ANDRITZ LIMITED - Manufacture of other general-purpose machinery n.e.c. - A business based in United Kingdom registered with Companies House

Company Overview

About Andritz Ltd

ANDRITZ LIMITED was founded on 1994-06-10 and has its registered office in Newcastle Under Lyme. The organisation's status is listed as "Active". Andritz Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name

ANDRITZ LIMITED

Legal Registered Office

ANDRITZ TECHNOLOGY CENTRE SPEEDWELL ROAD
PARKHOUSE EAST
NEWCASTLE UNDER LYME
STAFFORDSHIRE
ST5 7RG
Other companies in ST5


Telephone	01246260660

Filing Information

Company Number		02937921
Company ID Number		02937921
Date formed		1994-06-10
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		20/06/2016
Return next due		18/07/2017
Type of accounts		SMALL
VAT Number /Sales tax ID		GB598573470

Last Datalog update:	2024-10-05 20:34:18
Primary Source:	Companies House

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

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Companies with same name ANDRITZ LIMITED

The following companies were found which have the same name as ANDRITZ LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
Andritz	Niederschoeckelstrasse 110 A-8044 Weinitzen	Active	Company formed on the 1997-11-06
Andritz (usa) Inc.	Delaware	Unknown
ANDRITZ AG	Branch Registration Refer To Parent Registry	Active	Company formed on the 1997-07-01
Andritz AG		Unknown	Company formed on the 2021-05-17
ANDRITZ AG	Singapore	Active	Company formed on the 2008-10-09
ANDRITZ AG	Unit B, Sheepbridge Centre Derbyshire S41 9RX	closed	Company formed on the 1997-07-01
ANDRITZ AHLSTROM HOLDINGS USA INC	Delaware	Unknown
ANDRITZ AHLSTROM SERVICES INCORPORATED	Michigan	UNKNOWN
ANDRITZ AHLSTROM SERVICES INC	Tennessee	Unknown
ANDRITZ AHLSTROM SERVICES INC	Mississippi	Unknown
ANDRITZ AHLSTROM INC	Mississippi	Unknown
ANDRITZ AHLSTROM SERVICES INC	Arkansas	Unknown
ANDRITZ ASKO INC.	501 W 7TH AVE HOMESTEAD PA 15120	Dissolved	Company formed on the 2012-12-03
ANDRITZ AUTOMATION INC	Georgia	Unknown
ANDRITZ AUTOMATION INC	Georgia	Unknown
ANDRITZ Bonetti Canada Inc.	22 St. Clair Avenue East Suite 200 Toronto Ontario M4T 2S3	Active	Company formed on the 2000-07-27
ANDRITZ CANADA LTÉE	106 COLONNADE ROAD SUITE 220 NEPEAN Ontario K2E7L6	Inactive - Discontinued	Company formed on the 1971-05-12
Andritz Canada Finance Limited	New Brunswick	Active
ANDRITZ ENVIRONMENTAL SOLUTIONS INC	Delaware	Unknown
ANDRITZ ENVIRONMENTAL SOLUTIONS INC	Georgia	Unknown

Company Officers of ANDRITZ LIMITED

Current Directors

Officer	Role	Date Appointed
ANTHONY LEO PEACH	Company Secretary	2012-11-20
NICOLA JOSEPHINE RANDLES	Director	2013-03-11
MICHAEL JOHN WEEKS	Director	2001-01-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MARKUS OSTWALD	Director	2012-06-18	2015-10-02
ANDREW KEVIN STANLEY	Company Secretary	2004-06-18	2012-11-20
GERT SCHULZE	Director	2011-01-24	2012-06-18
NEIL MARTIN WHITTAKER	Director	2012-01-09	2012-06-15
LUDGER FRANZ KONKOL	Director	2009-11-23	2012-03-08
FRANZ JOSEF HOFMANN	Director	2000-11-27	2011-01-24
ANDREW KEVIN STANLEY	Director	2005-01-01	2011-01-24
JOHANNES KAPPEL	Director	2000-11-27	2009-11-30
LUC GILBERT	Director	1999-08-25	2007-06-30
JAMES LUKE SHELLEY	Director	2005-01-01	2006-03-20
OLAF LEONARD JANSEN	Director	1998-08-01	2005-06-01
HARRY WINSTON TEGGIN	Company Secretary	2004-01-30	2004-06-18
TREVOR MARPLES	Company Secretary	2002-09-01	2004-01-30
EWALD KRASSER	Director	1998-08-01	2003-01-08
EWALD KRASSER	Company Secretary	1998-08-01	2002-09-01
PETER GODWIN	Director	1998-08-01	2000-03-09
DAVID WENTZ BUMSTED	Company Secretary	1996-09-17	1998-07-31
DAVID WENTZ BUMSTED	Director	1994-06-28	1998-07-31
ALAIN DUJAUD	Director	1994-06-28	1998-07-31
GUNTHER JOHANN HEINRICH HILLMANN	Director	1996-08-02	1998-07-31
PETER KONRAD SCHATTON	Director	1996-08-02	1997-12-31
KEITH JOHN ASA FAWBERT	Company Secretary	1995-11-08	1996-08-01
DAVID ROBERT MANVELL	Director	1996-03-18	1996-08-01
ANDREW BRYAN VERNON	Director	1994-06-28	1996-08-01
KEITH JOHN ASA FAWBERT	Director	1994-06-28	1996-03-18
DAVID WENTZ BUMSTED	Company Secretary	1994-06-28	1995-11-08
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	1994-06-10	1994-06-28
INSTANT COMPANIES LIMITED	Nominated Director	1994-06-10	1994-06-28

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
2024-09-25		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2024-07-03		APPOINTMENT TERMINATED, DIRECTOR NICOLA JOSEPHINE RANDLES
2024-07-02		CONFIRMATION STATEMENT MADE ON 20/06/24, WITH NO UPDATES
2024-07-02		DIRECTOR APPOINTED MR MICK HANS MICHAEL FUELLENBACH
2023-07-05		CONFIRMATION STATEMENT MADE ON 20/06/23, WITH NO UPDATES
2023-04-26		FULL ACCOUNTS MADE UP TO 31/12/21
2022-07-21	CS01	CONFIRMATION STATEMENT MADE ON 20/06/22, WITH NO UPDATES
2021-10-03	AA	FULL ACCOUNTS MADE UP TO 31/12/20
2021-07-22	CS01	CONFIRMATION STATEMENT MADE ON 20/06/21, WITH NO UPDATES
2020-12-31	AA	FULL ACCOUNTS MADE UP TO 31/12/19
2020-11-24	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN WEEKS
2020-06-26	CS01	CONFIRMATION STATEMENT MADE ON 20/06/20, WITH UPDATES
2019-10-11	PSC05	Change of details for Andritz Ag as a person with significant control on 2019-09-25
2019-10-11	PSC07	CESSATION OF NICOLA JOSEPHINE RANDLES AS A PERSON OF SIGNIFICANT CONTROL
2019-10-10	AA	FULL ACCOUNTS MADE UP TO 31/12/18
2019-07-30	SH19	Statement of capital on 2019-07-30 GBP 1,500,000
2019-07-17	SH20	Statement by Directors
2019-07-17	CAP-SS	Solvency Statement dated 22/05/19
2019-07-17	RES06	Resolutions passed: Resolution of reduction in issued share capital
2019-06-24	CS01	CONFIRMATION STATEMENT MADE ON 20/06/19, WITH NO UPDATES
2018-09-11	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2018-07-09	LATEST SOC	09/07/18 STATEMENT OF CAPITAL;GBP 1000000
2018-07-09	CS01	CONFIRMATION STATEMENT MADE ON 20/06/18, WITH UPDATES
2017-11-20	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-07-04	PSC02	Notification of Andritz Ag as a person with significant control on 2017-07-04
2017-07-04	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICOLA JOSEPHINE RANDLES
2017-06-27	LATEST SOC	27/06/17 STATEMENT OF CAPITAL;GBP 2500000
2017-06-27	CS01	CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES
2017-01-03	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-06-24	LATEST SOC	24/06/16 STATEMENT OF CAPITAL;GBP 2500000
2016-06-24	AR01	20/06/16 ANNUAL RETURN FULL LIST
2015-12-23	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-10-28	TM01	APPOINTMENT TERMINATED, DIRECTOR MARKUS OSTWALD
2015-07-21	LATEST SOC	21/07/15 STATEMENT OF CAPITAL;GBP 2500000
2015-07-21	AR01	20/06/15 ANNUAL RETURN FULL LIST
2014-10-08	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-06-20	LATEST SOC	20/06/14 STATEMENT OF CAPITAL;GBP 2500000
2014-06-20	AR01	20/06/14 ANNUAL RETURN FULL LIST
2013-11-11	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-06-25	AR01	10/06/13 ANNUAL RETURN FULL LIST
2013-05-03	AP01	DIRECTOR APPOINTED MISS NICOLA JOSEPHINE RANDLES
2012-11-20	AP03	Appointment of Mr Anthony Leo Peach as company secretary
2012-11-20	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY ANDREW STANLEY
2012-06-27	TM01	APPOINTMENT TERMINATED, DIRECTOR NEIL WHITTAKER
2012-06-27	TM01	APPOINTMENT TERMINATED, DIRECTOR GERT SCHULZE
2012-06-27	AP01	DIRECTOR APPOINTED MR MARKUS OSTWALD
2012-06-27	AR01	10/06/12 ANNUAL RETURN FULL LIST
2012-06-19	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-03-15	TM01	APPOINTMENT TERMINATED, DIRECTOR LUDGER KONKOL
2012-01-31	AP01	DIRECTOR APPOINTED MR NEIL MARTIN WHITTAKER
2011-09-06	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-06-29	AR01	10/06/11 FULL LIST
2011-04-07	AP01	DIRECTOR APPOINTED MR GERT SCHULZE
2011-04-07	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW STANLEY
2011-04-07	TM01	APPOINTMENT TERMINATED, DIRECTOR FRANZ HOFMANN
2010-09-09	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-06-15	AR01	10/06/10 FULL LIST
2010-06-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DR ING FRANZ JOSEF HOFMANN / 10/06/2010
2010-06-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WEEKS / 10/06/2010
2010-06-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW KEVIN STANLEY / 10/06/2010
2010-02-05	AP01	DIRECTOR APPOINTED MR LUDGER FRANZ KONKOL
2010-02-05	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHANNES KAPPEL
2010-01-04	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-10-29	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2009-09-21	363a	RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS
2009-09-21	287	REGISTERED OFFICE CHANGED ON 21/09/2009 FROM ANDRITZ TECHNOLOGY CENTRE SPEEDWELL ROAD, PARKHOUSE EAST NEWCASTLE UNDER LYME STAFFORDSHIRE ST5 7RG
2009-09-21	190	LOCATION OF DEBENTURE REGISTER
2009-09-21	353	LOCATION OF REGISTER OF MEMBERS
2008-11-06	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2008-09-15	363a	RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS
2007-09-14	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2007-08-06	363s	RETURN MADE UP TO 10/06/07; NO CHANGE OF MEMBERS
2007-07-18	288b	DIRECTOR RESIGNED
2007-02-01	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2006-07-11	363s	RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS
2006-07-11	288b	DIRECTOR RESIGNED
2006-07-11	288b	DIRECTOR RESIGNED
2005-06-10	288a	NEW DIRECTOR APPOINTED
2005-06-10	363(288)	DIRECTOR'S PARTICULARS CHANGED
2005-06-10	363s	RETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS
2005-02-22	288a	NEW DIRECTOR APPOINTED
2004-06-25	363s	RETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS
2004-06-23	288a	NEW SECRETARY APPOINTED
2004-06-23	288b	SECRETARY RESIGNED
2004-03-15	287	REGISTERED OFFICE CHANGED ON 15/03/04 FROM: UNIT B SHEEPBRIDGE CENTRE SHEEPBRIDGE LANE CHESTERFIELD DERBYSHIRE S41 9RX
2004-03-09	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2004-02-06	288a	NEW SECRETARY APPOINTED
2004-02-06	288b	SECRETARY RESIGNED
2003-08-08	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-08-08	363s	RETURN MADE UP TO 10/06/03; FULL LIST OF MEMBERS
2003-04-14	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2003-01-22	288b	DIRECTOR RESIGNED
2002-09-11	288b	SECRETARY RESIGNED
2002-09-11	288a	NEW SECRETARY APPOINTED
2002-06-14	363(288)	DIRECTOR'S PARTICULARS CHANGED
2002-06-14	363s	RETURN MADE UP TO 10/06/02; FULL LIST OF MEMBERS
2002-05-07	AA	FULL ACCOUNTS MADE UP TO 31/12/01
2002-04-26	ELRES	S386 DISP APP AUDS 28/03/02
2002-04-26	ELRES	S366A DISP HOLDING AGM 28/03/02
2001-06-20	363s	RETURN MADE UP TO 10/06/01; FULL LIST OF MEMBERS
2001-06-12	AA	FULL ACCOUNTS MADE UP TO 31/12/00

Industry Information

SIC/NAIC Codes

28 - Manufacture of machinery and equipment n.e.c.

282 - Manufacture of other general-purpose machinery

28290 - Manufacture of other general-purpose machinery n.e.c.

Licences & Regulatory approval

We could not find any licences issued to ANDRITZ 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 ANDRITZ LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

ANDRITZ LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.52	9
MortgagesNumMortOutstanding	0.86	9
MortgagesNumMortPartSatisfied	0.00	0
MortgagesNumMortSatisfied	0.65	9

This shows the max and average number of mortgages for companies with the same SIC code of 28290 - Manufacture of other general-purpose machinery n.e.c.

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

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 ANDRITZ LIMITED

Intangible Assets

Patents

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

Domain Names

We could not find the registrant information for the domain

Trademarks

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

Income

Government Income

We have not found government income sources for ANDRITZ 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 (28290 - Manufacture of other general-purpose machinery n.e.c.) as ANDRITZ LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where ANDRITZ 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.

Import/Export of Goods

Goods imported/exported by ANDRITZ LIMITED

Date	Import Code	Imported Goods classification description
2018-11-00	84219990
2018-11-00	84219990
2018-07-00	84212980
2018-07-00	84819000	Parts of valves and similar articles for pipes, boiler shells, tanks, vats or the like, n.e.s.
2018-07-00	84819000	Parts of valves and similar articles for pipes, boiler shells, tanks, vats or the like, n.e.s.
2018-06-00	73158900	Chain of iron or steel (excl. articulated link chain, skid chain, stud-link chain, welded link chain and parts thereof; watch chains, necklace chains and the like, cutting and saw chain, skid chain, scraper chain for conveyors, toothed chain for textile machinery and the like, safety devices with chains for securing doors, and measuring chains)
2018-06-00	84831095	Main shafts or driving shafts, counter shafts, cam shafts, eccentric shafts and other transmission shafts (excl. cranks, crank shafts and articulated shafts)
2018-03-00	84399100	Parts of machinery for making pulp of fibrous cellulosic material, n.e.s.
2018-03-00	84399100	Parts of machinery for making pulp of fibrous cellulosic material, n.e.s.
2017-02-00	87099000	Parts of self-propelled works trucks, not fitted with lifting or handling equipment, of the type used in factories, warehouses, dock areas or airports for short distance transport of goods, incl. tractors for railways station platforms, n.e.s.
2017-01-00	84219100	Parts of centrifuges, incl. centrifugal dryers, n.e.s.
2016-10-00	84219900	Parts of machinery and apparatus for filtering or purifying liquids or gases, n.e.s.
2016-08-00	84212900	Machinery and apparatus for filtering or purifying liquids (excl. such machinery and apparatus for water and other beverages, oil or petrol-filters for internal combustion engines and artificial kidneys)
2016-07-00	84212900	Machinery and apparatus for filtering or purifying liquids (excl. such machinery and apparatus for water and other beverages, oil or petrol-filters for internal combustion engines and artificial kidneys)
2016-05-00	84121000	Reaction engines other than turbojets
2016-03-00	84219900	Parts of machinery and apparatus for filtering or purifying liquids or gases, n.e.s.
2016-02-00	84099900	Parts suitable for use solely or principally with compression-ignition internal combustion piston engine "diesel or semi-diesel engine", n.e.s.
2015-11-00	84219900	Parts of machinery and apparatus for filtering or purifying liquids or gases, n.e.s.
2015-10-00	84211970	Centrifuges, incl. centrifugal dryers (excl. apparatus for isotope separation, cream separators, clothes-dryers, and centrifuges of a kind used in laboratories and in the manufacture of semiconductor wafers)
2015-05-01	84211970	Centrifuges, incl. centrifugal dryers (excl. apparatus for isotope separation, cream separators, clothes-dryers, and centrifuges of a kind used in laboratories and in the manufacture of semiconductor wafers)
2015-05-00	84211970	Centrifuges, incl. centrifugal dryers (excl. apparatus for isotope separation, cream separators, clothes-dryers, and centrifuges of a kind used in laboratories and in the manufacture of semiconductor wafers)
2015-03-01	84219100	Parts of centrifuges, incl. centrifugal dryers, n.e.s.
2015-03-00	84219100	Parts of centrifuges, incl. centrifugal dryers, n.e.s.
2014-12-01	84879090	Machinery parts of chapter 84, not intended for a specific purpose, n.e.s.
2014-11-01	84122981	Hydraulic fluid power motors (excl. linear acting [cylinders] and hydraulic systems)
2013-12-01	84122981	Hydraulic fluid power motors (excl. linear acting [cylinders] and hydraulic systems)
2013-06-01	84219900	Parts of machinery and apparatus for filtering or purifying liquids or gases, n.e.s.
2013-02-01	84211970	Centrifuges, incl. centrifugal dryers (excl. apparatus for isotope separation, cream separators, clothes-dryers, and centrifuges of a kind used in laboratories and in the manufacture of semiconductor wafers)
2011-12-01	84211970	Centrifuges, incl. centrifugal dryers (excl. apparatus for isotope separation, cream separators, clothes-dryers, and centrifuges of a kind used in laboratories and in the manufacture of semiconductor wafers)
2011-10-01	84129020	Parts of reaction engines, n.e.s. (excl. of turbojets)
2011-09-01	84211970	Centrifuges, incl. centrifugal dryers (excl. apparatus for isotope separation, cream separators, clothes-dryers, and centrifuges of a kind used in laboratories and in the manufacture of semiconductor wafers)
2011-01-01	84219100	Parts of centrifuges, incl. centrifugal dryers, n.e.s.
2010-12-01	84211970	Centrifuges, incl. centrifugal dryers (excl. apparatus for isotope separation, cream separators, clothes-dryers, and centrifuges of a kind used in laboratories and in the manufacture of semiconductor wafers)
2010-09-01	84219100	Parts of centrifuges, incl. centrifugal dryers, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ANDRITZ 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 ANDRITZ LIMITED any grants or awards.

Ownership

We could not find any group structure information

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