ANDERSON SPRATT GROUP LIMITED - BELFAST


Company Profile Company Filings

Overview

ANDERSON SPRATT GROUP LIMITED is a Private Limited Company from BELFAST and has the status: Active.
ANDERSON SPRATT GROUP LIMITED was incorporated 31 years ago on 18/06/1992 and has the registered number: NI026707. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

ANDERSON SPRATT GROUP LIMITED - BELFAST

This company is listed in the following categories:
73110 - Advertising agencies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

ANDERSON HOUSE
BELFAST
BT4 2GU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/06/2023 02/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD JAMES COLIN ANDERSON May 1954 British Director 1992-06-18 CURRENT
MS SASHA DRUCILLA ANNE JEFFREY Aug 1968 British Director 2022-08-25 CURRENT
VALERIE LUDLOW Feb 1977 British Director 2016-10-01 CURRENT
MRS EMMA MURRAY Oct 1975 British Director 2016-10-01 CURRENT
MRS ASHLEIGH LOUISE ALLEN Secretary 2016-07-01 CURRENT
MRS ASHLEIGH ALLEN Apr 1983 British Director 2019-03-20 CURRENT
SIOBHAN MCKEOWN Apr 1971 British Director 2006-09-14 UNTIL 2009-09-30 RESIGNED
MR PAUL PRENTER Secretary 2010-05-04 UNTIL 2012-05-11 RESIGNED
MR PETER WILLIAM SPRATT Jan 1954 British Director 1992-06-18 UNTIL 2010-03-31 RESIGNED
MR JONATHAN HANNA Mar 1971 British Director 2001-01-02 UNTIL 2004-05-31 RESIGNED
MR MICHAEL ROBERT MONTGOMERY Sep 1970 British Director 2001-01-02 UNTIL 2002-06-30 RESIGNED
MR KIRK GREGORY MOFFAT Mar 1969 British Director 2007-10-12 UNTIL 2023-11-10 RESIGNED
MRS VICTORIA JAYNE CADDY Feb 1972 British Director 2016-10-01 UNTIL 2021-01-29 RESIGNED
MR ALAN HENRY Jul 1962 British Director 1992-06-18 UNTIL 2001-01-02 RESIGNED
MR SEAMAS MC KENNA Nov 1960 Irish Director 1992-06-18 UNTIL 2016-09-18 RESIGNED
ANDREW ALEXANDER BELL Secretary 1992-06-18 UNTIL 2010-04-30 RESIGNED
MR RAYMOND JAMES DOUGLAS Jun 1955 Irish Director 1992-06-18 UNTIL 2011-08-31 RESIGNED
MR ALAN CRAWFORD BRADEN Feb 1957 British Director 1992-06-18 UNTIL 2003-06-20 RESIGNED
MR ANDREW ALEXANDER GREGORY BELL British Director 2001-01-02 UNTIL 2010-04-30 RESIGNED
CATHERINE THOMPSON Sep 1961 British Director 2006-09-14 UNTIL 2009-06-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Anderson Spratt Group Holdings Ltd 2016-10-01 Belfast   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Richard James Colin Anderson 2016-04-06 5/1954 Significant influence or control

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ULSTER ORCHESTRA SOCIETY LIMITED-THE BELFAST NORTHERN IRELAND Active FULL 90010 - Performing arts
ANDERSON SPRATT GROUP HOLDINGS LIMITED BELFAST Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
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ANDERSON ADVERTISING LIMITED BELFAST Active DORMANT 73110 - Advertising agencies
WEB RECRUIT IRELAND LIMITED BELFAST NORTHERN IRELAND Active MICRO ENTITY 78109 - Other activities of employment placement agencies
WIRELESS GROUP NEW MEDIA LIMITED BELFAST UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
WOODLAND TRADING LIMITED BELFAST Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
CLANMIL DEVELOPMENTS LIMITED BELFAST UNITED KINGDOM Active SMALL 41100 - Development of building projects
NORTHERN IRELAND CHAMBERS OF COMMERCE AND INDUSTRY BELFAST NORTHERN IRELAND Active SMALL 94110 - Activities of business and employers membership organizations

Free Reports Available

Report Date Filed Date of Report Assets
ANDERSON_SPRATT_GROUP_LIM - Accounts 2023-08-08 31-12-2022 £312 Cash £814,523 equity
ANDERSON_SPRATT_GROUP_LIM - Accounts 2022-06-28 31-12-2021 £138,401 Cash £806,947 equity
ANDERSON_SPRATT_GROUP_LIM - Accounts 2021-08-27 31-12-2020 £172 Cash £769,060 equity

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ANDERSON SPRATT GROUP HOLDINGS LIMITED BELFAST Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
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ANDERSON ADVERTISING LIMITED BELFAST Active DORMANT 73110 - Advertising agencies
WOODLAND TRADING LIMITED BELFAST Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
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