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

ANDERSON SINCLAIR LIMITED

13A OAKWOOD HILL INDUSTRIAL ESTATE, OAKWOOD HILL, LOUGHTON, ESSEX, IG10 3TZ,
Company Registration Number
06821171
Private Limited Company
Active

Company Overview

About Anderson Sinclair Ltd
ANDERSON SINCLAIR LIMITED was founded on 2009-02-17 and has its registered office in Loughton. The organisation's status is listed as "Active". Anderson Sinclair Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
ANDERSON SINCLAIR LIMITED
 
Legal Registered Office
13A OAKWOOD HILL INDUSTRIAL ESTATE
OAKWOOD HILL
LOUGHTON
ESSEX
IG10 3TZ
Other companies in IG10
 
Previous Names
ANDERSON SINCLAIR APPLIANCES LTD21/03/2014
Filing Information
Company Number 06821171
Company ID Number 06821171
Date formed 2009-02-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 17/02/2016
Return next due 17/03/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB948024712  
Last Datalog update: 2024-03-07 02:22:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ANDERSON SINCLAIR LIMITED
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Companies with same name ANDERSON SINCLAIR LIMITED
The following companies were found which have the same name as ANDERSON SINCLAIR LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ANDERSON SINCLAIR & CO LLP THE LEATHERHEAD INSTITUTE 67 HIGH STREET LEATHERHEAD SURREY KT22 8AH Active Company formed on the 2004-07-29
ANDERSON SINCLAIR CONTRACTS LTD 13A OAKWOOD HILL INDUSTRIAL ESTATE OAKWOOD HILL LOUGHTON ESSEX IG10 3TZ Active Company formed on the 2006-11-15
ANDERSON SINCLAIR DESIGN LIMITED 125-127 UNION STREET OLDHAM LANCASHIRE OL1 1TE Dissolved Company formed on the 2000-06-01
ANDERSON SINCLAIR APPLIANCES LIMITED 13A OAKWOOD HILL INDUSTRIAL ESTATE OAKWOOD HILL LOUGHTON ESSEX IG10 3TZ Active - Proposal to Strike off Company formed on the 2013-06-24
ANDERSON SINCLAIR BARRISTERS & SOLICITORS Prince Edward Island Unknown Company formed on the 2004-09-17
ANDERSON SINCLAIR LLP 395 11012 MACLEOD TRAIL SOUTH CALGARY Alberta T2J 6A5 Active Company formed on the 2007-01-18
ANDERSON SINCLAIR INTERIORS LIMITED 13A OAKWOOD HILL INDUSTRIAL ESTATE OAKWOOD HILL LOUGHTON ESSEX IG10 3TZ Active - Proposal to Strike off Company formed on the 2016-11-08
ANDERSON SINCLAIR HOMES LLC Georgia Unknown
ANDERSON SINCLAIR HOMES LLC Georgia Unknown
ANDERSON SINCLAIR OUTDOOR LTD 20-22 WENLOCK ROAD LONDON N1 7GU Active Company formed on the 2023-05-15
ANDERSON SINCLAIR GROUP LTD 20-22 WENLOCK ROAD LONDON N1 7GU Active Company formed on the 2023-05-15

Company Officers of ANDERSON SINCLAIR LIMITED

Current Directors
Officer Role Date Appointed
LILY ROSE PHILLIPS
 Director 2018-05-14
GRAHAM LESLIE WHITE
 Director 2009-02-17
JONATHAN JAMES WHITE
 Director 2015-10-15
Previous Officers
Officer Role Date Appointed Date Resigned
JONATHAN JAMES WHITE
 Director 2009-02-17 2011-05-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LILY ROSE PHILLIPS L ROSE INTERIORS LTD Director 2017-02-17 CURRENT 2017-02-17 Active
GRAHAM LESLIE WHITE ANDERSON SINCLAIR APPLIANCES LIMITED Director 2014-01-06 CURRENT 2013-06-24 Active - Proposal to Strike off
JONATHAN JAMES WHITE ARC DESIGN & BUILD LTD Director 2018-01-11 CURRENT 2017-08-22 Active
JONATHAN JAMES WHITE LONDON ESSEX HOT TUBS LTD Director 2017-08-21 CURRENT 2014-03-26 Active
JONATHAN JAMES WHITE ANDERSON SINCLAIR INTERIORS LIMITED Director 2016-11-08 CURRENT 2016-11-08 Active - Proposal to Strike off
JONATHAN JAMES WHITE ARDALANE LTD Director 2015-10-08 CURRENT 2012-06-20 Active - Proposal to Strike off
JONATHAN JAMES WHITE DBK DESIGNS LIMITED Director 2014-11-10 CURRENT 2009-08-05 Active - Proposal to Strike off
JONATHAN JAMES WHITE ANDERSON SINCLAIR CONTRACTS LTD Director 2007-06-15 CURRENT 2006-11-15 Active
JONATHAN JAMES WHITE ANDERSON SINCLAIR DESIGN LIMITED Director 2000-06-01 CURRENT 2000-06-01 Dissolved 2017-10-27

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
2024-02-16CONFIRMATION STATEMENT MADE ON 08/01/24, WITH NO UPDATES
2023-10-03Unaudited abridged accounts made up to 2023-04-30
2023-06-29APPOINTMENT TERMINATED, DIRECTOR LILY ROSE PHILLIPS
2023-06-29APPOINTMENT TERMINATED, DIRECTOR GRAHAM LESLIE WHITE
2023-01-23Unaudited abridged accounts made up to 2022-04-30
2023-01-20CONFIRMATION STATEMENT MADE ON 08/01/23, WITH NO UPDATES
2022-01-31Unaudited abridged accounts made up to 2021-04-30
2022-01-14CONFIRMATION STATEMENT MADE ON 08/01/22, WITH NO UPDATES
2022-01-14CS01CONFIRMATION STATEMENT MADE ON 08/01/22, WITH NO UPDATES
2021-09-30PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAHAM LESLIE WHITE
2021-09-06PSC04Change of details for Mr Jonathan James White as a person with significant control on 2021-09-06
2021-02-26CS01CONFIRMATION STATEMENT MADE ON 08/01/21, WITH NO UPDATES
2020-02-27CS01CONFIRMATION STATEMENT MADE ON 08/01/20, WITH NO UPDATES
2019-01-08CS01CONFIRMATION STATEMENT MADE ON 08/01/19, WITH UPDATES
2018-05-16AP01DIRECTOR APPOINTED MS LILY ROSE PHILLIPS
2018-04-24CS01CONFIRMATION STATEMENT MADE ON 17/02/18, WITH NO UPDATES
2017-03-23LATEST SOC23/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-23CS01CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES
2017-01-31AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-31LATEST SOC31/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-31AR0117/02/16 ANNUAL RETURN FULL LIST
2015-11-20AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-28AP01DIRECTOR APPOINTED MR JONATHAN JAMES WHITE
2015-03-17LATEST SOC17/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-17AR0117/02/15 ANNUAL RETURN FULL LIST
2015-02-09AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-21RES15CHANGE OF NAME 13/03/2014
2014-03-21CERTNMCompany name changed anderson sinclair appliances LTD\certificate issued on 21/03/14
2014-03-21CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-03-10LATEST SOC10/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-10AR0117/02/14 ANNUAL RETURN FULL LIST
2014-03-10CH01Director's details changed for Mr Graham Leslie White on 2014-03-10
2013-11-19AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-19AR0117/02/13 ANNUAL RETURN FULL LIST
2013-01-18AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-05AD01REGISTERED OFFICE CHANGED ON 05/12/12 FROM 7 Rippon House 39 Station Lane Hornchurch Essex RM12 6JL
2012-03-13AR0117/02/12 ANNUAL RETURN FULL LIST
2012-01-31AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-12TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN WHITE
2011-05-10AD01REGISTERED OFFICE CHANGED ON 10/05/11 FROM Robertson Milroy Coopers House 65a Wingletye Lane Hornchurch Essex RM11 3AT
2011-03-24AR0117/02/11 ANNUAL RETURN FULL LIST
2010-11-17AA30/04/10 TOTAL EXEMPTION SMALL
2010-03-02AR0117/02/10 FULL LIST
2010-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN JAMES WHITE / 17/02/2010
2010-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM LESLIE WHITE / 17/02/2010
2009-05-12225CURREXT FROM 28/02/2010 TO 30/04/2010
2009-04-08287REGISTERED OFFICE CHANGED ON 08/04/2009 FROM 16 BUCKHURST WAY BUCKHURST HILL IG9 6HJ UK
2009-03-10288cDIRECTOR'S CHANGE OF PARTICULARS / GRAHAM WHITE / 25/02/2009
2009-03-10288cDIRECTOR'S CHANGE OF PARTICULARS / JON WHITE / 25/02/2009
2009-02-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
475 - Retail sale of other household equipment in specialised stores
47540 - Retail sale of electrical household appliances in specialised stores

47 - Retail trade, except of motor vehicles and motorcycles
475 - Retail sale of other household equipment in specialised stores
47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store



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

  Average Max
MortgagesNumMortCharges0.989
MortgagesNumMortOutstanding0.669
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.319

This shows the max and average number of mortgages for companies with the same SIC code of 47540 - Retail sale of electrical household appliances in specialised stores

Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2021-04-30

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 SINCLAIR LIMITED

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

ANDERSON SINCLAIR LIMITED owns 15 domain names.

aacweb.co.uk   american-appliance.co.uk   americanappliance.co.uk   americanappliancecentre.co.uk   americanfridge.co.uk   davieselectrics.co.uk   thermador.co.uk   usaappliance.co.uk   u-line.co.uk   viking-range.co.uk   traulsen.co.uk   transtherm.co.uk   trade-appliance.co.uk   tradeappliance.co.uk   frigidaireusa.co.uk  

Trademarks
We have not found any records of ANDERSON SINCLAIR LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ANDERSON SINCLAIR 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 (47540 - Retail sale of electrical household appliances in specialised stores) as ANDERSON SINCLAIR LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ANDERSON SINCLAIR 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 SINCLAIR 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 SINCLAIR 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 IG10 3TZ