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Home > England & Wales Companies > ANDREWS NORTHAMPTON LIMITED
Company Information for

ANDREWS NORTHAMPTON LIMITED

9-10 SCIROCCO CLOSE, NORTHAMPTON, NN3 6AP,
Company Registration Number
05468048
Private Limited Company
Liquidation

Company Overview

About Andrews Northampton Ltd
ANDREWS NORTHAMPTON LIMITED was founded on 2005-06-01 and has its registered office in Northampton. The organisation's status is listed as "Liquidation". Andrews Northampton Limited is a Private Limited Company registered in 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
ANDREWS NORTHAMPTON LIMITED
 
Legal Registered Office
9-10 SCIROCCO CLOSE
NORTHAMPTON
NN3 6AP
Other companies in NN15
 
Filing Information
Company Number 05468048
Company ID Number 05468048
Date formed 2005-06-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 06/10/2022
Account next due 06/07/2024
Latest return 15/05/2016
Return next due 12/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 21:42:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ANDREWS NORTHAMPTON LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CALCULUS CONSULTANTS LIMITED   FINALPLACE LIMITED   PARKINSON YORKE LIMITED
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Company Officers of ANDREWS NORTHAMPTON LIMITED

Current Directors
Officer Role Date Appointed
JANE BRADBURY
 Company Secretary 2005-06-02
ROBERT ALBERT ANDREWS
 Director 2005-06-02
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL ROBERT EYTON JONES
 Director 2005-06-02 2005-07-21
EMW SECRETARIES LIMITED
 Company Secretary 2005-06-01 2005-06-02
EMW DIRECTORS LIMITED
 Director 2005-06-01 2005-06-02

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
2024-12-19Voluntary liquidation Statement of receipts and payments to 2024-10-26
2024-03-12Voluntary liquidation declaration of solvency
2023-12-28Voluntary liquidation Statement of receipts and payments to 2023-10-26
2022-11-08Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2022-11-08Appointment of a voluntary liquidator
2022-11-08REGISTERED OFFICE CHANGED ON 08/11/22 FROM 2-20 Booth Drive Park Farm Industrial Estate Wellingborough NN8 6GR England
2022-11-08AD01REGISTERED OFFICE CHANGED ON 08/11/22 FROM 2-20 Booth Drive Park Farm Industrial Estate Wellingborough NN8 6GR England
2022-11-08600Appointment of a voluntary liquidator
2022-11-08LRESSPResolutions passed:
  • Special resolution to wind up on 2022-10-27
2022-11-02AA06/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-02AA01Previous accounting period shortened from 31/12/22 TO 06/10/22
2022-09-1431/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-14AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-19CS01CONFIRMATION STATEMENT MADE ON 15/05/22, WITH NO UPDATES
2022-07-19AD01REGISTERED OFFICE CHANGED ON 19/07/22 FROM 1 Rushmills Northampton Northamptonshire NN4 7YB England
2021-10-29AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-17PSC04Change of details for Mr Robert Albert Andrews as a person with significant control on 2021-05-17
2021-05-17CS01CONFIRMATION STATEMENT MADE ON 15/05/21, WITH NO UPDATES
2021-04-02AD01REGISTERED OFFICE CHANGED ON 02/04/21 FROM Unit 1 Brooklands Court Kettering Venture Park Kettering Northamptonshire NN15 6FD United Kingdom
2020-09-30AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-15CS01CONFIRMATION STATEMENT MADE ON 15/05/20, WITH NO UPDATES
2019-09-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-16CS01CONFIRMATION STATEMENT MADE ON 15/05/19, WITH NO UPDATES
2019-02-24AD01REGISTERED OFFICE CHANGED ON 24/02/19 FROM 28 Headlands Kettering Northampton Northamptonshire NN15 7HP
2018-09-14AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-22CS01CONFIRMATION STATEMENT MADE ON 15/05/18, WITH NO UPDATES
2017-09-28AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-19AA01Previous accounting period shortened from 31/07/17 TO 31/12/16
2017-05-16LATEST SOC16/05/17 STATEMENT OF CAPITAL;GBP 1500000
2017-05-16CS01CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES
2017-04-30AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-22LATEST SOC22/01/17 STATEMENT OF CAPITAL;GBP 999999.75
2017-01-22SH19Statement of capital on 2017-01-22 GBP 999,999.75
2017-01-22SH20Statement by Directors
2017-01-22CAP-SSSolvency Statement dated 20/12/16
2017-01-22RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2016-07-27LATEST SOC27/07/16 STATEMENT OF CAPITAL;GBP 1500000
2016-07-27AR0115/05/16 ANNUAL RETURN FULL LIST
2016-04-26AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-28LATEST SOC28/05/15 STATEMENT OF CAPITAL;GBP 1500000
2015-05-28AR0115/05/15 ANNUAL RETURN FULL LIST
2015-05-27AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-05LATEST SOC05/06/14 STATEMENT OF CAPITAL;GBP 1500000
2014-06-05AR0115/05/14 ANNUAL RETURN FULL LIST
2014-04-30AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 054680480002
2013-05-15AR0115/05/13 ANNUAL RETURN FULL LIST
2013-04-17AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-13AA01Previous accounting period extended from 30/06/12 TO 31/07/12
2012-07-13SH20Statement by directors
2012-07-13CAP-SSSolvency statement dated 28/06/12
2012-07-13SH19Statement of capital on 2012-07-13 GBP 1,500,000
2012-07-13RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2012-06-28AR0115/05/12 FULL LIST
2012-03-27AA30/06/11 TOTAL EXEMPTION SMALL
2011-06-16AR0115/05/11 FULL LIST
2011-03-30AA30/06/10 TOTAL EXEMPTION SMALL
2010-06-01AR0115/05/10 FULL LIST
2010-06-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ALBERT ANDREWS / 15/05/2010
2010-04-30AA30/06/09 TOTAL EXEMPTION SMALL
2009-06-22AA30/06/08 TOTAL EXEMPTION SMALL
2009-05-18363aRETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS
2009-05-18288cDIRECTOR'S CHANGE OF PARTICULARS / ROBERT ANDREWS / 15/05/2009
2008-06-24363aRETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS
2007-11-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-08-13363aRETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS
2007-02-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-06-23363sRETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS
2005-08-11288bDIRECTOR RESIGNED
2005-07-28RES13SECT 320 ACQUISITION 02/06/05
2005-07-2888(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2005-07-2888(2)RAD 02/06/05--------- £ SI 1999999@1=1999999 £ IC 1/2000000
2005-07-05395PARTICULARS OF MORTGAGE/CHARGE
2005-06-22288aNEW DIRECTOR APPOINTED
2005-06-20288bSECRETARY RESIGNED
2005-06-20288aNEW DIRECTOR APPOINTED
2005-06-20288aNEW SECRETARY APPOINTED
2005-06-20288bDIRECTOR RESIGNED
2005-06-20287REGISTERED OFFICE CHANGED ON 20/06/05 FROM: SECKLOE HOUSE, 101 NORTH 13TH STREET, CENTRAL MILTON KEYNES BUCKS MK9 3NX
2005-06-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to ANDREWS NORTHAMPTON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2022-11-03
Resolution2022-11-03
Appointmen2022-11-03
Fines / Sanctions
No fines or sanctions have been issued against ANDREWS NORTHAMPTON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-02-14 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2005-07-05 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2013-07-31 £ 105,000
Creditors Due After One Year 2012-07-31 £ 105,000
Creditors Due After One Year 2012-07-31 £ 105,000
Creditors Due After One Year 2011-06-30 £ 105,000
Creditors Due Within One Year 2013-07-31 £ 34,301
Creditors Due Within One Year 2012-07-31 £ 12,212
Creditors Due Within One Year 2012-07-31 £ 12,212
Creditors Due Within One Year 2011-06-30 £ 29,323

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2012-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 ANDREWS NORTHAMPTON LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-07-31 £ 1,500,000
Called Up Share Capital 2012-07-31 £ 1,500,000
Called Up Share Capital 2012-07-31 £ 1,500,000
Called Up Share Capital 2011-06-30 £ 2,000,000
Cash Bank In Hand 2013-07-31 £ 40,080
Cash Bank In Hand 2012-07-31 £ 2,743
Cash Bank In Hand 2012-07-31 £ 2,743
Cash Bank In Hand 2011-06-30 £ 20,596
Current Assets 2013-07-31 £ 230,225
Current Assets 2012-07-31 £ 150,065
Current Assets 2012-07-31 £ 150,065
Current Assets 2011-06-30 £ 141,691
Debtors 2013-07-31 £ 190,145
Debtors 2012-07-31 £ 147,322
Debtors 2012-07-31 £ 147,322
Debtors 2011-06-30 £ 121,095
Fixed Assets 2013-07-31 £ 1,903,839
Fixed Assets 2012-07-31 £ 1,909,342
Fixed Assets 2012-07-31 £ 1,909,342
Fixed Assets 2011-06-30 £ 1,914,844
Secured Debts 2013-07-31 £ 105,000
Secured Debts 2012-07-31 £ 105,000
Secured Debts 2012-07-31 £ 105,000
Secured Debts 2011-06-30 £ 105,000
Shareholder Funds 2013-07-31 £ 1,994,763
Shareholder Funds 2012-07-31 £ 1,942,195
Shareholder Funds 2012-07-31 £ 1,942,195
Shareholder Funds 2011-06-30 £ 1,922,212
Tangible Fixed Assets 2013-07-31 £ 1,810,297
Tangible Fixed Assets 2012-07-31 £ 1,810,297
Tangible Fixed Assets 2012-07-31 £ 1,810,297
Tangible Fixed Assets 2011-06-30 £ 1,810,297

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ANDREWS NORTHAMPTON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ANDREWS NORTHAMPTON LIMITED
Trademarks
We have not found any records of ANDREWS NORTHAMPTON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ANDREWS NORTHAMPTON 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 (68320 - Management of real estate on a fee or contract basis) as ANDREWS NORTHAMPTON LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where ANDREWS NORTHAMPTON 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.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyANDREWS NORTHAMPTON LIMITEDEvent Date2022-11-03
 
Initiating party Event TypeResolution
Defending partyANDREWS NORTHAMPTON LIMITEDEvent Date2022-11-03
 
Initiating party Event TypeAppointmen
Defending partyANDREWS NORTHAMPTON LIMITEDEvent Date2022-11-03
Company Number: 05468048 Name of Company: ANDREWS NORTHAMPTON LIMITED Nature of Business: Management of Real Estate Registered office: 2-20 Booth Drive, Park Farm Industrial Estate, Wellingborough, NN…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ANDREWS NORTHAMPTON 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 ANDREWS NORTHAMPTON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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