Anderson Strategic Marketing Limited. Head office in Gerrards Cross. Check Director.

Anderson Strategic Marketing Limited, Gerrards Cross

Anderson Strategic Marketing Limited is a private limited company. Previously, it was named Strategarium Limited (changed on 2010-03-17). Situated at Denmark House 143 High Street, Chalfont St. Peter, Gerrards Cross SL9 9QL, the aforementioned 19 years old firm was incorporated on 2004-05-05 and is officially classified as "other business support service activities not elsewhere classified" (SIC: 82990).
2 directors can be found in the firm: Madeleine A. (appointed on 01 April 2023), Kevin A. (appointed on 05 May 2004). Moving to the secretaries (1 in total), we can name: Kevin A. (appointed on 05 May 2004).

About
Name: Anderson Strategic Marketing Limited
Number: 05119566
Incorporation date: 2004-05-05
End of financial year: 31 October


Address:	Denmark House 143 High Street Chalfont St. Peter Gerrards Cross SL9 9QL
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Madeleine A.

15 June 2023

Nature of control:	25-50% voting rights 25-50% shares

Kevin A.

1 January 2017

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31	2023-10-31	2024-02-29
Current Assets	25,627	24,326	16,511	70,117	21,488	68,957	92,675	98,006	38,964	6,386	479
Total Assets Less Current Liabilities	127	10,088	592	40,131	184	581	58,256	36,499	-13,782	-50,103	-64,294
Fixed Assets	2,184	2,275	985	50	-	-	4,487	2,991	-	-	-
Shareholder Funds	127	10,088	-	-	-	-	-	-	-	-	-
Tangible Fixed Assets	2,184	2,275	-	-	-	-	-	-	-	-	-

The due date for Anderson Strategic Marketing Limited confirmation statement filing is 2024-06-29. The previous confirmation statement was submitted on 2023-06-15. The deadline for a subsequent statutory accounts filing is 31 July 2024. Previous accounts filing was filed for the time period up until 31 October 2022.

2 persons of significant control are indexed in the Companies House, namely: Madeleine A. that owns 1/2 or less of shares, 1/2 or less of voting rights. Kevin A. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
AA01	Current accounting period shortened from 31st October 2024 to 29th April 2024 filed on: 18th, March 2024 \| accounts	Free Download (1 page)

Type		Free download
AA01	Current accounting period shortened from 31st October 2024 to 29th April 2024 filed on: 18th, March 2024 \| accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st October 2023 filed on: 16th, February 2024 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st October 2022 filed on: 26th, July 2023 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st October 2016 filed on: 24th, July 2017 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st October 2015 filed on: 15th, July 2016 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 5th May 2016 with full list of members filed on: 7th, June 2016 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 7th June 2016: 100.00 GBP capital
AD01	Address change date: 7th June 2016. New Address: Denmark House 143 High Street Chalfont St. Peter Gerrards Cross Buckinghamshire SL9 9QL. Previous address: Cbw Llp - Floor 3 66 Prescot Street London E1 8NN filed on: 7th, June 2016 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st October 2014 filed on: 6th, August 2015 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 5th May 2015 with full list of members filed on: 14th, July 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 14th July 2015: 100.00 GBP capital
AD01	Address change date: 3rd January 2015. New Address: Cbw Llp - Floor 3 66 Prescot Street London E1 8NN. Previous address: 35 Paul Street London EC2A 4UQ filed on: 3rd, January 2015 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st October 2013 filed on: 11th, August 2014 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 5th May 2014 with full list of members filed on: 3rd, June 2014 \| annual return	Free Download (4 pages)
AR01	Annual return drawn up to 5th May 2013 with full list of members filed on: 4th, June 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st October 2012 filed on: 3rd, December 2012 \| accounts	Free Download (5 pages)
AA01	Previous accounting period shortened to 31st October 2012 filed on: 12th, November 2012 \| accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st December 2011 filed on: 2nd, November 2012 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 5th May 2012 with full list of members filed on: 17th, July 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2010 filed on: 2nd, November 2011 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 5th May 2011 with full list of members filed on: 24th, May 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2009 filed on: 25th, February 2011 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 5th May 2010 with full list of members filed on: 10th, June 2010 \| annual return	Free Download (4 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 14th May 2010 filed on: 14th, May 2010 \| resolution	Free Download (1 page)
CONNOT	Notice of change of name filed on: 14th, May 2010 \| change of name	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 17th March 2010 filed on: 17th, March 2010 \| resolution	Free Download (2 pages)
CERTNM	Company name changed strategarium LIMITEDcertificate issued on 17/03/10 filed on: 17th, March 2010 \| change of name	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 26th February 2010 filed on: 26th, February 2010 \| resolution	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st December 2008 filed on: 18th, January 2010 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 5th May 2009 with full list of members filed on: 23rd, December 2009 \| annual return	Free Download (4 pages)
AD01	Registered office address changed from 6 Park Place St. James's London SW1A 1LP on 22nd December 2009 filed on: 22nd, December 2009 \| address	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2007 filed on: 27th, November 2008 \| accounts	Free Download (5 pages)
363a	Annual return up to 26th November 2008 with shareholders record filed on: 26th, November 2008 \| annual return	Free Download (4 pages)
225	Prev ext from 30/09/2007 to 31/12/2007 filed on: 18th, March 2008 \| accounts	Free Download (1 page)
287	Registered office changed on 18/03/2008 from 35 paul street london EC2A 4UQ filed on: 18th, March 2008 \| address	Free Download (1 page)
CERTNM	Company name changed anderson weinberg LIMITEDcertificate issued on 04/02/08 filed on: 4th, February 2008 \| change of name	Free Download (2 pages)
CERTNM	Company name changed anderson weinberg LIMITEDcertificate issued on 04/02/08 filed on: 4th, February 2008 \| change of name	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th September 2006 filed on: 19th, September 2007 \| accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th September 2006 filed on: 19th, September 2007 \| accounts	Free Download (5 pages)
363a	Annual return up to 4th June 2007 with shareholders record filed on: 4th, June 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to 4th June 2007 with shareholders record filed on: 4th, June 2007 \| annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th September 2005 filed on: 15th, September 2006 \| accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th September 2005 filed on: 15th, September 2006 \| accounts	Free Download (5 pages)
363a	Annual return up to 26th May 2006 with shareholders record filed on: 26th, May 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to 26th May 2006 with shareholders record filed on: 26th, May 2006 \| annual return	Free Download (2 pages)
363s	Annual return up to 10th June 2005 with shareholders record filed on: 10th, June 2005 \| annual return	Free Download (3 pages)
363(288)	10th June 2005 Annual return (Director's particulars changed) annual return
363s	Annual return up to 10th June 2005 with shareholders record filed on: 10th, June 2005 \| annual return	Free Download (3 pages)
363(288)	10th June 2005 Annual return (Director's particulars changed) annual return
AA	Accounts for a dormant company made up to 30th September 2004 filed on: 20th, April 2005 \| accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 30th September 2004 filed on: 20th, April 2005 \| accounts	Free Download (6 pages)
225	Accounting reference date shortened from 31/05/05 to 30/09/04 filed on: 18th, March 2005 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/05 to 30/09/04 filed on: 18th, March 2005 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 5th, May 2004 \| incorporation	Free Download (9 pages)
NEWINC	Incorporation filed on: 5th, May 2004 \| incorporation	Free Download (9 pages)

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