Anderson Grounds & Company Limited

Company Name	Anderson Grounds & Company Limited
Company Status	Dissolved
Company Number	02759688
Category	Private Limited Company
Incorporation Date	28 October 1992(31 years, 6 months ago)
Dissolution Date	29 March 2022 (2 years, 1 month ago)
Previous Name	Instant Start 207 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Angus Jude Smith Anderson
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	03 November 1992(6 days after company formation)
Appointment Duration	29 years, 5 months (closed 29 March 2022)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	35 Underwood Street London N1 7LG

Director Name	Elizabeth Mary Anderson
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	30 March 2005(12 years, 5 months after company formation)
Appointment Duration	17 years (closed 29 March 2022)
Role	Energy And Business Consultant
Country of Residence	United Kingdom
Correspondence Address	35 Underwood Street London N1 7LG

Secretary Name	Elizabeth Mary Anderson
Nationality	British
Status	Closed
Appointed	30 March 2005(12 years, 5 months after company formation)
Appointment Duration	17 years (closed 29 March 2022)
Role	Energy And Business Consultant
Country of Residence	United Kingdom
Correspondence Address	35 Underwood Street London N1 7LG

Director Name	Mr Graham Michael Cowan
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1992(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Gloucester Road New Barnet Hertfordshire EN5 1RT

Secretary Name	Mr Robert Conway
Nationality	British
Status	Resigned
Appointed	28 October 1992(same day as company formation)
Role	Company Director
Correspondence Address	18 Barnwell House St Giles Road London SE5 7RP

Director Name	Mr David Peter Grounds
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1992(6 days after company formation)
Appointment Duration	8 years, 10 months (resigned 11 September 2001)
Role	Management Consultant
Correspondence Address	11 Battishill Street London N1 1TE

Secretary Name	Ms Margaret Corcoran
Nationality	Irish
Status	Resigned
Appointed	03 November 1992(6 days after company formation)
Appointment Duration	12 years, 4 months (resigned 30 March 2005)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	87a Southgate Road London N1 3JS

Director Name	Anthony Joseph Nickson
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2001(8 years, 10 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 31 August 2002)
Role	Consultant
Correspondence Address	33 Walerand Road London SE13 7PE

Contact

Website	andersongrounds.com
Telephone	07 802316703
Telephone region	Mobile

Location

Registered Address	Sterling Partners Limited Units 15 & 16 7 Wenlock Road London N1 7SL
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton West
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

500 at £1	Mr Angus Jude Smith Anderson 100.00% Ordinary

Financials

Year	2014
Net Worth	-£139,580
Cash	£353
Current Liabilities	£155,642

Accounts

Latest Accounts	31 March 2020 (4 years ago)
Accounts Category	Micro
Accounts Year End	31 March

Filing History

10 December 2020	Micro company accounts made up to 31 March 2020 (5 pages)
20 October 2020	Confirmation statement made on 20 October 2020 with no updates (3 pages)
18 December 2019	Micro company accounts made up to 31 March 2019 (4 pages)
30 October 2019	Confirmation statement made on 28 October 2019 with no updates (3 pages)
20 November 2018	Micro company accounts made up to 31 March 2018 (5 pages)
13 November 2018	Confirmation statement made on 28 October 2018 with no updates (3 pages)
9 March 2018	Registered office address changed from C/O Derek Rothera & Company Units 15 & 16 7 Wenlock Road London N1 7SL to Sterling Partners Limited Units 15 & 16 7 Wenlock Road London N1 7SL on 9 March 2018 (1 page)
20 December 2017	Micro company accounts made up to 31 March 2017 (4 pages)
31 October 2017	Confirmation statement made on 28 October 2017 with updates (4 pages)
31 October 2017	Confirmation statement made on 28 October 2017 with updates (4 pages)
12 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
12 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
7 November 2016	Confirmation statement made on 28 October 2016 with updates (5 pages)
7 November 2016	Confirmation statement made on 28 October 2016 with updates (5 pages)
19 January 2016	Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2016-01-19 GBP 500 (5 pages)
19 January 2016	Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2016-01-19 GBP 500 (5 pages)
30 September 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
30 September 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
19 November 2014	Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 500 (5 pages)
19 November 2014	Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 500 (5 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
22 November 2013	Annual return made up to 28 October 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 500 (5 pages)
22 November 2013	Annual return made up to 28 October 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 500 (5 pages)
19 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
19 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
6 November 2012	Annual return made up to 28 October 2012 with a full list of shareholders (5 pages)
6 November 2012	Annual return made up to 28 October 2012 with a full list of shareholders (5 pages)
20 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
20 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
22 November 2011	Annual return made up to 28 October 2011 with a full list of shareholders (5 pages)
22 November 2011	Annual return made up to 28 October 2011 with a full list of shareholders (5 pages)
28 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
28 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
22 November 2010	Annual return made up to 28 October 2010 with a full list of shareholders (5 pages)
22 November 2010	Annual return made up to 28 October 2010 with a full list of shareholders (5 pages)
2 February 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
2 February 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
17 January 2010	Annual return made up to 28 October 2009 with a full list of shareholders (5 pages)
17 January 2010	Annual return made up to 28 October 2009 with a full list of shareholders (5 pages)
4 February 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
4 February 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
10 December 2008	Registered office changed on 10/12/2008 from c/o derek rothera & company units 15 & 16 7 wenlock road london N1 7SL (1 page)
10 December 2008	Return made up to 28/10/08; full list of members (3 pages)
10 December 2008	Registered office changed on 10/12/2008 from c/o derek rothera & company units 15 & 16 7 wenlock road london N1 7SL (1 page)
10 December 2008	Return made up to 28/10/08; full list of members (3 pages)
11 March 2008	Registered office changed on 11/03/2008 from c/o derek rothera & company chartered accountants units 15 & 167 wenlock road london N1 7SL (1 page)
11 March 2008	Registered office changed on 11/03/2008 from c/o derek rothera & company chartered accountants units 15 & 167 wenlock road london N1 7SL (1 page)
11 March 2008	Return made up to 28/10/07; full list of members (3 pages)
11 March 2008	Return made up to 28/10/07; full list of members (3 pages)
3 February 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
3 February 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
8 February 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
8 February 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
5 December 2006	Secretary's particulars changed;director's particulars changed (1 page)
5 December 2006	Registered office changed on 05/12/06 from: 339/340 upper street london N1 0PD (1 page)
5 December 2006	Return made up to 28/10/06; full list of members (2 pages)
5 December 2006	Secretary's particulars changed;director's particulars changed (1 page)
5 December 2006	Registered office changed on 05/12/06 from: 339/340 upper street london N1 0PD (1 page)
5 December 2006	Return made up to 28/10/06; full list of members (2 pages)
5 February 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
5 February 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
31 October 2005	Return made up to 28/10/05; full list of members (2 pages)
31 October 2005	Return made up to 28/10/05; full list of members (2 pages)
14 April 2005	New secretary appointed;new director appointed (2 pages)
14 April 2005	New secretary appointed;new director appointed (2 pages)
4 April 2005	Secretary resigned (1 page)
4 April 2005	Secretary resigned (1 page)
25 January 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
25 January 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
10 November 2004	Return made up to 28/10/04; full list of members (6 pages)
10 November 2004	Return made up to 28/10/04; full list of members (6 pages)
2 March 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
2 March 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
2 December 2003	Return made up to 28/10/03; full list of members (6 pages)
2 December 2003	Return made up to 28/10/03; full list of members (6 pages)
14 January 2003	Total exemption small company accounts made up to 31 March 2002 (7 pages)
14 January 2003	Total exemption small company accounts made up to 31 March 2002 (7 pages)
31 October 2002	Return made up to 28/10/02; full list of members (7 pages)
31 October 2002	Return made up to 28/10/02; full list of members (7 pages)
11 October 2002	Â£ ic 1000/500 01/03/02 Â£ sr 500@1=500 (1 page)
11 October 2002	Â£ ic 1000/500 01/03/02 Â£ sr 500@1=500 (1 page)
11 October 2002	Â£ ic 1111/1000 01/03/02 Â£ sr 111@1=111 (1 page)
11 October 2002	Â£ ic 1111/1000 01/03/02 Â£ sr 111@1=111 (1 page)
16 September 2002	Director resigned (1 page)
16 September 2002	Director resigned (1 page)
18 January 2002	Total exemption small company accounts made up to 31 March 2001 (7 pages)
18 January 2002	Total exemption small company accounts made up to 31 March 2001 (7 pages)
15 January 2002	New director appointed (2 pages)
15 January 2002	Director resigned (1 page)
15 January 2002	New director appointed (2 pages)
15 January 2002	Director resigned (1 page)
11 December 2001	Return made up to 01/09/01; full list of members (6 pages)
11 December 2001	Return made up to 01/09/01; full list of members (6 pages)
28 November 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
28 November 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
31 October 2000	Return made up to 28/10/00; full list of members (6 pages)
31 October 2000	Return made up to 28/10/00; full list of members (6 pages)
7 January 2000	Accounting reference date extended from 31/10/99 to 31/03/00 (1 page)
7 January 2000	Accounting reference date extended from 31/10/99 to 31/03/00 (1 page)
9 November 1999	Return made up to 28/10/99; full list of members (6 pages)
9 November 1999	Return made up to 28/10/99; full list of members (6 pages)
8 August 1999	Accounts for a small company made up to 31 October 1998 (5 pages)
8 August 1999	Accounts for a small company made up to 31 October 1998 (5 pages)
9 December 1998	Return made up to 28/10/98; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
9 December 1998	Return made up to 28/10/98; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
22 June 1998	Full accounts made up to 31 October 1997 (8 pages)
22 June 1998	Full accounts made up to 31 October 1997 (8 pages)
3 November 1997	Return made up to 28/10/97; no change of members (4 pages)
3 November 1997	Return made up to 28/10/97; no change of members (4 pages)
10 July 1997	Full accounts made up to 31 October 1996 (9 pages)
10 July 1997	Full accounts made up to 31 October 1996 (9 pages)
6 November 1996	Return made up to 28/10/96; no change of members (4 pages)
6 November 1996	Return made up to 28/10/96; no change of members (4 pages)
19 February 1996	Full accounts made up to 31 October 1995 (9 pages)
19 February 1996	Full accounts made up to 31 October 1995 (9 pages)
13 November 1995	Return made up to 28/10/95; full list of members (6 pages)
13 November 1995	Return made up to 28/10/95; full list of members (6 pages)
13 November 1995	Ad 19/10/95--------- Â£ si 111@1 (2 pages)
13 November 1995	Ad 19/10/95--------- Â£ si 111@1 (2 pages)
15 August 1995	Memorandum and Articles of Association (20 pages)
15 August 1995	Memorandum and Articles of Association (20 pages)
8 August 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
8 August 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
19 April 1995	Accounts for a small company made up to 31 October 1994 (5 pages)
19 April 1995	Accounts for a small company made up to 31 October 1994 (5 pages)

Anderson Grounds & Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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