About

Registered Number: 00169676
Date of Incorporation: 17/08/1920 (99 years and 3 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, West Sussex, it's status at Companies House is "Active". There is only one director listed for the business in the Companies House registry.

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
AP01 - Appointment of director 01 August 2019
TM01 - Termination of appointment of director 01 August 2019
AA - Annual Accounts 03 May 2019
CS01 - N/A 10 December 2018
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.