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Company Information for

ANDERSON SPRATT GROUP LIMITED

ANDERSON HOUSE, HOLYWOOD ROAD, BELFAST, BT4 2GU,

Company Registration Number

NI026707

Private Limited Company

Active

Company Overview

About Anderson Spratt Group Ltd

ANDERSON SPRATT GROUP LIMITED was founded on 1992-06-18 and has its registered office in Belfast. The organisation's status is listed as "Active". Anderson Spratt Group Limited is a Private Limited Company registered in 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

Legal Registered Office
Company Name
ANDERSON SPRATT GROUP LIMITED

ANDERSON HOUSE HOLYWOOD ROAD BELFAST BT4 2GU Other companies in BT4

Filing Information

Company Number		NI026707
Company ID Number		NI026707
Date formed		1992-06-18
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		18/06/2016
Return next due		16/07/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB375767990

Last Datalog update:	2023-09-05 19:31:31
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ANDERSON SPRATT GROUP LIMITED

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Companies with same name ANDERSON SPRATT GROUP LIMITED

The following companies were found which have the same name as ANDERSON SPRATT GROUP LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	ANDERSON SPRATT GROUP HOLDINGS LIMITED	ANDERSON HOUSE, HOLYWOOD ROAD, BELFAST BT4 2GU	Active	Company formed on the 1982-07-09
	ANDERSON SPRATT GROUP LIMITED	13 HERBERT STREET DUBLIN 2 D02CT85	Dissolved	Company formed on the 1993-05-14

Company Officers of ANDERSON SPRATT GROUP LIMITED

Current Directors

Officer	Role	Date Appointed
ASHLEIGH LOUISE ALLEN	Company Secretary	2016-07-01
RICHARD JAMES COLIN ANDERSON	Director	1992-06-18
VICTORIA JAYNE CADDY	Director	2016-10-01
VALERIE LUDLOW	Director	2016-10-01
KIRK GREGORY MOFFAT	Director	2007-10-12
EMMA MURRAY	Director	2016-10-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SEAMAS MC KENNA	Director	1992-06-18	2016-09-18
PAUL PRENTER	Company Secretary	2010-05-04	2012-05-11
RAYMOND JAMES DOUGLAS	Director	1992-06-18	2011-08-31
ANDREW ALEXANDER BELL	Company Secretary	1992-06-18	2010-04-30
ANDREW ALEXANDER GREGORY BELL	Director	2001-01-02	2010-04-30
PETER WILLIAM SPRATT	Director	1992-06-18	2010-03-31
SIOBHAN MCKEOWN	Director	2006-09-14	2009-09-30
CATHERINE THOMPSON	Director	2006-09-14	2009-06-17
JONATHAN HANNA	Director	2001-01-02	2004-05-31
ALAN CRAWFORD BRADEN	Director	1992-06-18	2003-06-20
MICHAEL ROBERT MONTGOMERY	Director	2001-01-02	2002-06-30
ALAN HENRY	Director	1992-06-18	2001-01-02

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
RICHARD JAMES COLIN ANDERSON	HANDS ON SOLUTIONS LIMITED	Director	1997-01-28	CURRENT	1997-01-28	Dissolved 2014-12-05
RICHARD JAMES COLIN ANDERSON	BELFAST 2000 LIMITED	Director	1997-01-27	CURRENT	1997-01-27	Dissolved 2014-12-05
RICHARD JAMES COLIN ANDERSON	B-SECUR LIMITED	Director	1996-12-12	CURRENT	1996-12-12	Active
RICHARD JAMES COLIN ANDERSON	CREATIVE PENCIL LIMITED	Director	1987-12-31	CURRENT	1987-12-31	Dissolved 2014-12-05
VICTORIA JAYNE CADDY	BRAIN INJURY MATTERS (NI)	Director	2018-02-06	CURRENT	1999-03-25	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.

Date	Document Type	Document Description
2023-08-07		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-20		CONFIRMATION STATEMENT MADE ON 18/06/23, WITH NO UPDATES
2022-09-11		DIRECTOR APPOINTED MS SASHA DRUCILLA ANNE MCKNIGHT
2022-06-21		CONFIRMATION STATEMENT MADE ON 18/06/22, WITH NO UPDATES
2021-08-26	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-29	CS01	CONFIRMATION STATEMENT MADE ON 18/06/21, WITH NO UPDATES
2021-03-26	PSC02	Notification of Anderson Spratt Group Holdings Ltd as a person with significant control on 2016-10-01
2021-03-26	TM01	APPOINTMENT TERMINATED, DIRECTOR VICTORIA JAYNE CADDY
2020-09-30	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-06	CH01	Director's details changed for Mr Kirk Gregory Moffat on 2020-07-01
2020-07-01	CS01	CONFIRMATION STATEMENT MADE ON 18/06/20, WITH NO UPDATES
2019-09-30	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-21	CS01	CONFIRMATION STATEMENT MADE ON 18/06/19, WITH NO UPDATES
2019-04-05	CH01	Director's details changed for Valerie Ludlow on 2017-11-01
2019-04-02	AP01	DIRECTOR APPOINTED MRS ASHLEIGH ALLEN
2018-10-03	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-29	CS01	CONFIRMATION STATEMENT MADE ON 18/06/18, WITH NO UPDATES
2017-10-04	AA	31/12/16 TOTAL EXEMPTION FULL
2017-10-04	AA	31/12/16 TOTAL EXEMPTION FULL
2017-06-30	LATEST SOC	30/06/17 STATEMENT OF CAPITAL;GBP 50000
2017-06-30	CS01	CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES
2017-06-30	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD JAMES COLIN ANDERSON
2016-11-15	AP01	DIRECTOR APPOINTED VALERIE LUDLOW
2016-11-15	AP01	DIRECTOR APPOINTED MRS EMMA MURRAY
2016-11-15	AP01	DIRECTOR APPOINTED MRS VICTORIA JAYNE CADDY
2016-11-15	AP01	DIRECTOR APPOINTED VALERIE LUDLOW
2016-11-15	AP01	DIRECTOR APPOINTED MRS VICTORIA JAYNE CADDY
2016-10-10	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-30	TM01	APPOINTMENT TERMINATED, DIRECTOR SEAMAS MC KENNA
2016-08-15	AP03	Appointment of Mrs Ashleigh Louise Allen as company secretary on 2016-07-01
2016-06-20	LATEST SOC	20/06/16 STATEMENT OF CAPITAL;GBP 50000
2016-06-20	AR01	18/06/16 ANNUAL RETURN FULL LIST
2015-10-06	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-02	LATEST SOC	02/07/15 STATEMENT OF CAPITAL;GBP 50000
2015-07-02	AR01	18/06/15 ANNUAL RETURN FULL LIST
2014-10-02	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-18	LATEST SOC	18/06/14 STATEMENT OF CAPITAL;GBP 50000
2014-06-18	AR01	18/06/14 ANNUAL RETURN FULL LIST
2013-09-27	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-16	AR01	18/06/13 ANNUAL RETURN FULL LIST
2012-10-03	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-03	AR01	18/06/12 ANNUAL RETURN FULL LIST
2012-05-29	TM02	APPOINTMENT TERMINATED, SECRETARY PAUL PRENTER
2011-10-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-09-07	TM01	APPOINTMENT TERMINATED, DIRECTOR RAYMOND DOUGLAS
2011-06-23	AR01	18/06/11 FULL LIST
2011-02-07	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-10-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-07-22	AR01	18/06/10 FULL LIST
2010-07-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES COLIN ANDERSON / 18/06/2010
2010-07-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KIRK GREGORY MOFFAT / 18/06/2010
2010-07-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SEAMAS MC KENNA / 18/06/2010
2010-07-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND JAMES DOUGLAS / 18/06/2010
2010-06-30	TM02	APPOINTMENT TERMINATED, SECRETARY ANDREW BELL
2010-06-30	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW BELL
2010-06-30	AP03	SECRETARY APPOINTED MR PAUL PRENTER
2010-05-07	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-04-30	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER SPRATT
2009-11-30	TM01	APPOINTMENT TERMINATED, DIRECTOR SIOBHAN MCKEOWN
2009-11-15	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08
2009-09-08	296(NI)	CHANGE OF DIRS/SEC
2009-07-10	371S(NI)	18/06/09 ANNUAL RETURN SHUTTLE
2008-11-10	AC(NI)	31/12/07 ANNUAL ACCTS
2008-07-11	371S(NI)	18/06/08 ANNUAL RETURN SHUTTLE
2007-12-06	296(NI)	CHANGE OF DIRS/SEC
2007-11-06	AC(NI)	31/12/06 ANNUAL ACCTS
2007-07-19	371S(NI)	18/06/07 ANNUAL RETURN SHUTTLE
2006-11-06	AC(NI)	31/12/05 ANNUAL ACCTS
2006-10-11	296(NI)	CHANGE OF DIRS/SEC
2006-10-11	296(NI)	CHANGE OF DIRS/SEC
2006-08-10	371S(NI)	18/06/06 ANNUAL RETURN SHUTTLE
2005-12-21	AC(NI)	31/12/04 ANNUAL ACCTS
2005-07-05	371S(NI)	18/06/05 ANNUAL RETURN SHUTTLE
2004-11-03	AC(NI)	31/12/03 ANNUAL ACCTS
2004-10-21	402(NI)	PARS RE MORTAGE
2004-07-22	371S(NI)	18/06/04 ANNUAL RETURN SHUTTLE
2004-07-14	296(NI)	CHANGE OF DIRS/SEC
2004-06-21	296(NI)	CHANGE OF DIRS/SEC
2003-10-13	AC(NI)	31/12/02 ANNUAL ACCTS
2003-08-04	371S(NI)	18/06/03 ANNUAL RETURN SHUTTLE
2002-10-30	AC(NI)	31/12/01 ANNUAL ACCTS
2002-07-04	296(NI)	CHANGE OF DIRS/SEC
2002-07-01	371S(NI)	18/06/02 ANNUAL RETURN SHUTTLE
2001-10-12	AC(NI)	31/12/00 ANNUAL ACCTS
2001-07-22	371S(NI)	18/06/01 ANNUAL RETURN SHUTTLE
2001-06-19	296(NI)	CHANGE OF DIRS/SEC
2001-04-04	296(NI)	CHANGE OF DIRS/SEC
2001-01-19	UDM+A(NI)	UPDATED MEM AND ARTS
2001-01-02	CERTC(NI)	CERT CHANGE
2001-01-02	CNRES(NI)	RESOLUTION TO CHANGE NAME
2000-10-12	AC(NI)	31/12/99 ANNUAL ACCTS
2000-07-14	371S(NI)	18/06/00 ANNUAL RETURN SHUTTLE
1999-09-23	AC(NI)	31/12/98 ANNUAL ACCTS

Industry Information

SIC/NAIC Codes

73 - Advertising and market research

731 - Advertising

73110 - Advertising agencies

Licences & Regulatory approval

We could not find any licences issued to ANDERSON SPRATT GROUP 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 SPRATT GROUP LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
FLOATING CHARGE	2011-02-07	Outstanding	NORTHERN BANK
MORTGAGE OR CHARGE	2004-10-11	Satisfied	NORTHERN BANK LTD

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

Annual Accounts
2008-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

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 SPRATT GROUP LIMITED

Intangible Assets

Patents

We have not found any records of ANDERSON SPRATT GROUP LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ANDERSON SPRATT GROUP LIMITED

Trademarks

We have not found any records of ANDERSON SPRATT GROUP LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ANDERSON SPRATT GROUP 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 (73110 - Advertising agencies) as ANDERSON SPRATT GROUP LIMITED are:

JCDECAUX UK LIMITED	£ 919,842
AMBLEGLOW LIMITED	£ 660,189
GLOBAL OUTDOOR MEDIA LIMITED	£ 591,268
CLEAR CHANNEL UK LIMITED	£ 509,510
APRIL SIX (MOBILITY) LIMITED	£ 300,232
WCRS&CO LIMITED	£ 274,807
FIVE BY FIVE LIMITED	£ 234,179
THIRTY THREE GROUP LIMITED	£ 192,577
GREENREDEEM LTD	£ 171,449
PEOPLESCOUT LIMITED	£ 160,710
PEOPLESCOUT LIMITED	£ 20,355,995
GROUPM UK LTD	£ 13,514,665
JCDECAUX UK LIMITED	£ 12,936,034
CLEAR CHANNEL UK LIMITED	£ 10,730,684
HAVAS PEOPLE LIMITED	£ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED	£ 3,055,285
RK MARKETING LTD	£ 2,526,227
TARGET LIVE LIMITED	£ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED	£ 2,293,754
BAY MEDIA LTD	£ 1,940,571
PEOPLESCOUT LIMITED	£ 20,355,995
GROUPM UK LTD	£ 13,514,665
JCDECAUX UK LIMITED	£ 12,936,034
CLEAR CHANNEL UK LIMITED	£ 10,730,684
HAVAS PEOPLE LIMITED	£ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED	£ 3,055,285
RK MARKETING LTD	£ 2,526,227
TARGET LIVE LIMITED	£ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED	£ 2,293,754
BAY MEDIA LTD	£ 1,940,571
PEOPLESCOUT LIMITED	£ 20,355,995
GROUPM UK LTD	£ 13,514,665
JCDECAUX UK LIMITED	£ 12,936,034
CLEAR CHANNEL UK LIMITED	£ 10,730,684
HAVAS PEOPLE LIMITED	£ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED	£ 3,055,285
RK MARKETING LTD	£ 2,526,227
TARGET LIVE LIMITED	£ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED	£ 2,293,754
BAY MEDIA LTD	£ 1,940,571

Outgoings

Business Rates/Property Tax

No properties were found where ANDERSON SPRATT GROUP 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 SPRATT GROUP 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 SPRATT GROUP LIMITED any grants or awards.

Ownership

We could not find any group structure information

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