Anstruther Realisations Limited in STANMORE - HA7 3DF

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Anstruther Realisations Limited STANMORE

Founded in 2006, Anstruther Realisations, classified under reg no. 05935619 is an active company. Currently registered at 25 Fallowfield HA7 3DF, Stanmore the company has been in the business for 19 years. Its financial year was closed on Monday 31st March and its latest financial statement was filed on 2023/03/31.

Currently there are 3 directors in the the firm, namely Melvyn D., Alan W. and Samuel W.. In addition one secretary - Linda W. - is with the company. Currenlty, the firm lists one former director, whose name is Daniel D. and who left the the firm on 14 September 2006. In addition, there is one former secretary - Alan W. who worked with the the firm until 5 November 2008.

Anstruther Realisations Limited Address / Contact

Office Address	25 Fallowfield
Town	Stanmore
Post code	HA7 3DF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05935619
Date of Incorporation	Thu, 14th Sep 2006
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st March
Company age	19 years old
Account next due date	Tue, 31st Dec 2024 (190 days after)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Sat, 28th Sep 2024 (2024-09-28)
Last confirmation statement dated	Thu, 14th Sep 2023

Company staff

Melvyn D.

Position: Director

Appointed: 19 September 2023

Linda W.

Position: Secretary

Appointed: 05 November 2008

Alan W.

Position: Director

Appointed: 14 September 2006

Samuel W.

Position: Director

Appointed: 14 September 2006

Alan W.

Position: Secretary

Appointed: 14 September 2006

Resigned: 05 November 2008

D & D Secretarial Ltd

Position: Corporate Secretary

Appointed: 14 September 2006

Resigned: 14 September 2006

Daniel D.

Position: Director

Appointed: 14 September 2006

Resigned: 14 September 2006

People with significant control

The list of persons with significant control who own or control the company is made up of 2 names. As we established, there is Anstruther Realisations (Holdings) Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Linda W. This PSC owns 25-50% shares and has 25-50% voting rights.

Anstruther Realisations (Holdings) Limited

1 East Poultry Avenue, London, EC1A 9PT, United Kingdom

Legal authority	England And Wales
Legal form	Limited By Shares
Country registered	England & Wales
Place registered	Companies House
Registration number	10896213
Notified on	11 August 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Linda W.

Notified on	8 October 2016
Ceased on	11 August 2017
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-03-31	2021-03-31	2022-03-31	2023-03-31	2024-03-31

Balance Sheet
Cash Bank On Hand	25 080	13 492	11 350	18 661	92 490
Current Assets	125 180	13 492	259 585	276 246	349 400
Debtors	100 100		248 235	257 585	256 910
Net Assets Liabilities	1 195 795	1 213 011	1 189 540	1 093 843	1 092 327
Property Plant Equipment	175 001	175 001	175 001	175 001	175 001

Other
Amounts Owed By Related Parties	100 100		248 235	257 585	256 910
Amounts Owed To Group Undertakings	11 865	11 115
Creditors	12 587	11 115	654	875	17 040
Dividends Paid	49 000	198 350	17 200	20 200	27 600
Fixed Assets	1 093 770	1 221 202	941 177	829 040	770 535
Investments Fixed Assets	918 769	1 046 201	766 176	654 039	595 534
Net Current Assets Liabilities	112 593	2 377	258 931	275 371	332 360
Other Creditors	722		654	875	17 040
Other Investments Other Than Loans	918 769	1 046 201	766 176	654 039	595 534
Profit Loss	-96 991	215 566	-6 271	-75 497	26 084
Property Plant Equipment Gross Cost	175 001	175 001	175 001	175 001
Provisions For Liabilities Balance Sheet Subtotal	10 568	10 568	10 568	10 568	10 568
Taxation Including Deferred Taxation Balance Sheet Subtotal	10 568	10 568	10 568	10 568	10 568
Total Assets Less Current Liabilities	1 206 363	1 223 579	1 200 108	1 104 411	1 102 895

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2024/03/31 filed on: 2nd, December 2024	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2024/03/31 filed on: 2nd, December 2024	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 29th, September 2023	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 30th, September 2022	accounts	Free Download (10 pages)
RESOLUTIONS	Resolution of issued share capital reduction filed on: 26th, August 2022	resolution	Free Download (1 page)
SH19	256168.00 GBP is the capital in company's statement on 2022/08/26 filed on: 26th, August 2022	capital	Free Download (5 pages)
CAP-SS	Solvency Statement dated 16/08/22 filed on: 26th, August 2022	insolvency	Free Download (1 page)
SH20	Statement by Directors filed on: 26th, August 2022	capital	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 10th, September 2021	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 29th, September 2020	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 15th, October 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 14th, September 2018	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 3rd, November 2017	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 3rd, August 2016	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 8th, October 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2015/09/14 with full list of members filed on: 30th, September 2015	annual return	Free Download (5 pages)
AR01	Annual return drawn up to 2014/09/14 with full list of members filed on: 30th, October 2014	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 1st, October 2014	accounts	Free Download (6 pages)
SH19	25617.00 GBP is the capital in company's statement on 2013/12/06 filed on: 6th, December 2013	capital	Free Download (4 pages)
SH20	Statement by directors filed on: 6th, December 2013	capital	Free Download (1 page)
RESOLUTIONS	Resolution of issued share capital reduction filed on: 6th, December 2013	resolution	Free Download (1 page)
CAP-SS	Solvency statement dated 22/10/12 filed on: 6th, December 2013	insolvency	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 23rd, October 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2013/09/14 with full list of members filed on: 11th, October 2013	annual return	Free Download (5 pages)
CAP-SS	Solvency statement dated 17/04/13 filed on: 15th, May 2013	insolvency	Free Download (1 page)
SH20	Statement by directors filed on: 30th, April 2013	capital	Free Download (1 page)
RESOLUTIONS	Resolution of issued share capital reduction, Resolution filed on: 30th, April 2013	resolution	Free Download (1 page)
SH19	25616.70 GBP is the capital in company's statement on 2013/04/30 filed on: 30th, April 2013	capital	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 30th, October 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2012/09/14 with full list of members filed on: 1st, October 2012	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2011/03/27 filed on: 6th, December 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2011/09/14 with full list of members filed on: 20th, September 2011	annual return	Free Download (6 pages)
AR01	Annual return drawn up to 2010/09/14 with full list of members filed on: 29th, September 2010	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2010/03/28 filed on: 16th, August 2010	accounts	Free Download (6 pages)
363a	Annual return up to 2009/09/14 with shareholders record filed on: 14th, September 2009	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2009/03/29 filed on: 2nd, July 2009	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2008/03/30 filed on: 18th, November 2008	accounts	Free Download (7 pages)
363a	Annual return up to 2008/09/16 with shareholders record filed on: 16th, September 2008	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2007/03/31 filed on: 24th, January 2008	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2007/03/31 filed on: 24th, January 2008	accounts	Free Download (1 page)
363a	Annual return up to 2007/10/09 with shareholders record filed on: 9th, October 2007	annual return	Free Download (5 pages)
363a	Annual return up to 2007/10/09 with shareholders record filed on: 9th, October 2007	annual return	Free Download (5 pages)
88(2)R	Alloted 422290 shares on 2007/06/15. Value of each share 0.1 £, total number of shares: 42230. filed on: 8th, August 2007	capital	Free Download (4 pages)
88(2)R	Alloted 422290 shares on 2007/06/15. Value of each share 0.1 £, total number of shares: 42230. filed on: 8th, August 2007	capital	Free Download (4 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 27th, October 2006	incorporation	Free Download (11 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 27th, October 2006	incorporation	Free Download (11 pages)
225	Accounting reference date shortened from 30/09/07 to 31/03/07 filed on: 20th, October 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/07 to 31/03/07 filed on: 20th, October 2006	accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 22nd, September 2006	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 22nd, September 2006	resolution	Free Download (1 page)
NEWINC	Company registration filed on: 14th, September 2006	incorporation	Free Download (14 pages)
NEWINC	Company registration filed on: 14th, September 2006	incorporation	Free Download (14 pages)

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