The Anderson Group Ltd
Company Profile
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Large EnterpriseThe Anderson Group Ltd
sc242901•Private Limited With Share Capital
First Floor Maxim Business Park, 2 Parklands Way, Motherwell, ML14WR
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Incorporated
27/01/2003
Company Age
23 years
Directors
7
Employees
533
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
The Anderson Group Ltd (sc242901) is a private limited with share capital incorporated on 27/01/2003 (23 years old) and registered in motherwell, ML14WR. The company operates under SIC code 70100 and is classified as Large Enterprise.
The anderson group ltd is a company based out of wilson road garage newhouse, lanarkshire, united kingdom.
Private Limited With Share Capital
SIC: 70100
Large Enterprise
Incorporated 27/01/2003
ML14WR
533 employees
Financial Overview
Total Assets
£139.12M
Liabilities
£114.00M
Net Assets
£25.12M
Turnover
£256.29M
Cash
£8.35M
Key Metrics
533
Employees
7
Directors
5
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
3
Registered
1
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-02-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:02-02-2026
Accounts With Accounts Type Group
Category:Accounts
Date:09-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:27-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-01-2025
Accounts With Accounts Type Group
Category:Accounts
Date:09-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-11-2023
Accounts With Accounts Type Group
Category:Accounts
Date:10-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-01-2023
Second Filing Capital Cancellation Shares
Category:Capital
Date:12-01-2023
Capital Return Purchase Own Shares
Category:Capital
Date:11-11-2022
Accounts With Accounts Type Group
Category:Accounts
Date:04-11-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-10-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-10-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-10-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-10-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-10-2022
Capital Cancellation Shares
Category:Capital
Date:19-10-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2022
Accounts With Accounts Type Group
Category:Accounts
Date:28-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-03-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-03-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-01-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-01-2021
Accounts With Accounts Type Group
Category:Accounts
Date:31-12-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-08-2020
Change Person Director Company With Change Date
Category:Officers
Date:09-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:31-01-2020
Accounts With Accounts Type Group
Category:Accounts
Date:26-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:25-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:28-01-2019
Accounts With Accounts Type Group
Category:Accounts
Date:03-10-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-08-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-02-2018
Accounts With Accounts Type Group
Category:Accounts
Date:10-06-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-06-2017
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:02-06-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-05-2017
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:26-05-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:26-01-2017
Accounts With Accounts Type Group
Category:Accounts
Date:09-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:03-02-2016
Certificate Change Of Name Company
Category:Change Of Name
Date:02-11-2015
Resolution
Category:Resolution
Date:02-11-2015
Accounts With Accounts Type Group
Category:Accounts
Date:28-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-01-2015
Capital Cancellation Shares
Category:Capital
Date:30-09-2014
Capital Return Purchase Own Shares
Category:Capital
Date:30-09-2014
Accounts With Accounts Type Group
Category:Accounts
Date:12-09-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:11-09-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-01-2014
Auditors Resignation Company
Category:Auditors
Date:25-04-2013
Accounts With Accounts Type Group
Category:Accounts
Date:23-04-2013
Miscellaneous
Category:Miscellaneous
Date:22-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2013
Accounts With Accounts Type Group
Category:Accounts
Date:23-04-2012
Capital Cancellation Shares
Category:Capital
Date:16-03-2012
Termination Director Company With Name
Category:Officers
Date:16-03-2012
Capital Return Purchase Own Shares
Category:Capital
Date:16-03-2012
Memorandum Articles
Category:Incorporation
Date:06-03-2012
Resolution
Category:Resolution
Date:06-03-2012
Miscellaneous
Category:Miscellaneous
Date:06-03-2012
Resolution
Category:Resolution
Date:06-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-02-2012
Accounts With Accounts Type Group
Category:Accounts
Date:29-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2011
Accounts With Accounts Type Group
Category:Accounts
Date:29-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2010
Accounts With Accounts Type Group
Category:Accounts
Date:21-04-2009
Legacy
Category:Annual Return
Date:27-01-2009
Legacy
Category:Officers
Date:27-01-2009
Legacy
Category:Officers
Date:27-01-2009
Accounts With Accounts Type Group
Category:Accounts
Date:04-11-2008
Legacy
Category:Annual Return
Date:18-02-2008
Accounts With Accounts Type Group
Category:Accounts
Date:01-08-2007
Legacy
Category:Annual Return
Date:02-02-2007
Accounts With Accounts Type Group
Category:Accounts
Date:17-10-2006
Legacy
Category:Annual Return
Date:06-02-2006
Legacy
Category:Officers
Date:07-11-2005
Legacy
Category:Officers
Date:07-11-2005
Legacy
Category:Officers
Date:07-11-2005
Legacy
Category:Officers
Date:02-11-2005
Accounts With Accounts Type Group
Category:Accounts
Date:17-10-2005
Legacy
Category:Mortgage
Date:06-07-2005
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date01/07/2025
Latest Accounts31/12/2024
Trading Addresses
First Floor Maxim Business Park, 2 Parklands Way, Motherwell, Ml1 4Wr, ML14WRRegistered
Related Companies
10
Contact
01698870274
First Floor Maxim Business Park, 2 Parklands Way, Motherwell, ML14WR