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ANDESIGN UK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Andesign Uk Limited. The company was founded 21 years ago and was given the registration number 04562904. The firm's registered office is in SUTTON COLDFIELD. You can find them at Unit 27 Forge Lane, Minworth, Sutton Coldfield, West Midlands. This company's SIC code is 18129 - Printing n.e.c..

Company Information

Name:ANDESIGN UK LIMITED
Company Number:04562904
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 October 2002
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 18129 - Printing n.e.c.

Office Address & Contact

Registered Address:Unit 27 Forge Lane, Minworth, Sutton Coldfield, West Midlands, B76 1AH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10 Weymouth Drive, Four Oaks, Sutton Coldfield, B74 4LF

Secretary15 October 2002Active
10, Weymouth Drive, Sutton Coldfield, England, B74 4LF

Director15 October 2002Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary15 October 2002Active

People with Significant Control

Mr Andrew Williams
Notified on:15 October 2016
Status:Active
Date of birth:December 1973
Nationality:British
Address:79, Caroline Street, Birmingham, B3 1UP
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-21Gazette

Gazette dissolved liquidation.

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2023-09-21Insolvency

Liquidation voluntary creditors return of final meeting.

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2023-07-27Insolvency

Liquidation disclaimer notice.

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2022-11-09Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-08-03Address

Change registered office address company with date old address new address.

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2021-08-03Insolvency

Liquidation voluntary appointment of liquidator.

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2021-08-03Resolution

Resolution.

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2021-08-03Insolvency

Liquidation voluntary statement of affairs.

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2020-10-16Confirmation statement

Confirmation statement with no updates.

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2020-09-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-08-25Accounts

Accounts with accounts type unaudited abridged.

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2019-10-16Confirmation statement

Confirmation statement with no updates.

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2019-10-09Accounts

Accounts with accounts type unaudited abridged.

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2018-10-17Confirmation statement

Confirmation statement with no updates.

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2018-06-19Accounts

Accounts with accounts type unaudited abridged.

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2018-01-26Persons with significant control

Change to a person with significant control.

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2018-01-26Officers

Change person director company with change date.

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2018-01-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-11-06Confirmation statement

Confirmation statement with updates.

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2017-08-11Accounts

Accounts with accounts type micro entity.

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2016-12-13Accounts

Accounts with accounts type total exemption small.

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2016-10-24Confirmation statement

Confirmation statement with updates.

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2015-11-05Annual return

Annual return company with made up date full list shareholders.

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2015-06-10Accounts

Accounts with accounts type total exemption small.

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2015-01-19Address

Change registered office address company with date old address new address.

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