ANDERTON CIRCLIPS LIMITED

Overview

Company Name	ANDERTON CIRCLIPS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00348001
Jurisdiction	England/Wales
Date of Creation	Jan 02, 1939

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ANDERTON CIRCLIPS LIMITED?

Other manufacturing n.e.c. (32990) / Manufacturing

Where is ANDERTON CIRCLIPS LIMITED located?

Registered Office Address	Hayfield Colne Road Glusburn BD20 8QP Keighley West Yorkshire England
Undeliverable Registered Office Address	No

What were the previous names of ANDERTON CIRCLIPS LIMITED?

Previous Company Names
Company Name	From	Until
ANDERTON (PREDECESSORS) LIMITED	Jan 15, 1996	Jan 15, 1996
ANDERTON INTERNATIONAL LIMITED	Jan 02, 1939	Jan 02, 1939

What are the latest accounts for ANDERTON CIRCLIPS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for ANDERTON CIRCLIPS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 18, 2025
Next Confirmation Statement Due	Oct 02, 2025
Next Confirmation Statement Made Up To	Sep 18, 2024
Overdue	No

What are the latest filings for ANDERTON CIRCLIPS LIMITED?

Filings
Date	Description	Document	Type
Jan 06, 2025	Accounts for a dormant company made up to Dec 31, 2024	5 pages	AA

Sep 25, 2024	Confirmation statement made on Sep 18, 2024 with updates	4 pages	CS01

Sep 24, 2024	Termination of appointment of Christine Anne Pownall as a secretary on Sep 01, 2024	1 pages	TM02

Sep 24, 2024	Appointment of Mr Warren Fothergill as a secretary on Sep 01, 2024	2 pages	AP03

Jan 31, 2024	Accounts for a dormant company made up to Dec 31, 2023	5 pages	AA

Oct 03, 2023	Confirmation statement made on Sep 18, 2023 with updates	4 pages	CS01

Sep 29, 2023	Accounts for a dormant company made up to Dec 31, 2022	5 pages	AA

Aug 24, 2023	Termination of appointment of Joachim Heinrich Wilhelm Sommer as a director on Aug 21, 2023	1 pages	TM01

Sep 20, 2022	Confirmation statement made on Sep 18, 2022 with no updates	3 pages	CS01

Sep 07, 2022	Accounts for a dormant company made up to Dec 31, 2021	1 pages	AA

Sep 27, 2021	Confirmation statement made on Sep 18, 2021 with no updates	3 pages	CS01

Sep 05, 2021	Accounts for a dormant company made up to Dec 31, 2020	1 pages	AA

Oct 05, 2020	Accounts for a dormant company made up to Dec 31, 2019	1 pages	AA

Sep 22, 2020	Confirmation statement made on Sep 18, 2020 with no updates	3 pages	CS01

Dec 02, 2019	Accounts for a dormant company made up to Mar 31, 2019	1 pages	AA

Sep 23, 2019	Confirmation statement made on Sep 18, 2019 with no updates	3 pages	CS01

Sep 19, 2019	Register inspection address has been changed from C/O Lupton Fawcett Llp the Synergy Building Belgrave House 47 Bank Street Sheffield S1 2DR England to Shoosmiths Llp 2 Colmore Square 38 Queensway Birmingham B4 6BJ	1 pages	AD02

Sep 18, 2019	Appointment of Mrs Christine Anne Pownall as a secretary on Sep 17, 2019	2 pages	AP03

Sep 03, 2019	Registered office address changed from 199 Newhall Street Birmingham B3 1SN England to Hayfield Colne Road Glusburn Keighley West Yorkshire BD20 8QP on Sep 03, 2019	1 pages	AD01

Aug 20, 2019	Current accounting period shortened from Mar 31, 2020 to Dec 31, 2019	1 pages	AA01

Aug 16, 2019	Termination of appointment of Victor Elisabeth Alois Stevens as a director on Aug 02, 2019	1 pages	TM01

Aug 16, 2019	Termination of appointment of Andrew I'anson Crabtree as a director on Aug 02, 2019	1 pages	TM01

Aug 16, 2019	Termination of appointment of Christine Anne Pownall as a secretary on Aug 02, 2019	1 pages	TM02

Aug 16, 2019	Appointment of Mr Joachim Heinrich Wilhelm Sommer as a director on Aug 02, 2019	2 pages	AP01

Aug 16, 2019	Appointment of Mr Paul Adrian Watkins-Burke as a director on Aug 02, 2019	2 pages	AP01

View All Filings

Who are the officers of ANDERTON CIRCLIPS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FOTHERGILL, Warren Colne Road Glusburn BD20 8QP Keighley Hayfield West Yorkshire England	Sep 01, 2024		Secretary	Colne Road Glusburn BD20 8QP Keighley Hayfield West Yorkshire England					327456180001
WATKINS-BURKE, Paul Adrian Colne Road Glusburn BD20 8QP Keighley Hayfield West Yorkshire England	Aug 02, 2019		Director	Colne Road Glusburn BD20 8QP Keighley Hayfield West Yorkshire England	England	British	1964-4	Managing Director	192395900001
CRABTREE, Andrew I'Anson Beck House Kendal Road BD23 4HE Hellifield North Yorkshire	Nov 26, 2003	Nov 11, 2015	Secretary	Beck House Kendal Road BD23 4HE Hellifield North Yorkshire		British			5863150003
POWNALL, Christine Anne Colne Road Glusburn BD20 8QP Keighley Hayfield West Yorkshire England	Sep 17, 2019	Sep 01, 2024	Secretary	Colne Road Glusburn BD20 8QP Keighley Hayfield West Yorkshire England					262495760001
POWNALL, Christine Anne Newhall Street B3 1SN Birmingham 199 England	Nov 11, 2015	Aug 02, 2019	Secretary	Newhall Street B3 1SN Birmingham 199 England					202587190001
SMITH, Harry 10 Oakridge Avenue Menston LS29 6DF Ilkley West Yorkshire		Nov 06, 1997	Secretary	10 Oakridge Avenue Menston LS29 6DF Ilkley West Yorkshire		British			55139760001
CLIFFORD CHANCE SECRETARIES LIMITED 10 Upper Bank Street E14 5JJ London	Nov 06, 1997	Nov 26, 2003	Secretary	10 Upper Bank Street E14 5JJ London					38508390004
BERTHELOT, Michael Joseph One Cedar Ridge Lane Warren New Jersey 07059 United States	Sep 11, 2000	Jan 23, 2003	Director	One Cedar Ridge Lane Warren New Jersey 07059 United States		American	1950-6	Chairman & Chief Executive Off	67052750001
BROWN, Daran Charles 7 Castlecroft Gardens Finchfield WV3 8LN Wolverhampton	Aug 04, 1997	Jun 06, 2000	Director	7 Castlecroft Gardens Finchfield WV3 8LN Wolverhampton		British	1966-4	Managing Director	78584760001
CRABTREE, Andrew I'Anson Beck House Kendal Road BD23 4HE Hellifield North Yorkshire	Sep 11, 2000	Aug 02, 2019	Director	Beck House Kendal Road BD23 4HE Hellifield North Yorkshire	England	British	1951-8	Chartered Accountant	5863150003
ENGLAND, Ronald Mcinnes 876 Sunset Ridge FOREIGN Bridgewater New Jersey 08807 Usa		Dec 30, 1994	Director	876 Sunset Ridge FOREIGN Bridgewater New Jersey 08807 Usa		Scottish	1935-1	President (Managing Director)	31078100001
HARVEY, Gerald 18 Countryside Drive Summit 07901 New Jersey Usa	Sep 11, 2000	Jul 17, 2002	Director	18 Countryside Drive Summit 07901 New Jersey Usa		American	1950-2	Attorney	66293070001
JEMSBY, Ulf Alte Mauergasse 2c Bad Homburg 61348 Germany	Apr 01, 1994	Jun 30, 2000	Director	Alte Mauergasse 2c Bad Homburg 61348 Germany		Swedish	1941-6	Managing Director	66518470003
JEMSBY, Ulf Lennart 8 Acacia Grove HP4 3AJ Berkhamsted Hertfordshire		Apr 08, 1993	Director	8 Acacia Grove HP4 3AJ Berkhamsted Hertfordshire		Swedish	1941-6	Managing Director	66518470001
LATTEMANN, Bernd Tattenwaldweg 13c W-6380 Bad Homburg Germany		Mar 31, 1994	Director	Tattenwaldweg 13c W-6380 Bad Homburg Germany		German	1941-2	Managing Director	31078090001
SOMMER, Joachim Heinrich Wilhelm Colne Road Glusburn BD20 8QP Keighley Hayfield West Yorkshire England	Aug 02, 2019	Aug 21, 2023	Director	Colne Road Glusburn BD20 8QP Keighley Hayfield West Yorkshire England	Germany	German	1963-9	Director	261525810001
STEVENS, Victor Elisabeth Alois Stationsstraat 22 Puurs 2870 Belgium	Jan 23, 2003	Aug 02, 2019	Director	Stationsstraat 22 Puurs 2870 Belgium	Belgium	Belgian	1957-7	Director	83049510001
WIEREMIEJ, Robert Patrick Leeming Farm Denholme Road BD22 9NP Oxenhope West Yorkshire		Feb 12, 1997	Director	Leeming Farm Denholme Road BD22 9NP Oxenhope West Yorkshire		British	1949-3	Managing Director	63815280001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ANDERTON CIRCLIPS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Cirteq Limited (Crn: 03062174)

Apr 06, 2016

Colne Road

Glusburn

BD20 8QP Keighley

Hayfield

England

Legal Form	Private Limited Company Limited By Shares
Country Registered	England & Wales
Legal Authority	Companies Acts
Place Registered	England & Wales Registry
Registration Number	03062174

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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