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ANDTON HOLDINGS LIMITED - The Old Bank 46 Cardiff Road, Llandaff, Cardiff, CF5 2DT, United Kingdom
Company Information
- Company registration number
- 03977457
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Old Bank 46 Cardiff Road
- Llandaff
- Cardiff
- CF5 2DT
- Wales The Old Bank 46 Cardiff Road, Llandaff, Cardiff, CF5 2DT, Wales UK
Management
- Managing Directors
- ANDREWS, Mark Hunter
- ANDREWS, Victoria Jane
- SPACKMAN, Robert Geoffrey
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-04-20
- Age Of Company 2000-04-20 24 years
- SIC/NACE
- 68209
Ownership
- Beneficial Owners
- Mr Mark Hunter Andrews
- Mr Robert Geoffrey Spackman
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- OCEAN HOUSE MANAGEMENT COMPANY LIMITED
- Filing of Accounts
- Due Date: 2021-04-30
- Last Date: 2019-07-31
- Last Return Made Up To:
- 2012-04-20
- Annual Return
- Due Date: 2021-08-24
- Last Date: 2020-08-10
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ANDTON HOLDINGS LIMITED Company Description
- ANDTON HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 03977457. Its current trading status is "live". It was registered 2000-04-20. It was previously called OCEAN HOUSE MANAGEMENT COMPANY LIMITED. It has declared SIC or NACE codes as "68209". It has 3 directors The latest accounts are filed up to 31/07/2011. The latest annual return was filed up to 2012-04-20.It can be contacted at The Old Bank 46 Cardiff Road .
Get ANDTON HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Andton Holdings Limited - The Old Bank 46 Cardiff Road, Llandaff, Cardiff, CF5 2DT, United Kingdom
- 2000-04-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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confirmation-statement-with-updates (2020-09-16) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-03-02) - MR01
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accounts-with-accounts-type-micro-entity (2020-05-29) - AA
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notification-of-a-person-with-significant-control (2020-09-16) - PSC01
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change-to-a-person-with-significant-control (2020-09-16) - PSC04
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-08-22) - CS01
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accounts-with-accounts-type-micro-entity (2019-05-31) - AA
keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-11-15) - AD01
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confirmation-statement-with-updates (2018-08-10) - CS01
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appoint-person-director-company-with-name-date (2018-07-26) - AP01
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termination-director-company-with-name-termination-date (2018-07-26) - TM01
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termination-secretary-company-with-name-termination-date (2018-07-26) - TM02
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termination-director-company-with-name-termination-date (2018-07-19) - TM01
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confirmation-statement-with-no-updates (2018-05-11) - CS01
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accounts-with-accounts-type-micro-entity (2018-04-30) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-small (2017-04-28) - AA
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confirmation-statement-with-updates (2017-04-25) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-03-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-22) - AR01
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-05-13) - AD01
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accounts-with-accounts-type-total-exemption-small (2015-04-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-04) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-03) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-04-23) - AA
keyboard_arrow_right 2013
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legacy (2013-08-15) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-09) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-04-26) - AA
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change-registered-office-address-company-with-date-old-address (2013-04-26) - AD01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-04-26) - CH01
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change-registered-office-address-company-with-date-old-address (2012-04-26) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-26) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-05-02) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-09) - AR01
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legacy (2011-05-05) - MG01
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accounts-with-accounts-type-total-exemption-small (2011-05-04) - AA
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legacy (2011-01-07) - MG01
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legacy (2011-05-28) - MG01
keyboard_arrow_right 2010
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legacy (2010-03-03) - MG02
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accounts-with-accounts-type-total-exemption-small (2010-05-05) - AA
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change-person-director-company-with-change-date (2010-07-02) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-02) - AR01
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legacy (2010-09-01) - MG02
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-05-06) - AA
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legacy (2009-04-22) - 363a
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legacy (2009-03-11) - 395
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legacy (2009-03-06) - 395
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legacy (2009-02-06) - 395
keyboard_arrow_right 2008
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legacy (2008-08-26) - 288b
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legacy (2008-08-26) - 288a
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legacy (2008-08-07) - 225
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resolution (2008-05-14) - RESOLUTIONS
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accounts-with-accounts-type-medium (2008-03-04) - AA
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legacy (2008-03-01) - 395
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legacy (2008-04-23) - 363a
keyboard_arrow_right 2007
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legacy (2007-07-02) - 363s
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legacy (2007-02-21) - 287
keyboard_arrow_right 2006
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legacy (2006-02-14) - 395
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legacy (2006-02-28) - 403a
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legacy (2006-06-23) - 363s
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legacy (2006-11-02) - 288b
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legacy (2006-11-15) - 288c
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accounts-with-accounts-type-medium (2006-12-05) - AA
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resolution (2006-12-18) - RESOLUTIONS
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resolution (2006-12-20) - RESOLUTIONS
keyboard_arrow_right 2005
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legacy (2005-03-18) - 395
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legacy (2005-05-09) - 363s
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resolution (2005-05-19) - RESOLUTIONS
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legacy (2005-05-19) - 123
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legacy (2005-06-30) - 395
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legacy (2005-07-09) - 395
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legacy (2005-10-06) - 287
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accounts-with-accounts-type-medium (2005-11-16) - AA
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legacy (2005-06-29) - 395
keyboard_arrow_right 2004
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legacy (2004-11-05) - 395
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accounts-with-accounts-type-small (2004-10-29) - AA
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legacy (2004-10-19) - 395
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legacy (2004-06-26) - 395
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legacy (2004-04-30) - 363s
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legacy (2004-02-20) - 288a
keyboard_arrow_right 2003
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legacy (2003-02-27) - 395
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legacy (2003-01-08) - 287
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legacy (2003-01-13) - 288a
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legacy (2003-02-19) - 395
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legacy (2003-06-03) - 288a
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legacy (2003-10-15) - 395
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legacy (2003-06-16) - 288b
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legacy (2003-06-16) - 288a
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legacy (2003-08-16) - 395
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accounts-with-accounts-type-small (2003-12-02) - AA
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legacy (2003-06-05) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-small (2002-08-15) - AA
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legacy (2002-06-07) - 395
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legacy (2002-04-26) - 363s
keyboard_arrow_right 2001
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legacy (2001-02-21) - 288a
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legacy (2001-02-21) - 225
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legacy (2001-02-21) - 288b
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legacy (2001-05-11) - 287
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accounts-with-accounts-type-total-exemption-small (2001-11-29) - AA
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legacy (2001-05-11) - 363s
keyboard_arrow_right 2000
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legacy (2000-09-13) - 287
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legacy (2000-09-13) - 288a
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legacy (2000-09-13) - 288b
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memorandum-articles (2000-09-13) - MEM/ARTS
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resolution (2000-08-31) - RESOLUTIONS
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certificate-change-of-name-company (2000-08-25) - CERTNM
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certificate-change-of-name-company (2000-06-30) - CERTNM
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incorporation-company (2000-04-20) - NEWINC