ANDERTON PORT LIMITED
Overview
| Company Name | ANDERTON PORT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06045590 |
| 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 ANDERTON PORT LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is ANDERTON PORT LIMITED located?
| Registered Office Address | Steelite International Limited Orme Street Burslem ST6 3RB Stoke-On-Trent England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ANDERTON PORT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 ANDERTON PORT LIMITED?
| Last Confirmation Statement Made Up To | Dec 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 10, 2025 |
| Overdue | No |
What are the latest filings for ANDERTON PORT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 10, 2025 with no updates | 3 pages | CS01 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 11 pages | AA | ||||||||||
legacy | 35 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Dec 10, 2024 with no updates | 3 pages | CS01 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 11 pages | AA | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 32 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Satisfaction of charge 060455900007 in full | 1 pages | MR04 | ||||||||||
Registration of charge 060455900008, created on Jun 26, 2024 | 46 pages | MR01 | ||||||||||
Confirmation statement made on Dec 10, 2023 with no updates | 3 pages | CS01 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 14 pages | AA | ||||||||||
Confirmation statement made on Dec 10, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr George Gregory Russell as a director on Dec 16, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Brody Donahue Lynn as a director on Dec 16, 2022 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 14 pages | AA | ||||||||||
Confirmation statement made on Dec 10, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 17 pages | AA | ||||||||||
Confirmation statement made on Jan 09, 2021 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2019 | 8 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of ANDERTON PORT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CAMERON, Jon Ian Duncan | Director | Orme Street Burslem ST6 3RB Stoke-On-Trent Steelite International Limited England | England | British | 268212200001 | |||||
| MILES, John David | Director | Orme Street Burslem ST6 3RB Stoke-On-Trent Steelite International Limited England | United States | American | 268211390001 | |||||
| RUSSELL, George Gregory | Director | Orme Street Burslem ST6 3RB Stoke-On-Trent Steelite International Limited England | United States | American | 303535680001 | |||||
| HOUGH, Lynn | Secretary | Anderton Works, Port Street Middleport ST6 3PF Stoke-On-Trent | British | 94565070001 | ||||||
| TWIGG, Michael | Secretary | 31 Hugo Way Loggerheads TR9 4RP Market Drayton Shropshire | British | 24160770005 | ||||||
| EDWARDS, Philip William | Director | Anderton Works, Port Street Middleport ST6 3PF Stoke-On-Trent | England | British | 117923170001 | |||||
| LYNN, Brody Donahue | Director | Orme Street Burslem ST6 3RB Stoke-On-Trent Steelite International Limited England | United States | American | 265559020001 | |||||
| TWIGG, Michael | Director | 31 Hugo Way Loggerheads TR9 4RP Market Drayton Shropshire | British | 24160770005 |
Who are the persons with significant control of ANDERTON PORT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| William Edwards Ltd | Mar 06, 2020 | Orme Street Burslem ST6 3RB Stoke-On-Trent Steelite International Limited England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Philip William Edwards | Apr 06, 2016 | Anderton Works, Port Street Middleport ST6 3PF Stoke-On-Trent | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
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