About

Registered Number: 06045590
Date of Incorporation: 09/01/2007 (12 years and 11 months ago)
Company Status: Active
Registered Address: Anderton Works, Port Street, Middleport, Stoke-On-Trent, ST6 3PF

 

Anderton Port Ltd was founded on 09 January 2007 and has its registered office in Stoke-On-Trent, it has a status of "Active". Currently we aren't aware of the number of employees at the the business. There are 3 directors listed as Hough, Lynn, Edwards, Philip William, Twigg, Michael for the business at Companies House.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Philip William Edwards/
1963-08
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
AA - Annual Accounts 02 July 2019
CS01 - N/A 16 January 2019
MR04 - N/A 30 October 2018
AA - Annual Accounts 23 March 2018
CS01 - N/A 09 January 2018
AA - Annual Accounts 20 June 2017
CS01 - N/A 30 January 2017
AA - Annual Accounts 28 April 2016
MR01 - N/A 31 March 2016
AR01 - Annual Return 22 February 2016
MR01 - N/A 10 August 2015
AA - Annual Accounts 23 June 2015
AR01 - Annual Return 03 March 2015
AA - Annual Accounts 08 July 2014
AR01 - Annual Return 14 May 2014
CH03 - Change of particulars for secretary 14 May 2014
CH01 - Change of particulars for director 14 May 2014
AA - Annual Accounts 08 July 2013
AR01 - Annual Return 01 February 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 20 August 2012
AA - Annual Accounts 20 February 2012
AR01 - Annual Return 27 January 2012
AA - Annual Accounts 14 March 2011
AR01 - Annual Return 04 March 2011
AA - Annual Accounts 08 April 2010
AR01 - Annual Return 29 January 2010
SH03 - Return of purchase of own shares 20 October 2009
288a - Notice of appointment of directors or secretaries 17 September 2009
RESOLUTIONS - N/A 16 September 2009
288b - Notice of resignation of directors or secretaries 16 September 2009
395 - Particulars of a mortgage or charge 12 September 2009
395 - Particulars of a mortgage or charge 12 September 2009
AA - Annual Accounts 25 February 2009
363a - Annual Return 16 January 2009
363a - Annual Return 28 February 2008
AA - Annual Accounts 25 February 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 March 2007
225 - Change of Accounting Reference Date 15 March 2007
395 - Particulars of a mortgage or charge 13 March 2007
395 - Particulars of a mortgage or charge 06 March 2007
NEWINC - New incorporation documents 09 January 2007

Mortgages & Charges

Description Date Status Charge by
A registered charge 24 March 2016 Outstanding

N/A

A registered charge 31 July 2015 Outstanding

N/A

Debenture 03 September 2009 Fully Satisfied

N/A

Legal mortgage 03 September 2009 Fully Satisfied

N/A

Legal charge 07 March 2007 Outstanding

N/A

Guarantee & debenture 01 March 2007 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.