Active
Company Information for ANDERSELITE HOLDINGS LTD
Adamson House, Centenary Way, Salford, M50 1RD,
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Company Registration Number
10318161
Private Limited Company
Active |
Company Name | |
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ANDERSELITE HOLDINGS LTD | |
Legal Registered Office | |
Adamson House Centenary Way Salford M50 1RD | |
Company Number | 10318161 | |
---|---|---|
Company ID Number | 10318161 | |
Date formed | 2016-08-08 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-12-31 | |
Account next due | 2024-09-30 | |
Latest return | 2024-04-18 | |
Return next due | 2025-05-02 | |
Type of accounts | FULL |
Last Datalog update: | 2024-04-18 12:00:42 |
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Officer | Role | Date Appointed |
---|---|---|
CATHERINE SOPHIE FEAR |
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MARK ANDREW BRAUND |
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STEPHEN JAMES SMITH |
||
SIMON DAVID TRIPPICK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BRIAN DAVID SHORT |
Director | ||
STEPHEN JAMES SMITH |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
REGEN COMPUTING LIMITED | Director | 2017-06-12 | CURRENT | 2017-06-12 | Active - Proposal to Strike off | |
ANDERSELITE CORPORATE TRUSTEE LTD | Director | 2016-10-27 | CURRENT | 2016-10-27 | Active | |
ANDERSELITE CORPORATE TRUSTEE LTD | Director | 2016-10-27 | CURRENT | 2016-10-27 | Active | |
ELITE CONTRACTOR SERVICES LTD | Director | 2016-09-16 | CURRENT | 2005-09-05 | Active - Proposal to Strike off | |
ANDERSELITE CORPORATE TRUSTEE LTD | Director | 2016-10-27 | CURRENT | 2016-10-27 | Active | |
EURO ELITE LIMITED | Director | 2012-02-06 | CURRENT | 1981-02-09 | Dissolved 2014-02-04 | |
ELITE CONTRACTOR SERVICES LTD | Director | 2012-02-06 | CURRENT | 2005-09-05 | Active - Proposal to Strike off | |
GREENDOOR PARTNERS LIMITED | Director | 2011-09-13 | CURRENT | 2011-09-13 | Dissolved 2014-12-23 | |
GREEN DOOR PUBLISHING LIMITED | Director | 2011-07-20 | CURRENT | 2011-07-20 | Dissolved 2015-12-01 |
Date | Document Type | Document Description |
---|---|---|
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 103181610007 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 18/04/23, WITH NO UPDATES | ||
Resolutions passed:<ul><li>Resolution Re-disaply article 26(5) 21/12/2022</ul> | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 103181610004 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 103181610005 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 103181610006 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 103181610007 | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/04/22, WITH NO UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR KEVIN PATRICK GORTON | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN PATRICK GORTON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 103181610006 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/04/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/04/20, WITH NO UPDATES | |
RP04AP01 | Second filing of director appointment of Kevin Patrick Gorton | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/04/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR ADRIAN WILSON ADAIR | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 103181610005 | |
RES01 | ADOPT ARTICLES 24/09/18 | |
AA01 | Current accounting period extended from 30/09/18 TO 31/12/18 | |
RES01 | ADOPT ARTICLES 23/08/18 | |
PSC07 | CESSATION OF SIMON DAVID TRIPPICK AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Morson Holdings Limited as a person with significant control on 2018-07-25 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/08/18 FROM 2nd Floor Enterprise House Ocean Village Southampton SO14 3XB United Kingdom | |
AP03 | Appointment of Mr Paul John Gilmour as company secretary on 2018-07-25 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 103181610003 | |
RES01 | ADOPT ARTICLES 06/08/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 103181610004 | |
TM02 | Termination of appointment of Catherine Sophie Fear on 2018-07-25 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JAMES SMITH | |
AP01 | DIRECTOR APPOINTED MR PAUL JOHN GILMOUR | |
SH01 | 06/07/18 STATEMENT OF CAPITAL GBP 1000.00 | |
RES11 | Resolutions passed:
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AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/04/18, WITH UPDATES | |
LATEST SOC | 13/03/18 STATEMENT OF CAPITAL;GBP 970 | |
SH01 | 01/03/18 STATEMENT OF CAPITAL GBP 970 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN SHORT | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/08/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR MARK ANDREW BRAUND | |
SH01 | 27/01/17 STATEMENT OF CAPITAL GBP 770.10 | |
AA01 | CURREXT FROM 30/09/2016 TO 30/09/2017 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY STEPHEN SMITH | |
AP03 | SECRETARY APPOINTED MRS CATHERINE SOPHIE FEAR | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 103181610003 | |
LATEST SOC | 05/10/16 STATEMENT OF CAPITAL;GBP 710.1 | |
SH01 | 16/09/16 STATEMENT OF CAPITAL GBP 710.10 | |
SH02 | SUB-DIVISION 16/09/16 | |
RES13 | SHARES SUB-DIVIDED 16/09/2016 | |
RES01 | ADOPT ARTICLES 16/09/2016 | |
AP01 | DIRECTOR APPOINTED MR BRIAN DAVID SHORT | |
AA01 | CURRSHO FROM 31/08/2017 TO 30/09/2016 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 103181610002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 103181610001 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as ANDERSELITE HOLDINGS LTD are:
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. |