Registered with number 06449310 17 years ago, Anderson Management Services Limited is a Private Limited Company. The business official mailing address is 1 Beasley's Yard, 126 High Street Uxbridge. This enterprise's declared SIC number is 68209 - Other letting and operating of own or leased real estate. The business latest filed accounts documents were submitted for the period up to 2021-04-29 and the latest annual confirmation statement was released on 2022-08-02.
Anderson Management Services Limited
General information
Name:
Anderson Management Services Ltd
Office Address:
1 Beasley's Yard 126 High Street UB8 1JT Uxbridge
Number: 06449310
Incorporation date: 2007-12-10
End of financial year: 29 April
Category: Private Limited Company
Status: Liquidation
Description
Data updated on:
Financial data based on annual reports
| Profit & Loss | |||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|
| Date of Accounts | 2011-04-30 | 2012-04-30 | 2013-04-30 | 2014-04-30 | 2015-04-30 | 2016-04-30 | 2017-04-30 | 2018-04-29 | 2019-04-29 | 2020-04-29 | 2021-04-29 |
| Currency | GBP | GBP | GBP | GBP | GBP | GBP | GBP | GBP | GBP | GBP | GBP |
| Net Worth | 98 238 | 173 521 | 260 684 | 286 714 | 417 502 | 603 464 | |||||
| Balance Sheet | |||||||||||
| Cash Bank On Hand | 4 656 | 528 186 | 16 857 | 10 896 | 7 624 | 8 358 | |||||
| Current Assets | 39 429 | 30 997 | 109 353 | 9 820 | 247 684 | 522 275 | 779 186 | 267 857 | 261 896 | 3 404 336 | 3 400 070 |
| Debtors | 7 000 | 21 642 | 109 353 | 9 820 | 247 647 | 517 619 | 517 619 | 251 000 | 251 000 | 131 000 | 126 000 |
| Net Assets Liabilities | 603 464 | 1 081 245 | 1 175 043 | 1 263 130 | 4 827 273 | 4 781 002 | |||||
| Property Plant Equipment | 725 | 727 | 618 | 525 | 618 | 618 | |||||
| Cash Bank In Hand | 32 429 | 9 355 | 37 | 4 656 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | 98 238 | 173 521 | 260 684 | 286 714 | 417 502 | 603 464 | |||||
| Other Debtors | 517 619 | 517 619 | 251 000 | 251 000 | |||||||
| Tangible Fixed Assets | 614 | 1 813 | 1 541 | 1 269 | 997 | 725 | |||||
| Capital & Reserves | |||||||||||
| Called Up Share Capital | 10 | 10 | 10 | 10 | 10 | 10 | |||||
| Profit Loss Account Reserve | 98 228 | 173 511 | 260 674 | 286 704 | 417 492 | 603 454 | |||||
| Shareholder Funds | 98 238 | 173 521 | 260 684 | 286 714 | 417 502 | 603 464 | |||||
| Other Financial Data | |||||||||||
| Average Number Employees During Period | 1 | 1 | 1 | 3 | 3 | ||||||
| Called Up Share Capital Not Paid | 100 | 100 | |||||||||
| Creditors | 3 245 780 | 145 | 145 | 145 | 1 843 348 | 1 885 353 | |||||
| Current Asset Investments | 3 265 712 | 3 265 712 | |||||||||
| Fixed Assets | 3 003 195 | 3 022 928 | 3 211 656 | 3 211 384 | 2 894 266 | 3 327 114 | 2 906 161 | 2 906 052 | 2 905 959 | 3 266 330 | 3 266 330 |
| Investments Fixed Assets | 3 265 712 | 3 265 712 | |||||||||
| Net Current Assets Liabilities | -2 904 936 | -2 849 386 | -2 950 951 | -2 924 649 | -2 476 565 | -2 723 505 | -1 611 257 | -1 730 864 | -1 642 684 | 1 560 988 | 1 514 717 |
| Property Plant Equipment Gross Cost | 2 519 | 2 519 | 2 519 | 618 | 618 | ||||||
| Total Assets Less Current Liabilities | 98 259 | 173 542 | 260 705 | 286 735 | 417 701 | 603 609 | 1 294 904 | 1 175 188 | 1 263 275 | 4 827 418 | 4 781 147 |
| Accumulated Depreciation Impairment Property Plant Equipment | 1 794 | 1 792 | 1 901 | 1 994 | |||||||
| Bank Borrowings Overdrafts | 1 525 453 | 1 474 520 | 1 419 931 | 1 365 463 | |||||||
| Creditors Due Within One Year | 2 944 365 | 2 880 383 | 3 060 304 | 2 934 469 | 2 724 249 | 3 245 780 | |||||
| Disposals Investment Property Fair Value Model | 420 955 | ||||||||||
| Increase From Depreciation Charge For Year Property Plant Equipment | -2 | 109 | 93 | ||||||||
| Investment Property | 3 326 389 | 2 905 434 | 2 905 434 | 2 905 434 | |||||||
| Investment Property Fair Value Model | 3 326 389 | 2 905 434 | 2 905 434 | ||||||||
| Number Shares Allotted | 1 | 10 | 10 | 10 | 10 | 10 | |||||
| Other Creditors | 1 527 313 | 145 | 145 | 145 | |||||||
| Other Taxation Social Security Payable | 139 913 | 129 361 | 131 367 | 112 052 | |||||||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | ||||||
| Provisions For Liabilities Balance Sheet Subtotal | 145 | 145 | |||||||||
| Provisions For Liabilities Charges | 21 | 21 | 21 | 21 | 199 | 145 | |||||
| Share Capital Allotted Called Up Paid | 10 | 10 | 10 | 10 | 10 | 10 | |||||
| Tangible Fixed Assets Additions | 1 519 | 189 000 | 733 120 | ||||||||
| Tangible Fixed Assets Cost Or Valuation | 1 000 | 2 519 | 2 519 | 2 519 | 2 519 | 3 326 389 | |||||
| Tangible Fixed Assets Depreciation | 386 | 706 | 978 | 1 250 | 1 522 | 1 794 | |||||
| Tangible Fixed Assets Depreciation Charged In Period | 320 | 272 | 272 | 272 | 272 | ||||||
| Tangible Fixed Assets Disposals | 316 846 | 300 000 | |||||||||
| Trade Creditors Trade Payables | 53 101 | 52 911 | 52 911 | 52 911 | |||||||
Company staff
Michael H.
Role: Director
Appointed: 19 May 2022
Latest update: 1 August 2023
Frederick A.
Role: Director
Appointed: 26 February 2018
Latest update: 1 August 2023
People with significant control
Fredrick A.
Notified on
16 March 2022
Nature of control:
substantial control or influence
Nicola A.
Notified on
6 April 2016
Ceased on
17 March 2022
Nature of control:
over 1/2 to 3/4 of shares
Dred A.
Notified on
6 April 2016
Ceased on
12 February 2021
Nature of control:
1/2 or less of shares
Accounts Documents
| Account next due date | 29 January 2023 |
| Account last made up date | 29 April 2021 |
| Confirmation statement next due date | 16 August 2023 |
| Confirmation statement last made up date | 02 August 2022 |
| Annual Accounts 30 January 2015 | |
|---|---|
| Start Date For Period Covered By Report | 01 May 2013 |
| End Date For Period Covered By Report | 30 April 2014 |
| Date Approval Accounts | 30 January 2015 |
| Annual Accounts 13 April 2016 | |
| Start Date For Period Covered By Report | 01 May 2014 |
| End Date For Period Covered By Report | 30 April 2015 |
| Date Approval Accounts | 13 April 2016 |
| Annual Accounts 26 January 2017 | |
| Start Date For Period Covered By Report | 01 May 2015 |
| End Date For Period Covered By Report | 30 April 2016 |
| Date Approval Accounts | 26 January 2017 |
| Annual Accounts | |
| Start Date For Period Covered By Report | 01 May 2016 |
| End Date For Period Covered By Report | 30 April 2017 |
| Annual Accounts | |
| Start Date For Period Covered By Report | 01 May 2017 |
| End Date For Period Covered By Report | 29 April 2018 |
| Annual Accounts | |
| Start Date For Period Covered By Report | 30 April 2018 |
| End Date For Period Covered By Report | 29 April 2019 |
| Annual Accounts | |
| Start Date For Period Covered By Report | 30 April 2018 |
| End Date For Period Covered By Report | 29 April 2019 |
| Annual Accounts 17 December 2012 | |
| End Date For Period Covered By Report | 30 April 2012 |
| Date Approval Accounts | 17 December 2012 |
| Annual Accounts 29 January 2014 | |
| End Date For Period Covered By Report | 30 April 2013 |
| Date Approval Accounts | 29 January 2014 |
Company filings
Filing category
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Accounts
Address
Annual return
Confirmation statement
Gazette
Incorporation
Miscellaneous
Mortgage
Officers
Persons with significant control
Free Download
Change of registered address from Flat 31 Halton Court 2 Saundby Lane Kidbrooke London SE3 9ER on Wed, 4th Oct 2023 to 1 Beasley's Yard 126 High Street Uxbridge Middlesex UB8 1JT (AD01)
filed on: 4th, October 2023
filed on: 4th, October 2023
address
Free Download
(2 pages)
(2 pages)
Additional Information
HQ address,
2012
Address:
The Old Barn Off Wood Street
Post code:
BR8 7PA
City / Town:
Swanley Village
HQ address,
2013
Address:
The Old Barn Off Wood Street
Post code:
BR8 7PA
City / Town:
Swanley Village
HQ address,
2014
Address:
The Old Barn Off Wood Street
Post code:
BR8 7PA
City / Town:
Swanley Village
HQ address,
2015
Address:
The Old Barn Off Wood Street
Post code:
BR8 7PA
City / Town:
Swanley Village
HQ address,
2016
Address:
The Old Barn Off Wood Street
Post code:
BR8 7PA
City / Town:
Swanley Village
Accountant/Auditor,
2014 - 2013
Name:
Riddingtons Ltd
Address:
The Old Barn Off Wood Street
Post code:
BR8 7PA
City / Town:
Swanley Village
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