Anders + Kern U.K. Limited

Company Name	Anders + Kern U.K. Limited
Company Status	Active
Company Number	02512047
Category	Private Limited Company
Incorporation Date	14 June 1990(33 years, 10 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5185	Wholesale of other office machinery & equipment
SIC 46660	Wholesale of other office machinery and equipment

Directors

Director Name	Mr Barrie James Meehan
Date of Birth	July 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	01 January 2015(24 years, 6 months after company formation)
Appointment Duration	9 years, 3 months
Role	Technical Director
Country of Residence	England
Correspondence Address	10 Bonhill Street London EC2A 4PE

Director Name	Mr Jason Ian Newman Brameld
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	23 August 2023(33 years, 2 months after company formation)
Appointment Duration	8 months, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	10 Bonhill Street London EC2A 4PE

Director Name	Mr Antony John Barkwith
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	23 August 2023(33 years, 2 months after company formation)
Appointment Duration	8 months, 1 week
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Bonhill Street London EC2A 4PE

Director Name	Mr Freddie William Jenner
Date of Birth	November 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	23 August 2023(33 years, 2 months after company formation)
Appointment Duration	8 months, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	10 Bonhill Street London EC2A 4PE

Director Name	Alison Taylor
Date of Birth	February 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	11 October 2023(33 years, 4 months after company formation)
Appointment Duration	6 months, 2 weeks
Role	Operations Director
Country of Residence	England
Correspondence Address	10 Bonhill Street London EC2A 4PE

Director Name	Volker Anders
Date of Birth	June 1942 (Born 81 years ago)
Nationality	German
Status	Resigned
Appointed	14 June 1991(1 year after company formation)
Appointment Duration	7 years, 9 months (resigned 06 April 1999)
Role	Company Director
Correspondence Address	Kleekoppel 39 Norderstedt D 22844 Germany Foreign

Director Name	Norbert Kern
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1991(1 year after company formation)
Appointment Duration	7 years, 9 months (resigned 06 April 1999)
Role	Company Director
Correspondence Address	Allhornstieg 2 Hamburg D 22359 Germany Foreign

Director Name	Mr Derek George Kuziw
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1991(1 year after company formation)
Appointment Duration	25 years, 11 months (resigned 12 May 2017)
Role	Chairman
Country of Residence	England
Correspondence Address	40 Holborn Viaduct London EC1N 2PB

Secretary Name	Mr Derek George Kuziw
Nationality	British
Status	Resigned
Appointed	14 June 1991(1 year after company formation)
Appointment Duration	1 year, 6 months (resigned 10 December 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	Holly House The Street, Worlington Bury St. Edmunds Suffolk IP28 8RU

Director Name	Mrs Jane Elizabeth Kuziw
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1992(2 years, 6 months after company formation)
Appointment Duration	8 years, 2 months (resigned 12 February 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Holly House The Street Worlington Bury St Edmunds Suffolk IP28 8RU

Director Name	Arnold Wilkinson
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1994(4 years after company formation)
Appointment Duration	14 years, 1 month (resigned 31 July 2008)
Role	Company Director
Correspondence Address	23 Chelmer Grove Heywood Lancashire OL10 4RX

Director Name	Leo Johan Zwagemaker
Date of Birth	September 1955 (Born 68 years ago)
Nationality	Dutch
Status	Resigned
Appointed	12 February 2001(10 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 December 2003)
Role	Managing Director
Correspondence Address	Oudelandseweg 47 2981 Bt Riddekerk The Netherlands

Director Name	Dr Peter Philippi Beck
Date of Birth	January 1963 (Born 61 years ago)
Nationality	German
Status	Resigned
Appointed	12 February 2001(10 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 December 2003)
Role	Managing Director
Correspondence Address	Proesslstr 6 81545 Munchen Germany

Director Name	Teus Dekker
Date of Birth	August 1963 (Born 60 years ago)
Nationality	Dutch
Status	Resigned
Appointed	12 February 2001(10 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 December 2003)
Role	Managing Director
Correspondence Address	Resedastraat 14 Ablasserddan The Netherlands

Secretary Name	Mrs Ann Coxhead
Nationality	British
Status	Resigned
Appointed	20 December 2002(12 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 December 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Orchard House The Street Wyverstone Stowmarket Suffolk IP14 4SJ

Director Name	Stefan Georg Rampf
Date of Birth	June 1966 (Born 57 years ago)
Nationality	German
Status	Resigned
Appointed	29 December 2003(13 years, 6 months after company formation)
Appointment Duration	7 months, 1 week (resigned 06 August 2004)
Role	Finance Director
Correspondence Address	Heiendorfer Weg 23 Hamburg 22145 Foreign

Director Name	Dr Peter Johannes Wilhelm Klein
Date of Birth	November 1957 (Born 66 years ago)
Nationality	German
Status	Resigned
Appointed	29 December 2003(13 years, 6 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 22 November 2004)
Role	Managing Director
Correspondence Address	Ofzenbutteler Muhlenweg 51 Bendestorf Germany

Director Name	Mrs Ann Coxhead
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2004(14 years, 5 months after company formation)
Appointment Duration	15 years, 1 month (resigned 01 January 2020)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Building 250 The Village, Butterfield Luton LU2 8DL

Secretary Name	Mrs Jane Elizabeth Kuziw
Nationality	British
Status	Resigned
Appointed	01 December 2004(14 years, 5 months after company formation)
Appointment Duration	12 years, 5 months (resigned 12 May 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	40 Holborn Viaduct London EC1N 2PB

Director Name	Steven James Black
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2007(16 years, 6 months after company formation)
Appointment Duration	14 years, 5 months (resigned 16 June 2021)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Norderstedt House James Carter Road Mildenhall Bury St. Edmunds IP28 7RQ

Director Name	Mr Joseph Daniel Benn
Date of Birth	June 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2012(21 years, 9 months after company formation)
Appointment Duration	4 years, 3 months (resigned 29 June 2016)
Role	Projects Director
Country of Residence	United Kingdom
Correspondence Address	Norderstedt House James Carter Road Mildenhall Suffolk IP28 7RQ

Director Name	Mr Spencer Neal Dredge
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2017(26 years, 11 months after company formation)
Appointment Duration	5 years, 11 months (resigned 28 April 2023)
Role	Accountant
Country of Residence	England
Correspondence Address	Norderstedt House James Carter Road Mildenhall Bury St. Edmunds IP28 7RQ

Secretary Name	Roisin Teresa Clawson
Status	Resigned
Appointed	12 May 2017(26 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 28 February 2019)
Role	Company Director
Correspondence Address	40 Holborn Viaduct London EC1N 2PB

Director Name	Mr Bruce Anthony Morrison
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2019(28 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 26 May 2021)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Norderstedt House James Carter Road Mildenhall Bury St. Edmunds IP28 7RQ

Secretary Name	Mr Kristian Stuart Shaw
Status	Resigned
Appointed	28 February 2019(28 years, 8 months after company formation)
Appointment Duration	4 years, 5 months (resigned 23 August 2023)
Role	Company Director
Correspondence Address	Norderstedt House James Carter Road Mildenhall Bury St. Edmunds IP28 7RQ

Director Name	Mr Kristian Stuart Shaw
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2021(30 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 23 August 2023)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Norderstedt House James Carter Road Mildenhall Bury St. Edmunds IP28 7RQ

Director Name	Mr Francis Beechinor-Collins
Date of Birth	June 1964 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	28 April 2023(32 years, 10 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 23 August 2023)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Norderstedt House James Carter Road Mildenhall Bury St. Edmunds IP28 7RQ

Contact

Website	anders-kern.co.uk
Telephone	01638 510900
Telephone region	Newmarket

Location

Registered Address	10 Bonhill Street London EC2A 4PE
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

48.9k at £1	Derek Kuziw 51.00% Ordinary
47k at £1	Jane Kuziw 49.00% Ordinary

Financials

Year	2014
Net Worth	£391,820
Cash	£16,286
Current Liabilities	£1,094,136

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Small
Accounts Year End	30 September

Returns

Latest Return	14 June 2023 (10 months, 2 weeks ago)
Next Return Due	28 June 2024 (2 months from now)

Charges

10 February 2011	Delivered on: 12 February 2011 Persons entitled: Clydesdale Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
9 November 2004	Delivered on: 25 November 2004 Persons entitled: Ppe Presentation Products Europe UK Limited Classification: Assignment and charge Secured details: All monies due or to become due from the company to the chargee. Particulars: The proceeds of the company's claims net of all legal costs against cgu insurance PLC under policy no. 238978 cci and against griffin insurance brokers for negligence in relation to that policy. See the mortgage charge document for full details. Outstanding
26 January 2018	Delivered on: 2 February 2018 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: The freehold property known as norderstedt house, james carter road, mildenhall, suffolk as is registered at the land registry under title number SK180853. Outstanding
30 October 2017	Delivered on: 10 November 2017 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
11 August 2015	Delivered on: 12 August 2015 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Outstanding
2 March 2011	Delivered on: 15 March 2011 Persons entitled: Clydesdale Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The property k/a norderstedt house james carter t/no. SK180853 all fixtures fittings plant and machinery which may from time to time be erected on or affixed to the property by way of floating charge all other moveable plant machinery implements building materials of all kinds utensils furniture and equipment now or from time to time placed on or used on or about the property and belonging to the company and the undertakings and all other property assets and rights of the borrower whatsoever both present and future. Outstanding
29 August 2007	Delivered on: 30 August 2007 Satisfied on: 24 March 2011 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Norderstedt house james carter road mildenhall industrial estate suffolk t/n SK180853. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
12 July 2007	Delivered on: 14 July 2007 Satisfied on: 30 March 2011 Persons entitled: Rbs Invoice Finance Limited Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
23 May 2007	Delivered on: 8 June 2007 Satisfied on: 30 March 2011 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. See the mortgage charge document for full details. Fully Satisfied
11 August 1999	Delivered on: 18 August 1999 Satisfied on: 25 July 2008 Persons entitled: Griffin Credit Services Limited Classification: Fixed charge on purchased debts which fail to vest Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of fixed equitable charge all debts purchased or purported to be purchased by the chargee pursuant to an agreement for the purchase of debts between the chargee and the company (including the associated rights relating thereto which fail to vest effectively. Fully Satisfied
4 April 1995	Delivered on: 5 April 1995 Satisfied on: 25 August 2007 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Fixed charge on all goodwill and uncalled capital for the time being of the company; and all patents patent applications inventions trade marks trade names etc. Fully Satisfied
25 October 1990	Delivered on: 8 November 1990 Satisfied on: 24 June 1993 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge over all the undertaking and all property and assets present and future including bookdebts & uncalled capital. Fully Satisfied
26 October 1990	Delivered on: 31 October 1990 Satisfied on: 26 November 2004 Persons entitled: Metropoliton Real Property PLC Classification: Rent deposit deed. Secured details: All monies due or to become due from the company to the chargee under the terms of the lease dated 26/10/90. Particulars: It is the aggregate of 6 months rent from time to time payable under the lease (currently at the rate of Â£11,750.00 per annum) and any value added tax chargeable thereon. Fully Satisfied

Filing History

10 February 2021	Accounts for a small company made up to 31 January 2020 (20 pages)
13 August 2020	Registered office address changed from Building 250 the Village, Butterfield Luton LU2 8DL England to Norderstedt House James Carter Road Mildenhall Bury St. Edmunds IP28 7RQ on 13 August 2020 (1 page)
16 June 2020	Confirmation statement made on 14 June 2020 with no updates (3 pages)
24 February 2020	All of the property or undertaking has been released from charge 025120470012 (1 page)
1 January 2020	Termination of appointment of Ann Coxhead as a director on 1 January 2020 (1 page)
12 August 2019	Accounts for a small company made up to 31 January 2019 (21 pages)
17 June 2019	Change of details for Redstoneconnect Plc as a person with significant control on 30 July 2018 (2 pages)
17 June 2019	Confirmation statement made on 14 June 2019 with updates (4 pages)
14 April 2019	Registered office address changed from Room 104, Grenville Court Britwell Road Burnham Slough SL1 8DF England to Building 250 the Village, Butterfield Luton LU2 8DL on 14 April 2019 (1 page)
1 March 2019	Appointment of Mr Kristian Stuart Shaw as a secretary on 28 February 2019 (2 pages)
1 March 2019	Termination of appointment of Roisin Teresa Clawson as a secretary on 28 February 2019 (1 page)
24 January 2019	Appointment of Mr Bruce Anthony Morrison as a director on 23 January 2019 (2 pages)
28 June 2018	Registered office address changed from 40 Holborn Viaduct London EC1N 2PB England to Room 104, Grenville Court Britwell Road Burnham Slough SL1 8DF on 28 June 2018 (1 page)
19 June 2018	Full accounts made up to 31 January 2018 (21 pages)
14 June 2018	Confirmation statement made on 14 June 2018 with no updates (3 pages)
22 February 2018	Satisfaction of charge 9 in full (1 page)
22 February 2018	Satisfaction of charge 10 in full (2 pages)
2 February 2018	Registration of charge 025120470013, created on 26 January 2018 (29 pages)
10 November 2017	Registration of charge 025120470012, created on 30 October 2017 (8 pages)
10 November 2017	Registration of charge 025120470012, created on 30 October 2017 (8 pages)
11 September 2017	Secretary's details changed for Rosin Teresa Clawson on 11 September 2017 (1 page)
11 September 2017	Secretary's details changed for Rosin Teresa Clawson on 11 September 2017 (1 page)
23 June 2017	Confirmation statement made on 14 June 2017 with updates (5 pages)
23 June 2017	Confirmation statement made on 14 June 2017 with updates (5 pages)
17 May 2017	Termination of appointment of Jane Elizabeth Kuziw as a secretary on 12 May 2017 (1 page)
17 May 2017	Current accounting period shortened from 31 March 2018 to 31 January 2018 (1 page)
17 May 2017	Termination of appointment of Jane Elizabeth Kuziw as a director on 12 May 2017 (1 page)
17 May 2017	Termination of appointment of Jane Elizabeth Kuziw as a director on 12 May 2017 (1 page)
17 May 2017	Appointment of Mr Spencer Neal Dredge as a director on 12 May 2017 (2 pages)
17 May 2017	Termination of appointment of Jane Elizabeth Kuziw as a secretary on 12 May 2017 (1 page)
17 May 2017	Appointment of Rosin Teresa Clawson as a secretary on 12 May 2017 (2 pages)
17 May 2017	Termination of appointment of Derek George Kuziw as a director on 12 May 2017 (1 page)
17 May 2017	Appointment of Mr Spencer Neal Dredge as a director on 12 May 2017 (2 pages)
17 May 2017	Termination of appointment of Derek George Kuziw as a director on 12 May 2017 (1 page)
17 May 2017	Registered office address changed from Norderstedt House James Carter Road Mildenhall Suffolk IP28 7RQ to 40 Holborn Viaduct London EC1N 2PB on 17 May 2017 (1 page)
17 May 2017	Current accounting period shortened from 31 March 2018 to 31 January 2018 (1 page)
17 May 2017	Appointment of Rosin Teresa Clawson as a secretary on 12 May 2017 (2 pages)
17 May 2017	Registered office address changed from Norderstedt House James Carter Road Mildenhall Suffolk IP28 7RQ to 40 Holborn Viaduct London EC1N 2PB on 17 May 2017 (1 page)
8 May 2017	Total exemption full accounts made up to 31 March 2017 (18 pages)
8 May 2017	Total exemption full accounts made up to 31 March 2017 (18 pages)
27 April 2017	Satisfaction of charge 5 in full (2 pages)
27 April 2017	Satisfaction of charge 025120470011 in full (1 page)
27 April 2017	Satisfaction of charge 5 in full (2 pages)
27 April 2017	Satisfaction of charge 025120470011 in full (1 page)
15 July 2016	Total exemption small company accounts made up to 31 March 2016 (11 pages)
15 July 2016	Total exemption small company accounts made up to 31 March 2016 (11 pages)
29 June 2016	Termination of appointment of Joseph Daniel Benn as a director on 29 June 2016 (1 page)
29 June 2016	Termination of appointment of Joseph Daniel Benn as a director on 29 June 2016 (1 page)
21 June 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 95,858 (6 pages)
21 June 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 95,858 (6 pages)
17 December 2015	Total exemption small company accounts made up to 31 March 2015 (11 pages)
17 December 2015	Total exemption small company accounts made up to 31 March 2015 (11 pages)
8 September 2015	All of the property or undertaking has been released from charge 025120470011 (1 page)
8 September 2015	All of the property or undertaking has been released from charge 025120470011 (1 page)
12 August 2015	Registration of charge 025120470011, created on 11 August 2015 (16 pages)
12 August 2015	Registration of charge 025120470011, created on 11 August 2015 (16 pages)
5 August 2015	Director's details changed for Technical Director Joe Benn on 14 June 2015 (2 pages)
5 August 2015	Director's details changed for Technical Director Joe Benn on 14 June 2015 (2 pages)
16 June 2015	Director's details changed for Mr Derek George Kuziw on 1 January 2015 (2 pages)
16 June 2015	Director's details changed for Technical Director Joe Benn on 1 May 2015 (2 pages)
16 June 2015	Director's details changed for Steven James Black on 1 January 2015 (2 pages)
16 June 2015	Director's details changed for Steven James Black on 1 January 2015 (2 pages)
16 June 2015	Director's details changed for Technical Director Joe Benn on 1 May 2015 (2 pages)
16 June 2015	Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 95,858 (6 pages)
16 June 2015	Director's details changed for Mr Derek George Kuziw on 1 January 2015 (2 pages)
16 June 2015	Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 95,858 (6 pages)
16 June 2015	Director's details changed for Technical Director Joe Benn on 1 May 2015 (2 pages)
16 June 2015	Director's details changed for Mr Derek George Kuziw on 1 January 2015 (2 pages)
16 June 2015	Director's details changed for Steven James Black on 1 January 2015 (2 pages)
7 January 2015	Appointment of Mr Barrie James Meehan as a director on 1 January 2015 (2 pages)
7 January 2015	Appointment of Mr Barrie James Meehan as a director on 1 January 2015 (2 pages)
7 January 2015	Appointment of Mr Barrie James Meehan as a director on 1 January 2015 (2 pages)
17 June 2014	Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 95,858 (5 pages)
17 June 2014	Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 95,858 (5 pages)
5 June 2014	Total exemption small company accounts made up to 31 March 2014 (11 pages)
5 June 2014	Total exemption small company accounts made up to 31 March 2014 (11 pages)
24 July 2013	Total exemption small company accounts made up to 31 March 2013 (11 pages)
24 July 2013	Total exemption small company accounts made up to 31 March 2013 (11 pages)
18 June 2013	Director's details changed for Mrs Jane Elizabeth Kuziw on 14 June 2013 (2 pages)
18 June 2013	Annual return made up to 14 June 2013 with a full list of shareholders (5 pages)
18 June 2013	Director's details changed for Mrs Jane Elizabeth Kuziw on 14 June 2013 (2 pages)
18 June 2013	Annual return made up to 14 June 2013 with a full list of shareholders (5 pages)
13 June 2013	Director's details changed for Steven James Black on 13 June 2013 (2 pages)
13 June 2013	Director's details changed for Steven James Black on 13 June 2013 (2 pages)
13 June 2013	Director's details changed for Mr Derek George Kuziw on 13 June 2013 (2 pages)
13 June 2013	Director's details changed for Technical Director Joe Benn on 13 June 2013 (2 pages)
13 June 2013	Director's details changed for Mr Derek George Kuziw on 13 June 2013 (2 pages)
13 June 2013	Director's details changed for Mrs Ann Coxhead on 13 June 2013 (2 pages)
13 June 2013	Director's details changed for Mrs Ann Coxhead on 13 June 2013 (2 pages)
13 June 2013	Director's details changed for Technical Director Joe Benn on 13 June 2013 (2 pages)
13 June 2013	Secretary's details changed for Mrs Jane Elizabeth Kuziw on 13 June 2013 (1 page)
13 June 2013	Secretary's details changed for Mrs Jane Elizabeth Kuziw on 13 June 2013 (1 page)
14 June 2012	Annual return made up to 14 June 2012 with a full list of shareholders (8 pages)
14 June 2012	Annual return made up to 14 June 2012 with a full list of shareholders (8 pages)
12 June 2012	Total exemption full accounts made up to 31 March 2012 (18 pages)
12 June 2012	Total exemption full accounts made up to 31 March 2012 (18 pages)
5 April 2012	Appointment of Technical Director Joe Benn as a director (2 pages)
5 April 2012	Appointment of Technical Director Joe Benn as a director (2 pages)
14 June 2011	Annual return made up to 14 June 2011 with a full list of shareholders (7 pages)
14 June 2011	Annual return made up to 14 June 2011 with a full list of shareholders (7 pages)
10 June 2011	Total exemption full accounts made up to 31 March 2011 (18 pages)
10 June 2011	Total exemption full accounts made up to 31 March 2011 (18 pages)
4 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
4 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
4 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
4 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
29 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
29 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
15 March 2011	Particulars of a mortgage or charge / charge no: 10 (5 pages)
15 March 2011	Particulars of a mortgage or charge / charge no: 10 (5 pages)
12 February 2011	Particulars of a mortgage or charge / charge no: 9 (5 pages)
12 February 2011	Particulars of a mortgage or charge / charge no: 9 (5 pages)
15 June 2010	Director's details changed for Mrs Jane Elizabeth Kuziw on 14 June 2010 (2 pages)
15 June 2010	Director's details changed for Steven James Black on 14 June 2010 (2 pages)
15 June 2010	Director's details changed for Steven James Black on 14 June 2010 (2 pages)
15 June 2010	Director's details changed for Mrs Jane Elizabeth Kuziw on 14 June 2010 (2 pages)
15 June 2010	Director's details changed for Mrs Ann Coxhead on 14 June 2010 (2 pages)
15 June 2010	Annual return made up to 14 June 2010 with a full list of shareholders (6 pages)
15 June 2010	Director's details changed for Mrs Ann Coxhead on 14 June 2010 (2 pages)
15 June 2010	Annual return made up to 14 June 2010 with a full list of shareholders (6 pages)
11 June 2010	Total exemption full accounts made up to 31 March 2010 (18 pages)
11 June 2010	Total exemption full accounts made up to 31 March 2010 (18 pages)
10 June 2010	Statement of capital following an allotment of shares on 30 April 2010 GBP 95,858.00 (4 pages)
10 June 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
10 June 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
10 June 2010	Statement of capital following an allotment of shares on 30 April 2010 GBP 95,858.00 (4 pages)
19 June 2009	Total exemption small company accounts made up to 31 March 2009 (11 pages)
19 June 2009	Total exemption small company accounts made up to 31 March 2009 (11 pages)
16 June 2009	Return made up to 14/06/09; full list of members (4 pages)
16 June 2009	Return made up to 14/06/09; full list of members (4 pages)
31 July 2008	Appointment terminated director arnold wilkinson (1 page)
31 July 2008	Appointment terminated director arnold wilkinson (1 page)
29 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
29 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
24 June 2008	Return made up to 14/06/08; full list of members (4 pages)
24 June 2008	Return made up to 14/06/08; full list of members (4 pages)
12 May 2008	Total exemption full accounts made up to 31 March 2008 (20 pages)
12 May 2008	Total exemption full accounts made up to 31 March 2008 (20 pages)
17 January 2008	Total exemption full accounts made up to 31 March 2007 (17 pages)
17 January 2008	Total exemption full accounts made up to 31 March 2007 (17 pages)
30 August 2007	Particulars of mortgage/charge (3 pages)
30 August 2007	Particulars of mortgage/charge (3 pages)
25 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
25 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
14 July 2007	Particulars of mortgage/charge (5 pages)
14 July 2007	Particulars of mortgage/charge (5 pages)
14 June 2007	Return made up to 14/06/07; full list of members (3 pages)
14 June 2007	Return made up to 14/06/07; full list of members (3 pages)
8 June 2007	Particulars of mortgage/charge (3 pages)
8 June 2007	Particulars of mortgage/charge (3 pages)
27 January 2007	Total exemption small company accounts made up to 31 March 2006 (11 pages)
27 January 2007	Total exemption small company accounts made up to 31 March 2006 (11 pages)
17 January 2007	New director appointed (2 pages)
17 January 2007	New director appointed (2 pages)
19 July 2006	Return made up to 14/06/06; full list of members (3 pages)
19 July 2006	Return made up to 14/06/06; full list of members (3 pages)
29 November 2005	Accounting reference date extended from 31/12/05 to 31/03/06 (1 page)
29 November 2005	Accounting reference date extended from 31/12/05 to 31/03/06 (1 page)
2 November 2005	Full accounts made up to 31 December 2004 (20 pages)
2 November 2005	Full accounts made up to 31 December 2004 (20 pages)
22 August 2005	Return made up to 14/06/05; full list of members (3 pages)
22 August 2005	Return made up to 14/06/05; full list of members (3 pages)
10 June 2005	Registered office changed on 10/06/05 from: 122 -126 high road kilburn london NW6 4HY (1 page)
10 June 2005	Registered office changed on 10/06/05 from: 122 -126 high road kilburn london NW6 4HY (1 page)
28 February 2005	Registered office changed on 28/02/05 from: norderstedt house james carter road mildenhall suffolk IP28 7RQ (1 page)
28 February 2005	Registered office changed on 28/02/05 from: norderstedt house james carter road mildenhall suffolk IP28 7RQ (1 page)
15 December 2004	Â£ ic 300/147 22/11/04 Â£ sr 153@1=153 (1 page)
15 December 2004	Â£ ic 300/147 22/11/04 Â£ sr 153@1=153 (1 page)
9 December 2004	Secretary resigned (1 page)
9 December 2004	New director appointed (2 pages)
9 December 2004	New secretary appointed (2 pages)
9 December 2004	Secretary resigned (1 page)
9 December 2004	New director appointed (2 pages)
9 December 2004	New secretary appointed (2 pages)
9 December 2004	New director appointed (2 pages)
9 December 2004	New director appointed (2 pages)
6 December 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
6 December 2004	Resolutions RES13 ‐ Section 381A 09/11/04 (1 page)
6 December 2004	Declaration of assistance for shares acquisition (7 pages)
6 December 2004	Declaration of assistance for shares acquisition (7 pages)
6 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
6 December 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
6 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
6 December 2004	Resolutions RES13 ‐ Section 381A 09/11/04 (1 page)
1 December 2004	Director resigned (1 page)
1 December 2004	Director resigned (1 page)
26 November 2004	Declaration of satisfaction of mortgage/charge (2 pages)
26 November 2004	Declaration of satisfaction of mortgage/charge (2 pages)
25 November 2004	Particulars of mortgage/charge (3 pages)
25 November 2004	Particulars of mortgage/charge (3 pages)
13 August 2004	Director resigned (1 page)
13 August 2004	Director resigned (1 page)
21 June 2004	Return made up to 14/06/04; full list of members (8 pages)
21 June 2004	Return made up to 14/06/04; full list of members (8 pages)
24 March 2004	Accounts for a medium company made up to 31 December 2003 (20 pages)
24 March 2004	Accounts for a medium company made up to 31 December 2003 (20 pages)
6 February 2004	Director resigned (1 page)
6 February 2004	Director resigned (1 page)
6 February 2004	New director appointed (2 pages)
6 February 2004	Director resigned (1 page)
6 February 2004	Director resigned (1 page)
6 February 2004	Director resigned (1 page)
6 February 2004	New director appointed (2 pages)
6 February 2004	Director resigned (1 page)
6 February 2004	New director appointed (2 pages)
6 February 2004	New director appointed (2 pages)
19 June 2003	Return made up to 14/06/03; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
19 June 2003	Return made up to 14/06/03; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
13 February 2003	Accounts for a medium company made up to 31 December 2002 (19 pages)
13 February 2003	Accounts for a medium company made up to 31 December 2002 (19 pages)
6 January 2003	Secretary resigned (1 page)
6 January 2003	New secretary appointed (2 pages)
6 January 2003	Secretary resigned (1 page)
6 January 2003	New secretary appointed (2 pages)
7 October 2002	Accounts for a medium company made up to 31 December 2001 (20 pages)
7 October 2002	Accounts for a medium company made up to 31 December 2001 (20 pages)
6 July 2002	Return made up to 14/06/02; full list of members (8 pages)
6 July 2002	Return made up to 14/06/02; full list of members (8 pages)
5 July 2001	Return made up to 14/06/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 July 2001	Return made up to 14/06/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 April 2001	Accounts for a small company made up to 31 December 2000 (8 pages)
30 April 2001	Accounts for a small company made up to 31 December 2000 (8 pages)
5 March 2001	New director appointed (2 pages)
5 March 2001	New director appointed (2 pages)
20 February 2001	New director appointed (2 pages)
20 February 2001	New director appointed (2 pages)
20 February 2001	New director appointed (2 pages)
20 February 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (7 pages)
20 February 2001	New director appointed (2 pages)
20 February 2001	Director resigned (1 page)
20 February 2001	Director resigned (1 page)
20 February 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (7 pages)
20 February 2001	Registered office changed on 20/02/01 from: 18 langton place bury st. Edmunds suffolk IP33 1NE (1 page)
20 February 2001	Registered office changed on 20/02/01 from: 18 langton place bury st. Edmunds suffolk IP33 1NE (1 page)
17 October 2000	Accounts for a small company made up to 31 December 1999 (8 pages)
17 October 2000	Accounts for a small company made up to 31 December 1999 (8 pages)
29 June 2000	Return made up to 14/06/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
29 June 2000	Return made up to 14/06/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
18 August 1999	Particulars of mortgage/charge (3 pages)
18 August 1999	Particulars of mortgage/charge (3 pages)
30 June 1999	Return made up to 14/06/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 June 1999	Return made up to 14/06/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 May 1999	Accounts for a small company made up to 31 December 1998 (8 pages)
13 May 1999	Accounts for a small company made up to 31 December 1998 (8 pages)
21 April 1999	Â£ ic 1000/300 06/04/99 Â£ sr 700@1=700 (1 page)
21 April 1999	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
21 April 1999	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
21 April 1999	Â£ ic 1000/300 06/04/99 Â£ sr 700@1=700 (1 page)
18 April 1999	Director resigned (1 page)
18 April 1999	Director resigned (1 page)
18 April 1999	Director resigned (1 page)
18 April 1999	Director resigned (1 page)
2 November 1998	Accounts for a small company made up to 31 December 1997 (8 pages)
2 November 1998	Accounts for a small company made up to 31 December 1997 (8 pages)
15 July 1998	Director's particulars changed (1 page)
15 July 1998	Return made up to 14/06/98; no change of members (6 pages)
15 July 1998	Director's particulars changed (1 page)
15 July 1998	Return made up to 14/06/98; no change of members (6 pages)
28 July 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
28 July 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
8 July 1997	Return made up to 14/06/97; full list of members (8 pages)
8 July 1997	Return made up to 14/06/97; full list of members (8 pages)
16 July 1996	Return made up to 14/06/96; no change of members (6 pages)
16 July 1996	Return made up to 14/06/96; no change of members (6 pages)
18 March 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
18 March 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
4 July 1995	Return made up to 14/06/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
4 July 1995	Return made up to 14/06/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
3 May 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
3 May 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
5 April 1995	Particulars of mortgage/charge (4 pages)
5 April 1995	Particulars of mortgage/charge (4 pages)
30 June 1994	Return made up to 14/06/94; full list of members 363(353) ‐ Location of register of members address changed (5 pages)
30 June 1994	Return made up to 14/06/94; full list of members 363(353) ‐ Location of register of members address changed (5 pages)
15 July 1993	Return made up to 14/06/93; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
15 July 1993	Return made up to 14/06/93; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
20 July 1992	Return made up to 14/06/92; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
20 July 1992	Return made up to 14/06/92; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
15 June 1991	Return made up to 14/06/91; full list of members (7 pages)
15 June 1991	Return made up to 14/06/91; full list of members (7 pages)
28 May 1991	Return made up to 31/03/91; full list of members (7 pages)
28 May 1991	Return made up to 31/03/91; full list of members (7 pages)
11 July 1990	Ad 09/07/90--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
11 July 1990	Ad 09/07/90--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
14 June 1990	Incorporation (12 pages)
14 June 1990	Incorporation (12 pages)

Anders + Kern U.K. Limited

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