Company NameA W Anderson Ltd.
Company StatusActive
Company NumberSC240739
CategoryPrivate Limited Company
Incorporation Date5 December 2002(21 years, 3 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5020Maintenance & repair of motors
SIC 45200Maintenance and repair of motor vehicles

Directors

Director NameMr Alastair William Anderson
Date of BirthOctober 1939 (Born 84 years ago)
NationalityBritish
StatusCurrent
Appointed28 February 2003(2 months, 3 weeks after company formation)
Appointment Duration21 years, 1 month
RoleEngineer
Country of ResidenceScotland
Correspondence Address7 Abbotswell Drive
Aberdeen
Aberdeenshire
AB12 5QQ
Scotland
Director NameMr Steven William Anderson
Date of BirthFebruary 1963 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed28 February 2003(2 months, 3 weeks after company formation)
Appointment Duration21 years, 1 month
RoleEngineer
Country of ResidenceScotland
Correspondence Address2 Glebefield
Methlick
Ellon
Aberdeenshire
AB41 7DS
Scotland
Secretary NameMr Steven William Anderson
NationalityBritish
StatusCurrent
Appointed28 February 2003(2 months, 3 weeks after company formation)
Appointment Duration21 years, 1 month
RoleEngineer
Country of ResidenceScotland
Correspondence Address2 Glebefield
Methlick
Ellon
Aberdeenshire
AB41 7DS
Scotland
Director NameMrs Audrey Anderson
Date of BirthMarch 1940 (Born 84 years ago)
NationalityBritish
StatusCurrent
Appointed09 April 2003(4 months after company formation)
Appointment Duration20 years, 11 months
RoleAdministrator
Country of ResidenceScotland
Correspondence Address7 Abbotswell Drive
Aberdeen
AB12 5QQ
Scotland
Director NameCodir Limited (Corporation)
StatusResigned
Appointed05 December 2002(same day as company formation)
Correspondence Address78 Montgomery Street
Edinburgh
Lothian
EH7 5JA
Scotland
Director NameCosec Limited (Corporation)
StatusResigned
Appointed05 December 2002(same day as company formation)
Correspondence Address78 Montgomery Street
Edinburgh
Lothian
EH7 5JA
Scotland
Secretary NameCosec Limited (Corporation)
StatusResigned
Appointed05 December 2002(same day as company formation)
Correspondence Address78 Montgomery Street
Edinburgh
Lothian
EH7 5JA
Scotland

Contact

Websitewww.awandersonvehiclerepair-aberdeen.co.uk

Location

Registered Address9a Hartington Road
Aberdeen
AB10 6XT
Scotland
ConstituencyAberdeen South
WardHazlehead/Ashley/Queens Cross

Shareholders

50 at £1Audrey Anderson & Alastair William Anderson
66.67%
Ordinary
25 at £1Steven William Anderson
33.33%
Ordinary

Financials

Year2014
Net Worth£25,804
Cash£47,535
Current Liabilities£36,469

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End31 March

Returns

Latest Return1 December 2023 (3 months, 4 weeks ago)
Next Return Due15 December 2024 (8 months, 3 weeks from now)

Filing History

17 December 2020Confirmation statement made on 3 December 2020 with no updates (3 pages)
17 December 2020Registered office address changed from 7 Abbotswell Drive Aberdeen AB12 5QQ to 9a Hartington Road Aberdeen AB10 6XT on 17 December 2020 (1 page)
24 November 2020Micro company accounts made up to 31 March 2020 (6 pages)
15 December 2019Confirmation statement made on 3 December 2019 with no updates (3 pages)
12 December 2019Micro company accounts made up to 31 March 2019 (5 pages)
19 December 2018Micro company accounts made up to 31 March 2018 (8 pages)
12 December 2018Confirmation statement made on 3 December 2018 with updates (4 pages)
8 December 2017Confirmation statement made on 3 December 2017 with no updates (3 pages)
16 August 2017Total exemption full accounts made up to 31 March 2017 (10 pages)
16 August 2017Total exemption full accounts made up to 31 March 2017 (10 pages)
15 December 2016Confirmation statement made on 3 December 2016 with updates (7 pages)
15 December 2016Confirmation statement made on 3 December 2016 with updates (7 pages)
1 November 2016Total exemption small company accounts made up to 31 March 2016 (8 pages)
1 November 2016Total exemption small company accounts made up to 31 March 2016 (8 pages)
23 December 2015Total exemption small company accounts made up to 31 March 2015 (8 pages)
23 December 2015Total exemption small company accounts made up to 31 March 2015 (8 pages)
17 December 2015Annual return made up to 3 December 2015 with a full list of shareholders
Statement of capital on 2015-12-17
  • GBP 75
(6 pages)
17 December 2015Annual return made up to 3 December 2015 with a full list of shareholders
Statement of capital on 2015-12-17
  • GBP 75
(6 pages)
17 December 2014Annual return made up to 3 December 2014 with a full list of shareholders
Statement of capital on 2014-12-17
  • GBP 75
(6 pages)
17 December 2014Annual return made up to 3 December 2014 with a full list of shareholders
Statement of capital on 2014-12-17
  • GBP 75
(6 pages)
17 December 2014Annual return made up to 3 December 2014 with a full list of shareholders
Statement of capital on 2014-12-17
  • GBP 75
(6 pages)
2 December 2014Total exemption small company accounts made up to 31 March 2014 (8 pages)
2 December 2014Total exemption small company accounts made up to 31 March 2014 (8 pages)
17 December 2013Annual return made up to 3 December 2013 with a full list of shareholders
Statement of capital on 2013-12-17
  • GBP 75
(6 pages)
17 December 2013Annual return made up to 3 December 2013 with a full list of shareholders
Statement of capital on 2013-12-17
  • GBP 75
(6 pages)
17 December 2013Annual return made up to 3 December 2013 with a full list of shareholders
Statement of capital on 2013-12-17
  • GBP 75
(6 pages)
3 September 2013Total exemption small company accounts made up to 31 March 2013 (15 pages)
3 September 2013Total exemption small company accounts made up to 31 March 2013 (15 pages)
14 December 2012Annual return made up to 3 December 2012 with a full list of shareholders (6 pages)
14 December 2012Annual return made up to 3 December 2012 with a full list of shareholders (6 pages)
14 December 2012Annual return made up to 3 December 2012 with a full list of shareholders (6 pages)
2 October 2012Total exemption small company accounts made up to 31 March 2012 (7 pages)
2 October 2012Total exemption small company accounts made up to 31 March 2012 (7 pages)
5 December 2011Annual return made up to 3 December 2011 with a full list of shareholders (6 pages)
5 December 2011Annual return made up to 3 December 2011 with a full list of shareholders (6 pages)
5 December 2011Annual return made up to 3 December 2011 with a full list of shareholders (6 pages)
3 November 2011Total exemption small company accounts made up to 31 March 2011 (7 pages)
3 November 2011Total exemption small company accounts made up to 31 March 2011 (7 pages)
29 December 2010Total exemption small company accounts made up to 31 March 2010 (7 pages)
29 December 2010Total exemption small company accounts made up to 31 March 2010 (7 pages)
23 December 2010Annual return made up to 3 December 2010 with a full list of shareholders (6 pages)
23 December 2010Annual return made up to 3 December 2010 with a full list of shareholders (6 pages)
23 December 2010Annual return made up to 3 December 2010 with a full list of shareholders (6 pages)
9 December 2009Annual return made up to 3 December 2009 with a full list of shareholders (5 pages)
9 December 2009Annual return made up to 3 December 2009 with a full list of shareholders (5 pages)
9 December 2009Annual return made up to 3 December 2009 with a full list of shareholders (5 pages)
8 December 2009Director's details changed for Alastair William Anderson on 3 December 2009 (2 pages)
8 December 2009Director's details changed for Steven William Anderson on 3 December 2009 (2 pages)
8 December 2009Director's details changed for Audrey Anderson on 3 December 2009 (2 pages)
8 December 2009Director's details changed for Steven William Anderson on 3 December 2009 (2 pages)
8 December 2009Director's details changed for Alastair William Anderson on 3 December 2009 (2 pages)
8 December 2009Director's details changed for Audrey Anderson on 3 December 2009 (2 pages)
8 December 2009Director's details changed for Audrey Anderson on 3 December 2009 (2 pages)
8 December 2009Director's details changed for Steven William Anderson on 3 December 2009 (2 pages)
8 December 2009Director's details changed for Alastair William Anderson on 3 December 2009 (2 pages)
6 November 2009Total exemption small company accounts made up to 31 March 2009 (7 pages)
6 November 2009Total exemption small company accounts made up to 31 March 2009 (7 pages)
22 December 2008Return made up to 03/12/08; full list of members (4 pages)
22 December 2008Return made up to 03/12/08; full list of members (4 pages)
17 December 2008Ad 30/11/08\gbp si 72@1=72\gbp ic 3/75\ (2 pages)
17 December 2008Ad 30/11/08\gbp si 72@1=72\gbp ic 3/75\ (2 pages)
10 December 2008Total exemption small company accounts made up to 31 March 2008 (7 pages)
10 December 2008Total exemption small company accounts made up to 31 March 2008 (7 pages)
4 February 2008Total exemption small company accounts made up to 31 March 2007 (6 pages)
4 February 2008Total exemption small company accounts made up to 31 March 2007 (6 pages)
3 December 2007Location of register of members (1 page)
3 December 2007Location of register of members (1 page)
3 December 2007Return made up to 03/12/07; full list of members (3 pages)
3 December 2007Return made up to 03/12/07; full list of members (3 pages)
6 August 2007Registered office changed on 06/08/07 from: enterprise centre granitehill road aberdeen AB16 7AX (1 page)
6 August 2007Registered office changed on 06/08/07 from: enterprise centre granitehill road aberdeen AB16 7AX (1 page)
31 July 2007Total exemption small company accounts made up to 31 March 2006 (7 pages)
31 July 2007Total exemption small company accounts made up to 31 March 2006 (7 pages)
26 February 2007Return made up to 05/12/06; full list of members (3 pages)
26 February 2007Return made up to 05/12/06; full list of members (3 pages)
2 February 2006Total exemption small company accounts made up to 31 March 2005 (4 pages)
2 February 2006Total exemption small company accounts made up to 31 March 2005 (4 pages)
19 December 2005Return made up to 05/12/05; full list of members (3 pages)
19 December 2005Return made up to 05/12/05; full list of members (3 pages)
29 December 2004Return made up to 05/12/04; full list of members
  • 363(353) ‐ Location of register of members address changed
(3 pages)
29 December 2004Return made up to 05/12/04; full list of members
  • 363(353) ‐ Location of register of members address changed
(3 pages)
1 December 2004Total exemption small company accounts made up to 31 March 2004 (4 pages)
1 December 2004Total exemption small company accounts made up to 31 March 2004 (4 pages)
1 December 2004Accounting reference date extended from 31/12/03 to 31/03/04 (1 page)
1 December 2004Accounting reference date extended from 31/12/03 to 31/03/04 (1 page)
6 August 2004Registered office changed on 06/08/04 from: 6B queens road aberdeen grampian AB15 4ZT (1 page)
6 August 2004Registered office changed on 06/08/04 from: 6B queens road aberdeen grampian AB15 4ZT (1 page)
6 January 2004Return made up to 05/12/03; full list of members (7 pages)
6 January 2004Return made up to 05/12/03; full list of members (7 pages)
6 January 2004Ad 01/03/03--------- £ si 2@1 (3 pages)
6 January 2004Ad 01/03/03--------- £ si 2@1 (3 pages)
6 May 2003New director appointed (1 page)
6 May 2003New director appointed (1 page)
11 April 2003Resolutions
  • ELRES ‐ Elective resolution
(1 page)
11 April 2003Resolutions
  • ELRES ‐ Elective resolution
(1 page)
5 March 2003New director appointed (2 pages)
5 March 2003New secretary appointed;new director appointed (2 pages)
5 March 2003New director appointed (2 pages)
5 March 2003New secretary appointed;new director appointed (2 pages)
11 December 2002Secretary resigned;director resigned (1 page)
11 December 2002Director resigned (1 page)
11 December 2002Director resigned (1 page)
11 December 2002Registered office changed on 11/12/02 from: 78 montgomery street edinburgh lothian EH7 5JA (1 page)
11 December 2002Secretary resigned;director resigned (1 page)
11 December 2002Registered office changed on 11/12/02 from: 78 montgomery street edinburgh lothian EH7 5JA (1 page)
5 December 2002Incorporation (9 pages)
5 December 2002Incorporation (9 pages)