| 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(78 years, 5 months ago) |
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 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 March 2011(65 years, 3 months after company formation) |
| Appointment Duration | 13 years, 1 month |
| 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 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 March 2011(65 years, 3 months after company formation) |
| Appointment Duration | 13 years, 1 month |
| 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 87 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 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 31 December 2023 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 14 January 2025 (8 months, 4 weeks from now) |
Filing History
| 11 January 2024 | Confirmation statement made on 31 December 2023 with updates (4 pages) |
|---|---|
| 8 November 2023 | Total exemption full accounts made up to 30 April 2023 (6 pages) |
| 5 January 2023 | Confirmation statement made on 31 December 2022 with no updates (3 pages) |
| 12 December 2022 | Total exemption full accounts made up to 30 April 2022 (6 pages) |
| 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 June Buckley as a secretary on 1 July 2019 (1 page) |
| 16 July 2019 | Termination of appointment of David Laurence Buckley as a director on 1 July 2019 (1 page) |
| 12 July 2019 | Resolutions
|
| 11 July 2019 | Notification of Jonathan Mark Buckley as a person with significant control on 1 July 2019 (2 pages) |
| 11 July 2019 | Cessation of David Laurence Buckley as a person with significant control on 1 July 2019 (3 pages) |
| 11 July 2019 | Cessation of June Buckley as a person with significant control on 1 July 2019 (3 pages) |
| 11 July 2019 | Notification of Andrew David Buckley as a person with significant control on 1 July 2019 (2 pages) |
| 11 July 2019 | Change of share class name or designation (2 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
|
| 12 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-12
|
| 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
|
| 6 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-06
|
| 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
|
| 8 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-08
|
| 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 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) |
| 13 April 2011 | Appointment of Mr Andrew David 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 | Ad 06/08/02--------- £ si 4@1 (2 pages) |
| 22 January 2003 | Minutes of meeting (2 pages) |
| 22 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 22 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 22 January 2003 | Ad 06/08/02--------- £ si 4@1 (2 pages) |
| 22 January 2003 | Minutes of meeting (2 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 4@1=4 £ ic 11200/11204 (2 pages) |
| 10 August 2002 | Ad 06/08/02--------- £ si 4@1=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
|
| 23 July 1998 | Resolutions
|
| 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
|
| 2 February 1997 | Return made up to 31/12/96; no change of members
|
| 2 February 1996 | Return made up to 31/12/95; no change of members
|
| 2 February 1996 | Return made up to 31/12/95; no change of members
|
| 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) |