Anderson, Marriott & Co. Limited

Company Name	Anderson, Marriott & Co. Limited
Company Status	Dissolved
Company Number	00864326
Category	Private Limited Company
Incorporation Date	18 November 1965(58 years, 5 months ago)
Dissolution Date	26 January 2024 (3 months ago)

Business Activity

Section F	Construction
SIC 4544	Painting and glazing
SIC 43341	Painting

Directors

Director Name	Mr David Kehoe
Date of Birth	August 1984 (Born 39 years ago)
Nationality	British
Status	Closed
Appointed	20 September 2021(55 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (closed 26 January 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	22 Little Lane South Elmsall Pontefract WF9 2NJ

Director Name	Mrs Christine Mary Joy Anderson
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1992(26 years, 4 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 05 June 1992)
Role	Company Director
Correspondence Address	The Post Office High Street Hanging Heaton Batley West Yorkshire WF17 6DR

Director Name	Mr Roy Anderson
Date of Birth	December 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1992(26 years, 4 months after company formation)
Appointment Duration	11 years (resigned 04 April 2003)
Role	Company Director
Correspondence Address	4 Bethel Terrace Luddenden Halifax West Yorkshire HX2 6RE

Secretary Name	Mrs Christine Mary Joy Anderson
Nationality	British
Status	Resigned
Appointed	13 March 1992(26 years, 4 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 05 June 1992)
Role	Company Director
Correspondence Address	The Post Office High Street Hanging Heaton Batley West Yorkshire WF17 6DR

Secretary Name	Laura Elizabeth Louise Anderson
Nationality	English
Status	Resigned
Appointed	06 June 1992(26 years, 6 months after company formation)
Appointment Duration	10 years, 10 months (resigned 04 April 2003)
Role	Company Director
Correspondence Address	23 Daisyvale Terrace Thorpe Wakefield West Yorkshire WF3 3DS

Director Name	Mr John Joseph Kehoe
Date of Birth	February 1954 (Born 70 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 January 1998(32 years, 1 month after company formation)
Appointment Duration	23 years, 8 months (resigned 10 September 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	88 Cross Flatts Street Beeston Leeds West Yorkshire LS11 7JF

Director Name	Maria Anne Kehoe
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2003(37 years, 4 months after company formation)
Appointment Duration	18 years (resigned 19 April 2021)
Role	Office Administrator
Country of Residence	England
Correspondence Address	88 Cross Flatts Street Beeston Leeds West Yorkshire LS11 7JF

Secretary Name	Nicola Louise Kehoe
Nationality	British
Status	Resigned
Appointed	04 April 2003(37 years, 4 months after company formation)
Appointment Duration	5 years, 5 months (resigned 12 September 2008)
Role	Company Director
Correspondence Address	88 Cross Flatts Street Beeston Leeds West Yorkshire LS11 7JF

Contact

Telephone	01924 273411
Telephone region	Wakefield

Location

Registered Address	C/O Graywoods 4th Floor Fountain Precinct Leopold Street Sheffield S1 2JA
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	City
Built Up Area	Sheffield

Shareholders

295 at £1	J.j. Kehoe 50.00% Ordinary
295 at £1	Maria Anne Kehoe 50.00% Ordinary

Financials

Year	2014
Net Worth	£20,481
Cash	£13,421
Current Liabilities	£120,837

Accounts

Latest Accounts	30 November 2020 (3 years, 4 months ago)
Accounts Category	Micro
Accounts Year End	30 November

Charges

27 March 2001	Delivered on: 3 April 2001 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding
27 March 2001	Delivered on: 3 April 2001 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a high stret gawthorpe ossett west yorkshire. T/no. WYK270730. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding

27 March 2001

Delivered on: 3 April 2001
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

27 March 2001

Delivered on: 3 April 2001
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property k/a high stret gawthorpe ossett west yorkshire. T/no. WYK270730. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
Outstanding

Filing History

22 September 2020	Micro company accounts made up to 30 November 2019 (5 pages)
2 April 2020	Confirmation statement made on 13 March 2020 with no updates (3 pages)
28 August 2019	Micro company accounts made up to 30 November 2018 (5 pages)
27 March 2019	Confirmation statement made on 13 March 2019 with no updates (3 pages)
31 August 2018	Micro company accounts made up to 30 November 2017 (5 pages)
20 March 2018	Confirmation statement made on 13 March 2018 with no updates (3 pages)
20 March 2018	Registered office address changed from High Street Gawthorpe Ossett Yorkshire WF5 9QS to 88 Cross Flatts Street Leeds LS11 7JF on 20 March 2018 (1 page)
30 August 2017	Total exemption small company accounts made up to 30 November 2016 (7 pages)
30 August 2017	Total exemption small company accounts made up to 30 November 2016 (7 pages)
19 April 2017	Confirmation statement made on 13 March 2017 with updates (5 pages)
19 April 2017	Confirmation statement made on 13 March 2017 with updates (5 pages)
18 August 2016	Total exemption small company accounts made up to 30 November 2015 (7 pages)
18 August 2016	Total exemption small company accounts made up to 30 November 2015 (7 pages)
16 March 2016	Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-03-16 GBP 590 (4 pages)
16 March 2016	Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-03-16 GBP 590 (4 pages)
30 September 2015	Total exemption small company accounts made up to 30 November 2014 (7 pages)
30 September 2015	Total exemption small company accounts made up to 30 November 2014 (7 pages)
6 April 2015	Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-04-06 GBP 590 (4 pages)
6 April 2015	Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-04-06 GBP 590 (4 pages)
18 June 2014	Total exemption small company accounts made up to 30 November 2013 (7 pages)
18 June 2014	Total exemption small company accounts made up to 30 November 2013 (7 pages)
19 March 2014	Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-03-19 GBP 590 (5 pages)
19 March 2014	Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-03-19 GBP 590 (5 pages)
2 June 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
2 June 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
24 March 2013	Annual return made up to 13 March 2013 with a full list of shareholders (5 pages)
24 March 2013	Annual return made up to 13 March 2013 with a full list of shareholders (5 pages)
14 August 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
14 August 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
3 April 2012	Annual return made up to 13 March 2012 with a full list of shareholders (5 pages)
3 April 2012	Annual return made up to 13 March 2012 with a full list of shareholders (5 pages)
18 August 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
18 August 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
11 May 2011	Annual return made up to 13 March 2011 with a full list of shareholders (5 pages)
11 May 2011	Annual return made up to 13 March 2011 with a full list of shareholders (5 pages)
27 August 2010	Total exemption small company accounts made up to 30 November 2009 (7 pages)
27 August 2010	Total exemption small company accounts made up to 30 November 2009 (7 pages)
12 April 2010	Director's details changed for Maria Anne Kehoe on 11 April 2010 (2 pages)
12 April 2010	Director's details changed for John Joseph Kehoe on 11 April 2010 (2 pages)
12 April 2010	Director's details changed for John Joseph Kehoe on 11 April 2010 (2 pages)
12 April 2010	Annual return made up to 13 March 2010 with a full list of shareholders (5 pages)
12 April 2010	Annual return made up to 13 March 2010 with a full list of shareholders (5 pages)
12 April 2010	Director's details changed for Maria Anne Kehoe on 11 April 2010 (2 pages)
1 September 2009	Total exemption small company accounts made up to 30 November 2008 (7 pages)
1 September 2009	Total exemption small company accounts made up to 30 November 2008 (7 pages)
23 March 2009	Return made up to 13/03/09; full list of members (4 pages)
23 March 2009	Return made up to 13/03/09; full list of members (4 pages)
1 October 2008	Appointment terminated secretary nicola kehoe (1 page)
1 October 2008	Appointment terminated secretary nicola kehoe (1 page)
29 August 2008	Total exemption small company accounts made up to 30 November 2007 (8 pages)
29 August 2008	Total exemption small company accounts made up to 30 November 2007 (8 pages)
3 April 2008	Return made up to 13/03/08; full list of members (4 pages)
3 April 2008	Return made up to 13/03/08; full list of members (4 pages)
10 September 2007	Total exemption small company accounts made up to 30 November 2006 (7 pages)
10 September 2007	Total exemption small company accounts made up to 30 November 2006 (7 pages)
10 April 2007	Return made up to 13/03/07; full list of members (3 pages)
10 April 2007	Return made up to 13/03/07; full list of members (3 pages)
10 April 2007	Location of register of members (1 page)
10 April 2007	Location of register of members (1 page)
5 September 2006	Total exemption small company accounts made up to 30 November 2005 (8 pages)
5 September 2006	Total exemption small company accounts made up to 30 November 2005 (8 pages)
3 May 2006	Return made up to 13/03/06; full list of members (3 pages)
3 May 2006	Return made up to 13/03/06; full list of members (3 pages)
24 May 2005	Total exemption small company accounts made up to 30 November 2004 (8 pages)
24 May 2005	Total exemption small company accounts made up to 30 November 2004 (8 pages)
19 May 2005	Return made up to 13/03/05; full list of members (8 pages)
19 May 2005	Return made up to 13/03/05; full list of members (8 pages)
1 October 2004	Total exemption small company accounts made up to 30 November 2003 (8 pages)
1 October 2004	Total exemption small company accounts made up to 30 November 2003 (8 pages)
13 March 2004	Return made up to 13/03/04; full list of members (8 pages)
13 March 2004	Return made up to 13/03/04; full list of members (8 pages)
25 September 2003	Total exemption small company accounts made up to 30 November 2002 (6 pages)
25 September 2003	Total exemption small company accounts made up to 30 November 2002 (6 pages)
8 May 2003	Return made up to 13/03/03; full list of members (8 pages)
8 May 2003	Return made up to 13/03/03; full list of members (8 pages)
28 April 2003	Secretary resigned (1 page)
28 April 2003	New secretary appointed (2 pages)
28 April 2003	New secretary appointed (2 pages)
28 April 2003	New director appointed (2 pages)
28 April 2003	Director resigned (1 page)
28 April 2003	Secretary resigned (1 page)
28 April 2003	Director resigned (1 page)
28 April 2003	New director appointed (2 pages)
12 August 2002	Return made up to 13/03/02; full list of members (8 pages)
12 August 2002	Return made up to 13/03/02; full list of members (8 pages)
2 June 2002	Accounts for a small company made up to 30 November 2001 (6 pages)
2 June 2002	Accounts for a small company made up to 30 November 2001 (6 pages)
31 August 2001	Return made up to 13/03/01; full list of members (7 pages)
31 August 2001	Return made up to 13/03/01; full list of members (7 pages)
10 July 2001	Accounts for a small company made up to 30 November 2000 (6 pages)
10 July 2001	Accounts for a small company made up to 30 November 2000 (6 pages)
3 April 2001	Particulars of mortgage/charge (3 pages)
3 April 2001	Particulars of mortgage/charge (3 pages)
3 April 2001	Particulars of mortgage/charge (3 pages)
3 April 2001	Particulars of mortgage/charge (3 pages)
21 March 2001	Return made up to 13/03/00; full list of members; amend (7 pages)
21 March 2001	Return made up to 13/03/00; full list of members; amend (7 pages)
1 June 2000	Accounts for a small company made up to 30 November 1999 (7 pages)
1 June 2000	Accounts for a small company made up to 30 November 1999 (7 pages)
16 March 2000	Return made up to 13/03/00; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
16 March 2000	Return made up to 13/03/00; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
26 May 1999	Ad 10/05/99--------- Â£ si 30@1=30 Â£ ic 560/590 (2 pages)
26 May 1999	Ad 10/05/99--------- Â£ si 30@1=30 Â£ ic 560/590 (2 pages)
23 March 1999	Return made up to 13/03/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
23 March 1999	Return made up to 13/03/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
19 March 1999	Accounts for a small company made up to 30 November 1998 (7 pages)
19 March 1999	Accounts for a small company made up to 30 November 1998 (7 pages)
9 July 1998	Ad 01/01/98--------- Â£ si 30@1 (2 pages)
9 July 1998	Ad 01/01/98--------- Â£ si 30@1 (2 pages)
8 May 1998	Return made up to 13/03/98; full list of members (6 pages)
8 May 1998	Return made up to 13/03/98; full list of members (6 pages)
12 March 1998	Accounts for a small company made up to 30 November 1997 (7 pages)
12 March 1998	Accounts for a small company made up to 30 November 1997 (7 pages)
12 February 1998	New director appointed (2 pages)
12 February 1998	New director appointed (2 pages)
20 March 1997	Return made up to 13/03/97; no change of members (4 pages)
20 March 1997	Return made up to 13/03/97; no change of members (4 pages)
24 January 1997	Accounts for a small company made up to 30 November 1996 (7 pages)
24 January 1997	Accounts for a small company made up to 30 November 1996 (7 pages)
17 June 1996	Accounts for a small company made up to 30 November 1995 (7 pages)
17 June 1996	Accounts for a small company made up to 30 November 1995 (7 pages)
22 April 1996	Return made up to 13/03/96; no change of members (4 pages)
22 April 1996	Return made up to 13/03/96; no change of members (4 pages)
15 August 1995	Accounts for a small company made up to 30 November 1994 (6 pages)
15 August 1995	Accounts for a small company made up to 30 November 1994 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)

Anderson, Marriott & Co. Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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