Anderton Port Limited. net worth, address, company information. Free

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Anderton Port Limited (Companies House Registration Number 06045590) is a private limited company founded on 2007-01-09 in England. The enterprise was registered at Steelite International Limited Orme Street, Burslem, Stoke-On-Trent ST6 3RB. Anderton Port Limited is operating under SIC code: 68209 - "other letting and operating of own or leased real estate".

Company details

Name	Anderton Port Limited
Number	06045590
Date of Incorporation:	2007/01/09
End of financial year:	31 December
Address:	Steelite International Limited Orme Street, Burslem, Stoke-on-trent, ST6 3RB
SIC code:	68209 - Other letting and operating of own or leased real estate

Moving on to the 3 directors that can be found in the aforementioned firm, we can name: George R. (in the company from 16 December 2022), Jon C. (appointment date: 06 March 2020), John M. (appointed on 06 March 2020). The official register indexes 2 persons of significant control, namely: William Edwards Ltd is located at Orme Street, Burslem, ST6 3RB Stoke-On-Trent. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Philip E. owns over 3/4 of shares.

Directors

People with significant control

William Edwards Ltd

6 March 2020

Address	Steelite International Limited Orme Street, Burslem, Stoke-On-Trent, ST6 3RB, England
Legal authority	Companies Act 2006
Legal form	Company Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	08338095
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Philip E.

6 April 2016 - 6 March 2020

Nature of control:	75,01-100% shares

Filings

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(AA) Accounts for a small company made up to December 31, 2022 filed on: 29th, September 2023 \| accounts	Free Download (14 pages)

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(AA) Accounts for a small company made up to December 31, 2022 filed on: 29th, September 2023 \| accounts	Free Download (14 pages)
(AP01) On December 16, 2022 new director was appointed. filed on: 21st, December 2022 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: December 16, 2022 filed on: 21st, December 2022 \| officers	Free Download (1 page)
(AA) Accounts for a small company made up to December 31, 2021 filed on: 3rd, November 2022 \| accounts	Free Download (14 pages)
(AA) Accounts for a small company made up to December 31, 2020 filed on: 15th, December 2021 \| accounts	Free Download (17 pages)
(AA) Total exemption full company accounts data drawn up to September 30, 2019 filed on: 9th, June 2020 \| accounts	Free Download (8 pages)
(RESOLUTIONS) Resolutions: Resolution of removal of pre-emption rights filed on: 22nd, May 2020 \| resolution	Free Download (3 pages)
(MA) Memorandum and Articles of Association filed on: 30th, April 2020 \| incorporation	Free Download (29 pages)
(RESOLUTIONS) Resolutions: Resolution of alteration of Articles of Association filed on: 30th, April 2020 \| resolution	Free Download (2 pages)
(AA01) Extension of current accouting period to December 31, 2020 filed on: 20th, April 2020 \| accounts	Free Download (1 page)
(AA01) Previous accounting period shortened from December 31, 2019 to September 30, 2019 filed on: 20th, April 2020 \| accounts	Free Download (1 page)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 16th, April 2020 \| resolution	Free Download (31 pages)
(AD01) Registered office address changed from Anderton Works, Port Street Middleport Stoke-on-Trent ST6 3PF to Steelite International Limited Orme Street Burslem Stoke-on-Trent ST6 3RB on March 17, 2020 filed on: 17th, March 2020 \| address	Free Download (1 page)
(AA01) Previous accounting period extended from September 30, 2019 to December 31, 2019 filed on: 17th, March 2020 \| accounts	Free Download (1 page)
(TM01) Director appointment termination date: March 6, 2020 filed on: 17th, March 2020 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on March 6, 2020 filed on: 17th, March 2020 \| officers	Free Download (1 page)
(AP01) On March 6, 2020 new director was appointed. filed on: 17th, March 2020 \| officers	Free Download (2 pages)
(AP01) On March 6, 2020 new director was appointed. filed on: 17th, March 2020 \| officers	Free Download (2 pages)
(AP01) On March 6, 2020 new director was appointed. filed on: 17th, March 2020 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to September 30, 2018 filed on: 2nd, July 2019 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to September 30, 2017 filed on: 23rd, March 2018 \| accounts	Free Download (8 pages)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2016 filed on: 20th, June 2017 \| accounts	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2015 filed on: 28th, April 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to January 9, 2016 with full list of members filed on: 22nd, February 2016 \| annual return	Free Download (3 pages)
(SH01) Capital declared on February 22, 2016: 7500.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2014 filed on: 23rd, June 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to January 9, 2015 with full list of members filed on: 3rd, March 2015 \| annual return	Free Download (3 pages)
(SH01) Capital declared on March 3, 2015: 7500.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2013 filed on: 8th, July 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to January 9, 2014 with full list of members filed on: 14th, May 2014 \| annual return	Free Download (3 pages)
(CH01) On May 12, 2014 director's details were changed filed on: 14th, May 2014 \| officers	Free Download (2 pages)
(CH03) On December 13, 2013 secretary's details were changed filed on: 14th, May 2014 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2012 filed on: 8th, July 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to January 9, 2013 with full list of members filed on: 1st, February 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2011 filed on: 20th, February 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to January 9, 2012 with full list of members filed on: 27th, January 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2010 filed on: 14th, March 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to January 9, 2011 with full list of members filed on: 4th, March 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2009 filed on: 8th, April 2010 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to January 9, 2010 with full list of members filed on: 29th, January 2010 \| annual return	Free Download (4 pages)
(SH03) Report of purchase of own shares filed on: 20th, October 2009 \| capital	Free Download (2 pages)
(288a) On September 17, 2009 Secretary appointed filed on: 17th, September 2009 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of authority to purchase a number of shares filed on: 16th, September 2009 \| resolution	Free Download (7 pages)
(288b) On September 16, 2009 Appointment terminated director and secretary filed on: 16th, September 2009 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2008 filed on: 25th, February 2009 \| accounts	Free Download (5 pages)
(363a) Annual return made up to January 16, 2009 filed on: 16th, January 2009 \| annual return	Free Download (4 pages)
(363a) Annual return made up to February 28, 2008 filed on: 28th, February 2008 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2007 filed on: 25th, February 2008 \| accounts	Free Download (6 pages)
(88(2)R) Alloted 9900 shares on March 6, 2007. Value of each share 1 £, total number of shares: 10000. filed on: 28th, March 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 9900 shares on March 6, 2007. Value of each share 1 £, total number of shares: 10000. filed on: 28th, March 2007 \| capital	Free Download (2 pages)
(225) Accounting reference date shortened from 31/01/08 to 30/09/07 filed on: 15th, March 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/01/08 to 30/09/07 filed on: 15th, March 2007 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 9th, January 2007 \| incorporation	Free Download (19 pages)
(NEWINC) Certificate of incorporation filed on: 9th, January 2007 \| incorporation	Free Download (19 pages)

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