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ANDOVER GARDEN MACHINERY LTD

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

This company is commonly known as Andover Garden Machinery Ltd. The company was founded 14 years ago and was given the registration number 07098627. The firm's registered office is in ANDOVER. You can find them at Leisure House, Salisbury Road, Andover, Hampshire. This company's SIC code is 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians).

Company Information

Name:ANDOVER GARDEN MACHINERY LTD
Company Number:07098627
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 December 2009
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
  • 95220 - Repair of household appliances and home and garden equipment

Office Address & Contact

Registered Address:Leisure House, Salisbury Road, Andover, Hampshire, SP11 7DN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Leisure House, Salisbury Road, Andover, SP11 7DN

Director08 October 2021Active
Leisure House, Salisbury Road, Andover, SP11 7DN

Director08 December 2009Active
Leisure House, Salisbury Road, Andover, SP11 7DN

Secretary08 December 2009Active
Leisure House, Salisbury Road, Andover, SP11 7DN

Director08 December 2009Active

People with Significant Control

Mrs Andrea Dorothy Clarke
Notified on:20 June 2023
Status:Active
Date of birth:June 1967
Nationality:British
Address:Leisure House, Salisbury Road, Andover, SP11 7DN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Mr Paul Anthony Clarke
Notified on:20 June 2023
Status:Active
Date of birth:May 1968
Nationality:British
Address:Leisure House, Salisbury Road, Andover, SP11 7DN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Mr Paul Anthony Clarke
Notified on:06 July 2016
Status:Active
Date of birth:May 1964
Nationality:British
Address:Leisure House, Salisbury Road, Andover, SP11 7DN
Nature of control:
  • Ownership of shares 75 to 100 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-13Confirmation statement

Confirmation statement with no updates.

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2023-09-29Accounts

Accounts with accounts type unaudited abridged.

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2023-06-21Persons with significant control

Notification of a person with significant control.

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2023-06-21Persons with significant control

Notification of a person with significant control.

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2023-01-03Accounts

Accounts with accounts type unaudited abridged.

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2022-10-12Confirmation statement

Confirmation statement with no updates.

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2021-10-21Officers

Appoint person director company with name date.

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2021-09-30Accounts

Accounts with accounts type unaudited abridged.

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2021-09-30Confirmation statement

Confirmation statement with updates.

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2021-02-05Confirmation statement

Confirmation statement with no updates.

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2020-12-22Accounts

Accounts with accounts type micro entity.

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2019-12-10Confirmation statement

Confirmation statement with no updates.

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2019-09-27Accounts

Accounts with accounts type micro entity.

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2018-12-11Confirmation statement

Confirmation statement with no updates.

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2018-09-28Accounts

Accounts with accounts type unaudited abridged.

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2017-12-19Confirmation statement

Confirmation statement with no updates.

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2017-09-29Accounts

Accounts with accounts type micro entity.

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2016-12-28Confirmation statement

Confirmation statement with updates.

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2016-09-29Accounts

Accounts with accounts type total exemption small.

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2016-01-06Annual return

Annual return company with made up date full list shareholders.

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2015-10-30Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-09-30Accounts

Accounts with accounts type total exemption small.

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2015-03-09Officers

Termination director company with name termination date.

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2015-03-09Officers

Termination secretary company with name termination date.

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2015-01-06Annual return

Annual return company with made up date full list shareholders.

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