ANDARAY (HOLDINGS) LIMITED
Active - Accounts Filed
General Information
NAME
ANDARAY (HOLDINGS) LIMITED
COMPANY NUMBER
01156047
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
77390 -
Renting and leasing of other machinery, equipment and tangible goods n.e.c.
INCORPORATION DATE
09/01/1974
(50 years and 10 months old)
WEBSITE
https://www.jordan-engineering.co.uk
CONFIRMATION STATEMENT MADE UP TO
14/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
09/01/1974
31/12/1978
ANDARAY LIMITED
SOUTH YORKSHIRE
S9 1RS
Andaray House
Shields Road
Gateshead
Tyne and Wear
NE10 0QE
Central Ironworks
Parson Street
Keighley
West Yorkshire
BD21 3HD
Templeborough Works
Sheffield Road
SHEFFIELD
S9 1RS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WATERMILL-CT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ANDARAY (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| COOPER & TURNER WIND LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/05/2024 | New Accounts filed |
| 22/12/2023 | New Confirmation Statement filed |
| 25/04/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ANDARAY (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ANDARAY (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ANDARAY (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/08/2017 - Present (7 years and 3 months) Born in May 1954 (age: 70) |
Active | Director |
Current: 3 Past: 6 |
View Report |
|
14/10/1991 - Present (33 years and 1 months) Born in Jun 1952 |
Resigned | Secretary |
Current: 3 Past: 12 |
View Report |
|
14/10/1991 - Present (33 years and 1 months) Born in Apr 1936 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
14/10/1991 - Present (33 years and 1 months) Born in Feb 1934 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
14/10/1991 - Present (33 years and 1 months) Born in Oct 1944 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WATERMILL-CT PARTNERS LP | N/A | N/A |
| WATERMILL-CT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ANDARAY (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| COOPER & TURNER WIND LIMITED | Company is dissolved | View Report |
| COOPER AND TURNER DISTRIBUTION LIMITED | Active - Accounts Filed | View Report |
| NORTHERN ENDEAVOUR LIMITED | Company is dissolved | View Report |
| COOPER & TURNER LIMITED | Active - Accounts Filed | View Report |
| MCLEAN BUCHANAN & WILSON LIMITED | Company is dissolved | View Report |
| BECK INDUSTRIES INTERNATIONAL SPRL | N/A | N/A |
| BECK PROSPER LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/05/2024 | New Accounts filed |
| 22/12/2023 | New Confirmation Statement filed |
| 25/04/2023 | New Accounts filed |
| 20/01/2023 | New Confirmation Statement filed |
| 15/04/2022 | New Accounts filed |
| 15/04/2022 | New Confirmation Statement filed |
| 14/05/2021 | New Accounts filed |
| 20/02/2021 | New Confirmation Statement filed |
| 19/06/2020 | New Accounts filed |
| 21/12/2019 | New Confirmation Statement filed |
| 10/09/2019 | New Accounts filed |
| 20/12/2018 | New Confirmation Statement filed |
| 24/11/2018 | New Accounts filed |
| 20/02/2018 | GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED (904872532) has left the board |
| 20/02/2018 | Change in Reg. Office |
| 19/12/2017 | New Confirmation Statement filed |
| 24/11/2017 | New Accounts filed |
| 23/10/2017 | Change in Reg. Office |
| 04/09/2017 | GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED (923694413) has left the board |
| 04/09/2017 | New Company Secretary GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED (904872532) Appointed |
| 28/08/2017 | New Board Member Steven Edward Karol (923691636) Appointed |
| 28/08/2017 | Steven Edward Karol (923695609) has left the board |
| 21/08/2017 | New Board Member Steven Edward Karol (923695609) Appointed |
| 21/08/2017 | New Company Secretary GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED (923694413) Appointed |
| 21/08/2017 | David Richard Brown (903773691) has left the board |
| 21/08/2017 | Keith Robinson (923568401) has left the board |
| 21/08/2017 | Donald Murray Findlay (900060599) has left the board |
| 21/08/2017 | Anthony James Brown (903876942) has left the board |
| 21/07/2017 | New Company Secretary Keith Robinson (923568401) Appointed |
| 12/07/2017 | Grahame Irwin Sanderson (902325047) has left the board |
| 18/12/2016 | New Confirmation Statement filed |
| 22/11/2016 | New Accounts filed |
| 21/11/2016 | New Confirmation Statement filed |
| 25/04/2016 | New Accounts filed |
| 17/11/2015 | New Confirmation Statement filed |
| 13/11/2015 | New Accounts filed |
| 26/11/2014 | New Confirmation Statement filed |
| 05/12/2013 | New Accounts filed |
| 18/11/2013 | New Confirmation Statement filed |
| 30/05/2013 | Change in Reg. Office |
| 17/01/2013 | Donald Murray Findlay (917480510) has left the board |
| 17/01/2013 | New Board Member Donald Murray Findlay (900060599) Appointed |
| 12/01/2013 | New Confirmation Statement filed |
| 10/01/2013 | Change in Reg. Office |
| 10/01/2013 | New Board Member Donald Murray Findlay (917480510) Appointed |
| 08/12/2012 | New Accounts filed |
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