Austin Anderson Limited

Company Name	Austin Anderson Limited
Director	Darren Anderson
Company Status	Active
Company Number	03237711
Category	Private Limited Company
Incorporation Date	14 August 1996(27 years, 8 months ago)

Business Activity

Section F	Construction
SIC 4545	Other building completion
SIC 43390	Other building completion and finishing

Directors

Secretary Name	Angela Susan Anderson
Nationality	British
Status	Current
Appointed	22 October 2001(5 years, 2 months after company formation)
Appointment Duration	22 years, 6 months
Role	Company Director
Correspondence Address	17 Kenwood Road Corringham Stanford Le Hope Essex SS17 9AY

Director Name	Mr Darren Anderson
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	06 April 2015(18 years, 7 months after company formation)
Appointment Duration	9 years
Role	Company Director
Country of Residence	England
Correspondence Address	3 Giffords Cross Avenue Corringham Essex SS17 7NL

Director Name	Lesley Joyce Graeme
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1996(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Director Name	John Anderson
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1996(same day as company formation)
Role	Insulation Engineer
Correspondence Address	17 Kenwood Road Corringham Stanford Le Hope Essex SS17 9AY

Secretary Name	Kay Fincham
Nationality	British
Status	Resigned
Appointed	14 August 1996(same day as company formation)
Role	Company Director
Correspondence Address	11 Sheppy Place Gravesend Kent DA12 1BT

Secretary Name	Dorothy May Graeme
Nationality	British
Status	Resigned
Appointed	14 August 1996(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Director Name	Mr Robert Fincham
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2001(4 years, 5 months after company formation)
Appointment Duration	12 years, 3 months (resigned 01 May 2013)
Role	Insulation Engineer
Country of Residence	United Kingdom
Correspondence Address	268 The Tideway . Rochester Kent ME1 3PR

Director Name	Mrs Angela Anderson
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2021(24 years, 4 months after company formation)
Appointment Duration	11 months (resigned 30 November 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Kenwood Road Corringham Essex SS17 9AY

Contact

Website	austinanderson.co.uk
Telephone	01375 643376
Telephone region	Grays Thurrock

Location

Registered Address	Top Floor Claridon House London Road Stanford Le Hope Essex SS17 0JU
Region	East of England
Constituency	South Basildon and East Thurrock
County	Essex
Ward	Stanford-le-Hope West
Built Up Area	Stanford-le-Hope
Address Matches	Over 500 other UK companies use this postal address

Shareholders

1 at £1	Angela Anderson 8.33% Ordinary B
1 at £1	Darren Anderson 8.33% Ordinary C
1 at £1	John Anderson 8.33% Ordinary A
3 at £1	Angela Anderson 25.00% Ordinary
3 at £1	Darren Anderson 25.00% Ordinary
3 at £1	John A. Anderson 25.00% Ordinary

Financials

Year	2014
Net Worth	£184,683
Cash	£148,661
Current Liabilities	£66,005

Accounts

Latest Accounts	31 August 2022 (1 year, 8 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	8 November 2023 (5 months, 3 weeks ago)
Next Return Due	22 November 2024 (6 months, 3 weeks from now)

Charges

25 May 2017	Delivered on: 25 May 2017 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding

Filing History

21 March 2024	Termination of appointment of John Anderson as a director on 25 November 2022 (1 page)
14 March 2024	Change of details for Mr Darren Anderson as a person with significant control on 14 March 2024 (2 pages)
5 March 2024	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction. (4 pages)
13 February 2024	Satisfaction of charge 032377110001 in full (1 page)
11 December 2023	Confirmation statement made on 8 November 2023 with updates (5 pages)
27 September 2023	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction. (4 pages)
5 April 2023	Total exemption full accounts made up to 31 August 2022 (9 pages)
24 November 2022	Confirmation statement made on 8 November 2022 with updates (6 pages)
11 October 2022	Statement of capital following an allotment of shares on 31 March 2022 GBP 1 (3 pages)
11 October 2022	Statement of capital following an allotment of shares on 31 March 2022 GBP 999.4 (3 pages)
5 April 2022	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid (3 pages)
21 March 2022	Total exemption full accounts made up to 31 August 2021 (9 pages)
4 March 2022	Termination of appointment of Angela Anderson as a director on 30 November 2021 (1 page)
8 November 2021	Confirmation statement made on 8 November 2021 with updates (6 pages)
28 October 2021	Appointment of Mrs Angela Anderson as a director on 1 January 2021 (2 pages)
28 October 2021	Statement of capital following an allotment of shares on 1 January 2021 GBP 19 (4 pages)
25 March 2021	Total exemption full accounts made up to 31 August 2020 (9 pages)
12 November 2020	Confirmation statement made on 12 November 2020 with updates (5 pages)
20 November 2019	Total exemption full accounts made up to 31 August 2019 (8 pages)
11 November 2019	Confirmation statement made on 11 November 2019 with updates (6 pages)
8 November 2019	Amended total exemption full accounts made up to 31 August 2018 (8 pages)
4 September 2019	Purchase of own shares. (3 pages)
10 April 2019	Total exemption full accounts made up to 31 August 2018 (9 pages)
12 November 2018	Confirmation statement made on 11 November 2018 with updates (6 pages)
20 November 2017	Confirmation statement made on 11 November 2017 with updates (5 pages)
20 November 2017	Confirmation statement made on 11 November 2017 with updates (5 pages)
7 November 2017	Total exemption full accounts made up to 31 August 2017 (10 pages)
7 November 2017	Total exemption full accounts made up to 31 August 2017 (10 pages)
25 May 2017	Registration of charge 032377110001, created on 25 May 2017 (42 pages)
25 May 2017	Registration of charge 032377110001, created on 25 May 2017 (42 pages)
18 January 2017	Total exemption small company accounts made up to 31 August 2016 (8 pages)
18 January 2017	Total exemption small company accounts made up to 31 August 2016 (8 pages)
17 November 2016	Confirmation statement made on 11 November 2016 with updates (7 pages)
17 November 2016	Confirmation statement made on 11 November 2016 with updates (7 pages)
8 March 2016	Registered office address changed from Grover House Grover Walk Corringham Essex SS17 7LS to Top Floor Claridon House London Road Stanford Le Hope Essex SS17 0JU on 8 March 2016 (1 page)
8 March 2016	Registered office address changed from Grover House Grover Walk Corringham Essex SS17 7LS to Top Floor Claridon House London Road Stanford Le Hope Essex SS17 0JU on 8 March 2016 (1 page)
13 November 2015	Total exemption small company accounts made up to 31 August 2015 (9 pages)
13 November 2015	Total exemption small company accounts made up to 31 August 2015 (9 pages)
12 November 2015	Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 12 (7 pages)
12 November 2015	Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 12 (7 pages)
21 August 2015	Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-08-21 GBP 9 (5 pages)
21 August 2015	Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-08-21 GBP 9 (5 pages)
19 August 2015	Appointment of Mr Darren Anderson as a director on 6 April 2015 (2 pages)
19 August 2015	Appointment of Mr Darren Anderson as a director on 6 April 2015 (2 pages)
19 August 2015	Appointment of Mr Darren Anderson as a director on 6 April 2015 (2 pages)
20 January 2015	Total exemption small company accounts made up to 31 August 2014 (8 pages)
20 January 2015	Total exemption small company accounts made up to 31 August 2014 (8 pages)
15 August 2014	Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-08-15 GBP 5 (4 pages)
15 August 2014	Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-08-15 GBP 5 (4 pages)
20 December 2013	Total exemption small company accounts made up to 31 August 2013 (8 pages)
20 December 2013	Total exemption small company accounts made up to 31 August 2013 (8 pages)
23 September 2013	Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-09-23 GBP 5 (4 pages)
23 September 2013	Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-09-23 GBP 5 (4 pages)
18 September 2013	Registered office address changed from 2 Exeter House Beaufort Court, Sir Thomas Longley Road Rochester Kent ME2 4FE on 18 September 2013 (2 pages)
18 September 2013	Registered office address changed from Grover House Grover Walk Corringham Essex SS17 7LS on 18 September 2013 (2 pages)
18 September 2013	Registered office address changed from 2 Exeter House Beaufort Court, Sir Thomas Longley Road Rochester Kent ME2 4FE on 18 September 2013 (2 pages)
18 September 2013	Registered office address changed from Grover House Grover Walk Corringham Essex SS17 7LS on 18 September 2013 (2 pages)
20 May 2013	Purchase of own shares. (3 pages)
20 May 2013	Purchase of own shares. (3 pages)
3 May 2013	Cancellation of shares. Statement of capital on 3 May 2013 GBP 5 (4 pages)
3 May 2013	Cancellation of shares. Statement of capital on 3 May 2013 GBP 5 (4 pages)
3 May 2013	Cancellation of shares. Statement of capital on 3 May 2013 GBP 5 (4 pages)
1 May 2013	Termination of appointment of Robert Fincham as a director (1 page)
1 May 2013	Termination of appointment of Robert Fincham as a director (1 page)
21 December 2012	Total exemption small company accounts made up to 31 August 2012 (7 pages)
21 December 2012	Total exemption small company accounts made up to 31 August 2012 (7 pages)
23 August 2012	Annual return made up to 14 August 2012 with a full list of shareholders (5 pages)
23 August 2012	Annual return made up to 14 August 2012 with a full list of shareholders (5 pages)
26 April 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
26 April 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
15 August 2011	Annual return made up to 14 August 2011 with a full list of shareholders (5 pages)
15 August 2011	Annual return made up to 14 August 2011 with a full list of shareholders (5 pages)
23 November 2010	Total exemption small company accounts made up to 31 August 2010 (6 pages)
23 November 2010	Total exemption small company accounts made up to 31 August 2010 (6 pages)
31 August 2010	Annual return made up to 14 August 2010 with a full list of shareholders (5 pages)
31 August 2010	Annual return made up to 14 August 2010 with a full list of shareholders (5 pages)
23 January 2010	Total exemption small company accounts made up to 31 August 2009 (8 pages)
23 January 2010	Total exemption small company accounts made up to 31 August 2009 (8 pages)
26 August 2009	Return made up to 14/08/09; full list of members (4 pages)
26 August 2009	Return made up to 14/08/09; full list of members (4 pages)
2 March 2009	Director's change of particulars / robert fincham / 11/12/2008 (1 page)
2 March 2009	Director's change of particulars / robert fincham / 11/12/2008 (1 page)
12 January 2009	Director's change of particulars / robert fincham / 11/12/2008 (1 page)
12 January 2009	Director's change of particulars / robert fincham / 11/12/2008 (1 page)
6 January 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
6 January 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
18 August 2008	Return made up to 14/08/08; full list of members (4 pages)
18 August 2008	Return made up to 14/08/08; full list of members (4 pages)
8 January 2008	Total exemption small company accounts made up to 31 August 2007 (7 pages)
8 January 2008	Total exemption small company accounts made up to 31 August 2007 (7 pages)
12 December 2007	Registered office changed on 12/12/07 from: 2 gamma house laser quay culpeper close rochester kent ME2 4HU (1 page)
12 December 2007	Registered office changed on 12/12/07 from: 2 gamma house laser quay culpeper close rochester kent ME2 4HU (1 page)
15 August 2007	Return made up to 14/08/07; full list of members (3 pages)
15 August 2007	Return made up to 14/08/07; full list of members (3 pages)
24 March 2007	Total exemption small company accounts made up to 31 August 2006 (7 pages)
24 March 2007	Total exemption small company accounts made up to 31 August 2006 (7 pages)
18 August 2006	Return made up to 14/08/06; full list of members (3 pages)
18 August 2006	Return made up to 14/08/06; full list of members (3 pages)
6 February 2006	Total exemption small company accounts made up to 31 August 2005 (7 pages)
6 February 2006	Total exemption small company accounts made up to 31 August 2005 (7 pages)
27 September 2005	Return made up to 14/08/05; full list of members 363(287) ‐ Registered office changed on 27/09/05 363(288) ‐ Director's particulars changed (7 pages)
27 September 2005	Return made up to 14/08/05; full list of members 363(287) ‐ Registered office changed on 27/09/05 363(288) ‐ Director's particulars changed (7 pages)
27 September 2005	Director's particulars changed (1 page)
27 September 2005	Director's particulars changed (1 page)
17 February 2005	Total exemption small company accounts made up to 31 August 2004 (7 pages)
17 February 2005	Total exemption small company accounts made up to 31 August 2004 (7 pages)
17 February 2005	Registered office changed on 17/02/05 from: 6 beaufort house beaufort court sir thomas longley road rochester kent ME2 4FB (1 page)
17 February 2005	Registered office changed on 17/02/05 from: 6 beaufort house beaufort court sir thomas longley road rochester kent ME2 4FB (1 page)
13 August 2004	Return made up to 14/08/04; full list of members (7 pages)
13 August 2004	Return made up to 14/08/04; full list of members (7 pages)
27 January 2004	Total exemption small company accounts made up to 31 August 2003 (7 pages)
27 January 2004	Total exemption small company accounts made up to 31 August 2003 (7 pages)
23 August 2003	Return made up to 14/08/03; full list of members (7 pages)
23 August 2003	Return made up to 14/08/03; full list of members (7 pages)
12 February 2003	Total exemption small company accounts made up to 31 August 2002 (7 pages)
12 February 2003	Total exemption small company accounts made up to 31 August 2002 (7 pages)
11 February 2003	Registered office changed on 11/02/03 from: 17 kenwood road corringham stanford le hope essex SS17 9AY (1 page)
11 February 2003	Registered office changed on 11/02/03 from: 17 kenwood road corringham stanford le hope essex SS17 9AY (1 page)
17 August 2002	Return made up to 14/08/02; full list of members (7 pages)
17 August 2002	Return made up to 14/08/02; full list of members (7 pages)
24 December 2001	Total exemption small company accounts made up to 31 August 2001 (5 pages)
24 December 2001	Total exemption small company accounts made up to 31 August 2001 (5 pages)
7 November 2001	Registered office changed on 07/11/01 from: 6 beaufort house beaufort court sir thomas longley road medway city estate rochester kent ME2 4FB (1 page)
7 November 2001	Secretary resigned (1 page)
7 November 2001	Registered office changed on 07/11/01 from: 6 beaufort house beaufort court sir thomas longley road medway city estate rochester kent ME2 4FB (1 page)
7 November 2001	New secretary appointed (2 pages)
7 November 2001	Secretary resigned (1 page)
7 November 2001	New secretary appointed (2 pages)
22 August 2001	Return made up to 14/08/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
22 August 2001	Return made up to 14/08/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
27 March 2001	New director appointed (2 pages)
27 March 2001	New director appointed (2 pages)
9 March 2001	Accounts for a small company made up to 31 August 2000 (6 pages)
9 March 2001	Accounts for a small company made up to 31 August 2000 (6 pages)
20 October 2000	Return made up to 14/08/00; full list of members (6 pages)
20 October 2000	Return made up to 14/08/00; full list of members (6 pages)
5 October 2000	Registered office changed on 05/10/00 from: 17 new road avenue chatham kent ME4 6BA (1 page)
5 October 2000	Registered office changed on 05/10/00 from: 17 new road avenue chatham kent ME4 6BA (1 page)
28 January 2000	Accounts for a small company made up to 31 August 1999 (7 pages)
28 January 2000	Accounts for a small company made up to 31 August 1999 (7 pages)
19 August 1999	Return made up to 14/08/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
19 August 1999	Return made up to 14/08/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
8 January 1999	Full accounts made up to 31 August 1998 (12 pages)
8 January 1999	Full accounts made up to 31 August 1998 (12 pages)
30 September 1998	Return made up to 14/08/98; change of members (6 pages)
30 September 1998	Return made up to 14/08/98; change of members (6 pages)
20 February 1998	Full accounts made up to 31 August 1997 (12 pages)
20 February 1998	Full accounts made up to 31 August 1997 (12 pages)
12 October 1997	Return made up to 14/08/97; full list of members (6 pages)
12 October 1997	Return made up to 14/08/97; full list of members (6 pages)
20 May 1997	Ad 15/08/96--------- Â£ si 9@1=9 Â£ ic 1/10 (2 pages)
20 May 1997	Ad 15/08/96--------- Â£ si 9@1=9 Â£ ic 1/10 (2 pages)
30 September 1996	Secretary resigned (1 page)
30 September 1996	Director resigned (1 page)
30 September 1996	Secretary resigned (1 page)
30 September 1996	New secretary appointed (2 pages)
30 September 1996	New director appointed (2 pages)
30 September 1996	Director resigned (1 page)
30 September 1996	Registered office changed on 30/09/96 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page)
30 September 1996	New secretary appointed (2 pages)
30 September 1996	Registered office changed on 30/09/96 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page)
30 September 1996	New director appointed (2 pages)
14 August 1996	Incorporation (18 pages)
14 August 1996	Incorporation (18 pages)

Austin Anderson Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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