AUSTIN ANDERSON LIMITED

Register to unlock more data on OkredoRegister

AUSTIN ANDERSON LIMITED

Copy
copy info iconCopy

Key Data

Status

Active

Company No.

03237711

Incorporation date

14/08/1996

Size

Total Exemption Full

Contacts

Registered address

Registered address

Top Floor, 10 The Broadway, Leigh-On-Sea, Essex SS9 1AWCopy
copy info iconCopy
See on map
Latest events (Record since 14/08/1996)
dot icon04/12/2025
Registered office address changed from Top Floor 10 the Broadway Leigh on Sea Essex SS9 1AW England to Top Floor 10 the Broadway Leigh-on-Sea Essex SS9 1AW on 2025-12-04
dot icon02/12/2025
Cessation of John Anderson as a person with significant control on 2023-12-01
dot icon02/12/2025
Change of details for Mr Darren Anderson as a person with significant control on 2023-12-01
dot icon02/12/2025
Director's details changed for Mr Darren Anderson on 2025-12-02
dot icon12/11/2025
Confirmation statement made on 2025-11-08 with updates
dot icon10/11/2025
Registered office address changed from Top Floor Claridon House London Road Stanford Le Hope Essex SS17 0JU United Kingdom to Top Floor 10 the Broadway Leigh on Sea Essex SS9 1AW on 2025-11-10
dot icon20/05/2025
Consolidation of shares on 2024-01-31
dot icon20/05/2025
Change of share class name or designation
dot icon16/05/2025
Total exemption full accounts made up to 2024-08-31
dot icon28/11/2024
Termination of appointment of Angela Susan Anderson as a secretary on 2022-11-25
dot icon08/11/2024
Confirmation statement made on 2024-11-08 with updates
dot icon02/10/2024
Purchase of own shares.
dot icon29/05/2024
Total exemption full accounts made up to 2023-08-31
dot icon21/03/2024
Termination of appointment of John Anderson as a director on 2022-11-25
dot icon14/03/2024
Change of details for Mr Darren Anderson as a person with significant control on 2024-03-14
dot icon05/03/2024
Purchase of own shares.
dot icon13/02/2024
Satisfaction of charge 032377110001 in full
dot icon11/12/2023
Confirmation statement made on 2023-11-08 with updates
dot icon27/09/2023
Purchase of own shares.
dot icon05/04/2023
Total exemption full accounts made up to 2022-08-31
dot icon24/11/2022
Confirmation statement made on 2022-11-08 with updates
dot icon11/10/2022
Statement of capital following an allotment of shares on 2022-03-31
dot icon11/10/2022
Statement of capital following an allotment of shares on 2022-03-31
dot icon05/04/2022
Purchase of own shares.
dot icon21/03/2022
Total exemption full accounts made up to 2021-08-31
dot icon04/03/2022
Termination of appointment of Angela Anderson as a director on 2021-11-30
dot icon08/11/2021
Confirmation statement made on 2021-11-08 with updates
dot icon28/10/2021
Appointment of Mrs Angela Anderson as a director on 2021-01-01
dot icon28/10/2021
Statement of capital following an allotment of shares on 2021-01-01
dot icon25/03/2021
Total exemption full accounts made up to 2020-08-31
dot icon12/11/2020
Confirmation statement made on 2020-11-12 with updates
dot icon20/11/2019
Total exemption full accounts made up to 2019-08-31
dot icon11/11/2019
Confirmation statement made on 2019-11-11 with updates
dot icon08/11/2019
Amended total exemption full accounts made up to 2018-08-31
dot icon04/09/2019
Purchase of own shares.
dot icon10/04/2019
Total exemption full accounts made up to 2018-08-31
dot icon12/11/2018
Confirmation statement made on 2018-11-11 with updates
dot icon20/11/2017
Confirmation statement made on 2017-11-11 with updates
dot icon07/11/2017
Total exemption full accounts made up to 2017-08-31
dot icon25/05/2017
Registration of charge 032377110001, created on 2017-05-25
dot icon18/01/2017
Total exemption small company accounts made up to 2016-08-31
dot icon17/11/2016
Confirmation statement made on 2016-11-11 with updates
dot icon08/03/2016
Registered office address changed from Grover House Grover Walk Corringham Essex SS17 7LS to Top Floor Claridon House London Road Stanford Le Hope Essex SS17 0JU on 2016-03-08
dot icon13/11/2015
Total exemption small company accounts made up to 2015-08-31
dot icon12/11/2015
Annual return made up to 2015-11-11 with full list of shareholders
dot icon21/08/2015
Annual return made up to 2015-08-14 with full list of shareholders
dot icon19/08/2015
Appointment of Mr Darren Anderson as a director on 2015-04-06
dot icon20/01/2015
Total exemption small company accounts made up to 2014-08-31
dot icon15/08/2014
Annual return made up to 2014-08-14 with full list of shareholders
dot icon20/12/2013
Total exemption small company accounts made up to 2013-08-31
dot icon23/09/2013
Annual return made up to 2013-08-14 with full list of shareholders
dot icon18/09/2013
Registered office address changed from Grover House Grover Walk Corringham Essex SS17 7LS on 2013-09-18
dot icon18/09/2013
Registered office address changed from 2 Exeter House Beaufort Court, Sir Thomas Longley Road Rochester Kent ME2 4FE on 2013-09-18
dot icon20/05/2013
Purchase of own shares.
dot icon03/05/2013
Cancellation of shares. Statement of capital on 2013-05-03
dot icon01/05/2013
Termination of appointment of Robert Fincham as a director
dot icon21/12/2012
Total exemption small company accounts made up to 2012-08-31
dot icon23/08/2012
Annual return made up to 2012-08-14 with full list of shareholders
dot icon26/04/2012
Total exemption small company accounts made up to 2011-08-31
dot icon15/08/2011
Annual return made up to 2011-08-14 with full list of shareholders
dot icon23/11/2010
Total exemption small company accounts made up to 2010-08-31
dot icon31/08/2010
Annual return made up to 2010-08-14 with full list of shareholders
dot icon23/01/2010
Total exemption small company accounts made up to 2009-08-31
dot icon26/08/2009
Return made up to 14/08/09; full list of members
dot icon02/03/2009
Director's change of particulars / robert fincham / 11/12/2008
dot icon12/01/2009
Director's change of particulars / robert fincham / 11/12/2008
dot icon06/01/2009
Total exemption small company accounts made up to 2008-08-31
dot icon18/08/2008
Return made up to 14/08/08; full list of members
dot icon08/01/2008
Total exemption small company accounts made up to 2007-08-31
dot icon12/12/2007
Registered office changed on 12/12/07 from: 2 gamma house laser quay culpeper close rochester kent ME2 4HU
dot icon15/08/2007
Return made up to 14/08/07; full list of members
dot icon24/03/2007
Total exemption small company accounts made up to 2006-08-31
dot icon18/08/2006
Return made up to 14/08/06; full list of members
dot icon06/02/2006
Total exemption small company accounts made up to 2005-08-31
dot icon27/09/2005
Return made up to 14/08/05; full list of members
dot icon27/09/2005
Director's particulars changed
dot icon17/02/2005
Registered office changed on 17/02/05 from: 6 beaufort house beaufort court sir thomas longley road rochester kent ME2 4FB
dot icon17/02/2005
Total exemption small company accounts made up to 2004-08-31
dot icon13/08/2004
Return made up to 14/08/04; full list of members
dot icon27/01/2004
Total exemption small company accounts made up to 2003-08-31
dot icon23/08/2003
Return made up to 14/08/03; full list of members
dot icon12/02/2003
Total exemption small company accounts made up to 2002-08-31
dot icon11/02/2003
Registered office changed on 11/02/03 from: 17 kenwood road corringham stanford le hope essex SS17 9AY
dot icon17/08/2002
Return made up to 14/08/02; full list of members
dot icon24/12/2001
Total exemption small company accounts made up to 2001-08-31
dot icon07/11/2001
Registered office changed on 07/11/01 from: 6 beaufort house beaufort court sir thomas longley road medway city estate rochester kent ME2 4FB
dot icon07/11/2001
Secretary resigned
dot icon07/11/2001
New secretary appointed
dot icon22/08/2001
Return made up to 14/08/01; full list of members
dot icon27/03/2001
New director appointed
dot icon09/03/2001
Accounts for a small company made up to 2000-08-31
dot icon20/10/2000
Return made up to 14/08/00; full list of members
dot icon05/10/2000
Registered office changed on 05/10/00 from: 17 new road avenue chatham kent ME4 6BA
dot icon28/01/2000
Accounts for a small company made up to 1999-08-31
dot icon19/08/1999
Return made up to 14/08/99; no change of members
dot icon08/01/1999
Full accounts made up to 1998-08-31
dot icon30/09/1998
Return made up to 14/08/98; change of members
dot icon20/02/1998
Full accounts made up to 1997-08-31
dot icon12/10/1997
Return made up to 14/08/97; full list of members
dot icon20/05/1997
Ad 15/08/96--------- £ si 9@1=9 £ ic 1/10
dot icon30/09/1996
Secretary resigned
dot icon30/09/1996
Director resigned
dot icon30/09/1996
New secretary appointed
dot icon30/09/1996
New director appointed
dot icon30/09/1996
Registered office changed on 30/09/96 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
dot icon14/08/1996
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-2 *

* during past year

Number of employees

13
2022
change arrow icon-43.47 % *

* during past year

Cash in Bank

£716,756.00

Confirmation

dot iconLast made up date
31/08/2024
dot iconNext confirmation date
08/11/2026
dot iconLast change occurred
31/08/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/08/2024
dot iconNext account date
31/08/2025
dot iconNext due on
31/05/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
15
864.52K
-
0.00
1.27M
-
2022
13
796.15K
-
0.00
716.76K
-
2022
13
796.15K
-
0.00
716.76K
-

Employees

2022

Employees

13 Descended-13 % *

Net Assets(GBP)

796.15K £Descended-7.91 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

716.76K £Descended-43.47 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr John Anderson
Director
14/08/1996 - 25/11/2022
2
Fincham, Robert
Director
31/01/2001 - 30/04/2013
2
Mr Darren Anderson
Director
06/04/2015 - Present
-
Graeme, Dorothy May
Nominee Secretary
13/08/1996 - 13/08/1996
3072
Graeme, Lesley Joyce
Nominee Director
13/08/1996 - 13/08/1996
9758

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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

Similar companies

44,871
YEATMAN AND SONS LIMITEDOake House, West Buckland, Wellington TA21 9LR
Active

Category:

Raising of dairy cattle

Comp. code:

06546130

Reg. date:

27/03/2008

Turnover:

-

No. of employees:

8
GLASFRYN KENNELS LTDGlasfryn, Margam, Port Talbot SA13 2PN
Active

Category:

Support activities for animal production (other than farm animal boarding and care) n.e.c.

Comp. code:

13845488

Reg. date:

12/01/2022

Turnover:

-

No. of employees:

9
CULBERRY NURSERY LIMITEDKingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex RH17 7QX
Active

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

00480792

Reg. date:

11/04/1950

Turnover:

-

No. of employees:

9
WISPINGTON FARMS LIMITEDC/O DUNCAN & TOPLIS, 18 Northgate, Sleaford, Lincolnshire NG34 7BJ
Active

Category:

Mixed farming

Comp. code:

03115612

Reg. date:

19/10/1995

Turnover:

-

No. of employees:

10
PANTYMILAH LIMITEDPantymilah Farm, Hollybush, Blackwood NP12 0SR
Active

Category:

Farm animal boarding and care

Comp. code:

07808829

Reg. date:

13/10/2011

Turnover:

-

No. of employees:

8

Description

copy info iconCopy

About AUSTIN ANDERSON LIMITED

AUSTIN ANDERSON LIMITED is an(a) Active company incorporated on 14/08/1996 with the registered office located at Top Floor, 10 The Broadway, Leigh-On-Sea, Essex SS9 1AW. There is currently 1 active director according to the latest confirmation statement. Number of employees 13 according to last financial statements.

Frequently Asked Questions

What is the current status of AUSTIN ANDERSON LIMITED?

toggle

AUSTIN ANDERSON LIMITED is currently Active. It was registered on 14/08/1996 .

Where is AUSTIN ANDERSON LIMITED located?

toggle

AUSTIN ANDERSON LIMITED is registered at Top Floor, 10 The Broadway, Leigh-On-Sea, Essex SS9 1AW.

What does AUSTIN ANDERSON LIMITED do?

toggle

AUSTIN ANDERSON LIMITED operates in the Other building completion and finishing (43.39 - SIC 2007) sector.

How many employees does AUSTIN ANDERSON LIMITED have?

toggle

AUSTIN ANDERSON LIMITED had 13 employees in 2022.

What is the latest filing for AUSTIN ANDERSON LIMITED?

toggle

The latest filing was on 04/12/2025: Registered office address changed from Top Floor 10 the Broadway Leigh on Sea Essex SS9 1AW England to Top Floor 10 the Broadway Leigh-on-Sea Essex SS9 1AW on 2025-12-04.