United Anodisers Holdings Limited in Red Doles Lane Leeds Road HUDDERSFIELD

United Anodisers Holdings Limited HUDDERSFIELD

United Anodisers Holdings started in year 2006 as Private Limited Company with registration number 06037755. The United Anodisers Holdings company has been functioning successfully for 18 years now and its status is active. The firm's office is based in Huddersfield at Field Mills. Postal code: HD2 1YG. Since 2010-03-08 United Anodisers Holdings Limited is no longer carrying the name United Anodisers.

The company has one director. Christopher C., appointed on 14 April 2023. There are currently no secretaries appointed. At the moment 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.

United Anodisers Holdings Limited Address / Contact

Office Address	Field Mills
Office Address2	Red Doles Lane Leeds Road
Town	Huddersfield
Post code	HD2 1YG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06037755
Date of Incorporation	Thu, 28th Dec 2006
Industry	Activities of head offices
End of financial Year	31st December
Company age	18 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 18th Jan 2024 (2024-01-18)
Last confirmation statement dated	Wed, 4th Jan 2023

Company staff

Christopher C.

Position: Director

Appointed: 14 April 2023

Robert N.

Position: Secretary

Appointed: 13 December 2011

Resigned: 16 December 2016

Robert N.

Position: Director

Appointed: 13 December 2011

Resigned: 16 December 2016

Peter W.

Position: Director

Appointed: 13 December 2011

Resigned: 14 April 2023

Marielle M.

Position: Director

Appointed: 01 May 2008

Resigned: 13 December 2011

Timothy H.

Position: Director

Appointed: 01 February 2007

Resigned: 13 December 2011

Timothy H.

Position: Secretary

Appointed: 01 February 2007

Resigned: 13 December 2011

Roger H.

Position: Director

Appointed: 01 February 2007

Resigned: 09 July 2010

Gweco Secretaries Limited

Position: Corporate Secretary

Appointed: 28 December 2006

Resigned: 01 February 2007

Gweco Directors Limited

Position: Corporate Director

Appointed: 28 December 2006

Resigned: 01 February 2007

People with significant control

The register of PSCs that own or have control over the company is made up of 2 names. As BizStats identified, there is United Anodisers (Batch) Ltd from Southport, England. 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. Another entity in the PSC register is James C. This PSC has significiant influence or control over the company,.

United Anodisers (Batch) Ltd

Furness House 71/73 Hoghton Street, Southport, Lancashire, PR9 0PR, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	07787995
Notified on	5 January 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights

James C.

Notified on	6 April 2016
Ceased on	5 January 2022
Nature of control:	significiant influence or control

Company previous names

United Anodisers	March 8, 2010
Gweco 341	February 8, 2007

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Debtors	48 596	48 596	48 596	48 596	48 596

Other
Amounts Owed By Group Undertakings	48 596	48 596	48 596	48 596	48 596
Investments Fixed Assets	2 972 667	2 972 667	2 972 667	2 972 667	2 972 667
Investments In Group Undertakings	2 972 667	2 972 667	2 972 667	2 972 667	2 972 667
Net Current Assets Liabilities	48 596	48 596	48 596	48 596	48 596
Total Assets Less Current Liabilities	3 021 263	3 021 263	3 021 263	3 021 263	3 021 263

Company filings

Filing category

Type		Category	Free download
CH01	On 2024-02-06 director's details were changed filed on: 23rd, February 2024	officers	Free Download (2 pages)

Type		Category	Free download
CH01	On 2024-02-06 director's details were changed filed on: 23rd, February 2024	officers	Free Download (2 pages)
AA	Small company accounts for the period up to 2022-12-31 filed on: 27th, September 2023	accounts	Free Download (8 pages)
TM01	Director's appointment was terminated on 2023-04-14 filed on: 18th, April 2023	officers	Free Download (1 page)
AP01	New director was appointed on 2023-04-14 filed on: 14th, April 2023	officers	Free Download (2 pages)
AA	Small company accounts for the period up to 2021-12-31 filed on: 27th, September 2022	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to 2020-12-31 filed on: 29th, September 2021	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to 2019-12-31 filed on: 23rd, September 2020	accounts	Free Download (8 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 4th, October 2019	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 28th, September 2018	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 2nd, October 2017	accounts	Free Download (14 pages)
TM02	Termination of appointment as a secretary on 2016-12-16 filed on: 22nd, December 2016	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2016-12-16 filed on: 22nd, December 2016	officers	Free Download (1 page)
AA	Medium company accounts made up to 2015-12-31 filed on: 8th, November 2016	accounts	Free Download (16 pages)
AUD	Auditor's resignation filed on: 28th, July 2016	auditors	Free Download (1 page)
AUD	Auditor's resignation filed on: 7th, July 2016	auditors	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2015-12-28 filed on: 18th, January 2016	annual return	Free Download (5 pages)
AA	Medium company accounts made up to 2014-12-31 filed on: 4th, October 2015	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-12-28 filed on: 19th, January 2015	annual return	Free Download (5 pages)
AA	Medium company accounts made up to 2013-12-31 filed on: 7th, October 2014	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-12-28 filed on: 2nd, January 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-01-02: 1906228.00 GBP	capital
AA	Medium company accounts made up to 2012-12-31 filed on: 5th, November 2013	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-12-28 filed on: 2nd, January 2013	annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to 2011-12-31 filed on: 28th, December 2012	accounts	Free Download (25 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-12-28 filed on: 21st, August 2012	annual return	Free Download (5 pages)
CH01	On 2011-12-28 director's details were changed filed on: 21st, August 2012	officers	Free Download (2 pages)
CH03	On 2012-08-08 secretary's details were changed filed on: 13th, August 2012	officers	Free Download (2 pages)
CH01	On 2012-08-08 director's details were changed filed on: 13th, August 2012	officers	Free Download (2 pages)
AUD	Auditor's resignation filed on: 23rd, February 2012	auditors	Free Download (1 page)
AP03	Appointment (date: 2012-01-12) of a secretary filed on: 12th, January 2012	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2012-01-12 filed on: 12th, January 2012	officers	Free Download (1 page)
AP01	New director was appointed on 2012-01-12 filed on: 12th, January 2012	officers	Free Download (2 pages)
AP01	New director was appointed on 2012-01-12 filed on: 12th, January 2012	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2012-01-12 filed on: 12th, January 2012	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2012-01-12 filed on: 12th, January 2012	officers	Free Download (1 page)
AA	Full accounts data made up to 2010-12-31 filed on: 2nd, January 2012	accounts	Free Download (14 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 28th, December 2011	resolution	Free Download (8 pages)
RESOLUTIONS	Removal of pre-emption rights resolution filed on: 19th, December 2011	resolution	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-12-28 filed on: 28th, January 2011	annual return	Free Download (5 pages)
TM01	Director's appointment was terminated on 2010-10-27 filed on: 27th, October 2010	officers	Free Download (1 page)
AA	Full accounts data made up to 2009-12-31 filed on: 29th, September 2010	accounts	Free Download (14 pages)
CH01	On 2010-03-23 director's details were changed filed on: 23rd, March 2010	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-12-28 filed on: 23rd, March 2010	annual return	Free Download (5 pages)
CERTNM	Company name changed united anodisers LIMITEDcertificate issued on 08/03/10 filed on: 8th, March 2010	change of name	Free Download (2 pages)
RES15	Company name change resolution on 2010-03-04	change of name
CONNOT	Change of name notice filed on: 8th, March 2010	change of name	Free Download (2 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 3rd, June 2009	accounts	Free Download (16 pages)
363a	Period up to 2009-01-05 - Annual return with full member list filed on: 5th, January 2009	annual return	Free Download (4 pages)
288a	On 2008-07-30 Director appointed filed on: 30th, July 2008	officers	Free Download (2 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 7th, July 2008	accounts	Free Download (16 pages)
RESOLUTIONS	Increase of the authorised share capital resolution, Resolution of allotment of securities filed on: 13th, June 2008	resolution	Free Download (2 pages)
123	Nc inc already adjusted 22/05/08 filed on: 13th, June 2008	capital	Free Download (1 page)
363a	Period up to 2008-02-28 - Annual return with full member list filed on: 28th, February 2008	annual return	Free Download (3 pages)
287	Registered office changed on 06/06/07 from: 14 piccadilly bradford west yorkshire BD1 3LX filed on: 6th, June 2007	address	Free Download (1 page)
287	Registered office changed on 06/06/07 from: 14 piccadilly bradford west yorkshire BD1 3LX filed on: 6th, June 2007	address	Free Download (1 page)
288b	On 2007-02-21 Director resigned filed on: 21st, February 2007	officers	Free Download (1 page)
288a	On 2007-02-21 New director appointed filed on: 21st, February 2007	officers	Free Download (2 pages)
288a	On 2007-02-21 New director appointed filed on: 21st, February 2007	officers	Free Download (2 pages)
288b	On 2007-02-21 Secretary resigned filed on: 21st, February 2007	officers	Free Download (1 page)
288a	On 2007-02-21 New secretary appointed;new director appointed filed on: 21st, February 2007	officers	Free Download (2 pages)
288b	On 2007-02-21 Secretary resigned filed on: 21st, February 2007	officers	Free Download (1 page)
288b	On 2007-02-21 Director resigned filed on: 21st, February 2007	officers	Free Download (1 page)
288a	On 2007-02-21 New secretary appointed;new director appointed filed on: 21st, February 2007	officers	Free Download (2 pages)
CERTNM	Company name changed gweco 341 LIMITEDcertificate issued on 08/02/07 filed on: 8th, February 2007	change of name	Free Download (2 pages)
CERTNM	Company name changed gweco 341 LIMITEDcertificate issued on 08/02/07 filed on: 8th, February 2007	change of name	Free Download (2 pages)
NEWINC	Incorporation filed on: 28th, December 2006	incorporation	Free Download (12 pages)
NEWINC	Incorporation filed on: 28th, December 2006	incorporation	Free Download (12 pages)

United Anodisers Holdings Limited HUDDERSFIELD

United Anodisers Holdings Limited Address / Contact

Company Information / Profile

Company staff

Christopher C.

Robert N.

Robert N.

Peter W.

Marielle M.

Timothy H.

Timothy H.

Roger H.

Gweco Secretaries Limited

Gweco Directors Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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