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THE IAN ANDERSON GROUP OF COMPANIES LIMITED

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

Company details

FORTESCUE HOUSE, COURT STREET, TROWBRIDGE, WILTSHIRE, BA14 8FA

THE IAN ANDERSON GROUP OF COMPANIES LIMITED on the map

Company type: Private Limited Company
Company number: 00981264
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.06.04
last member list: 2015.09.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 90030 - Artistic creation

Previous names:

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: 2016.10.04
overdue: NO
last made update: 2015.09.20
documents available: 1

Mortgages:

TRUSTEES OF THE IAN ANDERSON ACCUMULATION AND MAINTENANCE SETTLEMENT 1974 (THE NOTEHOLDERS)
DEBENTURE - Outstanding on 1999.02.03

List of company documents:

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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2016.04.13
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13/04/16 STATEMENT OF CAPITAL GBP 25000
Form type: SH19
Date: 2016.04.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.13
Form type: LATEST SOC
Document description: 13/04/16 STATEMENT OF CAPITAL;GBP 25000
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SOLVENCY STATEMENT DATED 17/03/16
Form type: CAP-SS
Date: 2016.04.13
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REDUCE ISSUED CAPITAL 17/03/2016
Form type: RES06
Date: 2016.04.13
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20/09/15 FULL LIST
Form type: AR01
Date: 2015.10.16
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.07
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REGISTERED OFFICE CHANGED ON 13/04/2015 FROM, C/O MONAHANS, CLARKS MILL STALLARD STREET, TROWBRIDGE, WILTSHIRE, BA14 8HH
Form type: AD01
Date: 2015.04.13
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20/09/14 FULL LIST
Form type: AR01
Date: 2014.10.14
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.16
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20/09/13 FULL LIST
Form type: AR01
Date: 2013.10.17
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.13
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20/09/12 FULL LIST
Form type: AR01
Date: 2012.10.18
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.26
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20/09/11 FULL LIST
Form type: AR01
Date: 2011.10.11
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CURREXT FROM 30/06/2011 TO 31/12/2011
Form type: AA01
Date: 2011.02.02
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.01
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20/09/10 FULL LIST
Form type: AR01
Date: 2010.10.06
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.29
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20/09/09 FULL LIST
Form type: AR01
Date: 2009.10.07
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.19
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RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.24
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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.06
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RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.25
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.04.28
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RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
Form type: AA
Date: 2006.03.23
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RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.26
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.04.27
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RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.07
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.03.30
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RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.09
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.05.15
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RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.01
Child documents:
Document type: ANNOTATION
Date: 2002.10.01
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 01/10/02
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REGISTERED OFFICE CHANGED ON 23/09/02 FROM:, NARROW QUAY HOUSE, NARROW QUAY, BRISTOL, BS1 4AH
Form type: 287
Date: 2002.09.23
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.04.29
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RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.24
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.09.14
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RETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.30
Child documents:
Document type: ANNOTATION
Date: 2001.05.30
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL GROUP ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.10.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.29
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RETURN MADE UP TO 20/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.23
Child documents:
Document type: ANNOTATION
Date: 1999.09.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.02.03
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SEC320 24/12/98
Form type: WRES13
Date: 1999.01.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.04
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RETURN MADE UP TO 20/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.13
Child documents:
Document type: ANNOTATION
Date: 1998.10.13
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACC. REF. DATE EXTENDED FROM 31/12/98 TO 30/06/99
Form type: 225
Date: 1998.06.30
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NC INC ALREADY ADJUSTED, 17/04/98
Form type: 123
Date: 1998.06.23
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£ NC 100000/1000000, 17/0
Form type: ORES04
Date: 1998.06.04
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/04/98
Form type: ORES10
Date: 1998.06.04
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AD 17/04/98---------, £ SI [email protected]=750000, £ IC 100000/850000
Form type: 88(2)R
Date: 1998.06.04
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DISAPPLICATION OF PRE-EMPTION RIGHTS 17/04/98
Form type: SRES11
Date: 1998.06.04
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FULL GROUP ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.31
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RETURN MADE UP TO 20/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.24
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REGISTERED OFFICE CHANGED ON 20/01/97 FROM:, BRAYDON HALL MINETY, MALMESBURY, WILTSHIRE, SN16 9QX
Form type: 287
Date: 1997.01.20
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COMPANY NAME CHANGED, SALAMANDER & SON MUSIC LIMITED, CERTIFICATE ISSUED ON 10/01/97
Form type: CERTNM
Date: 1997.01.09
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FULL GROUP ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.04
£2.95
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RETURN MADE UP TO 20/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.18
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.03
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RETURN MADE UP TO 20/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.30
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 11/12/94 FROM:, POPHLEYS, CITY ROAD, RADNAGE, BUCKINGHAMSHIRE HP14 4DW
Form type: 287
Date: 1994.12.11
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.30

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Company directors and board members:

JACQUELINE SHONA ANDERSON (current)
Secretary, 1991.09.20
BRAYDON HALL MINETY , MALMESBURY
SN16 9QX, WILTSHIRE
IAN SCOTT ANDERSON (current)
Director, MUSICIAN, 1991.09.20
BRAYDON HALL MINETY , MALMESBURY
SN16 9QX, WILTSHIRE
JACQUELINE SHONA ANDERSON (current)
Director, COMPANY SECRETARY, 1991.09.20
BRAYDON HALL MINETY , MALMESBURY
SN16 9QX, WILTSHIRE
PHILLIP ANTHONY THORN (resigned)
Director, COMPANY DIRECTOR, 1991.09.20 - 2000.02.17
DRYNIE LODGE UPPER MYRTLEFIELD , INVERNESS
IV2 5BX
Date 2014.12.31
Fixed Assets £ 112,351
Tangible Fixed Assets £ 111,849
Current Assets £ 1,485,330
Tangible Fixed Assets Depreciation £ 677,091
Share Premium Account £ 322,984
Debtors £ 656,808
Shareholder Funds £ 1,283,297
Profit Loss Account Reserve £ 110,313
Called Up Share Capital £ 850,000
Total Assets Less Current Liabilities £ 1,283,297
Net Current Assets Liabilities £ 1,170,946
Creditors Due Within One Year £ 314,384
Cash Bank In Hand £ 828,522
Share Capital Allotted Called Up Paid £ 850,000
Number Shares Allotted £ 850,000
Tangible Fixed Assets Disposals £ 7,549
Tangible Fixed Assets Additions £ 13,600
Tangible Fixed Assets Cost Or Valuation £ 786,270
Tangible Fixed Assets Depreciation Charged In Period £ 16,270
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 7,549
Intangible Fixed Assets £ 265,000
Investments Fixed Assets £ 502
Amount Due From To Related Party £ 400

Companies near to THE IAN ANDERSON GROUP OF COMPANIES ltd.

Information about the Private Limited Company THE IAN ANDERSON GROUP OF COMPANIES 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: 2016.07.09. Reload the data