ANDLAW HOLDINGS LIMITED

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ANDLAW HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

07174477

Incorporation date

02/03/2010

Size

Total Exemption Full

Contacts

Registered address

Registered address

K35 The Avenues Eleventh Avenue North, Team Valley, Gateshead, Tyne And Wear NE11 0NJCopy
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Latest events (Record since 02/03/2010)
dot icon09/03/2026
Confirmation statement made on 2026-03-06 with no updates
dot icon04/02/2026
Registration of charge 071744770002, created on 2026-01-29
dot icon18/12/2025
Change of details for Mr Anthony Robert Lawton as a person with significant control on 2017-04-07
dot icon17/12/2025
Change of details for Mr Mark Joseph Anderson Anderson as a person with significant control on 2017-04-07
dot icon01/12/2025
Total exemption full accounts made up to 2025-04-30
dot icon15/01/2025
Total exemption full accounts made up to 2024-04-30
dot icon13/03/2024
Change of details for Mr Anthony Robert Lawton as a person with significant control on 2024-03-13
dot icon13/03/2024
Director's details changed for Anthony Robert Lawton on 2024-03-13
dot icon13/03/2024
Confirmation statement made on 2024-03-06 with no updates
dot icon05/01/2024
Registered office address changed from Unit J30 the Avenues Eleventh Avenue North Team Valley Trading Estate Gateshead Tyne and Wear NE11 0NJ to K35 the Avenues Eleventh Avenue North Team Valley Gateshead Tyne and Wear NE11 0NJ on 2024-01-05
dot icon18/12/2023
Total exemption full accounts made up to 2023-04-30
dot icon28/03/2023
Confirmation statement made on 2023-03-06 with updates
dot icon27/03/2023
Change of share class name or designation
dot icon22/03/2023
Change of details for Mr Anthony Robert Lawton as a person with significant control on 2023-03-15
dot icon22/03/2023
Director's details changed for Mark Joseph Anderson on 2023-03-15
dot icon22/03/2023
Director's details changed for Anthony Robert Lawton on 2023-03-15
dot icon21/03/2023
Particulars of variation of rights attached to shares
dot icon21/03/2023
Resolutions
dot icon06/03/2023
Confirmation statement made on 2023-02-23 with no updates
dot icon26/01/2023
Total exemption full accounts made up to 2022-04-30
dot icon02/03/2022
Confirmation statement made on 2022-03-02 with no updates
dot icon20/01/2022
Total exemption full accounts made up to 2021-04-30
dot icon02/03/2021
Confirmation statement made on 2021-03-02 with no updates
dot icon08/01/2021
Total exemption full accounts made up to 2020-04-30
dot icon06/03/2020
Confirmation statement made on 2020-03-02 with no updates
dot icon23/01/2020
Total exemption full accounts made up to 2019-04-30
dot icon08/03/2019
Confirmation statement made on 2019-03-02 with updates
dot icon25/01/2019
Total exemption full accounts made up to 2018-04-30
dot icon05/03/2018
Confirmation statement made on 2018-03-02 with updates
dot icon29/01/2018
Total exemption full accounts made up to 2017-04-30
dot icon15/03/2017
Confirmation statement made on 2017-03-02 with updates
dot icon24/01/2017
Total exemption small company accounts made up to 2016-04-30
dot icon21/03/2016
Annual return made up to 2016-03-02 with full list of shareholders
dot icon15/11/2015
Total exemption small company accounts made up to 2015-04-30
dot icon13/03/2015
Annual return made up to 2015-03-02 with full list of shareholders
dot icon14/11/2014
Total exemption small company accounts made up to 2014-04-30
dot icon05/03/2014
Annual return made up to 2014-03-02 with full list of shareholders
dot icon19/11/2013
Total exemption small company accounts made up to 2013-04-30
dot icon06/03/2013
Annual return made up to 2013-03-02 with full list of shareholders
dot icon23/01/2013
Total exemption small company accounts made up to 2012-04-30
dot icon16/04/2012
Annual return made up to 2012-03-02 with full list of shareholders
dot icon29/11/2011
Total exemption small company accounts made up to 2011-04-30
dot icon16/03/2011
Annual return made up to 2011-03-02 with full list of shareholders
dot icon19/04/2010
Resolutions
dot icon12/04/2010
Statement of capital following an allotment of shares on 2010-03-23
dot icon08/04/2010
Certificate of change of name
dot icon08/04/2010
Change of name notice
dot icon08/04/2010
Particulars of a mortgage or charge / charge no: 1
dot icon01/04/2010
Current accounting period extended from 2011-03-31 to 2011-04-30
dot icon01/04/2010
Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne Tyne & Wear NE1 4BF United Kingdom on 2010-04-01
dot icon01/04/2010
Appointment of Mark Joseph Anderson as a director
dot icon01/04/2010
Appointment of Anthony Robert Lawton as a director
dot icon01/04/2010
Termination of appointment of Muckle Secretary Limited as a secretary
dot icon01/04/2010
Termination of appointment of Andrew Davison as a director
dot icon31/03/2010
Change of name notice
dot icon31/03/2010
Resolutions
dot icon02/03/2010
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-2 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/04/2025
dot iconNext confirmation date
06/03/2027
dot iconLast change occurred
30/04/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/04/2025
dot iconNext account date
30/04/2026
dot iconNext due on
31/01/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
153.00
-
0.00
153.00
-
2022
2
153.00
-
0.00
153.00
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
MUCKLE SECRETARY LIMITED
Corporate Secretary
02/03/2010 - 23/03/2010
355
Davison, Andrew John
Director
02/03/2010 - 23/03/2010
495
Mr Anthony Robert Lawton
Director
23/03/2010 - Present
2
Anderson, Mark Joseph
Director
23/03/2010 - Present
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 ANDLAW HOLDINGS LIMITED

ANDLAW HOLDINGS LIMITED is an(a) Active company incorporated on 02/03/2010 with the registered office located at K35 The Avenues Eleventh Avenue North, Team Valley, Gateshead, Tyne And Wear NE11 0NJ. 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 ANDLAW HOLDINGS LIMITED?

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ANDLAW HOLDINGS LIMITED is currently Active. It was registered on 02/03/2010 .

Where is ANDLAW HOLDINGS LIMITED located?

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ANDLAW HOLDINGS LIMITED is registered at K35 The Avenues Eleventh Avenue North, Team Valley, Gateshead, Tyne And Wear NE11 0NJ.

What does ANDLAW HOLDINGS LIMITED do?

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ANDLAW HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for ANDLAW HOLDINGS LIMITED?

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The latest filing was on 09/03/2026: Confirmation statement made on 2026-03-06 with no updates.