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Home > England & Wales Companies > ANDERSON ROSS GROUP LIMITED
Company Information for

ANDERSON ROSS GROUP LIMITED

22 WEST GREEN ROAD, LONDON, N15 5NN,
Company Registration Number
04550051
Private Limited Company
Active

Company Overview

About Anderson Ross Group Ltd
ANDERSON ROSS GROUP LIMITED was founded on 2002-10-01 and has its registered office in London. The organisation's status is listed as "Active". Anderson Ross Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ANDERSON ROSS GROUP LIMITED
 
Legal Registered Office
22 WEST GREEN ROAD
LONDON
N15 5NN
Other companies in E17
 
Filing Information
Company Number 04550051
Company ID Number 04550051
Date formed 2002-10-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2025-03-05 11:43:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ANDERSON ROSS GROUP LIMITED
The accountancy firm based at this address is INTERBUSINESS SERVICES LIMITED
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Company Officers of ANDERSON ROSS GROUP LIMITED

Current Directors
Officer Role Date Appointed
NARAIDOO SAVOMY
 Company Secretary 2004-07-28
NARAIDOO SAVOMY
 Director 2002-10-03
Previous Officers
Officer Role Date Appointed Date Resigned
PETRINA FUI LING TEN
 Director 2003-10-10 2015-03-31
GULSHAN KOHLI
 Director 2010-09-01 2012-12-24
NANTHA KUMARAN KARTHIGESU
 Company Secretary 2002-10-03 2004-07-28
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2002-10-01 2002-10-03
FORM 10 DIRECTORS FD LTD
 Nominated Director 2002-10-01 2002-10-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NARAIDOO SAVOMY MONEY EXPRESS (LONDON) LIMITED Company Secretary 2008-07-01 CURRENT 1998-09-04 Active
NARAIDOO SAVOMY IMBEL TRAVEL LIMITED Company Secretary 2008-06-12 CURRENT 1984-05-14 Active
NARAIDOO SAVOMY ANDERSON ROSS REAL ESTATE LIMITED Company Secretary 2008-03-31 CURRENT 2008-03-31 Active
NARAIDOO SAVOMY ANDERSON ROSS RECRUITMENT SERVICES LIMITED Company Secretary 2004-03-11 CURRENT 2004-03-09 Active
NARAIDOO SAVOMY ACCOUNTANCY CENTRE OF EXCELLENCE LIMITED Company Secretary 2004-02-16 CURRENT 2004-02-16 Active
NARAIDOO SAVOMY ANDERSON ROSS BUSINESS ADVISERS LIMITED Company Secretary 2004-02-13 CURRENT 2004-02-13 Active
NARAIDOO SAVOMY LONDON EDUCATION & TRAINING COLLEGE LIMITED Director 2012-01-01 CURRENT 2005-10-25 Active
NARAIDOO SAVOMY HOLIDAY UNITED LIMITED Director 2010-09-30 CURRENT 2009-04-28 Active
NARAIDOO SAVOMY MONEY EXPRESS (LONDON) LIMITED Director 2008-07-01 CURRENT 1998-09-04 Active
NARAIDOO SAVOMY IMBEL TRAVEL LIMITED Director 2008-06-12 CURRENT 1984-05-14 Active
NARAIDOO SAVOMY ANDERSON ROSS REAL ESTATE LIMITED Director 2008-03-31 CURRENT 2008-03-31 Active
NARAIDOO SAVOMY ANDERSON ROSS RECRUITMENT SERVICES LIMITED Director 2004-03-11 CURRENT 2004-03-09 Active
NARAIDOO SAVOMY ACCOUNTANCY CENTRE OF EXCELLENCE LIMITED Director 2004-02-16 CURRENT 2004-02-16 Active
NARAIDOO SAVOMY ANDERSON ROSS BUSINESS ADVISERS LIMITED Director 2004-02-13 CURRENT 2004-02-13 Active
NARAIDOO SAVOMY INTERNATIONAL BUSINESS ADVISERS LIMITED Director 1999-09-30 CURRENT 1999-09-30 Active
NARAIDOO SAVOMY ANDERSON ROSS CONSULTING LIMITED Director 1999-09-29 CURRENT 1999-09-29 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
2024-07-31MICRO ENTITY ACCOUNTS MADE UP TO 30/09/23
2024-03-31CONFIRMATION STATEMENT MADE ON 31/01/24, WITH NO UPDATES
2023-09-30MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2023-02-28CONFIRMATION STATEMENT MADE ON 31/01/23, WITH NO UPDATES
2022-09-30MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2022-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2022-03-29CS01CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES
2021-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2021-05-05AA01Previous accounting period extended from 30/04/20 TO 30/09/20
2021-03-29CS01CONFIRMATION STATEMENT MADE ON 31/01/21, WITH NO UPDATES
2020-03-14CS01CONFIRMATION STATEMENT MADE ON 31/01/20, WITH NO UPDATES
2020-01-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-02-09CS01CONFIRMATION STATEMENT MADE ON 31/01/19, WITH NO UPDATES
2019-01-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-08-29DISS40Compulsory strike-off action has been discontinued
2018-08-28GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-08-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2018-03-29AA01Previous accounting period shortened from 30/06/17 TO 30/04/17
2018-02-15CS01CONFIRMATION STATEMENT MADE ON 31/01/18, WITH NO UPDATES
2017-09-28AA01Previous accounting period extended from 31/12/16 TO 30/06/17
2017-01-12LATEST SOC12/01/17 STATEMENT OF CAPITAL;GBP 10000
2017-01-12CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-12LATEST SOC12/01/16 STATEMENT OF CAPITAL;GBP 10000
2016-01-12AR0131/12/15 ANNUAL RETURN FULL LIST
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-30AD01REGISTERED OFFICE CHANGED ON 30/04/15 FROM Waltham Forest Business Centre 5 Blackhorse Lane London E17 6DS
2015-04-21TM01APPOINTMENT TERMINATED, DIRECTOR PETRINA FUI LING TEN
2015-01-23LATEST SOC23/01/15 STATEMENT OF CAPITAL;GBP 10000
2015-01-23AR0131/12/14 ANNUAL RETURN FULL LIST
2014-09-25AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-03LATEST SOC03/12/13 STATEMENT OF CAPITAL;GBP 10000
2013-12-03AR0130/11/13 ANNUAL RETURN FULL LIST
2013-01-04TM01APPOINTMENT TERMINATED, DIRECTOR GULSHAN KOHLI
2012-10-31AR0131/10/12 ANNUAL RETURN FULL LIST
2012-09-30AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-19SH0101/11/11 STATEMENT OF CAPITAL GBP 10000
2011-12-29AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-05AR0101/10/11 ANNUAL RETURN FULL LIST
2010-10-05AR0101/10/10 ANNUAL RETURN FULL LIST
2010-10-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MS PETRINA FUI LING TEN / 02/10/2009
2010-10-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NARAIDOO SAVOMY / 02/10/2009
2010-09-29AP01DIRECTOR APPOINTED MR GULSHAN KOHLI
2010-09-28AA31/12/09 TOTAL EXEMPTION SMALL
2009-11-09AR0101/10/09 FULL LIST
2009-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NARAIDOO SAVOMY / 01/10/2009
2009-11-09CH03SECRETARY'S CHANGE OF PARTICULARS / MR NARAIDOO SAVOMY / 01/10/2009
2009-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS PETRINA FUI LING TEN / 01/10/2009
2009-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NARAIDOO SAVOMY / 01/10/2009
2009-11-09CH03SECRETARY'S CHANGE OF PARTICULARS / MR NARAIDOO SAVOMY / 01/10/2009
2009-11-01AA31/12/08 TOTAL EXEMPTION SMALL
2008-10-31AA31/12/07 TOTAL EXEMPTION SMALL
2008-10-27363aRETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS
2008-06-13395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2007-10-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-10-01363aRETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS
2006-11-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-10-04363aRETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS
2006-01-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-11-09244DELIVERY EXT'D 3 MTH 31/12/04
2005-10-31363aRETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS
2004-10-29363sRETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS
2004-08-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-08-04288aNEW SECRETARY APPOINTED
2004-08-04288bSECRETARY RESIGNED
2003-10-29363sRETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS
2003-10-29225ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/12/03
2003-10-29288aNEW DIRECTOR APPOINTED
2003-10-2988(2)RAD 27/10/03--------- £ SI 99@1=99 £ IC 1/100
2002-10-15288aNEW DIRECTOR APPOINTED
2002-10-15288aNEW SECRETARY APPOINTED
2002-10-07288bDIRECTOR RESIGNED
2002-10-07288bSECRETARY RESIGNED
2002-10-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ANDERSON ROSS 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 ROSS GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
GUARANTEE & DEBENTURE 2008-06-13 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due After One Year 2012-01-01 £ 376,078
Creditors Due Within One Year 2012-01-01 £ 8,390

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 ANDERSON ROSS GROUP LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 100
Cash Bank In Hand 2012-01-01 £ 83,212
Current Assets 2012-01-01 £ 565,693
Debtors 2012-01-01 £ 482,481
Fixed Assets 2012-01-01 £ 20,108
Shareholder Funds 2012-01-01 £ 201,333

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ANDERSON ROSS GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ANDERSON ROSS GROUP LIMITED
Trademarks
We have not found any records of ANDERSON ROSS GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ANDERSON ROSS 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 (64209 - Activities of other holding companies n.e.c.) as ANDERSON ROSS GROUP LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where ANDERSON ROSS 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 ROSS 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 ROSS GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode N15 5NN