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ANDERS ELECTRONICS PLC

Learn more about ANDERS ELECTRONICS PLC. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ACRE HOUSE, 11-15 WILLIAM ROAD, LONDON, NW1 3ER

ANDERS ELECTRONICS PLC on the map

Company type: Public Limited Company
Company number: 00507451
Company status: Active
country of origin: United Kingdom
incorporation date: 1952.04.30
last member list: 2015.05.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 26301 - Manufacture of telegraph and telephone apparatus and equipment
Company ANDERS ELECTRONICS PLC is a Public Limited Company, registration number 00507451, established in United Kingdom on the 30. April 1952. The company is now active. The company has been in business for 64 years and 7 months. The company is based on ACRE HOUSE, 11-15 WILLIAM ROAD, LONDON, NW1 3ER. Business of the company ANDERS ELECTRONICS PLC by SIC and NACE code is "26301 - Manufacture of telegraph and telephone apparatus and equipment". There are 60 company documents available. The most recent document is "FULL ACCOUNTS MADE UP TO 31/12/15" from the 2016.04.25. The latest accounts are filed up to 2015.12.31. The latest annual return was filed up to 2015.05.03. We do not have any information about the company ANDERS ELECTRONICS PLC being in liquidation. The company has 6 directors and 1 secretary. The total number of directors was so far 11. The total number of secretaries was 3. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2017.06.30
overdue: NO
last made update: 2015.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.05.31
overdue: NO
last made update: 2015.05.03
documents available: 1

Mortgages:

HSBC BANK PLC
- Outstanding on 2015.10.28
HSBC BANK PLC
- Outstanding on 2015.10.28

List of company documents:

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Find out more information about ANDERS ELECTRONICS PLC. Our website makes it possible to view other available documents related to ANDERS ELECTRONICS PLC. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.04.25
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2016.02.23
£2.95
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DIRECTOR APPOINTED PAUL CRAIG MULLEN
Form type: AP01
Date: 2016.01.29
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 005074510004
Form type: MR01
Date: 2015.10.28
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REGISTRATION OF A CHARGE / CHARGE CODE 005074510003
Form type: MR01
Date: 2015.10.28
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03/05/15 FULL LIST
Form type: AR01
Date: 2015.05.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.06
Form type: LATEST SOC
Document description: 06/05/15 STATEMENT OF CAPITAL;GBP 50000
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DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD CHING-BING LIM / 01/11/2014
Form type: CH01
Date: 2015.04.30
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP LAURENCE ANDERS / 01/11/2014
Form type: CH01
Date: 2015.04.30
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SECRETARY'S CHANGE OF PARTICULARS / MR PAUL HUDSON KIDNER / 01/11/2014
Form type: CH03
Date: 2015.04.30
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS HOWARD ANDERS / 01/11/2014
Form type: CH01
Date: 2015.04.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL HUDSON KIDNER / 01/11/2014
Form type: CH01
Date: 2015.04.30
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DIRECTOR'S CHANGE OF PARTICULARS / JULIAN MICHAEL ANDERS / 01/11/2014
Form type: CH01
Date: 2015.04.30
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.04.20
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03/05/14 FULL LIST
Form type: AR01
Date: 2014.05.19
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.04.10
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP LAWRENCE ANDERS / 18/03/2014
Form type: CH01
Date: 2014.03.21
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APPOINTMENT TERMINATED, DIRECTOR ROBERT ANDERS
Form type: TM01
Date: 2013.08.13
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.05
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03/05/13 FULL LIST
Form type: AR01
Date: 2013.05.13
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.03
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03/05/12 FULL LIST
Form type: AR01
Date: 2012.05.14
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03/05/11 FULL LIST
Form type: AR01
Date: 2011.05.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD CHING-BING LIM / 02/05/2011
Form type: CH01
Date: 2011.05.13
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR PAUL HUDSON KIDNER / 02/05/2011
Form type: CH03
Date: 2011.05.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL HUDSON KIDNER / 02/05/2011
Form type: CH01
Date: 2011.05.13
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MAXWELL ANDERS / 02/05/2011
Form type: CH01
Date: 2011.05.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP LAWRENCE ANDERS / 02/05/2011
Form type: CH01
Date: 2011.05.13
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS HOWARD ANDERS / 02/05/2011
Form type: CH01
Date: 2011.05.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JULIAN MICHAEL ANDERS / 02/05/2011
Form type: CH01
Date: 2011.05.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.29
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03/05/10 FULL LIST
Form type: AR01
Date: 2010.05.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MAXWELL ANDERS / 31/12/2009
Form type: CH01
Date: 2010.05.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / BERNARD LIM / 10/09/2009
Form type: 288c
Date: 2009.09.17
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.06
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RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2009.05.05
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APPOINTMENT TERMINATED DIRECTOR BRIAN CHERNETT
Form type: 288b
Date: 2009.04.29
£2.95
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RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.12
£2.95
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DIRECTOR APPOINTED BERNARD CHING BING LIM
Form type: 288a
Date: 2008.06.06
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.04.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.07.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.26
£2.95
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RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.01.31
£2.95
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RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.09.29
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.09.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.29
£2.95
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RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.06.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.07.07
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.07
£2.95
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RETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.05.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.06
£2.95
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RETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.06.02

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Company directors and board members:

PAUL HUDSON KIDNER (current)
Secretary, 2005.08.02
KINGS STUDIOS 43-45 KINGS TERRACE , LONDON
NW1 0JR
JULIAN MICHAEL ANDERS (current)
Director, COMPANY DIRECTOR, 1992.05.03
KINGS STUDIOS 43-45 KINGS TERRACE , LONDON
NW1 0JR
NICHOLAS HOWARD ANDERS (current)
Director, COMPANY DIRECTOR, 1992.05.03
KINGS STUDIOS 43-45 KINGS TERRACE , LONDON
NW1 0JR
PHILIP LAURENCE ANDERS (current)
Director, COMPANY DIRECTOR, 1992.05.03
KINGS STUDIOS 43-45 KINGS TERRACE , LONDON
NW1 0JR
PAUL HUDSON KIDNER (current)
Director, CHARTERED ACCOUNTANT, 2006.01.18
KINGS STUDIOS 43-45 KINGS TERRACE , LONDON
NW1 0JR
BERNARD CHING-BING LIM (current)
Director, ENGINEER, 2008.01.17
KINGS STUDIOS 43-45 KINGS TERRACE , LONDON
NW1 0JR
PAUL CRAIG MULLEN (current)
Director, COMPANY DIRECTOR, 2016.01.01
KINGS STUDIOS 43-45 KINGS TERRACE , LONDON
NW1 0JR
NICHOLAS HOWARD ANDERS (resigned)
Secretary, 2004.05.12 - 2005.08.02
1 WINSCOMBE WAY , STANMORE
HA7 3AY, MIDDLESEX
PEARL ANDERS (resigned)
Secretary, 1992.05.03 - 2004.05.12
53 SPENCER CLOSE REGENTS PARK ROAD , LONDON
N3 3TY
PEARL ANDERS (resigned)
Director, COMPANY DIRECTOR, 1992.05.03 - 2004.05.12
53 SPENCER CLOSE REGENTS PARK ROAD , LONDON
N3 3TY
ROBERT MAXWELL ANDERS (resigned)
Director, COMPANY DIRECTOR, 2007.07.23 - 2013.06.30
48-56 BAYHAM PLACE , LONDON
NW1 0EU
BRIAN EMANUEL CHERNETT (resigned)
Director, COMPANY DIRECTOR, 2005.07.07 - 2009.04.22
4 BROCKLEY CLOSE , STANMORE
HA7 4QL, MIDDLESEX
HUGH COGHILL-SMITH (resigned)
Director, SALES AND MARKETING, 1999.02.10 - 2003.08.15
BASEMENT FLAT 157 GLOUCESTER AVENUE , LONDON
NW1 8LA
JOHN ELLIOT NEEDLEMAN (resigned)
Director, CHARTERED ACCOUNTANT, 1993.06.01 - 2001.03.28
KERRY 20 CHRISTCHURCH CRESCENT , RADLETT
WD7 8AH, HERTFORDSHIRE

Companies near to ANDERS ELECTRONICS PLC

Information about the Public Limited Company ANDERS ELECTRONICS PLC 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: 2016.05.13. Reload the data