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Home > England & Wales Companies > ANDERSEN STEINBERG LTD
Company Information for

ANDERSEN STEINBERG LTD

4TH FLOOR VENTURE HOUSE, 27-29 GLASSHOUSE STREET, LONDON, W1B 5DF,
Company Registration Number
04374489
Private Limited Company
Active

Company Overview

About Andersen Steinberg Ltd
ANDERSEN STEINBERG LTD was founded on 2002-02-15 and has its registered office in London. The organisation's status is listed as "Active". Andersen Steinberg Ltd is a Private Limited Company registered in with Companies House
Key Data
Company Name
ANDERSEN STEINBERG LTD
 
Legal Registered Office
4TH FLOOR VENTURE HOUSE
27-29 GLASSHOUSE STREET
LONDON
W1B 5DF
Other companies in WC2B
 
Previous Names
HAYLOW CORPORATION LTD21/07/2010
Filing Information
Company Number 04374489
Company ID Number 04374489
Date formed 2002-02-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2018
Account next due 31/01/2020
Latest return 15/02/2016
Return next due 15/03/2017
Type of accounts 
VAT Number /Sales tax ID GB835406335  
Last Datalog update: 2019-04-04 10:12:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ANDERSEN STEINBERG LTD
Companies with same name ANDERSEN STEINBERG LTD
The following companies were found which have the same name as ANDERSEN STEINBERG LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ANDERSEN STEINBERG LLC 30 WALL STREET, 8TH FLOOR ALBANY NEW YORK NEW YORK 10005-2205 Active Company formed on the 2008-05-15

Company Officers of ANDERSEN STEINBERG LTD

Current Directors
Officer Role Date Appointed
LAURA VICTORIA BROUGHTON TERRANOVA
Company Secretary 2002-06-26
MICHAEL TERRANOVA-BROUGHTON
Director 2002-06-26
Previous Officers
Officer Role Date Appointed Date Resigned
FORM 10 SECRETARIES FD LTD
Nominated Secretary 2002-02-15 2002-02-27
FORM 10 DIRECTORS FD LTD
Nominated Director 2002-02-15 2002-02-27

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
2019-02-16CS01CONFIRMATION STATEMENT MADE ON 15/02/19, WITH NO UPDATES
2019-01-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-02-24CS01CONFIRMATION STATEMENT MADE ON 15/02/18, WITH NO UPDATES
2018-01-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-02-21LATEST SOC21/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-21CS01CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES
2017-01-25AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-22LATEST SOC22/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-22AR0115/02/16 ANNUAL RETURN FULL LIST
2016-01-21AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-17LATEST SOC17/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-17AR0115/02/15 ANNUAL RETURN FULL LIST
2015-02-17AD01REGISTERED OFFICE CHANGED ON 17/02/15 FROM Thorne Lancaster Parker 8Th Floor Aldwych House 81 Aldwych London WC2B 4HN
2015-01-26AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-19LATEST SOC19/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-19AR0115/02/14 ANNUAL RETURN FULL LIST
2014-01-31AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-05AR0115/02/13 ANNUAL RETURN FULL LIST
2013-01-29AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-28AR0115/02/12 ANNUAL RETURN FULL LIST
2012-01-30AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-17AR0115/02/11 ANNUAL RETURN FULL LIST
2011-02-17CH01Director's details changed for Mr Michael Broughton Terranova on 2010-03-01
2011-01-31AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-21RES15CHANGE OF NAME 07/07/2010
2010-07-21CERTNMCompany name changed haylow corporation LTD\certificate issued on 21/07/10
2010-07-21CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-07-06RES15CHANGE OF COMPANY NAME 15/09/19
2010-02-24AR0115/02/10 ANNUAL RETURN FULL LIST
2010-02-24CH01Director's details changed for Michael Broughton Terranova on 2010-02-15
2010-01-30AA30/04/09 TOTAL EXEMPTION SMALL
2009-04-29AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/08
2009-02-24AA30/04/08 TOTAL EXEMPTION SMALL
2009-02-16363aRETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS
2008-04-29287REGISTERED OFFICE CHANGED ON 29/04/2008 FROM 263 RAILTON ROAD HERNE HILL LONDON SE24 0LY
2008-02-28AA30/04/07 TOTAL EXEMPTION SMALL
2008-02-20363aRETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS
2008-02-20288cDIRECTOR'S PARTICULARS CHANGED
2007-03-15363aRETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS
2007-03-15288cSECRETARY'S PARTICULARS CHANGED
2007-03-14288cDIRECTOR'S PARTICULARS CHANGED
2007-03-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-03-14363aRETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS
2006-03-14288cDIRECTOR'S PARTICULARS CHANGED
2006-03-14288cSECRETARY'S PARTICULARS CHANGED
2006-02-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2006-02-14ELRESS252 DISP LAYING ACC 03/02/06
2006-02-14ELRESS366A DISP HOLDING AGM 03/02/06
2006-02-14287REGISTERED OFFICE CHANGED ON 14/02/06 FROM: 55 DORRINGTON COURT SOUTH NORWOOD HILL LONDON SE25 6BG
2006-02-14ELRESS386 DISP APP AUDS 03/02/06
2005-03-11225ACC. REF. DATE EXTENDED FROM 28/02/05 TO 30/04/05
2005-03-09363sRETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS
2005-01-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04
2004-03-05363sRETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS
2003-12-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
2003-06-06363sRETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS
2002-07-27288aNEW SECRETARY APPOINTED
2002-07-27288aNEW DIRECTOR APPOINTED
2002-02-27287REGISTERED OFFICE CHANGED ON 27/02/02 FROM: 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS
2002-02-27288bDIRECTOR RESIGNED
2002-02-27288bSECRETARY RESIGNED
2002-02-15NEWINCINCORPORATION 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
781 - Activities of employment placement agencies
78109 - Other activities of employment placement agencies




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

  Average Max
MortgagesNumMortCharges0.579
MortgagesNumMortOutstanding0.428
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.159

This shows the max and average number of mortgages for companies with the same SIC code of 78109 - Other activities of employment placement agencies

Creditors
Creditors Due Within One Year 2012-05-01 £ 70,053
Other Creditors Due Within One Year 2012-04-30 £ 20,194
Other Creditors Due Within One Year 2011-04-30 £ 8,616
Taxation Social Security Due Within One Year 2012-04-30 £ 31,144
Taxation Social Security Due Within One Year 2011-04-30 £ 8,503

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30

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 ANDERSEN STEINBERG LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 2
Called Up Share Capital 2012-04-30 £ 2
Called Up Share Capital 2011-04-30 £ 2
Cash Bank In Hand 2012-05-01 £ 99,417
Cash Bank In Hand 2012-04-30 £ 104,200
Cash Bank In Hand 2011-04-30 £ 11,254
Current Assets 2012-05-01 £ 222,574
Current Assets 2012-04-30 £ 195,668
Current Assets 2011-04-30 £ 106,147
Debtors 2012-05-01 £ 123,157
Debtors 2012-04-30 £ 91,468
Debtors 2011-04-30 £ 94,893
Fixed Assets 2012-05-01 £ 5,942
Fixed Assets 2012-04-30 £ 3,047
Fixed Assets 2011-04-30 £ 1,268
Other Debtors 2012-04-30 £ 68,528
Other Debtors 2011-04-30 £ 62,466
Shareholder Funds 2012-05-01 £ 156,639
Shareholder Funds 2012-04-30 £ 139,445
Shareholder Funds 2011-04-30 £ 72,936
Tangible Fixed Assets 2012-05-01 £ 5,942
Tangible Fixed Assets 2012-04-30 £ 3,047
Tangible Fixed Assets 2011-04-30 £ 1,268

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ANDERSEN STEINBERG LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ANDERSEN STEINBERG LTD
Trademarks
We have not found any records of ANDERSEN STEINBERG LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ANDERSEN STEINBERG LTD. 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 (78109 - Other activities of employment placement agencies) as ANDERSEN STEINBERG LTD are:

REED SPECIALIST RECRUITMENT LIMITED £ 1,413,937
MONSTER WORLDWIDE LIMITED £ 712,288
MARK EDUCATION LIMITED £ 588,628
CHRISTOPHER ASSOCIATES LIMITED £ 555,992
FAWKES & REECE LIMITED £ 541,817
BADENOCH AND CLARK LIMITED £ 472,625
LIQUID PERSONNEL LIMITED £ 448,842
TRI CONSULTING LIMITED £ 367,028
UNIVERSAL CARE LIMITED £ 319,925
CHALKFACE RECRUITMENT LTD £ 243,534
Outgoings
Business Rates/Property Tax
No properties were found where ANDERSEN STEINBERG LTD 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 ANDERSEN STEINBERG LTD 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 ANDERSEN STEINBERG LTD any grants or awards.
Ownership
    We could not find any group structure information
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