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ANDIVO LIMITED

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ANDIVO LIMITED

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Key Data

Status

Active

Company No.

03749634

Incorporation date

09/04/1999

Size

Unaudited abridged

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

Registered address

27 St Helens Road, Ormskirk, Lancashire L39 4QWCopy
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Latest events (Record since 09/04/1999)
dot icon11/09/2025
Unaudited abridged accounts made up to 2024-12-31
View PDF (6 pages)
dot icon12/04/2025
Confirmation statement made on 2025-04-09 with no updates
View PDF (3 pages)
dot icon10/09/2024
Unaudited abridged accounts made up to 2023-12-31
View PDF (6 pages)
dot icon22/04/2024
Confirmation statement made on 2024-04-09 with no updates
View PDF (3 pages)
dot icon11/09/2023
Unaudited abridged accounts made up to 2022-12-31
View PDF (6 pages)
dot icon11/04/2023
Confirmation statement made on 2023-04-09 with no updates
View PDF (3 pages)
dot icon15/08/2022
Unaudited abridged accounts made up to 2021-12-31
View PDF (6 pages)
dot icon21/04/2022
Confirmation statement made on 2022-04-09 with no updates
View PDF (3 pages)
dot icon16/07/2021
Unaudited abridged accounts made up to 2020-12-31
View PDF (6 pages)
dot icon21/04/2021
Confirmation statement made on 2021-04-09 with no updates
View PDF (3 pages)
dot icon01/06/2020
Unaudited abridged accounts made up to 2019-12-31
View PDF (6 pages)
dot icon23/04/2020
Confirmation statement made on 2020-04-09 with no updates
View PDF (3 pages)
dot icon27/08/2019
Unaudited abridged accounts made up to 2018-12-31
View PDF (7 pages)
dot icon20/04/2019
Confirmation statement made on 2019-04-09 with no updates
View PDF (3 pages)
dot icon25/04/2018
Unaudited abridged accounts made up to 2017-12-31
View PDF (7 pages)
dot icon19/04/2018
Confirmation statement made on 2018-04-09 with no updates
View PDF (3 pages)
dot icon08/05/2017
Total exemption full accounts made up to 2016-12-31
View PDF (9 pages)
dot icon18/04/2017
Confirmation statement made on 2017-04-09 with updates
View PDF (6 pages)
dot icon18/04/2017
Register inspection address has been changed from C/O Hollows & Hesketh 9 Sandy Lane Skelmersdale Lancashire WN8 8LA United Kingdom to C/O Hollows & Hesketh 16 Osborne Road Southport PR8 2RJ
View PDF (1 pages)
dot icon12/05/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (7 pages)
dot icon11/04/2016
Annual return made up to 2016-04-09 with full list of shareholders
View PDF (6 pages)
dot icon11/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (6 pages)
dot icon22/04/2015
Annual return made up to 2015-04-09 with full list of shareholders
View PDF (6 pages)
dot icon29/04/2014
Annual return made up to 2014-04-09 with full list of shareholders
View PDF (6 pages)
dot icon28/04/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (7 pages)
dot icon09/01/2014
Director's details changed for Dirk Floren on 2012-11-28
View PDF (2 pages)
dot icon27/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (7 pages)
dot icon11/04/2013
Annual return made up to 2013-04-09 with full list of shareholders
View PDF (6 pages)
dot icon17/09/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (7 pages)
dot icon23/04/2012
Annual return made up to 2012-04-09 with full list of shareholders
View PDF (6 pages)
dot icon04/10/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (7 pages)
dot icon14/04/2011
Annual return made up to 2011-04-09 with full list of shareholders
View PDF (6 pages)
dot icon21/09/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (7 pages)
dot icon14/04/2010
Annual return made up to 2010-04-09 with full list of shareholders
View PDF (5 pages)
dot icon14/04/2010
Director's details changed for Mr Volkmar Floren on 2009-10-01
View PDF (2 pages)
dot icon14/04/2010
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon14/04/2010
Director's details changed for Dirk Floren on 2009-10-01
View PDF (2 pages)
dot icon14/04/2010
Register inspection address has been changed
View PDF (1 pages)
dot icon10/09/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (6 pages)
dot icon14/04/2009
Return made up to 09/04/09; full list of members
View PDF (4 pages)
dot icon25/09/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (7 pages)
dot icon01/05/2008
Return made up to 09/04/08; full list of members
View PDF (4 pages)
dot icon03/10/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (7 pages)
dot icon12/04/2007
Return made up to 09/04/07; full list of members
View PDF (2 pages)
dot icon26/10/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (7 pages)
dot icon11/04/2006
Return made up to 09/04/06; full list of members
View PDF (2 pages)
dot icon01/11/2005
Total exemption small company accounts made up to 2004-12-31
View PDF (7 pages)
dot icon28/04/2005
Return made up to 09/04/05; full list of members
View PDF (2 pages)
dot icon27/10/2004
Total exemption small company accounts made up to 2003-12-31
View PDF (7 pages)
dot icon27/10/2004
Secretary resigned;director resigned
View PDF (1 pages)
dot icon27/10/2004
New secretary appointed
View PDF (2 pages)
dot icon05/05/2004
Return made up to 09/04/04; full list of members
View PDF (7 pages)
dot icon26/02/2004
Accounting reference date shortened from 30/04/04 to 31/12/03
View PDF (1 pages)
dot icon26/02/2004
Total exemption small company accounts made up to 2003-04-30
View PDF (7 pages)
dot icon12/05/2003
Return made up to 09/04/03; full list of members
View PDF (7 pages)
dot icon04/05/2003
Total exemption small company accounts made up to 2002-04-30
View PDF (7 pages)
dot icon15/04/2002
Return made up to 09/04/02; full list of members
View PDF (7 pages)
dot icon04/03/2002
Total exemption small company accounts made up to 2001-04-30
View PDF (6 pages)
dot icon10/05/2001
Return made up to 09/04/01; full list of members
View PDF (7 pages)
dot icon20/03/2001
Accounts for a dormant company made up to 2000-04-30
View PDF (1 pages)
dot icon12/03/2001
New director appointed
View PDF (2 pages)
dot icon08/01/2001
Nc inc already adjusted 19/12/00
View PDF (2 pages)
dot icon08/01/2001
Resolutions
View PDF (0 pages)
dot icon08/01/2001
Resolutions
View PDF (1 pages)
dot icon04/05/2000
Ad 10/09/99--------- £ si 250000@1
View PDF (2 pages)
dot icon04/05/2000
Return made up to 09/04/00; full list of members
View PDF (6 pages)
dot icon12/04/1999
Secretary resigned
View PDF (1 pages)
dot icon09/04/1999
Incorporation
View PDF (17 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

3
2022
change arrow icon+544.52 % *

* during past year

Cash in Bank

£5,472.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
09/04/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Unaudited abridged
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

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
439.62K
-
0.00
849.00
-
2022
3
455.95K
-
0.00
5.47K
-
2022
3
455.95K
-
0.00
5.47K
-

Employees

2022

Employees

3 Ascended0 % *

Net Assets(GBP)

455.95K £Ascended3.72 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

5.47K £Ascended544.52 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
08/04/1999 - 08/04/1999
99600
Keeley, John
Secretary
17/10/2004 - Present
4
Jamieson, John David
Director
08/04/1999 - 17/10/2004
2
Floren, Volkmar
Director
09/04/1999 - Present
3
Jamieson, John David
Secretary
08/04/1999 - 17/10/2004
1

Persons with Significant Control

2
psc login icon

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 ANDIVO LIMITED

ANDIVO LIMITED is an(a) Active company incorporated on 09/04/1999 with the registered office located at 27 St Helens Road, Ormskirk, Lancashire L39 4QW. There are currently 3 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of ANDIVO LIMITED?

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ANDIVO LIMITED is currently Active. It was registered on 09/04/1999 .

Where is ANDIVO LIMITED located?

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ANDIVO LIMITED is registered at 27 St Helens Road, Ormskirk, Lancashire L39 4QW.

What does ANDIVO LIMITED do?

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ANDIVO LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

How many employees does ANDIVO LIMITED have?

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ANDIVO LIMITED had 3 employees in 2022.

What is the latest filing for ANDIVO LIMITED?

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The latest filing was on 11/09/2025: Unaudited abridged accounts made up to 2024-12-31.