Established in 1998, Anderson Bone Electrical Ltd have registered office in Portsmouth, it's status is listed as "Active". The current directors of this organisation are listed as Hayter, Anna, Anderson, John Ferguson, Bone, David at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ANDERSON, John Ferguson | 23 September 1998 | - | 1 |
BONE, David | 23 September 1998 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HAYTER, Anna | 23 September 1998 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 05 October 2020 | |
AA - Annual Accounts | 17 October 2019 | |
CS01 - N/A | 23 September 2019 | |
AA - Annual Accounts | 18 October 2018 | |
CS01 - N/A | 27 September 2018 | |
AD01 - Change of registered office address | 29 November 2017 | |
AA - Annual Accounts | 17 October 2017 | |
CS01 - N/A | 25 September 2017 | |
AA - Annual Accounts | 24 October 2016 | |
CS01 - N/A | 26 September 2016 | |
AA - Annual Accounts | 30 October 2015 | |
AR01 - Annual Return | 30 September 2015 | |
AA - Annual Accounts | 30 October 2014 | |
AR01 - Annual Return | 28 September 2014 | |
AA - Annual Accounts | 30 October 2013 | |
AR01 - Annual Return | 24 September 2013 | |
AA - Annual Accounts | 01 October 2012 | |
AR01 - Annual Return | 27 September 2012 | |
AA - Annual Accounts | 12 October 2011 | |
AR01 - Annual Return | 26 September 2011 | |
AA - Annual Accounts | 15 October 2010 | |
AR01 - Annual Return | 27 September 2010 | |
AA - Annual Accounts | 20 October 2009 | |
363a - Annual Return | 25 September 2009 | |
RESOLUTIONS - N/A | 19 December 2008 | |
AA - Annual Accounts | 25 November 2008 | |
287 - Change in situation or address of Registered Office | 04 November 2008 | |
363a - Annual Return | 27 October 2008 | |
395 - Particulars of a mortgage or charge | 04 June 2008 | |
395 - Particulars of a mortgage or charge | 04 June 2008 | |
AA - Annual Accounts | 01 February 2008 | |
395 - Particulars of a mortgage or charge | 31 October 2007 | |
363a - Annual Return | 15 October 2007 | |
395 - Particulars of a mortgage or charge | 10 October 2007 | |
287 - Change in situation or address of Registered Office | 03 April 2007 | |
363a - Annual Return | 18 December 2006 | |
AA - Annual Accounts | 02 November 2006 | |
395 - Particulars of a mortgage or charge | 01 August 2006 | |
395 - Particulars of a mortgage or charge | 19 July 2006 | |
AA - Annual Accounts | 26 September 2005 | |
363s - Annual Return | 26 September 2005 | |
363s - Annual Return | 26 January 2005 | |
AA - Annual Accounts | 23 September 2004 | |
363s - Annual Return | 02 October 2003 | |
AA - Annual Accounts | 25 September 2003 | |
AA - Annual Accounts | 14 November 2002 | |
363s - Annual Return | 04 November 2002 | |
363s - Annual Return | 15 October 2001 | |
AA - Annual Accounts | 11 October 2001 | |
363s - Annual Return | 12 October 2000 | |
AA - Annual Accounts | 13 June 2000 | |
363s - Annual Return | 28 September 1999 | |
225 - Change of Accounting Reference Date | 23 November 1998 | |
288b - Notice of resignation of directors or secretaries | 14 October 1998 | |
288b - Notice of resignation of directors or secretaries | 14 October 1998 | |
288a - Notice of appointment of directors or secretaries | 14 October 1998 | |
288a - Notice of appointment of directors or secretaries | 14 October 1998 | |
288a - Notice of appointment of directors or secretaries | 14 October 1998 | |
NEWINC - New incorporation documents | 23 September 1998 |
Description | Date | Status | Charge by |
---|---|---|---|
Deed of charge | 30 May 2008 | Outstanding |
N/A |
Deed of charge | 30 May 2008 | Outstanding |
N/A |
Mortgage | 24 October 2007 | Outstanding |
N/A |
Mortgage | 05 October 2007 | Outstanding |
N/A |
Mortgage | 13 July 2006 | Outstanding |
N/A |
Debenture | 12 July 2006 | Outstanding |
N/A |