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Company Information for

ANDROS YORK LIMITED

1 QUEENS PARADE, BROWNLOW ROAD, LONDON, N11 2DN,

Company Registration Number

00971631

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Andros York Ltd

ANDROS YORK LIMITED was founded on 1970-02-04 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Andros York Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name

ANDROS YORK LIMITED

Legal Registered Office

1 QUEENS PARADE
BROWNLOW ROAD
LONDON
N11 2DN
Other companies in N11

Previous Names

ANDROS COFFEE LOUNGE LIMITED

22/09/2011

Filing Information

Company Number		00971631
Company ID Number		00971631
Date formed		1970-02-04
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		30/06/2019
Account next due		31/03/2021
Latest return		31/01/2016
Return next due		28/02/2017
Type of accounts		DORMANT

Last Datalog update:	2019-12-09 12:02:56
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ANDROS YORK LIMITED

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Company Officers of ANDROS YORK LIMITED

Current Directors

Officer	Role	Date Appointed
THEODOSIA MINA	Company Secretary	2014-09-06
DASOS MINA	Director	2005-02-21
THEODOSIA MINA	Director	2014-10-06

Previous Officers

Officer	Role	Date Appointed	Date Resigned
KATERINA MINA	Company Secretary	1991-02-13	2014-10-06
ANDREAS MINA	Director	1991-02-13	2014-10-06
KATERINA MINA	Director	1991-02-13	2014-10-06

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DASOS MINA	ANDROS INVESTMENTS LIMITED	Director	2003-05-30	CURRENT	2003-05-30	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2019-12-03	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2019-11-20	DS01	Application to strike the company off the register
2019-11-01	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2019-01-09	CS01	CONFIRMATION STATEMENT MADE ON 09/01/19, WITH NO UPDATES
2018-10-17	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2018-02-05	CS01	CONFIRMATION STATEMENT MADE ON 31/01/18, WITH NO UPDATES
2017-10-02	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2017-02-02	LATEST SOC	02/02/17 STATEMENT OF CAPITAL;GBP 2500
2017-02-02	CS01	CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES
2016-10-10	AA	30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-10	LATEST SOC	10/02/16 STATEMENT OF CAPITAL;GBP 2500
2016-02-10	AR01	31/01/16 ANNUAL RETURN FULL LIST
2015-10-15	AA	30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-10	LATEST SOC	10/02/15 STATEMENT OF CAPITAL;GBP 2500
2015-02-10	AR01	31/01/15 ANNUAL RETURN FULL LIST
2014-10-07	AA	30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-06	AP03	Appointment of Mrs Theodosia Mina as company secretary on 2014-09-06
2014-10-06	AP01	DIRECTOR APPOINTED MRS THEODOSIA MINA
2014-10-06	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREAS MINA
2014-10-06	TM01	APPOINTMENT TERMINATED, DIRECTOR KATERINA MINA
2014-10-06	TM02	Termination of appointment of Katerina Mina on 2014-10-06
2014-09-03	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2014-09-03	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-09-03	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-01-31	LATEST SOC	31/01/14 STATEMENT OF CAPITAL;GBP 2500
2014-01-31	AR01	31/01/14 ANNUAL RETURN FULL LIST
2013-10-04	AA	30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-01	AR01	31/01/13 ANNUAL RETURN FULL LIST
2012-09-03	AA	30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-31	AR01	31/01/12 ANNUAL RETURN FULL LIST
2012-01-31	CH01	Director's details changed for Dasos Mina on 2012-01-31
2011-09-23	AA	30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-22	RES15	CHANGE OF NAME 08/09/2011
2011-09-22	CERTNM	COMPANY NAME CHANGED ANDROS COFFEE LOUNGE LIMITED CERTIFICATE ISSUED ON 22/09/11
2011-09-22	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-01-31	AR01	31/01/11 FULL LIST
2010-11-17	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2010-10-12	AA	30/06/10 TOTAL EXEMPTION SMALL
2010-02-10	AR01	31/01/10 FULL LIST
2010-02-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS KATERINA MINA / 31/01/2010
2010-02-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DASOS MINA / 31/01/2010
2010-02-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREAS MINA / 31/01/2010
2009-09-03	AA	30/06/09 TOTAL EXEMPTION SMALL
2009-02-04	363a	RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
2009-02-04	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KATERINA MINA / 04/02/2009
2009-02-04	288c	DIRECTOR'S CHANGE OF PARTICULARS / ANDREAS MINA / 04/02/2009
2008-08-19	AA	30/06/08 TOTAL EXEMPTION SMALL
2008-02-11	363a	RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
2007-09-13	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-02-08	363a	RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
2006-08-15	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-02-07	363s	RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
2005-09-26	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-06-15	395	PARTICULARS OF MORTGAGE/CHARGE
2005-03-07	288a	NEW DIRECTOR APPOINTED
2005-03-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2005-02-07	363s	RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
2004-03-24	363s	RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
2004-02-16	287	REGISTERED OFFICE CHANGED ON 16/02/04 FROM: 31 CASTLEGATE YORK NORTH YORKSHIRE YO1 1RN
2003-12-16	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-03-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2003-02-10	363s	RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
2002-04-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2002-03-08	363s	RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS
2001-05-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2001-02-09	363s	RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS
2000-05-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
2000-02-21	363s	RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS
1999-03-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1999-02-17	363(287)	REGISTERED OFFICE CHANGED ON 17/02/99
1999-02-17	363s	RETURN MADE UP TO 31/01/99; NO CHANGE OF MEMBERS
1998-04-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1998-03-09	363s	RETURN MADE UP TO 31/01/98; NO CHANGE OF MEMBERS
1997-04-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1997-02-27	363s	RETURN MADE UP TO 31/01/97; FULL LIST OF MEMBERS
1996-02-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
1996-02-18	363s	RETURN MADE UP TO 31/01/96; NO CHANGE OF MEMBERS
1995-03-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
1995-02-28	363s	RETURN MADE UP TO 31/01/95; FULL LIST OF MEMBERS
1994-03-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
1994-03-10	363s	RETURN MADE UP TO 31/01/94; FULL LIST OF MEMBERS
1993-03-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
1993-03-26	363s	RETURN MADE UP TO 31/01/93; NO CHANGE OF MEMBERS
1992-11-25	287	REGISTERED OFFICE CHANGED ON 25/11/92 FROM: 72 GOODRAMGATE YORK NORTH YORKSHIRE YO1 2LF

Industry Information

SIC/NAIC Codes

47 - Retail trade, except of motor vehicles and motorcycles

477 - Retail sale of other goods in specialised stores

47710 - Retail sale of clothing in specialised stores

Licences & Regulatory approval

We could not find any licences issued to ANDROS YORK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against ANDROS YORK LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	4

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2005-06-07	Satisfied
LEGAL MORTGAGE	1983-03-03	Satisfied	LLOYDS BANK PLC
MORTGAGE	1980-10-07	Satisfied	LLOYDS BANK PLC
LEGAL MORTGAGE	1975-04-24	Satisfied	LLOYDS BANK PLC

Filed Financial Reports

Annual Accounts
2013-06-30

Annual Accounts
2014-06-30

Annual Accounts
2016-06-30

Annual Accounts
2017-06-30

Annual Accounts
2018-06-30

Annual Accounts
2019-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ANDROS YORK LIMITED

Intangible Assets

Patents

We have not found any records of ANDROS YORK LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ANDROS YORK LIMITED

Trademarks

We have not found any records of ANDROS YORK LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ANDROS YORK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47710 - Retail sale of clothing in specialised stores) as ANDROS YORK LIMITED are:

CHOICE LIMITED	£ 2,197,274
BRADSPORTS LIMITED	£ 30,583
PREMIER SPORTS (WOLVERHAMPTON) LIMITED	£ 21,026
CLIVE MARK SCHOOLWEAR LIMITED	£ 9,725
GREENWOODS MENSWEAR LIMITED	£ 7,190
EVERGREEN LIMITED	£ 4,800
HEATHBROOK LIMITED	£ 3,821
CHOICES LIMITED	£ 3,810
BRIGADE CLOTHING LIMITED	£ 2,818
DRESSED BY KS LIMITED	£ 2,816
CHOICE LIMITED	£ 19,487,673
NO LIMITS LTD	£ 1,461,373
SAFEQUIP LTD	£ 397,550
DEPARTMENT STORES REALISATIONS LIMITED	£ 344,525
SCHOOLS DIRECT LIMITED	£ 318,269
EVERGREEN LIMITED	£ 266,093
PRIMARK STORES LIMITED	£ 250,341
CHOICES LIMITED	£ 237,219
WL REALISATIONS LIMITED	£ 210,636
C-RETAIL LIMITED	£ 186,188
CHOICE LIMITED	£ 19,487,673
NO LIMITS LTD	£ 1,461,373
SAFEQUIP LTD	£ 397,550
DEPARTMENT STORES REALISATIONS LIMITED	£ 344,525
SCHOOLS DIRECT LIMITED	£ 318,269
EVERGREEN LIMITED	£ 266,093
PRIMARK STORES LIMITED	£ 250,341
CHOICES LIMITED	£ 237,219
WL REALISATIONS LIMITED	£ 210,636
C-RETAIL LIMITED	£ 186,188
CHOICE LIMITED	£ 19,487,673
NO LIMITS LTD	£ 1,461,373
SAFEQUIP LTD	£ 397,550
DEPARTMENT STORES REALISATIONS LIMITED	£ 344,525
SCHOOLS DIRECT LIMITED	£ 318,269
EVERGREEN LIMITED	£ 266,093
PRIMARK STORES LIMITED	£ 250,341
CHOICES LIMITED	£ 237,219
WL REALISATIONS LIMITED	£ 210,636
C-RETAIL LIMITED	£ 186,188

Outgoings

Business Rates/Property Tax

No properties were found where ANDROS YORK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ANDROS YORK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded ANDROS YORK LIMITED any grants or awards.

Ownership

We could not find any group structure information

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