Anders Financial Limited

Company Name	Anders Financial Limited
Director	Stephen James Tarrant
Company Status	Active
Company Number	02643687
Category	Private Limited Company
Incorporation Date	6 September 1991(32 years, 8 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Stephen James Tarrant
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	30 July 1994(2 years, 10 months after company formation)
Appointment Duration	29 years, 9 months
Role	Factoring Broker
Country of Residence	England
Correspondence Address	42-46 Station Road Edgware HA8 7AB

Secretary Name	Carol Tarrant
Nationality	British
Status	Current
Appointed	12 May 2008(16 years, 8 months after company formation)
Appointment Duration	15 years, 11 months
Role	Company Director
Correspondence Address	42-46 Station Road Edgware HA8 7AB

Director Name	Mrs Carol Tarrant
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1991(same day as company formation)
Role	Administrator
Correspondence Address	Corfu 40 The Street Adisham Canterbury Kent CT3 3JL

Secretary Name	Mr Peter John Ovenden
Nationality	British
Status	Resigned
Appointed	06 September 1991(same day as company formation)
Role	Company Director
Correspondence Address	16 Lanfranc Gardens Harbledown Canterbury Kent CT2 8NJ

Director Name	CCS Directors Limited (Corporation)
Date of Birth	November 1990 (Born 33 years ago)
Status	Resigned
Appointed	06 September 1991(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	CCS Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 September 1991(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Website	www.factorchoice.net

Location

Registered Address	42-46 Station Road Edgware HA8 7AB
Region	London
Constituency	Hendon
County	Greater London
Ward	Edgware
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

50 at £1	Carol Tarrant 50.00% Ordinary
50 at £1	Stephen Tarrant 50.00% Ordinary

Financials

Year	2014
Net Worth	£50,627
Cash	£63,170
Current Liabilities	£15,611

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	31 July 2023 (9 months ago)
Next Return Due	14 August 2024 (3 months, 2 weeks from now)

Filing History

13 August 2020	Confirmation statement made on 31 July 2020 with updates (4 pages)
11 June 2020	Total exemption full accounts made up to 31 January 2020 (10 pages)
29 November 2019	Director's details changed for Mr Stephen James Tarrant on 29 November 2019 (2 pages)
29 November 2019	Secretary's details changed for Carol Tarrant on 29 November 2019 (1 page)
29 November 2019	Registered office address changed from Ground Floor, Elizabeth House 54-58 High Street Edgware Middlesex HA8 7EJ to 42-46 Station Road Edgware HA8 7AB on 29 November 2019 (1 page)
29 November 2019	Change of details for Mr Stephen James Tarrant as a person with significant control on 29 November 2019 (2 pages)
6 August 2019	Total exemption full accounts made up to 31 January 2019 (7 pages)
31 July 2019	Confirmation statement made on 31 July 2019 with no updates (3 pages)
1 August 2018	Confirmation statement made on 31 July 2018 with updates (4 pages)
11 July 2018	Total exemption full accounts made up to 31 January 2018 (7 pages)
9 August 2017	Confirmation statement made on 31 July 2017 with updates (4 pages)
9 August 2017	Confirmation statement made on 31 July 2017 with updates (4 pages)
6 June 2017	Total exemption full accounts made up to 31 January 2017 (7 pages)
6 June 2017	Total exemption full accounts made up to 31 January 2017 (7 pages)
12 August 2016	Confirmation statement made on 31 July 2016 with updates (5 pages)
12 August 2016	Confirmation statement made on 31 July 2016 with updates (5 pages)
3 June 2016	Total exemption small company accounts made up to 31 January 2016 (6 pages)
3 June 2016	Total exemption small company accounts made up to 31 January 2016 (6 pages)
5 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 100 (3 pages)
5 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 100 (3 pages)
3 July 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
3 July 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
8 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 100 (3 pages)
8 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 100 (3 pages)
14 July 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
14 July 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
12 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-12 (3 pages)
12 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-12 (3 pages)
30 May 2013	Total exemption small company accounts made up to 31 January 2013 (6 pages)
30 May 2013	Total exemption small company accounts made up to 31 January 2013 (6 pages)
7 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (3 pages)
7 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (3 pages)
27 June 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
27 June 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
9 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (3 pages)
9 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (3 pages)
20 June 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
20 June 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
10 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (3 pages)
10 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (3 pages)
29 June 2010	Total exemption small company accounts made up to 31 January 2010 (5 pages)
29 June 2010	Total exemption small company accounts made up to 31 January 2010 (5 pages)
14 October 2009	Director's details changed for Stephen James Tarrant on 1 October 2009 (2 pages)
14 October 2009	Secretary's details changed for Carol Tarrant on 1 October 2009 (1 page)
14 October 2009	Director's details changed for Stephen James Tarrant on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Stephen James Tarrant on 1 October 2009 (2 pages)
14 October 2009	Secretary's details changed for Carol Tarrant on 1 October 2009 (1 page)
14 October 2009	Secretary's details changed for Carol Tarrant on 1 October 2009 (1 page)
12 August 2009	Return made up to 31/07/09; full list of members (3 pages)
12 August 2009	Return made up to 31/07/09; full list of members (3 pages)
19 May 2009	Total exemption small company accounts made up to 31 January 2009 (5 pages)
19 May 2009	Total exemption small company accounts made up to 31 January 2009 (5 pages)
1 October 2008	Return made up to 31/07/08; full list of members (3 pages)
1 October 2008	Return made up to 31/07/08; full list of members (3 pages)
3 June 2008	Total exemption small company accounts made up to 31 January 2008 (5 pages)
3 June 2008	Appointment terminated secretary peter ovenden (1 page)
3 June 2008	Appointment terminated secretary peter ovenden (1 page)
3 June 2008	Total exemption small company accounts made up to 31 January 2008 (5 pages)
3 June 2008	Secretary appointed carol tarrant (1 page)
3 June 2008	Secretary appointed carol tarrant (1 page)
20 August 2007	Return made up to 31/07/07; full list of members (2 pages)
20 August 2007	Return made up to 31/07/07; full list of members (2 pages)
12 June 2007	Total exemption small company accounts made up to 31 January 2007 (6 pages)
12 June 2007	Total exemption small company accounts made up to 31 January 2007 (6 pages)
7 August 2006	Return made up to 31/07/06; full list of members (2 pages)
7 August 2006	Return made up to 31/07/06; full list of members (2 pages)
30 June 2006	Total exemption small company accounts made up to 31 January 2006 (7 pages)
30 June 2006	Total exemption small company accounts made up to 31 January 2006 (7 pages)
19 September 2005	Return made up to 31/07/05; full list of members (2 pages)
19 September 2005	Return made up to 31/07/05; full list of members (2 pages)
6 June 2005	Total exemption small company accounts made up to 31 January 2005 (6 pages)
6 June 2005	Total exemption small company accounts made up to 31 January 2005 (6 pages)
8 March 2005	Registered office changed on 08/03/05 from: 4TH floor elizabeth house 54-58 high street edgware middlesex HA8 7EJ (1 page)
8 March 2005	Registered office changed on 08/03/05 from: 4TH floor elizabeth house 54-58 high street edgware middlesex HA8 7EJ (1 page)
29 July 2004	Return made up to 31/07/04; full list of members (6 pages)
29 July 2004	Return made up to 31/07/04; full list of members (6 pages)
8 June 2004	Total exemption small company accounts made up to 31 January 2004 (6 pages)
8 June 2004	Total exemption small company accounts made up to 31 January 2004 (6 pages)
15 August 2003	Return made up to 31/07/03; full list of members (6 pages)
15 August 2003	Return made up to 31/07/03; full list of members (6 pages)
6 June 2003	Total exemption small company accounts made up to 31 January 2003 (6 pages)
6 June 2003	Total exemption small company accounts made up to 31 January 2003 (6 pages)
9 August 2002	Total exemption small company accounts made up to 31 January 2002 (6 pages)
9 August 2002	Total exemption small company accounts made up to 31 January 2002 (6 pages)
1 August 2002	Return made up to 31/07/02; full list of members (6 pages)
1 August 2002	Return made up to 31/07/02; full list of members (6 pages)
8 August 2001	Return made up to 31/07/01; full list of members (6 pages)
8 August 2001	Return made up to 31/07/01; full list of members (6 pages)
26 June 2001	Accounts for a small company made up to 31 January 2001 (6 pages)
26 June 2001	Accounts for a small company made up to 31 January 2001 (6 pages)
7 November 2000	Registered office changed on 07/11/00 from: first floor 7 harley street london W1N 1DA (1 page)
7 November 2000	Registered office changed on 07/11/00 from: first floor 7 harley street london W1N 1DA (1 page)
7 August 2000	Return made up to 31/07/00; full list of members (6 pages)
7 August 2000	Return made up to 31/07/00; full list of members (6 pages)
8 June 2000	Accounts for a small company made up to 31 January 2000 (6 pages)
8 June 2000	Accounts for a small company made up to 31 January 2000 (6 pages)
24 August 1999	Secretary's particulars changed (1 page)
24 August 1999	Secretary's particulars changed (1 page)
17 August 1999	Return made up to 31/07/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
17 August 1999	Return made up to 31/07/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
18 June 1999	Accounts for a small company made up to 31 January 1999 (6 pages)
18 June 1999	Accounts for a small company made up to 31 January 1999 (6 pages)
7 August 1998	Return made up to 31/07/98; full list of members (6 pages)
7 August 1998	Return made up to 31/07/98; full list of members (6 pages)
3 July 1998	Accounts for a small company made up to 31 January 1998 (6 pages)
3 July 1998	Accounts for a small company made up to 31 January 1998 (6 pages)
13 May 1997	Accounts for a small company made up to 31 January 1997 (6 pages)
13 May 1997	Accounts for a small company made up to 31 January 1997 (6 pages)
16 August 1996	Return made up to 31/07/96; full list of members 363(287) ‐ Registered office changed on 16/08/96 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
16 August 1996	Return made up to 31/07/96; full list of members 363(287) ‐ Registered office changed on 16/08/96 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
18 June 1996	Accounts for a small company made up to 31 January 1996 (6 pages)
18 June 1996	Accounts for a small company made up to 31 January 1996 (6 pages)
7 February 1996	Company name changed C.A.T. financial LIMITED\certificate issued on 08/02/96 (2 pages)
7 February 1996	Company name changed C.A.T. financial LIMITED\certificate issued on 08/02/96 (2 pages)
20 July 1995	Return made up to 31/07/95; full list of members (6 pages)
20 July 1995	Return made up to 31/07/95; full list of members (6 pages)
6 June 1995	Accounts for a small company made up to 31 January 1995 (5 pages)
6 June 1995	Accounts for a small company made up to 31 January 1995 (5 pages)

Anders Financial Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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