Company Information for ANDERSON, WILDE & HARRIS LIMITED
C/O INTERAX ACCOUNTANCY SERVICES LTD UNIT 1 STATUS BUSINESS PARK, GANNAWAY LANE, TEWKESBURY, GLOS, GL20 8FD,
|
Company Registration Number
03091723
Private Limited Company
Active |
Company Name | |
---|---|
ANDERSON, WILDE & HARRIS LIMITED | |
Legal Registered Office | |
C/O INTERAX ACCOUNTANCY SERVICES LTD UNIT 1 STATUS BUSINESS PARK GANNAWAY LANE TEWKESBURY GLOS GL20 8FD Other companies in GL20 | |
Company Number | 03091723 | |
---|---|---|
Company ID Number | 03091723 | |
Date formed | 1995-08-16 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2022 | |
Account next due | 31/05/2024 | |
Latest return | 16/08/2015 | |
Return next due | 13/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-07 02:22:11 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
INTERAX ACCOUNTANCY SERVICES LIMITED |
||
ELIZABETH KATHLEEN ADAMS |
||
HARILAL PUNJA HIRANI |
||
JASON JOSEPH GEORGE KERR |
||
CLIVE JOHN MORLEY |
||
GEORGIOS PALOS |
||
MICHAEL PALOS |
||
CHRISTOPHER ANTHONY SHAWCROSS |
||
GEORGE TSIELEPIS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARTINE ISABELLE PALOS |
Company Secretary | ||
STEPHEN ROBERT HICKS |
Director | ||
ACCESS REGISTRARS LIMITED |
Nominated Secretary | ||
ACCESS NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PUBLIC FACILITIES AND SERVICES LTD | Company Secretary | 2007-07-03 | CURRENT | 2006-01-31 | Dissolved 2014-05-13 | |
NORTH LONDON GYMS LIMITED | Company Secretary | 2007-04-18 | CURRENT | 2007-04-18 | Dissolved 2013-08-13 | |
RENT IN ICELAND.IS LTD | Company Secretary | 2007-01-30 | CURRENT | 2007-01-30 | Active | |
RENT IN REYKJAVIK.IS LTD | Company Secretary | 2007-01-30 | CURRENT | 2007-01-30 | Active | |
STRENGUR LIMITED | Company Secretary | 2007-01-30 | CURRENT | 2007-01-30 | Active - Proposal to Strike off | |
INTERAX A LIMITED | Company Secretary | 2006-11-06 | CURRENT | 2006-11-06 | Active | |
OWEN STRATTON LIMITED | Company Secretary | 2006-09-28 | CURRENT | 2004-12-01 | Active - Proposal to Strike off | |
SNOW LAWFIELD & CO LIMITED | Company Secretary | 2006-09-28 | CURRENT | 2006-07-12 | Active | |
ALSTUBLIEFT AUDIO/BRIGHTONPAHIRE.COM LIMITED | Company Secretary | 2006-08-01 | CURRENT | 2005-08-10 | Dissolved 2013-09-24 | |
ONE ESSENCE LIMITED | Company Secretary | 2006-07-25 | CURRENT | 2006-05-24 | Active | |
SPRINGMOUNT TRADING LIMITED | Company Secretary | 2006-06-10 | CURRENT | 2000-12-08 | Dissolved 2015-03-10 | |
WEDDING GUIDE ONLINE LIMITED | Company Secretary | 2006-06-01 | CURRENT | 2000-06-07 | Dissolved 2016-11-22 | |
HOSPITALITY ACCOUNTING LIMITED | Company Secretary | 2006-05-08 | CURRENT | 2006-05-08 | Active - Proposal to Strike off | |
WEDDING GUIDE LIMITED | Company Secretary | 2005-11-21 | CURRENT | 1994-08-09 | Dissolved 2015-06-30 | |
PAPILLON SECRETARY LTD | Company Secretary | 2005-11-15 | CURRENT | 2005-11-15 | Active - Proposal to Strike off | |
COFFEE & PINK LTD | Company Secretary | 2004-02-06 | CURRENT | 2004-02-06 | Active | |
EXNCA LTD | Company Secretary | 2003-05-13 | CURRENT | 2003-05-13 | Dissolved 2017-09-12 | |
J.F. SALLOWS LTD | Company Secretary | 2002-02-03 | CURRENT | 2001-02-19 | Dissolved 2015-02-03 | |
HARRIS ASSETS LIMITED | Director | 2014-07-14 | CURRENT | 2014-07-14 | Active | |
OWEN STRATTON LIMITED | Director | 2004-12-01 | CURRENT | 2004-12-01 | Active - Proposal to Strike off | |
KIMS PROPERTY COMPANY LIMITED | Director | 2012-03-30 | CURRENT | 2011-02-09 | Active | |
KIMS HOSPITAL LIMITED | Director | 2012-03-30 | CURRENT | 2011-02-10 | Active | |
KIMS PROPERTY HOLDINGS LIMITED | Director | 2012-03-30 | CURRENT | 2011-09-05 | Liquidation | |
KIMS HOSPITAL HOLDINGS LIMITED | Director | 2012-03-30 | CURRENT | 2011-09-06 | Liquidation | |
SNOW LAWFIELD & CO LIMITED | Director | 2006-07-12 | CURRENT | 2006-07-12 | Active | |
PALOS ASSOCIATES LIMITED | Director | 2007-01-10 | CURRENT | 2007-01-10 | Active |
Date | Document Type | Document Description |
---|---|---|
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
Compulsory strike-off action has been discontinued | ||
FIRST GAZETTE notice for compulsory strike-off | ||
31/08/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/08/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 01/02/23, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/22, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Clive John Morley on 2021-08-01 | |
AA | 31/08/21 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JASON JOSEPH GEORGE KERR | |
AD01 | REGISTERED OFFICE CHANGED ON 06/12/21 FROM C/O Interax Accountancy Services Ltd Basepoint Oakfield Close Tewkesbury Business Park Tewkesbury Gloucestershire GL20 8SD | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/21, WITH NO UPDATES | |
AA | 31/08/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/08/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE TSIELEPIS | |
AP01 | DIRECTOR APPOINTED MR MANDEEP SINGH JHITA | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/19, WITH NO UPDATES | |
AA | 31/08/18 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PALOS | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/18, WITH NO UPDATES | |
CH01 | Director's details changed for Miss Elizabeth Kathleen Adams on 2018-08-01 | |
AA | 31/08/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR GEORGE TSIELEPIS | |
AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MISS ELIZABETH KATHLEEN ADAMS | |
LATEST SOC | 18/09/16 STATEMENT OF CAPITAL;GBP 2000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES | |
AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/11/15 STATEMENT OF CAPITAL;GBP 2000 | |
AR01 | 16/08/15 ANNUAL RETURN FULL LIST | |
AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/10/14 STATEMENT OF CAPITAL;GBP 2000 | |
AR01 | 16/08/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PALOS / 01/07/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGIOS PALOS / 01/07/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE JOHN MORLEY / 01/07/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HARILAL PUNJA HIRANI / 01/07/2014 | |
AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/10/13 STATEMENT OF CAPITAL;GBP 2000 | |
AR01 | 16/08/13 ANNUAL RETURN FULL LIST | |
AA | 31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/08/12 ANNUAL RETURN FULL LIST | |
AA | 31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/08/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER ANTHONY SHAWCROSS | |
AP01 | DIRECTOR APPOINTED MR JASON JOSEPH GEORGE KERR | |
AA | 31/08/10 TOTAL EXEMPTION SMALL | |
AR01 | 16/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PALOS / 01/08/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INTERAX ACCOUNTANCY SERVICES LIMITED / 01/08/2010 | |
AA | 31/08/09 TOTAL EXEMPTION SMALL | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INTERAX ACCOUNTANCY SERVICES LIMITED / 05/03/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/03/2010 FROM C/O INTERAX ACCOUNTANCY SERVICES LTD 75A CHURCH STREET TEWKESBURY GLOS GL20 5RX | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
363a | RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / GEORGIOS PALOS / 01/07/2009 | |
AA | 31/08/08 TOTAL EXEMPTION SMALL | |
AA | 31/08/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | |
363a | RETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | |
363a | RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 17/10/06 FROM: 247 GRAYS INN ROAD LONDON WC1X 8QZ | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 | |
363s | RETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 | |
363s | RETURN MADE UP TO 16/08/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00 | |
363s | RETURN MADE UP TO 16/08/01; FULL LIST OF MEMBERS | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 16/08/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 | |
123 | NC INC ALREADY ADJUSTED 01/01/00 | |
ORES04 | £ NC 1000/100000 01/01 | |
88(2)R | AD 05/01/00--------- £ SI 1000@1=1000 £ IC 1000/2000 | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 10/12/99 FROM: SCALA HOUSE 21 TOTTENHAM STREET LONDON W1P 9PD | |
88(2)R | AD 22/11/99--------- £ SI 998@1=998 £ IC 2/1000 | |
363s | RETURN MADE UP TO 16/08/99; NO CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 | |
363s | RETURN MADE UP TO 16/08/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/96 | |
363s | RETURN MADE UP TO 16/08/97; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 16/08/96; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 22/08/95 FROM: INTERNATIONAL HOUSE 31 CHURCH ROAD HENDON LONDON NW4 4EB | |
288 | NEW SECRETARY APPOINTED |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FIXED CHARGE ON NON-VESTING DEBTS | Outstanding | HITACHI CAPITAL (UK) PLC T/A HITACHI CAPITAL INVOICE FINANCE | |
AGREEMENT | Outstanding | LONDON SCOTTISH INVOICE FINANCE LIMITED |
Creditors Due After One Year | 2011-09-01 | £ 162,190 |
---|---|---|
Creditors Due Within One Year | 2011-09-01 | £ 433,571 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ANDERSON, WILDE & HARRIS LIMITED
Called Up Share Capital | 2011-09-01 | £ 2,000 |
---|---|---|
Cash Bank In Hand | 2011-09-01 | £ 198,862 |
Current Assets | 2011-09-01 | £ 694,378 |
Debtors | 2011-09-01 | £ 495,516 |
Fixed Assets | 2011-09-01 | £ 4,055 |
Shareholder Funds | 2011-09-01 | £ 102,672 |
Tangible Fixed Assets | 2011-09-01 | £ 4,045 |
Debtors and other cash assets
ANDERSON, WILDE & HARRIS LIMITED owns 1 domain names.
surveyorlondon.co.uk
The top companies supplying to UK government with the same SIC code (68310 - Real estate agencies) as ANDERSON, WILDE & HARRIS LIMITED are:
NPS PROPERTY CONSULTANTS LIMITED | £ 1,155,329 |
ERMC LIMITED | £ 485,554 |
HAMILTONS ARCHITECTS LIMITED | £ 321,408 |
ECD ARCHITECTS LTD | £ 262,984 |
OXARCH TECHNICAL SERVICES LIMITED | £ 244,303 |
IRIS ENGINEERING & TECHNOLOGY LIMITED | £ 166,951 |
PRP ARCHITECTS HOLDINGS LIMITED | £ 142,465 |
IBI TAYLOR YOUNG LIMITED | £ 113,990 |
RED BOX DESIGN GROUP LIMITED | £ 95,344 |
DAVID PARKER ARCHITECTS LTD. | £ 83,226 |
NPS PROPERTY CONSULTANTS LIMITED | £ 20,791,814 |
NPS NORTH WEST LIMITED | £ 20,756,033 |
EVOLVE NORSE LIMITED | £ 17,511,144 |
NPS NORWICH LIMITED | £ 8,210,802 |
BUILDING DESIGN PARTNERSHIP LIMITED | £ 7,134,229 |
NPS BARNSLEY LIMITED | £ 4,646,428 |
KENDALL KINGSCOTT LIMITED | £ 2,317,703 |
STRIDE TREGLOWN LIMITED | £ 1,917,682 |
JESTICO + WHILES + ASSOCIATES LIMITED | £ 1,865,557 |
PLANNING DESIGN DEVELOPMENT LIMITED | £ 1,732,608 |
NPS PROPERTY CONSULTANTS LIMITED | £ 20,791,814 |
NPS NORTH WEST LIMITED | £ 20,756,033 |
EVOLVE NORSE LIMITED | £ 17,511,144 |
NPS NORWICH LIMITED | £ 8,210,802 |
BUILDING DESIGN PARTNERSHIP LIMITED | £ 7,134,229 |
NPS BARNSLEY LIMITED | £ 4,646,428 |
KENDALL KINGSCOTT LIMITED | £ 2,317,703 |
STRIDE TREGLOWN LIMITED | £ 1,917,682 |
JESTICO + WHILES + ASSOCIATES LIMITED | £ 1,865,557 |
PLANNING DESIGN DEVELOPMENT LIMITED | £ 1,732,608 |
NPS PROPERTY CONSULTANTS LIMITED | £ 20,791,814 |
NPS NORTH WEST LIMITED | £ 20,756,033 |
EVOLVE NORSE LIMITED | £ 17,511,144 |
NPS NORWICH LIMITED | £ 8,210,802 |
BUILDING DESIGN PARTNERSHIP LIMITED | £ 7,134,229 |
NPS BARNSLEY LIMITED | £ 4,646,428 |
KENDALL KINGSCOTT LIMITED | £ 2,317,703 |
STRIDE TREGLOWN LIMITED | £ 1,917,682 |
JESTICO + WHILES + ASSOCIATES LIMITED | £ 1,865,557 |
PLANNING DESIGN DEVELOPMENT LIMITED | £ 1,732,608 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |