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ANDA PRODUCTS LIMITED

Learn more about ANDA PRODUCTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

VENT AXIA, FLEMING WAY, CRAWLEY, WEST SUSSEX, RH10 9YX

ANDA PRODUCTS LIMITED on the map

Company type: Private Limited Company
Company number: 00169676
Company status: Active
country of origin: United Kingdom
incorporation date: 1920.08.17
last member list: 2015.12.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 27900 - Manufacture of other electrical equipment

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.01.01
overdue: NO
last made update: 2015.12.04
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/07/15
Form type: AA
Date: 2016.02.10
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04/12/15 FULL LIST
Form type: AR01
Date: 2015.12.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.10
Form type: LATEST SOC
Document description: 10/12/15 STATEMENT OF CAPITAL;GBP 3000
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FULL ACCOUNTS MADE UP TO 31/07/14
Form type: AA
Date: 2015.01.08
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04/12/14 FULL LIST
Form type: AR01
Date: 2014.12.30
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FULL ACCOUNTS MADE UP TO 31/07/13
Form type: AA
Date: 2014.07.16
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DIRECTOR APPOINTED MR IAN DEW
Form type: AP01
Date: 2014.02.20
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APPOINTMENT TERMINATED, DIRECTOR IAIN JAMIESON
Form type: TM01
Date: 2014.02.20
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04/12/13 FULL LIST
Form type: AR01
Date: 2013.12.20
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FULL ACCOUNTS MADE UP TO 31/07/12
Form type: AA
Date: 2013.05.08
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04/12/12 FULL LIST
Form type: AR01
Date: 2012.12.19
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DIRECTOR APPOINTED MR IAIN JAMIESON
Form type: AP01
Date: 2012.10.09
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APPOINTMENT TERMINATED, DIRECTOR RAYHAN DAVIS
Form type: TM01
Date: 2012.10.09
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FULL ACCOUNTS MADE UP TO 31/07/11
Form type: AA
Date: 2012.04.05
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DIRECTOR APPOINTED RONNIE GEORGE
Form type: AP01
Date: 2012.02.15
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APPOINTMENT TERMINATED, DIRECTOR STEVEN DIAMOND
Form type: TM01
Date: 2012.02.15
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DIRECTOR APPOINTED MR RAYHAN ROBIN ROY DAVIS
Form type: AP01
Date: 2012.02.15
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APPOINTMENT TERMINATED, SECRETARY STEVEN DIAMOND
Form type: TM02
Date: 2012.02.15
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APPOINTMENT TERMINATED, DIRECTOR LEE RUTTER
Form type: TM01
Date: 2012.02.15
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APPOINTMENT TERMINATED, DIRECTOR KEVIN SARGEANT
Form type: TM01
Date: 2012.02.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2012.02.13
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04/12/11 FULL LIST
Form type: AR01
Date: 2011.12.13
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FULL ACCOUNTS MADE UP TO 31/07/10
Form type: AA
Date: 2011.02.11
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04/12/10 FULL LIST
Form type: AR01
Date: 2011.01.06
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FULL ACCOUNTS MADE UP TO 31/07/09
Form type: AA
Date: 2010.03.30
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04/12/09 FULL LIST
Form type: AR01
Date: 2010.01.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08
Form type: AA
Date: 2009.03.20
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RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.09
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.12.08
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REGISTERED OFFICE CHANGED ON 08/12/2008 FROM, FLEMING WAY, CRAWLEY, WEST SUSSEX, RH10 9YX
Form type: 287
Date: 2008.12.08
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.12.08
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FULL ACCOUNTS MADE UP TO 31/07/07
Form type: AA
Date: 2008.04.07
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RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.05
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RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.09
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.01.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.12.15
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FULL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2006.11.27
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.08.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.07.20
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.20
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2006.07.17
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2006.07.17
Child documents:
Document type: ANNOTATION
Date: 2006.07.17
Form type: RES13
Document description: DOCS APP 06/07/06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.05.05
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RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.16
Child documents:
Document type: ANNOTATION
Date: 2006.02.16
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.02.10
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FULL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2005.12.23
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FULL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2005.02.16
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RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.12.23
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2004.12.23
£2.95
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2004.12.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.04.27
£2.95
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FULL ACCOUNTS MADE UP TO 02/08/03
Form type: AA
Date: 2004.01.19
£2.95
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RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.15
Child documents:
Document type: ANNOTATION
Date: 2003.12.15
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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RETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.13
Child documents:
Document type: ANNOTATION
Date: 2003.03.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 30/12/02 FROM:, 765 FINCHLEY ROAD, LONDON, NW11 8DS
Form type: 287
Date: 2002.12.30
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.12.24
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2002.12.19
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.12.16

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Company directors and board members:

IAN DEW (current)
Director, CHARTERED ACCOUNTANT, 2014.01.24
VENT AXIA FLEMING WAY , CRAWLEY
RH10 9YX, WEST SUSSEX
RONNIE GEORGE (current)
Director, 2012.02.03
VENT-AXIA FLEMING WAY , CRAWLEY
RH10 9YX, WEST SUSSEX
UK
NEIL ROBERT BURDETT (resigned)
Secretary, 2000.12.11 - 2002.12.02
5 OAK HOUSE PARSON STREET HENDON , LONDON
NW4 1QJ
SIMON PAUL CLEWS (resigned)
Secretary, ACCOUNTANT, 2002.12.02 - 2006.07.05
25 PENNERS GARDENS , SURBITON
KT6 6JW, SURREY
STEVEN JOHN DIAMOND (resigned)
Secretary, FINANCE DIRECTOR, 2006.07.05 - 2012.02.03
41 AINTREE DRIVE DOWNEND , BRISTOL
BS16 6SY, AVON
ALAN SMITH (resigned)
Secretary, 1992.12.04 - 2000.12.11
37 PATTISON ROAD , LONDON
NW2 2HL
BRYCE JAMES BARRETT (resigned)
Director, 1992.12.04 - 1998.10.21
73 GOLDEN AVENUE EAST PRESTON , LITTLEHAMPTON
BN16 1QU, WEST SUSSEX
SIMON PAUL CLEWS (resigned)
Director, ACCOUNTANT, 2002.12.02 - 2006.07.05
25 PENNERS GARDENS , SURBITON
KT6 6JW, SURREY
IVOR STEPHEN DAVIS (resigned)
Director, ACCOUNTANT, 2000.04.28 - 2002.12.02
MEADOW COTTAGE SUNSET LANE , WEST CHILTINGTON
RH20 2NY, WEST SUSSEX
RAYHAN ROBIN ROY DAVIS (resigned)
Director, 2012.02.03 - 2012.09.19
VENT AXIA FLEMING WAY , CRAWLEY
RH10 9YX, WEST SUSSEX
STEVEN JOHN DIAMOND (resigned)
Director, FINANCE DIRECTOR, 2007.02.23 - 2012.02.03
41 AINTREE DRIVE DOWNEND , BRISTOL
BS16 6SY, AVON
IAIN ALEXANDER JAMIESON (resigned)
Director, CHIEF FINANCIAL OFFICER, 2012.09.19 - 2014.01.24
VENT AXIA FLEMING WAY , CRAWLEY
RH10 9YX, WEST SUSSEX
UK
PETER EDWARD NORRIS (resigned)
Director, 1992.12.04 - 2000.04.28
BRAMLEYS LITTLE KINGSHILL , GREAT MISSENDEN
HP16 0EB, BUCKINGHAMSHIRE
LEE FRANCIS RUTTER (resigned)
Director, 2002.12.02 - 2012.02.03
3 LYDIARD GREEN LYDIARD MILLICENT , SWINDON
SN5 3LP, WILTSHIRE
KEVIN SARGEANT (resigned)
Director, ACCOUNTANT, 2000.04.28 - 2012.02.03
ROWGARDENS HORSHAM ROAD , CRANLEIGH
GU6 8EJ, SURREY

Companies near to ANDA PRODUCTS ltd.

Information about the Private Limited Company ANDA PRODUCTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.08. Reload the data