Company Information for ANSTRUTHER REALISATIONS LIMITED
25 FALLOWFIELD, STANMORE, MIDDLESEX, HA7 3DF,
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Company Registration Number
05935619
Private Limited Company
Active |
Company Name | |
---|---|
ANSTRUTHER REALISATIONS LIMITED | |
Legal Registered Office | |
25 FALLOWFIELD STANMORE MIDDLESEX HA7 3DF Other companies in HA7 | |
Company Number | 05935619 | |
---|---|---|
Company ID Number | 05935619 | |
Date formed | 2006-09-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 14/09/2015 | |
Return next due | 12/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2023-10-08 06:56:51 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ANSTRUTHER REALISATIONS (SMS) LTD | 27 MORTIMER STREET LONDON W1T 3BL | Active | Company formed on the 2017-08-15 | |
ANSTRUTHER REALISATIONS (HOLDINGS) LIMITED | 25 FALLOWFIELD STANMORE MIDDLESEX HA7 3DF | Active | Company formed on the 2017-08-02 | |
ANSTRUTHER REALISATIONS (SJW) LTD | WELLERS MEAD OLD MILL ROAD DENHAM UXBRIDGE UB9 5AS | Active | Company formed on the 2017-08-15 |
Officer | Role | Date Appointed |
---|---|---|
LINDA RUTH WESTON |
||
ALAN HARRY WESTON |
||
SAMUEL NORMAN WESTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALAN HARRY WESTON |
Company Secretary | ||
D & D SECRETARIAL LTD |
Company Secretary | ||
DANIEL JAMES DWYER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TTH HOLDINGS LIMITED | Director | 2006-09-14 | CURRENT | 2006-09-14 | Active - Proposal to Strike off | |
ANSTRUTHER PROPERTIES LIMITED | Director | 1991-08-23 | CURRENT | 1960-03-07 | Liquidation | |
TTH HOLDINGS LIMITED | Director | 2006-09-14 | CURRENT | 2006-09-14 | Active - Proposal to Strike off | |
ANSTRUTHER PROPERTIES LIMITED | Director | 1991-08-23 | CURRENT | 1960-03-07 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
DIRECTOR APPOINTED MELVYN STUART DAVIS | ||
Director's details changed for Melvyn Stuart Davis on 2023-09-25 | ||
CONFIRMATION STATEMENT MADE ON 14/09/23, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 14/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/22, WITH NO UPDATES | |
Resolutions passed:<ul><li>Resolution reduction in capital</ul> | ||
Solvency Statement dated 16/08/22 | ||
Statement by Directors | ||
Statement of capital on GBP 256,168 | ||
SH19 | Statement of capital on 2022-08-26 GBP 256,168 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 16/08/22 | |
RES06 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/21, WITH NO UPDATES | |
CH01 | Director's details changed for Alan Harry Weston on 2021-09-16 | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/20, WITH UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/18, WITH UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC02 | Notification of Anstruther Realisations (Holdings) Limited as a person with significant control on 2017-08-11 | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC07 | CESSATION OF LINDA RUTH WESTON AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LINDA RUTH WESTON | |
PSC09 | Withdrawal of a person with significant control statement on 2017-11-02 | |
LATEST SOC | 17/10/17 STATEMENT OF CAPITAL;GBP 25616.8 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/17, WITH UPDATES | |
LATEST SOC | 20/09/16 STATEMENT OF CAPITAL;GBP 25616.8 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/09/15 STATEMENT OF CAPITAL;GBP 25616.8 | |
AR01 | 14/09/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 30/10/14 STATEMENT OF CAPITAL;GBP 25616.8 | |
AR01 | 14/09/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 06/05/14 FROM Unit 8 Verulam Industrial Estate 224 London Road St Albans Herts AL1 1JF | |
SH20 | Statement by directors | |
LATEST SOC | 06/12/13 STATEMENT OF CAPITAL;GBP 25617 | |
SH19 | Statement of capital on 2013-12-06 GBP 25,617 | |
CAP-SS | Solvency statement dated 22/10/12 | |
RES06 | Resolutions passed:
| |
OC | S1096 court order to rectify | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/09/13 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL NORMAN WESTON / 14/09/2013 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR LINDA RUTH WESTON on 2013-09-14 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN HARRY WESTON / 14/09/2013 | |
CAP-SS | SOLVENCY STATEMENT DATED 17/04/13 | |
SH19 | 30/04/13 STATEMENT OF CAPITAL GBP 25616.70 | |
SH20 | STATEMENT BY DIRECTORS | |
RES13 | REDUCE SHARE PREMIUM 17/04/2013 | |
RES06 | REDUCE ISSUED CAPITAL 17/04/2013 | |
Annotation | ||
Annotation | ||
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 14/09/12 FULL LIST | |
AA | 27/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 14/09/11 FULL LIST | |
AR01 | 14/09/10 FULL LIST | |
AA | 28/03/10 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 14/09/09; FULL LIST OF MEMBERS | |
AA | 29/03/09 TOTAL EXEMPTION SMALL | |
288a | SECRETARY APPOINTED LINDA RUTH WESTON | |
288b | APPOINTMENT TERMINATED SECRETARY ALAN WESTON | |
AA | 30/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS | |
SA | SHARES AGREEMENT OTC | |
88(2)R | AD 15/06/07--------- £ SI 422290@.1=42229 £ IC 1/42230 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
225 | ACC. REF. DATE SHORTENED FROM 30/09/07 TO 31/03/07 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 04/10/06 FROM: 2 BATH PLACE RIVINGTON STREET LONDON EC2A 3JJ | |
RES13 | SUB DIV 14/09/06 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
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 ANSTRUTHER REALISATIONS LIMITED
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ZURICH MANAGEMENT SERVICES LIMITED | £ 11,437,364 |
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FCC ENVIRONMENT (UK) LIMITED | £ 9,798,655 |
ATKINSRÉALIS UK LIMITED | £ 8,456,631 |
MACE LIMITED | £ 7,690,070 |
INSPIREDSPACES DURHAM LIMITED | £ 5,577,126 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
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. |