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W H Anderton & Sons Limited

W H Anderton & Sons Limited is an active company incorporated on 2 April 2013 with the registered office located in Salford, Greater Manchester. W H Anderton & Sons Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08468323
Private limited company
Age
12 years
Incorporated 2 April 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 3 September 2024 (1 year ago)
Next confirmation dated 3 September 2025
Due by 17 September 2025 (9 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
The Copper Room Deva City Office Park
Trinity Way
Manchester
M3 7BG
United Kingdom
Address changed on 6 Sep 2022 (3 years ago)
Previous address was The Copper Room Deva Centre Trinity Way Manchester M3 7BG
Telephone
0161 8681910
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Feb 1973
Director • None • British • Lives in UK • Born in Jun 1976
Director • None • British • Lives in England • Born in Sep 1943
W H Anderton & Sons Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Anderton Board And Packaging Limited
Mr Peter John Ward, Robert David Ward, and 1 more are mutual people.
Active
W.H. Anderton & Sons Holdings Limited
Mr Peter John Ward and Robert David Ward are mutual people.
Active
Robert Ward Holdings Limited
Mr Peter John Ward and Aisling Nicole Ward are mutual people.
Active
Awareness Software Limited
Mr Peter John Ward is a mutual person.
Active
MW3 Limited
Mr Peter John Ward and Robert David Ward are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£153
Decreased by £10.17K (-99%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£3.07M
Decreased by £10.17K (-0%)
Total Liabilities
-£4.04M
Decreased by £9.89K (-0%)
Net Assets
-£964.84K
Decreased by £276 (0%)
Debt Ratio (%)
131%
Increased by 0.11% (0%)
Latest Activity
Mrs Aisling Nicole Ward Details Changed
1 Month Ago on 1 Aug 2025
Mr Robert David Ward Details Changed
1 Month Ago on 1 Aug 2025
Full Accounts Submitted
8 Months Ago on 12 Dec 2024
New Charge Registered
10 Months Ago on 15 Oct 2024
Charge Satisfied
11 Months Ago on 3 Oct 2024
Confirmation Submitted
11 Months Ago on 17 Sep 2024
Small Accounts Submitted
1 Year 11 Months Ago on 13 Oct 2023
Confirmation Submitted
1 Year 12 Months Ago on 11 Sep 2023
Confirmation Submitted
2 Years 11 Months Ago on 7 Oct 2022
W H Anderton & Sons Holdings Limited (PSC) Details Changed
3 Years Ago on 1 Sep 2022
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Documents
Director's details changed for Mrs Aisling Nicole Ward on 1 August 2025
Submitted on 4 Sep 2025
Director's details changed for Mr Robert David Ward on 1 August 2025
Submitted on 4 Sep 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 12 Dec 2024
Registration of charge 084683230002, created on 15 October 2024
Submitted on 17 Oct 2024
Satisfaction of charge 084683230001 in full
Submitted on 3 Oct 2024
Confirmation statement made on 3 September 2024 with updates
Submitted on 17 Sep 2024
Accounts for a small company made up to 31 March 2023
Submitted on 13 Oct 2023
Confirmation statement made on 3 September 2023 with updates
Submitted on 11 Sep 2023
Confirmation statement made on 3 September 2022 with no updates
Submitted on 7 Oct 2022
Registered office address changed from The Copper Room Deva Centre Trinity Way Manchester M3 7BG to The Copper Room Deva City Office Park Trinity Way Manchester M3 7BG on 6 September 2022
Submitted on 6 Sep 2022
Repayment History
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