About

Registered Number: 06045209
Date of Incorporation: 08/01/2007 (12 years and 11 months ago)
Company Status: Active
Registered Address: 10 Stadium Court, Stadium Road, Wirral, Merseyside, CH62 3RP

 

Having been setup in 2007, Anderson 5079 Ltd have registered office in Merseyside, it has a status of "Active". Currently we aren't aware of the number of employees at the this business. The companies directors are listed as Shallcross, Lisa Beverley, Shallcross, Richard Alan in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SHALLCROSS, Richard Alan 15 February 2007 - 1
Secretary Name Appointed Resigned Total Appointments
SHALLCROSS, Lisa Beverley 01 August 2007 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Richard Alan Shallcross/
1971-05
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
AA - Annual Accounts 28 March 2019
CS01 - N/A 21 January 2019
AA - Annual Accounts 27 February 2018
CS01 - N/A 21 February 2018
AA - Annual Accounts 23 March 2017
CS01 - N/A 19 January 2017
AR01 - Annual Return 18 January 2016
CH03 - Change of particulars for secretary 15 January 2016
AD01 - Change of registered office address 02 September 2015
AA - Annual Accounts 21 August 2015
AA - Annual Accounts 09 February 2015
AR01 - Annual Return 09 January 2015
AD01 - Change of registered office address 12 June 2014
AR01 - Annual Return 14 January 2014
AA - Annual Accounts 15 October 2013
AA - Annual Accounts 13 March 2013
AR01 - Annual Return 09 January 2013
AA - Annual Accounts 08 March 2012
AR01 - Annual Return 11 January 2012
AR01 - Annual Return 02 February 2011
CH01 - Change of particulars for director 02 November 2010
CH03 - Change of particulars for secretary 02 November 2010
AA - Annual Accounts 13 September 2010
AA - Annual Accounts 19 February 2010
AR01 - Annual Return 09 January 2010
363a - Annual Return 09 January 2009
AA - Annual Accounts 31 October 2008
363a - Annual Return 29 January 2008
288b - Notice of resignation of directors or secretaries 29 January 2008
288a - Notice of appointment of directors or secretaries 23 September 2007
288c - Notice of change of directors or secretaries or in their particulars 23 September 2007
288b - Notice of resignation of directors or secretaries 02 April 2007
288a - Notice of appointment of directors or secretaries 02 April 2007
225 - Change of Accounting Reference Date 22 January 2007
NEWINC - New incorporation documents 08 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.