Anderson Group Services Limited

Company details

Type

Private Limited Company

Incorporated

2000-02-22

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · SMALL

Next accounts due

2026-12-31 in 194 days

Confirmation statement

last made up 2026-05-23 · next due 2027-06-06

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (8)

• Aldridge, Mark Justin · Director appointed 2023-06-12
• Jay, Andrew John · Director appointed 2019-10-05
• Anderson, Mark Jonathon · Director appointed 2000-02-22
• Short, Andrew Christopher · Secretary appointed 2009-03-16 resigned 2024-02-12
• Holland, Joan Teresa · Secretary appointed 2001-08-28 resigned 2009-03-16
• Anderson, Patricia · Secretary appointed 2000-02-22 resigned 2001-08-28
• Hallmark Registrars Limited · Corporate Nominee Director appointed 2000-02-22 resigned 2000-02-22
• Hallmark Secretaries Limited · Corporate Nominee Secretary appointed 2000-02-22 resigned 2000-02-22

People with significant control (5)

• Hard Hat Construction Group Limited Ceased 2023-04-03
  Corporate Entity Psc · notified 2023-04-03
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
• Anderson Construction Limited Ceased 2023-04-03
  Corporate Entity Psc · notified 2021-07-16
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
• Mr Mark Jonathon Anderson Ceased 2021-07-16
  Individual Psc · British · resident in United Kingdom · born 9/1961 · notified 2016-06-30
  Significant influence or control Significant influence or control as firm
• Mr Andrew Christopher Short Ceased 2016-06-30
  Individual Psc · British · resident in England · born 5/1956 · notified 2016-06-30
  Significant influence or control
• Anderson Development Group Limited Active
  Corporate Entity Psc · notified 2023-04-03
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (1)

1 outstanding

• Debenture Outstanding
  Held by National Westminster Bank PLC
  Created 2011-10-10
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery.

Recent filings (15)

• 2026-05-27 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-12-17 Small-company accounts (paper) AA Accounts
• 2025-05-23 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-05-22 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-10-30 Full accounts (paper) AA Accounts
• 2024-06-12 Director details changed CH01 Officers
• 2024-05-23 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-02-13 Termination secretary company with name termination date TM02 Officers
• 2023-09-22 Full accounts (paper) AA Accounts
• 2023-06-12 Appointment of director AP01 Officers
• 2023-05-23 Confirmation statement (with updates) CS01 Confirmation statement
• 2023-04-20 Notification of a person with significant control PSC02 PSC
• 2023-04-20 Cessation of a person with significant control PSC07 PSC
• 2023-04-13 Notification of a person with significant control PSC02 PSC
• 2023-04-13 Cessation of a person with significant control PSC07 PSC

Showing the 15 most recent filings. View full filing history at Companies House.