ANDAK SECURITIES LIMITED

Key Data

Status

Active

Company No.

02042649

Incorporation date

31/07/1986

Size

Dormant

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/07/1986)

07/04/2026

Registered office address changed from Units 3-4 Hydro Building Riverside Business Park Buxton Road Bakewell Derbyshire DE45 1PT England to 3-4 Hydro Building Riverside Business Park Buxton Road Bakewell Derbyshire DE45 1PT on 2026-04-07

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01/04/2026

Registered office address changed from Office 5-7 Lumford Mill Riverside Business Park Buxton Road Bakewell Derbyshire DE45 1GS to Units 3-4 Hydro Building Riverside Business Park Buxton Road Bakewell Derbyshire DE45 1PT on 2026-04-01

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16/12/2025

Accounts for a dormant company made up to 2025-03-31

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23/09/2025

Confirmation statement made on 2025-09-23 with no updates

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04/10/2024

Confirmation statement made on 2024-09-23 with no updates

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12/09/2024

Accounts for a dormant company made up to 2024-03-31

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29/11/2023

Micro company accounts made up to 2023-03-31

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26/09/2023

Confirmation statement made on 2023-09-23 with no updates

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20/12/2022

Micro company accounts made up to 2022-03-31

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27/09/2022

Confirmation statement made on 2022-09-23 with no updates

View PDF (3 pages)

22/12/2021

Micro company accounts made up to 2021-03-31

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23/09/2021

Confirmation statement made on 2021-09-23 with no updates

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08/04/2021

Appointment of Mr William Stark as a secretary on 2021-04-01

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08/04/2021

Termination of appointment of Jennifer Karen Shadforth as a secretary on 2021-03-31

View PDF (1 pages)

01/10/2020

Confirmation statement made on 2020-09-23 with no updates

View PDF (3 pages)

18/08/2020

Micro company accounts made up to 2020-03-31

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09/10/2019

Confirmation statement made on 2019-09-23 with no updates

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28/08/2019

Micro company accounts made up to 2019-03-31

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24/09/2018

Confirmation statement made on 2018-09-23 with no updates

View PDF (3 pages)

17/07/2018

Micro company accounts made up to 2018-03-31

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29/09/2017

Confirmation statement made on 2017-09-23 with no updates

View PDF (3 pages)

26/09/2017

Director's details changed for Mr William Mark David Twelves on 2017-09-26

View PDF (2 pages)

09/05/2017

Micro company accounts made up to 2017-03-31

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15/03/2017

Termination of appointment of Helen Crapper as a secretary on 2017-03-15

View PDF (1 pages)

15/03/2017

Appointment of Mrs Jennifer Karen Shadforth as a secretary on 2017-03-15

View PDF (2 pages)

07/10/2016

Confirmation statement made on 2016-09-23 with updates

View PDF (5 pages)

10/08/2016

Total exemption small company accounts made up to 2016-03-31

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15/01/2016

Secretary's details changed for Miss Helen Mellor on 2016-01-01

View PDF (1 pages)

20/10/2015

Annual return made up to 2015-09-23 with full list of shareholders

View PDF (3 pages)

27/07/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (3 pages)

05/12/2014

Appointment of Miss Helen Mellor as a secretary on 2014-12-05

View PDF (2 pages)

05/12/2014

Termination of appointment of Paul Harriman as a secretary on 2014-12-05

View PDF (1 pages)

30/09/2014

Annual return made up to 2014-09-23 with full list of shareholders

View PDF (3 pages)

29/05/2014

Total exemption small company accounts made up to 2014-03-31

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23/09/2013

Annual return made up to 2013-09-23 with full list of shareholders

View PDF (3 pages)

20/09/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (3 pages)

02/04/2013

Appointment of Mr Paul Harriman as a secretary

View PDF (1 pages)

02/04/2013

Termination of appointment of Shirley Hazlewood as a secretary

View PDF (1 pages)

18/02/2013

Annual return made up to 2013-02-14 with full list of shareholders

View PDF (3 pages)

19/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

07/03/2012

Annual return made up to 2012-02-14 with full list of shareholders

View PDF (3 pages)

26/01/2012

Registered office address changed from 1 Broomes Barns Pilsley Lane Pilsley Bakewell Derbyshire DE45 1PF on 2012-01-26

View PDF (1 pages)

20/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

25/02/2011

Annual return made up to 2011-02-14 with full list of shareholders

View PDF (3 pages)

11/11/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

21/10/2010

Appointment of Mrs Shirley Ann Hazlewood as a secretary

View PDF (1 pages)

21/10/2010

Termination of appointment of Michael Baldridge as a secretary

View PDF (1 pages)

02/03/2010

Annual return made up to 2010-02-14 with full list of shareholders

View PDF (4 pages)

23/02/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (3 pages)

11/09/2009

Appointment terminated secretary rosalind ward

View PDF (1 pages)

11/09/2009

Secretary appointed michael baldridge

View PDF (2 pages)

16/02/2009

Return made up to 14/02/09; full list of members

View PDF (3 pages)

14/11/2008

Secretary appointed rosalind victoria ward

View PDF (2 pages)

14/11/2008

Appointment terminated secretary louise walsh

View PDF (1 pages)

09/06/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (3 pages)

18/02/2008

Return made up to 14/02/08; full list of members

View PDF (2 pages)

05/06/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (3 pages)

19/02/2007

Return made up to 14/02/07; full list of members

View PDF (2 pages)

28/09/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (3 pages)

27/02/2006

Return made up to 14/02/06; full list of members

View PDF (6 pages)

27/02/2006

New secretary appointed

View PDF (2 pages)

27/02/2006

Secretary resigned

View PDF (1 pages)

14/11/2005

Accounts for a dormant company made up to 2005-03-31

View PDF (1 pages)

10/03/2005

Return made up to 14/02/05; no change of members

View PDF (6 pages)

24/01/2005

Accounts for a dormant company made up to 2004-03-31

View PDF (1 pages)

15/09/2004

Secretary resigned

View PDF (1 pages)

15/09/2004

New secretary appointed

View PDF (2 pages)

20/02/2004

Return made up to 14/02/04; no change of members

View PDF (6 pages)

09/10/2003

Accounts for a dormant company made up to 2003-03-31

View PDF (1 pages)

08/03/2003

Secretary resigned

View PDF (1 pages)

08/03/2003

New secretary appointed

View PDF (2 pages)

08/03/2003

Return made up to 14/02/03; full list of members

View PDF (7 pages)

23/12/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (4 pages)

12/06/2002

£ ic 100/80 28/03/02 £ sr 20@1=20

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10/05/2002

Resolutions

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21/03/2002

Return made up to 14/02/02; full list of members

View PDF (7 pages)

07/12/2001

Total exemption small company accounts made up to 2001-03-31

View PDF (5 pages)

05/07/2001

Registered office changed on 05/07/01 from: pegasus house 463A glossop road sheffield south yorkshire S10 2QD

View PDF (1 pages)

07/06/2001

Director resigned

View PDF (1 pages)

02/03/2001

Return made up to 14/02/01; full list of members

View PDF (7 pages)

29/12/2000

Accounts for a small company made up to 2000-03-31

View PDF (4 pages)

08/03/2000

Registered office changed on 08/03/00 from: telegraph house high street sheffield S1 2GA

View PDF (1 pages)

03/03/2000

Return made up to 14/02/00; full list of members

View PDF (7 pages)

02/02/2000

Accounts for a small company made up to 1999-03-31

View PDF (4 pages)

14/03/1999

Return made up to 14/02/99; no change of members

View PDF (4 pages)

09/12/1998

Accounts for a small company made up to 1998-03-31

View PDF (4 pages)

05/03/1998

Return made up to 14/02/98; full list of members

View PDF (6 pages)

03/02/1998

Accounts for a small company made up to 1997-03-31

View PDF (5 pages)

14/04/1997

Accounts for a small company made up to 1996-03-31

View PDF (5 pages)

21/03/1997

Return made up to 14/02/97; no change of members

View PDF (4 pages)

26/02/1996

Return made up to 14/02/96; full list of members

View PDF (6 pages)

06/02/1996

Accounts for a small company made up to 1995-03-31

View PDF (5 pages)

17/03/1995

Return made up to 14/02/95; full list of members

View PDF (6 pages)

29/01/1995

Accounts for a small company made up to 1994-03-31

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01/01/1995

A selection of documents registered before 1 January 1995

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09/03/1994

Return made up to 14/02/94; no change of members

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27/01/1994

Accounts for a small company made up to 1993-03-31

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22/02/1993

Return made up to 14/02/93; no change of members

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24/01/1993

Accounts for a small company made up to 1992-03-31

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24/11/1992

New director appointed

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25/06/1992

Certificate of change of name

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23/06/1992

Secretary resigned;new secretary appointed

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13/03/1992

Secretary resigned;new secretary appointed

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05/03/1992

Return made up to 14/02/92; full list of members

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27/01/1992

Full accounts made up to 1991-03-31

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25/02/1991

Full accounts made up to 1990-03-31

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25/02/1991

Return made up to 14/02/91; no change of members

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27/02/1990

Director resigned;new director appointed

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20/02/1990

Full accounts made up to 1989-03-31

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20/02/1990

Return made up to 14/02/90; full list of members

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25/07/1989

Return made up to 28/06/89; full list of members

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06/07/1989

Full accounts made up to 1988-03-31

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12/02/1988

Full accounts made up to 1987-03-31

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12/02/1988

Return made up to 20/01/88; full list of members

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10/09/1987

Secretary resigned;new secretary appointed

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11/08/1986

Secretary resigned;new secretary appointed

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31/07/1986

Certificate of Incorporation

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31/07/1986

Miscellaneous

View PDF (1 pages)

31/07/1986

Incorporation

View PDF (17 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

23/09/2026

Last change occurred

31/03/2025

Accounts

Dormant

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
100.00
-
0.00
-
-

2022
0
100.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Twelves, William Mark David	Director	20/11/1992 - Present	35
Stark, William	Secretary	01/04/2021 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About ANDAK SECURITIES LIMITED

ANDAK SECURITIES LIMITED is an(a) Active company incorporated on 31/07/1986 with the registered office located at 3-4 Hydro Building Riverside Business Park, Buxton Road, Bakewell, Derbyshire DE45 1PT. There are currently 2 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 ANDAK SECURITIES LIMITED?

ANDAK SECURITIES LIMITED is currently Active. It was registered on 31/07/1986 .

Where is ANDAK SECURITIES LIMITED located?

ANDAK SECURITIES LIMITED is registered at 3-4 Hydro Building Riverside Business Park, Buxton Road, Bakewell, Derbyshire DE45 1PT.

What does ANDAK SECURITIES LIMITED do?

ANDAK SECURITIES LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for ANDAK SECURITIES LIMITED?

The latest filing was on 07/04/2026: Registered office address changed from Units 3-4 Hydro Building Riverside Business Park Buxton Road Bakewell Derbyshire DE45 1PT England to 3-4 Hydro Building Riverside Business Park Buxton Road Bakewell Derbyshire DE45 1PT on 2026-04-07.