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ANDAPAK SUPPLY CO.LIMITED

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

Company details

1 LAMORNA COURT 43 WOLLATON ROAD, BEESTON, NOTTINGHAM, NG9 2NG

ANDAPAK SUPPLY CO.LIMITED on the map

Company type: Private Limited Company
Company number: 00979011
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.05.07
last member list: 2016.01.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 17219 - Manufacture of other paper and paperboard containers
Company ANDAPAK SUPPLY CO.LIMITED is a Private Limited Company, registration number 00979011, established in United Kingdom on the 7. May 1970. The company is now active. The company has been in business for 46 years and 6 months. The company is based on 1 LAMORNA COURT 43 WOLLATON ROAD, BEESTON, NOTTINGHAM, NG9 2NG. Business of the company ANDAPAK SUPPLY CO.LIMITED by SIC and NACE code is "17219 - Manufacture of other paper and paperboard containers". There are 63 company documents available. The most recent document is "14/01/16 FULL LIST" from the 2016.01.15. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2016.01.14. We do not have any information about the company ANDAPAK SUPPLY CO.LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 3. The total number of secretaries was 2. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

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

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2016.01.14
documents available: 1

Mortgages:

THE COUNCIL FOR SMALL INDUSTRIES IN RURAL AREAS
LEGAL CHARGE - Outstanding on 1974.10.11
BARCLAYS BANK LIMITED
LEGAL CHARGE - Outstanding on 1980.08.27
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1984.10.26

List of company documents:

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14/01/16 FULL LIST
Form type: AR01
Date: 2016.01.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.15
Form type: LATEST SOC
Document description: 15/01/16 STATEMENT OF CAPITAL;GBP 20
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.31
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14/01/15 FULL LIST
Form type: AR01
Date: 2015.01.15
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.24
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14/01/14 FULL LIST
Form type: AR01
Date: 2014.02.06
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.24
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14/01/13 FULL LIST
Form type: AR01
Date: 2013.02.05
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.19
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.07
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14/01/12 FULL LIST
Form type: AR01
Date: 2012.02.02
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.17
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14/01/11 FULL LIST
Form type: AR01
Date: 2011.02.01
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DIRECTOR'S CHANGE OF PARTICULARS / MRS PAMELA ANN ANDERSON / 01/02/2011
Form type: CH01
Date: 2011.02.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS JULIAN PETER ODELL ANDERSON / 01/02/2011
Form type: CH01
Date: 2011.02.01
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SECRETARY'S CHANGE OF PARTICULARS / PAMELA ANN ANDERSON / 01/02/2011
Form type: CH03
Date: 2011.02.01
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14/01/10 FULL LIST
Form type: AR01
Date: 2010.02.05
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DIRECTOR'S CHANGE OF PARTICULARS / PAMELA ANN ANDERSON / 05/02/2010
Form type: CH01
Date: 2010.02.05
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.21
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RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.02
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REGISTERED OFFICE CHANGED ON 27/02/2009 FROM, BRIDGE END RD., GRANTHAM, LINCS, NG31 7TS.
Form type: 287
Date: 2009.02.27
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.02.27
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.02.27
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.23
£2.95
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RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.02
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RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.02
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.03.02
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.03.01
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.05.10
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.01
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RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.06
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.31
£2.95
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RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.26
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RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.27
Child documents:
Document type: ANNOTATION
Date: 2004.01.27
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2004.01.27
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.26
£2.95
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RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.04
£2.95
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RETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.25
£2.95
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RETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.29
£2.95
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RETURN MADE UP TO 14/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.24
£2.95
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RETURN MADE UP TO 14/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.11.05
£2.95
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RETURN MADE UP TO 14/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.10.15
£2.95
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RETURN MADE UP TO 14/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.10.29
£2.95
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RETURN MADE UP TO 14/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.09.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/01/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.12.02
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.02.01
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1994.02.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.07.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/01/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.02.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1992.10.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/01/92; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.01.19
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 19/01/92
Form type: 363(287)
Date: 1992.01.19

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Company directors and board members:

PAMELA ANN ANDERSON (current)
Secretary, 2006.04.18
1 LAMORNA COURT 43 WOLLATON ROAD BEESTON , NOTTINGHAM
NG9 2NG
MARCUS JULIAN PETER ODELL ANDERSON (current)
Director, MACHINERY MANUFACTURER, 2005.04.14
1 LAMORNA COURT 43 WOLLATON ROAD BEESTON , NOTTINGHAM
NG9 2NG
PAMELA ANN ANDERSON (current)
Director, TEACHER, 1992.01.14
1 LAMORNA COURT 43 WOLLATON ROAD BEESTON , NOTTINGHAM
NG9 2NG
COLIN PETER ODELL ANDERSON (resigned)
Secretary, 1992.01.14 - 2005.09.15
ENDAHNA HOUSE SOMERBY HILL , GRANTHAM
NG31 7TS, LINCOLNSHIRE
COLIN PETER ODELL ANDERSON (resigned)
Director, PACKAGING MANUFACTURER, 1992.01.14 - 2005.09.15
ENDAHNA HOUSE SOMERBY HILL , GRANTHAM
NG31 7TS, LINCOLNSHIRE
Date 2013.03.31 2012.03.31
Fixed Assets £ 154,361 - 13.01 % £ 177,445
Tangible Fixed Assets £ 154,361 - 13.01 % £ 177,445
Current Assets £ 322,069 + 13.5 % £ 283,754
Tangible Fixed Assets Depreciation £ 954,498 + 3.19 % £ 924,954
Debtors £ 192,672 + 31.24 % £ 146,813
Shareholder Funds £ 280,542 + 51.15 % £ 185,608
Profit Loss Account Reserve £ 280,522 + 51.15 % £ 185,588
Called Up Share Capital £ 20 £ 20
Net Assets Liabilities Including Pension Asset Liability £ 280,542 + 51.15 % £ 185,608
Total Assets Less Current Liabilities £ 280,542 + 51.15 % £ 185,608
Net Current Assets Liabilities £ 126,181 + 1445.77 % £ 8,163
Creditors Due Within One Year £ 195,888 - 28.92 % £ 275,591
Cash Bank In Hand £ 49,397 + 31.69 % £ 37,511
Stocks Inventory £ 80,000 - 19.54 % £ 99,430
Share Capital Allotted Called Up Paid £ 20 £ 20
Number Shares Allotted 20 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 1,108,859 + 0.59 % £ 1,102,399

Companies near to ANDAPAK SUPPLY CO.ltd.

Information about the Private Limited Company ANDAPAK SUPPLY CO.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: 2016.07.09. Reload the data