About

Registered Number: 00577106
Date of Incorporation: 16/01/1957 (62 years and 10 months ago)
Company Status: Active
Registered Address: First Floor Templeback, 10 Temple Back, Bristol, BS1 6FL,

 

Anderson Stewart (Castings) Ltd was established in 1957. The company has 6 directors listed at Companies House. We don't know the number of employees at Anderson Stewart (Castings) Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BISSELL, David Michael N/A 23 August 1997 1
HALL, Colin James N/A 23 July 1995 1
NICKLIN, Patrick William Joseph N/A 30 June 1993 1
RICHARDSON, John N/A 01 January 2010 1
RICHMOND, Robin 23 August 1997 15 December 1998 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Allan Frederick Brese/
1953-02
Individual person with significant control British/
Scotland
  • Has significant influence or control

Filing History

Document Type Date
AP01 - Appointment of director 04 October 2019
AP01 - Appointment of director 04 October 2019
AP01 - Appointment of director 04 October 2019
AP01 - Appointment of director 04 October 2019
CS01 - N/A 03 September 2019
PSC02 - N/A 21 May 2019
PSC07 - N/A 21 May 2019
AA - Annual Accounts 11 April 2019
AD01 - Change of registered office address 23 November 2018
CS01 - N/A 29 October 2018
AA - Annual Accounts 09 August 2018
CS01 - N/A 29 August 2017
AA - Annual Accounts 17 February 2017
AA - Annual Accounts 28 September 2016
CS01 - N/A 20 September 2016
AD01 - Change of registered office address 02 November 2015
AA - Annual Accounts 01 October 2015
AR01 - Annual Return 21 September 2015
TM01 - Termination of appointment of director 16 March 2015
TM02 - Termination of appointment of secretary 16 March 2015
AP01 - Appointment of director 16 March 2015
AP01 - Appointment of director 16 March 2015
AA - Annual Accounts 25 September 2014
AR01 - Annual Return 15 September 2014
AA - Annual Accounts 13 September 2013
AR01 - Annual Return 29 August 2013
AR01 - Annual Return 18 October 2012
CH03 - Change of particulars for secretary 18 October 2012
CH01 - Change of particulars for director 18 October 2012
AA - Annual Accounts 14 September 2012
AA - Annual Accounts 30 September 2011
AR01 - Annual Return 14 September 2011
AA - Annual Accounts 24 September 2010
AR01 - Annual Return 19 September 2010
TM01 - Termination of appointment of director 19 September 2010
TM01 - Termination of appointment of director 19 September 2010
AA - Annual Accounts 27 October 2009
AR01 - Annual Return 13 October 2009
AA - Annual Accounts 20 October 2008
363a - Annual Return 17 October 2008
AA - Annual Accounts 20 September 2007
363s - Annual Return 20 September 2007
AA - Annual Accounts 04 October 2006
363s - Annual Return 04 October 2006
363s - Annual Return 07 June 2006
AA - Annual Accounts 19 October 2005
AA - Annual Accounts 24 September 2004
363s - Annual Return 23 September 2004
AA - Annual Accounts 10 September 2003
363s - Annual Return 03 September 2003
363s - Annual Return 06 January 2003
AA - Annual Accounts 23 July 2002
363s - Annual Return 30 August 2001
AA - Annual Accounts 30 August 2001
287 - Change in situation or address of Registered Office 27 February 2001
AA - Annual Accounts 02 February 2001
363s - Annual Return 23 October 2000
363b - Annual Return 05 October 1999
AA - Annual Accounts 15 September 1999
287 - Change in situation or address of Registered Office 15 September 1999
288a - Notice of appointment of directors or secretaries 08 September 1999
288a - Notice of appointment of directors or secretaries 17 August 1999
288a - Notice of appointment of directors or secretaries 17 August 1999
288b - Notice of resignation of directors or secretaries 27 July 1999
288b - Notice of resignation of directors or secretaries 17 December 1998
288b - Notice of resignation of directors or secretaries 17 December 1998
288a - Notice of appointment of directors or secretaries 17 December 1998
288a - Notice of appointment of directors or secretaries 17 December 1998
225 - Change of Accounting Reference Date 17 November 1998
287 - Change in situation or address of Registered Office 12 October 1998
AA - Annual Accounts 07 October 1998
225 - Change of Accounting Reference Date 21 September 1998
363a - Annual Return 15 September 1998
363(353) - N/A 15 September 1998
225 - Change of Accounting Reference Date 13 February 1998
363a - Annual Return 13 October 1997
288a - Notice of appointment of directors or secretaries 13 October 1997
288a - Notice of appointment of directors or secretaries 13 October 1997
288b - Notice of resignation of directors or secretaries 13 October 1997
288b - Notice of resignation of directors or secretaries 13 October 1997
AA - Annual Accounts 24 September 1997
363a - Annual Return 13 October 1996
AA - Annual Accounts 10 June 1996
363s - Annual Return 03 November 1995
AA - Annual Accounts 12 June 1995
363s - Annual Return 25 October 1994
AA - Annual Accounts 12 September 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 June 1994
AA - Annual Accounts 28 November 1993
288 - N/A 27 September 1993
363s - Annual Return 27 September 1993
RESOLUTIONS - N/A 15 January 1993
RESOLUTIONS - N/A 15 January 1993
RESOLUTIONS - N/A 15 January 1993
AA - Annual Accounts 15 January 1993
363s - Annual Return 02 November 1992
AA - Annual Accounts 11 December 1991
288 - N/A 17 October 1991
288 - N/A 17 October 1991
288 - N/A 17 October 1991
288 - N/A 17 October 1991
363b - Annual Return 17 October 1991
AA - Annual Accounts 23 May 1991
363a - Annual Return 11 March 1991
288 - N/A 13 November 1990
AA - Annual Accounts 11 June 1990
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period 16 February 1990
363 - Annual Return 31 January 1990
288 - N/A 11 October 1989
288 - N/A 17 July 1989
287 - Change in situation or address of Registered Office 17 July 1989
353 - Register of members 17 July 1989
AA - Annual Accounts 12 May 1989
363 - Annual Return 30 March 1989
288 - N/A 13 December 1988
288 - N/A 08 December 1988
288 - N/A 08 December 1988
288 - N/A 21 November 1988
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period 10 December 1987
AA - Annual Accounts 14 September 1987
363 - Annual Return 12 August 1987
AA - Annual Accounts 12 August 1986
363 - Annual Return 02 August 1986
NEWINC - New incorporation documents 16 January 1957

Mortgages & Charges

Description Date Status Charge by
Debenture 25 September 1959 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.