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ANDREWARTHA LIMITED

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

Company details

EUROPEAN TECHNICAL CENTRE HALL LANE, LATHOM, NR ORMSKIRK, LANCASHIRE, L40 5UF

ANDREWARTHA LIMITED on the map

Company type: Private Limited Company
Company number: 00229916
Company status: Active
country of origin: United Kingdom
incorporation date: 1928.04.23
last member list: 2015.12.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.01.07
overdue: NO
last made update: 2015.12.10
documents available: 1

Mortgages:

CITIBANK TRUST LIMITED
LETTER OF CHARGE - Outstanding on 1984.04.13

List of company documents:

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10/12/15 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 450000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2015.08.21
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10/12/14 FULL LIST
Form type: AR01
Date: 2014.12.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2014.07.11
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10/12/13 FULL LIST
Form type: AR01
Date: 2013.12.10
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DIRECTOR'S CHANGE OF PARTICULARS / MISS JULIE ANN BROWN / 22/08/2013
Form type: CH01
Date: 2013.08.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2013.04.24
£2.95
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10/12/12 FULL LIST
Form type: AR01
Date: 2012.12.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2012.04.18
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10/12/11 FULL LIST
Form type: AR01
Date: 2011.12.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2011.09.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR. IAIN MICHAEL SMITH / 11/08/2011
Form type: CH01
Date: 2011.08.15
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10/12/10 FULL LIST
Form type: AR01
Date: 2010.12.10
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SECTION 550, SECTION 175 16/08/2010
Form type: RES13
Date: 2010.09.06
Child documents:
Document type: ANNOTATION
Date: 2010.09.06
Form type: RES01
Document description: ADOPT ARTICLES 16/08/2010
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.09.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2010.09.02
£2.95
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10/12/09 FULL LIST
Form type: AR01
Date: 2009.12.10
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SECRETARY'S CHANGE OF PARTICULARS / MR. IAIN MICHAEL SMITH / 01/10/2009
Form type: CH03
Date: 2009.12.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR. IAIN MICHAEL SMITH / 01/10/2009
Form type: CH01
Date: 2009.12.10
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DIRECTOR'S CHANGE OF PARTICULARS / MISS JULIE ANN BROWN / 01/10/2009
Form type: CH01
Date: 2009.12.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2009.04.13
£2.95
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RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.10
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.12.10
£2.95
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REGISTERED OFFICE CHANGED ON 10/12/2008 FROM, C/O PILKINGTON PLC, PRESCOT ROAD, ST HELENS, MERSEYSIDE, WA10 3TT
Form type: 287
Date: 2008.12.10
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.12.10
£2.95
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY SHEILA LENNON
Form type: 288b
Date: 2008.07.08
£2.95
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DIRECTOR AND SECRETARY APPOINTED IAIN MICHAEL SMITH
Form type: 288a
Date: 2008.07.03
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.04.04
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RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.17
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.12.17
£2.95
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ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/03/08
Form type: 225
Date: 2007.10.01
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.04.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06
Form type: AA
Date: 2007.02.13
£2.95
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RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.12.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.12.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05
Form type: AA
Date: 2006.07.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.03.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.03.14
£2.95
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RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04
Form type: AA
Date: 2005.01.29
£2.95
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RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.04.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.04.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03
Form type: AA
Date: 2004.01.22
£2.95
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RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.17
£2.95
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RETURN MADE UP TO 14/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02
Form type: AA
Date: 2002.12.06
£2.95
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RETURN MADE UP TO 14/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01
Form type: AA
Date: 2001.12.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.13
£2.95
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RETURN MADE UP TO 14/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00
Form type: AA
Date: 2001.01.21

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Company directors and board members:

IAIN MICHAEL SMITH (current)
Secretary, CHARTERED ACCOUNTANT, 2008.07.01
EUROPEAN TECHNICAL CENTRE HALL LANE LATHOM , NR ORMSKIRK
L40 5UF, LANCASHIRE
ENGLAND
JULIE ANN BROWN (current)
Director, ACCOUNTANT, 2007.02.01
EUROPEAN TECHNICAL CENTRE HALL LANE LATHOM , NR ORMSKIRK
L40 5UF, LANCASHIRE
ENGLAND
IAIN MICHAEL SMITH (current)
Director, CHARTERED ACCOUNTANT, 2008.07.01
EUROPEAN TECHNICAL CENTRE HALL LANE LATHOM , NR ORMSKIRK
L40 5UF, LANCASHIRE
ENGLAND
ROBERT JAMES BAGSHAW (resigned)
Secretary, ACCOUNTANT, 1994.09.19 - 1998.01.18
5 SARUM CLOSE HARTLEY VALE , PLYMOUTH
PL3 5SH, DEVON
NEIL ANTONY HOPKINSON (resigned)
Secretary, 1992.08.19 - 1994.08.31
2 DEACONS GREEN , TAVISTOCK
PL19 8BN, DEVON
SHEILA ELIZABETH LENNON (resigned)
Secretary, CHARTERED SECRETARY, 1999.02.02 - 2004.03.29
15 MORRISSEY CLOSE ECCLESTON , ST HELENS
WA10 4JW, MERSEYSIDE
SHEILA ELIZABETH LENNON (resigned)
Secretary, 2006.12.15 - 2008.06.30
1 ANSDELL VILLAS ROAD , RAINHILL
L35 4PN, MERSEYSIDE
JACKIE OUSALICE (resigned)
Secretary, 2006.02.24 - 2006.12.15
32 FINCHLEY DRIVE HARESFINCH , ST HELENS
WA11 9EW, MERSEYSIDE
MAUREEN RYAN (resigned)
Secretary, 1998.01.18 - 1999.02.02
58 BROOKSIDE AVENUE ECCLESTON , ST HELENS
WA10 4RL, MERSEYSIDE
ROBERT JOHN SMITH (resigned)
Secretary, 1991.07.29 - 1992.08.19
1 GRENOFEN HOUSE GRENOFEN , TAVISTOCK
PL19 9ES, DEVON
KAREN LESLEY WHITE (resigned)
Secretary, 2004.03.29 - 2006.02.24
12 PENNINGTON DRIVE , NEWTON LE WILLOWS
WA12 8BA, MERSEYSIDE
GERALD FREDERICK ALLSOPP (resigned)
Director, OPERATIONS MANAGER, 1991.12.11 - 1993.08.01
3 FERN BANK RAINFORD , ST HELENS
WA11 8DZ, MERSEYSIDE
ROBERT JAMES BAGSHAW (resigned)
Director, ACCOUNTANT, 1994.09.19 - 1998.05.30
5 SARUM CLOSE HARTLEY VALE , PLYMOUTH
PL3 5SH, DEVON
CHRISTOPHER RONALD BAYLEY (resigned)
Director, SOLICITOR, 1999.02.02 - 2003.03.27
14 ELLENDALE GRANGE WORSLEY , MANCHESTER
M28 7UX
JOHN BRYAN (resigned)
Director, MANAGER, 1991.07.29 - 1994.06.29
14 PLOUGHMAN WAY YEALMPTON , PLYMOUTH
PL8 2JE, DEVON
VINCENT HENRY CRUISE (resigned)
Director, 1994.03.03 - 1997.01.17
2 STRETTON HALL MEWS HALL LANE, LOWER STRETTON , WARRINGTON
WA4 4NY, CHESHIRE
MICHAEL LESLIE DOVE (resigned)
Director, MANAGER, 1991.07.29 - 1993.08.01
DALES LODGE 10 OLDFIELD GARDENS HESWALL , WIRRAL
L60 6TG, MERSEYSIDE
HARRY FITZPATRICK (resigned)
Director, ACCOUNTANT, 1991.07.29 - 1993.08.01
4 VALENCIA GROVE ECCLESTON PARK , PRESCOT
L34 2TS, MERSEYSIDE
JAMES FRANKLIN (resigned)
Director, GENERAL MANAGER, 1991.08.21 - 1998.01.30
STONEYCROFT CHURCH LANE CHERITON BISHOP , EXETER
EX6 6HY, DEVON
GRAHAM EASTHAM HANKIN (resigned)
Director, 1994.03.03 - 1999.01.31
35B PARK CRESCENT , SOUTHPORT
PR9 9LE, MERSEYSIDE
STEVEN PATRICK HARRIS (resigned)
Director, MANAGER, 1991.07.29 - 1992.08.19
24 COMPTON AVENUE MANNAMEAD , PLYMOUTH
PL3 5DA, DEVON
ROBIN FORSTER HARRISON (resigned)
Director, CHARTERED ACCOUNTANT, 2004.08.12 - 2007.02.01
55 GREEN LANE FRESHFIELD FORMBY , LIVERPOOL
L37 7BH, MERSEYSIDE
SHEILA ELIZABETH LENNON (resigned)
Director, CHARTERED SECRETARY, 1999.02.02 - 2008.06.30
1 ANSDELL VILLAS ROAD , RAINHILL
L35 4PN, MERSEYSIDE
JOHN MCKENNA (resigned)
Director, SOLICITOR, 1999.02.02 - 2004.07.31
217 UPTON LANE , WIDNES
WA8 9PB, CHESHIRE
MARTIN JAMES MUMFORD (resigned)
Director, GENERAL MANAGER, 1998.08.03 - 1999.02.02
1 ADEL PARK CROFT , LEEDS
LS16 8HT, WEST YORKSHIRE
RAYMOND DOUGLAS RIPTON (resigned)
Director, 1994.03.03 - 1995.04.30
5 BRICKFIELDS CLOSE , LYCHPIT
RG24 8UX, BASINGSTOKE
IAIN MICHAEL SMITH (resigned)
Director, CHARTERED ACCOUNTANT, 2001.10.26 - 2004.08.12
46 WORSLEY MILL 10 BLANTYRE STREET CASTLEFIELD , MANCHESTER
M15 4LG
ROBERT JOHN SMITH (resigned)
Director, FINANCE DIRECTOR, 1991.07.29 - 1997.01.17
DOUBLE DOOR COTTAGE MAIN ROAD FLAX BOURTON , BRISTOL
BS19 3QT
DAVID PATRICK JOHN WATSON (resigned)
Director, MANAGER, 1991.07.29 - 1993.08.01
KEEPERS COTTAGE WOOTTON WAWEN , SOLIHULL
B95 6DG, WEST MIDLANDS

Companies near to ANDREWARTHA ltd.

Information about the Private Limited Company ANDREWARTHA 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: 2016.04.12. Reload the data