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ANDERSONS (WHOLESALE) LIMITED

Company number 00543036

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Aug 2019 CS01 Confirmation statement made on 15 August 2019 with no updates
07 Feb 2019 AA Accounts for a dormant company made up to 30 April 2018
31 Aug 2018 CS01 Confirmation statement made on 31 August 2018 with no updates
01 Feb 2018 AA Full accounts made up to 30 April 2017
12 Sep 2017 CS01 Confirmation statement made on 12 September 2017 with no updates
21 Dec 2016 AA Full accounts made up to 30 April 2016
04 Oct 2016 CS01 Confirmation statement made on 21 September 2016 with updates
15 Mar 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Dec 2015 AA Accounts for a dormant company made up to 30 April 2015
05 Oct 2015 AR01 Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 31,206
04 Jul 2015 MR01 Registration of charge 005430360008, created on 30 June 2015
03 Jun 2015 AD01 Registered office address changed from C/O M and M Value Ltd Unit 4 Second Avenue Tyne Tunnel Trading Estate North Shields Tyne and Wear NE29 7SY to Unit S3 Narvik Way Tyne Tunnel Trading Estate North Shields Tyne and Wear NE29 7XJ on 3 June 2015
11 Nov 2014 AA Accounts for a dormant company made up to 30 April 2014
09 Oct 2014 AR01 Annual return made up to 21 September 2014 with full list of shareholders
Statement of capital on 2014-10-09
  • GBP 31,206
04 Nov 2013 AA Full accounts made up to 30 April 2013
01 Nov 2013 AR01 Annual return made up to 21 September 2013 with full list of shareholders
Statement of capital on 2013-11-01
  • GBP 31,206
23 Nov 2012 AA Full accounts made up to 30 April 2012
01 Oct 2012 AR01 Annual return made up to 21 September 2012 with full list of shareholders
09 Nov 2011 AR01 Annual return made up to 21 September 2011 with full list of shareholders
09 Nov 2011 AD01 Registered office address changed from 2Nd Avenue Tyne Tunnel Trading Estate North Shields Tyne and Wear NE29 7SY on 9 November 2011
14 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 7
09 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 6
01 Jun 2011 TM01 Termination of appointment of Michael Clark as a director
27 May 2011 MISC Section 519
27 May 2011 TM02 Termination of appointment of Michael Clark as a secretary