Southdean, Chesters
Hawick
TD9 8TJ
Scotland
Secretary Name | Sandra Catherine Anderson |
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Nationality | British |
Status | Current |
Appointed | 22 August 2002(same day as company formation) |
Role | Company Director |
Correspondence Address | Broomhills Southdean, Chesters Hawick TD9 8TJ Scotland |
Director Name | Mrs Sandra Catherine Anderson |
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Date of Birth | May 1951 (Born 73 years ago) |
Nationality | British |
Status | Current |
Appointed | 23 August 2013(11 years after company formation) |
Appointment Duration | 10 years, 8 months |
Role | Farm Machinery Sales |
Country of Residence | United Kingdom |
Correspondence Address | Broomhills, Southdean Chesters Hawick TD9 8TJ Scotland |
Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
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Status | Resigned |
Appointed | 22 August 2002(same day as company formation) |
Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Website | andersonjohn.co.uk |
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Telephone | 01450 860344 |
Telephone region | Hawick |
Registered Address | Broomhills, Southdean Chesters Hawick TD9 8TJ Scotland |
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Constituency | Berwickshire, Roxburgh and Selkirk |
Ward | Hawick and Denholm |
500 at £1 | John Anderson 50.00% Ordinary |
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500 at £1 | Sandra Anderson 50.00% Ordinary |
Year | 2014 |
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Net Worth | £218,262 |
Cash | £95,551 |
Current Liabilities | £61,587 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 31 December |
Latest Return | 22 August 2023 (8 months ago) |
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Next Return Due | 5 September 2024 (4 months, 2 weeks from now) |
4 September 2023 | Confirmation statement made on 22 August 2023 with no updates (3 pages) |
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15 June 2023 | Unaudited abridged accounts made up to 31 December 2022 (9 pages) |
25 August 2022 | Confirmation statement made on 22 August 2022 with no updates (3 pages) |
17 May 2022 | Total exemption full accounts made up to 31 December 2021 (8 pages) |
23 August 2021 | Confirmation statement made on 22 August 2021 with no updates (3 pages) |
12 April 2021 | Total exemption full accounts made up to 31 December 2020 (8 pages) |
27 August 2020 | Confirmation statement made on 22 August 2020 with no updates (3 pages) |
3 July 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
29 August 2019 | Confirmation statement made on 22 August 2019 with no updates (3 pages) |
25 June 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
28 September 2018 | Total exemption full accounts made up to 31 December 2017 (9 pages) |
30 August 2018 | Confirmation statement made on 22 August 2018 with no updates (3 pages) |
4 October 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
4 October 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
1 September 2017 | Confirmation statement made on 22 August 2017 with no updates (3 pages) |
1 September 2017 | Confirmation statement made on 22 August 2017 with no updates (3 pages) |
5 September 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
5 September 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
26 August 2016 | Confirmation statement made on 22 August 2016 with updates (6 pages) |
26 August 2016 | Confirmation statement made on 22 August 2016 with updates (6 pages) |
1 September 2015 | Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-09-01
|
1 September 2015 | Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-09-01
|
3 August 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
3 August 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
4 September 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
4 September 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
28 August 2014 | Annual return made up to 22 August 2014 with a full list of shareholders (5 pages) |
28 August 2014 | Annual return made up to 22 August 2014 with a full list of shareholders (5 pages) |
16 May 2014 | Appointment of Mrs Sandra Catherine Anderson as a director (2 pages) |
16 May 2014 | Appointment of Mrs Sandra Catherine Anderson as a director (2 pages) |
2 October 2013 | Total exemption small company accounts made up to 31 December 2012 (8 pages) |
2 October 2013 | Total exemption small company accounts made up to 31 December 2012 (8 pages) |
29 August 2013 | Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-08-29
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29 August 2013 | Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-08-29
|
4 October 2012 | Total exemption small company accounts made up to 31 December 2011 (8 pages) |
4 October 2012 | Total exemption small company accounts made up to 31 December 2011 (8 pages) |
27 August 2012 | Annual return made up to 22 August 2012 with a full list of shareholders (4 pages) |
27 August 2012 | Annual return made up to 22 August 2012 with a full list of shareholders (4 pages) |
8 December 2011 | Statement of capital following an allotment of shares on 1 January 2011
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8 December 2011 | Statement of capital following an allotment of shares on 1 January 2011
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8 December 2011 | Annual return made up to 22 August 2011 with a full list of shareholders (4 pages) |
8 December 2011 | Annual return made up to 22 August 2011 with a full list of shareholders (4 pages) |
8 December 2011 | Statement of capital following an allotment of shares on 1 January 2011
|
5 October 2011 | Total exemption small company accounts made up to 31 December 2010 (8 pages) |
5 October 2011 | Total exemption small company accounts made up to 31 December 2010 (8 pages) |
30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
6 September 2010 | Annual return made up to 22 August 2010 with a full list of shareholders (4 pages) |
6 September 2010 | Annual return made up to 22 August 2010 with a full list of shareholders (4 pages) |
6 September 2010 | Director's details changed for John Anderson on 1 October 2009 (2 pages) |
6 September 2010 | Director's details changed for John Anderson on 1 October 2009 (2 pages) |
6 September 2010 | Director's details changed for John Anderson on 1 October 2009 (2 pages) |
9 October 2009 | Annual return made up to 22 August 2009 with a full list of shareholders (3 pages) |
9 October 2009 | Annual return made up to 22 August 2009 with a full list of shareholders (3 pages) |
29 August 2009 | Total exemption small company accounts made up to 31 December 2008 (8 pages) |
29 August 2009 | Total exemption small company accounts made up to 31 December 2008 (8 pages) |
11 September 2008 | Total exemption small company accounts made up to 31 December 2007 (8 pages) |
11 September 2008 | Total exemption small company accounts made up to 31 December 2007 (8 pages) |
26 August 2008 | Return made up to 22/08/08; full list of members (3 pages) |
26 August 2008 | Return made up to 22/08/08; full list of members (3 pages) |
2 November 2007 | Total exemption small company accounts made up to 31 December 2006 (8 pages) |
2 November 2007 | Total exemption small company accounts made up to 31 December 2006 (8 pages) |
6 September 2007 | Return made up to 22/08/07; full list of members (6 pages) |
6 September 2007 | Return made up to 22/08/07; full list of members (6 pages) |
24 August 2006 | Return made up to 22/08/06; full list of members (6 pages) |
24 August 2006 | Total exemption small company accounts made up to 31 December 2005 (8 pages) |
24 August 2006 | Return made up to 22/08/06; full list of members (6 pages) |
24 August 2006 | Total exemption small company accounts made up to 31 December 2005 (8 pages) |
31 October 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
31 October 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
7 September 2005 | Return made up to 22/08/05; full list of members (6 pages) |
7 September 2005 | Return made up to 22/08/05; full list of members (6 pages) |
19 August 2004 | Return made up to 22/08/04; full list of members (6 pages) |
19 August 2004 | Return made up to 22/08/04; full list of members (6 pages) |
23 June 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
23 June 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
3 October 2003 | Accounting reference date extended from 31/08/03 to 31/12/03 (1 page) |
3 October 2003 | Accounting reference date extended from 31/08/03 to 31/12/03 (1 page) |
24 September 2003 | Return made up to 22/08/03; full list of members (6 pages) |
24 September 2003 | Return made up to 22/08/03; full list of members (6 pages) |
21 November 2002 | Company name changed alfred engineering LIMITED\certificate issued on 21/11/02 (2 pages) |
21 November 2002 | Company name changed alfred engineering LIMITED\certificate issued on 21/11/02 (2 pages) |
22 August 2002 | Incorporation (16 pages) |
22 August 2002 | Secretary resigned (1 page) |
22 August 2002 | Secretary resigned (1 page) |
22 August 2002 | Incorporation (16 pages) |