Anderson Brown (whitby) Ltd NORTH YORKSHIRE


Anderson Brown (whitby) started in year 2001 as Private Limited Company with registration number 04302436. The Anderson Brown (whitby) company has been functioning successfully for 23 years now and its status is active. The firm's office is based in North Yorkshire at Victoria House, 7 Victoria. Postal code: YO21 1EA. Since Monday 25th January 2016 Anderson Brown (whitby) Ltd is no longer carrying the name Anderson, Brown & Gollogly Financial Services.

Currently there are 5 directors in the the company, namely Joshua R., Alison A. and Jane B. and others. In addition one secretary - Andrew B. - is with the firm. As of 25 April 2024, there were 2 ex directors - Hugh G., Hugh G. and others listed below. There were no ex secretaries.

Anderson Brown (whitby) Ltd Address / Contact

Office Address Victoria House, 7 Victoria
Office Address2 Square, Whitby
Town North Yorkshire
Post code YO21 1EA
Country of origin United Kingdom

Company Information / Profile

Registration Number 04302436
Date of Incorporation Wed, 10th Oct 2001
Industry Administration of financial markets
End of financial Year 31st October
Company age 23 years old
Account next due date Wed, 31st Jul 2024 (97 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Sat, 9th Nov 2024 (2024-11-09)
Last confirmation statement dated Thu, 26th Oct 2023

Company staff

Joshua R.

Position: Director

Appointed: 01 November 2022

Alison A.

Position: Director

Appointed: 01 March 2017

Jane B.

Position: Director

Appointed: 01 March 2017

Andrew B.

Position: Secretary

Appointed: 10 October 2001

Andrew B.

Position: Director

Appointed: 10 October 2001

Mark A.

Position: Director

Appointed: 10 October 2001

Hugh G.

Position: Director

Appointed: 28 November 2013

Resigned: 02 December 2014

Hugh G.

Position: Director

Appointed: 19 June 2002

Resigned: 31 October 2013

Lesley G.

Position: Nominee Director

Appointed: 10 October 2001

Resigned: 10 October 2001

Dorothy G.

Position: Nominee Secretary

Appointed: 10 October 2001

Resigned: 10 October 2001

People with significant control

The register of persons with significant control that own or control the company consists of 2 names. As we discovered, there is Andrew B. The abovementioned PSC and has 25-50% shares. Another one in the persons with significant control register is Mark A. This PSC owns 25-50% shares.

Andrew B.

Notified on 10 October 2016
Nature of control: 25-50% shares

Mark A.

Notified on 10 October 2016
Nature of control: 25-50% shares

Company previous names

Anderson, Brown & Gollogly Financial Services January 25, 2016

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-10-312015-10-312016-10-312017-10-312018-10-312019-10-312020-10-312021-10-312022-10-312023-10-31
Net Worth288 800198 937223 673       
Balance Sheet
Cash Bank In Hand291 037192 778205 581       
Current Assets327 053219 828261 973171 585211 484219 498215 009276 396281 087237 274
Debtors36 01627 05056 392       
Tangible Fixed Assets5 0543 7904 354       
Reserves/Capital
Called Up Share Capital322       
Profit Loss Account Reserve288 797198 935223 671       
Shareholder Funds288 800198 937223 673       
Other
Average Number Employees During Period     99101110
Creditors  42 65435 18451 56056 81946 83979 59889 32378 036
Creditors Due Within One Year43 30724 68142 654       
Fixed Assets  4 35431 99732 99973 83875 65373 52269 76861 910
Net Current Assets Liabilities283 746195 147219 319136 401159 924162 679168 170196 798191 764159 238
Number Shares Allotted 22       
Par Value Share 11       
Share Capital Allotted Called Up Paid322       
Tangible Fixed Assets Additions  2 229       
Tangible Fixed Assets Cost Or Valuation70 81070 81073 039       
Tangible Fixed Assets Depreciation65 75667 02068 685       
Tangible Fixed Assets Depreciation Charged In Period 1 2641 665       
Total Assets Less Current Liabilities288 800198 937223 673168 398192 923236 517243 823270 320261 532221 148

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
101.00 GBP is the capital in company's statement on Tuesday 1st November 2022
filed on: 30th, March 2023
Free Download (4 pages)

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