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Company Information for

ANDERTON CIRCLIPS LIMITED

HAYFIELD COLNE ROAD, GLUSBURN, KEIGHLEY, WEST YORKSHIRE, BD20 8QP,
Company Registration Number
00348001
Private Limited Company
Active

Company Overview

About Anderton Circlips Ltd
ANDERTON CIRCLIPS LIMITED was founded on 1939-01-02 and has its registered office in Keighley. The organisation's status is listed as "Active". Anderton Circlips Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ANDERTON CIRCLIPS LIMITED
 
Legal Registered Office
HAYFIELD COLNE ROAD
GLUSBURN
KEIGHLEY
WEST YORKSHIRE
BD20 8QP
Other companies in BD20
 
Previous Names
ANDERTON (PREDECESSORS) LIMITED 05/03/2007
Filing Information
Company Number 00348001
Company ID Number 00348001
Date formed 1939-01-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 18/09/2015
Return next due 16/10/2016
Type of accounts DORMANT
Last Datalog update: 2024-03-07 02:22:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ANDERTON CIRCLIPS LIMITED
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Company Officers of ANDERTON CIRCLIPS LIMITED

Current Directors
Officer Role Date Appointed
CHRISTINE ANNE POWNALL
 Company Secretary 2015-11-11
ANDREW I'ANSON CRABTREE
 Director 2000-09-11
VICTOR ELISABETH ALOIS STEVENS
 Director 2003-01-23
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW I'ANSON CRABTREE
 Company Secretary 2003-11-26 2015-11-11
CLIFFORD CHANCE SECRETARIES LIMITED
 Company Secretary 1997-11-06 2003-11-26
MICHAEL JOSEPH BERTHELOT
 Director 2000-09-11 2003-01-23
GERALD HARVEY
 Director 2000-09-11 2002-07-17
ULF JEMSBY
 Director 1994-04-01 2000-06-30
DARAN CHARLES BROWN
 Director 1997-08-04 2000-06-06
HARRY SMITH
 Company Secretary 1992-09-18 1997-11-06
ROBERT PATRICK WIEREMIEJ
 Director 1992-09-18 1997-02-12
RONALD MCINNES ENGLAND
 Director 1992-09-18 1994-12-30
BERND LATTEMANN
 Director 1992-09-18 1994-03-31
ULF LENNART JEMSBY
 Director 1992-09-18 1993-04-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW I'ANSON CRABTREE FORAGE DELICATESSEN AND FINE FOODS LTD Director 2013-08-27 CURRENT 2013-08-27 Dissolved 2017-05-23
ANDREW I'ANSON CRABTREE GLUSBURN HOLDINGS LIMITED Director 2002-07-04 CURRENT 2002-01-23 Active
ANDREW I'ANSON CRABTREE CIRTEQ LIMITED Director 1999-11-03 CURRENT 1995-05-30 Active
ANDREW I'ANSON CRABTREE ELLISON CIRCLIPS LIMITED Director 1991-12-31 CURRENT 1957-04-30 Active
VICTOR ELISABETH ALOIS STEVENS ELLISON CIRCLIPS LIMITED Director 2003-01-23 CURRENT 1957-04-30 Active
VICTOR ELISABETH ALOIS STEVENS MORLOCK INDUSTRIES LIMITED. Director 2003-01-23 CURRENT 1983-05-23 Active - Proposal to Strike off
VICTOR ELISABETH ALOIS STEVENS CIRTEQ LIMITED Director 2002-07-15 CURRENT 1995-05-30 Active
VICTOR ELISABETH ALOIS STEVENS GLUSBURN HOLDINGS LIMITED Director 2002-07-04 CURRENT 2002-01-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-31ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2024-01-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2023-10-03CONFIRMATION STATEMENT MADE ON 18/09/23, WITH UPDATES
2023-10-03CS01CONFIRMATION STATEMENT MADE ON 18/09/23, WITH UPDATES
2023-09-29ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-08-24APPOINTMENT TERMINATED, DIRECTOR JOACHIM HEINRICH WILHELM SOMMER
2023-08-24TM01APPOINTMENT TERMINATED, DIRECTOR JOACHIM HEINRICH WILHELM SOMMER
2022-09-20CS01CONFIRMATION STATEMENT MADE ON 18/09/22, WITH NO UPDATES
2022-09-07ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2021-09-27CS01CONFIRMATION STATEMENT MADE ON 18/09/21, WITH NO UPDATES
2021-09-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2020-10-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-09-22CS01CONFIRMATION STATEMENT MADE ON 18/09/20, WITH NO UPDATES
2019-12-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-09-23CS01CONFIRMATION STATEMENT MADE ON 18/09/19, WITH NO UPDATES
2019-09-19AD02Register inspection address changed from C/O Lupton Fawcett Llp the Synergy Building Belgrave House 47 Bank Street Sheffield S1 2DR England to Shoosmiths Llp 2 Colmore Square 38 Queensway Birmingham B4 6BJ
2019-09-18AP03Appointment of Mrs Christine Anne Pownall as company secretary on 2019-09-17
2019-09-03AD01REGISTERED OFFICE CHANGED ON 03/09/19 FROM 199 Newhall Street Birmingham B3 1SN England
2019-08-20AA01Current accounting period shortened from 31/03/20 TO 31/12/19
2019-08-16TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW I'ANSON CRABTREE
2019-08-16TM02Termination of appointment of Christine Anne Pownall on 2019-08-02
2019-08-16AP01DIRECTOR APPOINTED MR PAUL ADRIAN WATKINS-BURKE
2019-08-16AD01REGISTERED OFFICE CHANGED ON 16/08/19 FROM Hayfield Colne Road Glusburn Keighley West Yorkshire BD20 8QP
2019-06-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2018-12-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-09-27CS01CONFIRMATION STATEMENT MADE ON 18/09/18, WITH NO UPDATES
2017-09-27CS01CONFIRMATION STATEMENT MADE ON 18/09/17, WITH NO UPDATES
2017-06-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2016-12-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-09-28LATEST SOC28/09/16 STATEMENT OF CAPITAL;GBP 1200000
2016-09-28CS01CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES
2015-12-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-11-11AP03Appointment of Mrs Christine Anne Pownall as company secretary on 2015-11-11
2015-11-11TM02Termination of appointment of Andrew I'anson Crabtree on 2015-11-11
2015-09-23LATEST SOC23/09/15 STATEMENT OF CAPITAL;GBP 1200000
2015-09-23AR0118/09/15 ANNUAL RETURN FULL LIST
2014-10-15LATEST SOC15/10/14 STATEMENT OF CAPITAL;GBP 1200000
2014-10-15AR0118/09/14 ANNUAL RETURN FULL LIST
2014-05-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2013-12-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-09-25LATEST SOC25/09/13 STATEMENT OF CAPITAL;GBP 1200000
2013-09-25AR0118/09/13 ANNUAL RETURN FULL LIST
2013-09-25AD02Register inspection address changed from C/O Lupton Fawcett Llp Yorkshire House East Parade Leeds West Yorkshire LS1 5BD United Kingdom
2012-12-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-10-09AR0118/09/12 ANNUAL RETURN FULL LIST
2011-11-14AD03Register(s) moved to registered inspection location
2011-11-10AD02Register inspection address has been changed
2011-09-20AR0118/09/11 ANNUAL RETURN FULL LIST
2011-05-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2010-09-20AR0118/09/10 ANNUAL RETURN FULL LIST
2010-06-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10
2009-10-01363aReturn made up to 18/09/09; full list of members
2009-06-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/09
2008-10-01363aRETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS
2008-10-01287REGISTERED OFFICE CHANGED ON 01/10/2008 FROM HAYFIELD COLNE ROAD GLUSBURN KEIGHLEY WEST YORKSHIRE BD20 8QP
2008-06-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2007-12-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-09-27363sRETURN MADE UP TO 18/09/07; NO CHANGE OF MEMBERS
2007-03-05CERTNMCOMPANY NAME CHANGED ANDERTON (PREDECESSORS) LIMITED CERTIFICATE ISSUED ON 05/03/07
2006-12-04363sRETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS
2006-06-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2005-10-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-10-07363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-10-07363sRETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS
2004-10-08363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-10-08363sRETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS
2004-07-07AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-01-28288aNEW SECRETARY APPOINTED
2003-12-04288bSECRETARY RESIGNED
2003-10-16AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-09-29353LOCATION OF REGISTER OF MEMBERS
2003-09-29363aRETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS
2003-09-29288cSECRETARY'S PARTICULARS CHANGED
2003-09-17288cSECRETARY'S PARTICULARS CHANGED
2003-01-31288bDIRECTOR RESIGNED
2003-01-31288aNEW DIRECTOR APPOINTED
2002-12-22AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-12-16363aRETURN MADE UP TO 18/09/02; FULL LIST OF MEMBERS
2002-08-07288bDIRECTOR RESIGNED
2001-09-24363aRETURN MADE UP TO 18/09/01; FULL LIST OF MEMBERS
2001-08-07AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-07-12AAFULL ACCOUNTS MADE UP TO 31/03/00
2001-02-01244DELIVERY EXT'D 3 MTH 31/03/00
2000-09-21363aRETURN MADE UP TO 18/09/00; FULL LIST OF MEMBERS
2000-09-18288aNEW DIRECTOR APPOINTED
2000-09-18288aNEW DIRECTOR APPOINTED
2000-09-18288aNEW DIRECTOR APPOINTED
2000-09-11288bDIRECTOR RESIGNED
2000-06-20288bDIRECTOR RESIGNED
2000-03-24287REGISTERED OFFICE CHANGED ON 24/03/00 FROM: P O BOX 6 FERNCLIFFE ROAD BINGLEY WEST YORKSHIRE BD16 2PL
2000-03-24287REGISTERED OFFICE CHANGED ON 24/03/00 FROM: HAYFIELD COLNE ROAD GLUSBURN KEIGHLEY WEST YORKSHIRE BD20 8QP
2000-02-04AAFULL ACCOUNTS MADE UP TO 31/03/99
2000-02-01244DELIVERY EXT'D 3 MTH 31/03/99
1999-11-15363aRETURN MADE UP TO 18/09/99; FULL LIST OF MEMBERS
1999-01-25AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-12-29ELRESS386 DISP APP AUDS 15/12/98
1998-12-29ELRESS366A DISP HOLDING AGM 15/12/98
1998-11-10288bDIRECTOR RESIGNED
1998-11-10363aRETURN MADE UP TO 18/09/98; FULL LIST OF MEMBERS
1998-10-21353LOCATION OF REGISTER OF MEMBERS
1998-10-14288cDIRECTOR'S PARTICULARS CHANGED
1998-05-06AAFULL ACCOUNTS MADE UP TO 31/03/97
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ANDERTON CIRCLIPS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ANDERTON CIRCLIPS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1995-07-18 Outstanding THE FIRST NATIONAL BANK OF BOSTON (AS AGENT FOR THE LENDERS)
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31
Annual Accounts
2005-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ANDERTON CIRCLIPS LIMITED

Intangible Assets
Patents
We have not found any records of ANDERTON CIRCLIPS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ANDERTON CIRCLIPS LIMITED
Trademarks
We have not found any records of ANDERTON CIRCLIPS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ANDERTON CIRCLIPS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (32990 - Other manufacturing n.e.c.) as ANDERTON CIRCLIPS LIMITED are:

ALGECO UK LIMITED £ 819,124
CLEARWAY DOORS AND WINDOWS LTD £ 299,631
SCARAB SWEEPERS LIMITED £ 268,353
TES 2013 LIMITED £ 254,172
FACULTATIEVE TECHNOLOGIES LIMITED £ 225,523
PLAY AND LEISURE LIMITED £ 207,086
PLAYDALE PLAYGROUNDS LIMITED £ 185,319
INSTARMAC GROUP PLC £ 158,219
DIRECT HEALTHCARE GROUP LIMITED £ 144,686
PEART ACCESS RAMPS LIMITED £ 116,709
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
Outgoings
Business Rates/Property Tax
No properties were found where ANDERTON CIRCLIPS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ANDERTON CIRCLIPS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ANDERTON CIRCLIPS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode BD20 8QP