About

Registered Number: 00169676
Date of Incorporation: 17/08/1920 (98 years and 2 months ago)
Company Status: Active
Registered Address: C/O Volution Group Plc, Fleming Way, Crawley, West Sussex, RH10 9YX,

 

Anda Products Ltd was founded on 17 August 1920 and are based in Crawley, it has a status of "Active". We don't know the number of employees at Anda Products Ltd. The company has only one director.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BARRETT, Bryce James N/A 21 October 1998 1

Filing History

Document Type Date
AA - Annual Accounts 27 December 2017
CS01 - N/A 07 December 2017
AA - Annual Accounts 09 February 2017
AD01 - Change of registered office address 12 January 2017
CS01 - N/A 06 December 2016
AA - Annual Accounts 10 February 2016
AR01 - Annual Return 10 December 2015
AA - Annual Accounts 08 January 2015
AR01 - Annual Return 30 December 2014
AA - Annual Accounts 16 July 2014
AP01 - Appointment of director 20 February 2014
TM01 - Termination of appointment of director 20 February 2014
AR01 - Annual Return 20 December 2013
AA - Annual Accounts 08 May 2013
AR01 - Annual Return 19 December 2012
AP01 - Appointment of director 09 October 2012
TM01 - Termination of appointment of director 09 October 2012
AA - Annual Accounts 05 April 2012
AP01 - Appointment of director 15 February 2012
TM01 - Termination of appointment of director 15 February 2012
AP01 - Appointment of director 15 February 2012
TM02 - Termination of appointment of secretary 15 February 2012
TM01 - Termination of appointment of director 15 February 2012
TM01 - Termination of appointment of director 15 February 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 13 February 2012
AR01 - Annual Return 13 December 2011
AA - Annual Accounts 11 February 2011
AR01 - Annual Return 06 January 2011
AA - Annual Accounts 30 March 2010
AR01 - Annual Return 28 January 2010
AA - Annual Accounts 20 March 2009
363a - Annual Return 09 December 2008
353 - Register of members 08 December 2008
287 - Change in situation or address of Registered Office 08 December 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 08 December 2008
AA - Annual Accounts 07 April 2008
363a - Annual Return 12 December 2007
288a - Notice of appointment of directors or secretaries 05 April 2007
363a - Annual Return 09 January 2007
353 - Register of members 09 January 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 December 2006
AA - Annual Accounts 27 November 2006
395 - Particulars of a mortgage or charge 14 August 2006
288a - Notice of appointment of directors or secretaries 20 July 2006
288b - Notice of resignation of directors or secretaries 20 July 2006
RESOLUTIONS - N/A 17 July 2006
RESOLUTIONS - N/A 17 July 2006
155(6)a - Declaration in relation to assistance for the acquisition of shares 17 July 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 May 2006
363s - Annual Return 16 February 2006
288c - Notice of change of directors or secretaries or in their particulars 10 February 2006
AA - Annual Accounts 23 December 2005
AA - Annual Accounts 16 February 2005
363s - Annual Return 14 January 2005
RESOLUTIONS - N/A 23 December 2004
395 - Particulars of a mortgage or charge 23 December 2004
155(6)a - Declaration in relation to assistance for the acquisition of shares 23 December 2004
288c - Notice of change of directors or secretaries or in their particulars 27 April 2004
AA - Annual Accounts 19 January 2004
363s - Annual Return 15 December 2003
363s - Annual Return 13 March 2003
287 - Change in situation or address of Registered Office 30 December 2002
AUD - Auditor's letter of resignation 24 December 2002
155(6)a - Declaration in relation to assistance for the acquisition of shares 19 December 2002
288a - Notice of appointment of directors or secretaries 16 December 2002
288a - Notice of appointment of directors or secretaries 16 December 2002
288b - Notice of resignation of directors or secretaries 16 December 2002
288b - Notice of resignation of directors or secretaries 16 December 2002
395 - Particulars of a mortgage or charge 12 December 2002
RESOLUTIONS - N/A 11 December 2002
RESOLUTIONS - N/A 11 December 2002
RESOLUTIONS - N/A 11 December 2002
AA - Annual Accounts 04 December 2002
AA - Annual Accounts 06 June 2002
363a - Annual Return 20 December 2001
AA - Annual Accounts 10 January 2001
363a - Annual Return 18 December 2000
288b - Notice of resignation of directors or secretaries 15 December 2000
288a - Notice of appointment of directors or secretaries 15 December 2000
288b - Notice of resignation of directors or secretaries 05 July 2000
288a - Notice of appointment of directors or secretaries 05 July 2000
288a - Notice of appointment of directors or secretaries 05 July 2000
RESOLUTIONS - N/A 04 May 2000
MEM/ARTS - N/A 04 May 2000
AA - Annual Accounts 08 February 2000
363a - Annual Return 16 December 1999
AA - Annual Accounts 09 April 1999
363a - Annual Return 29 December 1998
288b - Notice of resignation of directors or secretaries 04 November 1998
RESOLUTIONS - N/A 29 September 1998
MEM/ARTS - N/A 29 September 1998
AUD - Auditor's letter of resignation 16 September 1998
AA - Annual Accounts 30 May 1998
363a - Annual Return 10 December 1997
AUD - Auditor's letter of resignation 19 June 1997
AA - Annual Accounts 13 February 1997
288c - Notice of change of directors or secretaries or in their particulars 05 February 1997
363a - Annual Return 02 January 1997
288 - N/A 20 March 1996
AA - Annual Accounts 12 March 1996
363x - Annual Return 03 January 1996
AA - Annual Accounts 05 April 1995
RESOLUTIONS - N/A 16 February 1995
363x - Annual Return 19 December 1994
AA - Annual Accounts 17 February 1994
363x - Annual Return 18 January 1994
288 - N/A 20 January 1993
288 - N/A 20 January 1993
288 - N/A 17 January 1993
288 - N/A 10 January 1993
363x - Annual Return 10 January 1993
288 - N/A 17 December 1992
288 - N/A 17 December 1992
AA - Annual Accounts 07 December 1992
CERTNM - Change of name certificate 02 December 1992
AA - Annual Accounts 15 February 1992
363x - Annual Return 16 December 1991
363 - Annual Return 22 January 1991
RESOLUTIONS - N/A 19 December 1990
RESOLUTIONS - N/A 19 December 1990
AA - Annual Accounts 08 October 1990
288 - N/A 14 March 1990
AA - Annual Accounts 27 February 1990
363 - Annual Return 26 January 1990
288 - N/A 11 September 1989
AA - Annual Accounts 07 April 1989
288 - N/A 10 March 1989
363 - Annual Return 13 February 1989
288 - N/A 16 June 1988
AA - Annual Accounts 07 June 1988
363 - Annual Return 29 February 1988
AA - Annual Accounts 25 March 1987
363 - Annual Return 14 February 1987

Mortgages & Charges

Description Date Status Charge by
Debenture 27 July 2006 Fully Satisfied

N/A

Debenture 17 December 2004 Fully Satisfied

N/A

Debenture 03 December 2002 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.