Anderson Regenerate Limited. net worth, address, company information. Free

Company search

Anderson Regenerate Limited (reg no 06365706) is a private limited company started on 2007-09-10. The business was registered at Springfield Lodge Colchester Road, Springfield, Chelmsford CM2 5PW. Anderson Regenerate Limited operates Standard Industrial Classification: 42990 - "construction of other civil engineering projects n.e.c.".

Company details

Name	Anderson Regenerate Limited
Number	06365706
Date of Incorporation:	10th September 2007
End of financial year:	31 March
Address:	Springfield Lodge Colchester Road, Springfield, Chelmsford, CM2 5PW
SIC code:	42990 - Construction of other civil engineering projects n.e.c.

As for the 3 directors that can be found in the aforementioned business, we can name: Mark A. (in the company from 12 June 2023), Andrew J. (appointment date: 05 October 2019), Mark A. (appointed on 10 September 2007). The Companies House reports 5 persons of significant control, namely: Anderson Development Group Limited can be found at Colchester Road, Springfield, CM2 5PW Chelmsford. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Hard Hat Construction Group Limited can be found at Colchester Road, Springfield, CM2 5PW Chelmsford. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Anderson Construction Limited can be found at Colchester Road, Springfield, CM2 5PW Chelmsford. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Anderson Development Group Limited

3 April 2023

Address	Springfield Lodge Colchester Road, Springfield, Chelmsford, CM2 5PW, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	14763895
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Hard Hat Construction Group Limited

3 April 2023 - 3 April 2023

Address	Springfield Lodge Colchester Road, Springfield, Chelmsford, CM2 5PW, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	14763958
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Anderson Construction Limited

8 April 2019 - 3 April 2023

Address	Springfield Lodge Colchester Road, Springfield, Chelmsford, CM2 5PW, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	02605194
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Mark A.

30 June 2016 - 8 April 2019

Nature of control:	75,01-100% shares 75,01-100% voting rights

Andrew S.

30 June 2016 - 30 June 2016

Nature of control:	significiant influence or control

Filings

Categories:

	Download filing
(MR01) Registration of charge 063657060006, created on Friday 10th May 2024 filed on: 10th, May 2024 \| mortgage	Free Download (23 pages)

	Download filing
(MR01) Registration of charge 063657060006, created on Friday 10th May 2024 filed on: 10th, May 2024 \| mortgage	Free Download (23 pages)
(MR01) Registration of charge 063657060007, created on Friday 10th May 2024 filed on: 10th, May 2024 \| mortgage	Free Download (38 pages)
(TM02) Secretary appointment termination on Monday 12th February 2024 filed on: 13th, February 2024 \| officers	Free Download (1 page)
(CERTNM) Company name changed anderson regenerate LIMITEDcertificate issued on 04/12/23 filed on: 4th, December 2023 \| change of name	Free Download (3 pages)
(CONNOT) Change of name notice filed on: 4th, December 2023 \| change of name	Free Download (2 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 02/04/23 filed on: 29th, November 2023 \| accounts	Free Download (51 pages)
(AA) Audit exemption subsidiary accounts made up to Sunday 2nd April 2023 filed on: 29th, November 2023 \| accounts	Free Download (11 pages)
(AP01) New director appointment on Monday 12th June 2023. filed on: 12th, June 2023 \| officers	Free Download (2 pages)
(AA) Accounts for a small company made up to Sunday 3rd April 2022 filed on: 25th, October 2022 \| accounts	Free Download (15 pages)
(AA) Accounts for a small company made up to Sunday 4th April 2021 filed on: 21st, September 2021 \| accounts	Free Download (14 pages)
(AA) Accounts for a small company made up to Sunday 5th April 2020 filed on: 21st, January 2021 \| accounts	Free Download (14 pages)
(AP01) New director appointment on Saturday 5th October 2019. filed on: 18th, October 2019 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 24th, September 2019 \| accounts	Free Download (7 pages)
(CH01) On Wednesday 1st August 2018 director's details were changed filed on: 21st, November 2018 \| officers	Free Download (2 pages)
(MR04) Charge 063657060003 satisfaction in full. filed on: 21st, November 2018 \| mortgage	Free Download (1 page)
(MR04) Charge 063657060004 satisfaction in full. filed on: 21st, November 2018 \| mortgage	Free Download (1 page)
(MR04) Charge 063657060005 satisfaction in full. filed on: 21st, November 2018 \| mortgage	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 19th, September 2018 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 9th, November 2017 \| accounts	Free Download (6 pages)
(MR04) Charge 063657060001 satisfaction in full. filed on: 4th, August 2017 \| mortgage	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 6th, December 2016 \| accounts	Free Download (5 pages)
(MR01) Registration of charge 063657060003, created on Friday 22nd January 2016 filed on: 27th, January 2016 \| mortgage	Free Download (39 pages)
(MR01) Registration of charge 063657060005, created on Friday 22nd January 2016 filed on: 27th, January 2016 \| mortgage	Free Download (24 pages)
(MR01) Registration of charge 063657060004, created on Friday 22nd January 2016 filed on: 27th, January 2016 \| mortgage	Free Download (27 pages)
(MA) Memorandum and Articles of Association filed on: 19th, January 2016 \| incorporation	Free Download (14 pages)
(RESOLUTIONS) Resolutions: Resolution, Resolution of alteration of Articles of Association filed on: 4th, January 2016 \| resolution	Free Download (3 pages)
(MR01) Registration of charge 063657060002, created on Wednesday 30th September 2015 filed on: 16th, October 2015 \| mortgage	Free Download (24 pages)
(MR01) Registration of charge 063657060001, created on Wednesday 30th September 2015 filed on: 13th, October 2015 \| mortgage	Free Download (24 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 13th, October 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to Thursday 10th September 2015 with full list of members filed on: 22nd, September 2015 \| annual return	Free Download (4 pages)
(AR01) Annual return made up to Wednesday 10th September 2014 with full list of members filed on: 6th, November 2014 \| annual return	Free Download (4 pages)
(SH01) 1.00 GBP is the capital in company's statement on Thursday 6th November 2014 capital
(AA) Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 22nd, July 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to Tuesday 10th September 2013 with full list of members filed on: 13th, September 2013 \| annual return	Free Download (4 pages)
(CH03) On Tuesday 11th September 2012 secretary's details were changed filed on: 12th, September 2013 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st March 2013 filed on: 16th, August 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to Monday 10th September 2012 with full list of members filed on: 13th, September 2012 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 21st, August 2012 \| accounts	Free Download (7 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 22nd, March 2012 \| resolution	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st March 2011 filed on: 19th, December 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to Saturday 10th September 2011 with full list of members filed on: 19th, September 2011 \| annual return	Free Download (4 pages)
(AR01) Annual return made up to Friday 10th September 2010 with full list of members filed on: 24th, September 2010 \| annual return	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st March 2010 filed on: 26th, July 2010 \| accounts	Free Download (5 pages)
(363a) Annual return made up to Wednesday 16th September 2009 filed on: 16th, September 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st March 2009 filed on: 24th, July 2009 \| accounts	Free Download (5 pages)
(288a) On Thursday 9th April 2009 Secretary appointed filed on: 9th, April 2009 \| officers	Free Download (1 page)
(288b) On Thursday 9th April 2009 Appointment terminated secretary filed on: 9th, April 2009 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Monday 31st March 2008 filed on: 31st, October 2008 \| accounts	Free Download (5 pages)
(363a) Annual return made up to Monday 29th September 2008 filed on: 29th, September 2008 \| annual return	Free Download (3 pages)
(288a) On Tuesday 23rd September 2008 Director appointed filed on: 23rd, September 2008 \| officers	Free Download (2 pages)
(225) Accounting reference date shortened from 30/09/2008 to 31/03/2008 filed on: 23rd, September 2008 \| accounts	Free Download (1 page)
(287) Registered office changed on 10/09/2008 from springfield lodge, colchester road, springfield chelmsford essex CM2 5PW filed on: 10th, September 2008 \| address	Free Download (1 page)
(288a) On Wednesday 10th September 2008 Secretary appointed filed on: 10th, September 2008 \| officers	Free Download (2 pages)
(288b) On Wednesday 12th September 2007 Director resigned filed on: 12th, September 2007 \| officers	Free Download (1 page)
(288b) On Wednesday 12th September 2007 Director resigned filed on: 12th, September 2007 \| officers	Free Download (1 page)
(288b) On Wednesday 12th September 2007 Secretary resigned filed on: 12th, September 2007 \| officers	Free Download (1 page)
(288b) On Wednesday 12th September 2007 Secretary resigned filed on: 12th, September 2007 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 10th, September 2007 \| incorporation	Free Download (18 pages)
(NEWINC) Company registration filed on: 10th, September 2007 \| incorporation	Free Download (18 pages)

Companies nearby
Anderson Construction Limited [0.00 mile]
Maritime Pacific Insurance Services Limited [0.00 mile]
Anderson O&u Limited [0.01 mile]
Colorminium (london) Ltd [0.09 mile]


Ripley Homes Limited [0.00 mile]
Anderson Design & Build Limited [0.00 mile]
Ryan Hand Car Wash Ltd [0.02 mile]