W H Anderton & Sons Limited

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W H Anderton & Sons Limited

08468323•Private Limited With Share Capital

The Copper Room, Deva City Office Park, Manchester, M37BG
01614646345

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Incorporated

02/04/2013

Company Age

13 years

Directors

3

Employees

3

SIC Code

64209

Risk

low risk

Company Overview

Registration, classification & business activity

W H Anderton & Sons Limited (08468323) is a private limited with share capital incorporated on 02/04/2013 (13 years old) and registered in manchester, M37BG. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 02/04/2013
M37BG
3 employees

Financial Overview

Total Assets

£3.08M

Liabilities

£4.05M

Net Assets

£-964.9K

Cash

£9.4K

Key Metrics

3

Employees

3

Directors

2

Shareholders

Board of Directors

3
R
robert david ward
director
A
aisling nicole ward
director
P
peter john ward
director

Charges

2

Registered

1

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

83
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:04-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:04-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-12-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-10-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-09-2024
Accounts With Accounts Type Small
Category:Accounts
Date:13-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-10-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-09-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-09-2022
Accounts With Accounts Type Small
Category:Accounts
Date:08-08-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:14-12-2021
Accounts With Accounts Type Small
Category:Accounts
Date:06-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-09-2021
Accounts With Accounts Type Small
Category:Accounts
Date:08-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-09-2020
Accounts With Accounts Type Small
Category:Accounts
Date:23-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:03-09-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-08-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:27-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:27-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:27-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:27-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:27-08-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-08-2019
Resolution
Category:Resolution
Date:07-08-2019
Change Of Name Notice
Category:Change Of Name
Date:07-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:25-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-05-2019
Capital Name Of Class Of Shares
Category:Capital
Date:25-04-2019
Legacy
Category:Capital
Date:18-04-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:18-04-2019
Legacy
Category:Insolvency
Date:18-04-2019
Resolution
Category:Resolution
Date:18-04-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-03-2019
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:25-03-2019
Capital Name Of Class Of Shares
Category:Capital
Date:02-01-2019
Resolution
Category:Resolution
Date:31-12-2018
Capital Name Of Class Of Shares
Category:Capital
Date:28-12-2018
Accounts With Accounts Type Group
Category:Accounts
Date:12-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-04-2018
Accounts With Accounts Type Group
Category:Accounts
Date:14-08-2017
Resolution
Category:Resolution
Date:24-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-04-2017
Change Person Director Company With Change Date
Category:Officers
Date:04-04-2017
Change Person Director Company With Change Date
Category:Officers
Date:04-04-2017
Change Person Director Company With Change Date
Category:Officers
Date:04-04-2017
Change Person Director Company With Change Date
Category:Officers
Date:04-04-2017
Change Person Director Company With Change Date
Category:Officers
Date:04-04-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:04-04-2017
Accounts With Accounts Type Group
Category:Accounts
Date:16-09-2016
Resolution
Category:Resolution
Date:26-06-2016
Change Of Name Notice
Category:Change Of Name
Date:26-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-05-2016
Capital Cancellation Shares
Category:Capital
Date:11-05-2016
Capital Return Purchase Own Shares
Category:Capital
Date:11-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:06-05-2016
Resolution
Category:Resolution
Date:14-03-2016
Capital Allotment Shares
Category:Capital
Date:11-03-2016
Resolution
Category:Resolution
Date:11-03-2016
Resolution
Category:Resolution
Date:11-03-2016
Legacy
Category:Capital
Date:11-03-2016
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:11-03-2016
Legacy
Category:Insolvency
Date:11-03-2016
Resolution
Category:Resolution
Date:11-03-2016
Accounts With Accounts Type Group
Category:Accounts
Date:25-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-04-2015
Capital Name Of Class Of Shares
Category:Capital
Date:12-11-2014
Resolution
Category:Resolution
Date:12-11-2014
Accounts With Accounts Type Group
Category:Accounts
Date:03-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-05-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:29-05-2014
Resolution
Category:Resolution
Date:20-05-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:02-05-2014
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:06-09-2013
Capital Allotment Shares
Category:Capital
Date:11-06-2013
Resolution
Category:Resolution
Date:11-06-2013
Incorporation Company
Category:Incorporation
Date:02-04-2013

Risk Assessment

low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date10/12/2025
Latest Accounts31/03/2025

Trading Addresses

The Copper Room, Deva City Office Park, Trinity Way, Salford, M37BGRegistered

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Contact

01614646345
The Copper Room, Deva City Office Park, Manchester, M37BG