| Company Name | Anderson Bevan Limited |
|---|---|
| Director | Mark Roberts |
| Company Status | Active |
| Company Number | 03371679 |
| Category | Private Limited Company |
| Incorporation Date | 16 May 1997(26 years, 11 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Mark Roberts |
|---|---|
| Date of Birth | January 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 May 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7 Hefferston Rise Gorstage Northwich Cheshire CW8 2GD |
| Secretary Name | Amanda Louise Rumbelow Roberts |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 16 May 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 7 Hefferston Rise Gorstage Northwich Cheshire CW8 2GD |
| Secretary Name | Mr Mark Roberts |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 May 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Hall View Close Hefferston Hall Gorstage Cheshire CW8 2GB |
| Director Name | Stephen Norman Rumbelow |
|---|---|
| Date of Birth | April 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 June 2000(3 years after company formation) |
| Appointment Duration | 9 months, 4 weeks (resigned 31 March 2001) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Yew Tree Farm Ainsworth Lane Crowton Cheshire CW8 2RS |
Contact
| Website | croatianfinewines.com |
|---|---|
| Email address | [email protected] |
| Telephone | 01606 784171 |
| Telephone region | Northwich |
Location
| Registered Address | Winnington Hall Winnington Northwich Cheshire CW8 4DU |
|---|---|
| Region | North West |
| Constituency | Weaver Vale |
| County | Cheshire |
| Parish | Northwich |
| Ward | Winnington and Castle |
| Built Up Area | Northwich |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mark Roberts 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,124,365 |
| Cash | £20,514 |
| Current Liabilities | £1,184,930 |
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 16 May 2023 (11 months, 2 weeks ago) |
|---|---|
| Next Return Due | 30 May 2024 (1 month from now) |
Charges
| 20 March 2019 | Delivered on: 21 March 2019 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding |
|---|---|
| 11 December 2015 | Delivered on: 11 December 2015 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: By way of legal mortgage all legal interest in 15-17 high street, weaverham, northwich, cheshire CW8 3HA. Outstanding |
| 31 December 2001 | Delivered on: 7 January 2002 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding |
Filing History
| 27 May 2020 | Confirmation statement made on 16 May 2020 with no updates (3 pages) |
|---|---|
| 28 February 2020 | Total exemption full accounts made up to 31 May 2019 (9 pages) |
| 16 May 2019 | Confirmation statement made on 16 May 2019 with no updates (3 pages) |
| 21 March 2019 | Registration of charge 033716790003, created on 20 March 2019 (7 pages) |
| 28 February 2019 | Total exemption full accounts made up to 31 May 2018 (9 pages) |
| 4 June 2018 | Confirmation statement made on 16 May 2018 with no updates (3 pages) |
| 28 February 2018 | Total exemption full accounts made up to 31 May 2017 (9 pages) |
| 30 May 2017 | Confirmation statement made on 16 May 2017 with updates (5 pages) |
| 30 May 2017 | Confirmation statement made on 16 May 2017 with updates (5 pages) |
| 28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (7 pages) |
| 28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (7 pages) |
| 19 June 2016 | Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-06-19
|
| 19 June 2016 | Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-06-19
|
| 23 January 2016 | Total exemption small company accounts made up to 31 May 2015 (7 pages) |
| 23 January 2016 | Total exemption small company accounts made up to 31 May 2015 (7 pages) |
| 11 December 2015 | Registration of charge 033716790002, created on 11 December 2015 (7 pages) |
| 11 December 2015 | Registration of charge 033716790002, created on 11 December 2015 (7 pages) |
| 28 May 2015 | Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-05-28
|
| 28 May 2015 | Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-05-28
|
| 31 January 2015 | Total exemption small company accounts made up to 31 May 2014 (7 pages) |
| 31 January 2015 | Total exemption small company accounts made up to 31 May 2014 (7 pages) |
| 9 June 2014 | Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-06-09
|
| 9 June 2014 | Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-06-09
|
| 25 February 2014 | Total exemption small company accounts made up to 31 May 2013 (7 pages) |
| 25 February 2014 | Total exemption small company accounts made up to 31 May 2013 (7 pages) |
| 25 November 2013 | Secretary's details changed for Amanda Louise Rumblelow Roberts on 1 November 2013 (1 page) |
| 25 November 2013 | Secretary's details changed for Amanda Louise Rumblelow Roberts on 1 November 2013 (1 page) |
| 25 November 2013 | Secretary's details changed for Amanda Louise Rumblelow Roberts on 1 November 2013 (1 page) |
| 18 June 2013 | Director's details changed for Mr Mark Roberts on 23 May 2013 (2 pages) |
| 18 June 2013 | Secretary's details changed for Amanda Louise Rumblelow Roberts on 23 May 2013 (2 pages) |
| 18 June 2013 | Annual return made up to 16 May 2013 with a full list of shareholders (4 pages) |
| 18 June 2013 | Annual return made up to 16 May 2013 with a full list of shareholders (4 pages) |
| 18 June 2013 | Secretary's details changed for Amanda Louise Rumblelow Roberts on 23 May 2013 (2 pages) |
| 18 June 2013 | Director's details changed for Mr Mark Roberts on 23 May 2013 (2 pages) |
| 1 March 2013 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
| 1 March 2013 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
| 19 June 2012 | Annual return made up to 16 May 2012 with a full list of shareholders (4 pages) |
| 19 June 2012 | Annual return made up to 16 May 2012 with a full list of shareholders (4 pages) |
| 28 February 2012 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 28 February 2012 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 23 June 2011 | Annual return made up to 16 May 2011 with a full list of shareholders (4 pages) |
| 23 June 2011 | Annual return made up to 16 May 2011 with a full list of shareholders (4 pages) |
| 11 May 2011 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
| 11 May 2011 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
| 20 May 2010 | Annual return made up to 16 May 2010 with a full list of shareholders (4 pages) |
| 20 May 2010 | Annual return made up to 16 May 2010 with a full list of shareholders (4 pages) |
| 8 March 2010 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
| 8 March 2010 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
| 27 May 2009 | Return made up to 16/05/09; full list of members (3 pages) |
| 27 May 2009 | Return made up to 16/05/09; full list of members (3 pages) |
| 9 April 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 9 April 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 10 June 2008 | Return made up to 16/05/08; full list of members (3 pages) |
| 10 June 2008 | Return made up to 16/05/08; full list of members (3 pages) |
| 8 January 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 8 January 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 30 May 2007 | Return made up to 16/05/07; full list of members (2 pages) |
| 30 May 2007 | Return made up to 16/05/07; full list of members (2 pages) |
| 24 October 2006 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 24 October 2006 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 20 June 2006 | Return made up to 16/05/06; full list of members (2 pages) |
| 20 June 2006 | Return made up to 16/05/06; full list of members (2 pages) |
| 22 February 2006 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
| 22 February 2006 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
| 7 June 2005 | Return made up to 16/05/05; full list of members
|
| 7 June 2005 | Return made up to 16/05/05; full list of members
|
| 22 December 2004 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
| 22 December 2004 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
| 26 May 2004 | Return made up to 16/05/04; full list of members (6 pages) |
| 26 May 2004 | Return made up to 16/05/04; full list of members (6 pages) |
| 29 March 2004 | Total exemption small company accounts made up to 31 May 2003 (5 pages) |
| 29 March 2004 | Total exemption small company accounts made up to 31 May 2003 (5 pages) |
| 12 June 2003 | Return made up to 16/05/03; full list of members (6 pages) |
| 12 June 2003 | Return made up to 16/05/03; full list of members (6 pages) |
| 25 March 2003 | Total exemption small company accounts made up to 31 May 2002 (5 pages) |
| 25 March 2003 | Total exemption small company accounts made up to 31 May 2002 (5 pages) |
| 16 June 2002 | Return made up to 16/05/02; full list of members (6 pages) |
| 16 June 2002 | Return made up to 16/05/02; full list of members (6 pages) |
| 15 January 2002 | Accounts for a dormant company made up to 31 May 2001 (5 pages) |
| 15 January 2002 | Accounts for a dormant company made up to 31 May 2001 (5 pages) |
| 7 January 2002 | Particulars of mortgage/charge (4 pages) |
| 7 January 2002 | Particulars of mortgage/charge (4 pages) |
| 26 June 2001 | Return made up to 16/05/01; full list of members
|
| 26 June 2001 | Return made up to 16/05/01; full list of members
|
| 11 May 2001 | Director resigned (1 page) |
| 11 May 2001 | Director resigned (1 page) |
| 26 February 2001 | Accounts for a dormant company made up to 31 May 2000 (5 pages) |
| 26 February 2001 | Accounts for a dormant company made up to 31 May 2000 (5 pages) |
| 5 July 2000 | New director appointed (2 pages) |
| 5 July 2000 | New director appointed (2 pages) |
| 14 June 2000 | Registered office changed on 14/06/00 from: 3 the shires king street rudheath northwich cheshire CW9 7SE (1 page) |
| 14 June 2000 | Registered office changed on 14/06/00 from: 3 the shires king street rudheath northwich cheshire CW9 7SE (1 page) |
| 14 June 2000 | Return made up to 16/05/00; full list of members (6 pages) |
| 14 June 2000 | Return made up to 16/05/00; full list of members (6 pages) |
| 13 January 2000 | Accounts for a dormant company made up to 31 May 1999 (5 pages) |
| 13 January 2000 | Accounts for a dormant company made up to 31 May 1999 (5 pages) |
| 28 May 1999 | Return made up to 16/05/99; full list of members (6 pages) |
| 28 May 1999 | Return made up to 16/05/99; full list of members (6 pages) |
| 8 January 1999 | Accounts for a dormant company made up to 31 May 1998 (5 pages) |
| 8 January 1999 | Accounts for a dormant company made up to 31 May 1998 (5 pages) |
| 8 January 1999 | Resolutions
|
| 14 July 1998 | Return made up to 16/05/98; full list of members
|
| 14 July 1998 | New secretary appointed (2 pages) |
| 14 July 1998 | Registered office changed on 14/07/98 from: 229 wilderspool causeway warrington cheshire WA4 6QE (1 page) |
| 14 July 1998 | New secretary appointed (2 pages) |
| 14 July 1998 | Registered office changed on 14/07/98 from: 229 wilderspool causeway warrington cheshire WA4 6QE (1 page) |
| 14 July 1998 | Return made up to 16/05/98; full list of members
|
| 16 May 1997 | Incorporation (17 pages) |
| 16 May 1997 | Incorporation (17 pages) |