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G.E.C. ANDERSON LIMITED

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

Company details

OAKENGROVE, SHIRE LANE, HASTOE, TRING, HERTFORDSHIRE, HP23 6LY

G.E.C. ANDERSON LIMITED on the map

Company type: Private Limited Company
Company number: 00743152
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.12.05
last member list: 2015.08.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25990 - Manufacture of other fabricated metal products not elsewhere classified
Company G.E.C. ANDERSON LIMITED is a Private Limited Company, registration number 00743152, established in United Kingdom on the 5. December 1962. The company is now active. The company has been in business for 54 years . The company is based on OAKENGROVE, SHIRE LANE, HASTOE, TRING, HERTFORDSHIRE, HP23 6LY. Business of the company G.E.C. ANDERSON LIMITED by SIC and NACE code is "25990 - Manufacture of other fabricated metal products not elsewhere classified". There are 60 company documents available. The most recent document is "31/03/15 TOTAL EXEMPTION SMALL" from the 2015.12.07. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.08.13. We do not have any information about the company G.E.C. ANDERSON LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 5. The total number of secretaries was 1. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.10
overdue: NO
last made update: 2015.08.13
documents available: 1

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.07
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13/08/15 FULL LIST
Form type: AR01
Date: 2015.09.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.09
Form type: LATEST SOC
Document description: 09/09/15 STATEMENT OF CAPITAL;GBP 100.01
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DIRECTOR APPOINTED MRS PATRICIA KATHRYN TYE
Form type: AP01
Date: 2015.01.14
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.23
£2.95
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13/08/14 FULL LIST
Form type: AR01
Date: 2014.08.20
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.19
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13/08/13 FULL LIST
Form type: AR01
Date: 2013.08.19
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.04
£2.95
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01/08/12 STATEMENT OF CAPITAL GBP 100.01
Form type: SH01
Date: 2012.10.09
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2012.08.31
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ADOPT ARTICLES 23/07/2012
Form type: RES01
Date: 2012.08.31
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13/08/12 FULL LIST
Form type: AR01
Date: 2012.08.17
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.21
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13/08/11 FULL LIST
Form type: AR01
Date: 2011.08.15
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.20
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13/08/10 FULL LIST
Form type: AR01
Date: 2010.08.31
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ANDERS BJORN TYE / 13/08/2010
Form type: CH01
Date: 2010.08.31
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GULWIE ELMA CHARLOTTA TYE / 13/08/2010
Form type: CH01
Date: 2010.08.31
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.30
£2.95
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RETURN MADE UP TO 13/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.17
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.22
£2.95
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RETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.10
£2.95
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RETURN MADE UP TO 13/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.10
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.09.10
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.09.10
£2.95
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REGISTERED OFFICE CHANGED ON 10/09/07 FROM:, 89 HERKOMER RD, BUSHEY, HERTS, WD2 3LS
Form type: 287
Date: 2007.09.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.31
£2.95
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RETURN MADE UP TO 13/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.18
£2.95
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RETURN MADE UP TO 13/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.21
£2.95
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RETURN MADE UP TO 13/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.30
£2.95
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RETURN MADE UP TO 13/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.29
£2.95
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RETURN MADE UP TO 13/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.25
£2.95
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RETURN MADE UP TO 13/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.17
Child documents:
Document type: ANNOTATION
Date: 2001.08.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.31
£2.95
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RETURN MADE UP TO 13/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.10
£2.95
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RETURN MADE UP TO 13/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.11.02
£2.95
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RETURN MADE UP TO 13/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.24
Child documents:
Document type: ANNOTATION
Date: 1998.08.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.04
£2.95
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RETURN MADE UP TO 13/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.11
Child documents:
Document type: ANNOTATION
Date: 1997.08.11
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.08.21
£2.95
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RETURN MADE UP TO 13/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.02
£2.95
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RETURN MADE UP TO 13/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.07.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.06
Order cannot be placed (digitalisation not planned)
AD 01/04/94---------, £ SI 9900@.01
Form type: 88(2)R
Date: 1994.09.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/08/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.08.03
Order cannot be placed (digitalisation not planned)
£ IC 100/1, 26/01/94, £ SR 9900@.01=99
Form type: 169
Date: 1994.05.05
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 28/02 TO 31/03
Form type: 225(1)
Date: 1994.03.03
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VARYING SHARE RIGHTS AND NAMES 26/01/94
Form type: SRES12
Date: 1994.02.16
Child documents:
Document type: ANNOTATION
Date: 1994.02.16
Form type: SRES09
Document description: PURCHASE OWN SHARES 26/01/94
Document type: ANNOTATION
Date: 1994.02.16
Form type: SRES01
Document description: ADOPT MEM AND ARTS 26/01/94

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Company directors and board members:

MARTIN ANDERS BJORN TYE (current)
Secretary, 1991.08.13
OAKENGROVE SHIRE LANE HASTOE , TRING
HP23 6LY, HERTFORDSHIRE
GULWIE ELMA CHARLOTTA TYE (current)
Director, 1991.08.13
89 HERKOMER ROAD , BUSHEY
WD2 3LS, HERTS
MARTIN ANDERS BJORN TYE (current)
Director, 1992.11.05
OAKENGROVE SHIRE LANE HASTOE , TRING
HP23 6LY, HERTFORDSHIRE
PATRICIA KATHRYN TYE (current)
Director, COMPANY DIRECTOR, 2014.12.01
OAKENGROVE SHIRE LANE HASTOE , TRING
HP23 6LY, HERTFORDSHIRE
ENGLAND
HELEN TYE TALKIN (resigned)
Director, 1991.08.13 - 2007.09.10
OAKENGROVE SHIRE LANE, HASTOE , TRING
HP23 6LY, HERTFORDSHIRE
NOEMIE LILIE VERONICA TAUNTON-WATTS (resigned)
Director, 1991.08.13 - 2005.09.27
TILTWOOD COACH HOUSE HOPHURST LANE CRAWLEY DOWN , CRAWLEY
RH10 4LL, WEST SUSSEX

Information about the Private Limited Company G.E.C. ANDERSON 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: 2016.06.01. Reload the data