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Home > England & Wales Companies > ANDION LIMITED
Company Information for

ANDION LIMITED

NORTHGATE HOUSE, NORTHGATE, SLEAFORD, NG34 7BZ,
Company Registration Number
04323111
Private Limited Company
Active

Company Overview

About Andion Ltd
ANDION LIMITED was founded on 2001-11-15 and has its registered office in Sleaford. The organisation's status is listed as "Active". Andion Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ANDION LIMITED
 
Legal Registered Office
NORTHGATE HOUSE
NORTHGATE
SLEAFORD
NG34 7BZ
Other companies in NG1
 
Filing Information
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ANDION LIMITED
The accountancy firm based at this address is ELBOROUGH FINANCIAL SERVICES LTD
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Companies with same name ANDION LIMITED
The following companies were found which have the same name as ANDION LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation 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

Company Officers of ANDION LIMITED

Current Directors
Officer Role Date Appointed
FIONA JEAN BURTON
Company Secretary 2001-11-15
ANTHONY JOHN BURTON
Director 2001-11-15
Previous Officers
Officer Role Date Appointed Date Resigned
WATERLOW SECRETARIES LIMITED
Nominated Secretary 2001-11-15 2001-11-15
WATERLOW NOMINEES LIMITED
Nominated Director 2001-11-15 2001-11-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FIONA JEAN BURTON SHOTSTONE LIMITED Company Secretary 1992-08-03 CURRENT 1976-04-02 Active
ANTHONY JOHN BURTON ALPHATECK LIMITED Director 2003-04-04 CURRENT 2003-04-04 Dissolved 2016-07-22
ANTHONY JOHN BURTON SHOTSTONE LIMITED Director 1992-08-03 CURRENT 1976-04-02 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
2023-04-12CONFIRMATION STATEMENT MADE ON 08/04/23, WITH NO UPDATES
2023-03-2230/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2230/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-08CS01CONFIRMATION STATEMENT MADE ON 08/04/22, WITH NO UPDATES
2022-03-11AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-24AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-14CS01CONFIRMATION STATEMENT MADE ON 10/04/21, WITH NO UPDATES
2021-01-29AD01REGISTERED OFFICE CHANGED ON 29/01/21 FROM 2 Lace Market Square Nottingham NG1 1PB
2020-06-29AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-15CS01CONFIRMATION STATEMENT MADE ON 10/04/20, WITH NO UPDATES
2019-06-25AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-15CS01CONFIRMATION STATEMENT MADE ON 10/04/19, WITH UPDATES
2019-03-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY JOHN BURTON
2018-09-25RP04CS01Second filing of Confirmation Statement dated 09/04/2018
2018-06-27AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-20PSC07CESSATION OF FIONA JEAN BURTON AS A PSC
2018-04-20PSC07CESSATION OF ANTHONY JOHN BURTON AS A PSC
2018-04-10LATEST SOC10/04/18 STATEMENT OF CAPITAL;GBP 20000
2018-04-10CS01Clarification A second filed CS01 (Staement of capital and shareholder information change) was registered on 25/09/2018.
2018-04-09CS01CONFIRMATION STATEMENT MADE ON 09/04/18, WITH UPDATES
2017-12-04CS01CONFIRMATION STATEMENT MADE ON 15/11/17, WITH NO UPDATES
2017-06-27AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-21LATEST SOC21/12/16 STATEMENT OF CAPITAL;GBP 2000
2016-12-21CS01CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES
2016-06-27AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-17LATEST SOC17/12/15 STATEMENT OF CAPITAL;GBP 2000
2015-12-17AR0115/11/15 ANNUAL RETURN FULL LIST
2015-06-18AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-02LATEST SOC02/12/14 STATEMENT OF CAPITAL;GBP 2000
2014-12-02AR0115/11/14 ANNUAL RETURN FULL LIST
2014-10-14AA01Previous accounting period extended from 31/08/14 TO 30/09/14
2014-05-01AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-09LATEST SOC09/12/13 STATEMENT OF CAPITAL;GBP 2000
2013-12-09AR0115/11/13 ANNUAL RETURN FULL LIST
2013-04-11AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-23AR0115/11/12 ANNUAL RETURN FULL LIST
2012-02-22AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-22AR0115/11/11 ANNUAL RETURN FULL LIST
2011-06-01AD01REGISTERED OFFICE CHANGED ON 01/06/11 FROM Smith Cooper Nottingham Haydn House 309-329 Haydn Road Sherwood Nottingham NG5 1HG
2011-01-24AA31/08/10 TOTAL EXEMPTION SMALL
2010-11-22AR0115/11/10 FULL LIST
2010-11-19AA01PREVSHO FROM 30/09/2010 TO 31/08/2010
2010-02-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09
2009-12-17AR0115/11/09 FULL LIST
2009-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN BURTON / 14/11/2009
2009-05-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
2009-01-30363aRETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS
2009-01-30287REGISTERED OFFICE CHANGED ON 30/01/2009 FROM C/O BLYTHENS HAYDN HOUSE 309-329 HAYDN ROAD SHERWOOD NOTTINGHAM NG5 1HG
2008-07-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
2007-11-16363aRETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS
2007-05-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-12-14363sRETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS
2006-04-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-12-02363(288)DIRECTOR'S PARTICULARS CHANGED
2005-12-02363sRETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS
2005-04-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-12-30363sRETURN MADE UP TO 15/11/04; NO CHANGE OF MEMBERS
2004-03-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-12-03363sRETURN MADE UP TO 15/11/03; NO CHANGE OF MEMBERS
2003-08-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
2003-02-20CERTNMCOMPANY NAME CHANGED WITHAM HOLDINGS LIMITED CERTIFICATE ISSUED ON 20/02/03
2002-12-11363sRETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS
2002-03-05225ACC. REF. DATE SHORTENED FROM 30/11/02 TO 30/09/02
2002-02-1188(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2002-02-1188(2)RAD 03/12/01--------- £ SI 1998@1=1998 £ IC 2/2000
2001-11-22288aNEW DIRECTOR APPOINTED
2001-11-22288aNEW SECRETARY APPOINTED
2001-11-21288bDIRECTOR RESIGNED
2001-11-21288bSECRETARY RESIGNED
2001-11-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to ANDION 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 ANDION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ANDION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 ANDION LIMITED

Intangible Assets
Patents
We have not found any records of ANDION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ANDION LIMITED
Trademarks
We have not found any records of ANDION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ANDION 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 (70100 - Activities of head offices) as ANDION LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where ANDION 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 ANDION 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 ANDION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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