Anderson Lambert (Europe) Limited

ActiveAccounts overdue 02765452 Private limited company
Incorporated
17 November 1992 (33 years)
Previously known as
Anderson Lambert Group (Europe) Ltd (until 26 April 2011)
Creative Options Advertising & Design Consultants Limited (until 9 March 1998)
Creative Options Consultancy Limited (until 8 December 1992)
Industry
Advertising agencies (73110)
Artistic creation (90030)
Owned by
Paul Joseph Mcnally
Accounts type
Total exemption full
Region
East of England
Address
52 Bunyan Road
Kempston
Bedford
MK42 8HL

Filing status

Accounts due
30 June 2026 (overdue)
Last accounts
30 June 2024
Conf. stmt due
5 December 2026
Last conf. stmt
21 November 2025

Late accounts bring an automatic penalty and can get a company struck off.

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 17 November 1992
Also at Aston Corporate Limited (proposed for strike-off) · more companies
British
Born July 1958 (68)
Officer history (3 former)
30 June 2010
Resigned Incorporate Secretariat Limited as Corporate Nominee Secretary
11 February 1998
Appointed Incorporate Secretariat Limited as Corporate Nominee Secretary
11 February 1997
Resigned Mcnally, Mary Ellen as Secretary
9 December 1992
Resigned First Secretaries Limited as Corporate Nominee Secretary
17 November 1992
Appointed Mcnally, Paul Joseph as Director
17 November 1992
Appointed First Secretaries Limited as Corporate Nominee Secretary
17 November 1992
Appointed Mcnally, Mary Ellen as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born July 1958 (68)

Financials

Balance sheet as at 30 June 2024 · total exemption full accounts

Net Assets
(£19,789)
Cash
£455
Debt Ratio
154%
Current Ratio
0.6x

Trend

Net Assets
(£40k) (£20k) £0 £20k 2020 2021 2022 2023 2024 £10,084 (£18,315) (£38,811) (£19,789) (£19,789)
Balance sheet detail
202420232022202120202019
Fixed Assets£1,440£1,440£1,440£1,440£1,440£1,800
Current Assets£35,249£31,161£987£86,347£133,977£844
Debtors£4,444£1£181£85,498£83,499£361
Cash£455£810£806£849£50,478£483
Creditors (< 1 year)£56,478£47,023£41,009£100,093£111,073£32,185
Creditors (> 1 year)£0£5,367£229£6,009£14,260
Net Current Assets(£21,229)(£15,862)(£40,022)(£13,746)£22,904(£31,341)
Net Assets(£19,789)(£19,789)(£38,811)(£18,315)£10,084
Shareholder Funds(£19,789)(£19,789)(£38,811)(£18,315)£10,084(£29,541)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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