ANDOVER NORTON INTERNATIONAL LIMITED

Key Data

Status

Active

Company No.

03020586

Incorporation date

10/02/1995

Size

Total Exemption Full

Classification

Manufacture of other parts and accessories for motor vehicles (29.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/02/1995)

30/12/2025

Amended total exemption full accounts made up to 2025-03-31

View PDF (9 pages)

17/10/2025

Confirmation statement made on 2025-10-15 with updates

View PDF (5 pages)

13/10/2025

Total exemption full accounts made up to 2025-03-31

View PDF (11 pages)

21/01/2025

Notification of Tim Seifert as a person with significant control on 2016-04-06

View PDF (2 pages)

21/01/2025

Cessation of Joachim Seifert as a person with significant control on 2025-01-01

View PDF (1 pages)

21/01/2025

Change of details for Mrs Katrin Seifert as a person with significant control on 2025-01-01

View PDF (2 pages)

21/10/2024

Confirmation statement made on 2024-10-15 with updates

View PDF (5 pages)

23/09/2024

Total exemption full accounts made up to 2024-03-31

View PDF (11 pages)

15/08/2024

Change of details for a person with significant control

View PDF (2 pages)

15/08/2024

Notification of Christine Seifert as a person with significant control on 2016-04-06

View PDF (2 pages)

15/08/2024

Notification of Katrin Seifert as a person with significant control on 2016-04-06

View PDF (2 pages)

06/06/2024

Registered office address changed from , Ramsbury House Charnham Lane, Hungerford, Berkshire, RG17 0EY, United Kingdom to Unit 6 Wooler Park North Way Andover Hampshire SP10 5AZ on 2024-06-06

View PDF (1 pages)

24/10/2023

Confirmation statement made on 2023-10-15 with updates

View PDF (5 pages)

22/06/2023

Total exemption full accounts made up to 2023-03-31

View PDF (11 pages)

21/10/2022

Confirmation statement made on 2022-10-15 with updates

View PDF (5 pages)

25/08/2022

Total exemption full accounts made up to 2022-03-31

View PDF (11 pages)

05/01/2022

Director's details changed for Mr Karl Peter Smith on 2021-09-02

View PDF (2 pages)

24/11/2021

Termination of appointment of Philip James Albutt as a director on 2021-09-30

View PDF (1 pages)

24/11/2021

Termination of appointment of Philip James Albutt as a secretary on 2021-09-30

View PDF (1 pages)

27/10/2021

Confirmation statement made on 2021-10-15 with updates

View PDF (5 pages)

02/08/2021

Total exemption full accounts made up to 2021-03-31

View PDF (11 pages)

15/10/2020

Confirmation statement made on 2020-10-15 with no updates

View PDF (3 pages)

15/10/2020

Notification of Joachim Seifert as a person with significant control on 2020-10-15

View PDF (2 pages)

15/10/2020

Cessation of Joachim Seifert as a person with significant control on 2020-10-15

View PDF (1 pages)

13/10/2020

Confirmation statement made on 2020-09-30 with no updates

View PDF (3 pages)

16/09/2020

Total exemption full accounts made up to 2020-03-31

View PDF (11 pages)

14/10/2019

Confirmation statement made on 2019-09-30 with updates

View PDF (5 pages)

02/10/2019

Total exemption full accounts made up to 2019-03-31

View PDF (10 pages)

05/09/2019

Registration of charge 030205860004, created on 2019-09-03

View PDF (37 pages)

12/08/2019

Appointment of Mr Karl Peter Smith as a director on 2019-08-01

View PDF (2 pages)

24/07/2019

Registration of charge 030205860003, created on 2019-07-22

View PDF (41 pages)

03/04/2019

Director's details changed for Joachim Seifert on 2019-03-01

View PDF (2 pages)

12/10/2018

Confirmation statement made on 2018-09-30 with no updates

View PDF (3 pages)

06/08/2018

Total exemption full accounts made up to 2018-03-31

View PDF (10 pages)

18/10/2017

Confirmation statement made on 2017-09-30 with no updates

View PDF (3 pages)

22/09/2017

Total exemption full accounts made up to 2017-03-31

View PDF (11 pages)

17/05/2017

Registered office address changed from , 130 High Street, Hungerford, Berkshire, RG17 0DL to Unit 6 Wooler Park North Way Andover Hampshire SP10 5AZ on 2017-05-17

View PDF (1 pages)

28/11/2016

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

View PDF (3 pages)

24/10/2016

Confirmation statement made on 2016-09-30 with updates

View PDF (5 pages)

08/10/2015

Annual return made up to 2015-09-30 with full list of shareholders

View PDF (6 pages)

08/10/2015

Register(s) moved to registered office address 130 High Street Hungerford Berkshire RG17 0DL

View PDF (1 pages)

04/08/2015

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

View PDF (3 pages)

25/11/2014

Annual return made up to 2014-09-30 with full list of shareholders

View PDF (6 pages)

22/09/2014

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

View PDF (4 pages)

23/10/2013

Annual return made up to 2013-09-30 with full list of shareholders

View PDF (7 pages)

23/10/2013

Register inspection address has been changed from 3 Old Farm Building Standen Manor Estate Hungerford Berkshire RG17 0RB United Kingdom

View PDF (1 pages)

15/08/2013

Statement of capital following an allotment of shares on 2013-08-01

View PDF (3 pages)

26/07/2013

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

View PDF (3 pages)

03/04/2013

Appointment of Philip James Albutt as a director

View PDF (2 pages)

03/04/2013

Termination of appointment of Nicholas Hopkins as a director

View PDF (1 pages)

16/10/2012

Annual return made up to 2012-09-30 with full list of shareholders

View PDF (6 pages)

20/08/2012

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

View PDF (4 pages)

07/11/2011

Register inspection address has been changed from 3 Old Farm Buildings Standen Manor Estate Hungerford Berkshire RG17 0RB United Kingdom

View PDF (1 pages)

12/10/2011

Annual return made up to 2011-09-30 with full list of shareholders

View PDF (6 pages)

12/10/2011

Register inspection address has been changed from 3 Old Farm Building Standen Manor Estate Hungerford Berkshire RG17 0RB United Kingdom

View PDF (1 pages)

12/10/2011

Director's details changed for Joachim Seifert on 2011-10-12

View PDF (2 pages)

19/09/2011

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

View PDF (4 pages)

14/10/2010

Annual return made up to 2010-09-30 with full list of shareholders

View PDF (6 pages)

14/10/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

14/10/2010

Register inspection address has been changed

View PDF (1 pages)

14/10/2010

Director's details changed for Joachim Seifert on 2010-09-29

View PDF (2 pages)

14/10/2010

Director's details changed for Nicholas Francis Hopkins on 2010-09-29

View PDF (2 pages)

05/10/2010

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

View PDF (6 pages)

07/10/2009

Annual return made up to 2009-09-30 with full list of shareholders

View PDF (3 pages)

25/08/2009

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

View PDF (6 pages)

17/08/2009

Amended accounts made up to 2008-03-31

View PDF (7 pages)

28/01/2009

Accounts for a small company made up to 2008-03-31

View PDF (6 pages)

08/12/2008

Return made up to 30/09/08; full list of members

View PDF (3 pages)

17/10/2008

Director's change of particulars / joachim seifert / 28/09/2008

View PDF (1 pages)

03/07/2008

Registered office changed on 03/07/2008 from, unit 3 old farm buildings, standen manor estate, standen manor, hungerford, BERKSHIRERG17 0RB

View PDF (1 pages)

25/10/2007

Full accounts made up to 2007-03-31

View PDF (15 pages)

17/10/2007

Registered office changed on 17/10/07 from: speedwell house, west quay road, southampton, SO15 1GY

View PDF (1 pages)

03/10/2007

Return made up to 30/09/07; full list of members

View PDF (2 pages)

02/10/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/08/2007

New director appointed

View PDF (1 pages)

03/08/2007

New secretary appointed

View PDF (1 pages)

02/08/2007

Director resigned

View PDF (1 pages)

02/08/2007

Director resigned

View PDF (1 pages)

02/08/2007

Secretary resigned

View PDF (1 pages)

25/07/2007

£ ic 130000/100 20/06/07 £ sr 129900@1=129900

View PDF (1 pages)

20/12/2006

Full accounts made up to 2006-03-31

View PDF (13 pages)

11/10/2006

Return made up to 30/09/06; full list of members

View PDF (3 pages)

02/08/2006

Conve 25/07/06

View PDF (1 pages)

03/11/2005

Return made up to 30/09/05; full list of members

View PDF (7 pages)

26/08/2005

Full accounts made up to 2005-03-31

View PDF (14 pages)

30/10/2004

Return made up to 30/09/04; full list of members

View PDF (7 pages)

19/10/2004

Full accounts made up to 2004-03-31

View PDF (13 pages)

24/10/2003

Return made up to 30/09/03; full list of members

View PDF (7 pages)

22/10/2003

Full accounts made up to 2003-03-31

View PDF (15 pages)

27/11/2002

Full accounts made up to 2002-03-31

View PDF (13 pages)

11/10/2002

Return made up to 30/09/02; full list of members

View PDF (7 pages)

30/07/2002

Particulars of mortgage/charge

View PDF (4 pages)

25/07/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/12/2001

Full accounts made up to 2001-03-31

View PDF (13 pages)

30/10/2001

Return made up to 30/09/01; full list of members

View PDF (7 pages)

04/01/2001

Full accounts made up to 2000-03-31

View PDF (12 pages)

26/10/2000

Return made up to 30/09/00; full list of members

View PDF (7 pages)

26/10/2000

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

10/11/1999

Return made up to 30/09/99; full list of members

View PDF (7 pages)

28/09/1999

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

View PDF (10 pages)

04/11/1998

Return made up to 30/09/98; full list of members

View PDF (6 pages)

08/07/1998

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

View PDF (8 pages)

09/06/1998

Particulars of mortgage/charge

View PDF (7 pages)

03/03/1998

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

View PDF (7 pages)

25/02/1998

Return made up to 10/02/98; no change of members

View PDF (6 pages)

06/05/1997

Return made up to 10/02/97; no change of members

View PDF (6 pages)

17/07/1996

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

View PDF (9 pages)

06/03/1996

Miscellaneous

View PDF (0 pages)

06/03/1996

Miscellaneous

View PDF (0 pages)

06/03/1996

Miscellaneous

View PDF (0 pages)

06/03/1996

Miscellaneous

View PDF (0 pages)

01/03/1996

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

View PDF (9 pages)

01/03/1996

Return made up to 10/02/96; full list of members

View PDF (6 pages)

21/02/1996

Ad 11/02/95--------- £ si 49999@1=49999 £ ic 180001/230000

View PDF (2 pages)

21/02/1996

Ad 11/02/95--------- £ si 50000@1=50000 £ ic 130001/180001

View PDF (2 pages)

21/02/1996

£ nc 600000/650000 11/02/95

View PDF (1 pages)

11/02/1996

New director appointed

View PDF (3 pages)

17/08/1995

New director appointed

View PDF (2 pages)

04/04/1995

Accounting reference date notified as 31/03

View PDF (1 pages)

04/04/1995

Ad 11/02/95--------- £ si 130000@1=130000 £ ic 1/130001

View PDF (2 pages)

04/04/1995

Resolutions

View PDF (2 pages)

04/04/1995

£ nc 500000/600000 10/02/95

View PDF (1 pages)

21/03/1995

New secretary appointed

View PDF (3 pages)

21/03/1995

New director appointed

View PDF (3 pages)

23/02/1995

Registered office changed on 23/02/95 from: 17 city business centre, lower road, london, SE16 1AA

View PDF (0 pages)

23/02/1995

Secretary resigned;director resigned

View PDF (0 pages)

10/02/1995

Incorporation

View PDF (10 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

15/10/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

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)

2022
15
1.19M
-
0.00
224.20K
-

2023
17
1.42M
-
0.00
244.82K
-

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
Bennett, Christopher	Director	10/02/1995 - 30/07/2007	10
JPCORS LIMITED	Nominee Secretary	09/02/1995 - 09/02/1995	5391
JPCORD LIMITED	Nominee Director	09/02/1995 - 09/02/1995	5355
Bennett, David Arthur	Director	10/02/1995 - 30/07/2007	28
Seifert, Hans Joachim Friedrich Wilhelm	Director	31/07/2007 - Present	3

Persons with Significant Control

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

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Description

About ANDOVER NORTON INTERNATIONAL LIMITED

ANDOVER NORTON INTERNATIONAL LIMITED is an(a) Active company incorporated on 10/02/1995 with the registered office located at Unit 6 Wooler Park, North Way, Andover, Hampshire SP10 5AZ. 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 ANDOVER NORTON INTERNATIONAL LIMITED?

ANDOVER NORTON INTERNATIONAL LIMITED is currently Active. It was registered on 10/02/1995 .

Where is ANDOVER NORTON INTERNATIONAL LIMITED located?

ANDOVER NORTON INTERNATIONAL LIMITED is registered at Unit 6 Wooler Park, North Way, Andover, Hampshire SP10 5AZ.

What does ANDOVER NORTON INTERNATIONAL LIMITED do?

ANDOVER NORTON INTERNATIONAL LIMITED operates in the Manufacture of other parts and accessories for motor vehicles (29.32 - SIC 2007) sector.

What is the latest filing for ANDOVER NORTON INTERNATIONAL LIMITED?

The latest filing was on 30/12/2025: Amended total exemption full accounts made up to 2025-03-31.