Active
Company Information for W H ANDERTON & SONS LIMITED
THE COPPER ROOM DEVA CITY OFFICE PARK, TRINITY WAY, MANCHESTER, M3 7BG,
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Company Registration Number
08468323
Private Limited Company
Active |
Company Name | ||||||
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W H ANDERTON & SONS LIMITED | ||||||
Legal Registered Office | ||||||
THE COPPER ROOM DEVA CITY OFFICE PARK TRINITY WAY MANCHESTER M3 7BG Other companies in M3 | ||||||
Previous Names | ||||||
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Company Number | 08468323 | |
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Company ID Number | 08468323 | |
Date formed | 2013-04-02 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 02/04/2016 | |
Return next due | 30/04/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2023-11-06 15:17:30 |
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Officer | Role | Date Appointed |
---|---|---|
BRUCE MURRAY |
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ROBERT ST JOHN BRACE |
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BRUCE ALISTAIR IAN MURRAY |
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PETER JOHN WARD |
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ROBERT DAVID WARD |
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SIMON JON WOODHOUSE |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FOOD INNOVATIONS BAKING GROUP LIMITED | Director | 2018-06-06 | CURRENT | 2018-06-06 | In Administration/Administrative Receiver | |
DORIC CAKE CRAFTS LIMITED | Director | 2016-07-22 | CURRENT | 2016-07-22 | Active | |
ANDERTON BOARD AND PACKAGING LIMITED | Director | 2016-03-22 | CURRENT | 2004-01-19 | Active | |
DORIC CRIMPED PROPERTIES LIMITED | Director | 2016-01-11 | CURRENT | 2016-01-11 | Active | |
FOOD INNOVATIONS HOLDINGS LIMITED | Director | 2014-03-07 | CURRENT | 2014-03-07 | In Administration | |
FOOD INNOVATIONS (MANUFACTURING) LIMITED | Director | 2014-03-07 | CURRENT | 2014-03-07 | In Administration | |
DORIC FPD LIMITED | Director | 2010-03-31 | CURRENT | 2009-07-08 | Active | |
FOOD INNOVATIONS BAKING GROUP LIMITED | Director | 2018-06-06 | CURRENT | 2018-06-06 | In Administration/Administrative Receiver | |
DORIC CAKE CRAFTS LIMITED | Director | 2016-07-22 | CURRENT | 2016-07-22 | Active | |
DORIC CRIMPED PROPERTIES LIMITED | Director | 2016-01-11 | CURRENT | 2016-01-11 | Active | |
FOOD INNOVATIONS HOLDINGS LIMITED | Director | 2014-03-07 | CURRENT | 2014-03-07 | In Administration | |
FOOD INNOVATIONS (MANUFACTURING) LIMITED | Director | 2014-03-07 | CURRENT | 2014-03-07 | In Administration | |
LADY BARN PROPERTIES LIMITED | Director | 2013-01-21 | CURRENT | 1951-12-03 | Dissolved 2016-02-09 | |
LADY BARN HOUSE SCHOOL LIMITED | Director | 2013-01-21 | CURRENT | 1994-10-31 | Active | |
THE HOLLINS MURRAY GROUP LIMITED | Director | 2012-11-22 | CURRENT | 2012-10-30 | Active | |
HMG INVESTMENT HOLDINGS LIMITED | Director | 2012-09-01 | CURRENT | 1990-02-20 | Active | |
DORIC CRIMPED LIMITED | Director | 2011-01-06 | CURRENT | 2010-10-12 | Active | |
DORIC FPD LIMITED | Director | 2009-10-02 | CURRENT | 2009-07-08 | Active | |
W H A REALISATIONS LIMITED | Director | 2008-03-28 | CURRENT | 1928-11-12 | Dissolved 2017-01-17 | |
ANDERTON BOARD AND PACKAGING LIMITED | Director | 2006-02-27 | CURRENT | 2004-01-19 | Active | |
FOOD INNOVATIONS BAKING GROUP LIMITED | Director | 2018-06-06 | CURRENT | 2018-06-06 | In Administration/Administrative Receiver | |
DORIC CAKE CRAFTS LIMITED | Director | 2016-07-22 | CURRENT | 2016-07-22 | Active | |
M&B OF LONDON LIMITED | Director | 2016-03-05 | CURRENT | 2015-03-04 | Active - Proposal to Strike off | |
DORIC CRIMPED PROPERTIES LIMITED | Director | 2016-01-11 | CURRENT | 2016-01-11 | Active | |
FOOD INNOVATIONS HOLDINGS LIMITED | Director | 2014-03-07 | CURRENT | 2014-03-07 | In Administration | |
FOOD INNOVATIONS (MANUFACTURING) LIMITED | Director | 2014-03-07 | CURRENT | 2014-03-07 | In Administration | |
AWARENESS SOFTWARE LIMITED | Director | 2013-08-13 | CURRENT | 1999-02-02 | Active | |
DORIC CRIMPED LIMITED | Director | 2011-01-06 | CURRENT | 2010-10-12 | Active | |
DORIC FPD LIMITED | Director | 2009-10-02 | CURRENT | 2009-07-08 | Active | |
KUK REALISATIONS LIMITED | Director | 2007-01-05 | CURRENT | 1957-10-28 | Dissolved 2013-08-29 | |
MW3 LIMITED | Director | 2005-06-02 | CURRENT | 2005-06-02 | Active - Proposal to Strike off | |
ALN BOARD COMPANY LIMITED | Director | 2005-02-28 | CURRENT | 2002-11-28 | Dissolved 2016-04-12 | |
W H A REALISATIONS LIMITED | Director | 2004-03-26 | CURRENT | 1928-11-12 | Dissolved 2017-01-17 | |
ANDERTON BOARD AND PACKAGING LIMITED | Director | 2004-03-08 | CURRENT | 2004-01-19 | Active | |
LADY BARN PROPERTIES LIMITED | Director | 2000-12-01 | CURRENT | 1951-12-03 | Dissolved 2016-02-09 | |
LADY BARN HOUSE SCHOOL LIMITED | Director | 2000-12-01 | CURRENT | 1994-10-31 | Active | |
DORIC CRIMPED PROPERTIES LIMITED | Director | 2016-01-11 | CURRENT | 2016-01-11 | Active | |
FOOD INNOVATIONS HOLDINGS LIMITED | Director | 2014-03-07 | CURRENT | 2014-03-07 | In Administration | |
FOOD INNOVATIONS (MANUFACTURING) LIMITED | Director | 2014-03-07 | CURRENT | 2014-03-07 | In Administration | |
DORIC CRIMPED LIMITED | Director | 2011-09-19 | CURRENT | 2010-10-12 | Active | |
DORIC FPD LIMITED | Director | 2010-03-31 | CURRENT | 2009-07-08 | Active | |
ALN BOARD COMPANY LIMITED | Director | 2005-02-28 | CURRENT | 2002-11-28 | Dissolved 2016-04-12 | |
W H A REALISATIONS LIMITED | Director | 2004-03-26 | CURRENT | 1928-11-12 | Dissolved 2017-01-17 | |
ANDERTON BOARD AND PACKAGING LIMITED | Director | 2004-03-08 | CURRENT | 2004-01-19 | Active | |
FOOD INNOVATIONS HOLDINGS LIMITED | Director | 2014-03-07 | CURRENT | 2014-03-07 | In Administration | |
FOOD INNOVATIONS (MANUFACTURING) LIMITED | Director | 2014-03-07 | CURRENT | 2014-03-07 | In Administration | |
DORIC CRIMPED LIMITED | Director | 2011-01-06 | CURRENT | 2010-10-12 | Active | |
DORIC FPD LIMITED | Director | 2009-10-02 | CURRENT | 2009-07-08 | Active | |
W H A REALISATIONS LIMITED | Director | 2008-03-28 | CURRENT | 1928-11-12 | Dissolved 2017-01-17 | |
ALN BOARD COMPANY LIMITED | Director | 2005-02-28 | CURRENT | 2002-11-28 | Dissolved 2016-04-12 | |
ANDERTON BOARD AND PACKAGING LIMITED | Director | 2005-01-13 | CURRENT | 2004-01-19 | Active |
Date | Document Type | Document Description |
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SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 03/09/23, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 03/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/09/22, WITH NO UPDATES | |
REGISTERED OFFICE CHANGED ON 06/09/22 FROM The Copper Room Deva Centre Trinity Way Manchester M3 7BG | ||
Change of details for W H Anderton & Sons Holdings Limited as a person with significant control on 2022-09-01 | ||
PSC05 | Change of details for W H Anderton & Sons Holdings Limited as a person with significant control on 2022-09-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/09/22 FROM The Copper Room Deva Centre Trinity Way Manchester M3 7BG | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | |
Company name changed RDW76 LIMITED\certificate issued on 14/12/21 | ||
CERTNM | Company name changed RDW76 LIMITED\certificate issued on 14/12/21 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/09/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/09/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/09/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MRS AISLING NICOLE WARD | |
PSC05 | Change of details for W.H. Anderton & Sons Holdings Limited as a person with significant control on 2019-08-28 | |
PSC05 | Change of details for W.H. Anderton & Sons Holdings Limited as a person with significant control on 2019-05-30 | |
CH01 | Director's details changed for Mr Peter John Ward on 2019-05-30 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ST JOHN BRACE | |
TM02 | Termination of appointment of Bruce Murray on 2019-05-30 | |
RES15 | CHANGE OF COMPANY NAME 01/11/22 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CH01 | Director's details changed for Mr Peter John Ward on 2019-07-25 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/04/19, WITH UPDATES | |
SH08 | Change of share class name or designation | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2019-04-18 GBP 107 | |
CAP-SS | Solvency Statement dated 09/10/18 | |
RES06 | Resolutions passed:
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PSC02 | Notification of W.H. Anderton & Sons Holdings Limited as a person with significant control on 2018-10-11 | |
PSC09 | Withdrawal of a person with significant control statement on 2019-03-25 | |
SH08 | Change of share class name or designation | |
RES12 | Resolution of varying share rights or name | |
SH08 | Change of share class name or designation | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/04/18, NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | |
RES01 | ADOPT ARTICLES 17/01/2017 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
LATEST SOC | 07/04/17 STATEMENT OF CAPITAL;GBP 1725102 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JON WOODHOUSE / 26/02/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DAVID WARD / 26/02/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN WARD / 26/02/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE ALISTAIR IAN MURRAY / 26/02/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ST JOHN BRACE / 26/02/2017 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / BRUCE MURRAY / 26/02/2017 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | |
RES15 | CHANGE OF NAME 13/06/2016 | |
CERTNM | COMPANY NAME CHANGED MW3 LIMITED CERTIFICATE ISSUED ON 26/06/16 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
LATEST SOC | 17/05/16 STATEMENT OF CAPITAL;GBP 1725097 | |
AR01 | 02/04/16 FULL LIST | |
SH06 | 02/03/16 STATEMENT OF CAPITAL GBP 1725097 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AP01 | DIRECTOR APPOINTED ROBERT ST JOHN BRACE | |
RES13 | AMENDMENT AND RESTATEMENT AGREEMENT 02/03/2016 | |
SH01 | 02/03/16 STATEMENT OF CAPITAL GBP 1725107 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
SH20 | STATEMENT BY DIRECTORS | |
LATEST SOC | 11/03/16 STATEMENT OF CAPITAL;GBP 1725097 | |
SH19 | 11/03/16 STATEMENT OF CAPITAL GBP 1725097 | |
CAP-SS | SOLVENCY STATEMENT DATED 04/03/16 | |
RES13 | REDUCE SHARE PREM A/C 04/03/2016 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 16/04/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 02/04/15 FULL LIST | |
RES01 | ALTER ARTICLES 01/08/2014 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 29/05/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 02/04/14 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 29/05/2014 FROM C/O RPG LIMITED THE COPPER ROOM, THE DEVA CENTRE TRINITY WAY MANCHESTER M3 7BG UNITED KINGDOM | |
RES13 | THE COMPANY IS AUTHORISED TO ENTER INTO A FACILITY AGREEMENT TO BE ENTERED BETWEEN THE COMPANY, THE ROYAL BANK OF SCOTLAND PLC ("RBS")AND MW3 LIMITED ("TERM FACILITY AGREEMENT"). 29/04/2014 29/04/2014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084683230001 | |
AA01 | CURRSHO FROM 30/04/2014 TO 31/03/2014 | |
RES08 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 26/04/13 STATEMENT OF CAPITAL GBP 100 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
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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 W H ANDERTON & SONS LIMITED
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as W H ANDERTON & SONS LIMITED are:
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |