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ANDERSONS (WHOLESALE) LIMITED

Company number 00543036

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
15 Aug 2019	CS01	Confirmation statement made on 15 August 2019 with no updates	View PDF Confirmation statement made on 15 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
07 Feb 2019	AA	Accounts for a dormant company made up to 30 April 2018	View PDF Accounts for a dormant company made up to 30 April 2018 - link opens in a new window - 9 pages (9 pages)
31 Aug 2018	CS01	Confirmation statement made on 31 August 2018 with no updates	View PDF Confirmation statement made on 31 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
01 Feb 2018	AA	Full accounts made up to 30 April 2017	View PDF Full accounts made up to 30 April 2017 - link opens in a new window - 11 pages (11 pages)
12 Sep 2017	CS01	Confirmation statement made on 12 September 2017 with no updates	View PDF Confirmation statement made on 12 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2016	AA	Full accounts made up to 30 April 2016	View PDF Full accounts made up to 30 April 2016 - link opens in a new window - 11 pages (11 pages)
04 Oct 2016	CS01	Confirmation statement made on 21 September 2016 with updates	View PDF Confirmation statement made on 21 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
15 Mar 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 20 pages (20 pages)
10 Dec 2015	AA	Accounts for a dormant company made up to 30 April 2015	View PDF Accounts for a dormant company made up to 30 April 2015 - link opens in a new window - 8 pages (8 pages)
05 Oct 2015	AR01	Annual return made up to 21 September 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 31,206	View PDF Annual return made up to 21 September 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 31,206 - link opens in a new window - 4 pages (4 pages)
04 Jul 2015	MR01	Registration of charge 005430360008, created on 30 June 2015	View PDF Registration of charge 005430360008, created on 30 June 2015 - link opens in a new window - 8 pages (8 pages)
03 Jun 2015	AD01	Registered office address changed from C/O M and M Value Ltd Unit 4 Second Avenue Tyne Tunnel Trading Estate North Shields Tyne and Wear NE29 7SY to Unit S3 Narvik Way Tyne Tunnel Trading Estate North Shields Tyne and Wear NE29 7XJ on 3 June 2015	View PDF Registered office address changed from C/O M and M Value Ltd Unit 4 Second Avenue Tyne Tunnel Trading Estate North Shields Tyne and Wear NE29 7SY to Unit S3 Narvik Way Tyne Tunnel Trading Estate North Shields Tyne and Wear NE29 7XJ on 3 June 2015 - link opens in a new window - 1 page (1 page)
11 Nov 2014	AA	Accounts for a dormant company made up to 30 April 2014	View PDF Accounts for a dormant company made up to 30 April 2014 - link opens in a new window - 8 pages (8 pages)
09 Oct 2014	AR01	Annual return made up to 21 September 2014 with full list of shareholders Statement of capital on 2014-10-09 GBP 31,206	View PDF Annual return made up to 21 September 2014 with full list of shareholders Statement of capital on 2014-10-09 GBP 31,206 - link opens in a new window - 4 pages (4 pages)
04 Nov 2013	AA	Full accounts made up to 30 April 2013	View PDF Full accounts made up to 30 April 2013 - link opens in a new window - 17 pages (17 pages)
01 Nov 2013	AR01	Annual return made up to 21 September 2013 with full list of shareholders Statement of capital on 2013-11-01 GBP 31,206	View PDF Annual return made up to 21 September 2013 with full list of shareholders Statement of capital on 2013-11-01 GBP 31,206 - link opens in a new window - 4 pages (4 pages)
23 Nov 2012	AA	Full accounts made up to 30 April 2012	View PDF Full accounts made up to 30 April 2012 - link opens in a new window - 21 pages (21 pages)
01 Oct 2012	AR01	Annual return made up to 21 September 2012 with full list of shareholders	View PDF Annual return made up to 21 September 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
09 Nov 2011	AR01	Annual return made up to 21 September 2011 with full list of shareholders	View PDF Annual return made up to 21 September 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
09 Nov 2011	AD01	Registered office address changed from 2Nd Avenue Tyne Tunnel Trading Estate North Shields Tyne and Wear NE29 7SY on 9 November 2011	View PDF Registered office address changed from 2Nd Avenue Tyne Tunnel Trading Estate North Shields Tyne and Wear NE29 7SY on 9 November 2011 - link opens in a new window - 1 page (1 page)
14 Sep 2011	MG01	Particulars of a mortgage or charge / charge no: 7	View PDF Particulars of a mortgage or charge / charge no: 7 - link opens in a new window - 9 pages (9 pages)
09 Jun 2011	MG01	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 10 pages (10 pages)
01 Jun 2011	TM01	Termination of appointment of Michael Clark as a director	View PDF Termination of appointment of Michael Clark as a director - link opens in a new window - 2 pages (2 pages)
27 May 2011	MISC	Section 519	View PDF Section 519 - link opens in a new window - 1 page (1 page)
27 May 2011	TM02	Termination of appointment of Michael Clark as a secretary	View PDF Termination of appointment of Michael Clark as a secretary - link opens in a new window - 2 pages (2 pages)

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