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ANDERSON SAWMILLS LIMITED

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

Company details

26 PARK DRIVE, CREWE, CHESHIRE, CW2 8EN

ANDERSON SAWMILLS LIMITED on the map

Company type: Private Limited Company
Company number: 00447726
Company status: Active - Proposal to Strike off
country of origin: United Kingdom
incorporation date: 1948.01.08
last member list: 2015.10.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified

Accounts:

account ref date: 30.06
next due date: 2016.03.31
overdue: OVERDUE
last made update: 2014.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.29
overdue: NO
last made update: 2015.10.01
documents available: 1

Mortgages:

FIVE ARROWS COMMERCIAL FINANCE LIMITED
DEBENTURE (INCLUDING QUALIFYING FLOATING CHARGE) - Outstanding on 2004.01.15

List of company documents:

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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2016.04.19
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2016.04.09
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01/10/15 FULL LIST
Form type: AR01
Date: 2015.10.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.16
Form type: LATEST SOC
Document description: 16/10/15 STATEMENT OF CAPITAL;GBP 8000
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.12
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01/10/14 FULL LIST
Form type: AR01
Date: 2014.10.17
£2.95
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PREVEXT FROM 31/12/2013 TO 30/06/2014
Form type: AA01
Date: 2014.09.23
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REGISTERED OFFICE CHANGED ON 25/07/2014 FROM, DODDINGTON PARK FARM, DODDINGTON, NANTWICH, CHESHIRE, CW5 7NJ
Form type: AD01
Date: 2014.07.25
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01/10/13 FULL LIST
Form type: AR01
Date: 2013.10.25
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.19
£2.95
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01/10/12 FULL LIST
Form type: AR01
Date: 2012.10.29
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.19
£2.95
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01/10/11 FULL LIST
Form type: AR01
Date: 2011.10.24
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.10
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR BRIAN ARTHUR SPARKES / 31/03/2011
Form type: CH03
Date: 2011.06.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN ARTHUR SPARKES / 31/03/2011
Form type: CH01
Date: 2011.06.16
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SECRETARY'S CHANGE OF PARTICULARS / MR BRIAN ARTHUR SPARKES / 31/03/2011
Form type: CH03
Date: 2011.06.16
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01/10/10 FULL LIST
Form type: AR01
Date: 2010.10.25
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.21
£2.95
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01/10/09 FULL LIST
Form type: AR01
Date: 2009.10.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN ARTHUR SPARKES / 01/10/2009
Form type: CH01
Date: 2009.10.29
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN LLOYD / 01/10/2009
Form type: CH01
Date: 2009.10.29
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.12
£2.95
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RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.23
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.03
£2.95
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RETURN MADE UP TO 01/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.08
£2.95
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RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.19
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.03.25
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.03.25
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.03.25
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.03.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.02
£2.95
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RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.18
Child documents:
Document type: ANNOTATION
Date: 2005.10.18
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
£2.95
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RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.31
£2.95
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AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AAMD
Date: 2004.01.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.01.15
£2.95
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RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.02
£2.95
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RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.30
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/12/01
Form type: 225
Date: 2002.10.01
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REGISTERED OFFICE CHANGED ON 19/08/02 FROM:, WRINEHILL SAWMILLS, WRINEHILL, CHESHIRE, CW2 9BP
Form type: 287
Date: 2002.08.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.09
£2.95
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RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.17
£2.95
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RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.09.14
£2.95
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RETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.12
Child documents:
Document type: ANNOTATION
Date: 1999.10.12
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.08.11
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.03.20
£2.95
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RETURN MADE UP TO 01/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.07.16
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.12.05
£2.95
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RETURN MADE UP TO 01/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.10.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.05.14
£2.95
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RETURN MADE UP TO 01/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.09.09

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Company directors and board members:

BRIAN ARTHUR SPARKES (dissolve)
Secretary, 1991.10.01
26 PARK DRIVE WISTASTON , CREWE
CW2 8EN, CHESHIRE
BRIAN LLOYD (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.10.01
HOLLY COTTAGE MILLINGTON LANE , MILLINGTON
WA14 3RR, CHESHIRE
BRIAN ARTHUR SPARKES (dissolve)
Director, 1991.10.01
26 PARK DRIVE WISTASTON , CREWE
CW2 8EN, CHESHIRE
FREDERICK JOHN CLEWS (dissolve)
Director, 1991.10.01 - 2002.10.31
76 ROPE LANE WISTASTON , CREWE
CW2 6RQ, CHESHIRE
Date 2014.06.30 2013.06.30
Current Assets £ 25,793 - 93.46 % £ 394,390
Debtors £ 4,630 - 98.08 % £ 240,695
Shareholder Funds £ 6,585 - 94.08 % £ 111,243
Profit Loss Account Reserve £ -1,415 - 101.37 % £ 103,243
Called Up Share Capital £ 8,000 £ 8,000
Net Assets Liabilities Including Pension Asset Liability £ 6,585 - 94.08 % £ 111,243
Total Assets Less Current Liabilities £ 6,585 - 94.08 % £ 111,243
Net Current Assets Liabilities £ 6,585 - 94.08 % £ 111,227
Cash Bank In Hand £ 21,163 + 243.28 % £ 6,165
Fixed Assets £ 16
Tangible Fixed Assets £ 16
Tangible Fixed Assets Depreciation £ 23,409
Stocks Inventory £ 147,530
Tangible Fixed Assets Disposals £ -23,425
Tangible Fixed Assets Cost Or Valuation £ 23,425

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Information about the Private Limited Company ANDERSON SAWMILLS 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: 2016.05.05. Reload the data