Active
Company Information for ANDION LIMITED
NORTHGATE HOUSE, NORTHGATE, SLEAFORD, NG34 7BZ,
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Company Registration Number
04323111
Private Limited Company
Active |
Company Name | |
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ANDION LIMITED | |
Legal Registered Office | |
NORTHGATE HOUSE NORTHGATE SLEAFORD NG34 7BZ Other companies in NG1 | |
Company Number | 04323111 | |
---|---|---|
Company ID Number | 04323111 | |
Date formed | 2001-11-15 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 15/11/2015 | |
Return next due | 13/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-05-05 14:12:25 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ANDION (IRELAND) LIMITED | C/O D O'DONOVAN NEW STREET, BANTRY, CO. CORK. | Dissolved | Company formed on the 1969-02-26 | |
ANDION BUILDING SUPPLIES LIMITED | Active | Company formed on the 1993-07-06 | ||
ANDION BUSINESS SOLUTIONS CORP. | 1840 SW 22ND ST. MIAMI FL 33145 | Inactive | Company formed on the 2010-11-18 | |
Andion Capital LLC | Connecticut | Unknown | ||
ANDION CATERING SERVICES INC | 5785 NW 113 TERRA HIALEAH FL 33012 | Inactive | Company formed on the 2015-10-26 | |
ANDION CLOUD Inc. | 170 HARBOUR VIEW ST. Apto 1215 NEPEAN Ontario K2G 7B4 | Active | Company formed on the 2012-03-14 | |
ANDION EASTERN EUROPE LIMITED | British Columbia | Active | Company formed on the 2018-06-07 | |
ANDION ELECTRICAL LIMITED | GPG HOUSE WALKER AVENUE WOLVERTON MILL MILTON KEYNES MK12 5TW | Active | Company formed on the 2012-01-25 | |
ANDION EXPRESS LTD | 18 HOME MEADOW FARNHAM ROYAL SLOUGH SL2 3BR | Active - Proposal to Strike off | Company formed on the 2021-06-10 | |
Andion Global Inc. | Suite 2500 Park Place 666 Burrard Street Vancouver British Columbia V6C 2X8 | Inactive - Discontinued | Company formed on the 2019-09-23 | |
Andion Inc. | 5460 S Quebec St Ste 315 Greenwood Village CO 80111 | Delinquent | Company formed on the 2021-11-08 | |
ANDION INTERIORS LIMITED | G P G HOUSE WALKER AVENUE WOLVERTON MILL WOLVERTON MILL MILTON KEYNES MK12 5TW | Dissolved | Company formed on the 2012-10-16 | |
ANDION INVESTMENTS INC. | 170 HARBOUR VIEW STREET NEPEAN Ontario K2G 7B4 | Active | Company formed on the 2024-07-15 | |
ANDION IT LIMITED | 45 WELCOMES ROAD KENLEY SURREY CR8 5HA | Active | Company formed on the 2004-03-18 | |
ANDION LLC | 3908 WILD VIOLET AVE. SEBRING FL 33870 | Inactive | Company formed on the 2012-04-05 | |
ANDION LLC | New Jersey | Unknown | ||
ANDION MALAHAT DEVELOPMENT LTD | British Columbia | Active | Company formed on the 2023-01-17 | |
ANDION NORDICS PROJECTS LIMITED | British Columbia | Active | Company formed on the 2019-09-04 | |
ANDION PROPERTY GROUP LLC | 2203 PLUM CREEK DR MANVEL TX 77578 | Active | Company formed on the 2023-03-01 | |
ANDION PTY LTD | Active | Company formed on the 1978-06-19 |
Officer | Role | Date Appointed |
---|---|---|
FIONA JEAN BURTON |
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ANTHONY JOHN BURTON |
Officer | Role | Date Appointed | Date Resigned |
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WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SHOTSTONE LIMITED | Company Secretary | 1992-08-03 | CURRENT | 1976-04-02 | Active | |
ALPHATECK LIMITED | Director | 2003-04-04 | CURRENT | 2003-04-04 | Dissolved 2016-07-22 | |
SHOTSTONE LIMITED | Director | 1992-08-03 | CURRENT | 1976-04-02 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 08/04/23, WITH NO UPDATES | ||
30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/04/22, WITH NO UPDATES | |
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/04/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 29/01/21 FROM 2 Lace Market Square Nottingham NG1 1PB | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/04/20, WITH NO UPDATES | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/04/19, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY JOHN BURTON | |
RP04CS01 | Second filing of Confirmation Statement dated 09/04/2018 | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC07 | CESSATION OF FIONA JEAN BURTON AS A PSC | |
PSC07 | CESSATION OF ANTHONY JOHN BURTON AS A PSC | |
LATEST SOC | 10/04/18 STATEMENT OF CAPITAL;GBP 20000 | |
CS01 | Clarification A second filed CS01 (Staement of capital and shareholder information change) was registered on 25/09/2018. | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/04/18, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/17, WITH NO UPDATES | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/12/16 STATEMENT OF CAPITAL;GBP 2000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/12/15 STATEMENT OF CAPITAL;GBP 2000 | |
AR01 | 15/11/15 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/12/14 STATEMENT OF CAPITAL;GBP 2000 | |
AR01 | 15/11/14 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period extended from 31/08/14 TO 30/09/14 | |
AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/12/13 STATEMENT OF CAPITAL;GBP 2000 | |
AR01 | 15/11/13 ANNUAL RETURN FULL LIST | |
AA | 31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/11/12 ANNUAL RETURN FULL LIST | |
AA | 31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/11/11 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 01/06/11 FROM Smith Cooper Nottingham Haydn House 309-329 Haydn Road Sherwood Nottingham NG5 1HG | |
AA | 31/08/10 TOTAL EXEMPTION SMALL | |
AR01 | 15/11/10 FULL LIST | |
AA01 | PREVSHO FROM 30/09/2010 TO 31/08/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 | |
AR01 | 15/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN BURTON / 14/11/2009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 30/01/2009 FROM C/O BLYTHENS HAYDN HOUSE 309-329 HAYDN ROAD SHERWOOD NOTTINGHAM NG5 1HG | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 | |
363a | RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
363s | RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 15/11/04; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | |
363s | RETURN MADE UP TO 15/11/03; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 | |
CERTNM | COMPANY NAME CHANGED WITHAM HOLDINGS LIMITED CERTIFICATE ISSUED ON 20/02/03 | |
363s | RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 30/11/02 TO 30/09/02 | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2)R | AD 03/12/01--------- £ SI 1998@1=1998 £ IC 2/2000 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
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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 ANDION LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as ANDION LIMITED are:
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. |