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Home > England & Wales Companies > ANDERSON BUSINESS PARTNERS LIMITED
Company Information for

ANDERSON BUSINESS PARTNERS LIMITED

LUTON, ENGLAND, LU1,
Company Registration Number
06866595
Private Limited Company
Dissolved

Dissolved 2014-10-21

Company Overview

About Anderson Business Partners Ltd
ANDERSON BUSINESS PARTNERS LIMITED was founded on 2009-04-01 and had its registered office in Luton. The company was dissolved on the 2014-10-21 and is no longer trading or active.

Key Data
Company Name
ANDERSON BUSINESS PARTNERS LIMITED
 
Legal Registered Office
LUTON
ENGLAND
 
Filing Information
Company Number 06866595
Date formed 2009-04-01
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-12-31
Date Dissolved 2014-10-21
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2015-05-14 04:10:39
Primary Source:Companies House
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Company Officers of ANDERSON BUSINESS PARTNERS LIMITED

Current Directors
Officer Role Date Appointed
MARIO DE-CRESCENZO
Director 2013-04-24
ADAM JAMES FYNN
Director 2012-01-10
DAVID OWEN SMITH
Director 2013-04-24
Previous Officers
Officer Role Date Appointed Date Resigned
BRETT DOCHERTY
Director 2012-01-16 2013-04-24
MANU CLAESSENS
Director 2009-04-01 2012-01-10
CARTHAGENA MANAGEMENT LTD
Director 2009-04-01 2011-03-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARIO DE-CRESCENZO THE TAX STOP LIMITED Director 2017-09-29 CURRENT 2017-09-29 Active - Proposal to Strike off
MARIO DE-CRESCENZO ASTON TATE IT LTD Director 2017-08-07 CURRENT 2017-08-07 Active
MARIO DE-CRESCENZO AZURI GLOBAL LIMITED Director 2016-04-25 CURRENT 2016-04-25 Dissolved 2018-04-10
MARIO DE-CRESCENZO AZURI CONSULTING LIMITED Director 2013-09-13 CURRENT 2013-09-13 Dissolved 2017-11-21
MARIO DE-CRESCENZO AZURI INVESTMENT LIMITED Director 2013-09-13 CURRENT 2013-09-13 Active - Proposal to Strike off
MARIO DE-CRESCENZO MED PAY LIMITED Director 2013-04-24 CURRENT 2010-12-06 Dissolved 2014-10-21
ADAM JAMES FYNN I812 REALISATIONS LIMITED Director 2011-12-01 CURRENT 2007-10-03 Dissolved 2018-04-11
DAVID OWEN SMITH ANDERSON ELITE LIMITED Director 2013-12-11 CURRENT 2013-12-11 Active - Proposal to Strike off
DAVID OWEN SMITH INFRASTRUCTURE ENHANCEMENT LIMITED Director 2013-12-11 CURRENT 2013-12-11 Active
DAVID OWEN SMITH PLUS PAYROLL SERVICES LIMITED Director 2013-12-11 CURRENT 2013-12-11 Active
DAVID OWEN SMITH FYNN PROPERTIES LIMITED Director 2013-10-10 CURRENT 2013-10-10 Active - Proposal to Strike off
DAVID OWEN SMITH CHILLI WHITES LEEDS LIMITED Director 2013-10-02 CURRENT 2013-10-02 Active - Proposal to Strike off
DAVID OWEN SMITH JUST G LIMITED Director 2013-09-26 CURRENT 2013-09-26 Active - Proposal to Strike off
DAVID OWEN SMITH THE DRINKS EXPERIENCE GROUP LIMITED Director 2013-09-26 CURRENT 2013-09-26 Active - Proposal to Strike off
DAVID OWEN SMITH SINTILATE LIMITED Director 2013-09-25 CURRENT 2013-07-30 Dissolved 2016-11-29
DAVID OWEN SMITH CHILLI WHITES (SKIPTON) LIMITED Director 2013-08-19 CURRENT 2013-08-19 Dissolved 2015-10-13
DAVID OWEN SMITH CHILLI WHITES GROUP LIMITED Director 2013-08-14 CURRENT 2013-08-14 Active - Proposal to Strike off
DAVID OWEN SMITH TRICKY TREE LIMITED Director 2013-05-01 CURRENT 2013-05-01 Active
DAVID OWEN SMITH MED PAY LIMITED Director 2013-04-24 CURRENT 2010-12-06 Dissolved 2014-10-21
DAVID OWEN SMITH ANDERSON BUSINESS HOLDINGS LIMITED Director 2013-04-24 CURRENT 2012-05-03 Active
DAVID OWEN SMITH HYR EMPLOYMENT LIMITED Director 2013-04-23 CURRENT 2013-04-23 Dissolved 2015-10-06
DAVID OWEN SMITH HYR LIMITED Director 2013-04-23 CURRENT 2013-04-23 Dissolved 2015-10-06
DAVID OWEN SMITH HYR SUBCONTRACTING LIMITED Director 2013-04-23 CURRENT 2013-04-23 Dissolved 2015-10-06
DAVID OWEN SMITH PRIVILEGE ACCOUNTS LIMITED Director 2013-02-12 CURRENT 2010-05-12 Active - Proposal to Strike off
DAVID OWEN SMITH ANDERSON COMMERCIAL HOLDINGS LIMITED Director 2012-10-30 CURRENT 2012-10-30 Dissolved 2018-02-13
DAVID OWEN SMITH INBRELLA LIMITED Director 2012-10-30 CURRENT 2012-10-30 Active - Proposal to Strike off
DAVID OWEN SMITH BALANCE PROFESSIONAL SERVICES LIMITED Director 2012-10-01 CURRENT 2012-06-28 Active - Proposal to Strike off
DAVID OWEN SMITH THE INVESTMENT DECISION LIMITED Director 2012-09-28 CURRENT 2012-09-28 Active - Proposal to Strike off

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
2014-10-21GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-07-15SOAS(A)VOLUNTARY STRIKE OFF SUSPENDED
2014-07-08GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-06-26DS01APPLICATION FOR STRIKING-OFF
2014-02-04AA31/12/13 TOTAL EXEMPTION FULL
2013-05-29LATEST SOC29/05/13 STATEMENT OF CAPITAL;GBP 100
2013-05-29AR0122/05/13 FULL LIST
2013-04-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRETT DOCHERTY / 10/01/2013
2013-04-29AR0112/01/13 FULL LIST
2013-04-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM JAMES FYNN / 10/01/2013
2013-04-29AP01DIRECTOR APPOINTED MR MARIO DE-CRESCENZO
2013-04-28AP01DIRECTOR APPOINTED MR DAVID OWEN SMITH
2013-04-28TM01APPOINTMENT TERMINATED, DIRECTOR BRETT DOCHERTY
2013-02-02AA31/12/12 TOTAL EXEMPTION SMALL
2013-02-02AA01PREVSHO FROM 01/04/2013 TO 31/12/2012
2012-04-13AA01/04/12 TOTAL EXEMPTION SMALL
2012-01-16AP01DIRECTOR APPOINTED BRETT DOCHERTY
2012-01-12AR0112/01/12 FULL LIST
2012-01-12SH0110/01/12 STATEMENT OF CAPITAL GBP 100
2012-01-10AR0110/01/12 FULL LIST
2012-01-10AP01DIRECTOR APPOINTED MR ADAM FYNN
2012-01-10TM01APPOINTMENT TERMINATED, DIRECTOR MANU CLAESSENS
2012-01-10AD01REGISTERED OFFICE CHANGED ON 10/01/2012 FROM COOPER HOUSE LOWER CHARLTON ESTATE 5 SHEPTON MALLET SOMERSET BA4 5QE UNITED KINGDOM
2012-01-10AD01REGISTERED OFFICE CHANGED ON 10/01/2012 FROM, COOPER HOUSE LOWER CHARLTON ESTATE 5, SHEPTON MALLET, SOMERSET, BA4 5QE, UNITED KINGDOM
2011-04-12AR0101/04/11 FULL LIST
2011-04-12TM01APPOINTMENT TERMINATED, DIRECTOR CARTHAGENA MANAGEMENT LTD
2011-04-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/11
2011-04-12AA01PREVSHO FROM 30/04/2011 TO 01/04/2011
2010-11-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10
2010-04-15AR0101/04/10 FULL LIST
2010-04-15CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CARTHAGENA MANAGEMENT LTD / 01/04/2010
2010-04-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MANU CLAESSENS / 01/04/2010
2009-04-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
78 - Employment activities
783 - Other human resources provision
78300 - Human resources provision and management of human resources functions




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

  Average Max
MortgagesNumMortCharges0.289
MortgagesNumMortOutstanding0.178
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.117

This shows the max and average number of mortgages for companies with the same SIC code of 78300 - Human resources provision and management of human resources functions

Creditors
Creditors Due Within One Year 2013-12-31 £ 1,966,085
Creditors Due Within One Year 2012-12-31 £ 841,527
Creditors Due Within One Year 2012-12-31 £ 1,439,080
Creditors Due Within One Year 2012-04-01 £ 523,232
Provisions For Liabilities Charges 2013-12-31 £ 3,450
Provisions For Liabilities Charges 2012-12-31 £ 5,120
Provisions For Liabilities Charges 2012-12-31 £ 1,441,999
Provisions For Liabilities Charges 2012-04-01 £ 758,628
U K Deferred Tax 2012-12-31 £ 3,410

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31

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 ANDERSON BUSINESS PARTNERS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-12-31 £ 0
Called Up Share Capital 2012-12-31 £ 0
Cash Bank In Hand 2013-12-31 £ 836,109
Cash Bank In Hand 2012-12-31 £ 60,367
Cash Bank In Hand 2012-12-31 £ 2,094,799
Cash Bank In Hand 2012-04-01 £ 1,253,297
Current Assets 2013-12-31 £ 1,554,747
Current Assets 2012-12-31 £ 929,540
Current Assets 2012-12-31 £ 2,963,972
Current Assets 2012-04-01 £ 1,420,656
Debtors 2013-12-31 £ 718,638
Debtors 2012-12-31 £ 869,173
Debtors 2012-12-31 £ 869,173
Debtors 2012-04-01 £ 167,359
Fixed Assets 2013-12-31 £ 484,746
Fixed Assets 2012-12-31 £ 229,737
Fixed Assets 2012-12-31 £ 229,737
Fixed Assets 2012-04-01 £ 88,119
Shareholder Funds 2013-12-31 £ 69,958
Shareholder Funds 2012-12-31 £ 312,630
Shareholder Funds 2012-12-31 £ 312,630
Shareholder Funds 2012-04-01 £ 226,915
Tangible Fixed Assets 2013-12-31 £ 220,362
Tangible Fixed Assets 2012-12-31 £ 179,901
Tangible Fixed Assets 2012-12-31 £ 179,901
Tangible Fixed Assets 2012-04-01 £ 34,707

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ANDERSON BUSINESS PARTNERS LIMITED registering or being granted any patents
Domain Names

ANDERSON BUSINESS PARTNERS LIMITED owns 1 domain names.

anderson-group.co.uk  

Trademarks
We have not found any records of ANDERSON BUSINESS PARTNERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ANDERSON BUSINESS PARTNERS 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 (78300 - Human resources provision and management of human resources functions) as ANDERSON BUSINESS PARTNERS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ANDERSON BUSINESS PARTNERS 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 BUSINESS PARTNERS 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 BUSINESS PARTNERS 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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