ANTHONY-RICHARDS ELECTRONICS LIMITED
Overview
| Company Name | ANTHONY-RICHARDS ELECTRONICS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00935084 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ANTHONY-RICHARDS ELECTRONICS LIMITED?
- Unlicenced restaurants and cafes (56102) / Accommodation and food service activities
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is ANTHONY-RICHARDS ELECTRONICS LIMITED located?
| Registered Office Address | 7 Silwood Road SL5 0PY Ascot Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ANTHONY-RICHARDS ELECTRONICS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2026 |
| Next Accounts Due On | May 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2025 |
What is the status of the latest confirmation statement for ANTHONY-RICHARDS ELECTRONICS LIMITED?
| Last Confirmation Statement Made Up To | Aug 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 29, 2025 |
| Overdue | No |
What are the latest filings for ANTHONY-RICHARDS ELECTRONICS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Aug 31, 2025 | 8 pages | AA | ||||||||||
Confirmation statement made on Aug 29, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Aug 29, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Aug 29, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Aug 29, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Aug 29, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Aug 29, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Aug 29, 2019 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Aug 29, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Aug 29, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Aug 29, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2015 | 8 pages | AA | ||||||||||
Annual return made up to Aug 29, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Aug 31, 2014 | 8 pages | AA | ||||||||||
Annual return made up to Aug 29, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Aug 31, 2013 | 8 pages | AA | ||||||||||
Who are the officers of ANTHONY-RICHARDS ELECTRONICS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LUDLAM, Richard Napier | Secretary | 7 Silwood Road SL5 0PY Ascot Berkshire | British | 2082820001 | ||||||
| LUDLAM, Christian Hugo Edouard | Director | 7 Silwood Road SL5 0PY Ascot Berkshire | United Kingdom | British | Electronics Engineer | 67764560001 | ||||
| LUDLAM, Dominic Otto Henry | Director | 7 Silwood Road SL5 0PY Ascot Berkshire | United Kingdom | British | Software Engineer | 67764540001 | ||||
| LUDLAM, Katharine Elizabeth | Director | 7 Silwood Road SL5 0PY Ascot Berkshire | England | British | Sales Manager | 2082850001 | ||||
| LUDLAM, Richard Napier | Director | 7 Silwood Road SL5 0PY Ascot Berkshire | England | British | Electronics Engineer | 2082820001 | ||||
| LUDLAM, Hugo Anthony | Director | 26 Eltisley Avenue Newnham Croft CB3 9JG Cambridge | British | Medic - Hospital Consultant | 2082830002 | |||||
| LUDLAM, Jean Mary | Director | Flat 4 Burnham House Station Road SL5 0QH Sunningdale Berkshire | England | British | Secretary | 2082840001 |
Who are the persons with significant control of ANTHONY-RICHARDS ELECTRONICS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Richard Napier Ludlam | Apr 06, 2016 | Silwood Road SL5 0PY Ascot 7 Berkshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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