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Anderson Design & Build Ltd

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Reports

Full Company Report  ANDERSON DESIGN & BUILD LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 2, 2013)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

HARRISON WHITE AVIATION LIMITED
ATTA CEPHOLOTES LIMITED
ATTA CEPHALOTES LIMITED

Details

Company type Private Limited Company, Active
Company Number 04691622
Record last updated Thursday, February 15, 2024 11:30:24 AM UTC
Official Address Springfield Lodge Colchester Road Chelmer Village And Beaulieu Park
There are 31 companies registered at this street
Locality Chelmer Village And Beaulieu Park
Region Essex, England
Postal Code CM25PW
Sector Buying and selling of own real estate

Charts

Visits

ANDERSON DESIGN & BUILD LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2013-122014-82019-92019-122020-12022-42022-122023-32024-52024-62024-82024-112024-122025-22025-32025-52025-601234

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Feb 12, 2024 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jun 12, 2023 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Apr 3, 2023 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Apr 3, 2023 Resignation of 3 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Member Of a Firm With Significant Influence Or Control, one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of 3 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Member Of a Firm With Significant Influence Or Control, one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Oct 5, 2019 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Jun 30, 2016 Two appointments: 2 men Two appointments: 2 men
Registry Jun 30, 2016 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry May 6, 2014 Auditor's letter of resignation Auditor's letter of resignation
Registry Mar 10, 2014 Annual return Annual return
Registry Feb 19, 2014 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Feb 19, 2014 Statement of satisfaction of a charge / full / charge no 1 4691... Statement of satisfaction of a charge / full / charge no 1 4691...
Registry Feb 7, 2014 Registration of a charge / charge code Registration of a charge / charge code
Registry Jan 31, 2014 Registration of a charge / charge code 4691... Registration of a charge / charge code 4691...
Registry Sep 12, 2013 Change of particulars for secretary Change of particulars for secretary
Financials Sep 2, 2013 Annual accounts Annual accounts
Registry Apr 22, 2013 Annual return Annual return
Financials Aug 13, 2012 Annual accounts Annual accounts
Registry Mar 22, 2012 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Mar 6, 2012 Annual return Annual return
Financials Dec 29, 2011 Annual accounts Annual accounts
Registry Oct 18, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 8, 2011 Annual return Annual return
Financials Oct 11, 2010 Annual accounts Annual accounts
Registry Mar 3, 2010 Annual return Annual return
Financials Jan 14, 2010 Annual accounts Annual accounts
Registry Apr 9, 2009 Resignation of a secretary Resignation of a secretary
Registry Apr 9, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 27, 2009 Annual return Annual return
Registry Mar 16, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Sep 12, 2008 Annual accounts Annual accounts
Registry Jul 9, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 26, 2008 Annual return Annual return
Financials Oct 29, 2007 Annual accounts Annual accounts
Registry Mar 8, 2007 Annual return Annual return
Registry Nov 27, 2006 Company name change Company name change
Registry Nov 27, 2006 Change of name certificate Change of name certificate
Financials Oct 10, 2006 Annual accounts Annual accounts
Registry Mar 27, 2006 Annual return Annual return
Financials Nov 23, 2005 Annual accounts Annual accounts
Registry Mar 8, 2005 Annual return Annual return
Registry Feb 3, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 7, 2004 Change in situation or address of registered office Change in situation or address of registered office
Financials Dec 6, 2004 Annual accounts Annual accounts
Registry May 19, 2004 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry Apr 14, 2004 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Apr 14, 2004 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Apr 14, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 14, 2004 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Apr 14, 2004 £ nc 1000/1500000 £ nc 1000/1500000
Registry Apr 8, 2004 Annual return Annual return
Registry Feb 17, 2004 Change of name certificate Change of name certificate
Registry Feb 17, 2004 Company name change Company name change
Registry Aug 18, 2003 Change of name certificate Change of name certificate
Registry Aug 18, 2003 Company name change Company name change
Registry Aug 14, 2003 Appointment of a secretary Appointment of a secretary
Registry Aug 14, 2003 Appointment of a director Appointment of a director
Registry Aug 14, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 5, 2003 Change in situation or address of registered office 4691... Change in situation or address of registered office 4691...
Registry Aug 5, 2003 Resignation of a director Resignation of a director
Registry Aug 5, 2003 Resignation of a secretary Resignation of a secretary
Registry Jul 24, 2003 Three appointments: 3 men Three appointments: 3 men
Registry Mar 10, 2003 Two appointments: 2 companies Two appointments: 2 companies
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