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ANODISING & PLATINGS LTD

ANODISING & PLATINGS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameANODISING & PLATINGS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00401536
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ANODISING & PLATINGS LTD?

    • Treatment and coating of metals (25610) / Manufacturing

    Where is ANODISING & PLATINGS LTD located?

    Registered Office Address
    Southern House C/O Emap
    10th Floor, Southern House, Wellesley Grove
    CR0 1XG Croydon
    London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of ANODISING & PLATINGS LTD?

    Previous Company Names
    Company NameFromUntil
    COLOUR ANODISING LIMITEDDec 06, 1945Dec 06, 1945

    What are the latest accounts for ANODISING & PLATINGS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for ANODISING & PLATINGS LTD?

    Last Confirmation Statement Made Up ToDec 31, 2026
    Next Confirmation Statement DueJan 14, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 31, 2025
    OverdueNo

    What are the latest filings for ANODISING & PLATINGS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 31, 2025 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2024

    		7 pagesAA

    Confirmation statement made on Dec 31, 2024 with updates

    		5 pagesCS01

    Registered office address changed from Anotec Works Holland Street Radcliffe Manchester M26 2RH to Southern House C/O Emap 10th Floor, Southern House, Wellesley Grove Croydon London CR0 1XG on Jan 13, 2025

    		1 pagesAD01

    Memorandum and Articles of Association

    		24 pagesMA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Change of details for Metropolis Group Holdings Limited as a person with significant control on Oct 17, 2024

    		2 pagesPSC05

    Notification of Metropolis Group Holdings Limited as a person with significant control on Oct 17, 2024

    		2 pagesPSC02

    Cessation of Jonathan Mark Buckley as a person with significant control on Oct 17, 2024

    		1 pagesPSC07

    Cessation of Andrew David Buckley as a person with significant control on Oct 17, 2024

    		1 pagesPSC07

    Termination of appointment of Jonathan Mark Buckley as a director on Oct 17, 2024

    		1 pagesTM01

    Appointment of Mr Robert Andrew Marr as a director on Oct 17, 2024

    		2 pagesAP01

    Current accounting period shortened from Apr 30, 2025 to Dec 31, 2024

    		1 pagesAA01

    Appointment of Mr Richard Hutchinson as a director on Oct 17, 2024

    		2 pagesAP01

    Termination of appointment of Andrew David Buckley as a director on Oct 17, 2024

    		1 pagesTM01

    Total exemption full accounts made up to Apr 30, 2024

    		6 pagesAA

    Confirmation statement made on Dec 31, 2023 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2023

    		6 pagesAA

    Confirmation statement made on Dec 31, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2022

    		6 pagesAA

    Confirmation statement made on Dec 31, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2021

    		5 pagesAA

    Confirmation statement made on Dec 31, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2020

    		5 pagesAA

    Confirmation statement made on Dec 31, 2019 with updates

    		5 pagesCS01
    View All Filings

    Who are the officers of ANODISING & PLATINGS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HUTCHINSON, Richard
    Southern House
    Wellesley Grove
    CR0 1XG Croydon
    10th Floor
    United Kingdom
    		Director
    Southern House
    Wellesley Grove
    CR0 1XG Croydon
    10th Floor
    United Kingdom
    		United KingdomBritish86191540002
    MARR, Robert Andrew
    Southern House
    Wellesley Grove
    CR0 1XG Croydon
    10th Floor
    United Kingdom
    		Director
    Southern House
    Wellesley Grove
    CR0 1XG Croydon
    10th Floor
    United Kingdom
    		United KingdomBritish233768130001
    BUCKLEY, June
    2 Teal Court
    Bamford
    OL11 5RG Rochdale
    Lancashire
    		Secretary
    2 Teal Court
    Bamford
    OL11 5RG Rochdale
    Lancashire
    		British22632750003
    BUCKLEY, Andrew David
    Anotec Works
    Holland Street
    M26 2RH Radcliffe
    Manchester
    		Director
    Anotec Works
    Holland Street
    M26 2RH Radcliffe
    Manchester
    		United KingdomBritish159355250001
    BUCKLEY, David Laurence
    2 Teal Court
    Bamford
    OL11 5RG Rochdale
    Lancashire
    		Director
    2 Teal Court
    Bamford
    OL11 5RG Rochdale
    Lancashire
    		EnglandBritish22632760003
    BUCKLEY, Jonathan Mark
    Anotec Works
    Holland Street
    M26 2RH Radcliffe
    Manchester
    		Director
    Anotec Works
    Holland Street
    M26 2RH Radcliffe
    Manchester
    		United KingdomBritish159354810001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ANODISING & PLATINGS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Metropolis Group Holdings Limited
    Southern House
    Wellesley Grove
    CR0 1XG Croydon
    10th Floor
    United Kingdom
    		Oct 17, 2024
    Southern House
    Wellesley Grove
    CR0 1XG Croydon
    10th Floor
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityLaw Of England And Wales
    Place RegisteredRegistrar Of Companies
    Registration Number08490580
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    Mr Andrew David Buckley
    Holland Street
    Radcliffe
    M26 2RH Manchester
    Anotec Works
    United Kingdom
    		Jul 01, 2019
    Holland Street
    Radcliffe
    M26 2RH Manchester
    Anotec Works
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Jonathan Mark Buckley
    Holland Street
    Radcliffe
    M26 2RH Manchester
    Anotec Works
    United Kingdom
    		Jul 01, 2019
    Holland Street
    Radcliffe
    M26 2RH Manchester
    Anotec Works
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr David Laurence Buckley
    Anotec Works
    Holland Street
    M26 2RH Radcliffe
    Manchester
    		Jun 30, 2016
    Anotec Works
    Holland Street
    M26 2RH Radcliffe
    Manchester
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs June Buckley
    Anotec Works
    Holland Street
    M26 2RH Radcliffe
    Manchester
    		Jun 30, 2016
    Anotec Works
    Holland Street
    M26 2RH Radcliffe
    Manchester
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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.
    • license: CC0