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Home > England & Wales Companies > ANDERSON ASHCROFT LIMITED
Company Information for

ANDERSON ASHCROFT LIMITED

7th Floor Corn Exchange, 55 Mark Lane, London, EC3R 7NE,
Company Registration Number
04168298
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Anderson Ashcroft Ltd
ANDERSON ASHCROFT LIMITED was founded on 2001-02-26 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Anderson Ashcroft Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
ANDERSON ASHCROFT LIMITED
 
Legal Registered Office
7th Floor Corn Exchange
55 Mark Lane
London
EC3R 7NE
Other companies in PR1
 
Filing Information
Company Number 04168298
Company ID Number 04168298
Date formed 2001-02-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-12-31
Account next due 30/09/2024
Latest return 26/02/2016
Return next due 26/03/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-02-07 06:23:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ANDERSON ASHCROFT LIMITED
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Companies with same name ANDERSON ASHCROFT LIMITED
The following companies were found which have the same name as ANDERSON ASHCROFT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ANDERSON ASHCROFT INSURANCE BROKERS LTD 7TH FLOOR CORN EXCHANGE 55 MARK LANE LONDON EC3R 7NE Active - Proposal to Strike off Company formed on the 2002-10-18

Company Officers of ANDERSON ASHCROFT LIMITED

Current Directors
Officer Role Date Appointed
IAN ASHCROFT
 Company Secretary 2001-03-01
JAMES PETER JOHN ANDERSON
 Director 2001-03-01
IAN ASHCROFT
 Director 2001-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN EDWIN LEAK
 Director 2001-03-01 2006-12-14
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2001-02-26 2001-03-01
FORM 10 DIRECTORS FD LTD
 Nominated Director 2001-02-26 2001-03-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN ASHCROFT ANDERSON ASHCROFT INSURANCE BROKERS LTD Company Secretary 2007-02-01 CURRENT 2002-10-18 Active - Proposal to Strike off
JAMES PETER JOHN ANDERSON ANDERSON ASHCROFT INSURANCE BROKERS LTD Director 2007-01-10 CURRENT 2002-10-18 Active - Proposal to Strike off
IAN ASHCROFT ANDERSON ASHCROFT INSURANCE BROKERS LTD Director 2007-01-10 CURRENT 2002-10-18 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
2024-02-13SECOND GAZETTE not voluntary dissolution
2023-11-28FIRST GAZETTE notice for voluntary strike-off
2023-11-21Application to strike the company off the register
2023-10-13Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-10-13Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-10-13Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-10-13Audit exemption subsidiary accounts made up to 2022-12-31
2023-02-27CONFIRMATION STATEMENT MADE ON 26/02/23, WITH NO UPDATES
2023-01-23Audit exemption statement of guarantee by parent company for period ending 31/03/22
2023-01-23Notice of agreement to exemption from audit of accounts for period ending 31/03/22
2023-01-23Consolidated accounts of parent company for subsidiary company period ending 31/03/22
2023-01-23Audit exemption subsidiary accounts made up to 2022-03-31
2022-08-31Current accounting period shortened from 31/03/23 TO 31/12/22
2022-08-31AA01Current accounting period shortened from 31/03/23 TO 31/12/22
2022-03-01CS01CONFIRMATION STATEMENT MADE ON 26/02/22, WITH NO UPDATES
2022-01-11Consolidated accounts of parent company for subsidiary company period ending 31/03/21
2022-01-11Notice of agreement to exemption from audit of accounts for period ending 31/03/21
2022-01-11Audit exemption statement of guarantee by parent company for period ending 31/03/21
2022-01-11Audit exemption subsidiary accounts made up to 2021-03-31
2022-01-11PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/21
2022-01-11GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/21
2022-01-11AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/21
2021-05-01AD01REGISTERED OFFICE CHANGED ON 01/05/21 FROM 2nd Floor 50 Fenchurch Street London EC3M 3JY England
2021-03-26CS01CONFIRMATION STATEMENT MADE ON 26/02/21, WITH NO UPDATES
2020-10-28AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-16RP04AR01Second filing of the annual return made up to 2010-02-26
2020-03-13AA01Current accounting period extended from 31/01/21 TO 31/03/21
2020-03-11SH08Change of share class name or designation
2020-03-11RES12Resolution of varying share rights or name
2020-03-10CS01CONFIRMATION STATEMENT MADE ON 26/02/20, WITH UPDATES
2020-03-05AP01DIRECTOR APPOINTED MR NEIL THORNTON
2020-03-05PSC02Notification of Thomas Sagar Holdings Limited as a person with significant control on 2020-02-04
2020-03-05PSC07CESSATION OF JAMES PETER JOHN ANDERSON AS A PERSON OF SIGNIFICANT CONTROL
2020-03-05AP03Appointment of Mr Andrew Stewart Hunter as company secretary on 2020-02-04
2020-03-05TM02Termination of appointment of Ian Ashcroft on 2020-02-04
2020-03-05AD01REGISTERED OFFICE CHANGED ON 05/03/20 FROM , Fishergate House, 3 Fishergate Hill, Preston, Lancashire, PR1 8JB
2020-02-17SH0101/03/01 STATEMENT OF CAPITAL GBP 20
2020-02-17AR0126/02/09 ANNUAL RETURN FULL LIST
2020-01-31MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041682980003
2019-09-24AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-27CS01CONFIRMATION STATEMENT MADE ON 26/02/19, WITH NO UPDATES
2018-10-27AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-12CS01CONFIRMATION STATEMENT MADE ON 26/02/18, WITH NO UPDATES
2017-10-27AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-06LATEST SOC06/03/17 STATEMENT OF CAPITAL;GBP 20
2017-03-06CS01CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES
2016-10-19AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-08MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2016-03-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 041682980003
2016-03-11LATEST SOC11/03/16 STATEMENT OF CAPITAL;GBP 20
2016-03-11AR0126/02/16 ANNUAL RETURN FULL LIST
2015-06-24AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-27LATEST SOC27/02/15 STATEMENT OF CAPITAL;GBP 20
2015-02-27AR0126/02/15 ANNUAL RETURN FULL LIST
2014-06-27AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-09LATEST SOC09/03/14 STATEMENT OF CAPITAL;GBP 20
2014-03-09AR0126/02/14 ANNUAL RETURN FULL LIST
2013-06-24AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-02AR0126/02/13 ANNUAL RETURN FULL LIST
2013-04-12RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2013-04-12RES01ADOPT ARTICLES 12/04/13
2012-07-09AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-13AR0126/02/12 ANNUAL RETURN FULL LIST
2012-02-22MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2011-12-23MG01Particulars of a mortgage or charge / charge no: 2
2011-07-11AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-26AR0126/02/11 ANNUAL RETURN FULL LIST
2011-01-28AA31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-18AR0126/02/10 ANNUAL RETURN FULL LIST
2010-01-11AA31/01/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-04-27363aRETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS
2008-11-03AA31/01/08 TOTAL EXEMPTION SMALL
2008-08-0188(2)CAPITALS NOT ROLLED UP
2008-07-17363aRETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS
2008-07-17288cDIRECTOR'S CHANGE OF PARTICULARS / JAMES ANDERSON / 15/07/2008
2008-07-17288cDIRECTOR'S CHANGE OF PARTICULARS / JAMES ANDERSON / 15/07/2008
2008-07-17288bAPPOINTMENT TERMINATED DIRECTOR JOHN EDWIN LEAK
2008-04-10225PREVEXT FROM 31/08/2007 TO 31/01/2008
2007-04-03363sRETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS
2007-02-16RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-01-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-12-16395PARTICULARS OF MORTGAGE/CHARGE
2006-11-0388(2)RAD 24/10/06--------- £ SI 3@1=3 £ IC 3/6
2006-06-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2006-03-14363sRETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS
2005-06-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2005-04-04363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-04-04363sRETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS
2004-07-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2004-04-14363(288)DIRECTOR'S PARTICULARS CHANGED
2004-04-14363sRETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS
2003-05-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2003-03-08363sRETURN MADE UP TO 26/02/03; FULL LIST OF MEMBERS
2002-07-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01
2002-04-05363sRETURN MADE UP TO 26/02/02; FULL LIST OF MEMBERS
2001-10-29288aNEW DIRECTOR APPOINTED
2001-10-25288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-10-25288aNEW DIRECTOR APPOINTED
2001-10-25288aNEW DIRECTOR APPOINTED
2001-07-17225ACC. REF. DATE SHORTENED FROM 28/02/02 TO 31/08/01
2001-03-01288bSECRETARY RESIGNED
2001-03-01288bDIRECTOR RESIGNED
2001-02-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66190 - Activities auxiliary to financial intermediation n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ANDERSON ASHCROFT 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 ANDERSON ASHCROFT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SECURITY DEBENTURE 2011-12-23 Outstanding MACQUARIE BANK LIMITED
DEBENTURE 2006-12-12 Satisfied PREMIUM CREDIT LIMITED
Filed Financial Reports
Annual Accounts
2015-01-31
Annual Accounts
2014-01-31
Annual Accounts
2013-01-31
Annual Accounts
2012-01-31
Annual Accounts
2011-01-31
Annual Accounts
2010-01-31
Annual Accounts
2009-01-31
Annual Accounts
2008-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31

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 ANDERSON ASHCROFT LIMITED

Intangible Assets
Patents
We have not found any records of ANDERSON ASHCROFT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ANDERSON ASHCROFT LIMITED
Trademarks
We have not found any records of ANDERSON ASHCROFT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ANDERSON ASHCROFT 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 (66190 - Activities auxiliary to financial intermediation n.e.c.) as ANDERSON ASHCROFT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ANDERSON ASHCROFT 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 ANDERSON ASHCROFT 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 ANDERSON ASHCROFT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC3R 7NE