ANDERSON & CO FINANCIAL SERVICES LIMITED

Overview

Company Name	ANDERSON & CO FINANCIAL SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04314699
Jurisdiction	England/Wales
Date of Creation	Nov 01, 2001

Summary

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

What is the purpose of ANDERSON & CO FINANCIAL SERVICES LIMITED?

Accounting and auditing activities (69201) / Professional, scientific and technical activities

Where is ANDERSON & CO FINANCIAL SERVICES LIMITED located?

Registered Office Address	Pendennis House 169 Eastgate S80 1QS Worksop Nottinghamshire
Undeliverable Registered Office Address	No

What are the latest accounts for ANDERSON & CO FINANCIAL SERVICES 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 ANDERSON & CO FINANCIAL SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 08, 2026
Next Confirmation Statement Due	Mar 22, 2026
Next Confirmation Statement Made Up To	Mar 08, 2025
Overdue	No

What are the latest filings for ANDERSON & CO FINANCIAL SERVICES LIMITED?

Filings
Date	Description	Document	Type
Mar 10, 2025	Confirmation statement made on Mar 08, 2025 with no updates	3 pages	CS01

Feb 28, 2025	Total exemption full accounts made up to Dec 31, 2024	10 pages	AA

Mar 08, 2024	Confirmation statement made on Mar 08, 2024 with no updates	3 pages	CS01

Feb 06, 2024	Total exemption full accounts made up to Dec 31, 2023	10 pages	AA

Mar 16, 2023	Confirmation statement made on Mar 08, 2023 with no updates	3 pages	CS01

Feb 11, 2023	Total exemption full accounts made up to Dec 31, 2022	10 pages	AA

Mar 12, 2022	Confirmation statement made on Mar 08, 2022 with no updates	3 pages	CS01

Mar 01, 2022	Satisfaction of charge 043146990003 in full	1 pages	MR04

Feb 22, 2022	Registration of charge 043146990004, created on Feb 09, 2022	23 pages	MR01

Jan 14, 2022	Total exemption full accounts made up to Dec 31, 2021	10 pages	AA

Mar 08, 2021	Confirmation statement made on Mar 08, 2021 with updates	4 pages	CS01

Mar 08, 2021	Termination of appointment of Lynn Richardson as a secretary on Mar 08, 2021	1 pages	TM02

Feb 15, 2021	Total exemption full accounts made up to Dec 31, 2020	10 pages	AA

Nov 04, 2020	Confirmation statement made on Nov 01, 2020 with no updates	3 pages	CS01

Feb 21, 2020	Total exemption full accounts made up to Dec 31, 2019	10 pages	AA

Nov 02, 2019	Confirmation statement made on Nov 01, 2019 with no updates	3 pages	CS01

Jan 05, 2019	Total exemption full accounts made up to Dec 31, 2018	10 pages	AA

Nov 08, 2018	Confirmation statement made on Nov 01, 2018 with no updates	3 pages	CS01

May 18, 2018	Total exemption full accounts made up to Dec 31, 2017	9 pages	AA

May 18, 2018	Satisfaction of charge 1 in full	1 pages	MR04

May 18, 2018	Satisfaction of charge 043146990002 in full	1 pages	MR04

May 11, 2018	Registration of charge 043146990003, created on May 11, 2018	25 pages	MR01

Nov 04, 2017	Confirmation statement made on Nov 01, 2017 with no updates	3 pages	CS01

Sep 28, 2017	Total exemption full accounts made up to Dec 31, 2016	10 pages	AA

Nov 09, 2016	Confirmation statement made on Nov 01, 2016 with updates	5 pages	CS01

View All Filings

Who are the officers of ANDERSON & CO FINANCIAL SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
RICHARDSON, Graeme Stuart Pendennis House 169 Eastgate S80 1QS Worksop Nottinghamshire	Jul 04, 2002		Director	Pendennis House 169 Eastgate S80 1QS Worksop Nottinghamshire	United Kingdom	British	1966-2	Accountant	83023850005
RICHARDSON, Lynn Pendennis House 169 Eastgate S80 1QS Worksop Nottinghamshire	Jul 04, 2002	Mar 08, 2021	Secretary	Pendennis House 169 Eastgate S80 1QS Worksop Nottinghamshire		British		Accounts Clerk	83023800006
FORM 10 SECRETARIES FD LTD 39a Leicester Road Salford M7 4AS Manchester Lancashire	Nov 01, 2001	Nov 05, 2001	Nominee Secretary	39a Leicester Road Salford M7 4AS Manchester Lancashire					900014000001
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester Lancashire	Nov 01, 2001	Nov 05, 2001	Nominee Director	39a Leicester Road Salford M7 4AS Manchester Lancashire					900013990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ANDERSON & CO FINANCIAL SERVICES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Graeme Stuart Richardson Pendennis House 169 Eastgate S80 1QS Worksop Nottinghamshire	Nov 01, 2016	Pendennis House 169 Eastgate S80 1QS Worksop Nottinghamshire	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% 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