Company information:
George Anderton & Son,Limited (No: 00035822)
Address: BLUE DIRECT LTD MONTPELIER CHAMBERS, HIGH STREET SOUTH, DUNSTABLE, BEDFORDSHIRE, LU6 3SF
Status: Active - Proposal to Strike off
Incorporated: 19-Feb-1892
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 25-Jan-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: JAMES ANTHONY LYON ANDERTON ( DOB: May-1971 From: Apr-2007 )
Current Secretary: JAMES ANTHONY LYON ANDERTON ( DOB: May-1971 From: Jul-2000 )
Resigned Director: MICHAEL HENRY LYON ANDERTON ( DOB: Mar-1947 From: Jan-1992 To: Jan-2016 )
Resigned Director: PAMELA FITZGERALD ANDERTON ( DOB: Sep-1914 From: Jan-1992 To: Apr-2007 )
Resigned Director: STEPHEN RAYMOND EVERETT ( DOB: Apr-1948 From: Jan-1992 To: Dec-1992 )
Resigned Director: MICHAEL JAMES THORNILEY-WALKER ( DOB: Oct-1946 From: Jan-1992 To: Dec-1992 )
Resigned Secretary: CAROL ANNE ANDERTON ( From: Jan-1992 To: Jul-2000 )
Persons of Significant Control:
Long Meadow (Holdings) Limited, Montpelier Chambers High Street South, Dunstable, Bedfordshire, LU6 3SF, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)
Mr James Anthony Lyon Anderton, Montpelier Chambers High Street South, Dunstable, Bedfordshire, LU6 3SF, England: Has significant influence or control (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets | 3,075 | 3,075 | 3,075 | 3,075 | 3075.0,3075.0,3075.0,3075.0,0.0,0.0,0.0 | |||
| Fixed assets / Property, plant and equipment | 3,000 | 3,000 | 3,000 | 3,000 | 3,000 | 3000.0,3000.0,3000.0,3000.0,0.0,3000.0,0.0 | ||
| Fixed assets / Investments, fixed assets | 75 | 75 | 75 | 75 | 75.0,75.0,75.0,75.0,0.0,0.0,0.0 | |||
| Current assets / Debtors | 334,552 | 293,516 | 252,372 | 211,241 | 4 | 4 | 334552.0,293516.0,252372.0,211241.0,0.0,4.0,4.0 | |
| Net assets (liabilities) | 337,627 | 296,591 | 255,447 | 211,925 | 337627.0,296591.0,255447.0,211925.0,0.0,0.0,0.0 | |||
| Equity / share capital and reserves | 337,627 | 296,591 | 255,447 | 211,925 | 170,024 | 3,004 | 4 | 337627.0,296591.0,255447.0,211925.0,170024.0,3004.0,4.0 |