Anderson & Hamilton Limited is a private limited company situated at St. James's House, Austenwood Lane, Gerrards Cross SL9 8SG. Its total net worth is valued to be around 0 pounds, while the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2017-04-11, this 7-year-old company is run by 1 director.
Director Cecilia B., appointed on 18 April 2018.
The company is officially categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209), "buying and selling of own real estate" (Standard Industrial Classification code: 68100), "activities of construction holding companies" (Standard Industrial Classification code: 64203).
The latest confirmation statement was sent on 2023-09-10 and the deadline for the subsequent filing is 2024-09-24. Additionally, the accounts were filed on 31 March 2022 and the next filing should be sent on 30 December 2023.
| Office Address | St. James's House |
| Office Address2 | Austenwood Lane |
| Town | Gerrards Cross |
| Post code | SL9 8SG |
| Country of origin | United Kingdom |
| Registration Number | 10721463 |
| Date of Incorporation | Tue, 11th Apr 2017 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 30th March |
| Company age | 7 years old |
| Account next due date | Sat, 30th Dec 2023 (117 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Tue, 24th Sep 2024 (2024-09-24) |
| Last confirmation statement dated | Sun, 10th Sep 2023 |
Position: Director
Appointed: 18 April 2018
The list of PSCs that own or have control over the company includes 2 names. As we discovered, there is Cecilia B. The abovementioned PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Brian O. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Cecilia B.
| Notified on | 1 March 2021 |
| Nature of control: |
75,01-100% shares |
Brian O.
| Notified on | 11 April 2017 |
| Ceased on | 1 March 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-04-30 | 2019-04-30 | 2020-03-31 | 2020-04-30 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||||||
| Cash Bank On Hand | 571 | 238 | |||||
| Current Assets | 1 | 14 382 | 2 421 | 2 088 | |||
| Debtors | 1 850 | 1 850 | |||||
| Net Assets Liabilities | 1 | 1 | 1 | 1 | 310 | 1 811 813 | 1 864 570 |
| Property Plant Equipment | 1 979 608 | 2 040 051 | |||||
| Other | |||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 1 500 | 3 900 | |||||
| Amounts Owed To Group Undertakings Participating Interests | 60 304 | 80 102 | |||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 | 1 | |||
| Comprehensive Income Expense | 37 092 | 52 757 | |||||
| Corporation Tax Payable | 8 774 | 21 149 | |||||
| Creditors | 12 573 | 170 216 | 177 569 | ||||
| Fixed Assets | 1 979 608 | 2 040 051 | |||||
| Income Expense Recognised Directly In Equity | 1 774 411 | ||||||
| Issue Bonus Shares Decrease Increase In Equity | -1 774 411 | ||||||
| Net Current Assets Liabilities | 1 | 1 809 | -167 795 | -175 481 | |||
| Other Creditors | 101 138 | 76 318 | |||||
| Profit Loss | 37 092 | 52 757 | |||||
| Property Plant Equipment Gross Cost | 1 979 608 | 2 040 051 | |||||
| Total Additions Including From Business Combinations Property Plant Equipment | 60 443 | ||||||
| Total Assets Less Current Liabilities | 1 | 1 810 | 1 815 713 | 1 864 570 | |||
| Trade Debtors Trade Receivables | 1 850 | 1 850 | |||||
| Wages Salaries | 20 000 | ||||||
| Advances Credits Directors | 97 238 | 70 018 | |||||
| Advances Credits Made In Period Directors | 97 238 | ||||||
| Number Shares Allotted | 1 | 1 | 1 | ||||
| Par Value Share | 1 | 1 | 1 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to March 31, 2023 filed on: 22nd, March 2024 |
accounts | Free Download (14 pages) |
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