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Home > England & Wales Companies > ANDERS FINANCIAL LIMITED
Company Information for

ANDERS FINANCIAL LIMITED

42-46 Station Road, Edgware, HA8 7AB,
Company Registration Number
02643687
Private Limited Company
Active

Company Overview

About Anders Financial Ltd
ANDERS FINANCIAL LIMITED was founded on 1991-09-06 and has its registered office in Edgware. The organisation's status is listed as "Active". Anders Financial Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ANDERS FINANCIAL LIMITED
 
Legal Registered Office
42-46 Station Road
Edgware
HA8 7AB
Other companies in HA8
 
Filing Information
Company Number 02643687
Company ID Number 02643687
Date formed 1991-09-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-01-31
Account next due 2025-10-31
Latest return 2024-07-31
Return next due 2025-08-14
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB572054747  
Last Datalog update: 2024-10-07 15:15:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ANDERS FINANCIAL LIMITED
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Companies with same name ANDERS FINANCIAL LIMITED
The following companies were found which have the same name as ANDERS FINANCIAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Anders Financial Management 4906 Smallwood Court Fort Collins CO 80528 Good Standing Company formed on the 2005-03-31
ANDERS FINANCIAL GROUP "LLC" 1809 N. INDIAN RIVER RD. NEW SMYRNA BEACH FL 32169 Inactive Company formed on the 2019-10-22

Company Officers of ANDERS FINANCIAL LIMITED

Current Directors
Officer Role Date Appointed
CAROL TARRANT
 Company Secretary 2008-05-12
STEPHEN JAMES TARRANT
 Director 1994-07-30
Previous Officers
Officer Role Date Appointed Date Resigned
PETER JOHN OVENDEN
 Company Secretary 1991-09-06 2008-05-12
CAROL TARRANT
 Director 1991-09-06 1994-07-30
CCS SECRETARIES LIMITED
 Nominated Secretary 1991-09-06 1991-09-06
CCS DIRECTORS LIMITED
 Nominated Director 1991-09-06 1991-09-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CAROL TARRANT FACTORCHOICE LIMITED Company Secretary 2006-06-12 CURRENT 2006-04-20 Active
CAROL TARRANT FACTORCHOICE.NET LTD Company Secretary 2002-02-26 CURRENT 2002-02-26 Active - Proposal to Strike off
STEPHEN JAMES TARRANT STOUR COURT RESIDENTS CO. LIMITED Director 2011-08-06 CURRENT 1979-10-24 Active
STEPHEN JAMES TARRANT FACTORCHOICE LIMITED Director 2006-06-12 CURRENT 2006-04-20 Active
STEPHEN JAMES TARRANT FACTORCHOICE.NET LTD Director 2002-02-26 CURRENT 2002-02-26 Active - Proposal to Strike off

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
2024-10-0731/01/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-07-31CONFIRMATION STATEMENT MADE ON 31/07/24, WITH UPDATES
2023-07-31CONFIRMATION STATEMENT MADE ON 31/07/23, WITH UPDATES
2023-06-0531/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-11CS01CONFIRMATION STATEMENT MADE ON 31/07/22, WITH UPDATES
2022-06-22AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-06AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-03CS01CONFIRMATION STATEMENT MADE ON 31/07/21, WITH UPDATES
2020-08-13CS01CONFIRMATION STATEMENT MADE ON 31/07/20, WITH UPDATES
2020-06-11AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-29CH01Director's details changed for Mr Stephen James Tarrant on 2019-11-29
2019-11-29PSC04Change of details for Mr Stephen James Tarrant as a person with significant control on 2019-11-29
2019-11-29CH03SECRETARY'S DETAILS CHNAGED FOR CAROL TARRANT on 2019-11-29
2019-11-29AD01REGISTERED OFFICE CHANGED ON 29/11/19 FROM Ground Floor, Elizabeth House 54-58 High Street Edgware Middlesex HA8 7EJ
2019-08-06AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-31CS01CONFIRMATION STATEMENT MADE ON 31/07/19, WITH NO UPDATES
2018-08-01LATEST SOC01/08/18 STATEMENT OF CAPITAL;GBP 100
2018-08-01CS01CONFIRMATION STATEMENT MADE ON 31/07/18, WITH UPDATES
2018-07-11AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-09LATEST SOC09/08/17 STATEMENT OF CAPITAL;GBP 100
2017-08-09CS01CONFIRMATION STATEMENT MADE ON 31/07/17, WITH UPDATES
2017-06-06AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-08-12LATEST SOC12/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-12CS01CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES
2016-06-03AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-05LATEST SOC05/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-05AR0131/07/15 ANNUAL RETURN FULL LIST
2015-07-03AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-08LATEST SOC08/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-08AR0131/07/14 ANNUAL RETURN FULL LIST
2014-07-14AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-12AR0131/07/13 ANNUAL RETURN FULL LIST
2013-05-30AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-07AR0131/07/12 ANNUAL RETURN FULL LIST
2012-06-27AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-09AR0131/07/11 ANNUAL RETURN FULL LIST
2011-06-20AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-10AR0131/07/10 ANNUAL RETURN FULL LIST
2010-06-29AA31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-14CH01Director's details changed for Stephen James Tarrant on 2009-10-01
2009-10-14CH03SECRETARY'S DETAILS CHNAGED FOR CAROL TARRANT on 2009-10-01
2009-08-12363aReturn made up to 31/07/09; full list of members
2009-05-19AA31/01/09 ACCOUNTS TOTAL EXEMPTION SMALL
2008-10-01363aReturn made up to 31/07/08; full list of members
2008-06-03288aSecretary appointed carol tarrant
2008-06-03288bAppointment terminated secretary peter ovenden
2008-06-03AA31/01/08 TOTAL EXEMPTION SMALL
2007-08-20363aRETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS
2007-06-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2006-08-07363aRETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
2006-06-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2005-09-19363aRETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
2005-06-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-03-08287REGISTERED OFFICE CHANGED ON 08/03/05 FROM: 4TH FLOOR ELIZABETH HOUSE 54-58 HIGH STREET EDGWARE MIDDLESEX HA8 7EJ
2004-07-29363sRETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS
2004-06-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2003-08-15363sRETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS
2003-06-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
2002-08-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
2002-08-01363sRETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS
2001-08-08363sRETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS
2001-06-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
2000-11-07287REGISTERED OFFICE CHANGED ON 07/11/00 FROM: FIRST FLOOR 7 HARLEY STREET LONDON W1N 1DA
2000-08-07363sRETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS
2000-06-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
1999-08-24288cSECRETARY'S PARTICULARS CHANGED
1999-08-17363(288)SECRETARY'S PARTICULARS CHANGED
1999-08-17363sRETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS
1999-06-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
1998-08-07363sRETURN MADE UP TO 31/07/98; FULL LIST OF MEMBERS
1998-07-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
1997-08-01363aRETURN MADE UP TO 31/07/97; FULL LIST OF MEMBERS
1997-08-01288cDIRECTOR'S PARTICULARS CHANGED
1997-05-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
1996-08-16363(287)REGISTERED OFFICE CHANGED ON 16/08/96
1996-08-16363sRETURN MADE UP TO 31/07/96; FULL LIST OF MEMBERS
1996-06-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
1996-02-07CERTNMCOMPANY NAME CHANGED C.A.T. FINANCIAL LIMITED CERTIFICATE ISSUED ON 08/02/96
1995-07-20363sRETURN MADE UP TO 31/07/95; FULL LIST OF MEMBERS
1995-06-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
1994-08-11363xRETURN MADE UP TO 30/07/94; NO CHANGE OF MEMBERS
1994-07-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
1993-11-16363xRETURN MADE UP TO 30/09/93; NO CHANGE OF MEMBERS
1993-10-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93
1993-03-19225(1)ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/01
1993-01-2888(2)RAD 28/02/92--------- £ SI 98@1
1992-09-24363sRETURN MADE UP TO 02/09/92; FULL LIST OF MEMBERS
1991-09-11288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-09-11288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1991-09-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ANDERS FINANCIAL 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 ANDERS FINANCIAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ANDERS FINANCIAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors
Creditors Due Within One Year 2013-01-31 £ 20,091
Creditors Due Within One Year 2012-01-31 £ 21,795

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

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 ANDERS FINANCIAL LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-01-31 £ 78,626
Cash Bank In Hand 2012-01-31 £ 76,440
Current Assets 2013-01-31 £ 79,449
Current Assets 2012-01-31 £ 78,315
Debtors 2012-01-31 £ 1,875
Shareholder Funds 2013-01-31 £ 60,224
Shareholder Funds 2012-01-31 £ 57,539
Tangible Fixed Assets 2012-01-31 £ 1,019

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ANDERS FINANCIAL LIMITED registering or being granted any patents
Domain Names

ANDERS FINANCIAL LIMITED owns 2 domain names.

andersfinancial.co.uk   factorchoice.co.uk  

Trademarks
We have not found any records of ANDERS FINANCIAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ANDERS FINANCIAL 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 (82990 - Other business support service activities n.e.c.) as ANDERS FINANCIAL LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where ANDERS FINANCIAL 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 ANDERS FINANCIAL 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 ANDERS FINANCIAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode HA8 7AB