ANDERSON BUILDERS (WHITBY) LIMITED
Overview
| Company Name | ANDERSON BUILDERS (WHITBY) LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 05362987 |
| 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 ANDERSON BUILDERS (WHITBY) LIMITED?
- Other specialised construction activities n.e.c. (43999) / Construction
Where is ANDERSON BUILDERS (WHITBY) LIMITED located?
| Registered Office Address | 59 Upgang Lane Whitby YO21 3HZ North Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ANDERSON BUILDERS (WHITBY) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 05, 2026 |
| Next Accounts Due On | Jan 05, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 05, 2025 |
What is the status of the latest confirmation statement for ANDERSON BUILDERS (WHITBY) LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Feb 14, 2026 |
| Next Confirmation Statement Due | Feb 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 14, 2025 |
| Overdue | Yes |
What are the latest filings for ANDERSON BUILDERS (WHITBY) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Micro company accounts made up to Apr 05, 2025 | 5 pages | AA | ||||||||||
Confirmation statement made on Feb 14, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Simon Paul Anderson as a director on Feb 27, 2025 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to Apr 05, 2024 | 5 pages | AA | ||||||||||
Confirmation statement made on Feb 14, 2024 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 05, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Feb 14, 2023 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 05, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Feb 14, 2022 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 05, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Feb 14, 2021 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 05, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Feb 14, 2020 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 05, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Feb 14, 2019 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 05, 2018 | 5 pages | AA | ||||||||||
Notification of Paul William Anderson as a person with significant control on Feb 13, 2018 | 2 pages | PSC01 | ||||||||||
Notification of Simon Paul Anderson as a person with significant control on Feb 13, 2018 | 2 pages | PSC01 | ||||||||||
Confirmation statement made on Feb 14, 2018 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 05, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Feb 14, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Apr 05, 2016 | 7 pages | AA | ||||||||||
Annual return made up to Feb 14, 2016 | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of ANDERSON BUILDERS (WHITBY) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ANDERSON, Elizabeth | Secretary | 59 Upgang Lane YO21 3HZ Whitby North Yorkshire | British | 74053710001 | ||||||
| ANDERSON, Paul William | Director | 59 Upgang Lane YO21 3HZ Whitby North Yorkshire | United Kingdom | British | 74054660001 | |||||
| OCS CORPORATE SECRETARIES LIMITED | Nominee Secretary | 67 Wellington Road North SK4 2LP Stockport Minshull House Cheshire | 900021500001 | |||||||
| ANDERSON, Simon Paul | Director | 10 Charlton Avenue YO21 3JF Whitby North Yorkshire | England | British | 74053580003 | |||||
| OCS DIRECTORS LIMITED | Nominee Director | Minshull House 67 Wellington Road North SK4 2LP Stockport Cheshire | 900021490001 |
Who are the persons with significant control of ANDERSON BUILDERS (WHITBY) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Simon Paul Anderson | Feb 13, 2018 | Y021 3JF Whitby 10 Charlton Avenue North Yorkshire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Paul William Anderson | Feb 13, 2018 | YO21 3HZ Whitby 59 Upgang Lane North Yorkshire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Paul William Anderson | Feb 13, 2017 | YO21 3HZ Whitby 59 Upgang Lane North Yorkshire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Simon Paul Anderson | Feb 13, 2017 | Y021 3JF Whitby 10 Charlton Avenue North Yorkshire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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