M Anderson Developments Limited in Road, Chelmsford ESSEX

M Anderson Developments Limited ESSEX

Founded in 2005, M Anderson Developments, classified under reg no. 05368395 is an active company. Currently registered at Springfield Lodge, Colchester CM2 5PW, Essex the company has been in the business for nineteen years. Its financial year was closed on 31st March and its latest financial statement was filed on Friday 31st March 2023. Since Thursday 29th May 2008 M Anderson Developments Limited is no longer carrying the name Essex Waste.

The company has one director. Mark A., appointed on 17 February 2005. There are currently no secretaries appointed. As of 20 May 2024, there were 2 ex secretaries - Andrew S., Joan H. and others listed below. There were no ex directors.

M Anderson Developments Limited Address / Contact

Office Address	Springfield Lodge, Colchester
Office Address2	Road, Chelmsford
Town	Essex
Post code	CM2 5PW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05368395
Date of Incorporation	Thu, 17th Feb 2005
Industry	Buying and selling of own real estate
End of financial Year	31st March
Company age	19 years old
Account next due date	Tue, 31st Dec 2024 (225 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Wed, 5th Jun 2024 (2024-06-05)
Last confirmation statement dated	Mon, 22nd May 2023

Company staff

Mark A.

Position: Director

Appointed: 17 February 2005

Andrew S.

Position: Secretary

Appointed: 16 March 2009

Resigned: 12 February 2024

Jpcors Limited

Position: Corporate Nominee Secretary

Appointed: 17 February 2005

Resigned: 17 February 2005

Jpcord Limited

Position: Corporate Nominee Director

Appointed: 17 February 2005

Resigned: 17 February 2005

Joan H.

Position: Secretary

Appointed: 17 February 2005

Resigned: 16 March 2009

People with significant control

The list of PSCs who own or have control over the company includes 2 names. As we researched, there is Mark A. This PSC has significiant influence or control over this company,. The second entity in the persons with significant control register is Andrew S. This PSC has significiant influence or control over the company,.

Mark A.

Notified on	30 June 2016
Nature of control:	significiant influence or control

Andrew S.

Notified on	30 June 2016
Ceased on	30 June 2016
Nature of control:	significiant influence or control

Company previous names

Essex Waste	May 29, 2008
Eco Aggregates	March 18, 2005

Company filings

Filing category

Type		Category	Free download
TM02	Termination of appointment as a secretary on Monday 12th February 2024 filed on: 13th, February 2024	officers	Free Download (1 page)

Type		Category	Free download
TM02	Termination of appointment as a secretary on Monday 12th February 2024 filed on: 13th, February 2024	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 31st, October 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2022 filed on: 14th, December 2022	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021 filed on: 7th, July 2021	accounts	Free Download (7 pages)
SH02	Sub-division of shares on Friday 31st July 2020 filed on: 5th, September 2020	capital	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 10th, August 2020	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 23rd, December 2019	accounts	Free Download (7 pages)
CH01	On Monday 31st December 2018 director's details were changed filed on: 28th, January 2019	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 21st, August 2018	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 9th, November 2017	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 11th, November 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 17th February 2016 filed on: 24th, February 2016	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on Wednesday 24th February 2016	capital
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 13th, October 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 17th February 2015 filed on: 26th, February 2015	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on Thursday 26th February 2015	capital
AA	Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 22nd, July 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 17th February 2014 filed on: 19th, February 2014	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on Wednesday 19th February 2014	capital
CH03	On Monday 18th February 2013 secretary's details were changed filed on: 12th, September 2013	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2013 filed on: 16th, August 2013	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 17th February 2013 filed on: 7th, March 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 10th, September 2012	accounts	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 22nd, March 2012	resolution	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Friday 17th February 2012 filed on: 21st, February 2012	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2011 filed on: 30th, December 2011	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 17th February 2011 filed on: 7th, March 2011	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2010 filed on: 26th, July 2010	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 17th February 2010 filed on: 3rd, March 2010	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2009 filed on: 14th, August 2009	accounts	Free Download (7 pages)
288a	On Thursday 9th April 2009 Secretary appointed filed on: 9th, April 2009	officers	Free Download (1 page)
288b	On Thursday 9th April 2009 Appointment terminated secretary filed on: 9th, April 2009	officers	Free Download (1 page)
363a	Period up to Monday 16th March 2009 - Annual return with full member list filed on: 16th, March 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th March 2008 filed on: 12th, September 2008	accounts	Free Download (5 pages)
CERTNM	Company name changed essex waste LIMITEDcertificate issued on 29/05/08 filed on: 24th, May 2008	change of name	Free Download (2 pages)
363a	Period up to Tuesday 4th March 2008 - Annual return with full member list filed on: 4th, March 2008	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2007 filed on: 21st, September 2007	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2007 filed on: 21st, September 2007	accounts	Free Download (5 pages)
363a	Period up to Thursday 8th March 2007 - Annual return with full member list filed on: 8th, March 2007	annual return	Free Download (2 pages)
363a	Period up to Thursday 8th March 2007 - Annual return with full member list filed on: 8th, March 2007	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2006 filed on: 9th, May 2006	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2006 filed on: 9th, May 2006	accounts	Free Download (5 pages)
363s	Period up to Wednesday 22nd March 2006 - Annual return with full member list filed on: 22nd, March 2006	annual return	Free Download (6 pages)
363s	Period up to Wednesday 22nd March 2006 - Annual return with full member list filed on: 22nd, March 2006	annual return	Free Download (6 pages)
CERTNM	Company name changed eco aggregates LIMITEDcertificate issued on 18/03/05 filed on: 18th, March 2005	change of name	Free Download (2 pages)
CERTNM	Company name changed eco aggregates LIMITEDcertificate issued on 18/03/05 filed on: 18th, March 2005	change of name	Free Download (2 pages)
288a	On Tuesday 15th March 2005 New secretary appointed filed on: 15th, March 2005	officers	Free Download (2 pages)
288a	On Tuesday 15th March 2005 New director appointed filed on: 15th, March 2005	officers	Free Download (3 pages)
288a	On Tuesday 15th March 2005 New secretary appointed filed on: 15th, March 2005	officers	Free Download (2 pages)
225	Accounting reference date extended from 28/02/06 to 31/03/06 filed on: 15th, March 2005	accounts	Free Download (1 page)
288a	On Tuesday 15th March 2005 New director appointed filed on: 15th, March 2005	officers	Free Download (3 pages)
225	Accounting reference date extended from 28/02/06 to 31/03/06 filed on: 15th, March 2005	accounts	Free Download (1 page)
288b	On Wednesday 2nd March 2005 Secretary resigned filed on: 2nd, March 2005	officers	Free Download (1 page)
288b	On Wednesday 2nd March 2005 Director resigned filed on: 2nd, March 2005	officers	Free Download (1 page)
288b	On Wednesday 2nd March 2005 Secretary resigned filed on: 2nd, March 2005	officers	Free Download (1 page)
288b	On Wednesday 2nd March 2005 Director resigned filed on: 2nd, March 2005	officers	Free Download (1 page)
NEWINC	Company registration filed on: 17th, February 2005	incorporation	Free Download (18 pages)
NEWINC	Company registration filed on: 17th, February 2005	incorporation	Free Download (18 pages)

M Anderson Developments Limited ESSEX

M Anderson Developments Limited Address / Contact

Company Information / Profile

Company staff

Mark A.

Andrew S.

Jpcors Limited

Jpcord Limited

Joan H.

People with significant control

Company previous names

Company filings

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