ANTHONY WAKEFIELD AND COMPANY LIMITED

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ANTHONY WAKEFIELD AND COMPANY LIMITED

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Key Data

Status

Active

Company No.

01756254

Incorporation date

26/09/1983

Size

Total Exemption Full

Contacts

Registered address

Registered address

Holmbury The Dorking Business Park, Station Road, Dorking, Surrey RH4 1HJCopy
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Latest events (Record since 26/09/1983)
dot icon27/11/2025
Registered office address changed from 4 Guildford Road Westcott Dorking Surrey, RH4 3NR to Holmbury the Dorking Business Park Station Road Dorking Surrey RH4 1HJ on 2025-11-27
dot icon27/11/2025
Total exemption full accounts made up to 2025-02-28
dot icon13/05/2025
Confirmation statement made on 2025-05-09 with no updates
dot icon04/09/2024
Total exemption full accounts made up to 2024-02-29
dot icon09/05/2024
Confirmation statement made on 2024-05-09 with no updates
dot icon08/08/2023
Total exemption full accounts made up to 2023-02-28
dot icon10/05/2023
Confirmation statement made on 2023-05-09 with no updates
dot icon28/07/2022
Total exemption full accounts made up to 2022-02-28
dot icon12/07/2022
Notification of Frank John Montague Wakefield as a person with significant control on 2017-11-10
dot icon11/05/2022
Confirmation statement made on 2022-05-09 with no updates
dot icon01/09/2021
Total exemption full accounts made up to 2021-02-28
dot icon11/05/2021
Confirmation statement made on 2021-05-09 with updates
dot icon03/12/2020
Appointment of Andrew Cole as a director on 2020-12-01
dot icon01/12/2020
Appointment of Mr Cyrus Wakefield as a director on 2020-11-30
dot icon08/09/2020
Termination of appointment of Anthony Gordon Christopher Wakefield as a director on 2020-08-19
dot icon08/09/2020
Notification of Barbara Wakefield as a person with significant control on 2020-08-19
dot icon08/09/2020
Cessation of Anthony Gordon Christopher Wakefield as a person with significant control on 2020-08-19
dot icon04/08/2020
Total exemption full accounts made up to 2020-02-29
dot icon12/05/2020
Confirmation statement made on 2020-05-09 with no updates
dot icon27/06/2019
Total exemption full accounts made up to 2019-02-28
dot icon10/05/2019
Confirmation statement made on 2019-05-09 with updates
dot icon22/08/2018
Total exemption full accounts made up to 2018-02-28
dot icon09/05/2018
Confirmation statement made on 2018-05-09 with updates
dot icon30/06/2017
Total exemption full accounts made up to 2017-02-28
dot icon18/05/2017
Confirmation statement made on 2017-05-09 with updates
dot icon24/04/2017
Termination of appointment of Janet Frances Wakefield as a secretary on 2017-03-31
dot icon12/10/2016
Total exemption small company accounts made up to 2016-02-29
dot icon26/05/2016
Annual return made up to 2016-05-09 with full list of shareholders
dot icon06/08/2015
Total exemption small company accounts made up to 2015-02-28
dot icon21/05/2015
Annual return made up to 2015-05-09 with full list of shareholders
dot icon03/09/2014
Total exemption small company accounts made up to 2014-02-28
dot icon29/05/2014
Annual return made up to 2014-05-09 with full list of shareholders
dot icon13/09/2013
Total exemption small company accounts made up to 2013-02-28
dot icon16/05/2013
Annual return made up to 2013-05-09 with full list of shareholders
dot icon19/11/2012
Total exemption small company accounts made up to 2012-02-28
dot icon17/05/2012
Annual return made up to 2012-05-09 with full list of shareholders
dot icon02/12/2011
Total exemption small company accounts made up to 2011-02-28
dot icon19/05/2011
Annual return made up to 2011-05-09 with full list of shareholders
dot icon04/08/2010
Total exemption small company accounts made up to 2010-02-28
dot icon18/06/2010
Annual return made up to 2010-05-09 with full list of shareholders
dot icon27/07/2009
Total exemption small company accounts made up to 2009-02-28
dot icon29/05/2009
Return made up to 09/05/09; full list of members
dot icon15/12/2008
Total exemption small company accounts made up to 2008-02-28
dot icon09/06/2008
Return made up to 09/05/08; full list of members
dot icon26/11/2007
Return made up to 09/05/07; full list of members
dot icon02/08/2007
Total exemption small company accounts made up to 2007-02-28
dot icon03/04/2007
Secretary resigned
dot icon03/04/2007
New secretary appointed
dot icon03/04/2007
Director resigned
dot icon03/01/2007
Total exemption full accounts made up to 2006-02-28
dot icon10/05/2006
Return made up to 09/05/06; full list of members
dot icon05/01/2006
Group of companies' accounts made up to 2005-02-28
dot icon21/12/2005
Return made up to 27/09/05; full list of members
dot icon24/12/2004
Total exemption full accounts made up to 2004-02-29
dot icon01/10/2004
Return made up to 27/09/04; full list of members
dot icon27/11/2003
Total exemption full accounts made up to 2003-02-28
dot icon11/09/2003
Return made up to 01/09/03; full list of members
dot icon01/04/2003
New director appointed
dot icon02/01/2003
Total exemption full accounts made up to 2002-02-28
dot icon06/09/2002
Return made up to 01/09/02; full list of members
dot icon28/12/2001
Accounts made up to 2001-02-28
dot icon11/09/2001
Return made up to 01/09/01; full list of members
dot icon28/12/2000
Accounts made up to 2000-02-29
dot icon06/12/2000
Declaration of satisfaction of mortgage/charge
dot icon20/09/2000
Return made up to 01/09/00; full list of members
dot icon29/12/1999
Accounts made up to 1999-02-28
dot icon17/12/1999
Return made up to 01/09/99; full list of members
dot icon30/07/1999
Accounts made up to 1998-02-28
dot icon02/07/1999
Director resigned
dot icon27/04/1999
Return made up to 01/09/98; full list of members
dot icon05/11/1998
Particulars of mortgage/charge
dot icon26/03/1998
Return made up to 01/09/97; full list of members
dot icon26/03/1998
Director resigned
dot icon26/03/1998
Accounts made up to 1997-02-28
dot icon02/01/1998
Director resigned
dot icon03/12/1996
Accounts made up to 1996-02-29
dot icon22/10/1996
Return made up to 01/09/96; no change of members
dot icon02/11/1995
Accounts made up to 1995-02-28
dot icon25/10/1995
New director appointed
dot icon12/09/1995
Return made up to 01/09/95; full list of members
dot icon31/05/1995
Director resigned
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon01/11/1994
Return made up to 01/09/94; no change of members
dot icon25/10/1994
Accounts for a small company made up to 1994-02-28
dot icon02/03/1994
Return made up to 01/09/93; full list of members
dot icon31/12/1993
Particulars of mortgage/charge
dot icon18/11/1993
Accounts for a small company made up to 1993-02-28
dot icon25/10/1993
Director resigned
dot icon30/11/1992
Auditor's resignation
dot icon13/11/1992
Accounts made up to 1992-02-28
dot icon30/10/1992
Return made up to 01/09/92; no change of members
dot icon26/09/1991
Return made up to 01/09/91; no change of members
dot icon05/09/1991
Accounts made up to 1991-02-28
dot icon22/08/1991
Secretary resigned;new secretary appointed
dot icon18/04/1991
Director resigned
dot icon27/09/1990
Return made up to 01/09/90; full list of members
dot icon18/09/1990
Accounts made up to 1990-02-28
dot icon03/09/1990
Ad 18/08/90--------- £ si 30500@1=30500 £ ic 119500/150000
dot icon21/09/1989
Accounts made up to 1989-02-28
dot icon21/09/1989
Return made up to 05/09/89; no change of members
dot icon14/02/1989
Registered office changed on 14/02/89 from: devonshire house 66 church street leatherhead surrey KT22 8DL
dot icon26/09/1988
Accounts for a small company made up to 1988-02-29
dot icon26/09/1988
Return made up to 20/08/88; no change of members
dot icon11/11/1987
Accounts for a small company made up to 1987-02-28
dot icon11/11/1987
Return made up to 10/10/87; full list of members
dot icon28/10/1987
Wd 16/10/87 ad 26/09/87--------- £ si 30000@1=30000
dot icon15/10/1987
Wd 08/10/87 ad 31/08/85--------- £ si 8000@1=8000
dot icon15/10/1987
Wd 08/10/87 ad 14/10/85--------- £ si 9500@1=9500
dot icon15/10/1987
Wd 08/10/87 ad 25/01/86--------- £ si 42000@1=42000
dot icon14/10/1987
Memorandum and Articles of Association
dot icon01/10/1987
New secretary appointed
dot icon01/01/1987
A selection of documents registered before 1 January 1987
dot icon06/12/1986
Accounts for a small company made up to 1986-02-28
dot icon30/10/1986
Return made up to 12/10/86; full list of members
dot icon26/09/1983
Miscellaneous
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

13
2023
change arrow icon0 % *

* during past year

Cash in Bank

£608,216.00

Confirmation

dot iconLast made up date
28/02/2025
dot iconNext confirmation date
09/05/2026
dot iconLast change occurred
28/02/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
28/02/2025
dot iconNext account date
28/02/2026
dot iconNext due on
30/11/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2023
13
158.78K
-
0.00
608.22K
-
2023
13
158.78K
-
0.00
608.22K
-

Employees

2023

Employees

13 Ascended- *

Net Assets(GBP)

158.78K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

608.22K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Wakefield, Frank John Montague
Director
01/02/2003 - Present
1
Mr Anthony Gordon Christopher Wakefield
Director
25/09/1983 - 18/08/2020
1
Cole, Andrew
Director
01/12/2020 - Present
1
Quartermain, Raymond
Director
19/10/1995 - 26/02/2007
-
Wakefield, Cyrus
Director
30/11/2020 - Present
1

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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Description

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About ANTHONY WAKEFIELD AND COMPANY LIMITED

ANTHONY WAKEFIELD AND COMPANY LIMITED is an(a) Active company incorporated on 26/09/1983 with the registered office located at Holmbury The Dorking Business Park, Station Road, Dorking, Surrey RH4 1HJ. There are currently 3 active directors according to the latest confirmation statement. Number of employees 13 according to last financial statements.

Frequently Asked Questions

What is the current status of ANTHONY WAKEFIELD AND COMPANY LIMITED?

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ANTHONY WAKEFIELD AND COMPANY LIMITED is currently Active. It was registered on 26/09/1983 .

Where is ANTHONY WAKEFIELD AND COMPANY LIMITED located?

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ANTHONY WAKEFIELD AND COMPANY LIMITED is registered at Holmbury The Dorking Business Park, Station Road, Dorking, Surrey RH4 1HJ.

What does ANTHONY WAKEFIELD AND COMPANY LIMITED do?

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ANTHONY WAKEFIELD AND COMPANY LIMITED operates in the Non-life insurance (65.12 - SIC 2007) sector.

How many employees does ANTHONY WAKEFIELD AND COMPANY LIMITED have?

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ANTHONY WAKEFIELD AND COMPANY LIMITED had 13 employees in 2023.

What is the latest filing for ANTHONY WAKEFIELD AND COMPANY LIMITED?

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The latest filing was on 27/11/2025: Registered office address changed from 4 Guildford Road Westcott Dorking Surrey, RH4 3NR to Holmbury the Dorking Business Park Station Road Dorking Surrey RH4 1HJ on 2025-11-27.