Andersen Shelter Limited LONDON


Andersen Shelter started in year 1985 as Private Limited Company with registration number 01963752. The Andersen Shelter company has been functioning successfully for 39 years now and its status is active. The firm's office is based in London at 121 Clarendon Road. Postal code: W11 4JG.

Currently there are 2 directors in the the company, namely Patrick B. and Benedict A.. In addition one secretary - Benedict A. - is with the firm. Currenlty, the company lists one former director, whose name is Grechen A. and who left the the company on 25 February 1995. In addition, there is one former secretary - Charles J. who worked with the the company until 3 November 2011.

Andersen Shelter Limited Address / Contact

Office Address 121 Clarendon Road
Town London
Post code W11 4JG
Country of origin United Kingdom

Company Information / Profile

Registration Number 01963752
Date of Incorporation Fri, 22nd Nov 1985
Industry Development of building projects
End of financial Year 30th March
Company age 39 years old
Account next due date Sat, 30th Dec 2023 (111 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated Sat, 31st Dec 2022

Company staff

Patrick B.

Position: Director

Appointed: 29 January 2021

Benedict A.

Position: Secretary

Appointed: 03 November 2011

Benedict A.

Position: Director

Appointed: 31 December 1991

Charles J.

Position: Secretary

Appointed: 31 December 1991

Resigned: 03 November 2011

Grechen A.

Position: Director

Appointed: 31 December 1991

Resigned: 25 February 1995

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As BizStats identified, there is Benedict A. The abovementioned PSC and has 75,01-100% shares.

Benedict A.

Notified on 6 April 2016
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-03-312015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth-15-15-15       
Balance Sheet
Cash Bank On Hand  311 0281 007     
Current Assets2 9472 9363 9681 0281 0071 007    
Debtors2 9072 8773 937  1 007394 007394 007394 007394 007
Other Debtors     1 0071 0071 0071 0071 007
Cash Bank In Hand405931       
Net Assets Liabilities Including Pension Asset Liability-15-15        
Reserves/Capital
Called Up Share Capital222       
Profit Loss Account Reserve-17-17-17       
Shareholder Funds-15-15-15       
Other
Amounts Owed By Group Undertakings      393 000393 000393 000393 000
Creditors  3 9871 0471 0261 0261 0261 0261 0261 026
Dividends Paid  325 000       
Investments Fixed Assets4444444222
Investments In Group Undertakings Participating Interests     44222
Net Current Assets Liabilities-19-19-19-19-19-19392 981392 981392 981392 981
Number Shares Issued Fully Paid   22     
Other Creditors  3 9631 0261 0261 0261 0261 0261 0261 026
Par Value Share 1111     
Percentage Class Share Held In Subsidiary   100      
Profit Loss  325 000   393 000-2  
Total Assets Less Current Liabilities-15-15-15-15-15-15392 985392 983392 983392 983
Trade Creditors Trade Payables  2421      
Creditors Due Within One Year2 9662 9553 987       
Number Shares Allotted 22       
Percentage Subsidiary Held  100       
Fixed Assets44        
Share Capital Allotted Called Up Paid222       

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Mortgage Officers
Total exemption full accounts record for the accounting period up to Thursday 31st March 2022
filed on: 1st, March 2023
Free Download (7 pages)

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