About

Registered Number: 04568252
Date of Incorporation: 21/10/2002 (18 years and 1 month ago)
Company Status: Active
Registered Address: Dallamires Way South, Dallamires Lane Ind Est, Ripon, North Yorkshire, HG4 1TN

 

Having been setup in 2002, K A Anderson (Metal Recyclers) Ltd have registered office in Ripon, it has a status of "Active". The current directors of the business are listed as Anderson, James Philip, Anderson, Joan, Anderson, Keith, Anderson, Keith Arthur.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ANDERSON, James Philip 19 November 2002 - 1
ANDERSON, Joan 21 October 2002 - 1
ANDERSON, Keith 19 November 2002 - 1
ANDERSON, Keith Arthur 21 October 2002 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Keith Arthur Anderson/
1945-10
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mrs Joan Anderson/
1952-12
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 07 September 2020
CS01 - N/A 22 October 2019
AA - Annual Accounts 29 August 2019
CS01 - N/A 26 October 2018
AA - Annual Accounts 07 August 2018
MR04 - N/A 08 February 2018
MR04 - N/A 18 January 2018
CS01 - N/A 24 October 2017
AA - Annual Accounts 21 August 2017
CS01 - N/A 24 October 2016
AA - Annual Accounts 04 August 2016
AR01 - Annual Return 23 October 2015
AA - Annual Accounts 04 September 2015
AR01 - Annual Return 04 November 2014
AA - Annual Accounts 28 August 2014
AR01 - Annual Return 22 October 2013
AA - Annual Accounts 11 July 2013
AR01 - Annual Return 26 October 2012
AA - Annual Accounts 20 July 2012
MG01 - Particulars of a mortgage or charge 24 December 2011
AR01 - Annual Return 25 October 2011
MG01 - Particulars of a mortgage or charge 03 September 2011
AA - Annual Accounts 28 June 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 20 June 2011
AR01 - Annual Return 22 October 2010
AA - Annual Accounts 12 July 2010
CH01 - Change of particulars for director 30 March 2010
CH01 - Change of particulars for director 30 March 2010
CH01 - Change of particulars for director 30 March 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 04 February 2010
AR01 - Annual Return 22 October 2009
CH01 - Change of particulars for director 22 October 2009
CH01 - Change of particulars for director 22 October 2009
CH01 - Change of particulars for director 22 October 2009
CH01 - Change of particulars for director 22 October 2009
CH03 - Change of particulars for secretary 22 October 2009
AA - Annual Accounts 07 July 2009
363a - Annual Return 29 October 2008
353 - Register of members 29 October 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 29 October 2008
AA - Annual Accounts 01 September 2008
395 - Particulars of a mortgage or charge 03 April 2008
288c - Notice of change of directors or secretaries or in their particulars 08 March 2008
363s - Annual Return 08 November 2007
AA - Annual Accounts 13 September 2007
363s - Annual Return 11 November 2006
AA - Annual Accounts 28 September 2006
363s - Annual Return 31 October 2005
AA - Annual Accounts 02 September 2005
363s - Annual Return 29 October 2004
AA - Annual Accounts 10 August 2004
363s - Annual Return 07 November 2003
288a - Notice of appointment of directors or secretaries 29 October 2003
395 - Particulars of a mortgage or charge 19 June 2003
288a - Notice of appointment of directors or secretaries 10 December 2002
225 - Change of Accounting Reference Date 28 November 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 November 2002
288b - Notice of resignation of directors or secretaries 26 October 2002
288b - Notice of resignation of directors or secretaries 26 October 2002
287 - Change in situation or address of Registered Office 26 October 2002
288a - Notice of appointment of directors or secretaries 26 October 2002
288a - Notice of appointment of directors or secretaries 26 October 2002
NEWINC - New incorporation documents 21 October 2002

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 22 December 2011 Fully Satisfied

N/A

Legal mortgage 22 August 2011 Fully Satisfied

N/A

Legal mortgage 01 April 2008 Fully Satisfied

N/A

Debenture 06 June 2003 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.