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Company Information for

ANDRA HOLDINGS LIMITED

CLIVE AVENUE, HASTINGS, EAST SUSSEX, TN35 5LD,
Company Registration Number
01864029
Private Limited Company
Active

Company Overview

About Andra Holdings Ltd
ANDRA HOLDINGS LIMITED was founded on 1984-11-15 and has its registered office in East Sussex. The organisation's status is listed as "Active". Andra Holdings 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
ANDRA HOLDINGS LIMITED
 
Legal Registered Office
CLIVE AVENUE
HASTINGS
EAST SUSSEX
TN35 5LD
Other companies in TN35
 
Filing Information
Company Number 01864029
Company ID Number 01864029
Date formed 1984-11-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 23/04/2016
Return next due 21/05/2017
Type of accounts DORMANT
Last Datalog update: 2024-05-05 14:12:27
Primary Source:Companies House
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Companies with same name ANDRA HOLDINGS LIMITED
The following companies were found which have the same name as ANDRA HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ANDRA HOLDINGS PTY LTD Active Company formed on the 1997-10-21
ANDRA HOLDINGS, LLC 1655 EAGLE BEND WESTON FL 33327 Active Company formed on the 2014-08-28

Company Officers of ANDRA HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
JUDITH HARING
 Company Secretary 1991-04-23
IAN HOWARD HARING
 Director 1991-04-23
JUDITH HARING
 Director 1991-04-23
RICHARD ANTHONY HARING
 Director 2009-04-01
STUART ELLIOT HARING
 Director 2009-04-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JUDITH HARING ANDRA JEWELS LIMITED Company Secretary 1991-04-23 CURRENT 1959-09-29 Active
IAN HOWARD HARING ANDRA JEWELS LIMITED Director 1991-04-23 CURRENT 1959-09-29 Active
JUDITH HARING ANDRA JEWELS LIMITED Director 1991-04-23 CURRENT 1959-09-29 Active
RICHARD ANTHONY HARING CONSTANT IT LTD Director 2017-04-06 CURRENT 1996-10-04 Active
RICHARD ANTHONY HARING 17 EVANGELIST ROAD LIMITED Director 2011-02-25 CURRENT 2001-04-23 Active
RICHARD ANTHONY HARING 17 EVANGELIST ROAD LIMITED Director 2011-02-25 CURRENT 2001-04-23 Active
RICHARD ANTHONY HARING 17 EVANGELIST ROAD LIMITED Director 2011-02-25 CURRENT 2001-04-23 Active
RICHARD ANTHONY HARING ANDRA JEWELS LIMITED Director 2009-04-01 CURRENT 1959-09-29 Active
STUART ELLIOT HARING ANDRA JEWELS LIMITED Director 2009-04-01 CURRENT 1959-09-29 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.

DateDocument TypeDocument Description
2024-05-02CONFIRMATION STATEMENT MADE ON 23/04/24, WITH UPDATES
2024-03-28ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23
2023-08-23DIRECTOR APPOINTED MRS LUCY VICTORIA HARING
2023-08-23APPOINTMENT TERMINATED, DIRECTOR RICHARD ANTHONY HARING
2023-04-24CONFIRMATION STATEMENT MADE ON 23/04/23, WITH NO UPDATES
2023-03-30ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22
2022-04-28CONFIRMATION STATEMENT MADE ON 23/04/22, WITH NO UPDATES
2022-04-28CS01CONFIRMATION STATEMENT MADE ON 23/04/22, WITH NO UPDATES
2022-03-30AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-14AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-03CS01CONFIRMATION STATEMENT MADE ON 23/04/21, WITH NO UPDATES
2020-05-01CS01CONFIRMATION STATEMENT MADE ON 23/04/20, WITH NO UPDATES
2020-03-25AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-04CS01CONFIRMATION STATEMENT MADE ON 23/04/19, WITH NO UPDATES
2019-03-06AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-04CS01CONFIRMATION STATEMENT MADE ON 23/04/18, WITH NO UPDATES
2018-03-06AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-27LATEST SOC27/04/17 STATEMENT OF CAPITAL;GBP 10.01
2017-04-27CS01CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES
2017-01-07AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-05LATEST SOC05/05/16 STATEMENT OF CAPITAL;GBP 10.01
2016-05-05AR0123/04/16 ANNUAL RETURN FULL LIST
2016-05-05CH01Director's details changed for Mr Richard Anthony Haring on 2016-01-01
2016-02-09AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-11LATEST SOC11/05/15 STATEMENT OF CAPITAL;GBP 10.01
2015-05-11AR0123/04/15 ANNUAL RETURN FULL LIST
2015-02-22SH02Sub-division of shares on 2014-11-28
2015-02-22RES13Resolutions passed:<ul><li>Subdivided shares 28/11/2014<li>Resolution of allotment of securities<li>ADOPT ARTICLES<li>ADOPT ARTICLES</ul>
2015-02-22RES01ADOPT ARTICLES 22/02/15
2015-02-22SH0128/11/14 STATEMENT OF CAPITAL GBP 10.01
2014-12-15AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-15LATEST SOC15/05/14 STATEMENT OF CAPITAL;GBP 10
2014-05-15AR0123/04/14 ANNUAL RETURN FULL LIST
2014-03-03AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-25AR0123/04/13 ANNUAL RETURN FULL LIST
2012-12-06AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-23MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2012-05-17AR0123/04/12 ANNUAL RETURN FULL LIST
2012-05-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STUART ELIOTT HARING / 02/05/2011
2012-05-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANTHONY HARING / 01/05/2011
2012-05-17CH01DIRECTOR'S CHANGE OF PARTICULARS / JUDITH HARING / 01/05/2011
2012-05-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN HOWARD HARING / 01/05/2011
2012-05-17CH03SECRETARY'S DETAILS CHNAGED FOR JUDITH HARING on 2011-05-01
2011-12-29AA30/06/11 TOTAL EXEMPTION SMALL
2011-05-24AR0123/04/11 FULL LIST
2010-12-10AA30/06/10 TOTAL EXEMPTION SMALL
2010-05-07AR0123/04/10 FULL LIST
2010-05-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STUART ELIOTT HARING / 23/04/2010
2010-05-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANTHONY HARING / 23/04/2010
2010-05-07CH01DIRECTOR'S CHANGE OF PARTICULARS / JUDITH HARING / 23/04/2010
2010-05-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN HOWARD HARING / 23/04/2010
2009-12-02AA30/06/09 TOTAL EXEMPTION SMALL
2009-05-14363aRETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS
2009-04-23288aDIRECTOR APPOINTED MR RICHARD ANTHONY HARING
2009-04-23288aDIRECTOR APPOINTED MR STUART ELIOTT HARING
2008-12-21AA30/06/08 TOTAL EXEMPTION SMALL
2008-12-04AUDAUDITOR'S RESIGNATION
2008-05-12363aRETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS
2007-12-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-05-24363aRETURN MADE UP TO 23/04/07; FULL LIST OF MEMBERS
2006-12-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-04-24363aRETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS
2005-12-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
2005-08-16225ACC. REF. DATE EXTENDED FROM 31/12/04 TO 30/06/05
2005-07-04363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-07-04363sRETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS
2004-06-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-05-12363sRETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS
2003-07-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-05-01363sRETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS
2002-06-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-06-01363sRETURN MADE UP TO 23/04/02; FULL LIST OF MEMBERS
2001-06-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-05-08363sRETURN MADE UP TO 23/04/01; FULL LIST OF MEMBERS
2000-06-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-05-03363sRETURN MADE UP TO 23/04/00; FULL LIST OF MEMBERS
1999-08-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-05-07363sRETURN MADE UP TO 23/04/99; NO CHANGE OF MEMBERS
1998-10-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-07-13363sRETURN MADE UP TO 23/04/98; FULL LIST OF MEMBERS
1997-08-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-07-03363sRETURN MADE UP TO 23/04/97; NO CHANGE OF MEMBERS
1996-07-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-07-10363sRETURN MADE UP TO 23/04/96; FULL LIST OF MEMBERS
1995-07-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-05-04363sRETURN MADE UP TO 23/04/95; NO CHANGE OF MEMBERS
1995-01-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-06-08363sRETURN MADE UP TO 23/04/94; FULL LIST OF MEMBERS
1993-11-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-07-04363sRETURN MADE UP TO 23/04/93; FULL LIST OF MEMBERS
1992-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1992-09-30AUDAUDITOR'S RESIGNATION
1992-04-26363sRETURN MADE UP TO 23/04/92; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
321 - Manufacture of jewellery, bijouterie and related articles
32120 - Manufacture of jewellery and related articles




Licences & Regulatory approval
We could not find any licences issued to ANDRA HOLDINGS 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 ANDRA HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 1991-01-31 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 ANDRA HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of ANDRA HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ANDRA HOLDINGS LIMITED
Trademarks
We have not found any records of ANDRA HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ANDRA HOLDINGS 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 (32120 - Manufacture of jewellery and related articles) as ANDRA HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ANDRA HOLDINGS 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 ANDRA HOLDINGS 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 ANDRA HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode TN35 5LD