ANDERS PLUS CONSTRUCTION LIMITED - Other activities of employment placement agencies - A business based in United Kingdom registered with Companies House

Company Overview

About Anders Plus Construction Ltd

ANDERS PLUS CONSTRUCTION LIMITED was founded on 2005-11-25 and has its registered office in Southend-on-sea. The organisation's status is listed as "Liquidation". Anders Plus Construction Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Company Name

ANDERS PLUS CONSTRUCTION LIMITED

Legal Registered Office

THE OLD EXCHANGE 234
SOUTHCHURCH ROAD
SOUTHEND-ON-SEA
ESSEX
SS1 2EG
Other companies in SS7

Previous Names

ANDERS PLUS (UK) LIMITED	05/04/2008
L N L FAMILY CLUB LIMITED	11/05/2006

Filing Information

Company Number		05636426
Company ID Number		05636426
Date formed		2005-11-25
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		30/11/2013
Account next due		31/08/2015
Latest return		01/09/2014
Return next due		29/09/2015
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2019-04-04 10:12:47
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ANDERS PLUS CONSTRUCTION LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: 1ST CONTRACTOR ACCOUNTANTS LIMITED ADVANTAGE PAYROLL SOLUTIONS LIMITED DAVID GOLDSCHMIDT LIMITED NEIL IMPEY & CO. LIMITED TAX SAVING (UK) LIMITED

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Company Officers of ANDERS PLUS CONSTRUCTION LIMITED

Current Directors

Officer	Role	Date Appointed
MARIAN PHILLIPA BARKER	Director	2010-12-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
BELGRAVIA SECRETARIAL SERVICES LIMITED	Company Secretary	2006-02-01	2011-01-07
ADRIAN ANDERSON BARKER	Director	2006-02-01	2010-12-01
THIRD PARTY COMPANY SECRETARIES LIMITED	Company Secretary	2005-11-25	2006-02-01
EMMA WATKINS	Director	2005-11-25	2006-02-01

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
2018-06-13	LIQ03	Voluntary liquidation Statement of receipts and payments to 2018-04-06
2017-06-23	LIQ03	Voluntary liquidation Statement of receipts and payments to 2017-04-06
2016-07-26	4.68	Liquidators' statement of receipts and payments to 2016-04-06
2015-05-06	AD01	REGISTERED OFFICE CHANGED ON 06/05/15 FROM C/O Field & Co Llp Central Chambers 227 London Road Hadleigh Benfleet Essex SS7 2RF
2015-04-27	4.20	Volunatary liquidation statement of affairs with form 4.19
2015-04-27	600	Appointment of a voluntary liquidator
2015-04-27	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2015-04-07 Extraordinary resolution to wind up on 2015-04-07 Extraordinary resolution to wind up on 2015-04-07
2014-09-04	LATEST SOC	04/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-04	AR01	01/09/14 ANNUAL RETURN FULL LIST
2014-08-01	AA	30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-02	AR01	01/09/13 ANNUAL RETURN FULL LIST
2013-08-30	AA	30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-04	AR01	01/09/12 ANNUAL RETURN FULL LIST
2012-01-31	AA	30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-09	AR01	01/09/11 ANNUAL RETURN FULL LIST
2011-09-09	AD01	REGISTERED OFFICE CHANGED ON 09/09/11 FROM C/O Field and Co Llp Suite 1 Central Chambers 227 London Road Hadleigh Benfleet Essex SS7 2RF
2011-09-09	TM01	APPOINTMENT TERMINATED, DIRECTOR ADRIAN BARKER
2011-09-09	AP01	DIRECTOR APPOINTED MARIAN PHILLIPA BARKER
2011-08-26	AA	30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-07	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY BELGRAVIA SECRETARIAL SERVICES LIMITED
2010-12-06	AD01	REGISTERED OFFICE CHANGED ON 06/12/10 FROM Ground Floor 1212 London Road Leigh-on-Sea Essex SS9 2UA
2010-11-26	AR01	25/11/10 ANNUAL RETURN FULL LIST
2010-08-27	AA	30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-27	AR01	25/11/09 ANNUAL RETURN FULL LIST
2009-11-27	CH01	Director's details changed for Adrian Anderson Barker on 2009-11-25
2009-11-27	CH04	SECRETARY'S DETAILS CHNAGED FOR BELGRAVIA SECRETARIAL SERVICES LIMITED on 2009-11-25
2009-07-03	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08
2008-11-26	363a	RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS
2008-11-26	353	LOCATION OF REGISTER OF MEMBERS
2008-11-26	287	REGISTERED OFFICE CHANGED ON 26/11/2008 FROM THE COUNTING HOUSE 561 DAWS HEATH ROAD HADLEIGH ESSEX SS7 2NJ
2008-11-26	190	LOCATION OF DEBENTURE REGISTER
2008-11-25	288c	SECRETARY'S CHANGE OF PARTICULARS / BELGRAVIA SECRETARIAL SERVICES LIMITED / 17/11/2008
2008-09-15	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07
2008-04-02	CERTNM	COMPANY NAME CHANGED ANDERS PLUS (UK) LIMITED CERTIFICATE ISSUED ON 05/04/08
2007-11-26	363a	RETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS
2007-06-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06
2006-12-01	363a	RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS
2006-12-01	287	REGISTERED OFFICE CHANGED ON 01/12/06 FROM: 561, DAWS HEATH ROAD HADLEIGH ESSEX SS7 2NJ
2006-12-01	190	LOCATION OF DEBENTURE REGISTER
2006-12-01	353	LOCATION OF REGISTER OF MEMBERS
2006-05-11	CERTNM	COMPANY NAME CHANGED L N L FAMILY CLUB LIMITED CERTIFICATE ISSUED ON 11/05/06
2006-02-13	288a	NEW SECRETARY APPOINTED
2006-02-13	288b	SECRETARY RESIGNED
2006-02-13	288b	DIRECTOR RESIGNED
2006-02-13	288a	NEW DIRECTOR APPOINTED
2005-11-25	NEWINC	INCORPORATION 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

78 - Employment activities

782 - Temporary employment agency activities

78200 - Temporary employment agency activities

Licences & Regulatory approval

We could not find any licences issued to ANDERS PLUS CONSTRUCTION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notice of Intended Dividends	2015-11-11
Resolutions for Winding-up	2015-04-17
Appointment of Liquidators	2015-04-17
Meetings of Creditors	2015-03-26

Fines / Sanctions

No fines or sanctions have been issued against ANDERS PLUS CONSTRUCTION LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

ANDERS PLUS CONSTRUCTION LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.57	9
MortgagesNumMortOutstanding	0.42	8
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.15	9

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	2011-12-01	£ 345,025

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-11-30

Annual Accounts
2013-11-30

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 ANDERS PLUS CONSTRUCTION LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2011-12-01	£ 2
Cash Bank In Hand	2011-12-01	£ 114,201
Current Assets	2011-12-01	£ 378,093
Debtors	2011-12-01	£ 263,892
Fixed Assets	2011-12-01	£ 4,412
Shareholder Funds	2011-12-01	£ 37,480
Tangible Fixed Assets	2011-12-01	£ 4,412

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of ANDERS PLUS CONSTRUCTION LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ANDERS PLUS CONSTRUCTION LIMITED

Trademarks

We have not found any records of ANDERS PLUS CONSTRUCTION LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ANDERS PLUS CONSTRUCTION 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 (78109 - Other activities of employment placement agencies) as ANDERS PLUS CONSTRUCTION LIMITED 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
REED SPECIALIST RECRUITMENT LIMITED	£ 124,964,692
NORTHAMPTONSHIRE TRADING LIMITED	£ 96,260,931
REED MANAGED SERVICES LTD	£ 83,220,439
ADECCO UK LIMITED	£ 82,146,321
PERTEMPS LIMITED	£ 55,103,148
CHAMPION EMPLOYMENT LIMITED	£ 27,748,216
BADENOCH AND CLARK LIMITED	£ 24,838,251
NETWORK VENTURES LIMITED	£ 13,711,124
GATENBYSANDERSON LIMITED	£ 11,177,735
TEACHING PERSONNEL LIMITED	£ 10,775,730
REED SPECIALIST RECRUITMENT LIMITED	£ 124,964,692
NORTHAMPTONSHIRE TRADING LIMITED	£ 96,260,931
REED MANAGED SERVICES LTD	£ 83,220,439
ADECCO UK LIMITED	£ 82,146,321
PERTEMPS LIMITED	£ 55,103,148
CHAMPION EMPLOYMENT LIMITED	£ 27,748,216
BADENOCH AND CLARK LIMITED	£ 24,838,251
NETWORK VENTURES LIMITED	£ 13,711,124
GATENBYSANDERSON LIMITED	£ 11,177,735
TEACHING PERSONNEL LIMITED	£ 10,775,730
REED SPECIALIST RECRUITMENT LIMITED	£ 124,964,692
NORTHAMPTONSHIRE TRADING LIMITED	£ 96,260,931
REED MANAGED SERVICES LTD	£ 83,220,439
ADECCO UK LIMITED	£ 82,146,321
PERTEMPS LIMITED	£ 55,103,148
CHAMPION EMPLOYMENT LIMITED	£ 27,748,216
BADENOCH AND CLARK LIMITED	£ 24,838,251
NETWORK VENTURES LIMITED	£ 13,711,124
GATENBYSANDERSON LIMITED	£ 11,177,735
TEACHING PERSONNEL LIMITED	£ 10,775,730

Outgoings

Business Rates/Property Tax

No properties were found where ANDERS PLUS CONSTRUCTION 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.

Legal Notices/Action

Initiating party		Event Type	Resolutions for Winding-up
Defending party	ANDERS PLUS CONSTRUCTION LIMITED	Event Date	2015-04-07
At a General Meeting of the Members of the above-named company, duly convened and held at The Old Exchange, 234 Southchurch Road, Southend on Sea, Essex SS1 2EG , on 7 April 2015 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively: 1. That the Company be wound up voluntarily. 2. That Wayne Macpherson (IP No. 009445 ) and Lloyd Biscoe (IP No 009141 ) of Begbies Traynor (Central) LLP , The Old Exchange, 234 Southchurch Road, Southend on Sea SS1 2EG , be and are hereby appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time. Any person who requires further information may contact the Joint Liquidator by telephone on 01702 467255 . Alternatively enquiries can be made to George Langley by email: george.langley@begbies-traynor.com or by telephone on 01702 467255 . Marian Phillipa Barker , Chairman :

Initiating party		Event Type	Appointment of Liquidators
Defending party	ANDERS PLUS CONSTRUCTION LIMITED	Event Date	2015-04-07
Wayne Macpherson and Lloyd Biscoe , Begbies Traynor (Central) LLP , The Old Exchange, 234 Southchurch Road, Southend on Sea SS1 2EG :

Initiating party		Event Type	Notice of Intended Dividends
Defending party	ANDERS PLUS CONSTRUCTION LIMITED	Event Date	2015-04-07
Wayne Macpherson (IP No. 009445 ), and Lloyd Biscoe , (IP No. 009141 ), both of Begbies Traynor (Central) LLP , The Old Exchange, 234 Southchurch Road, Southend on Sea SS1 2EG , were appointed as Joint Liquidators of the Company on 7 April 2015 . The Joint Liquidators intend to declare a First dividend to the non-preferential creditors of the Company who, not already having done so are required on or before 6 December 2015 (the last date for proving) to send their proofs of debt to the joint liquidator, at Begbies Traynor (Central) LLP , The Old Exchange, 234 Southchurch Road, Southend on Sea SS1 2EG and, if so requested to provide such further details or produce such documentary or other evidence as may appear to the liquidators to be necessary. A Creditor who has not proved his debt by the last date for proving will be excluded from the dividend, which we intend to declare within the period of 2 months of that date. Any person who requires further information may contact the Joint Liquidator by telephone on 01702 467255 . Alternatively enquiries can be made to Wayne Macpherson by e-mail at wayne.macpherson@begbies-traynor.com or by telephone on 01702 467255 .

Initiating party		Event Type	Meetings of Creditors
Defending party	ANDERS PLUS CONSTRUCTION LIMITED	Event Date	2015-03-12
Pursuant to Section 98 of the Insolvency Act 1986 (the Act), a meeting of the creditors of the above named company will be held at The Old Exchange, 234 Southchurch Road, Southend on Sea, Essex, SS1 2EG on 7 April 2015 at 11.30 am. The purpose of the meeting, pursuant to Sections 99 to 101 of the Act is to consider the statement of affairs of the Company to be laid before the meeting, to appoint a liquidator and, if the creditors think fit, to appoint a liquidation committee. In order to be entitled to vote at the meeting, creditors must lodge their proxies, together with a statement of their claim at the offices of Begbies Traynor (Central) LLP , The Old Exchange, 234 Southchurch Road, Southend on Sea, SS1 2EG not later than 12.00 noon on 6 April 2015 . Please note that submission of proxy forms by email is not acceptable and will lead to the proxy being held invalid and the vote not cast. Wayne Macpherson of Begbies Traynor (Central) LLP at the above address is a qualified Insolvency Practitioner who will furnish creditors free of charge with such information concerning the Companys affairs as they may reasonably require during the period before the day on which the meeting is to be held. Any person who requires further information may contact George Langley of Begbies Traynor (Central) LLP by e-mail at george.langley@begbies-traynor.com or by telephone on 01702 467255 . By Order of the Board

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ANDERS PLUS CONSTRUCTION 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 ANDERS PLUS CONSTRUCTION LIMITED any grants or awards.

Ownership

We could not find any group structure information

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