ANDTON HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
ANDTON HOLDINGS LIMITED
COMPANY NUMBER
03977457
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
20/04/2000
(24 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
10/08/2024
ACCOUNTS MADE UP TO
31/07/2023
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PREVIOUS NAMES
03/07/2000
29/08/2000
OCEAN HOUSE MANAGEMENT COMPANY LIMITED
View all previous names
BARRY
CF62 3AA
Sutton Mawr
Waycock Road
BARRY
CF62 3AA
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 |
|---|---|---|
| ANDTON HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| J-WHARF LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/08/2024 | New Confirmation Statement filed |
| 14/11/2023 | New Accounts filed |
| 26/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ANDTON 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 ANDTON HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ANDTON 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 |
|---|---|---|---|---|
|
Director: 03/07/2000 - Present (24 years and 5 months) Secretary: 03/07/2000 - Present (24 years and 5 months) Born in Sep 1964 (age: 60) |
Active | Director&Secretary |
Current: 25 Past: 33 |
View Report |
|
01/02/2004 - Present (20 years and 10 months) Born in Jun 1966 (age: 58) |
Active | Director |
Current: 10 Past: 1 |
View Report |
|
20/07/2018 - Present (6 years and 5 months) Born in Jan 1942 (age: 82) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
20/04/2000 - Present (24 years and 8 months) 20/04/2000 - Present (24 years and 8 months) 20/04/2000 - Present (24 years and 8 months) 20/04/2000 - Present (24 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
20/04/2000 - Present (24 years and 8 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ANDTON HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| J-WHARF LIMITED | Active - Accounts Filed | View Report |
| WESTCROSS INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/08/2024 | New Confirmation Statement filed |
| 14/11/2023 | New Accounts filed |
| 26/08/2023 | New Confirmation Statement filed |
| 26/03/2023 | New Accounts filed |
| 30/08/2022 | New Confirmation Statement filed |
| 22/12/2021 | New Accounts filed |
| 15/10/2021 | New Confirmation Statement filed |
| 05/10/2021 | New Confirmation Statement filed |
| 06/05/2021 | New Accounts filed |
| 22/09/2020 | New Confirmation Statement filed |
| 03/06/2020 | New Accounts filed |
| 27/08/2019 | New Confirmation Statement filed |
| 05/06/2019 | New Accounts filed |
| 19/11/2018 | Change in Reg. Office |
| 15/08/2018 | New Confirmation Statement filed |
| 30/07/2018 | New Board Member Robert Geoffrey Spackman (906619109) Appointed |
| 30/07/2018 | Simon Malcolm Baston (906186741) has left the board |
| 30/07/2018 | Malcolm Clifford Baston (911757454) has left the board |
| 23/07/2018 | Joanna Elisabeth Baston (904597411) has left the board |
| 16/05/2018 | New Confirmation Statement filed |
| 03/05/2018 | New Accounts filed |
| 04/05/2017 | New Accounts filed |
| 28/04/2017 | New Annual Return filed |
| 26/06/2016 | New Annual Return filed |
| 03/04/2016 | New Accounts filed |
| 10/06/2015 | New Annual Return filed |
| 15/05/2015 | Change in Reg. Office |
| 15/05/2015 | New Accounts filed |
| 07/06/2014 | New Annual Return filed |
| 28/04/2014 | New Accounts filed |
| 13/07/2013 | New Annual Return filed |
| 01/05/2013 | New Accounts filed |
| 30/04/2013 | Change in Reg. Office |
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