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ANDREW PAUL LIMITED

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

Company details

1 JESMOND BUSINESS COURT, JESMOND ROAD, NEWCASTLE UPON TYNE, ENGLAND, NE2 1LA

ANDREW PAUL LIMITED on the map

Company type: Private Limited Company
Company number: 00935531
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.07.16
last member list: 2016.05.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47300 - Retail sale of automotive fuel in specialised stores
Company ANDREW PAUL LIMITED is a Private Limited Company, registration number 00935531, established in United Kingdom on the 16. July 1968. The company is now active. The company has been in business for 48 years and 4 months. The company is based on 1 JESMOND BUSINESS COURT, JESMOND ROAD, NEWCASTLE UPON TYNE, ENGLAND, NE2 1LA. Business of the company ANDREW PAUL LIMITED by SIC and NACE code is "47300 - Retail sale of automotive fuel in specialised stores". There are 60 company documents available. The most recent document is "05/05/16 FULL LIST" from the 2016.05.09. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2016.05.05. We do not have any information about the company ANDREW PAUL LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 2. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.06.02
overdue: NO
last made update: 2016.05.05
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1986.09.29

List of company documents:

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Find out more information about ANDREW PAUL LIMITED. Our website makes it possible to view other available documents related to ANDREW PAUL LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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05/05/16 FULL LIST
Form type: AR01
Date: 2016.05.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.09
Form type: LATEST SOC
Document description: 09/05/16 STATEMENT OF CAPITAL;GBP 100
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REGISTERED OFFICE CHANGED ON 29/03/2016 FROM, WILLIAMSONS 188 PORTLAND ROAD, SHIELDFIELD, NEWCASTLE UPON TYNE, NE2 1DJ
Form type: AD01
Date: 2016.03.29
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.26
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05/05/15 FULL LIST
Form type: AR01
Date: 2015.05.10
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.28
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05/05/14 FULL LIST
Form type: AR01
Date: 2014.05.16
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REGISTERED OFFICE CHANGED ON 14/02/2014 FROM, C/O G W ACCOUNTANTS LIMITED, 89-91 JESMOND ROAD, JESMOND, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE2 1NH, ENGLAND
Form type: AD01
Date: 2014.02.14
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.26
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05/05/13 FULL LIST
Form type: AR01
Date: 2013.05.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.28
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05/05/12 FULL LIST
Form type: AR01
Date: 2012.06.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.09
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05/05/11 FULL LIST
Form type: AR01
Date: 2011.05.09
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.29
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REGISTERED OFFICE CHANGED ON 13/09/2010 FROM, MCLEANS HOUSE HEBER STREET, NEMCASTLE UPON TYNE, TYNE AND WEAR, NE4 5TN, ENGLAND
Form type: AD01
Date: 2010.09.13
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05/05/10 FULL LIST
Form type: AR01
Date: 2010.05.05
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2010.02.24
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.23
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2010.01.26
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REGISTERED OFFICE CHANGED ON 23/07/2009 FROM, CROFT STAIRS CITY ROAD, NEWCASTLE UPON TYNE, TYNE & WEAR, NE1 2HG
Form type: 287
Date: 2009.07.23
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RETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.21
£2.95
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APPOINTMENT TERMINATED DIRECTOR NICOLL MCGILLIVRAY
Form type: 288b
Date: 2008.07.03
£2.95
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APPOINTMENT TERMINATED DIRECTOR CAROLE MCGILLIVRAY
Form type: 288b
Date: 2008.07.03
£2.95
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RETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.27
£2.95
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RETURN MADE UP TO 05/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
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RETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.24
£2.95
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RETURN MADE UP TO 05/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.11
£2.95
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RETURN MADE UP TO 05/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.24
£2.95
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RETURN MADE UP TO 05/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.08
£2.95
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RETURN MADE UP TO 05/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.18
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RETURN MADE UP TO 05/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.10
Child documents:
Document type: ANNOTATION
Date: 2001.05.10
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 23/11/00 FROM:, GRANT WILLIAMSON, CROFT STAIRS, NEWCASTLE UPON TYNE, TYNE & WEAR NE1 2HG
Form type: 287
Date: 2000.11.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.06.28
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RETURN MADE UP TO 05/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.30
£2.95
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REGISTERED OFFICE CHANGED ON 22/05/00 FROM:, BULMAN HOUSE, REGENT CENTRE, GOSFORTH, NEWCASTLE UPON TYNE NE3 3NG
Form type: 287
Date: 2000.05.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.11.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.11.05
£2.95
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RETURN MADE UP TO 05/05/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.06.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.19
£2.95
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RETURN MADE UP TO 05/05/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.05.18
Child documents:
Document type: ANNOTATION
Date: 1998.05.18
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.09
£2.95
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RETURN MADE UP TO 05/05/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.05.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.10
£2.95
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RETURN MADE UP TO 05/05/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.05.20
£2.95
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RETURN MADE UP TO 05/05/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.05.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.05.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/05/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.07.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.07.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.09.23
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.06.05

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Company directors and board members:

ANNE LORRAINE STRAKER (current)
Secretary, 1999.10.21
9 EMILY DAVISON AVENUE SPRINGHILL , MORPETH
NE61 2PL, NORTHUMBERLAND
ANNE LORRAINE STRAKER (current)
Director, GARAGE PROPRIETOR, 1991.05.05
9 EMILY DAVISON AVENUE SPRINGHILL , MORPETH
NE61 2PL, NORTHUMBERLAND
JOHN STRAKER (current)
Director, GARAGE PROPRIETOR, 1991.05.05
9 EMILY DAVISON AVENUE SPRINGHILL , MORPETH
NE61 2PL, NORTHUMBERLAND
NICOLL BEVERLEY MCGILLIVRAY (resigned)
Secretary, 1991.05.05 - 1999.10.21
13 WESTGATE CLOSE REDHOUSE FARM , WHITLEY BAY
NE25 9HT, TYNE & WEAR
CAROLE ANNE MCGILLIVRAY (resigned)
Director, GARAGE PROPRIETOR, 1991.05.05 - 2008.06.25
13 WESTGATE CLOSE REDHOUSE FARM , WHITLEY BAY
NE25 9HT, TYNE & WEAR
NICOLL BEVERLEY MCGILLIVRAY (resigned)
Director, GARAGE PROPRIETOR, 1991.05.05 - 2008.06.25
13 WESTGATE CLOSE REDHOUSE FARM , WHITLEY BAY
NE25 9HT, TYNE & WEAR
Date 2012.12.31
Current Assets £ 2,000
Shareholder Funds £ 2,000
Called Up Share Capital £ 2,000
Net Assets Liabilities Including Pension Asset Liability £ 2,000
Total Assets Less Current Liabilities £ 2,000
Net Current Assets Liabilities £ 2,000
Cash Bank In Hand £ 2,000

Companies near to ANDREW PAUL ltd.

Information about the Private Limited Company ANDREW PAUL 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: 2016.06.19. Reload the data