About

Registered Number: 00577106
Date of Incorporation: 16/01/1957 (64 years and 1 month ago)
Company Status: Active
Registered Address: First Floor Templeback, 10 Temple Back, Bristol, BS1 6FL,

 

Anderson Stewart (Castings) Ltd was registered on 16 January 1957, it's status is listed as "Active". We don't currently know the number of employees at Anderson Stewart (Castings) Ltd. The company has 2 directors listed as Hall, Colin James, Richardson, John in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HALL, Colin James N/A 23 July 1995 1
RICHARDSON, John N/A 01 January 2010 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
AA - Annual Accounts 22 June 2020
TM01 - Termination of appointment of director 09 October 2019
TM01 - Termination of appointment of director 09 October 2019
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.