| Company Name | Andersons Of Durham (Outfitters) Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08147276 |
| Category | Private Limited Company |
| Incorporation Date | 18 July 2012(11 years, 9 months ago) |
| Dissolution Date | 15 January 2019 (5 years, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5243 | Retail of footwear & leather goods |
| SIC 47721 | Retail sale of footwear in specialised stores |
Directors
| Director Name | Mrs June Anderson |
|---|---|
| Date of Birth | August 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 July 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Keep 47 Saddler Street Durham Co Durham DH1 1NU |
| Director Name | Miss Sarah Anderson Gray |
|---|---|
| Date of Birth | December 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 July 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Keep 47 Saddler Street Durham Co Durham DH1 1NU |
| Director Name | Mr Richard Anderson |
|---|---|
| Date of Birth | February 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 July 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Keep 47 Saddler Street Durham Co Durham DH1 1NU |
Contact
| Telephone | 0191 3849847 |
|---|---|
| Telephone region | Tyneside / Durham / Sunderland |
Location
| Registered Address | The Keep 47 Saddler Street Durham Co Durham DH1 1NU |
|---|---|
| Region | North East |
| Constituency | City of Durham |
| County | County Durham |
| Ward | Elvet and Gilesgate |
| Built Up Area | Durham |
Shareholders
| 10 at £1 | June Anderson 33.33% Ordinary |
|---|---|
| 10 at £1 | Richard Anderson 33.33% Ordinary |
| 10 at £1 | Sarah Anderson 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £19,408 |
| Cash | £4,135 |
| Current Liabilities | £413,914 |
Accounts
| Latest Accounts | 31 December 2017 (6 years, 3 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Charges
| 21 September 2012 | Delivered on: 27 September 2012 Persons entitled: The Salvation Army Trustee Company Classification: Rent deposit deed Secured details: £5,750.00 due or to become due from the company to the chargee. Particulars: The tenant's interest in the account and the deposit as both are defined in the rent deposit deed dated 21 sepgember 2012. Outstanding |
|---|
Filing History
| 20 September 2017 | Micro company accounts made up to 31 December 2016 (6 pages) |
|---|---|
| 27 July 2017 | Confirmation statement made on 18 July 2017 with no updates (3 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 25 July 2016 | Confirmation statement made on 18 July 2016 with updates (7 pages) |
| 21 April 2016 | Previous accounting period extended from 31 July 2015 to 31 December 2015 (1 page) |
| 28 July 2015 | Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-07-28
|
| 2 December 2014 | Total exemption small company accounts made up to 31 July 2014 (7 pages) |
| 23 July 2014 | Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-07-23
|
| 18 April 2014 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
| 21 March 2014 | Termination of appointment of Richard Anderson as a director (1 page) |
| 2 August 2013 | Director's details changed for Miss Sarah Anderson on 18 July 2013 (2 pages) |
| 2 August 2013 | Annual return made up to 18 July 2013 with a full list of shareholders
|
| 1 August 2013 | Registered office address changed from C/O Westwaters Oakmere Belmont Business Park Durham Co. Durham DH1 1TW United Kingdom on 1 August 2013 (1 page) |
| 1 August 2013 | Director's details changed for Mrs June Anderson on 18 July 2013 (2 pages) |
| 1 August 2013 | Registered office address changed from C/O Westwaters Oakmere Belmont Business Park Durham Co. Durham DH1 1TW United Kingdom on 1 August 2013 (1 page) |
| 1 August 2013 | Director's details changed for Mr Richard Anderson on 18 July 2013 (2 pages) |
| 27 September 2012 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 7 August 2012 | Statement of capital following an allotment of shares on 18 July 2012
|
| 18 July 2012 | Incorporation (16 pages) |