| Company Name | Anderson Security & Emergency Systems Limited |
|---|---|
| Director | Stephen Kenneth Anderson |
| Company Status | Active |
| Company Number | 05277329 |
| Category | Private Limited Company |
| Incorporation Date | 3 November 2004(19 years, 6 months ago) |
| Previous Name | S Anderson Security Systems Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Mr Stephen Kenneth Anderson |
|---|---|
| Date of Birth | March 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 November 2004(same day as company formation) |
| Role | Security Engineer |
| Country of Residence | England |
| Correspondence Address | 30 Highfield Road Chelmsford CM1 2NQ |
| Secretary Name | Mrs Jane Anderson |
|---|---|
| Status | Current |
| Appointed | 03 December 2011(7 years, 1 month after company formation) |
| Appointment Duration | 12 years, 5 months |
| Role | Company Director |
| Correspondence Address | 30 Highfield Road Chelmsford CM1 2NQ |
| Secretary Name | Kenneth John Anderson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 November 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 647 Galleywood Road Chelmsford Essex CM2 8BT |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 November 2004(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 November 2004(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Contact
| Website | andersonsystems.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 07 217299528 |
| Telephone region | Mobile |
Location
| Registered Address | Priory Place Priory Road Tiptree Colchester CO5 0QE |
|---|---|
| Region | East of England |
| Constituency | Witham |
| County | Essex |
| Parish | Tiptree |
| Ward | Tiptree |
| Address Matches | Over 70 other UK companies use this postal address |
Shareholders
| 1 at £1 | Stephen Kenneth Anderson 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £193 |
| Cash | £1,527 |
| Current Liabilities | £2,815 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 4 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 3 October 2023 (7 months ago) |
|---|---|
| Next Return Due | 17 October 2024 (5 months, 2 weeks from now) |
Filing History
| 18 November 2020 | Confirmation statement made on 3 November 2020 with no updates (3 pages) |
|---|---|
| 17 November 2020 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
| 15 November 2019 | Confirmation statement made on 3 November 2019 with updates (5 pages) |
| 21 September 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 12 November 2018 | Confirmation statement made on 3 November 2018 with no updates (3 pages) |
| 15 July 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
| 15 November 2017 | Confirmation statement made on 3 November 2017 with no updates (3 pages) |
| 15 November 2017 | Confirmation statement made on 3 November 2017 with no updates (3 pages) |
| 7 September 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 7 September 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 3 February 2017 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 3 February 2017 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 3 November 2016 | Confirmation statement made on 3 November 2016 with updates (5 pages) |
| 3 November 2016 | Confirmation statement made on 3 November 2016 with updates (5 pages) |
| 3 November 2015 | Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-03
|
| 3 November 2015 | Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-03
|
| 3 November 2015 | Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-03
|
| 29 July 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 29 July 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 12 November 2014 | Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-12
|
| 12 November 2014 | Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-12
|
| 12 November 2014 | Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-12
|
| 5 June 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 5 June 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 25 January 2014 | Registered office address changed from 3 King Street Castle Hedingham Halstead Essex CO9 3ER on 25 January 2014 (1 page) |
| 25 January 2014 | Registered office address changed from 3 King Street Castle Hedingham Halstead Essex CO9 3ER on 25 January 2014 (1 page) |
| 25 November 2013 | Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-25
|
| 25 November 2013 | Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-25
|
| 25 November 2013 | Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-25
|
| 19 November 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 19 November 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 12 November 2012 | Annual return made up to 3 November 2012 with a full list of shareholders (4 pages) |
| 12 November 2012 | Annual return made up to 3 November 2012 with a full list of shareholders (4 pages) |
| 12 November 2012 | Annual return made up to 3 November 2012 with a full list of shareholders (4 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 17 January 2012 | Appointment of Mrs Jane Anderson as a secretary (2 pages) |
| 17 January 2012 | Termination of appointment of Kenneth Anderson as a secretary (1 page) |
| 17 January 2012 | Termination of appointment of Kenneth Anderson as a secretary (1 page) |
| 17 January 2012 | Appointment of Mrs Jane Anderson as a secretary (2 pages) |
| 19 December 2011 | Director's details changed for Mr Stephen Kenneth Anderson on 8 September 2011 (2 pages) |
| 19 December 2011 | Annual return made up to 3 November 2011 with a full list of shareholders (4 pages) |
| 19 December 2011 | Director's details changed for Mr Stephen Kenneth Anderson on 8 September 2011 (2 pages) |
| 19 December 2011 | Annual return made up to 3 November 2011 with a full list of shareholders (4 pages) |
| 19 December 2011 | Director's details changed for Mr Stephen Kenneth Anderson on 8 September 2011 (2 pages) |
| 19 December 2011 | Annual return made up to 3 November 2011 with a full list of shareholders (4 pages) |
| 17 November 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 17 November 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 16 February 2011 | Annual return made up to 3 November 2010 with a full list of shareholders (4 pages) |
| 16 February 2011 | Annual return made up to 3 November 2010 with a full list of shareholders (4 pages) |
| 16 February 2011 | Registered office address changed from C/O Falcon Accountants Moulsham Mill Parkway Chelmsford Essex CM2 7PX United Kingdom on 16 February 2011 (1 page) |
| 16 February 2011 | Annual return made up to 3 November 2010 with a full list of shareholders (4 pages) |
| 16 February 2011 | Registered office address changed from C/O Falcon Accountants Moulsham Mill Parkway Chelmsford Essex CM2 7PX United Kingdom on 16 February 2011 (1 page) |
| 10 September 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 10 September 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 23 November 2009 | Director's details changed for Stephen Kenneth Anderson on 23 November 2009 (2 pages) |
| 23 November 2009 | Annual return made up to 3 November 2009 with a full list of shareholders (4 pages) |
| 23 November 2009 | Annual return made up to 3 November 2009 with a full list of shareholders (4 pages) |
| 23 November 2009 | Director's details changed for Stephen Kenneth Anderson on 23 November 2009 (2 pages) |
| 23 November 2009 | Registered office address changed from Moulsham Mill, Parkway Chelmsford Essex CM2 7PX on 23 November 2009 (1 page) |
| 23 November 2009 | Annual return made up to 3 November 2009 with a full list of shareholders (4 pages) |
| 23 November 2009 | Registered office address changed from Moulsham Mill, Parkway Chelmsford Essex CM2 7PX on 23 November 2009 (1 page) |
| 20 November 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 20 November 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 29 January 2009 | Return made up to 03/11/08; full list of members (3 pages) |
| 29 January 2009 | Return made up to 03/11/08; full list of members (3 pages) |
| 4 December 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 4 December 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 21 May 2008 | Company name changed s anderson security systems LIMITED\certificate issued on 22/05/08 (2 pages) |
| 21 May 2008 | Company name changed s anderson security systems LIMITED\certificate issued on 22/05/08 (2 pages) |
| 24 April 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 24 April 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 12 December 2007 | Return made up to 03/11/07; full list of members (2 pages) |
| 12 December 2007 | Return made up to 03/11/07; full list of members (2 pages) |
| 6 December 2006 | Return made up to 03/11/06; full list of members (2 pages) |
| 6 December 2006 | Return made up to 03/11/06; full list of members (2 pages) |
| 6 September 2006 | Accounting reference date extended from 30/11/05 to 31/03/06 (1 page) |
| 6 September 2006 | Accounting reference date extended from 30/11/05 to 31/03/06 (1 page) |
| 6 September 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 6 September 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 20 December 2005 | Return made up to 03/11/05; full list of members
|
| 20 December 2005 | Return made up to 03/11/05; full list of members
|
| 22 November 2004 | Secretary resigned (1 page) |
| 22 November 2004 | Secretary resigned (1 page) |
| 22 November 2004 | New director appointed (2 pages) |
| 22 November 2004 | Director resigned (1 page) |
| 22 November 2004 | New director appointed (2 pages) |
| 22 November 2004 | New secretary appointed (2 pages) |
| 22 November 2004 | New secretary appointed (2 pages) |
| 22 November 2004 | Director resigned (1 page) |
| 3 November 2004 | Incorporation (16 pages) |
| 3 November 2004 | Incorporation (16 pages) |