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Company Information for

ANDERSEN LIMITED

SOVEREIGN HOUSE, 15 TOWCESTER, ROAD, OLD STRATFORD, MILTON KEYNES, BUCKINGHAMSHIRE, MK19 6AN,
Company Registration Number
05886677
Private Limited Company
Active

Company Overview

About Andersen Ltd
ANDERSEN LIMITED was founded on 2006-07-25 and has its registered office in Milton Keynes. The organisation's status is listed as "Active". Andersen 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
Company Name
ANDERSEN LIMITED
 
Legal Registered Office
SOVEREIGN HOUSE, 15 TOWCESTER
ROAD, OLD STRATFORD
MILTON KEYNES
BUCKINGHAMSHIRE
MK19 6AN
Other companies in MK19
 
Filing Information
Company Number 05886677
Company ID Number 05886677
Date formed 2006-07-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2019
Account next due 30/04/2021
Latest return 25/07/2015
Return next due 22/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB900447849  
Last Datalog update: 2019-12-09 12:09:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ANDERSEN LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   LESTER KING ASSOCIATES LIMITED   THOMPSON BALCH LIMITED
Companies with same name ANDERSEN LIMITED
The following companies were found which have the same name as ANDERSEN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ANDERSEN - BJORNSTAD - KANE - JACOBS, INC. 1326 5TH AVE STE 654 SEATTLE WA 981012655 Active Company formed on the 1974-12-06
ANDERSEN - BAKER SALES COMPANY 5153 LISCH DR WHITMORE LAKE Michigan 48189 UNKNOWN Company formed on the 0000-00-00
ANDERSEN -A S- INC FL Inactive Company formed on the 1925-11-21
ANDERSEN (WERRIBEE) PTY LTD Strike-off action in progress Company formed on the 2002-11-26
Andersen (China) Investment Group Co., Limited Unknown Company formed on the 2017-10-30
ANDERSEN & BARNEY CO. LTD. 20-22 WENLOCK ROAD LONDON N1 7GU Active - Proposal to Strike off Company formed on the 2014-08-28
Andersen & Davidson, LLC 1375 Catamount Dr. Golden CO 80403 Good Standing Company formed on the 2008-05-05
ANDERSEN & ASSOCIATES, L.L.C. 2818 190TH ST MARSHALLTOWN IA 50158 Active Company formed on the 2001-04-19
ANDERSEN & ASSOCIATES, LLC 1227 WEST CHERRYWOOD COURT SPOKANE WA 99218 Inactive Company formed on the 2012-04-14
Andersen & Associates, Inc. 9553 W. Caley Ave. Littleton CO 80123 Voluntarily Dissolved Company formed on the 2007-06-01
ANDERSEN & ASSOCIATES, INC. ANDERSON CT WIXOM 48393 Michigan 30575 UNKNOWN Company formed on the 0000-00-00
ANDERSEN & CRAIN, INC. 2636 GARFIELD RD N #30 TRAVERSE CITY Michigan 49686 UNKNOWN Company formed on the 0000-00-00
ANDERSEN & SONS, INC. 7700 E.ARAPAHOE RD STE 140 Centennial CO 80112 Delinquent Company formed on the 2002-07-01
ANDERSEN & TIFFANY CONSTRUCTION, LLC 701 AUTOMATION DR Windsor CO 80550 Administratively Dissolved Company formed on the 1997-09-24
ANDERSEN & COMPANY LLC 114 HAVERHILL WAY SAN ANTONIO TX 78209 ACTIVE Company formed on the 2016-02-11
ANDERSEN & FRENCH INVESTMENTS PTY LTD NSW 2570 Active Company formed on the 2004-10-14
ANDERSEN & WATERHOUSE PTY LTD VIC 3181 Active Company formed on the 2014-06-19
ANDERSEN & YORK FINANCIAL CONSULTING PTY. LTD. VIC 3186 Active Company formed on the 1999-03-12
Andersen & Sons Shelling, Inc. 4530 Rowles Rd Vina CA 96092 Active Company formed on the 2003-03-17
Andersen & Stokke Limited Active Company formed on the 2013-05-14

Company Officers of ANDERSEN LIMITED

Current Directors
Officer Role Date Appointed
MANUELA ECKERT ANDERSEN
Company Secretary 2006-11-03
HANS VESTERGAARD ANDERSEN
Director 2006-11-03
MANUELA ECKERT ANDERSEN
Director 2006-07-25
Previous Officers
Officer Role Date Appointed Date Resigned
HANS ANDERSEN
Company Secretary 2006-07-25 2006-11-03
ALDBURY SECRETARIES LIMITED
Nominated Secretary 2006-07-25 2006-07-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HANS VESTERGAARD ANDERSEN DECOFLAME LIMITED Director 2009-02-25 CURRENT 2009-02-25 Dissolved 2017-07-11
MANUELA ECKERT ANDERSEN DECOFLAME LIMITED Director 2009-02-25 CURRENT 2009-02-25 Dissolved 2017-07-11

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
2019-08-23AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-05CS01CONFIRMATION STATEMENT MADE ON 25/07/19, WITH NO UPDATES
2019-04-29AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-02LATEST SOC02/08/18 STATEMENT OF CAPITAL;GBP 100
2018-08-02CS01CONFIRMATION STATEMENT MADE ON 25/07/18, WITH UPDATES
2018-04-13AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-09CS01CONFIRMATION STATEMENT MADE ON 25/07/17, WITH NO UPDATES
2017-04-11AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-22LATEST SOC22/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-22CS01CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES
2016-04-27AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-17LATEST SOC17/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-17AR0125/07/15 ANNUAL RETURN FULL LIST
2015-03-04AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-20LATEST SOC20/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-20AR0125/07/14 ANNUAL RETURN FULL LIST
2014-08-20CH01DIRECTOR'S CHANGE OF PARTICULARS / HANS ANDERSEN / 01/07/2014
2014-08-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MANUELA ECKERT ANDERSEN / 01/07/2014
2014-06-24CH01DIRECTOR'S CHANGE OF PARTICULARS / HANS ANDERSEN / 12/06/2014
2014-06-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MANUELA ECKERT ANDERSEN / 12/06/2014
2014-04-02AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MANUELA ECKERT ANDERSEN / 24/03/2014
2014-03-26CH01DIRECTOR'S CHANGE OF PARTICULARS / HANS ANDERSEN / 24/03/2014
2013-08-12AR0125/07/13 ANNUAL RETURN FULL LIST
2013-04-26AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-12AR0125/07/12 ANNUAL RETURN FULL LIST
2012-04-19AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-04AR0125/07/11 ANNUAL RETURN FULL LIST
2010-11-12AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-16AR0125/07/10 ANNUAL RETURN FULL LIST
2010-02-15AA31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MANUELA ECKERT ANDERSEN / 01/10/2009
2009-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / HANS ANDERSEN / 01/10/2009
2009-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / HANS ANDERSEN / 01/10/2009
2009-10-12CH03SECRETARY'S CHANGE OF PARTICULARS / MANUELA ECKERT ANDERSEN / 01/10/2009
2009-08-11363aRETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS
2009-03-31AA31/07/08 TOTAL EXEMPTION SMALL
2008-07-30363aRETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS
2008-05-07AA31/07/07 TOTAL EXEMPTION SMALL
2007-12-04288cDIRECTOR'S PARTICULARS CHANGED
2007-12-04288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-12-04288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-07-25288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-07-25288cDIRECTOR'S PARTICULARS CHANGED
2007-07-25287REGISTERED OFFICE CHANGED ON 25/07/07 FROM: SOVEREIGN HOUSE, 15 TOWCESTER ROAD, OLD STRATFORD MILTON KEYNES BUCKINGHAMSHIRE MK19 6AN
2007-07-25363aRETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS
2006-11-03288aNEW SECRETARY APPOINTED
2006-11-03288aNEW DIRECTOR APPOINTED
2006-11-03288bSECRETARY RESIGNED
2006-07-26288bSECRETARY RESIGNED
2006-07-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46180 - Agents specialized in the sale of other particular products




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

  Average Max
MortgagesNumMortCharges0.559
MortgagesNumMortOutstanding0.378
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.189

This shows the max and average number of mortgages for companies with the same SIC code of 46180 - Agents specialized in the sale of other particular products

Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2013-07-31
Annual Accounts
2012-07-31
Annual Accounts
2011-07-31
Annual Accounts
2010-07-31
Annual Accounts
2009-07-31
Annual Accounts
2008-07-31
Annual Accounts
2007-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31

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 ANDERSEN LIMITED

Intangible Assets
Patents
We have not found any records of ANDERSEN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ANDERSEN LIMITED
Trademarks
We have not found any records of ANDERSEN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ANDERSEN 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 (46180 - Agents specialized in the sale of other particular products) as ANDERSEN LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ANDERSEN 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.
Import/Export of Goods
Goods imported/exported by ANDERSEN LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2010-02-0184731011Electronic assemblies of word-processing machines of subheading 8469 00 10, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ANDERSEN 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 ANDERSEN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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