ANDERSON STEWART (CASTINGS) LIMITED

ANDERSON STEWART (CASTINGS) LIMITED

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

    Company NameANDERSON STEWART (CASTINGS) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00577106
    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 ANDERSON STEWART (CASTINGS) LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is ANDERSON STEWART (CASTINGS) LIMITED located?

    Registered Office Address
    167-169 Great Portland Street
    5th Floor
    W1W 5PF London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ANDERSON STEWART (CASTINGS) LIMITED?

    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 ANDERSON STEWART (CASTINGS) LIMITED?

    Last Confirmation Statement Made Up ToAug 23, 2026
    Next Confirmation Statement DueSep 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 23, 2025
    OverdueNo

    What are the latest filings for ANDERSON STEWART (CASTINGS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 23, 2025 with no updates

    3 pagesCS01

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

    3 pagesAA

    Confirmation statement made on Aug 23, 2024 with no updates

    3 pagesCS01

    Change of details for Glen Foundry Limited as a person with significant control on Jun 14, 2024

    2 pagesPSC05

    Registered office address changed from First Floor Templeback 10 Temple Back Bristol BS1 6FL England to 167-169 Great Portland Street 5th Floor London W1W 5PF on Jun 14, 2024

    1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2023

    2 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Aug 23, 2023 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a dormant company made up to Dec 31, 2022

    2 pagesAA

    Confirmation statement made on Aug 23, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    2 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Aug 23, 2021 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a dormant company made up to Dec 31, 2020

    2 pagesAA

    Confirmation statement made on Aug 23, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    2 pagesAA

    Termination of appointment of Graham Ross as a director on Oct 03, 2019

    1 pagesTM01

    Termination of appointment of Allan Frederick Brese as a director on Oct 03, 2019

    1 pagesTM01

    Appointment of Gary Henry Brese as a director on Sep 30, 2019

    2 pagesAP01

    Appointment of Mr David John Armour as a director on Sep 30, 2019

    2 pagesAP01

    Appointment of Brian James Taggart as a director on Sep 30, 2019

    2 pagesAP01

    Appointment of Peter Orr Currie as a director on Sep 30, 2019

    2 pagesAP01

    Confirmation statement made on Aug 23, 2019 with no updates

    3 pagesCS01

    Who are the officers of ANDERSON STEWART (CASTINGS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ARMOUR, David John
    Great Portland Street
    5th Floor
    W1W 5PF London
    167-169
    England
    Director
    Great Portland Street
    5th Floor
    W1W 5PF London
    167-169
    England
    ScotlandBritish258086230001
    BRESE, Gary Henry
    Great Portland Street
    5th Floor
    W1W 5PF London
    167-169
    England
    Director
    Great Portland Street
    5th Floor
    W1W 5PF London
    167-169
    England
    ScotlandBritish263088710001
    CURRIE, Peter Orr
    Great Portland Street
    5th Floor
    W1W 5PF London
    167-169
    England
    Director
    Great Portland Street
    5th Floor
    W1W 5PF London
    167-169
    England
    ScotlandBritish76179000003
    TAGGART, Brian James
    Great Portland Street
    5th Floor
    W1W 5PF London
    167-169
    England
    Director
    Great Portland Street
    5th Floor
    W1W 5PF London
    167-169
    England
    ScotlandBritish262903080001
    BISSELL, David Michael
    10 Canford Crescent
    Codsall
    WV8 2AF Wolverhampton
    West Midlands
    Secretary
    10 Canford Crescent
    Codsall
    WV8 2AF Wolverhampton
    West Midlands
    British1057860001
    CORRIGAN, Lorraine Helen Wilson
    Coodham
    Symington
    KA1 5SG Kilmarnock
    Lakeside Chapel
    Ayrshire
    Scotland
    Secretary
    Coodham
    Symington
    KA1 5SG Kilmarnock
    Lakeside Chapel
    Ayrshire
    Scotland
    British140706440003
    RICHMOND, Robin
    Coppey Holt
    Upper Ferry Lane
    WR2 4TL Callow End
    Worcestershire
    Secretary
    Coppey Holt
    Upper Ferry Lane
    WR2 4TL Callow End
    Worcestershire
    British16668040001
    TILLEY, Michael John
    Silver Birches 189 Main Street
    LE67 1AH Thornton
    Leicestershire
    Secretary
    Silver Birches 189 Main Street
    LE67 1AH Thornton
    Leicestershire
    British60728390001
    BISSELL, David Michael
    10 Canford Crescent
    Codsall
    WV8 2AF Wolverhampton
    West Midlands
    Director
    10 Canford Crescent
    Codsall
    WV8 2AF Wolverhampton
    West Midlands
    United KingdomBritish1057860001
    BRESE, Allan Frederick
    Crossdene Road
    Crosshouse
    KA2 0JU Kilmarnock
    30
    Ayrshire
    Scotland
    Director
    Crossdene Road
    Crosshouse
    KA2 0JU Kilmarnock
    30
    Ayrshire
    Scotland
    ScotlandBritish198880002
    CORRIGAN, John
    Coodham
    Symington
    KA1 5SG Kilmarnock
    Lakeside Chapel
    Ayrshire
    Scotland
    Director
    Coodham
    Symington
    KA1 5SG Kilmarnock
    Lakeside Chapel
    Ayrshire
    Scotland
    ScotlandScottish64127450008
    HALL, Colin James
    Westover Church Lane
    Podimore
    BA22 8JE Yeovil
    Somerset
    Director
    Westover Church Lane
    Podimore
    BA22 8JE Yeovil
    Somerset
    British64938150001
    HOGG, James Robert Mcgarel
    Westend Farm House
    Bramdean
    SO24 0JU Alresford
    Hampshire
    Director
    Westend Farm House
    Bramdean
    SO24 0JU Alresford
    Hampshire
    EnglandEnglish64127420001
    NICKLIN, Patrick William Joseph
    6 The Ridgeway
    DY13 8XT Stourport On Severn
    Worcestershire
    Director
    6 The Ridgeway
    DY13 8XT Stourport On Severn
    Worcestershire
    British395220001
    RICHARDSON, John
    4 Carron Way
    PA3 4NW Paisley
    Renfrewshire
    Director
    4 Carron Way
    PA3 4NW Paisley
    Renfrewshire
    British19009910002
    RICHMOND, Robin
    Coppey Holt
    Upper Ferry Lane
    WR2 4TL Callow End
    Worcestershire
    Director
    Coppey Holt
    Upper Ferry Lane
    WR2 4TL Callow End
    Worcestershire
    United KingdomBritish16668040001
    ROSS, Graham
    Porter Drive
    KA2 0NA Kilmarnock
    7
    Ayrshire
    Scotland
    Director
    Porter Drive
    KA2 0NA Kilmarnock
    7
    Ayrshire
    Scotland
    ScotlandBritish187096930001
    TILLEY, Michael John
    Silver Birches 189 Main Street
    LE67 1AH Thornton
    Leicestershire
    Director
    Silver Birches 189 Main Street
    LE67 1AH Thornton
    Leicestershire
    British60728390001

    Who are the persons with significant control of ANDERSON STEWART (CASTINGS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Allan Frederick Brese
    10 Temple Back
    BS1 6FL Bristol
    First Floor Templeback
    England
    Aug 19, 2016
    10 Temple Back
    BS1 6FL Bristol
    First Floor Templeback
    England
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Great Portland Street
    W1W 5PF London
    167 - 169
    England
    Apr 06, 2016
    Great Portland Street
    W1W 5PF London
    167 - 169
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number03754526
    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.

    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