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Anderson Builders (Whitby) Limited (Companies House Registration Number 05362987) is a private limited company founded on 2005-02-14. This company can be found at 59 Upgang Lane, Whitby, North Yorkshire YO21 3HZ. Anderson Builders (Whitby) Limited is operating under SIC: 43999 which stands for "other specialised construction activities not elsewhere classified".

Company details

Name Anderson Builders (whitby) Limited
Number 05362987
Date of Incorporation: Mon, 14th Feb 2005
End of financial year: 05 April
Address: 59 Upgang Lane, Whitby, North Yorkshire, YO21 3HZ
SIC code: 43999 - Other specialised construction activities not elsewhere classified

Moving on to the 2 directors that can be found in the above-mentioned company, we can name: Paul A. (appointed on 14 February 2005), Simon A. (appointment date: 14 February 2005). 1 secretary is present as well: Elizabeth A. (appointed on 14 February 2005). The official register indexes 4 persons of significant control, namely: Paul A. owns 1/2 or less of shares, 1/2 or less of voting rights, Simon A. owns 1/2 or less of shares, 1/2 or less of voting rights, Simon A. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-04-05 2012-04-05 2013-04-05 2014-04-05 2015-04-05 2016-04-05 2017-04-05 2018-04-05 2019-04-05 2020-04-05 2021-04-05 2022-04-05 2023-04-05
Current Assets 5,595 14,352 3,897 10,444 4,191 8,297 5,049 4,563 6,244 7,466 7,857 11,393 1,898
Fixed Assets - - - - - 6,718 5,845 4,677 3,745 3,320 3,260 3,365 2,834
Number Shares Allotted - 100 100 100 100 100 - - - - - - -
Shareholder Funds -15,420 -12,962 -10,532 -8,991 -9,113 -9,117 - - - - - - -
Tangible Fixed Assets 5,720 4,596 12,607 10,374 8,344 6,718 - - - - - - -
Total Assets Less Current Liabilities -15,420 -12,962 -10,532 -8,991 -9,113 -9,117 -8,277 -12,112 -7,990 -4,221 -3,822 -493 -2,140

People with significant control

Paul A.
13 February 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Simon A.
13 February 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Simon A.
13 February 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Paul A.
13 February 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Micro company accounts made up to 2023-04-05
filed on: 19th, November 2023 | accounts 		Free Download (5 pages)

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