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Home > England & Wales Companies > ANDERTON GABLES LIMITED
Company Information for

ANDERTON GABLES LIMITED

THOMAS CARTER HOUSE, 1-2 CROSS STREET, PRESTON, PR1 3LT,
Company Registration Number
06384221
Private Limited Company
Active

Company Overview

About Anderton Gables Ltd
ANDERTON GABLES LIMITED was founded on 2007-09-28 and has its registered office in Preston. The organisation's status is listed as "Active". Anderton Gables Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ANDERTON GABLES LIMITED
 
Legal Registered Office
THOMAS CARTER HOUSE
1-2 CROSS STREET
PRESTON
PR1 3LT
Other companies in PR2
 
Filing Information
Company Number 06384221
Company ID Number 06384221
Date formed 2007-09-28
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 04/06/2016
Return next due 02/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB946615303  
Last Datalog update: 2023-12-07 04:39:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ANDERTON GABLES LIMITED
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Company Officers of ANDERTON GABLES LIMITED

Current Directors
Officer Role Date Appointed
JONATHAN DAVID SHAW
 Company Secretary 2007-09-28
JONATHAN DAVID SHAW
 Director 2007-09-28
ANDREW WHITTLE
 Director 2007-09-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHAN DAVID SHAW BUILDING TECHNOLOGY LTD Director 2008-07-21 CURRENT 2008-07-21 Dissolved 2015-06-30
JONATHAN DAVID SHAW BADER SHAW ASSOCIATES LTD Director 2003-05-06 CURRENT 2003-05-02 Dissolved 2016-06-14
ANDREW WHITTLE LUORI LTD Director 2006-03-30 CURRENT 2006-03-30 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
2023-06-23CONFIRMATION STATEMENT MADE ON 04/06/23, WITH UPDATES
2023-06-22Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul>
2023-06-2105/06/23 STATEMENT OF CAPITAL GBP 100.18
2022-09-2631/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-26AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-18CS01CONFIRMATION STATEMENT MADE ON 04/06/22, WITH UPDATES
2022-07-18CH01Director's details changed for Mr Jonathan David Shaw on 2022-07-18
2022-05-12RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2022-05-11SH0106/05/22 STATEMENT OF CAPITAL GBP 100.15
2022-04-26RES13Resolutions passed:
  • Directors be authorised to establish the employees’ emi share scheme in accordance with the terms of the emi option agreements. 05/04/2022
  • ADOPT ARTICLES
2022-04-09MEM/ARTSARTICLES OF ASSOCIATION
2022-04-09RES13Resolutions passed:
  • Article 17 disapplied 05/04/2022
2022-04-09SH08Change of share class name or designation
2021-11-22RES01ADOPT ARTICLES 22/11/21
2021-11-22MEM/ARTSARTICLES OF ASSOCIATION
2021-08-17AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-14AD01REGISTERED OFFICE CHANGED ON 14/07/21 FROM Lancashire Gate 21 Tiviot Dale Stockport Cheshire SK1 1TD England
2021-06-16CS01CONFIRMATION STATEMENT MADE ON 04/06/21, WITH UPDATES
2020-08-14AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-17AD01REGISTERED OFFICE CHANGED ON 17/06/20 FROM 21 Lancashire Gate Tiviot Dale Stockport Cheshire SK1 1TD England
2020-06-17CS01CONFIRMATION STATEMENT MADE ON 04/06/20, WITH UPDATES
2020-04-23RES12Resolution of varying share rights or name
2020-04-20SH08Change of share class name or designation
2020-04-15AP01DIRECTOR APPOINTED MS ALISON ROONEY
2019-12-20AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-19AD01REGISTERED OFFICE CHANGED ON 19/12/19 FROM Lancaster Gate 21 Tiviot Dale Stockport Cheshire SK1 1TD England
2019-06-13CS01CONFIRMATION STATEMENT MADE ON 04/06/19, WITH NO UPDATES
2019-06-13AD01REGISTERED OFFICE CHANGED ON 13/06/19 FROM Richard House Winckley Square Preston Lancashire PR1 3HP United Kingdom
2018-12-18AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-08CS01CONFIRMATION STATEMENT MADE ON 04/06/18, WITH NO UPDATES
2018-03-21CH01Director's details changed for Mr Andrew Whittle on 2018-03-21
2017-12-21AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-17CH01Director's details changed for Mr Andrew Whittle on 2017-10-17
2017-06-19LATEST SOC19/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-19CS01CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES
2017-04-20SH08Change of share class name or designation
2017-04-20SH10Particulars of variation of rights attached to shares
2017-04-07RES01ADOPT ARTICLES 07/04/17
2016-11-17AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-15LATEST SOC15/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-15AR0104/06/16 ANNUAL RETURN FULL LIST
2016-04-26AD01REGISTERED OFFICE CHANGED ON 26/04/16 FROM 414 Blackpool Road Ashton Preston Lancashire PR2 2DX
2015-12-17AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-16LATEST SOC16/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-16AR0104/06/15 ANNUAL RETURN FULL LIST
2014-08-07AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-14LATEST SOC14/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-14AR0104/06/14 ANNUAL RETURN FULL LIST
2013-06-18AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-04AR0104/06/13 ANNUAL RETURN FULL LIST
2012-11-14AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-10AR0128/09/12 ANNUAL RETURN FULL LIST
2012-01-02AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-02AR0128/09/11 ANNUAL RETURN FULL LIST
2011-01-27AD01REGISTERED OFFICE CHANGED ON 27/01/11 FROM 414 Blackpool Road Ashton-on-Ribble Preston Lancashire PR2 2DX
2010-12-17AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-19AR0128/09/10 ANNUAL RETURN FULL LIST
2009-12-29AD01REGISTERED OFFICE CHANGED ON 29/12/2009 FROM 45 CANN BRIDGE STREET HIGHER WALTON PRESTON LANCS PR5 4DJ UNITED KINGDOM
2009-12-14AR0128/09/09 FULL LIST
2009-12-04AA31/03/09 TOTAL EXEMPTION SMALL
2008-11-19AA31/03/08 TOTAL EXEMPTION SMALL
2008-11-19225PREVSHO FROM 30/09/2008 TO 31/03/2008
2008-10-22363aRETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS
2008-10-22288cDIRECTOR'S CHANGE OF PARTICULARS / ANDREW WHITTLE / 22/10/2008
2008-10-22288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JONATHAN SHAW / 20/09/2008
2008-10-22288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JONATHAN SHAW / 22/10/2008
2008-04-16287REGISTERED OFFICE CHANGED ON 16/04/2008 FROM 45 CANN BRIDGE STREET HIGHER WALTON PRESTON LANCASHIRE PR5 4DJ
2008-02-04287REGISTERED OFFICE CHANGED ON 04/02/08 FROM: 1ST FLOOR-OLD JOB CENTRE STATION ROAD BAMBER BRIDGE, PRESTON LANCS PR5 6TT
2007-09-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74902 - Quantity surveying activities




Licences & Regulatory approval
We could not find any licences issued to ANDERTON GABLES 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 ANDERTON GABLES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ANDERTON GABLES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.148
MortgagesNumMortOutstanding0.107
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.048

This shows the max and average number of mortgages for companies with the same SIC code of 74902 - Quantity surveying activities

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 ANDERTON GABLES LIMITED

Intangible Assets
Patents
We have not found any records of ANDERTON GABLES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ANDERTON GABLES LIMITED
Trademarks

Trademark applications by ANDERTON GABLES LIMITED

ANDERTON GABLES LIMITED is the Original Applicant for the trademark Image for mark UK00003054861 ANDERTON GABLES We Understand Buildings ™ (UK00003054861) through the UKIPO on the 2014-05-09
Trademark classes: Building Project Consultancy. Building Surveying.
Income
Government Income

Government spend with ANDERTON GABLES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Preston City Council 2015-01-21 GBP £2,727 PROFESSIONAL FEES - GENERAL
Preston City Council 2015-01-14 GBP £717 PROFESSIONAL FEES - GENERAL
Preston City Council 2015-01-14 GBP £580 PROFESSIONAL FEES - GENERAL
Preston City Council 2014-10-01 GBP £1,250 PROFESSIONAL FEES - GENERAL
Preston City Council 2013-07-31 GBP £650 PROFESSIONAL FEES - GENERAL
Preston City Council 2013-07-10 GBP £4,900 PROFESSIONAL FEES - GENERAL
Preston City Council 2013-06-19 GBP £750 PROFESSIONAL FEES - GENERAL
Preston City Council 2013-05-08 GBP £570 PROFESSIONAL FEES - GENERAL
Preston City Council 2013-05-08 GBP £700 PROFESSIONAL FEES - GENERAL
Preston City Council 2013-04-10 GBP £1,000 PROFESSIONAL FEES - GENERAL
Preston City Council 2013-03-26 GBP £1,225 PROFESSIONAL FEES - GENERAL

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where ANDERTON GABLES 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 ANDERTON GABLES 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 ANDERTON GABLES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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