ANODE CKE LTD.

Key Data

Status

Active

Company No.

03882679

Incorporation date

24/11/1999

Size

Unaudited abridged

Classification

Manufacture of electronic industrial process control equipment (26.51/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/11/1999)

09/03/2026

Registration of charge 038826790002, created on 2026-03-06

View PDF (23 pages)

16/12/2025

Confirmation statement made on 2025-12-15 with updates

View PDF (4 pages)

22/10/2025

Notification of Alan Keith Brown as a person with significant control on 2025-10-10

View PDF (2 pages)

22/10/2025

Cessation of Lcl Electronics Assembly Ltd. as a person with significant control on 2025-10-10

View PDF (1 pages)

22/10/2025

Appointment of Mr Andrew Graham Brown as a director on 2025-10-10

View PDF (2 pages)

22/10/2025

Notification of Paul Jordan Moran as a person with significant control on 2025-10-10

View PDF (2 pages)

01/09/2025

Termination of appointment of Eileen Weems as a director on 2025-08-26

View PDF (1 pages)

11/08/2025

Confirmation statement made on 2025-07-27 with no updates

View PDF (3 pages)

25/04/2025

Unaudited abridged accounts made up to 2025-01-31

View PDF (8 pages)

16/10/2024

Unaudited abridged accounts made up to 2024-01-31

View PDF (8 pages)

21/08/2024

Appointment of Mr Paul Jordan Moran as a director on 2024-08-08

View PDF (2 pages)

20/08/2024

Termination of appointment of Lcl Electronics Assembly Ltd. as a director on 2024-08-08

View PDF (1 pages)

30/07/2024

Confirmation statement made on 2024-07-27 with no updates

View PDF (3 pages)

01/02/2024

Termination of appointment of Timothy Joseph Bradley as a director on 2024-01-18

View PDF (1 pages)

15/01/2024

Appointment of Mr Alan Brown as a director on 2024-01-12

View PDF (2 pages)

23/10/2023

Appointment of Mrs. Eileen Weems as a director on 2023-10-13

View PDF (2 pages)

17/10/2023

Total exemption full accounts made up to 2023-01-31

View PDF (9 pages)

27/07/2023

Confirmation statement made on 2023-07-27 with updates

View PDF (4 pages)

07/06/2023

Confirmation statement made on 2023-05-13 with updates

View PDF (4 pages)

20/12/2022

Notification of Lcl Electronics Assembly Ltd. as a person with significant control on 2022-11-06

View PDF (2 pages)

20/12/2022

Cessation of Techquest Holdings Limited as a person with significant control on 2022-11-06

View PDF (1 pages)

20/12/2022

Registered office address changed from Unit 24 Skipton Auction Mart Gargrave Road Skipton North Yorkshire BD23 1UD England to 109-110 the Burrows East Goscote Leicester LE7 3XD on 2022-12-20

View PDF (1 pages)

20/12/2022

Appointment of Lcl Electronics Assembly Ltd. as a director on 2022-12-20

View PDF (2 pages)

03/10/2022

Termination of appointment of John William Chandler as a director on 2022-10-03

View PDF (1 pages)

20/09/2022

Micro company accounts made up to 2022-01-31

View PDF (3 pages)

23/05/2022

Confirmation statement made on 2022-05-13 with updates

View PDF (4 pages)

18/12/2021

Registration of charge 038826790001, created on 2021-12-09

View PDF (47 pages)

29/10/2021

Micro company accounts made up to 2021-01-31

View PDF (3 pages)

06/10/2021

Certificate of change of name

View PDF (3 pages)

13/05/2021

Cessation of John William Chandler as a person with significant control on 2020-11-24

View PDF (1 pages)

13/05/2021

Notification of Techquest Holdings Limited as a person with significant control on 2020-11-24

View PDF (1 pages)

13/05/2021

Confirmation statement made on 2021-05-13 with updates

View PDF (4 pages)

13/05/2021

Appointment of Mr Timothy Joseph Bradley as a director on 2020-11-24

View PDF (2 pages)

20/11/2020

Confirmation statement made on 2020-11-20 with updates

View PDF (4 pages)

30/10/2020

Micro company accounts made up to 2020-01-31

View PDF (3 pages)

28/10/2020

Confirmation statement made on 2020-10-16 with no updates

View PDF (3 pages)

08/11/2019

Confirmation statement made on 2019-10-16 with no updates

View PDF (3 pages)

31/10/2019

Micro company accounts made up to 2019-01-31

View PDF (2 pages)

16/10/2018

Confirmation statement made on 2018-10-16 with no updates

View PDF (3 pages)

18/06/2018

Micro company accounts made up to 2018-01-31

View PDF (2 pages)

31/10/2017

Micro company accounts made up to 2017-01-31

View PDF (2 pages)

31/10/2017

Confirmation statement made on 2017-10-16 with no updates

View PDF (3 pages)

29/08/2017

Registered office address changed from 5 Hornbeam Square South Hornbeam Business Park Harrogate North Yorkshire HG2 8NB to Unit 24 Skipton Auction Mart Gargrave Road Skipton North Yorkshire BD23 1UD on 2017-08-29

View PDF (1 pages)

27/10/2016

Confirmation statement made on 2016-10-16 with updates

View PDF (5 pages)

21/06/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (4 pages)

21/10/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (4 pages)

16/10/2015

Annual return made up to 2015-10-16 with full list of shareholders

View PDF (3 pages)

06/11/2014

Annual return made up to 2014-10-16 with full list of shareholders

View PDF (3 pages)

18/08/2014

Termination of appointment of Raymond Mcdonough as a director on 2014-07-31

View PDF (1 pages)

16/08/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (6 pages)

18/10/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (5 pages)

16/10/2013

Annual return made up to 2013-10-16 with full list of shareholders

View PDF (4 pages)

16/10/2013

Director's details changed for John Chandler on 2013-10-01

View PDF (2 pages)

13/12/2012

Annual return made up to 2012-11-24 with full list of shareholders

View PDF (4 pages)

13/08/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (5 pages)

13/02/2012

Statement of capital following an allotment of shares on 2012-01-05

View PDF (3 pages)

07/12/2011

Annual return made up to 2011-11-24 with full list of shareholders

View PDF (4 pages)

07/12/2011

Registered office address changed from Barclays Bank Chambers 37 High Street Knaresborough Harrogate North Yorkshire HG5 0HB on 2011-12-07

View PDF (1 pages)

11/08/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (5 pages)

22/02/2011

Appointment of Raymond Mcdonough as a director

View PDF (3 pages)

09/02/2011

Annual return made up to 2010-11-24 with full list of shareholders

View PDF (3 pages)

09/02/2011

Director's details changed for John Chandler on 2011-02-01

View PDF (2 pages)

12/10/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (6 pages)

01/09/2010

Termination of appointment of Margaret Chandler as a secretary

View PDF (2 pages)

01/09/2010

Termination of appointment of Margaret Chandler as a director

View PDF (2 pages)

01/12/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (6 pages)

26/11/2009

Annual return made up to 2009-11-24 with full list of shareholders

View PDF (5 pages)

26/11/2009

Director's details changed for John Chandler on 2009-11-26

View PDF (2 pages)

26/11/2009

Director's details changed for Margaret Chandler on 2009-11-26

View PDF (2 pages)

04/03/2009

Return made up to 24/11/08; full list of members

View PDF (4 pages)

12/11/2008

Total exemption small company accounts made up to 2008-01-31

View PDF (6 pages)

05/03/2008

Return made up to 24/11/07; full list of members

View PDF (4 pages)

28/11/2007

Total exemption small company accounts made up to 2007-01-31

View PDF (5 pages)

23/01/2007

Return made up to 24/11/06; full list of members

View PDF (3 pages)

18/07/2006

Total exemption small company accounts made up to 2006-01-31

View PDF (6 pages)

18/07/2006

Amended accounts made up to 2005-01-31

View PDF (5 pages)

05/12/2005

Total exemption small company accounts made up to 2005-01-31

View PDF (7 pages)

24/11/2005

Return made up to 24/11/05; full list of members

View PDF (3 pages)

24/11/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

24/11/2005

Director's particulars changed

View PDF (1 pages)

29/12/2004

Return made up to 24/11/04; full list of members

View PDF (7 pages)

03/12/2004

Total exemption small company accounts made up to 2004-01-31

View PDF (7 pages)

09/02/2004

Return made up to 24/11/03; full list of members

View PDF (7 pages)

04/12/2003

Total exemption small company accounts made up to 2003-01-31

View PDF (5 pages)

24/01/2003

Return made up to 24/11/02; full list of members

View PDF (7 pages)

01/12/2002

Total exemption small company accounts made up to 2002-01-31

View PDF (6 pages)

19/12/2001

Return made up to 24/11/01; full list of members

View PDF (6 pages)

06/07/2001

Total exemption small company accounts made up to 2001-01-31

View PDF (5 pages)

23/05/2001

Registered office changed on 23/05/01 from: hammerain house 25 hookstone avenue harrogate north yorkshire HG2 8ER

View PDF (1 pages)

21/05/2001

Certificate of change of name

View PDF (2 pages)

16/02/2001

Return made up to 24/11/00; full list of members

View PDF (6 pages)

19/05/2000

Accounting reference date extended from 30/11/00 to 31/01/01

View PDF (1 pages)

16/05/2000

New secretary appointed

View PDF (2 pages)

09/05/2000

Registered office changed on 09/05/00 from: hammerain house 25 hookstone avenue harrogate north yorkshire HG2 8ER

View PDF (1 pages)

08/05/2000

Director resigned

View PDF (1 pages)

08/05/2000

Secretary resigned;director resigned

View PDF (1 pages)

08/05/2000

New secretary appointed;new director appointed

View PDF (2 pages)

17/04/2000

Registered office changed on 17/04/00 from: thistle road, littleburn industrial,estate langley moor, durham county durham DH7 8HJ

View PDF (1 pages)

10/03/2000

New director appointed

View PDF (2 pages)

10/12/1999

Resolutions

View PDF (2 pages)

10/12/1999

Ad 24/11/99--------- £ si 78@1=78 £ ic 2/80

View PDF (1 pages)

05/12/1999

New director appointed

View PDF (2 pages)

05/12/1999

New director appointed

View PDF (2 pages)

05/12/1999

Director resigned

View PDF (1 pages)

05/12/1999

Secretary resigned

View PDF (1 pages)

24/11/1999

Incorporation

View PDF (15 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-3 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£550.00

Business linkages

Check business linkages of ANODE CKE LTD.Check business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/01/2025

Next confirmation date

15/12/2026

Last change occurred

31/01/2025

Accounts

Unaudited abridged

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

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

2021
7
22.77K
-
0.00
-
-

2022
9
43.25K
-
0.00
-
-

2023
6
43.67K
-
0.00
550.00
-

2023
6
43.67K
-
0.00
550.00
-

Employees

2023

Employees

6 -33 % *

Net Assets(GBP)

43.67K £0.99 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

550.00 £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Whitby, Graham	Director	24/11/1999 - 31/03/2000	9
Chandler, John William	Director	24/11/1999 - 03/10/2022	2
Bradley, Timothy Joseph	Director	24/11/2020 - 18/01/2024	14
Mr Alan Keith Brown	Director	12/01/2024 - Present	4
LCL ELECTRONICS ASSEMBLY LTD.	Corporate Director	20/12/2022 - 08/08/2024	-

Persons with Significant Control

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

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Description

About ANODE CKE LTD.

ANODE CKE LTD. is an(a) Active company incorporated on 24/11/1999 with the registered office located at 109-110 The Burrows, East Goscote, Leicester LE7 3XD. There are currently 3 active directors according to the latest confirmation statement. Number of employees 6 according to last financial statements.

Frequently Asked Questions

What is the current status of ANODE CKE LTD.?

ANODE CKE LTD. is currently Active. It was registered on 24/11/1999 .

Where is ANODE CKE LTD. located?

ANODE CKE LTD. is registered at 109-110 The Burrows, East Goscote, Leicester LE7 3XD.

What does ANODE CKE LTD. do?

ANODE CKE LTD. operates in the Manufacture of electronic industrial process control equipment (26.51/2 - SIC 2007) sector.

How many employees does ANODE CKE LTD. have?

ANODE CKE LTD. had 6 employees in 2023.

What is the latest filing for ANODE CKE LTD.?

The latest filing was on 09/03/2026: Registration of charge 038826790002, created on 2026-03-06.