Anr Electrical Limited in BISHOP'S STORTFORD

Anr Electrical Limited BISHOP'S STORTFORD

Founded in 2003, Anr Electrical, classified under reg no. 04700889 is an active company. Currently registered at 79 Scott Road CM23 3QN, Bishop's Stortford the company has been in the business for 21 years. Its financial year was closed on 30th April and its latest financial statement was filed on April 30, 2022.

The company has one director. Jamie C., appointed on 31 January 2014. There are currently no secretaries appointed. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Anr Electrical Limited Address / Contact

Office Address	79 Scott Road
Town	Bishop's Stortford
Post code	CM23 3QN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04700889
Date of Incorporation	Tue, 18th Mar 2003
Industry	Electrical installation
End of financial Year	30th April
Company age	21 years old
Account next due date	Wed, 31st Jan 2024 (119 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Fri, 15th Mar 2024 (2024-03-15)
Last confirmation statement dated	Wed, 1st Mar 2023

Company staff

Jamie C.

Position: Director

Appointed: 31 January 2014

Nigel P.

Position: Director

Appointed: 21 October 2021

Resigned: 07 November 2022

Sally P.

Position: Secretary

Appointed: 28 May 2021

Resigned: 07 November 2022

Charlotte C.

Position: Secretary

Appointed: 01 November 2016

Resigned: 28 May 2021

Sallyann P.

Position: Secretary

Appointed: 18 March 2003

Resigned: 01 November 2016

Nigel P.

Position: Director

Appointed: 18 March 2003

Resigned: 01 November 2016

People with significant control

The register of PSCs who own or control the company is made up of 3 names. As BizStats found, there is Jamie C. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Sally P. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Nigel P., who also meets the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Jamie C.

Notified on	7 November 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Sally P.

Notified on	6 April 2016
Ceased on	7 November 2022
Nature of control:	25-50% voting rights 25-50% shares

Nigel P.

Notified on	6 April 2016
Ceased on	7 November 2022
Nature of control:	25-50% voting rights 25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to April 30, 2023 filed on: 30th, April 2024	accounts	Free Download (13 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to April 30, 2023 filed on: 30th, April 2024	accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2022 filed on: 27th, April 2023	accounts	Free Download (11 pages)
AD01	New registered office address 79 Scott Road Bishop's Stortford CM23 3QN. Change occurred on January 9, 2023. Company's previous address: Unit 1 Taylors Farm the Street Takeley Bishop's Stortford Hertfordshire CM22 6LY United Kingdom. filed on: 9th, January 2023	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to April 30, 2021 filed on: 22nd, February 2022	accounts	Free Download (10 pages)
AD01	New registered office address Unit 1 Taylors Farm the Street Takeley Bishop's Stortford Hertfordshire CM22 6LY. Change occurred on August 6, 2021. Company's previous address: 7 Barley Way Elsenham Nr Bishop's Stortford Essex CM22 6GX United Kingdom. filed on: 6th, August 2021	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to April 30, 2020 filed on: 29th, September 2020	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2019 filed on: 11th, November 2019	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2018 filed on: 16th, November 2018	accounts	Free Download (8 pages)
AD01	New registered office address 7 Barley Way Elsenham Nr Bishop's Stortford Essex CM22 6GX. Change occurred on May 9, 2018. Company's previous address: 3 Duck End Birchanger Bishop's Stortford CM23 5QS England. filed on: 9th, May 2018	address	Free Download (1 page)
AD03	Registered inspection location new location: Price Bailey Mayfair Llp 24 Old Bond Street London W1S 4AP. filed on: 24th, April 2018	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to April 30, 2017 filed on: 24th, January 2018	accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2016 filed on: 2nd, February 2017	accounts	Free Download (4 pages)
AD01	New registered office address 3 Duck End Birchanger Bishop's Stortford CM23 5QS. Change occurred on December 16, 2016. Company's previous address: 5 Chapel Road Saxmundham Suffolk IP17 1BH. filed on: 16th, December 2016	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to March 1, 2016 filed on: 8th, March 2016	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2015 filed on: 9th, February 2016	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to March 1, 2015 filed on: 6th, March 2015	annual return	Free Download (5 pages)
SH01	Capital declared on March 6, 2015: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to April 30, 2014 filed on: 13th, February 2015	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to March 1, 2014 filed on: 19th, March 2014	annual return	Free Download (5 pages)
SH01	Capital declared on March 19, 2014: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to April 30, 2013 filed on: 22nd, January 2014	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to March 1, 2013 filed on: 20th, March 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2012 filed on: 28th, January 2013	accounts	Free Download (4 pages)
AD01	Company moved to new address on October 19, 2012. Old Address: 1 Grosvenor Close Bishops Stortford Hertfordshire CM23 4JP filed on: 19th, October 2012	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to March 1, 2012 filed on: 19th, April 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2011 filed on: 27th, January 2012	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to March 1, 2011 filed on: 11th, March 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2010 filed on: 1st, February 2011	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to March 1, 2010 filed on: 4th, March 2010	annual return	Free Download (4 pages)
AAMD	Revised accounts made up to April 30, 2009 filed on: 17th, September 2009	accounts	Free Download (10 pages)
AA	Dormant company accounts made up to April 30, 2009 filed on: 3rd, August 2009	accounts	Free Download (10 pages)
363a	Period up to March 16, 2009 - Annual return with full member list filed on: 16th, March 2009	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2008 filed on: 19th, August 2008	accounts	Free Download (11 pages)
363a	Period up to March 25, 2008 - Annual return with full member list filed on: 25th, March 2008	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2007 filed on: 7th, August 2007	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2007 filed on: 7th, August 2007	accounts	Free Download (11 pages)
363a	Period up to March 26, 2007 - Annual return with full member list filed on: 26th, March 2007	annual return	Free Download (2 pages)
363a	Period up to March 26, 2007 - Annual return with full member list filed on: 26th, March 2007	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2006 filed on: 29th, September 2006	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2006 filed on: 29th, September 2006	accounts	Free Download (11 pages)
363s	Period up to March 27, 2006 - Annual return with full member list filed on: 27th, March 2006	annual return	Free Download (6 pages)
363s	Period up to March 27, 2006 - Annual return with full member list filed on: 27th, March 2006	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2005 filed on: 21st, November 2005	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2005 filed on: 21st, November 2005	accounts	Free Download (12 pages)
287	Registered office changed on 28/07/05 from: 10 the green, bishop's avenue bishop's stortford herts CH23 3ER filed on: 28th, July 2005	address	Free Download (2 pages)
287	Registered office changed on 28/07/05 from: 10 the green, bishop's avenue bishop's stortford herts CH23 3ER filed on: 28th, July 2005	address	Free Download (2 pages)
363s	Period up to March 18, 2005 - Annual return with full member list filed on: 18th, March 2005	annual return	Free Download (2 pages)
363s	Period up to March 18, 2005 - Annual return with full member list filed on: 18th, March 2005	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2004 filed on: 9th, March 2005	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2004 filed on: 9th, March 2005	accounts	Free Download (11 pages)
363s	Period up to April 8, 2004 - Annual return with full member list filed on: 8th, April 2004	annual return	Free Download (6 pages)
363s	Period up to April 8, 2004 - Annual return with full member list filed on: 8th, April 2004	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/03/04 to 30/04/04 filed on: 18th, April 2003	accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on April 9, 2003. Value of each share 1 £, total number of shares: 100. filed on: 18th, April 2003	capital	Free Download (2 pages)
225	Accounting reference date extended from 31/03/04 to 30/04/04 filed on: 18th, April 2003	accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on April 9, 2003. Value of each share 1 £, total number of shares: 100. filed on: 18th, April 2003	capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 18th, March 2003	incorporation	Free Download (10 pages)
NEWINC	Certificate of incorporation filed on: 18th, March 2003	incorporation	Free Download (10 pages)

Anr Electrical Limited BISHOP'S STORTFORD

Anr Electrical Limited Address / Contact

Company Information / Profile

Company staff

Jamie C.

Nigel P.

Sally P.

Charlotte C.

Sallyann P.

Nigel P.

People with significant control

Company filings

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