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ANDERMAN & COMPANY LIMITED

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

Company details

UNIT 6 117 OAK DRIVE, HARTLEBURY TRADING ESTATE, KIDDERMINSTER, WORCESTERSHIRE, DY10 4JB

ANDERMAN & COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00430163
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.02.24
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46760 - Wholesale of other intermediate products

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

HSBC BANK PLC
- Outstanding on 2013.05.11
ANNA GILBERT
- Outstanding on 2014.05.14

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.11
Form type: LATEST SOC
Document description: 11/01/16 STATEMENT OF CAPITAL;GBP 18337.5
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.24
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DIRECTOR APPOINTED MR ALBERT CICCHETTI
Form type: AP01
Date: 2015.08.19
£2.95
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DIRECTOR APPOINTED MR PETER DAVID DIMMOCK
Form type: AP01
Date: 2015.08.10
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.02.09
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.10
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REGISTRATION OF A CHARGE / CHARGE CODE 004301630006
Form type: MR01
Date: 2014.05.14
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2014.05.14
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2014.05.14
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2014.05.14
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.31
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.12
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REGISTRATION OF A CHARGE / CHARGE CODE 004301630005
Form type: MR01
Date: 2013.05.11
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.09
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.02
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REGISTERED OFFICE CHANGED ON 23/02/2012 FROM, MILTON HOUSE, 33A MILTON ROAD, HAMPTON, MIDDLESEX, TW12 2LL
Form type: AD01
Date: 2012.02.23
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.10
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.22
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.05
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.27
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/08
Form type: AAMD
Date: 2010.10.27
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD T FEESER / 01/10/2009
Form type: CH01
Date: 2010.01.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MS JEAN PATERSON / 01/10/2009
Form type: CH01
Date: 2010.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / ANNA CHRISTINE GILBERT / 01/10/2009
Form type: CH01
Date: 2010.01.04
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.21
£2.95
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DIRECTOR APPOINTED RICHARD T FEESER
Form type: 288a
Date: 2009.08.04
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DIRECTOR APPOINTED MS JEAN PATERSON
Form type: 288a
Date: 2009.07.28
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DIRECTOR APPOINTED ANNA CHRISTINE GILBERT
Form type: 288a
Date: 2009.07.28
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.03
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APPOINTMENT TERMINATED DIRECTOR THEODORE CHURCH
Form type: 288b
Date: 2009.02.02
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.06.12
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RETURN MADE UP TO 31/12/07; CHANGE OF MEMBERS; AMEND
Form type: 363s
Date: 2008.01.29
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.01.23
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.22
£2.95
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2008.01.22
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2008.01.22
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2008.01.22
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2008.01.22
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2008.01.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.08
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.31
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.15
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REGISTERED OFFICE CHANGED ON 10/07/07 FROM:, 145 LONDON ROAD, KINGSTON UPON THAMES, SURREY KT2 6NH
Form type: 287
Date: 2007.07.10
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.26
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.20
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.25
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.10
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.14
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.04.28
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.20
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.06.26
£2.95
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2003.06.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.04.23
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.15
£2.95
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NC INC ALREADY ADJUSTED, 21/12/01
Form type: 123
Date: 2002.08.15
£2.95
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NC INC ALREADY ADJUSTED, 21/12/01
Form type: RES04
Date: 2002.08.15
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AD 12/07/02---------, £ SI 20375@.1=2037, £ IC 20000/22037
Form type: 88(2)R
Date: 2002.08.15
Order cannot be placed (digitalisation not planned)
DIVISION 21/12/01
Form type: RES13
Date: 2002.08.15

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Company directors and board members:

CAROL VERRIER (current)
Secretary, 2008.01.09
21 CHURCHFIELDS KINGSLEY , BORDON
GU35 9PJ, HAMPSHIRE
ALBERT CICCHETTI (current)
Director, ATTORNEY, 2015.08.14
117 ST PAUL STREET , BURLINGTON
VERMONT
USA
PETER DAVID DIMMOCK (current)
Director, CHARTERED ACCOUNTANT, 2015.08.10
UNIT 6 117 OAK DRIVE HARTLEBURY TRADING ESTATE , KIDDERMINSTER
DY10 4JB, WORCESTERSHIRE
ENGLAND
RICHARD T FEESER (current)
Director, 2008.06.01
525 FAIRFIELD HILL ROAD , FAIRFIELD
VT 05455
USA
ANNA CHRISTINE GILBERT (current)
Director, BUSINESS CONSULTANT, 2009.07.28
24 MARKSBURY AVENUE KEW , RICHMOND
TW9 4JF, SURREY
JEAN PATERSON (current)
Director, BUSINESS CONSULTANT, 2009.07.27
4 CLIVE ROAD , TWICKENHAM
TW1 4SG, MIDDLESEX
JOHN ALUN VERRIER (current)
Director, ENGINEER, 1999.07.23
21 CHURCHFIELDS KINGSLEY , BORDON
GU35 9PJ, HAMPSHIRE
PETER STEPHEN WILLIAM ANDERMAN (resigned)
Secretary, 2000.09.26 - 2001.09.09
MOLE END HIGH STREET , WALLCROUCH
TN5 7JH, EAST SUSSEX
SIMON MARTIN ANDERMAN (resigned)
Secretary, SALES MARKETING, 2001.09.09 - 2008.01.09
FLAT 13 3F2 PARKSIDE STREET , EDINBURGH
EH8 9RL
CHRISTOPHER DAVID CUTLIFFE (resigned)
Secretary, 1992.02.28 - 2000.09.26
58 ESHER ROAD , EAST MOLESEY
KT8 0AD, SURREY
HENRY BERNARD ANDERMAN (resigned)
Director, COMPANY DIRECTOR, 1992.02.28 - 1992.03.31
31 CHELWOOD HOUSE , LONDON
W2 2SZ
PETER STEPHEN WILLIAM ANDERMAN (resigned)
Director, COMPANY DIRECTOR, 1992.02.28 - 2001.12.19
MOLE END HIGH STREET , WALLCROUCH
TN5 7JH, EAST SUSSEX
SIMON MARTIN ANDERMAN (resigned)
Director, SALES MARKETING, 2001.09.09 - 2008.01.09
FLAT 13 3F2 PARKSIDE STREET , EDINBURGH
EH8 9RL
THEODORE HUTCHINSON CHURCH (resigned)
Director, EXECUTIVE, 2002.07.12 - 2008.12.23
600 INDUSTRIAL AVENUE ST ALBANS , VERMONT 05478
USA
ANNA CHRISTINE GILBERT (resigned)
Director, BUSINESS CONSULTANT, 2000.09.26 - 2007.12.03
24 MARKSBURY AVENUE KEW , RICHMOND
TW9 4JF, SURREY
JEAN PATERSON (resigned)
Director, BUSINESS CONSULTANT, 2002.07.12 - 2007.12.03
4 CLIVE ROAD , TWICKENHAM
TW1 4SG, MIDDLESEX
JEAN-MARC REY (resigned)
Director, COMPANY DIRECTOR, 1992.02.28 - 2001.12.18
24 PINE WOOD , SUNBURY ON THAMES
TW16 6SG, MIDDLESEX
Date 2013.12.31
Fixed Assets £ 155,495
Tangible Fixed Assets £ 155,431
Current Assets £ 1,620,321
Tangible Fixed Assets Depreciation £ 121,100
Share Premium Account £ 239,151
Debtors £ 1,268,819
Shareholder Funds £ 1,025,777
Profit Loss Account Reserve £ 764,588
Called Up Share Capital £ 18,338
Net Assets Liabilities Including Pension Asset Liability £ 1,025,777
Total Assets Less Current Liabilities £ 1,040,448
Net Current Assets Liabilities £ 884,953
Creditors Due Within One Year £ 735,368
Cash Bank In Hand £ 18,283
Stocks Inventory £ 333,219
Share Capital Allotted Called Up Paid £ 18,338
Number Shares Allotted £ 183,375
Tangible Fixed Assets Disposals £ 36,473
Tangible Fixed Assets Additions £ 1,671
Tangible Fixed Assets Cost Or Valuation £ 238,535
Tangible Fixed Assets Depreciation Charged In Period £ 34,641
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 31,338
Capital Redemption Reserve £ 3,700
Fixed Asset Investments Cost Or Valuation £ 62
Investments Fixed Assets £ 64
Creditors Due After One Year £ 14,671

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Information about the Private Limited Company ANDERMAN & COMPANY 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: 2016.05.03. Reload the data