Company Information for ANDERSON CHOICE LIMITED
5TH FLOOR HAMPTON BY HILTON HOTEL, 42-50 KIMPTON ROAD, LUTON, BEDFORDSHIRE, LU2 0FP,
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Company Registration Number
08894152
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
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ANDERSON CHOICE LIMITED | ||
Legal Registered Office | ||
5TH FLOOR HAMPTON BY HILTON HOTEL 42-50 KIMPTON ROAD LUTON BEDFORDSHIRE LU2 0FP Other companies in LU2 | ||
Previous Names | ||
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Company Number | 08894152 | |
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Company ID Number | 08894152 | |
Date formed | 2014-02-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2018 | |
Account next due | 29/12/2020 | |
Latest return | 25/01/2016 | |
Return next due | 22/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2025-01-05 08:47:46 |
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Officer | Role | Date Appointed |
---|---|---|
DAVID SMITH |
Officer | Role | Date Appointed | Date Resigned |
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STEVEN GERARD ZAHAB |
Director | ||
ADAM JAMES FYNN |
Director | ||
MARIO DE-CRESCENZO |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CW LEEDS LIMITED | Director | 2016-07-15 | CURRENT | 2016-07-15 | Active | |
ANYTIME ACCOUNTING LIMITED | Director | 2016-03-08 | CURRENT | 2016-03-08 | Active | |
PERSONNEL COLLECTIONS LIMITED | Director | 2016-01-06 | CURRENT | 2016-01-06 | Dissolved 2017-07-18 | |
PAYROLL BUREAU SERVICES LIMITED | Director | 2016-01-06 | CURRENT | 2016-01-06 | Active | |
BETTER PAYMENTS 4 U LIMITED | Director | 2015-12-31 | CURRENT | 2014-11-11 | Dissolved 2017-05-30 | |
PLUS PAYROLL LIMITED | Director | 2015-12-24 | CURRENT | 2015-12-24 | Active - Proposal to Strike off | |
ADAM J HOLDINGS LIMITED | Director | 2015-12-24 | CURRENT | 2015-12-24 | Dissolved 2017-12-12 | |
ANDERSON ADVANCE LIMITED | Director | 2015-12-23 | CURRENT | 2015-12-23 | Dissolved 2017-07-18 | |
UD PROTECT LIMITED | Director | 2015-09-03 | CURRENT | 2015-09-03 | Active - Proposal to Strike off | |
FALLON KAREN 0168 LIMITED | Director | 2015-03-11 | CURRENT | 2014-05-15 | Dissolved 2015-08-18 | |
FYNN INVESTMENT PROPERTIES LIMITED | Director | 2014-09-10 | CURRENT | 2014-09-10 | Active - Proposal to Strike off | |
SMITH DAVID 0271 LIMITED | Director | 2014-04-24 | CURRENT | 2014-04-24 | Dissolved 2015-09-29 | |
IT SUPPORT LIMITED | Director | 2014-03-31 | CURRENT | 2014-03-31 | Liquidation | |
TOBUY LIMITED | Director | 2014-02-01 | CURRENT | 2011-10-17 | Dissolved 2016-04-19 | |
SINTILATE LEEDS LIMITED | Director | 2014-01-08 | CURRENT | 2014-01-08 | Dissolved 2016-04-12 | |
SINTILATE FOLKESTONE LIMITED | Director | 2013-12-04 | CURRENT | 2013-07-02 | Dissolved 2016-03-15 |
Date | Document Type | Document Description |
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GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
SOAS(A) | Voluntary dissolution strike-off suspended | |
DS01 | Application to strike the company off the register | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/08/20, WITH UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/08/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID SMITH | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BENJAMIN TAYLOR | |
PSC07 | CESSATION OF ADAM FYNN AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MR BENJAMIN TAYLOR | |
AA | 29/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/08/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN GERARD ZAHAB | |
LATEST SOC | 01/03/18 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/01/18, WITH UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM JAMES FYNN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARIO DE-CRESCENZO | |
LATEST SOC | 25/01/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AA01 | Previous accounting period shortened from 30/12/15 TO 29/12/15 | |
AR01 | 25/01/16 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM JAMES FYNN / 04/06/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN GERARD ZAHAB / 04/06/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARIO DE-CRESCENZO / 10/06/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SMITH / 10/06/2015 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AA01 | Previous accounting period shortened from 31/12/14 TO 30/12/14 | |
LATEST SOC | 26/02/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 28/01/15 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period shortened from 28/02/15 TO 31/12/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/04/2014 FROM UNITS 9-14 HOME FARM LUTON HOO ESTATE LUTON BEDFORDSHIRE LU1 3TD ENGLAND | |
RES15 | CHANGE OF NAME 28/03/2014 | |
CERTNM | COMPANY NAME CHANGED ANDERSON STAFF LIMITED CERTIFICATE ISSUED ON 02/04/14 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
LATEST SOC | 13/02/14 STATEMENT OF CAPITAL;GBP 100 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 78109 - Other activities of employment placement agencies
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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 CHOICE LIMITED
The top companies supplying to UK government with the same SIC code (78109 - Other activities of employment placement agencies) as ANDERSON CHOICE LIMITED are:
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. |