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C.F.ANDERSON & SON LIMITED

Learn more about C.F.ANDERSON & SON LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

228 OLD LONDON ROAD, MARKS TEY, COLCHESTER, ESSEX, CO6 1HD

C.F.ANDERSON & SON LIMITED on the map

Company type: Private Limited Company
Company number: 00202769
Company status: Active
country of origin: United Kingdom
incorporation date: 1925.01.01
last member list: 2016.01.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.03.31
account category: GROUP
documents available: 1

Returns:

next due date: 2017.01.29
overdue: NO
last made update: 2016.01.01
documents available: 1

Mortgages:

SUZANNE ELIANE ANDERSON
- Outstanding on 2015.11.11
SUZANNE ELIANE ANDERSON
- Outstanding on 2015.11.17

List of company documents:

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01/01/16 FULL LIST
Form type: AR01
Date: 2016.01.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.29
Form type: LATEST SOC
Document description: 29/01/16 STATEMENT OF CAPITAL;GBP 270000
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PREVEXT FROM 31/03/2015 TO 30/09/2015
Form type: AA01
Date: 2015.12.04
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REGISTRATION OF A CHARGE / CHARGE CODE 002027690027
Form type: MR01
Date: 2015.11.17
Child documents:
Document type: ANNOTATION
Date: 2015.11.23
Form type: ANNOTATION
Document description: Other
Description: This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
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REGISTRATION OF A CHARGE / CHARGE CODE 002027690026
Form type: MR01
Date: 2015.11.11
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22
Form type: MR04
Date: 2015.10.29
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 002027690025
Form type: MR04
Date: 2015.10.29
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 002027690024
Form type: MR04
Date: 2015.10.29
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20
Form type: MR04
Date: 2015.10.29
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21
Form type: MR04
Date: 2015.10.29
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19
Form type: MR04
Date: 2015.10.29
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 002027690023
Form type: MR04
Date: 2015.10.29
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01/01/15 FULL LIST
Form type: AR01
Date: 2015.01.15
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2015.01.12
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REGISTRATION OF A CHARGE / CHARGE CODE 002027690025
Form type: MR01
Date: 2014.12.05
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REGISTRATION OF A CHARGE / CHARGE CODE 002027690024
Form type: MR01
Date: 2014.06.07
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REGISTRATION OF A CHARGE / CHARGE CODE 002027690023
Form type: MR01
Date: 2014.05.03
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2014.05.02
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01/01/14 FULL LIST
Form type: AR01
Date: 2014.02.28
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01/01/13 FULL LIST
Form type: AR01
Date: 2013.02.01
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APPOINTMENT TERMINATED, DIRECTOR RORY ANDERSON
Form type: TM01
Date: 2013.02.01
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APPOINTMENT TERMINATED, DIRECTOR RORY ANDERSON
Form type: TM01
Date: 2013.01.31
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2013.01.06
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2012.02.01
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01/01/12 FULL LIST
Form type: AR01
Date: 2012.01.11
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2011.05.10
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NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY
Form type: AA03
Date: 2011.04.12
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01/01/11 FULL LIST
Form type: AR01
Date: 2011.03.23
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2011.01.18
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2010.05.01
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01/01/10 FULL LIST
Form type: AR01
Date: 2010.04.29
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APPOINTMENT TERMINATED, DIRECTOR CHARLES ANDERSON
Form type: TM01
Date: 2010.04.29
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APPOINTMENT TERMINATED, SECRETARY CHARLES ANDERSON
Form type: TM02
Date: 2010.04.29
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FIRST GAZETTE
Form type: GAZ1
Date: 2010.04.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.20
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DIRECTOR APPOINTED MRS SUZANNE ELIANE ANDERSON
Form type: AP01
Date: 2010.01.15
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SECRETARY APPOINTED SUZANNE ELIANE ANDERSON
Form type: AP03
Date: 2010.01.15
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DIRECTOR APPOINTED RORY JAMES HUNTER ANDERSON
Form type: AP01
Date: 2010.01.15
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RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.13
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.02.04
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RETURN MADE UP TO 01/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.04
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.06
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RETURN MADE UP TO 01/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.12
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.01.12
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.01.12
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REGISTERED OFFICE CHANGED ON 12/01/07 FROM:, 228 LONDON ROAD, MARKS TEY, COLCHESTER, ESSEX CO6 1HD
Form type: 287
Date: 2007.01.12
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.11
£2.95
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RETURN MADE UP TO 01/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.07
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.08
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.17
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RETURN MADE UP TO 01/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.27
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RETURN MADE UP TO 01/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.03.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.03.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.03.02
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.02
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.11.25
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.11.19
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.11.05
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.10.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.10.09

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Company directors and board members:

SUZANNE ELIANE ANDERSON (current)
Secretary, 2009.11.17
228 OLD LONDON ROAD MARKS TEY , COLCHESTER
CO6 1HD, ESSEX
JONATHAN JAMES HUNTER ANDERSON (current)
Director, TIMBER IMPORTER, 1992.01.10
THE OLD RECTORY HINDERCLAY , DISS
IP22 1HZ, NORFOLK
SUZANNE ELIANE ANDERSON (current)
Director, NONE, 2009.11.17
228 OLD LONDON ROAD MARKS TEY , COLCHESTER
CO6 1HD, ESSEX
CHARLES BENJAMIN HUNTER ANDERSON (resigned)
Secretary, 1992.01.10 - 2009.10.19
8 PHILLIMORE TERRACE , LONDON
W8 6BJ
CHARLES BENJAMIN HUNTER ANDERSON (resigned)
Director, TIMBER IMPORTER, 1992.01.10 - 2009.10.19
8 PHILLIMORE TERRACE , LONDON
W8 6BJ
DAVID ANDERSON (resigned)
Director, TIMBER IMPORTER, 1992.01.10 - 1996.03.09
REDDING WOOD REDDING LANE , REDBOURN
AL3 7PS, HERTS
RORY JAMES HUNTER ANDERSON (resigned)
Director, NONE, 2009.11.17 - 2013.01.02
228 OLD LONDON ROAD MARKS TEY , COLCHESTER
CO6 1HD, ESSEX
JOHN GILBERT SIMON (resigned)
Director, 1992.01.10 - 1993.12.05
2 CHURCH COTTAGES ABBOTSKERSWELL , NEWTON ABBOT
TQ12 5NY, DEVON
Date 2015.09.30
Fixed Assets £ 5,425,111
Tangible Fixed Assets £ 550,000
Current Assets £ 316,959
Tangible Fixed Assets Depreciation £ 23,923
Debtors £ 208,714
Shareholder Funds £ 1,992,403
Profit Loss Account Reserve £ 2,502,352
Revaluation Reserve £ 4,157,755
Called Up Share Capital £ 270,000
Net Assets Liabilities Including Pension Asset Liability £ 1,992,403
Total Assets Less Current Liabilities £ 3,757,022
Net Current Assets Liabilities £ 1,668,089
Creditors Due Within One Year £ 1,985,048
Cash Bank In Hand £ 108,245
Share Capital Allotted Called Up Paid £ 268,200
Number Shares Allotted £ 268,200
Tangible Fixed Assets Increase Decrease From Transfers Between Items £ 4,996,000
Tangible Fixed Assets Disposals £ 125,000
Tangible Fixed Assets Cost Or Valuation £ 5,421,000
Tangible Fixed Assets Depreciation Charged In Period £ 4,107
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 16,429
Investments Fixed Assets £ 6,582
Creditors Due After One Year £ 1,764,619

Companies near to C.F.ANDERSON & SON ltd.

Information about the Private Limited Company C.F.ANDERSON & SON LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.30. Reload the data