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ANDARAY (HOLDINGS) LIMITED

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ANDARAY (HOLDINGS) LIMITED

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Key Data

Status

Active

Company No.

01156047

Incorporation date

09/01/1974

Size

Full

Classification

Renting and leasing of other machinery equipment and tangible goods n.e.c. (77.39 - SIC 2007);

Contacts

Registered address

Registered address

Templeborough Works, Sheffield Road, Sheffield, South Yorkshire S9 1RSCopy
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Latest events (Record since 09/01/1974)
dot icon12/03/2026
Statement of capital following an allotment of shares on 2026-02-27
View PDF (3 pages)
dot icon06/03/2026
Satisfaction of charge 011560470012 in full
View PDF (1 pages)
dot icon06/03/2026
Satisfaction of charge 011560470013 in full
View PDF (1 pages)
dot icon06/03/2026
Satisfaction of charge 011560470014 in full
View PDF (1 pages)
dot icon06/03/2026
Satisfaction of charge 011560470015 in full
View PDF (1 pages)
dot icon06/03/2026
Satisfaction of charge 011560470016 in full
View PDF (1 pages)
dot icon05/03/2026
Appointment of Mr Anthony James Brown as a director on 2026-03-02
View PDF (2 pages)
dot icon05/03/2026
Appointment of Mr Malcolm Robert Hartland as a director on 2026-03-02
View PDF (2 pages)
dot icon05/03/2026
Termination of appointment of Steven Edward Karol as a director on 2026-03-02
View PDF (1 pages)
dot icon15/12/2025
Confirmation statement made on 2025-12-14 with no updates
View PDF (3 pages)
dot icon20/05/2025
Full accounts made up to 2024-12-31
View PDF (34 pages)
dot icon07/01/2025
Confirmation statement made on 2024-12-14 with no updates
View PDF (3 pages)
dot icon18/09/2024
Registration of charge 011560470016, created on 2024-09-17
View PDF (24 pages)
dot icon17/05/2024
Full accounts made up to 2023-12-31
View PDF (35 pages)
dot icon24/04/2024
Satisfaction of charge 011560470009 in full
View PDF (1 pages)
dot icon24/04/2024
Satisfaction of charge 011560470008 in full
View PDF (1 pages)
dot icon26/03/2024
Registration of charge 011560470015, created on 2024-03-21
View PDF (18 pages)
dot icon18/03/2024
Registration of charge 011560470014, created on 2024-03-11
View PDF (26 pages)
dot icon12/03/2024
Registration of charge 011560470012, created on 2024-03-11
View PDF (75 pages)
dot icon12/03/2024
Registration of charge 011560470013, created on 2024-03-11
View PDF (21 pages)
dot icon19/12/2023
Director's details changed for Mr. Steven Edward Karol on 2021-02-24
View PDF (2 pages)
dot icon18/12/2023
Confirmation statement made on 2023-12-14 with no updates
View PDF (3 pages)
dot icon05/12/2023
Statement of company's objects
View PDF (2 pages)
dot icon29/11/2023
Satisfaction of charge 011560470011 in full
View PDF (1 pages)
dot icon29/11/2023
Satisfaction of charge 011560470010 in full
View PDF (1 pages)
dot icon19/04/2023
Full accounts made up to 2022-12-31
View PDF (36 pages)
dot icon15/01/2023
Confirmation statement made on 2022-12-14 with no updates
View PDF (3 pages)
dot icon12/04/2022
Full accounts made up to 2021-12-31
View PDF (36 pages)
dot icon14/01/2022
Confirmation statement made on 2021-12-14 with no updates
View PDF (3 pages)
dot icon10/05/2021
Full accounts made up to 2020-12-31
View PDF (34 pages)
dot icon15/02/2021
Confirmation statement made on 2020-12-14 with no updates
View PDF (3 pages)
dot icon15/06/2020
Full accounts made up to 2019-12-31
View PDF (34 pages)
dot icon18/12/2019
Confirmation statement made on 2019-12-14 with no updates
View PDF (3 pages)
dot icon02/12/2019
Current accounting period shortened from 2020-02-28 to 2019-12-31
View PDF (1 pages)
dot icon05/09/2019
Full accounts made up to 2019-02-28
View PDF (29 pages)
dot icon17/12/2018
Confirmation statement made on 2018-12-14 with no updates
View PDF (3 pages)
dot icon06/12/2018
Registration of charge 011560470011, created on 2018-11-30
View PDF (12 pages)
dot icon04/12/2018
Registration of charge 011560470010, created on 2018-11-30
View PDF (16 pages)
dot icon21/11/2018
Full accounts made up to 2018-02-28
View PDF (30 pages)
dot icon16/02/2018
Termination of appointment of Gravitas Company Secretarial Services Limited as a secretary on 2018-02-16
View PDF (1 pages)
dot icon16/02/2018
Change of details for Watermill-Ct Holdings Limited as a person with significant control on 2018-02-16
View PDF (2 pages)
dot icon16/02/2018
Registered office address changed from 5th Floor One New Change London EC4M 9AF England to Templeborough Works Sheffield Road Sheffield South Yorkshire S9 1RS on 2018-02-16
View PDF (1 pages)
dot icon14/12/2017
Confirmation statement made on 2017-12-14 with updates
View PDF (8 pages)
dot icon21/11/2017
Group of companies' accounts made up to 2017-02-28
View PDF (46 pages)
dot icon19/10/2017
Registered office address changed from Templeborough Works Sheffield Road Sheffield South Yorkshire S9 1RS to 5th Floor One New Change London EC4M 9AF on 2017-10-19
View PDF (1 pages)
dot icon06/10/2017
Change of share class name or designation
View PDF (2 pages)
dot icon06/10/2017
Change of share class name or designation
View PDF (2 pages)
dot icon06/10/2017
Change of share class name or designation
View PDF (2 pages)
dot icon06/10/2017
Change of share class name or designation
View PDF (2 pages)
dot icon06/10/2017
Change of share class name or designation
View PDF (2 pages)
dot icon06/10/2017
Change of share class name or designation
View PDF (2 pages)
dot icon06/10/2017
Change of share class name or designation
View PDF (2 pages)
dot icon06/10/2017
Change of share class name or designation
View PDF (2 pages)
dot icon06/10/2017
Change of share class name or designation
View PDF (2 pages)
dot icon29/09/2017
Registration of charge 011560470009, created on 2017-09-11
View PDF (21 pages)
dot icon28/09/2017
Notification of Watermill-Ct Holdings Limited as a person with significant control on 2017-09-28
View PDF (2 pages)
dot icon28/09/2017
Cessation of Donald Murray Findlay as a person with significant control on 2017-09-28
View PDF (1 pages)
dot icon28/09/2017
Cessation of David Richard Brown as a person with significant control on 2017-09-28
View PDF (1 pages)
dot icon28/09/2017
Cessation of Anthony James Brown as a person with significant control on 2017-09-28
View PDF (1 pages)
dot icon31/08/2017
Resolutions
View PDF (15 pages)
dot icon23/08/2017
Registration of charge 011560470008, created on 2017-08-16
View PDF (19 pages)
dot icon17/08/2017
Appointment of Steven Edward Karol as a director on 2017-08-16
View PDF (2 pages)
dot icon17/08/2017
Appointment of Gravitas Company Secretarial Services Limited as a secretary on 2017-08-16
View PDF (2 pages)
dot icon17/08/2017
Termination of appointment of Donald Murray Findlay as a director on 2017-08-16
View PDF (1 pages)
dot icon17/08/2017
Termination of appointment of David Richard Brown as a director on 2017-08-16
View PDF (1 pages)
dot icon17/08/2017
Termination of appointment of Anthony James Brown as a director on 2017-08-16
View PDF (1 pages)
dot icon17/08/2017
Termination of appointment of Keith Robinson as a secretary on 2017-08-16
View PDF (1 pages)
dot icon16/08/2017
Satisfaction of charge 011560470006 in full
View PDF (1 pages)
dot icon16/08/2017
Satisfaction of charge 5 in full
View PDF (1 pages)
dot icon16/08/2017
Satisfaction of charge 4 in full
View PDF (1 pages)
dot icon16/08/2017
Satisfaction of charge 011560470007 in full
View PDF (1 pages)
dot icon19/07/2017
Appointment of Keith Robinson as a secretary on 2017-07-01
View PDF (2 pages)
dot icon10/07/2017
Termination of appointment of Grahame Irwin Sanderson as a secretary on 2017-06-30
View PDF (2 pages)
dot icon14/12/2016
Confirmation statement made on 2016-12-14 with updates
View PDF (5 pages)
dot icon17/11/2016
Group of companies' accounts made up to 2016-02-29
View PDF (46 pages)
dot icon01/11/2016
Confirmation statement made on 2016-10-14 with updates
View PDF (9 pages)
dot icon12/04/2016
Registration of charge 011560470007, created on 2016-04-07
View PDF (9 pages)
dot icon04/12/2015
Group of companies' accounts made up to 2015-02-28
View PDF (36 pages)
dot icon12/11/2015
Annual return made up to 2015-10-14 with full list of shareholders
View PDF (8 pages)
dot icon02/12/2014
Group of companies' accounts made up to 2014-02-28
View PDF (35 pages)
dot icon20/11/2014
Annual return made up to 2014-10-14 with full list of shareholders
View PDF (6 pages)
dot icon17/04/2014
Resolutions
View PDF (18 pages)
dot icon09/04/2014
Resolutions
View PDF (18 pages)
dot icon29/11/2013
Group of companies' accounts made up to 2013-02-28
View PDF (32 pages)
dot icon13/11/2013
Annual return made up to 2013-10-14 with full list of shareholders
View PDF (5 pages)
dot icon23/05/2013
Registration of charge 011560470006
View PDF (10 pages)
dot icon08/01/2013
Annual return made up to 2012-10-14 with full list of shareholders
View PDF (5 pages)
dot icon08/01/2013
Director's details changed for David Richard Brown on 2011-12-01
View PDF (2 pages)
dot icon08/01/2013
Appointment of Mr Donald Murray Findlay as a director
View PDF (2 pages)
dot icon08/01/2013
Director's details changed for Anthony James Brown on 2011-12-01
View PDF (2 pages)
dot icon08/01/2013
Secretary's details changed for Mr Grahame Irwin Sanderson on 2011-12-01
View PDF (1 pages)
dot icon03/12/2012
Group of companies' accounts made up to 2012-02-29
View PDF (31 pages)
dot icon29/08/2012
Resolutions
View PDF (19 pages)
dot icon21/07/2012
Particulars of a mortgage or charge / charge no: 5
View PDF (7 pages)
dot icon21/11/2011
Accounts for a dormant company made up to 2011-02-28
View PDF (4 pages)
dot icon03/11/2011
Resolutions
View PDF (18 pages)
dot icon17/10/2011
Annual return made up to 2011-10-14 with full list of shareholders
View PDF (6 pages)
dot icon08/11/2010
Annual return made up to 2010-10-14 with full list of shareholders
View PDF (6 pages)
dot icon03/11/2010
Total exemption small company accounts made up to 2010-02-28
View PDF (3 pages)
dot icon22/12/2009
Accounts for a small company made up to 2009-02-28
View PDF (5 pages)
dot icon21/10/2009
Annual return made up to 2009-10-14 with full list of shareholders
View PDF (6 pages)
dot icon21/10/2009
Director's details changed for David Richard Brown on 2009-10-21
View PDF (2 pages)
dot icon21/10/2009
Director's details changed for Anthony James Brown on 2009-10-21
View PDF (2 pages)
dot icon22/12/2008
Accounts for a medium company made up to 2008-02-29
View PDF (11 pages)
dot icon04/11/2008
Return made up to 14/10/08; full list of members
View PDF (4 pages)
dot icon15/01/2008
Group of companies' accounts made up to 2007-02-28
View PDF (23 pages)
dot icon15/01/2008
Accounting reference date shortened from 31/03/07 to 28/02/07
View PDF (1 pages)
dot icon13/11/2007
Return made up to 14/10/07; full list of members
View PDF (7 pages)
dot icon07/02/2007
Group of companies' accounts made up to 2006-03-31
View PDF (24 pages)
dot icon23/10/2006
Return made up to 14/10/06; full list of members
View PDF (8 pages)
dot icon06/10/2006
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon29/09/2006
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon29/09/2006
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon28/09/2006
Particulars of mortgage/charge
View PDF (3 pages)
dot icon02/02/2006
Group of companies' accounts made up to 2005-03-31
View PDF (17 pages)
dot icon03/11/2005
Return made up to 14/10/05; full list of members
View PDF (8 pages)
dot icon03/02/2005
Group of companies' accounts made up to 2004-03-31
View PDF (18 pages)
dot icon21/10/2004
Return made up to 14/10/04; full list of members
View PDF (7 pages)
dot icon06/05/2004
Registered office changed on 06/05/04 from: andaray house shields road gateshead tyne & wear NE10 0QE
View PDF (1 pages)
dot icon14/02/2004
£ sr 5182@1 24/02/94
View PDF (1 pages)
dot icon09/02/2004
Resolutions
View PDF (12 pages)
dot icon08/02/2004
Director resigned
View PDF (1 pages)
dot icon09/01/2004
Return made up to 14/10/03; full list of members
View PDF (7 pages)
dot icon09/01/2004
Group of companies' accounts made up to 2003-03-31
View PDF (17 pages)
dot icon31/07/2003
£ sr 5182@1 24/02/94
View PDF (1 pages)
dot icon20/02/2003
Group of companies' accounts made up to 2002-03-31
View PDF (17 pages)
dot icon14/11/2002
Return made up to 14/10/02; full list of members
View PDF (7 pages)
dot icon12/02/2002
Group of companies' accounts made up to 2001-03-31
View PDF (17 pages)
dot icon14/11/2001
Return made up to 14/10/01; full list of members
View PDF (7 pages)
dot icon31/01/2001
Full group accounts made up to 2000-03-31
View PDF (17 pages)
dot icon10/11/2000
Return made up to 14/10/00; full list of members
View PDF (7 pages)
dot icon23/01/2000
Full group accounts made up to 1999-03-31
View PDF (16 pages)
dot icon10/11/1999
Return made up to 14/10/99; full list of members
View PDF (7 pages)
dot icon10/03/1999
Full group accounts made up to 1998-03-31
View PDF (16 pages)
dot icon16/11/1998
Return made up to 14/10/98; full list of members
View PDF (6 pages)
dot icon03/02/1998
Full group accounts made up to 1997-03-31
View PDF (18 pages)
dot icon18/11/1997
Return made up to 14/10/97; change of members
View PDF (6 pages)
dot icon12/11/1996
Full group accounts made up to 1996-03-31
View PDF (18 pages)
dot icon12/11/1996
Return made up to 14/10/96; full list of members
View PDF (6 pages)
dot icon02/11/1996
Particulars of mortgage/charge
View PDF (3 pages)
dot icon24/06/1996
New director appointed
View PDF (2 pages)
dot icon12/12/1995
Full group accounts made up to 1995-03-31
View PDF (18 pages)
dot icon12/12/1995
Return made up to 14/10/95; no change of members
View PDF (4 pages)
dot icon21/03/1995
Full group accounts made up to 1994-03-31
View PDF (18 pages)
dot icon01/01/1995
A selection of documents registered before 1 January 1995
View PDF (51 pages)
dot icon01/01/1995
A selection of mortgage documents registered before 1 January 1995
View PDF (19 pages)
dot icon05/12/1994
Return made up to 14/10/94; full list of members
View PDF (0 pages)
dot icon01/12/1994
Director resigned
View PDF (0 pages)
dot icon19/04/1994
£ ic 51820/46638 24/02/94 £ sr 5182@1=5182
View PDF (0 pages)
dot icon19/04/1994
Declaration of shares redemption:auditor's report
View PDF (0 pages)
dot icon14/03/1994
Resolutions
View PDF (3 pages)
dot icon14/03/1994
Resolutions
View PDF (0 pages)
dot icon12/01/1994
Full group accounts made up to 1993-03-31
View PDF (0 pages)
dot icon12/01/1994
Return made up to 14/10/93; no change of members
View PDF (0 pages)
dot icon13/12/1993
New director appointed
View PDF (0 pages)
dot icon11/12/1992
Full group accounts made up to 1992-03-31
View PDF (0 pages)
dot icon11/12/1992
Return made up to 14/10/92; full list of members
View PDF (0 pages)
dot icon05/02/1992
Full group accounts made up to 1991-03-31
View PDF (0 pages)
dot icon05/02/1992
Return made up to 14/10/91; no change of members
View PDF (0 pages)
dot icon11/02/1991
Full group accounts made up to 1990-03-31
View PDF (0 pages)
dot icon11/02/1991
Accounting reference date shortened from 28/02 to 31/03
View PDF (0 pages)
dot icon30/01/1991
Return made up to 14/10/90; no change of members
View PDF (0 pages)
dot icon22/03/1990
Full group accounts made up to 1989-03-31
View PDF (0 pages)
dot icon07/03/1990
Return made up to 14/10/89; full list of members
View PDF (0 pages)
dot icon06/02/1989
Full accounts made up to 1988-03-31
View PDF (0 pages)
dot icon06/02/1989
Return made up to 14/10/88; full list of members
View PDF (0 pages)
dot icon23/01/1988
Accounts made up to 1987-03-31
View PDF (17 pages)
dot icon23/01/1988
Return made up to 14/10/87; full list of members
View PDF (0 pages)
dot icon24/02/1987
Return made up to 14/10/86; full list of members
View PDF (0 pages)
dot icon04/02/1987
Full accounts made up to 1986-03-31
View PDF (14 pages)
dot icon24/04/1979
Memorandum and Articles of Association
View PDF (10 pages)
dot icon23/06/1978
Certificate of change of name
View PDF (2 pages)
dot icon09/01/1974
Incorporation
View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
14/12/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
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

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Karol, Steven Edward, Mr.
Director
16/08/2017 - 02/03/2026
11
Hartland, Malcolm Robert
Director
02/03/2026 - Present
14
Brown, Anthony James
Director
02/03/2026 - Present
24

Persons with Significant Control

3
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Persons with Significant Control

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

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Description

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About ANDARAY (HOLDINGS) LIMITED

ANDARAY (HOLDINGS) LIMITED is an(a) Active company incorporated on 09/01/1974 with the registered office located at Templeborough Works, Sheffield Road, Sheffield, South Yorkshire S9 1RS. 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 ANDARAY (HOLDINGS) LIMITED?

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ANDARAY (HOLDINGS) LIMITED is currently Active. It was registered on 09/01/1974 .

Where is ANDARAY (HOLDINGS) LIMITED located?

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ANDARAY (HOLDINGS) LIMITED is registered at Templeborough Works, Sheffield Road, Sheffield, South Yorkshire S9 1RS.

What does ANDARAY (HOLDINGS) LIMITED do?

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ANDARAY (HOLDINGS) LIMITED operates in the Renting and leasing of other machinery equipment and tangible goods n.e.c. (77.39 - SIC 2007) sector.

What is the latest filing for ANDARAY (HOLDINGS) LIMITED?

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The latest filing was on 12/03/2026: Statement of capital following an allotment of shares on 2026-02-27.