ANDERSON SINCLAIR LIMITED

ANDERSON SINCLAIR LIMITED is an active private limited company, incorporated on 17 February 2009. The nature of the business includes Retail sale of electrical household appliances in specialised stores and one other classification. The company's registered office is on Oakwood Hill, Loughton. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Unaudited Abridged. ANDERSON SINCLAIR LIMITED previously had the company name ANDERSON SINCLAIR APPLIANCES LTD. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	13A OAKWOOD HILL INDUSTRIAL ESTATE
Address Line 2	OAKWOOD HILL
Post Town	LOUGHTON
County	ESSEX
Postcode	IG10 3TZ

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	UNAUDITED ABRIDGED

Confirmation Statement

Next Due Date	22/01/2025
Last Made Up Date	08/01/2024

Return

Next Due Date	17/03/2017
Last Made Up Date	17/02/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

47540 - Retail sale of electrical household appliances in specialised stores

47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Company Name History

From 21/03/2014 onwards:

ANDERSON SINCLAIR LIMITED

Prior to 21/03/2014:

ANDERSON SINCLAIR APPLIANCES LTD

Directors

(The company's officers)

MR JONATHAN JAMES WHITE

(~48 year old British national)

13A OAKWOOD HILL INDUSTRIAL ESTATE, OAKWOOD HILL, LOUGHTON, ESSEX, IG10 3TZ

Current Director
Gives occupation as MANAGER / DESIGNER
Usually resident in ENGLAND

Appointed on 15/10/2015

Shareholders

(Persons of Significant Control)

Mr Jonathan James White

(~48 year old British national)

13a, Oakwood Hill Industrial Estate, Oakwood Hill, Loughton, Essex, IG10 3TZ

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Mr Graham Leslie White

(~74 year old British national)

13a, Oakwood Hill Industrial Estate, Oakwood Hill, Loughton, Essex, IG10 3TZ

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 29/09/2021

Connections

(Shared officers)

ANDERSON SINCLAIR CONTRACTS LTD

MR JONATHAN JAMES WHITE

ARDALANE LTD

MR JONATHAN JAMES WHITE

DBK DESIGNS LIMITED

MR JONATHAN JAMES WHITE

LONDON ESSEX HOT TUBS LTD

MR JONATHAN JAMES WHITE

RINGSTROLL LIMITED

MR JONATHAN JAMES WHITE

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)