Anodising & Platings Ltd

Company Name	Anodising & Platings Ltd
Directors	Andrew David Buckley and Jonathan Mark Buckley
Company Status	Active
Company Number	00401536
Category	Private Limited Company
Incorporation Date	6 December 1945(77 years, 4 months ago)
Previous Name	Colour Anodising Limited

Business Activity

Section C	Manufacturing
SIC 2851	Treatment and coat metals
SIC 25610	Treatment and coating of metals

Directors

Director Name	Mr Andrew David Buckley
Date of Birth	June 1962 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	10 March 2011(65 years, 3 months after company formation)
Appointment Duration	12 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Anotec Works Holland Street Radcliffe Manchester M26 2RH

Director Name	Mr Jonathan Mark Buckley
Date of Birth	June 1966 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	10 March 2011(65 years, 3 months after company formation)
Appointment Duration	12 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Anotec Works Holland Street Radcliffe Manchester M26 2RH

Director Name	Mr David Laurence Buckley
Date of Birth	June 1936 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(46 years, 1 month after company formation)
Appointment Duration	27 years, 6 months (resigned 01 July 2019)
Role	Managing Director
Country of Residence	England
Correspondence Address	2 Teal Court Bamford Rochdale Lancashire OL11 5RG

Secretary Name	Mrs June Buckley
Nationality	British
Status	Resigned
Appointed	31 December 1991(46 years, 1 month after company formation)
Appointment Duration	27 years, 6 months (resigned 01 July 2019)
Role	Company Director
Correspondence Address	2 Teal Court Bamford Rochdale Lancashire OL11 5RG

Contact

Website	anodising.com
Telephone	0161 7232637
Telephone region	Manchester

Location

Registered Address	Anotec Works Holland Street Radcliffe Manchester M26 2RH
Region	North West
Constituency	Bury South
County	Greater Manchester
Ward	Radcliffe East
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

10.6k at £1	Mrs D.l. Buckley & D.l. Buckley 94.61% Ordinary A
300 at £1	Mr A.d. Buckley 2.68% Ordinary A
300 at £1	Mr J.m. Buckley 2.68% Ordinary A
2 at £1	Mrs D.l. Buckley & D.l. Buckley 0.02% Ordinary C
1 at £1	Mr A.d. Buckley 0.01% Ordinary B
1 at £1	Mr J.m. Buckley 0.01% Ordinary B

Financials

Year	2014
Net Worth	£20,074
Cash	£1

Accounts

Latest Accounts	30 April 2022 (11 months ago)
Next Accounts Due	31 January 2024 (10 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	31 December 2022 (3 months ago)
Next Return Due	14 January 2024 (9 months, 2 weeks from now)

Filing History

4 January 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
22 November 2021	Total exemption full accounts made up to 30 April 2021 (5 pages)
13 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
24 November 2020	Total exemption full accounts made up to 30 April 2020 (5 pages)
13 January 2020	Confirmation statement made on 31 December 2019 with updates (5 pages)
20 December 2019	Total exemption full accounts made up to 30 April 2019 (5 pages)
16 July 2019	Termination of appointment of David Laurence Buckley as a director on 1 July 2019 (1 page)
16 July 2019	Termination of appointment of June Buckley as a secretary on 1 July 2019 (1 page)
12 July 2019	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
11 July 2019	Change of share class name or designation (2 pages)
11 July 2019	Notification of Jonathan Mark Buckley as a person with significant control on 1 July 2019 (2 pages)
11 July 2019	Notification of Andrew David Buckley as a person with significant control on 1 July 2019 (2 pages)
11 July 2019	Cessation of June Buckley as a person with significant control on 1 July 2019 (3 pages)
11 July 2019	Cessation of David Laurence Buckley as a person with significant control on 1 July 2019 (3 pages)
11 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
18 October 2018	Total exemption full accounts made up to 30 April 2018 (5 pages)
4 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
18 December 2017	Total exemption full accounts made up to 30 April 2017 (5 pages)
4 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
4 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
18 November 2016	Total exemption small company accounts made up to 30 April 2016 (5 pages)
18 November 2016	Total exemption small company accounts made up to 30 April 2016 (5 pages)
12 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 11,204 (6 pages)
12 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 11,204 (6 pages)
17 December 2015	Total exemption small company accounts made up to 30 April 2015 (5 pages)
17 December 2015	Total exemption small company accounts made up to 30 April 2015 (5 pages)
6 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 11,204 (6 pages)
6 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 11,204 (6 pages)
13 November 2014	Total exemption small company accounts made up to 30 April 2014 (5 pages)
13 November 2014	Total exemption small company accounts made up to 30 April 2014 (5 pages)
8 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 11,204 (6 pages)
8 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 11,204 (6 pages)
18 November 2013	Total exemption small company accounts made up to 30 April 2013 (5 pages)
18 November 2013	Total exemption small company accounts made up to 30 April 2013 (5 pages)
23 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
23 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
12 November 2012	Total exemption small company accounts made up to 30 April 2012 (5 pages)
12 November 2012	Total exemption small company accounts made up to 30 April 2012 (5 pages)
27 January 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
27 January 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
5 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
5 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
13 April 2011	Appointment of Mr Andrew David Buckley as a director (2 pages)
13 April 2011	Appointment of Mr Jonathan Mark Buckley as a director (2 pages)
13 April 2011	Appointment of Mr Andrew David Buckley as a director (2 pages)
13 April 2011	Appointment of Mr Jonathan Mark Buckley as a director (2 pages)
12 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
12 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
5 November 2010	Total exemption small company accounts made up to 30 April 2010 (5 pages)
5 November 2010	Total exemption small company accounts made up to 30 April 2010 (5 pages)
14 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
14 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
3 December 2009	Total exemption small company accounts made up to 30 April 2009 (5 pages)
3 December 2009	Total exemption small company accounts made up to 30 April 2009 (5 pages)
8 January 2009	Return made up to 31/12/08; full list of members (5 pages)
8 January 2009	Return made up to 31/12/08; full list of members (5 pages)
16 December 2008	Total exemption small company accounts made up to 30 April 2008 (6 pages)
16 December 2008	Total exemption small company accounts made up to 30 April 2008 (6 pages)
23 January 2008	Total exemption small company accounts made up to 30 April 2007 (6 pages)
23 January 2008	Total exemption small company accounts made up to 30 April 2007 (6 pages)
9 January 2008	Return made up to 31/12/07; full list of members (3 pages)
9 January 2008	Return made up to 31/12/07; full list of members (3 pages)
18 January 2007	Return made up to 31/12/06; full list of members (3 pages)
18 January 2007	Return made up to 31/12/06; full list of members (3 pages)
22 December 2006	Total exemption small company accounts made up to 30 April 2006 (6 pages)
22 December 2006	Total exemption small company accounts made up to 30 April 2006 (6 pages)
9 February 2006	Return made up to 31/12/05; full list of members (6 pages)
9 February 2006	Return made up to 31/12/05; full list of members (6 pages)
2 February 2006	Total exemption small company accounts made up to 30 April 2005 (6 pages)
2 February 2006	Total exemption small company accounts made up to 30 April 2005 (6 pages)
7 January 2005	Return made up to 31/12/04; no change of members (6 pages)
7 January 2005	Return made up to 31/12/04; no change of members (6 pages)
30 November 2004	Total exemption small company accounts made up to 30 April 2004 (6 pages)
30 November 2004	Total exemption small company accounts made up to 30 April 2004 (6 pages)
16 February 2004	Accounts for a small company made up to 30 April 2003 (7 pages)
16 February 2004	Accounts for a small company made up to 30 April 2003 (7 pages)
28 January 2004	Return made up to 31/12/03; change of members (7 pages)
28 January 2004	Return made up to 31/12/03; change of members (7 pages)
22 January 2003	Minutes of meeting (2 pages)
22 January 2003	Ad 06/08/02--------- £ si [email protected] (2 pages)
22 January 2003	Return made up to 31/12/02; full list of members (7 pages)
22 January 2003	Minutes of meeting (2 pages)
22 January 2003	Ad 06/08/02--------- £ si [email protected] (2 pages)
22 January 2003	Return made up to 31/12/02; full list of members (7 pages)
21 January 2003	Accounts for a small company made up to 30 April 2002 (7 pages)
21 January 2003	Accounts for a small company made up to 30 April 2002 (7 pages)
10 August 2002	Ad 06/08/02--------- £ si [email protected]=4 £ ic 11200/11204 (2 pages)
10 August 2002	Ad 06/08/02--------- £ si [email protected]=4 £ ic 11200/11204 (2 pages)
8 January 2002	Return made up to 31/12/01; full list of members (7 pages)
8 January 2002	Return made up to 31/12/01; full list of members (7 pages)
22 November 2001	Accounts for a small company made up to 30 April 2001 (5 pages)
22 November 2001	Accounts for a small company made up to 30 April 2001 (5 pages)
17 January 2001	Return made up to 31/12/00; full list of members (7 pages)
17 January 2001	Return made up to 31/12/00; full list of members (7 pages)
7 December 2000	Accounts for a small company made up to 30 April 2000 (7 pages)
7 December 2000	Accounts for a small company made up to 30 April 2000 (7 pages)
2 February 2000	Return made up to 31/12/99; full list of members (7 pages)
2 February 2000	Return made up to 31/12/99; full list of members (7 pages)
14 January 2000	Accounts for a small company made up to 30 April 1999 (7 pages)
14 January 2000	Accounts for a small company made up to 30 April 1999 (7 pages)
2 March 1999	Accounts for a small company made up to 30 April 1998 (7 pages)
2 March 1999	Accounts for a small company made up to 30 April 1998 (7 pages)
23 December 1998	Return made up to 31/12/98; no change of members (4 pages)
23 December 1998	Return made up to 31/12/98; no change of members (4 pages)
23 July 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
23 July 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
26 March 1998	Company name changed colour anodising LIMITED\certificate issued on 27/03/98 (2 pages)
26 March 1998	Company name changed colour anodising LIMITED\certificate issued on 27/03/98 (2 pages)
6 February 1998	Return made up to 31/12/97; full list of members (6 pages)
6 February 1998	Return made up to 31/12/97; full list of members (6 pages)
3 February 1998	Accounts for a small company made up to 30 April 1997 (7 pages)
3 February 1998	Accounts for a small company made up to 30 April 1997 (7 pages)
21 March 1997	Accounts for a small company made up to 30 April 1996 (7 pages)
21 March 1997	Accounts for a small company made up to 30 April 1996 (7 pages)
2 February 1997	Return made up to 31/12/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
2 February 1997	Return made up to 31/12/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
2 February 1996	Return made up to 31/12/95; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
2 February 1996	Return made up to 31/12/95; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
15 November 1995	Accounts for a small company made up to 30 April 1995 (6 pages)
15 November 1995	Accounts for a small company made up to 30 April 1995 (6 pages)

Anodising & Platings Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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