Anderson & Garland Limited in Westerhope NEWCASTLE UPON TYNE

Anderson & Garland Limited NEWCASTLE UPON TYNE

Founded in 1992, Anderson & Garland, classified under reg no. 02717623 is an active company. Currently registered at Anderson House Crispin Court, Newbiggin Lane NE5 1BF, Newcastle Upon Tyne the company has been in the business for 32 years. Its financial year was closed on August 31 and its latest financial statement was filed on Wed, 31st Aug 2022.

At present there are 3 directors in the the firm, namely Alison O., Frederick W. and Julian T.. In addition one secretary - Julian T. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Anderson & Garland Limited Address / Contact

Office Address	Anderson House Crispin Court, Newbiggin Lane
Office Address2	Westerhope
Town	Newcastle Upon Tyne
Post code	NE5 1BF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02717623
Date of Incorporation	Tue, 26th May 1992
Industry	Agents involved in the sale of a variety of goods
End of financial Year	31st August
Company age	32 years old
Account next due date	Fri, 31st May 2024 (20 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Sun, 9th Jun 2024 (2024-06-09)
Last confirmation statement dated	Fri, 26th May 2023

Company staff

Alison O.

Position: Director

Appointed: 31 March 2021

Frederick W.

Position: Director

Appointed: 04 September 2017

Julian T.

Position: Secretary

Appointed: 04 September 2017

Julian T.

Position: Director

Appointed: 02 July 2011

Elizabeth M.

Position: Secretary

Appointed: 26 June 2004

Resigned: 04 September 2017

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 26 May 1992

Resigned: 26 May 1992

London Law Services Limited

Position: Nominee Director

Appointed: 26 May 1992

Resigned: 26 May 1992

Andrew M.

Position: Director

Appointed: 26 May 1992

Resigned: 04 September 2017

Anthony S.

Position: Director

Appointed: 18 May 1992

Resigned: 31 August 1995

Nicholas S.

Position: Director

Appointed: 18 May 1992

Resigned: 25 June 2004

George M.

Position: Director

Appointed: 18 May 1992

Resigned: 17 May 1999

Andrew M.

Position: Secretary

Appointed: 18 May 1992

Resigned: 26 June 2004

People with significant control

The list of persons with significant control who own or have control over the company is made up of 2 names. As we researched, there is Anderson & Garland Holdco Limited from Newcastle Upon Tyne, United Kingdom. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Andrew M. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Anderson & Garland Holdco Limited

Anderson House Crispin Court, Newbiggin Lane, Newcastle Upon Tyne, Tyne & Wear, NE5 1BF, United Kingdom

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Uk Companies House
Registration number	10711767
Notified on	4 September 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Andrew M.

Notified on	6 April 2016
Ceased on	4 September 2017
Nature of control:	50,01-75% shares 50,01-75% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-08-31	2018-08-31	2020-08-31	2021-08-31

Balance Sheet
Cash Bank On Hand	718 743	407 603	890 211	1 037 149
Current Assets	823 802	486 051	967 161	1 116 694
Debtors	95 059	68 448	66 950	74 545
Net Assets Liabilities	432 690	195 761	390 235	688 972
Property Plant Equipment	45 330	54 484	76 873	70 651
Total Inventories	10 000	10 000	10 000	5 000

Other
Accumulated Amortisation Impairment Intangible Assets	900 000	900 000	900 000	900 000
Accumulated Depreciation Impairment Property Plant Equipment	59 000	58 538	70 562	85 909
Additions Other Than Through Business Combinations Property Plant Equipment		30 566		10 977
Amounts Owed By Related Parties				10 000
Average Number Employees During Period	28	28	27	24
Bank Borrowings			48 432
Creditors	431 185	337 707	48 432	482 216
Disposals Decrease In Depreciation Impairment Property Plant Equipment		-12 209		-1 563
Disposals Property Plant Equipment		-21 874		-1 852
Financial Commitments Other Than Capital Commitments	20 370	22 960	21 126	13 769
Increase From Depreciation Charge For Year Property Plant Equipment		11 747		16 910
Intangible Assets Gross Cost	900 000	900 000	900 000	900 000
Net Current Assets Liabilities	392 617	148 344	374 841	634 478
Other Creditors	46 710	14 040	18 189	20 531
Other Inventories	10 000	10 000	10 000	5 000
Prepayments	60 912	61 448	32 158	47 823
Property Plant Equipment Gross Cost	104 330	113 022	147 435	156 560
Provisions For Liabilities Balance Sheet Subtotal	5 257	7 067	13 047	16 157
Taxation Social Security Payable	63 676	64 019	134 184	77 533
Total Assets Less Current Liabilities	437 947	202 828	451 714	705 129
Total Borrowings			48 432
Trade Creditors Trade Payables	234 604	177 474	397 356	305 887
Trade Debtors Trade Receivables	28 147	7 000	27 792	16 722
Amount Specific Advance Or Credit Directors	6 000		7 000
Amount Specific Advance Or Credit Made In Period Directors	6 000		7 000
Amount Specific Advance Or Credit Repaid In Period Directors		-6 000		-7 000

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Wed, 31st Aug 2022 filed on: 30th, May 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Wed, 31st Aug 2022 filed on: 30th, May 2023	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Aug 2021 filed on: 11th, March 2022	accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Aug 2020 filed on: 20th, May 2021	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Aug 2019 filed on: 25th, February 2020	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Aug 2018 filed on: 25th, February 2019	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Aug 2017 filed on: 13th, February 2018	accounts	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2016 filed on: 23rd, January 2017	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 26th May 2016 filed on: 27th, May 2016	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Aug 2015 filed on: 22nd, December 2015	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 26th May 2015 filed on: 9th, June 2015	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Aug 2014 filed on: 23rd, January 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 26th May 2014 filed on: 7th, July 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 7th Jul 2014: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Aug 2013 filed on: 19th, December 2013	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 26th May 2013 filed on: 13th, June 2013	annual return	Free Download (4 pages)
AAMD	Revised accounts made up to Fri, 31st Aug 2012 filed on: 21st, January 2013	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 31st Aug 2012 filed on: 9th, January 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 26th May 2012 filed on: 28th, May 2012	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Wed, 31st Aug 2011 filed on: 23rd, March 2012	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 1st Sep 2011 filed on: 13th, October 2011	annual return	Free Download (4 pages)
AA01	Extension of current accouting period to Wed, 31st Aug 2011 filed on: 14th, July 2011	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Thu, 26th May 2011 filed on: 7th, June 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 30th Jun 2010 filed on: 17th, March 2011	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 26th May 2010 filed on: 7th, July 2010	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 30th Jun 2009 filed on: 19th, February 2010	accounts	Free Download (4 pages)
363a	Annual return drawn up to Tue, 23rd Jun 2009 with complete member list filed on: 23rd, June 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2008 filed on: 16th, February 2009	accounts	Free Download (4 pages)
363a	Annual return drawn up to Fri, 30th May 2008 with complete member list filed on: 30th, May 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2007 filed on: 27th, March 2008	accounts	Free Download (4 pages)
363a	Annual return drawn up to Thu, 31st May 2007 with complete member list filed on: 31st, May 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Thu, 31st May 2007 with complete member list filed on: 31st, May 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Jun 2006 filed on: 26th, January 2007	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Jun 2006 filed on: 26th, January 2007	accounts	Free Download (4 pages)
363s	Annual return drawn up to Thu, 6th Jul 2006 with complete member list filed on: 6th, July 2006	annual return	Free Download (6 pages)
363s	Annual return drawn up to Thu, 6th Jul 2006 with complete member list filed on: 6th, July 2006	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2005 filed on: 15th, February 2006	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2005 filed on: 15th, February 2006	accounts	Free Download (4 pages)
363s	Annual return drawn up to Fri, 15th Jul 2005 with complete member list filed on: 15th, July 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to Fri, 15th Jul 2005 with complete member list filed on: 15th, July 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to Thu, 12th Aug 2004 with complete member list filed on: 12th, August 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to Thu, 12th Aug 2004 with complete member list filed on: 12th, August 2004	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Jun 2004 filed on: 4th, August 2004	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Jun 2004 filed on: 4th, August 2004	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2003 filed on: 5th, August 2003	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2003 filed on: 5th, August 2003	accounts	Free Download (4 pages)
363s	Annual return drawn up to Thu, 24th Jul 2003 with complete member list filed on: 24th, July 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to Thu, 24th Jul 2003 with complete member list filed on: 24th, July 2003	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Jun 2002 filed on: 13th, January 2003	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Jun 2002 filed on: 13th, January 2003	accounts	Free Download (4 pages)
363s	Annual return drawn up to Sun, 2nd Jun 2002 with complete member list filed on: 2nd, June 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to Sun, 2nd Jun 2002 with complete member list filed on: 2nd, June 2002	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2001 filed on: 22nd, November 2001	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2001 filed on: 22nd, November 2001	accounts	Free Download (4 pages)
363s	Annual return drawn up to Wed, 6th Jun 2001 with complete member list filed on: 6th, June 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to Wed, 6th Jun 2001 with complete member list filed on: 6th, June 2001	annual return	Free Download (6 pages)
AA	Small company accounts made up to Fri, 30th Jun 2000 filed on: 12th, December 2000	accounts	Free Download (4 pages)
AA	Small company accounts made up to Fri, 30th Jun 2000 filed on: 12th, December 2000	accounts	Free Download (4 pages)
363s	Annual return drawn up to Tue, 25th Jul 2000 with complete member list filed on: 25th, July 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to Tue, 25th Jul 2000 with complete member list filed on: 25th, July 2000	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to Tue, 25th Jul 2000	annual return
AA	Small company accounts made up to Wed, 30th Jun 1999 filed on: 13th, December 1999	accounts	Free Download (4 pages)
AA	Small company accounts made up to Wed, 30th Jun 1999 filed on: 13th, December 1999	accounts	Free Download (4 pages)
363s	Annual return drawn up to Thu, 17th Jun 1999 with complete member list filed on: 17th, June 1999	annual return	Free Download (6 pages)
363s	Annual return drawn up to Thu, 17th Jun 1999 with complete member list filed on: 17th, June 1999	annual return	Free Download (6 pages)
AA	Small company accounts made up to Tue, 30th Jun 1998 filed on: 10th, February 1999	accounts	Free Download (4 pages)
AA	Small company accounts made up to Tue, 30th Jun 1998 filed on: 10th, February 1999	accounts	Free Download (4 pages)
363s	Annual return drawn up to Fri, 17th Jul 1998 with complete member list filed on: 17th, July 1998	annual return	Free Download (4 pages)
363s	Annual return drawn up to Fri, 17th Jul 1998 with complete member list filed on: 17th, July 1998	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 30th Jun 1997 filed on: 28th, May 1998	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 30th Jun 1997 filed on: 28th, May 1998	accounts	Free Download (1 page)
363s	Annual return drawn up to Sat, 31st May 1997 with complete member list filed on: 31st, May 1997	annual return	Free Download (4 pages)
363s	Annual return drawn up to Sat, 31st May 1997 with complete member list filed on: 31st, May 1997	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 30th Jun 1996 filed on: 11th, March 1997	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 30th Jun 1996 filed on: 11th, March 1997	accounts	Free Download (1 page)
363s	Annual return drawn up to Fri, 14th Jun 1996 with complete member list filed on: 14th, June 1996	annual return	Free Download (6 pages)
363s	Annual return drawn up to Fri, 14th Jun 1996 with complete member list filed on: 14th, June 1996	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to Fri, 14th Jun 1996	annual return
AA	Dormant company accounts made up to Fri, 30th Jun 1995 filed on: 19th, March 1996	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 30th Jun 1995 filed on: 19th, March 1996	accounts	Free Download (1 page)
363s	Annual return drawn up to Mon, 5th Jun 1995 with complete member list filed on: 5th, June 1995	annual return	Free Download (4 pages)
363s	Annual return drawn up to Mon, 5th Jun 1995 with complete member list filed on: 5th, June 1995	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 30th Jun 1994 filed on: 10th, April 1995	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 30th Jun 1994 filed on: 10th, April 1995	accounts	Free Download (1 page)
363s	Annual return drawn up to Wed, 1st Jun 1994 with complete member list filed on: 1st, June 1994	annual return	Free Download
363s	Annual return drawn up to Wed, 1st Jun 1994 with complete member list filed on: 1st, June 1994	annual return
AA	Small company accounts made up to Wed, 30th Jun 1993 filed on: 28th, February 1994	accounts
AA	Small company accounts made up to Wed, 30th Jun 1993 filed on: 28th, February 1994	accounts	Free Download
363s	Annual return drawn up to Fri, 28th May 1993 with complete member list filed on: 28th, May 1993	annual return
363(287)	Registered office changed on 28/05/93	annual return
363s	Annual return drawn up to Fri, 28th May 1993 with complete member list filed on: 28th, May 1993	annual return	Free Download
224	Accounting reference date notified as 30/06 filed on: 6th, July 1992	accounts
224	Accounting reference date notified as 30/06 filed on: 6th, July 1992	accounts	Free Download

Anderson & Garland Limited NEWCASTLE UPON TYNE

Anderson & Garland Limited Address / Contact

Company Information / Profile

Company staff

Alison O.

Frederick W.

Julian T.

Julian T.

Elizabeth M.

London Law Secretarial Limited

London Law Services Limited

Andrew M.

Anthony S.

Nicholas S.

George M.

Andrew M.

People with significant control

Annual reports financial information

Company filings

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