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Company Information for

ANDOVER ONE LTD

23 Greenan Road, Randalstown, Antrim, BT41 3LP,
Company Registration Number
NI043671
Private Limited Company
Active

Company Overview

About Andover One Ltd
ANDOVER ONE LTD was founded on 2002-07-10 and has its registered office in Antrim. The organisation's status is listed as "Active". Andover One Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ANDOVER ONE LTD
 
Legal Registered Office
23 Greenan Road
Randalstown
Antrim
BT41 3LP
Other companies in BT70
 
Filing Information
Company Number NI043671
Company ID Number NI043671
Date formed 2002-07-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-07-31
Account next due 2025-04-30
Latest return 2024-01-13
Return next due 2025-01-27
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-29 14:05:59
Primary Source:Companies House
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Company Officers of ANDOVER ONE LTD

Current Directors
Officer Role Date Appointed
JOHNATHAN SMALL
 Company Secretary 2006-08-16
GERRY SMALL
 Director 2003-09-30
JOHNATHAN SMALL
 Director 2006-08-16
Previous Officers
Officer Role Date Appointed Date Resigned
JIM HUGHES
 Director 2003-10-20 2008-04-03
FIONA HUGHES
 Director 2002-07-10 2007-08-16
SIMON MURRAY-TWINN
 Director 2002-07-10 2007-08-16
SIMON MURRAY-TWINN
 Company Secretary 2002-07-10 2006-08-16
ROBERT DESMOND PALMER
 Director 2002-07-10 2002-07-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GERRY SMALL MARALD DEVELOPMENTS LIMITED Director 1997-01-16 CURRENT 1997-01-16 Active
GERRY SMALL MARALD PRIME DEVELOPMENTS LIMITED Director 1997-01-16 CURRENT 1997-01-16 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
2024-04-29REGISTERED OFFICE CHANGED ON 29/04/24 FROM 4 George's Street Dungannon Co Tyrone BT70 1BP
2024-04-09MICRO ENTITY ACCOUNTS MADE UP TO 31/07/23
2024-02-07CONFIRMATION STATEMENT MADE ON 13/01/24, WITH UPDATES
2024-02-06Change of details for Mr Michael Small as a person with significant control on 2023-07-24
2024-02-06Change of details for Mr Jonathan Small as a person with significant control on 2023-07-24
2023-04-14MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22
2023-02-02CESSATION OF DECLAN SMALL AS A PERSON OF SIGNIFICANT CONTROL
2023-02-02CONFIRMATION STATEMENT MADE ON 13/01/23, WITH UPDATES
2022-03-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2021-12-14APPOINTMENT TERMINATED, DIRECTOR GERRY SMALL
2021-12-14DIRECTOR APPOINTED MR MICHAEL SMALL
2021-12-14AP01DIRECTOR APPOINTED MR MICHAEL SMALL
2021-12-14TM01APPOINTMENT TERMINATED, DIRECTOR GERRY SMALL
2021-08-02CS01CONFIRMATION STATEMENT MADE ON 10/07/21, WITH NO UPDATES
2021-03-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/20
2020-07-28CS01CONFIRMATION STATEMENT MADE ON 10/07/20, WITH NO UPDATES
2019-09-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2019-07-25CS01CONFIRMATION STATEMENT MADE ON 10/07/19, WITH NO UPDATES
2018-09-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2018-07-24CS01CONFIRMATION STATEMENT MADE ON 10/07/18, WITH NO UPDATES
2018-02-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2017-07-25CS01CONFIRMATION STATEMENT MADE ON 10/07/17, WITH NO UPDATES
2017-02-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/16
2016-07-29LATEST SOC29/07/16 STATEMENT OF CAPITAL;GBP 72
2016-07-29CS01CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES
2016-04-13AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-11LATEST SOC11/08/15 STATEMENT OF CAPITAL;GBP 72
2015-08-11AR0110/07/15 ANNUAL RETURN FULL LIST
2014-11-21AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-21LATEST SOC21/07/14 STATEMENT OF CAPITAL;GBP 72
2014-07-21AR0110/07/14 ANNUAL RETURN FULL LIST
2014-04-10AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-15AR0110/07/13 ANNUAL RETURN FULL LIST
2013-04-26AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-14AR0110/07/12 ANNUAL RETURN FULL LIST
2012-04-25AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-10AR0110/07/11 ANNUAL RETURN FULL LIST
2011-04-28AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-22AR0110/07/10 ANNUAL RETURN FULL LIST
2010-04-28AA31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-25371S(NI)10/07/09 annual return shuttle
2009-06-07AC(NI)31/07/08 annual accts
2008-09-04371S(NI)10/07/08 annual return shuttle
2008-05-16AC(NI)31/07/07 annual accts
2008-04-18296(NI)Change of dirs/sec
2007-08-21296(NI)CHANGE OF DIRS/SEC
2007-08-21371S(NI)10/07/07 ANNUAL RETURN SHUTTLE
2007-08-21179(NI)RET BY CO PURCH OWN SHARS
2007-08-21296(NI)CHANGE OF DIRS/SEC
2007-05-17AC(NI)31/07/06 ANNUAL ACCTS
2006-10-23371S(NI)10/07/06 ANNUAL RETURN SHUTTLE
2006-06-05AC(NI)31/07/05 ANNUAL ACCTS
2005-07-04371S(NI)10/07/05 ANNUAL RETURN SHUTTLE
2005-05-11AC(NI)31/07/04 ANNUAL ACCTS
2004-09-21371S(NI)10/07/04 ANNUAL RETURN SHUTTLE
2004-09-20295(NI)CHANGE IN SIT REG ADD
2004-08-19AC(NI)31/07/03 ANNUAL ACCTS
2004-06-15296(NI)CHANGE OF DIRS/SEC
2004-02-10G98-2(NI)RETURN OF ALLOT OF SHARES
2003-10-23296(NI)CHANGE OF DIRS/SEC
2003-10-03402(NI)PARS RE MORTAGE
2003-10-03402(NI)PARS RE MORTAGE
2003-07-11371S(NI)10/07/03 ANNUAL RETURN SHUTTLE
2002-07-26296(NI)CHANGE OF DIRS/SEC
2002-07-26295(NI)CHANGE IN SIT REG ADD
2002-07-10G21(NI)PARS RE DIRS/SIT REG OFF
2002-07-10G23(NI)DECLN COMPLNCE REG NEW CO
2002-07-10ARTS(NI)ARTICLES
2002-07-10MEM(NI)MEMORANDUM
2002-07-10MEM(NI)MEMORANDUM
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to ANDOVER ONE LTD 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 ANDOVER ONE LTD
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
MORTGAGE OR CHARGE 2003-10-03 Outstanding 65-68 ST STEPHENS
MORTGAGE OR CHARGE 2003-10-03 Outstanding 65-68 ST STEPHENS
Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2013-07-31
Annual Accounts
2012-07-31
Annual Accounts
2011-07-31
Annual Accounts
2010-07-31
Annual Accounts
2009-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2018-07-31
Annual Accounts
2018-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 ANDOVER ONE LTD

Intangible Assets
Patents
We have not found any records of ANDOVER ONE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ANDOVER ONE LTD
Trademarks
We have not found any records of ANDOVER ONE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ANDOVER ONE LTD. 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 (41100 - Development of building projects) as ANDOVER ONE LTD are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where ANDOVER ONE LTD 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 ANDOVER ONE LTD 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 ANDOVER ONE LTD 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 BT41 3LP