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ANDREWARTHA LIMITED

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

This company is commonly known as Andrewartha Limited. The company was founded 96 years ago and was given the registration number 00229916. The firm's registered office is in NR ORMSKIRK. You can find them at European Technical Centre Hall Lane, Lathom, Nr Ormskirk, Lancashire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:ANDREWARTHA LIMITED
Company Number:00229916
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 April 1928
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:European Technical Centre Hall Lane, Lathom, Nr Ormskirk, Lancashire, L40 5UF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
European Technical Centre, Hall Lane, Lathom, Nr Ormskirk, England, L40 5UF

Secretary01 July 2008Active
European Technical Centre, Hall Lane, Lathom, Nr Ormskirk, L40 5UF

Director05 October 2016Active
European Technical Centre, Hall Lane, Lathom, Nr Ormskirk, L40 5UF

Director18 May 2022Active
European Technical Centre, Hall Lane, Lathom, Nr Ormskirk, England, L40 5UF

Director01 July 2008Active
5 Sarum Close, Hartley Vale, Plymouth, PL3 5SH

Secretary19 September 1994Active
2 Deacons Green, Tavistock, PL19 8BN

Secretary19 August 1992Active
1 Ansdell Villas Road, Rainhill, L35 4PN

Secretary15 December 2006Active
15 Morrissey Close, Eccleston, St Helens, WA10 4JW

Secretary02 February 1999Active
32 Finchley Drive, Haresfinch, St Helens, WA11 9EW

Secretary24 February 2006Active
58 Brookside Avenue, Eccleston, St Helens, WA10 4RL

Secretary18 January 1998Active
1 Grenofen House, Grenofen, Tavistock, PL19 9ES

Secretary-Active
12 Pennington Drive, Newton Le Willows, WA12 8BA

Secretary29 March 2004Active
3 Fern Bank, Rainford, St Helens, WA11 8DZ

Director11 December 1991Active
5 Sarum Close, Hartley Vale, Plymouth, PL3 5SH

Director19 September 1994Active
14 Ellendale Grange, Worsley, Manchester, M28 7UX

Director02 February 1999Active
European Technical Centre, Hall Lane, Lathom, Nr Ormskirk, England, L40 5UF

Director01 February 2007Active
14 Ploughman Way, Yealmpton, Plymouth, PL8 2JE

Director-Active
2 Stretton Hall Mews, Hall Lane, Lower Stretton, Warrington, WA4 4NY

Director03 March 1994Active
Dales Lodge 10 Oldfield Gardens, Heswall, Wirral, L60 6TG

Director-Active
4 Valencia Grove, Eccleston Park, Prescot, L34 2TS

Director-Active
Stoneycroft, Church Lane Cheriton Bishop, Exeter, EX6 6HY

Director21 August 1991Active
35b Park Crescent, Southport, PR9 9LE

Director03 March 1994Active
24 Compton Avenue, Mannamead, Plymouth, PL3 5DA

Director-Active
55 Green Lane Freshfield, Formby, Liverpool, L37 7BH

Director12 August 2004Active
1 Ansdell Villas Road, Rainhill, L35 4PN

Director02 February 1999Active
217 Upton Lane, Widnes, WA8 9PB

Director02 February 1999Active
1 Adel Park Croft, Leeds, LS16 8HT

Director03 August 1998Active
5 Brickfields Close, Lychpit, RG24 8UX

Director03 March 1994Active
46 Worsley Mill 10 Blantyre, Street Castlefield, Manchester, M15 4LG

Director26 October 2001Active
Double Door Cottage, Main Road Flax Bourton, Bristol, BS19 3QT

Director-Active
Keepers Cottage, Wootton Wawen, Solihull, B95 6DG

Director-Active

People with Significant Control

Nsg Uk Enterprises Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:European Technical Centre, Hall Lane, Ormskirk, England, L40 5UF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2023-11-21Confirmation statement

Confirmation statement with no updates.

Download
2023-07-19Accounts

Accounts with accounts type dormant.

Download
2022-11-22Confirmation statement

Confirmation statement with no updates.

Download
2022-06-21Accounts

Accounts with accounts type dormant.

Download
2022-05-19Officers

Appoint person director company with name date.

Download
2022-05-19Officers

Termination director company with name termination date.

Download
2021-11-22Confirmation statement

Confirmation statement with no updates.

Download
2021-07-04Accounts

Accounts with accounts type dormant.

Download
2021-01-18Officers

Change person director company with change date.

Download
2021-01-18Officers

Change person director company with change date.

Download
2020-11-23Confirmation statement

Confirmation statement with no updates.

Download
2020-10-14Accounts

Accounts with accounts type dormant.

Download
2019-11-21Confirmation statement

Confirmation statement with no updates.

Download
2019-06-20Accounts

Accounts with accounts type dormant.

Download
2018-11-21Confirmation statement

Confirmation statement with no updates.

Download
2018-06-18Accounts

Accounts with accounts type dormant.

Download
2017-11-21Confirmation statement

Confirmation statement with no updates.

Download
2017-06-02Accounts

Accounts with accounts type dormant.

Download
2016-11-21Confirmation statement

Confirmation statement with updates.

Download
2016-10-06Officers

Appoint person director company with name date.

Download
2016-06-07Accounts

Accounts with accounts type dormant.

Download
2015-12-10Annual return

Annual return company with made up date full list shareholders.

Download
2015-08-21Accounts

Accounts with accounts type dormant.

Download
2014-12-10Annual return

Annual return company with made up date full list shareholders.

Download
2014-07-11Accounts

Accounts with accounts type dormant.

Download

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