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Company Information for

ANDERSON SINCLAIR DESIGN LIMITED

BRIDGESTONES LIMITED, 125-127 UNION STREET, OLDHAM, LANCASHIRE, OL1 1TE,
Company Registration Number
04005842
Private Limited Company
Liquidation

Company Overview

About Anderson Sinclair Design Ltd
ANDERSON SINCLAIR DESIGN LIMITED was founded on 2000-06-01 and has its registered office in Oldham. The organisation's status is listed as "Liquidation". Anderson Sinclair Design Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
ANDERSON SINCLAIR DESIGN LIMITED
 
Legal Registered Office
BRIDGESTONES LIMITED
125-127 UNION STREET
OLDHAM
LANCASHIRE
OL1 1TE
Other companies in OL1
 
Filing Information
Company Number 04005842
Company ID Number 04005842
Date formed 2000-06-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2009-06-30
Account next due 2011-09-30
Latest return 2010-06-01
Return next due 2017-06-15
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-10-16 18:00:24
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for ANDERSON SINCLAIR DESIGN LIMITED

Company Officers of ANDERSON SINCLAIR DESIGN LIMITED

Current Directors
Officer Role Date Appointed
GILLIAN WHITE
Director 2000-06-01
JONATHAN JAMES WHITE
Director 2000-06-01
GILLIAN WHITE
Company Secretary 2000-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
COMPANY DIRECTORS LIMITED
Nominated Director 2000-06-01 2000-06-01
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2000-06-01 2000-06-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHAN JAMES WHITE ANDERSON SINCLAIR INTERIORS LIMITED Director 2016-11-08 CURRENT 2016-11-08 Active
JONATHAN JAMES WHITE ANDERSON SINCLAIR LIMITED Director 2015-10-15 CURRENT 2009-02-17 Active
JONATHAN JAMES WHITE ARC DESIGN & BUILD LTD Director 2015-10-08 CURRENT 2012-06-20 Active
JONATHAN JAMES WHITE DBK DESIGNS LIMITED Director 2014-11-10 CURRENT 2009-08-05 Active
JONATHAN JAMES WHITE ANDERSON SINCLAIR CONTRACTS LTD Director 2007-06-15 CURRENT 2006-11-15 Active

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
2017-08-084.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/08/2016
2017-07-27LIQ14NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2015-11-114.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/08/2015
2014-10-074.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/08/2014
2013-11-224.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/08/2013
2012-12-074.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/08/2012
2011-09-09600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2011-09-094.20STATEMENT OF AFFAIRS/4.19
2011-09-09LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2011-08-12AD01REGISTERED OFFICE CHANGED ON 12/08/2011 FROM 13A OAKWOOD HILL INDUSTRIAL ESTATE OAKWOOD HILL LOUGHTON ESSEX IG10 3TZ
2011-05-10AD01REGISTERED OFFICE CHANGED ON 10/05/2011 FROM COOPERS HOUSE 65A WINGLETYE LANE HORNCHURCH ESSEX RM11 3AT UNITED KINGDOM
2011-02-10AA01PREVEXT FROM 30/06/2010 TO 31/12/2010
2010-07-02LATEST SOC02/07/10 STATEMENT OF CAPITAL;GBP 100
2010-07-02AR0101/06/10 FULL LIST
2010-07-02AD01REGISTERED OFFICE CHANGED ON 02/07/2010 FROM COOPERS HOUSE 63 WINGLETYE LANE HORNCHURCH ESSEX RM11 3AT
2010-07-01CH01DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN WHITE / 01/06/2010
2010-05-05AA30/06/09 TOTAL EXEMPTION SMALL
2009-07-08363aRETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS
2009-03-03AA30/06/08 TOTAL EXEMPTION SMALL
2008-10-21287REGISTERED OFFICE CHANGED ON 21/10/2008 FROM COOPERS HOUSE 65 WINGLETYE LANE HORNCHURCH ESSEX RM11 3AT
2008-09-30287REGISTERED OFFICE CHANGED ON 30/09/2008 FROM 13-17 HIGH BEECH ROAD LOUGHTON ESSEX IG10 4BN
2008-06-24395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-06-20363aRETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS
2008-03-27AA30/06/07 TOTAL EXEMPTION SMALL
2007-06-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2007-06-18363aRETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS
2006-07-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2006-06-14363aRETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS
2005-06-01363sRETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS
2005-05-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-06-08363sRETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS
2004-05-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-08-08363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-08-08363sRETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS
2003-04-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-06-14363(288)DIRECTOR'S PARTICULARS CHANGED
2002-06-14363sRETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS
2002-05-14288cDIRECTOR'S PARTICULARS CHANGED
2002-04-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2001-06-13363sRETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS
2000-06-14288bDIRECTOR RESIGNED
2000-06-14288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-06-14288aNEW DIRECTOR APPOINTED
2000-06-14288bSECRETARY RESIGNED
2000-06-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
7487 - Other business activities



Licences & Regulatory approval
We could not find any licences issued to ANDERSON SINCLAIR DESIGN 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 SINCLAIR DESIGN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2008-06-24 Outstanding HSBC BANK PLC
Intangible Assets
Patents
We have not found any records of ANDERSON SINCLAIR DESIGN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ANDERSON SINCLAIR DESIGN LIMITED
Trademarks
We have not found any records of ANDERSON SINCLAIR DESIGN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ANDERSON SINCLAIR DESIGN 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 (7487 - Other business activities) as ANDERSON SINCLAIR DESIGN LIMITED are:

ROKBUILD LIMITED £ 2,877,265
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
COLLIERS INTERNATIONAL UK PLC £ 359,622
SANTIA HEALTH & SAFETY LTD £ 243,140
ETEC DEVELOPMENT TRUST £ 156,941
MAST ELECTRICAL LIMITED £ 147,176
GRIFFITHS POWELL LIMITED £ 115,467
PARAMOUNT CARE HOMES LIMITED £ 112,006
GUARDIAN CARE HOMES (WEST) LIMITED £ 105,733
COLES MCCONNELL LIMITED £ 78,471
Outgoings
Business Rates/Property Tax
No properties were found where ANDERSON SINCLAIR DESIGN 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 SINCLAIR DESIGN 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 SINCLAIR DESIGN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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