AND GROUP LIMITED

Key Data

Status

Active

Company No.

02298288

Incorporation date

20/09/1988

Size

Medium

Classification

Satellite telecommunications activities (61.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/09/1988)

15/04/2026

Secretary's details changed for Mr Robert Alan Howes on 2026-04-15

View PDF (1 pages)

22/12/2025

Confirmation statement made on 2025-10-12 with no updates

View PDF (3 pages)

13/03/2025

Accounts for a medium company made up to 2024-06-29

View PDF (24 pages)

25/11/2024

Confirmation statement made on 2024-10-12 with no updates

View PDF (3 pages)

08/11/2024

Full accounts made up to 2023-06-29

View PDF (26 pages)

17/01/2024

Full accounts made up to 2022-06-29

View PDF (24 pages)

02/12/2023

Confirmation statement made on 2023-10-12 with no updates

View PDF (3 pages)

06/12/2022

Resolutions

View PDF (1 pages)

06/12/2022

Memorandum and Articles of Association

View PDF (5 pages)

06/12/2022

Confirmation statement made on 2022-10-12 with no updates

View PDF (3 pages)

17/11/2022

Full accounts made up to 2021-06-30

View PDF (31 pages)

03/10/2022

Satisfaction of charge 022982880013 in full

View PDF (1 pages)

02/06/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

31/05/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

16/12/2021

Confirmation statement made on 2021-10-12 with no updates

View PDF (3 pages)

07/05/2021

Full accounts made up to 2020-06-30

View PDF (31 pages)

17/11/2020

Confirmation statement made on 2020-10-12 with no updates

View PDF (3 pages)

07/07/2020

Full accounts made up to 2019-06-30

View PDF (27 pages)

06/12/2019

Registration of charge 022982880014, created on 2019-11-29

View PDF (51 pages)

15/11/2019

Satisfaction of charge 022982880012 in full

View PDF (1 pages)

15/10/2019

Confirmation statement made on 2019-10-12 with no updates

View PDF (3 pages)

29/08/2019

Full accounts made up to 2018-06-30

View PDF (26 pages)

26/11/2018

Registration of charge 022982880013, created on 2018-11-19

View PDF (26 pages)

15/10/2018

Confirmation statement made on 2018-10-12 with updates

View PDF (4 pages)

27/04/2018

Full accounts made up to 2017-06-30

View PDF (27 pages)

12/03/2018

Director's details changed for Mr Robert Alan Howes on 2015-06-01

View PDF (2 pages)

17/11/2017

Confirmation statement made on 2017-10-12 with no updates

View PDF (3 pages)

15/09/2017

Satisfaction of charge 022982880009 in full

View PDF (1 pages)

15/09/2017

Satisfaction of charge 022982880010 in full

View PDF (1 pages)

22/08/2017

Full accounts made up to 2016-06-30

View PDF (24 pages)

08/07/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

08/07/2017

Compulsory strike-off action has been suspended

View PDF (1 pages)

30/05/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/11/2016

Confirmation statement made on 2016-10-12 with updates

View PDF (6 pages)

05/11/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

04/11/2016

Full accounts made up to 2015-06-30

View PDF (21 pages)

30/08/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/03/2016

Previous accounting period shortened from 2015-06-30 to 2015-06-29

View PDF (1 pages)

19/10/2015

Annual return made up to 2015-10-12 with full list of shareholders

View PDF (6 pages)

20/07/2015

Satisfaction of charge 022982880011 in full

View PDF (1 pages)

01/07/2015

Second filing of AR01 previously delivered to Companies House made up to 2014-10-12

View PDF (17 pages)

14/04/2015

Full accounts made up to 2014-06-30

View PDF (23 pages)

09/04/2015

Amended full accounts made up to 2013-06-30

View PDF (22 pages)

05/11/2014

Full accounts made up to 2013-06-30

View PDF (22 pages)

28/10/2014

Annual return made up to 2014-10-12 with full list of shareholders

View PDF (7 pages)

15/07/2014

Satisfaction of charge 022982880008 in full

View PDF (1 pages)

10/06/2014

Registration of charge 022982880012

View PDF (8 pages)

10/01/2014

Resolutions

View PDF (1 pages)

19/11/2013

Annual return made up to 2013-10-12 with full list of shareholders

View PDF (6 pages)

01/11/2013

Registration of charge 022982880011

View PDF (49 pages)

31/10/2013

Termination of appointment of Patrick Reynolds as a director

View PDF (1 pages)

31/10/2013

Termination of appointment of Juergen Ladendorf as a director

View PDF (1 pages)

31/10/2013

Termination of appointment of John Ely as a director

View PDF (1 pages)

31/10/2013

Registration of charge 022982880010

View PDF (45 pages)

29/10/2013

Resolutions

View PDF (1 pages)

26/10/2013

Registration of charge 022982880009

View PDF (44 pages)

17/10/2013

Registration of charge 022982880008

View PDF (45 pages)

26/09/2013

Previous accounting period extended from 2013-03-31 to 2013-06-30

View PDF (1 pages)

26/09/2013

Satisfaction of charge 6 in full

View PDF (1 pages)

16/09/2013

Satisfaction of charge 7 in full

View PDF (1 pages)

09/08/2013

Resolutions

View PDF (2 pages)

09/08/2013

Re-registration of Memorandum and Articles

View PDF (5 pages)

09/08/2013

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

09/08/2013

Re-registration from a public company to a private limited company

View PDF (2 pages)

30/10/2012

Annual return made up to 2012-10-12 with full list of shareholders

View PDF (9 pages)

30/10/2012

Director's details changed for Dr Juergen Ladendorf on 2012-01-01

View PDF (2 pages)

29/10/2012

Director's details changed for Mr Patrick Ernest Reynolds on 2012-01-01

View PDF (2 pages)

03/10/2012

Group of companies' accounts made up to 2012-03-31

View PDF (26 pages)

11/09/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

13/10/2011

Annual return made up to 2011-10-12 with full list of shareholders

View PDF (9 pages)

03/10/2011

Group of companies' accounts made up to 2011-03-31

View PDF (25 pages)

08/12/2010

Particulars of a mortgage or charge / charge no: 7

View PDF (6 pages)

20/10/2010

Annual return made up to 2010-10-12 with full list of shareholders

View PDF (9 pages)

03/10/2010

Group of companies' accounts made up to 2010-03-31

View PDF (28 pages)

30/06/2010

Group of companies' accounts made up to 2009-03-31

View PDF (27 pages)

23/10/2009

Annual return made up to 2009-10-12 with full list of shareholders

View PDF (7 pages)

23/10/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

23/10/2009

Register inspection address has been changed

View PDF (1 pages)

23/10/2009

Director's details changed for Dr Juergen Ladendorf on 2009-10-20

View PDF (2 pages)

23/10/2009

Director's details changed for Mr Patrick Ernest Reynolds on 2009-10-20

View PDF (2 pages)

23/10/2009

Director's details changed for Mr Robert Alan Howes on 2009-10-20

View PDF (2 pages)

22/10/2008

Full accounts made up to 2008-03-31

View PDF (22 pages)

16/10/2008

Return made up to 12/10/08; full list of members

View PDF (4 pages)

19/10/2007

Return made up to 12/10/07; no change of members

View PDF (8 pages)

30/08/2007

Full accounts made up to 2007-03-31

View PDF (21 pages)

05/11/2006

Full accounts made up to 2006-03-31

View PDF (21 pages)

23/10/2006

Return made up to 12/10/06; full list of members

View PDF (8 pages)

03/11/2005

Full accounts made up to 2005-03-31

View PDF (19 pages)

02/11/2005

Return made up to 12/10/05; full list of members

View PDF (8 pages)

28/10/2004

Full accounts made up to 2004-03-31

View PDF (20 pages)

27/10/2004

Return made up to 12/10/04; full list of members

View PDF (8 pages)

15/10/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/10/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

01/06/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

01/06/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/02/2004

Director resigned

View PDF (1 pages)

24/12/2003

Particulars of mortgage/charge

View PDF (3 pages)

23/10/2003

Return made up to 12/10/03; full list of members

View PDF (10 pages)

21/10/2003

Full accounts made up to 2003-03-31

View PDF (20 pages)

17/09/2003

Particulars of mortgage/charge

View PDF (6 pages)

14/02/2003

Secretary resigned;director resigned

View PDF (1 pages)

14/02/2003

New secretary appointed;new director appointed

View PDF (2 pages)

12/11/2002

Return made up to 12/10/02; full list of members

View PDF (10 pages)

04/11/2002

Certificate of change of name

View PDF (2 pages)

04/11/2002

Particulars of contract relating to shares

View PDF (4 pages)

04/11/2002

Ad 10/10/02--------- £ si 3367@1=3367 £ ic 155347/158714

View PDF (2 pages)

15/10/2002

Full accounts made up to 2002-03-31

View PDF (20 pages)

04/07/2002

New director appointed

View PDF (2 pages)

25/06/2002

Director resigned

View PDF (1 pages)

25/06/2002

Director resigned

View PDF (1 pages)

25/06/2002

Director resigned

View PDF (1 pages)

25/06/2002

New director appointed

View PDF (2 pages)

25/06/2002

New director appointed

View PDF (1 pages)

06/11/2001

Return made up to 12/10/01; full list of members

View PDF (9 pages)

31/10/2001

Full accounts made up to 2001-03-31

View PDF (19 pages)

07/11/2000

Return made up to 12/10/00; full list of members

View PDF (9 pages)

27/10/2000

Full group accounts made up to 2000-03-31

View PDF (21 pages)

13/03/2000

Full group accounts made up to 1999-03-31

View PDF (21 pages)

09/11/1999

Return made up to 12/10/99; full list of members

View PDF (9 pages)

15/03/1999

Auditor's resignation

View PDF (1 pages)

11/11/1998

Return made up to 12/10/98; full list of members

View PDF (6 pages)

04/11/1998

Full group accounts made up to 1998-03-31

View PDF (25 pages)

07/11/1997

Return made up to 12/10/97; no change of members

View PDF (6 pages)

30/10/1997

Full group accounts made up to 1997-03-31

View PDF (26 pages)

08/11/1996

Return made up to 12/10/96; full list of members

View PDF (14 pages)

01/11/1996

Full group accounts made up to 1996-03-31

View PDF (24 pages)

13/03/1996

Particulars of mortgage/charge

View PDF (3 pages)

30/11/1995

Particulars of mortgage/charge

View PDF (4 pages)

08/11/1995

Return made up to 12/10/95; no change of members

View PDF (18 pages)

03/11/1995

Full group accounts made up to 1995-03-31

View PDF (25 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (58 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (6 pages)

10/11/1994

Return made up to 12/10/94; no change of members

View PDF (0 pages)

02/11/1994

Full group accounts made up to 1994-03-31

View PDF (21 pages)

08/10/1994

Memorandum and Articles of Association

View PDF (5 pages)

08/10/1994

Resolutions

View PDF (0 pages)

08/10/1994

Resolutions

View PDF (16 pages)

06/06/1994

New director appointed

View PDF (0 pages)

03/11/1993

Full group accounts made up to 1993-03-31

View PDF (0 pages)

03/11/1993

Return made up to 12/10/93; full list of members

View PDF (0 pages)

06/05/1993

Ad 18/08/89--------- £ si 24000@1

View PDF (2 pages)

11/01/1993

Return made up to 12/10/92; no change of members

View PDF (0 pages)

06/11/1992

Full group accounts made up to 1992-03-31

View PDF (0 pages)

08/01/1992

Full group accounts made up to 1991-03-31

View PDF (0 pages)

08/01/1992

Return made up to 12/10/91; no change of members

View PDF (0 pages)

24/12/1991

Particulars of mortgage/charge

View PDF (0 pages)

09/10/1990

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

09/10/1990

Re-registration of Memorandum and Articles

View PDF (0 pages)

09/10/1990

Resolutions

View PDF (0 pages)

09/10/1990

Declaration on reregistration from private to PLC

View PDF (0 pages)

09/10/1990

Balance Sheet

View PDF (0 pages)

09/10/1990

Auditor's report

View PDF (0 pages)

09/10/1990

Auditor's statement

View PDF (0 pages)

09/10/1990

Application for reregistration from private to PLC

View PDF (0 pages)

05/10/1990

Accounts for a small company made up to 1990-03-31

View PDF (0 pages)

05/10/1990

Return made up to 12/10/90; full list of members

View PDF (0 pages)

06/09/1990

Full accounts made up to 1989-03-31

View PDF (0 pages)

14/06/1990

Return made up to 31/12/89; full list of members

View PDF (0 pages)

14/03/1990

Registered office changed on 14/03/90 from:\27, harcourt house,, 19, cavendish square,, london,, W1M 9AB.

View PDF (0 pages)

14/12/1989

New director appointed

View PDF (0 pages)

29/11/1989

New director appointed

View PDF (0 pages)

21/11/1989

New director appointed

View PDF (0 pages)

10/10/1989

Resolutions

View PDF (0 pages)

10/10/1989

Nc inc already adjusted

View PDF (0 pages)

02/10/1989

Particulars of contract relating to shares

View PDF (0 pages)

20/09/1989

Particulars of contract relating to shares

View PDF (0 pages)

20/09/1989

Resolutions

View PDF (1 pages)

19/09/1989

Wd 18/09/89 ad 31/05/89--------- £ si 113160@1=113160 £ ic 42187/155347

View PDF (2 pages)

14/09/1989

Wd 08/09/89 ad 18/08/89--------- £ si 42185@1=42185 £ ic 2/42187

View PDF (2 pages)

13/09/1989

Nc inc already adjusted

View PDF (0 pages)

13/09/1989

Resolutions

View PDF (3 pages)

30/08/1989

Particulars of mortgage/charge

View PDF (0 pages)

19/04/1989

Certificate of change of name

View PDF (2 pages)

18/04/1989

Resolutions

View PDF (0 pages)

17/04/1989

Director resigned;new director appointed

View PDF (0 pages)

17/04/1989

Secretary resigned;new secretary appointed

View PDF (0 pages)

17/04/1989

Registered office changed on 17/04/89 from:\2 baches street, london, N1 6UB

View PDF (0 pages)

13/04/1989

Memorandum and Articles of Association

View PDF (0 pages)

13/04/1989

Resolutions

View PDF (0 pages)

20/09/1988

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of AND GROUP LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

29/06/2024

Next confirmation date

12/10/2026

Last change occurred

29/06/2024

Accounts

Medium

Last made up date

29/06/2024

Next account date

29/06/2025

Next due on

29/03/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Williamson, Dennis Watson	Director	01/04/2002 - 28/01/2004	2
Howes, Robert Alan	Secretary	27/01/2003 - Present	5
Howes, Robert Alan	Director	27/01/2003 - Present	23
Reynolds, Patrick Ernest	Director	11/05/1994 - 11/10/2013	10
Robinson, Ian Andrew	Director	01/04/2002 - Present	40

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

5,849

Company	Classification	Incorporation	Status	Turnover	Employees
THE GARLIC FARM (I.O.W) LTD Mersley Farm, Newchurch, Isle Of Wight PO36 0NR, 04340735	Growing of vegetables and melons roots and tubers	14/12/2001	Active	-	57
ACC-SEL GENETICS LIMITED Goodridge Court, Goodridge Avenue, Gloucester, Gloucestershire GL2 5EN, 04191347	Support activities for crop production	30/03/2001	Active	-	52
M.B. GOODWIN (SKIPSEA) LIMITED The Office Springfield Farm Caravan Park, Atwick Road, Hornsea, East Riding Of Yorkshire HU18 1EJ, 01264191	Mixed farming	21/06/1976	Active	-	68
LOCHTER FISHERY LIMITED Lochter Farm, Oldmeldrum, Inverurie, Aberdeenshire AB51 0DZ, SC197378	Marine fishing	21/06/1999	Active	-	57
ALLEN G. MEALE & SONS LIMITED Wayford Nurseries, Wayford, Stalham, Norfolk NR12 9LJ, 00864849	Growing of cereals (except rice) leguminous crops and oil seeds	24/11/1965	Active	-	57

THE GARLIC FARM (I.O.W) LTDMersley Farm, Newchurch, Isle Of Wight PO36 0NR

Active

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

04340735

Reg. date:

14/12/2001

Turnover:

No. of employees:

ACC-SEL GENETICS LIMITEDGoodridge Court, Goodridge Avenue, Gloucester, Gloucestershire GL2 5EN

Active

Category:

Support activities for crop production

Comp. code:

04191347

Reg. date:

30/03/2001

Turnover:

No. of employees:

M.B. GOODWIN (SKIPSEA) LIMITEDThe Office Springfield Farm Caravan Park, Atwick Road, Hornsea, East Riding Of Yorkshire HU18 1EJ

Active

Category:

Mixed farming

Comp. code:

01264191

Reg. date:

21/06/1976

Turnover:

No. of employees:

LOCHTER FISHERY LIMITEDLochter Farm, Oldmeldrum, Inverurie, Aberdeenshire AB51 0DZ

Active

Category:

Marine fishing

Comp. code:

SC197378

Reg. date:

21/06/1999

Turnover:

No. of employees:

ALLEN G. MEALE & SONS LIMITEDWayford Nurseries, Wayford, Stalham, Norfolk NR12 9LJ

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00864849

Reg. date:

24/11/1965

Turnover:

No. of employees:

Description

About AND GROUP LIMITED

AND GROUP LIMITED is an(a) Active company incorporated on 20/09/1988 with the registered office located at Tanners Bank, North Shield, Tyne & Wear NE30 1JH. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AND GROUP LIMITED?

AND GROUP LIMITED is currently Active. It was registered on 20/09/1988 .

Where is AND GROUP LIMITED located?

AND GROUP LIMITED is registered at Tanners Bank, North Shield, Tyne & Wear NE30 1JH.

What does AND GROUP LIMITED do?

AND GROUP LIMITED operates in the Satellite telecommunications activities (61.30 - SIC 2007) sector.

What is the latest filing for AND GROUP LIMITED?

The latest filing was on 15/04/2026: Secretary's details changed for Mr Robert Alan Howes on 2026-04-15.