| Company Name | L.J. Anderson & Sons Ltd |
|---|---|
| Director | Lee Anderson |
| Company Status | Active |
| Company Number | 04171283 |
| Category | Private Limited Company |
| Incorporation Date | 2 March 2001(23 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4523 | Construction roads, airfields etc. |
| SIC 42110 | Construction of roads and motorways |
Directors
| Director Name | Lee Anderson |
|---|---|
| Date of Birth | October 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 March 2001(5 days after company formation) |
| Appointment Duration | 23 years, 1 month |
| Role | Tarmac Contractor |
| Country of Residence | England |
| Correspondence Address | 4 Buckland Gate South Woodham Ferrers Chelmsford CM3 7AN |
| Director Name | Christine Margaret Anderson |
|---|---|
| Date of Birth | November 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 March 2001(5 days after company formation) |
| Appointment Duration | 10 years, 1 month (resigned 16 April 2011) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | Oaklee Lodge The Furze Main Road Mundon Essex CM9 6PY |
| Director Name | Levi Joseph Anderson |
|---|---|
| Date of Birth | June 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 March 2001(5 days after company formation) |
| Appointment Duration | 19 years (resigned 16 March 2020) |
| Role | Tarmac Contractor |
| Country of Residence | England |
| Correspondence Address | Oaklee Lodge The Furze Main Road Mundon Essex |
| Secretary Name | Christine Margaret Anderson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 March 2001(5 days after company formation) |
| Appointment Duration | 10 years, 1 month (resigned 16 April 2011) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | Oaklee Lodge The Furze Main Road Mundon Essex CM9 6PY |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 March 2001(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 March 2001(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Contact
| Website | ljanderson.co.uk |
|---|
Location
| Registered Address | 47 Butt Road Colchester Essex CO3 3BZ |
|---|---|
| Region | East of England |
| Constituency | Colchester |
| County | Essex |
| Ward | New Town and Christ Church |
| Built Up Area | Colchester |
| Address Matches | Over 600 other UK companies use this postal address |
Shareholders
| 80 at £1 | Levi Joseph Anderson 80.00% Ordinary |
|---|---|
| 20 at £1 | Lee Anderson 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£167,427 |
| Cash | £2,465 |
| Current Liabilities | £341,797 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 2 March 2024 (1 month, 3 weeks ago) |
|---|---|
| Next Return Due | 16 March 2025 (10 months, 3 weeks from now) |
Charges
| 13 June 2003 | Delivered on: 19 June 2003 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
|---|
Filing History
| 22 June 2023 | Total exemption full accounts made up to 31 March 2023 (10 pages) |
|---|---|
| 10 May 2023 | Registered office address changed from 12 Station Court Station Approach Wickford Essex SS11 7AT to 47 Butt Road Colchester Essex CO3 3BZ on 10 May 2023 (1 page) |
| 21 April 2023 | Total exemption full accounts made up to 31 March 2022 (10 pages) |
| 12 March 2023 | Confirmation statement made on 2 March 2023 with no updates (3 pages) |
| 2 March 2022 | Confirmation statement made on 2 March 2022 with no updates (3 pages) |
| 27 July 2021 | Total exemption full accounts made up to 31 March 2021 (10 pages) |
| 5 March 2021 | Confirmation statement made on 2 March 2021 with no updates (3 pages) |
| 22 December 2020 | Change of details for Mr Lee Anderson as a person with significant control on 6 April 2020 (2 pages) |
| 19 October 2020 | Notification of Levi Joseph Anderson as a person with significant control on 6 April 2020 (2 pages) |
| 19 October 2020 | Notification of Lee Anderson as a person with significant control on 6 April 2020 (2 pages) |
| 12 October 2020 | Total exemption full accounts made up to 31 March 2020 (10 pages) |
| 23 March 2020 | Confirmation statement made on 2 March 2020 with no updates (3 pages) |
| 23 March 2020 | Director's details changed for Lee Anderson on 8 March 2020 (2 pages) |
| 23 March 2020 | Director's details changed for Lee Anderson on 8 March 2020 (2 pages) |
| 16 March 2020 | Cessation of Levi Joseph Anderson as a person with significant control on 16 March 2020 (1 page) |
| 16 March 2020 | Termination of appointment of Levi Joseph Anderson as a director on 16 March 2020 (1 page) |
| 23 December 2019 | Total exemption full accounts made up to 31 March 2019 (10 pages) |
| 14 March 2019 | Confirmation statement made on 2 March 2019 with no updates (3 pages) |
| 23 December 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 16 March 2018 | Confirmation statement made on 2 March 2018 with no updates (3 pages) |
| 10 November 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 10 November 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 21 March 2017 | Confirmation statement made on 2 March 2017 with updates (5 pages) |
| 21 March 2017 | Confirmation statement made on 2 March 2017 with updates (5 pages) |
| 10 November 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 10 November 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 8 April 2016 | Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-04-08
|
| 8 April 2016 | Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-04-08
|
| 1 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 1 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 22 April 2015 | Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-04-22
|
| 22 April 2015 | Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-04-22
|
| 22 April 2015 | Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-04-22
|
| 11 November 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 11 November 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 3 April 2014 | Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-04-03
|
| 3 April 2014 | Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-04-03
|
| 3 April 2014 | Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-04-03
|
| 26 July 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 26 July 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 22 March 2013 | Annual return made up to 2 March 2013 with a full list of shareholders (4 pages) |
| 22 March 2013 | Annual return made up to 2 March 2013 with a full list of shareholders (4 pages) |
| 22 March 2013 | Annual return made up to 2 March 2013 with a full list of shareholders (4 pages) |
| 27 May 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 27 May 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 13 March 2012 | Termination of appointment of Christine Anderson as a director (1 page) |
| 13 March 2012 | Annual return made up to 2 March 2012 with a full list of shareholders (4 pages) |
| 13 March 2012 | Annual return made up to 2 March 2012 with a full list of shareholders (4 pages) |
| 13 March 2012 | Termination of appointment of Christine Anderson as a director (1 page) |
| 13 March 2012 | Annual return made up to 2 March 2012 with a full list of shareholders (4 pages) |
| 20 June 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 20 June 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 18 April 2011 | Termination of appointment of Christine Anderson as a secretary (1 page) |
| 18 April 2011 | Termination of appointment of Christine Anderson as a secretary (1 page) |
| 18 April 2011 | Termination of appointment of Christine Anderson as a secretary (1 page) |
| 18 April 2011 | Termination of appointment of Christine Anderson as a secretary (1 page) |
| 15 April 2011 | Annual return made up to 2 March 2011 with a full list of shareholders (6 pages) |
| 15 April 2011 | Annual return made up to 2 March 2011 with a full list of shareholders (6 pages) |
| 15 April 2011 | Annual return made up to 2 March 2011 with a full list of shareholders (6 pages) |
| 28 September 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 28 September 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 11 March 2010 | Director's details changed for Levi Joseph Anderson on 3 March 2010 (2 pages) |
| 11 March 2010 | Annual return made up to 2 March 2010 with a full list of shareholders (5 pages) |
| 11 March 2010 | Director's details changed for Christine Margaret Anderson on 2 March 2010 (2 pages) |
| 11 March 2010 | Director's details changed for Christine Margaret Anderson on 2 March 2010 (2 pages) |
| 11 March 2010 | Annual return made up to 2 March 2010 with a full list of shareholders (5 pages) |
| 11 March 2010 | Director's details changed for Christine Margaret Anderson on 2 March 2010 (2 pages) |
| 11 March 2010 | Annual return made up to 2 March 2010 with a full list of shareholders (5 pages) |
| 11 March 2010 | Director's details changed for Lee Anderson on 3 March 2010 (2 pages) |
| 11 March 2010 | Director's details changed for Lee Anderson on 3 March 2010 (2 pages) |
| 11 March 2010 | Director's details changed for Lee Anderson on 3 March 2010 (2 pages) |
| 11 March 2010 | Director's details changed for Levi Joseph Anderson on 3 March 2010 (2 pages) |
| 11 March 2010 | Director's details changed for Levi Joseph Anderson on 3 March 2010 (2 pages) |
| 26 August 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 26 August 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 25 March 2009 | Return made up to 02/03/09; full list of members (4 pages) |
| 25 March 2009 | Return made up to 02/03/09; full list of members (4 pages) |
| 6 October 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 6 October 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 27 March 2008 | Return made up to 02/03/08; full list of members (4 pages) |
| 27 March 2008 | Return made up to 02/03/08; full list of members (4 pages) |
| 10 September 2007 | Registered office changed on 10/09/07 from: oakley lodge 83 springfield road chelmsford essex CM2 6LJ (1 page) |
| 10 September 2007 | Registered office changed on 10/09/07 from: oakley lodge 83 springfield road chelmsford essex CM2 6LJ (1 page) |
| 31 May 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 31 May 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 21 March 2007 | Return made up to 02/03/07; full list of members (3 pages) |
| 21 March 2007 | Return made up to 02/03/07; full list of members (3 pages) |
| 21 August 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 21 August 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 3 March 2006 | Return made up to 02/03/06; full list of members (3 pages) |
| 3 March 2006 | Return made up to 02/03/06; full list of members (3 pages) |
| 12 July 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 12 July 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 23 May 2005 | Return made up to 02/03/05; full list of members (8 pages) |
| 23 May 2005 | Return made up to 02/03/05; full list of members (8 pages) |
| 26 November 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 26 November 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 28 June 2004 | Return made up to 02/03/04; full list of members (7 pages) |
| 28 June 2004 | Return made up to 02/03/04; full list of members (7 pages) |
| 26 January 2004 | Accounts for a small company made up to 31 March 2003 (7 pages) |
| 26 January 2004 | Accounts for a small company made up to 31 March 2003 (7 pages) |
| 19 June 2003 | Particulars of mortgage/charge (4 pages) |
| 19 June 2003 | Particulars of mortgage/charge (4 pages) |
| 28 February 2003 | Return made up to 02/03/03; full list of members
|
| 28 February 2003 | Return made up to 02/03/03; full list of members
|
| 2 September 2002 | Accounts for a small company made up to 31 March 2002 (7 pages) |
| 2 September 2002 | Accounts for a small company made up to 31 March 2002 (7 pages) |
| 27 February 2002 | Return made up to 02/03/02; full list of members (7 pages) |
| 27 February 2002 | Return made up to 02/03/02; full list of members (7 pages) |
| 19 March 2001 | New director appointed (2 pages) |
| 19 March 2001 | New secretary appointed;new director appointed (2 pages) |
| 19 March 2001 | New director appointed (2 pages) |
| 19 March 2001 | Ad 07/03/01--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 19 March 2001 | Ad 07/03/01--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 19 March 2001 | New secretary appointed;new director appointed (2 pages) |
| 19 March 2001 | New director appointed (2 pages) |
| 19 March 2001 | New director appointed (2 pages) |
| 6 March 2001 | Director resigned (1 page) |
| 6 March 2001 | Secretary resigned (1 page) |
| 6 March 2001 | Director resigned (1 page) |
| 6 March 2001 | Secretary resigned (1 page) |
| 2 March 2001 | Incorporation (12 pages) |
| 2 March 2001 | Incorporation (12 pages) |