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ANDLAW HOLDINGS LIMITED

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

This company is commonly known as Andlaw Holdings Limited. The company was founded 14 years ago and was given the registration number 07174477. The firm's registered office is in GATESHEAD. You can find them at Unit J30 The Avenues Eleventh Avenue North, Team Valley Trading Estate, Gateshead, Tyne And Wear. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:ANDLAW HOLDINGS LIMITED
Company Number:07174477
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 March 2010
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Unit J30 The Avenues Eleventh Avenue North, Team Valley Trading Estate, Gateshead, Tyne And Wear, NE11 0NJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
K35 The Avenues, Eleventh Avenue North, Team Valley, Gateshead, United Kingdom, NE11 0NJ

Director23 March 2010Active
K35 The Avenues, Eleventh Avenue North, Team Valley, Gateshead, United Kingdom, NE11 0NJ

Director23 March 2010Active
Time Central, 32 Gallowgate, Newcastle Upon Tyne, United Kingdom, NE1 4BF

Corporate Secretary02 March 2010Active
Fir Trees Farm, Lowgate, Hexham, United Kingdom, NE46 2NS

Director02 March 2010Active

People with Significant Control

Mr Mark Joseph Anderson Anderson
Notified on:30 April 2016
Status:Active
Date of birth:May 1979
Nationality:English
Country of residence:United Kingdom
Address:K35 The Avenues, Eleventh Avenue North, Gateshead, United Kingdom, NE11 0NJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Anthony Robert Lawton
Notified on:30 April 2016
Status:Active
Date of birth:July 1976
Nationality:English
Country of residence:United Kingdom
Address:K35 The Avenues, Eleventh Avenue North, Gateshead, United Kingdom, NE11 0NJ
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
2024-03-13Confirmation statement

Confirmation statement with no updates.

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2024-03-13Officers

Change person director company with change date.

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2024-03-13Persons with significant control

Change to a person with significant control.

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2024-01-05Address

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

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2023-12-18Accounts

Accounts with accounts type total exemption full.

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2023-03-28Confirmation statement

Confirmation statement with updates.

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2023-03-27Capital

Capital name of class of shares.

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2023-03-22Officers

Change person director company with change date.

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2023-03-22Officers

Change person director company with change date.

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2023-03-22Persons with significant control

Change to a person with significant control.

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2023-03-21Resolution

Resolution.

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2023-03-21Capital

Capital variation of rights attached to shares.

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2023-03-06Confirmation statement

Confirmation statement with no updates.

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2023-01-26Accounts

Accounts with accounts type total exemption full.

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2022-03-02Confirmation statement

Confirmation statement with no updates.

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2022-01-20Accounts

Accounts with accounts type total exemption full.

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2021-03-02Confirmation statement

Confirmation statement with no updates.

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2021-01-08Accounts

Accounts with accounts type total exemption full.

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2020-03-06Confirmation statement

Confirmation statement with no updates.

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2020-01-23Accounts

Accounts with accounts type total exemption full.

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2019-03-08Confirmation statement

Confirmation statement with updates.

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2019-01-25Accounts

Accounts with accounts type total exemption full.

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2018-03-05Confirmation statement

Confirmation statement with updates.

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2018-01-29Accounts

Accounts with accounts type total exemption full.

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2017-03-15Confirmation statement

Confirmation statement with updates.

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