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ANDERMENT LIMITED

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

Company details

WADEBRIDGE HOUSE 16 WADEBRIDGE SQUARE, POUNDBURY, DORCHESTER, DORSET, DT1 3AQ

ANDERMENT LIMITED on the map

Company type: Private Limited Company
Company number: 01114743
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.05.21
last member list: 2016.06.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 79110 - Travel agency activities

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.06.26
overdue: NO
last made update: 2016.06.12
documents available: 1

Mortgages:

MIDLAND BANK PLC
CHARGE - Outstanding on 1984.02.06

List of company documents:

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Find out more information about ANDERMENT LIMITED. Our website makes it possible to view other available documents related to ANDERMENT LIMITED. 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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12/06/16 FULL LIST
Form type: AR01
Date: 2016.07.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.07.21
Form type: LATEST SOC
Document description: 21/07/16 STATEMENT OF CAPITAL;GBP 344456
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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.06.24
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SECRETARY APPOINTED MRS ANN JONES
Form type: AP03
Date: 2016.05.24
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APPOINTMENT TERMINATED, DIRECTOR SHIRLEY CRAWSHAW
Form type: TM01
Date: 2016.04.11
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APPOINTMENT TERMINATED, SECRETARY SHIRLEY CRAWSHAW
Form type: TM02
Date: 2016.04.11
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.06
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22/06/15 STATEMENT OF CAPITAL GBP 344456
Form type: SH01
Date: 2015.07.02
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12/06/15 FULL LIST
Form type: AR01
Date: 2015.07.01
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12/06/14 FULL LIST
Form type: AR01
Date: 2014.06.19
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30/05/14 STATEMENT OF CAPITAL GBP 324456
Form type: SH01
Date: 2014.06.12
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11/07/13 STATEMENT OF CAPITAL GBP 314456
Form type: SH01
Date: 2014.06.12
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30/05/14 STATEMENT OF CAPITAL GBP 264456
Form type: SH01
Date: 2014.06.11
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11/07/13 STATEMENT OF CAPITAL GBP 264456
Form type: SH01
Date: 2014.06.11
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.30
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11/07/13 STATEMENT OF CAPITAL GBP 264456
Form type: SH01
Date: 2013.07.17
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12/06/13 FULL LIST
Form type: AR01
Date: 2013.06.26
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.21
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12/06/12 FULL LIST
Form type: AR01
Date: 2012.06.20
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DIRECTOR'S CHANGE OF PARTICULARS / SHIRLEY PATRICIA CRAWSHAW / 12/06/2012
Form type: CH01
Date: 2012.06.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR JACK CRAWSHAW / 12/06/2012
Form type: CH01
Date: 2012.06.20
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SECRETARY'S CHANGE OF PARTICULARS / SHIRLEY PATRICIA CRAWSHAW / 12/06/2012
Form type: CH03
Date: 2012.06.20
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REGISTERED OFFICE CHANGED ON 15/05/2012 FROM, 48 HIGH WEST STREET, DORCHESTER, DORSET, DT1 1UT, UNITED KINGDOM
Form type: AD01
Date: 2012.05.15
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.20
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04/07/11 STATEMENT OF CAPITAL GBP 258456
Form type: SH01
Date: 2012.03.30
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12/06/11 FULL LIST
Form type: AR01
Date: 2011.07.27
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REGISTERED OFFICE CHANGED ON 27/07/2011 FROM, THE OLD MILL HOUSE, WILLOW AVENUE WILLOWBANK, NEW DENHAM UXBRIDGE, MIDDLESEX, UB9 4AF
Form type: AD01
Date: 2011.07.27
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.20
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12/06/10 FULL LIST
Form type: AR01
Date: 2010.08.26
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DIRECTOR'S CHANGE OF PARTICULARS / SHIRLEY PATRICIA CRAWSHAW / 12/06/2010
Form type: CH01
Date: 2010.08.26
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DIRECTOR'S CHANGE OF PARTICULARS / JACK CRAWSHAW / 12/06/2010
Form type: CH01
Date: 2010.08.26
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28/06/10 STATEMENT OF CAPITAL GBP 184735
Form type: SH01
Date: 2010.07.20
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.28
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.29
£2.95
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RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.10
£2.95
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RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.10
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.02
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.02
£2.95
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RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.09.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
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RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.05
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.09
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AD 20/12/04---------, £ SI [email protected]=20000, £ IC 164735/184735
Form type: 88(2)R
Date: 2005.07.21
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RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.21
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REGISTERED OFFICE CHANGED ON 21/07/05 FROM:, THE OLD HILL HOUSE, WILLOW AVENUE WILLOWBANK, NEW DENHAM UXBRIDGE, MIDDLESEX UB9 4AF
Form type: 287
Date: 2005.07.21
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 2005.07.21
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 2005.07.21
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 21/07/05
Form type: 363(287)
Date: 2005.07.21
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2005.07.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.01
£2.95
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RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.07
£2.95
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AD 05/10/03---------, £ SI [email protected]=20000, £ IC 144735/164735
Form type: 88(2)R
Date: 2004.08.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.03
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.03
£2.95
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RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.09.12
£2.95
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RETURN MADE UP TO 12/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.01
£2.95
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RETURN MADE UP TO 12/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.06
£2.95
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AD 27/09/00---------, £ SI [email protected]=10000, £ IC 134735/144735
Form type: 88(2)R
Date: 2001.06.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02
£2.95
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RETURN MADE UP TO 12/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.02

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Company directors and board members:

ANN JONES (current)
Secretary, 2016.05.12
WADEBRIDGE HOUSE 16 WADEBRIDGE SQUARE POUNDBURY , DORCHESTER
DT1 3AQ, DORSET
JACK CRAWSHAW (current)
Director, COMPANY DIRECTOR, 1991.06.10
WADEBRIDGE HOUSE 16 WADEBRIDGE SQUARE POUNDBURY , DORCHESTER
DT1 3AQ, DORSET
SHIRLEY PATRICIA CRAWSHAW (resigned)
Secretary, COMPANY DIRECTOR, 1991.06.10 - 2015.09.07
WADEBRIDGE HOUSE 16 WADEBRIDGE SQUARE POUNDBURY , DORCHESTER
DT1 3AQ, DORSET
SHIRLEY PATRICIA CRAWSHAW (resigned)
Director, COMPANY DIRECTOR, 1991.06.10 - 2015.09.07
WADEBRIDGE HOUSE 16 WADEBRIDGE SQUARE POUNDBURY , DORCHESTER
DT1 3AQ, DORSET
PATRICIA WATERTON (resigned)
Director, TRAVEL AGENT, 2002.08.31 - 2003.10.31
2 LANGLEY HILL CLOSE , KINGS LANGLEY
WD4 9HB, HERTFORDSHIRE
Date 2015.12.31 2014.12.31
Fixed Assets £ 19,975 - 13.54 % £ 23,102
Tangible Fixed Assets £ 19,975 - 13.54 % £ 23,102
Current Assets £ 67,330 + 60.66 % £ 41,908
Tangible Fixed Assets Depreciation £ 127,829 + 2.51 % £ 124,702
Debtors £ 45,543 + 35.92 % £ 33,506
Shareholder Funds £ 18,018 - 9.32 % £ 19,870
Profit Loss Account Reserve £ 362,474 + 5.27 % £ 344,326
Called Up Share Capital £ 344,456 + 6.16 % £ 324,456
Net Assets Liabilities Including Pension Asset Liability £ 18,018 - 9.32 % £ 19,870
Total Assets Less Current Liabilities £ 18,018 - 9.32 % £ 19,870
Net Current Assets Liabilities £ 37,993 - 11.59 % £ 42,972
Creditors Due Within One Year £ 105,323 + 24.08 % £ 84,880
Cash Bank In Hand £ 21,487 + 165.21 % £ 8,102
Stocks Inventory £ 300 £ 300
Share Capital Allotted Called Up Paid £ 344,456 + 6.16 % £ 324,456
Number Shares Allotted 344456 Ordinary shares of £1 each 324456 shares for 2014
Tangible Fixed Assets Cost Or Valuation £ 147,804 £ 147,804

Companies near to ANDERMENT ltd.

Information about the Private Limited Company ANDERMENT 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: 2016.07.24. Reload the data