Anderson Securities & Investment Limited in High Street Road Waterham FAVERSHAM

Anderson Securities & Investment Limited FAVERSHAM

Founded in 1992, Anderson Securities & Investment, classified under reg no. 02695417 is an active company. Currently registered at Unit 1 Waterham Indusrtrial Park ME13 9EJ, Faversham the company has been in the business for 32 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on Friday 31st March 2023.

Currently there are 3 directors in the the company, namely Polly B., John B. and Letitia S.. In addition one secretary - Polly B. - is with the firm. As of 9 May 2024, there were 2 ex directors - Patrick S., Michael H. and others listed below. There were no ex secretaries.

Anderson Securities & Investment Limited Address / Contact

Office Address	Unit 1 Waterham Indusrtrial Park
Office Address2	High Street Road Waterham
Town	Faversham
Post code	ME13 9EJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02695417
Date of Incorporation	Tue, 10th Mar 1992
Industry	Operation of warehousing and storage facilities for land transport activities
Industry	Photographic activities not elsewhere classified
End of financial Year	31st March
Company age	32 years old
Account next due date	Tue, 31st Dec 2024 (236 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Mon, 14th Oct 2024 (2024-10-14)
Last confirmation statement dated	Sat, 30th Sep 2023

Company staff

Polly B.

Position: Secretary

Appointed: 18 September 2017

Polly B.

Position: Director

Appointed: 01 January 2003

John B.

Position: Director

Appointed: 01 January 2002

Letitia S.

Position: Director

Appointed: 29 July 1996

Patrick S.

Position: Secretary

Resigned: 18 September 2017

Patrick S.

Position: Director

Resigned: 02 November 2022

Michael H.

Position: Director

Appointed: 10 March 1993

Resigned: 29 July 1996

People with significant control

The register of persons with significant control who own or have control over the company consists of 4 names. As we found, there is Polly B. The abovementioned PSC and has 50,01-75% shares. The second entity in the persons with significant control register is John B. This PSC owns 25-50% shares. The third one is Roger H., who also fulfils the Companies House conditions to be listed as a PSC. This PSC owns 50,01-75% shares.

Polly B.

Notified on	6 April 2016
Nature of control:	50,01-75% shares

John B.

Notified on	6 April 2016
Nature of control:	25-50% shares

Roger H.

Notified on	6 April 2016
Ceased on	2 November 2022
Nature of control:	50,01-75% shares

Patrick S.

Notified on	6 April 2016
Ceased on	2 November 2022
Nature of control:	50,01-75% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 19th, October 2023	accounts	Free Download (15 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 19th, October 2023	accounts	Free Download (15 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2022 filed on: 21st, November 2022	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021 filed on: 10th, November 2021	accounts	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 6th, November 2020	accounts	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 30th, December 2019	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 26th, September 2018	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 24th, October 2017	accounts	Free Download (11 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 28th, December 2016	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 26th, October 2015	accounts	Free Download (7 pages)
AR01	Annual return made up to Monday 10th August 2015 with full list of members filed on: 1st, September 2015	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 5th, December 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to Sunday 10th August 2014 with full list of members filed on: 26th, September 2014	annual return	Free Download (8 pages)
SH01	120000.00 GBP is the capital in company's statement on Friday 26th September 2014	capital
AR01	Annual return made up to Saturday 10th August 2013 with full list of members filed on: 9th, September 2013	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 16th, August 2013	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 20th, September 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to Friday 10th August 2012 with full list of members filed on: 17th, August 2012	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 29th, November 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to Wednesday 10th August 2011 with full list of members filed on: 12th, October 2011	annual return	Free Download (7 pages)
AA01	Previous accounting period extended from Monday 28th February 2011 to Thursday 31st March 2011 filed on: 14th, April 2011	accounts	Free Download (3 pages)
AR01	Annual return made up to Tuesday 10th August 2010 with full list of members filed on: 10th, August 2010	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Sunday 28th February 2010 filed on: 10th, June 2010	accounts	Free Download (3 pages)
363a	Annual return made up to Friday 14th August 2009 filed on: 14th, August 2009	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 28th February 2009 filed on: 4th, July 2009	accounts	Free Download (3 pages)
363a	Annual return made up to Tuesday 12th August 2008 filed on: 12th, August 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 29th February 2008 filed on: 17th, June 2008	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Wednesday 28th February 2007 filed on: 28th, November 2007	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Wednesday 28th February 2007 filed on: 28th, November 2007	accounts	Free Download (3 pages)
363a	Annual return made up to Monday 13th August 2007 filed on: 13th, August 2007	annual return	Free Download (3 pages)
363a	Annual return made up to Monday 13th August 2007 filed on: 13th, August 2007	annual return	Free Download (3 pages)
363a	Annual return made up to Thursday 10th August 2006 filed on: 10th, August 2006	annual return	Free Download (3 pages)
363a	Annual return made up to Thursday 10th August 2006 filed on: 10th, August 2006	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Tuesday 28th February 2006 filed on: 12th, July 2006	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Tuesday 28th February 2006 filed on: 12th, July 2006	accounts	Free Download (3 pages)
363s	Annual return made up to Tuesday 6th September 2005 filed on: 6th, September 2005	annual return	Free Download (8 pages)
363s	Annual return made up to Tuesday 6th September 2005 filed on: 6th, September 2005	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Monday 28th February 2005 filed on: 28th, June 2005	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Monday 28th February 2005 filed on: 28th, June 2005	accounts	Free Download (3 pages)
363s	Annual return made up to Monday 2nd August 2004 filed on: 2nd, August 2004	annual return	Free Download (8 pages)
363s	Annual return made up to Monday 2nd August 2004 filed on: 2nd, August 2004	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Sunday 29th February 2004 filed on: 25th, May 2004	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Sunday 29th February 2004 filed on: 25th, May 2004	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Friday 28th February 2003 filed on: 21st, November 2003	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Friday 28th February 2003 filed on: 21st, November 2003	accounts	Free Download (3 pages)
363s	Annual return made up to Monday 4th August 2003 filed on: 4th, August 2003	annual return	Free Download (8 pages)
363s	Annual return made up to Monday 4th August 2003 filed on: 4th, August 2003	annual return	Free Download (8 pages)
363s	Annual return made up to Saturday 26th October 2002 filed on: 26th, October 2002	annual return	Free Download (7 pages)
363(288)	Annual return made up to Saturday 26th October 2002 (Director's particulars changed)	annual return
363s	Annual return made up to Saturday 26th October 2002 filed on: 26th, October 2002	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Thursday 28th February 2002 filed on: 31st, May 2002	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Thursday 28th February 2002 filed on: 31st, May 2002	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Wednesday 28th February 2001 filed on: 5th, November 2001	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Wednesday 28th February 2001 filed on: 5th, November 2001	accounts	Free Download (3 pages)
363s	Annual return made up to Friday 31st August 2001 filed on: 31st, August 2001	annual return	Free Download (6 pages)
363s	Annual return made up to Friday 31st August 2001 filed on: 31st, August 2001	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Tuesday 29th February 2000 filed on: 29th, December 2000	accounts	Free Download (3 pages)
AA	Accounts for a small company made up to Tuesday 29th February 2000 filed on: 29th, December 2000	accounts	Free Download (3 pages)
363s	Annual return made up to Monday 4th September 2000 filed on: 4th, September 2000	annual return	Free Download (6 pages)
363s	Annual return made up to Monday 4th September 2000 filed on: 4th, September 2000	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Sunday 28th February 1999 filed on: 21st, October 1999	accounts	Free Download (3 pages)
AA	Accounts for a small company made up to Sunday 28th February 1999 filed on: 21st, October 1999	accounts	Free Download (3 pages)
363s	Annual return made up to Thursday 23rd September 1999 filed on: 23rd, September 1999	annual return	Free Download (4 pages)
363s	Annual return made up to Thursday 23rd September 1999 filed on: 23rd, September 1999	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to Saturday 28th February 1998 filed on: 11th, December 1998	accounts	Free Download (3 pages)
AA	Accounts for a small company made up to Saturday 28th February 1998 filed on: 11th, December 1998	accounts	Free Download (3 pages)
363s	Annual return made up to Wednesday 5th August 1998 filed on: 5th, August 1998	annual return	Free Download (6 pages)
363s	Annual return made up to Wednesday 5th August 1998 filed on: 5th, August 1998	annual return	Free Download (6 pages)
363(287)	Registered office changed on 05/08/98	annual return
AA	Accounts for a small company made up to Friday 28th February 1997 filed on: 3rd, December 1997	accounts	Free Download (3 pages)
AA	Accounts for a small company made up to Friday 28th February 1997 filed on: 3rd, December 1997	accounts	Free Download (3 pages)
363s	Annual return made up to Tuesday 26th August 1997 filed on: 26th, August 1997	annual return	Free Download (4 pages)
363s	Annual return made up to Tuesday 26th August 1997 filed on: 26th, August 1997	annual return	Free Download (4 pages)
363(287)	Registered office changed on 26/08/97	annual return
363s	Annual return made up to Wednesday 12th March 1997 filed on: 12th, March 1997	annual return	Free Download (4 pages)
363s	Annual return made up to Wednesday 12th March 1997 filed on: 12th, March 1997	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to Thursday 29th February 1996 filed on: 21st, January 1997	accounts	Free Download (3 pages)
AA	Accounts for a small company made up to Thursday 29th February 1996 filed on: 21st, January 1997	accounts	Free Download (3 pages)
363s	Annual return made up to Friday 1st March 1996 filed on: 1st, March 1996	annual return	Free Download (6 pages)
363s	Annual return made up to Friday 1st March 1996 filed on: 1st, March 1996	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Tuesday 28th February 1995 filed on: 3rd, October 1995	accounts	Free Download (3 pages)
AA	Accounts for a small company made up to Tuesday 28th February 1995 filed on: 3rd, October 1995	accounts	Free Download (3 pages)
363s	Annual return made up to Tuesday 28th February 1995 filed on: 28th, February 1995	annual return	Free Download
363s	Annual return made up to Tuesday 28th February 1995 filed on: 28th, February 1995	annual return
AA	Accounts for a small company made up to Monday 28th February 1994 filed on: 16th, December 1994	accounts
AA	Accounts for a small company made up to Monday 28th February 1994 filed on: 16th, December 1994	accounts	Free Download
363s	Annual return made up to Sunday 17th April 1994 filed on: 17th, April 1994	annual return	Free Download
363s	Annual return made up to Sunday 17th April 1994 filed on: 17th, April 1994	annual return
AA	Accounts for a small company made up to Sunday 28th February 1993 filed on: 22nd, December 1993	accounts
AA	Accounts for a small company made up to Sunday 28th February 1993 filed on: 22nd, December 1993	accounts	Free Download
363b	Annual return made up to Tuesday 16th March 1993 with full list of members filed on: 16th, March 1993	annual return
363b	Annual return made up to Tuesday 16th March 1993 with full list of members filed on: 16th, March 1993	annual return	Free Download
224	Accounting reference date notified as 28/02 filed on: 8th, September 1992	accounts	Free Download
224	Accounting reference date notified as 28/02 filed on: 8th, September 1992	accounts

Anderson Securities & Investment Limited FAVERSHAM

Anderson Securities & Investment Limited Address / Contact

Company Information / Profile

Company staff

Polly B.

Polly B.

John B.

Letitia S.

Patrick S.

Patrick S.

Michael H.

People with significant control

Company filings

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