- £ si 9900@1=9900 £ ic 100/10000
View PDF (2 pages)
dot icon15/03/2007
Accounting reference date shortened from 31/01/08 to 30/09/07
View PDF (1 pages)
dot icon13/03/2007
Particulars of mortgage/charge
View PDF (3 pages)
dot icon06/03/2007
Particulars of mortgage/charge
View PDF (9 pages)
dot icon09/01/2007
Incorporation
View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
10/12/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

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

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Cameron, Jon Ian Duncan
Director
06/03/2020 - Present
1
Lynn, Brody Donahue
Director
06/03/2020 - 16/12/2022
10
Miles, John David
Director
06/03/2020 - Present
13
Russell, George Gregory, Mr.
Director
16/12/2022 - Present
8

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About ANDERTON PORT LIMITED

ANDERTON PORT LIMITED is an(a) Active company incorporated on 09/01/2007 with the registered office located at Steelite International Limited Orme Street, Burslem, Stoke-On-Trent ST6 3RB. 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 ANDERTON PORT LIMITED?

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ANDERTON PORT LIMITED is currently Active. It was registered on 09/01/2007 .

Where is ANDERTON PORT LIMITED located?

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ANDERTON PORT LIMITED is registered at Steelite International Limited Orme Street, Burslem, Stoke-On-Trent ST6 3RB.

What does ANDERTON PORT LIMITED do?

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ANDERTON PORT LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for ANDERTON PORT LIMITED?

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The latest filing was on 21/12/2025: Confirmation statement made on 2025-12-10 with no updates.