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Home > England & Wales Companies > ANDERSON BROS. (PRESTWICK FARM) LIMITED
Company Information for

ANDERSON BROS. (PRESTWICK FARM) LIMITED

PRESTWICK HALL FARM HOUSE, PRESTWICK, NEWCASTLE UPON TYNE, NE20 9TU,
Company Registration Number
01858913
Private Limited Company
Active

Company Overview

About Anderson Bros. (prestwick Farm) Ltd
ANDERSON BROS. (PRESTWICK FARM) LIMITED was founded on 1984-10-26 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Active". Anderson Bros. (prestwick Farm) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ANDERSON BROS. (PRESTWICK FARM) LIMITED
 
Legal Registered Office
PRESTWICK HALL FARM HOUSE
PRESTWICK
NEWCASTLE UPON TYNE
NE20 9TU
Other companies in NE20
 
Filing Information
Company Number 01858913
Company ID Number 01858913
Date formed 1984-10-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 13/11/2015
Return next due 11/12/2016
Type of accounts DORMANT
Last Datalog update: 2023-12-07 04:40:08
Primary Source:Companies House
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Company Officers of ANDERSON BROS. (PRESTWICK FARM) LIMITED

Current Directors
Officer Role Date Appointed
ALBERT VICTOR ANDERSON
Company Secretary 1991-11-13
ALBERT VICTOR ANDERSON
Director 1991-11-13
PAUL CAMERON ANDERSON
Director 1991-11-13
Previous Officers
Officer Role Date Appointed Date Resigned
THOMAS CAMERON ANDERSON
Director 1991-11-13 2008-03-21

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-11-23ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2022-11-22CS01CONFIRMATION STATEMENT MADE ON 13/11/22, WITH NO UPDATES
2022-11-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2021-12-22CONFIRMATION STATEMENT MADE ON 13/11/21, WITH UPDATES
2021-12-22CONFIRMATION STATEMENT MADE ON 13/11/21, WITH UPDATES
2021-12-22CS01CONFIRMATION STATEMENT MADE ON 13/11/21, WITH UPDATES
2021-12-21DIRECTOR APPOINTED MRS DOREEN ANDERSON
2021-12-21DIRECTOR APPOINTED MRS GEORGINA MARIA ANDERSON
2021-12-21Appointment of Mrs Doreen Anderson as company secretary on 2021-12-06
2021-12-21APPOINTMENT TERMINATED, DIRECTOR ALBERT VICTOR ANDERSON
2021-12-21APPOINTMENT TERMINATED, DIRECTOR PAUL CAMERON ANDERSON
2021-12-21Termination of appointment of Albert Victor Anderson on 2021-07-16
2021-12-21CESSATION OF ALBERT VICTOR ANDERSON AS A PERSON OF SIGNIFICANT CONTROL
2021-12-21CESSATION OF PAUL CAMERON ANDERSON DECEASED AS A PERSON OF SIGNIFICANT CONTROL
2021-12-21NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DOREEN ANDERSON
2021-12-21NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEORGINA MARIA ANDERSON
2021-12-21PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DOREEN ANDERSON
2021-12-21PSC07CESSATION OF ALBERT VICTOR ANDERSON AS A PERSON OF SIGNIFICANT CONTROL
2021-12-21TM02Termination of appointment of Albert Victor Anderson on 2021-07-16
2021-12-21TM01APPOINTMENT TERMINATED, DIRECTOR PAUL CAMERON ANDERSON
2021-12-21AP03Appointment of Mrs Doreen Anderson as company secretary on 2021-12-06
2021-12-21AP01DIRECTOR APPOINTED MRS DOREEN ANDERSON
2021-12-16ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-12-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-03-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2021-01-14CS01CONFIRMATION STATEMENT MADE ON 13/11/20, WITH UPDATES
2021-01-13PSC04Change of details for Mr Paul Cameron Anderson as a person with significant control on 2020-06-15
2020-12-01AD01REGISTERED OFFICE CHANGED ON 01/12/20 FROM Prestwick Hall Farm Prestwick Newcastle upon Tyne NE20 9TU
2020-12-01CH01Director's details changed for Mr Albert Victor Anderson on 2020-11-26
2020-12-01CH03SECRETARY'S DETAILS CHNAGED FOR MR ALBERT VICTOR ANDERSON on 2020-11-26
2020-12-01PSC04Change of details for Mr Albert Victor Anderson as a person with significant control on 2020-11-26
2019-11-19CS01CONFIRMATION STATEMENT MADE ON 13/11/19, WITH UPDATES
2019-09-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2018-11-20CS01CONFIRMATION STATEMENT MADE ON 13/11/18, WITH NO UPDATES
2018-09-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2017-12-05CS01CONFIRMATION STATEMENT MADE ON 13/11/17, WITH NO UPDATES
2017-12-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2016-12-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-11-28LATEST SOC28/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-28CS01CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES
2015-12-09LATEST SOC09/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-09AR0113/11/15 ANNUAL RETURN FULL LIST
2015-07-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2014-12-03LATEST SOC03/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-03AR0113/11/14 ANNUAL RETURN FULL LIST
2014-05-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2013-11-26LATEST SOC26/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-26AR0113/11/13 ANNUAL RETURN FULL LIST
2013-07-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2012-11-19AR0113/11/12 ANNUAL RETURN FULL LIST
2012-07-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2011-11-23AR0113/11/11 ANNUAL RETURN FULL LIST
2011-07-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2010-12-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10
2010-11-22AR0113/11/10 ANNUAL RETURN FULL LIST
2009-12-03AR0113/11/09 ANNUAL RETURN FULL LIST
2009-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALBERT VICTOR ANDERSON / 01/10/2009
2009-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CAMERON ANDERSON / 01/10/2009
2009-11-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/09
2009-10-23TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS ANDERSON
2009-10-23AR0113/11/08 ANNUAL RETURN FULL LIST
2009-01-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/08
2007-12-01363sRETURN MADE UP TO 13/11/07; NO CHANGE OF MEMBERS
2007-11-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2006-12-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-11-24363sRETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS
2005-11-24363sRETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS
2005-11-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-01-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-11-24363sRETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS
2003-11-10363sRETURN MADE UP TO 13/11/03; FULL LIST OF MEMBERS
2003-07-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2002-11-12363sRETURN MADE UP TO 13/11/02; FULL LIST OF MEMBERS
2002-05-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2001-12-04363sRETURN MADE UP TO 13/11/01; FULL LIST OF MEMBERS
2001-05-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2000-12-14363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-12-14363sRETURN MADE UP TO 13/11/00; FULL LIST OF MEMBERS
2000-04-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
1999-11-29363sRETURN MADE UP TO 13/11/99; FULL LIST OF MEMBERS
1999-08-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
1998-12-14ELRESS366A DISP HOLDING AGM 01/12/98
1998-12-14363sRETURN MADE UP TO 13/11/98; FULL LIST OF MEMBERS
1998-12-14ELRESS252 DISP LAYING ACC 01/12/98
1998-12-14ELRESS386 DISP APP AUDS 01/12/98
1998-05-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1997-12-23363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1997-12-23363sRETURN MADE UP TO 13/11/97; FULL LIST OF MEMBERS
1997-12-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
1997-06-30363sRETURN MADE UP TO 13/11/96; FULL LIST OF MEMBERS
1997-02-03AAFULL ACCOUNTS MADE UP TO 31/03/96
1997-02-03287REGISTERED OFFICE CHANGED ON 03/02/97 FROM: BRUNSWICK INDUSTRIAL ESTATE WIDEOPEN NEWCASTLE UPON TYNE NE13 7BA
1996-03-27AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-12-07363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1995-12-07363sRETURN MADE UP TO 13/11/95; FULL LIST OF MEMBERS
1995-01-30AAFULL ACCOUNTS MADE UP TO 31/03/94
1994-11-15363sRETURN MADE UP TO 13/11/94; FULL LIST OF MEMBERS
1994-02-06363sRETURN MADE UP TO 13/11/93; NO CHANGE OF MEMBERS
1994-01-26AAFULL ACCOUNTS MADE UP TO 31/03/93
1993-02-13363sRETURN MADE UP TO 13/11/92; NO CHANGE OF MEMBERS
1993-02-03AAFULL ACCOUNTS MADE UP TO 31/03/92
1992-03-31AAFULL ACCOUNTS MADE UP TO 31/03/91
1991-11-19363bRETURN MADE UP TO 13/11/91; FULL LIST OF MEMBERS
1991-05-03403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1990-12-13AAFULL ACCOUNTS MADE UP TO 31/03/90
1990-12-13363aRETURN MADE UP TO 13/11/90; FULL LIST OF MEMBERS
1990-04-04AAFULL ACCOUNTS MADE UP TO 31/03/89
1990-04-04363RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to ANDERSON BROS. (PRESTWICK FARM) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ANDERSON BROS. (PRESTWICK FARM) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
GUARANTEE & DEBENTURE 1985-01-17 Outstanding BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of ANDERSON BROS. (PRESTWICK FARM) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ANDERSON BROS. (PRESTWICK FARM) LIMITED
Trademarks
We have not found any records of ANDERSON BROS. (PRESTWICK FARM) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ANDERSON BROS. (PRESTWICK FARM) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as ANDERSON BROS. (PRESTWICK FARM) LIMITED are:

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BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where ANDERSON BROS. (PRESTWICK FARM) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ANDERSON BROS. (PRESTWICK FARM) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ANDERSON BROS. (PRESTWICK FARM) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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