Anderson Design & Build Limited

General information

Name:

Anderson Design & Build Ltd

Office Address:

Springfield Lodge Colchester Road Springfield CM2 5PW Chelmsford

Number: 04691622

Incorporation date: 2003-03-10

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The exact day the company was founded is 10th March 2003. Registered under number 04691622, this company is classified as a Private Limited Company. You can reach the headquarters of this company during office hours at the following address: Springfield Lodge Colchester Road Springfield, CM2 5PW Chelmsford. It has been already eighteen years since The firm's business name is Anderson Design & Build Limited, but up till 2006 the business name was Atta Cephalotes and before that, until 17th February 2004 the firm was known under the name Atta Cepholotes. It means this company used four different company names. This business's Standard Industrial Classification Code is 68100 which means Buying and selling of own real estate. Anderson Design & Build Ltd filed its account information for the period up to 2023-04-02. The most recent confirmation statement was released on 2023-05-22.

There's a team of three directors managing this specific firm now, including Mark A., Andrew J. and Mark A. who have been carrying out the directors assignments since June 2023.

  • Previous company's names
  • Anderson Design & Build Limited 2006-11-27
  • Atta Cephalotes Limited 2004-02-17
  • Atta Cepholotes Limited 2003-08-18
  • Harrison White Aviation Limited 2003-03-10

Company staff

Mark A.

Role: Director

Appointed: 12 June 2023

Latest update: 17 April 2024

Andrew J.

Role: Director

Appointed: 05 October 2019

Latest update: 17 April 2024

Mark A.

Role: Director

Appointed: 24 July 2003

Latest update: 17 April 2024

People with significant control

The companies with significant control over this firm include: Anderson Development Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Chelmsford at Colchester Road, Springfield, CM2 5PW and was registered as a PSC under the reg no 14763895.

Anderson Development Group Limited
Address: Springfield Lodge Colchester Road, Springfield, Chelmsford, CM2 5PW, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 14763895
Notified on 3 April 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Hard Hat Construction Group Limited
Address: Springfield Lodge Colchester Road, Springfield, Chelmsford, CM2 5PW, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 14763958
Notified on 3 April 2023
Ceased on 3 April 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Anderson Construction Limited
Address: Springfield Lodge Colchester Road, Springfield, Chelmsford, CM2 5PW, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 02605194
Notified on 6 April 2016
Ceased on 3 April 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Andrew S.
Notified on 30 June 2016
Ceased on 30 June 2016
Nature of control:
substantial control or influence
Mark A.
Notified on 30 June 2016
Ceased on 30 June 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2024
Account last made up date 02 April 2023
Confirmation statement next due date 05 June 2024
Confirmation statement last made up date 22 May 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending 2nd April 2023 (AA)
filed on: 22nd, September 2023
accounts
Free Download Download filing (22 pages)

Search other companies

Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
21
Company Age

Similar companies nearby

Closest companies