ANDOVER ONE LTD

Key Data

Status

Active

Company No.

NI043671

Incorporation date

10/07/2002

Size

Micro Entity

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/07/2002)

25/03/2026

Micro company accounts made up to 2025-07-31

View PDF (3 pages)

30/01/2026

Confirmation statement made on 2026-01-13 with no updates

View PDF (3 pages)

27/02/2025

Micro company accounts made up to 2024-07-31

View PDF (3 pages)

11/02/2025

Change of details for Mr Michael Small as a person with significant control on 2024-10-28

View PDF (2 pages)

11/02/2025

Confirmation statement made on 2025-01-13 with updates

View PDF (4 pages)

22/01/2025

Cessation of Jonathan Small as a person with significant control on 2024-10-28

View PDF (1 pages)

21/11/2024

Termination of appointment of Johnathan Small as a secretary on 2024-10-28

View PDF (2 pages)

14/11/2024

Termination of appointment of Johnathan Small as a director on 2024-10-28

View PDF (1 pages)

29/04/2024

Registered office address changed from 4 George's Street Dungannon Co Tyrone BT70 1BP to 23 Greenan Road Randalstown Antrim BT41 3LP on 2024-04-29

View PDF (1 pages)

09/04/2024

Micro company accounts made up to 2023-07-31

View PDF (3 pages)

07/02/2024

Confirmation statement made on 2024-01-13 with updates

View PDF (4 pages)

06/02/2024

Change of details for Mr Michael Small as a person with significant control on 2023-07-24

View PDF (2 pages)

06/02/2024

Change of details for Mr Jonathan Small as a person with significant control on 2023-07-24

View PDF (2 pages)

14/04/2023

Micro company accounts made up to 2022-07-31

View PDF (3 pages)

02/02/2023

Cessation of Declan Small as a person with significant control on 2023-01-13

View PDF (1 pages)

02/02/2023

Confirmation statement made on 2023-01-13 with updates

View PDF (4 pages)

11/08/2022

Confirmation statement made on 2022-07-10 with no updates

View PDF (3 pages)

28/03/2022

Micro company accounts made up to 2021-07-31

View PDF (3 pages)

14/12/2021

Appointment of Mr Michael Small as a director on 2021-12-01

View PDF (2 pages)

14/12/2021

Termination of appointment of Gerry Small as a director on 2021-12-01

View PDF (1 pages)

02/08/2021

Confirmation statement made on 2021-07-10 with no updates

View PDF (3 pages)

19/03/2021

Micro company accounts made up to 2020-07-31

View PDF (3 pages)

28/07/2020

Confirmation statement made on 2020-07-10 with no updates

View PDF (3 pages)

26/09/2019

Micro company accounts made up to 2019-07-31

View PDF (2 pages)

25/07/2019

Confirmation statement made on 2019-07-10 with no updates

View PDF (3 pages)

19/09/2018

Micro company accounts made up to 2018-07-31

View PDF (2 pages)

24/07/2018

Confirmation statement made on 2018-07-10 with no updates

View PDF (3 pages)

15/02/2018

Micro company accounts made up to 2017-07-31

View PDF (2 pages)

25/07/2017

Confirmation statement made on 2017-07-10 with no updates

View PDF (3 pages)

14/02/2017

Micro company accounts made up to 2016-07-31

View PDF (2 pages)

29/07/2016

Confirmation statement made on 2016-07-10 with updates

View PDF (7 pages)

13/04/2016

Total exemption small company accounts made up to 2015-07-31

View PDF (7 pages)

11/08/2015

Annual return made up to 2015-07-10 with full list of shareholders

View PDF (14 pages)

21/11/2014

Total exemption small company accounts made up to 2014-07-31

View PDF (7 pages)

21/07/2014

Annual return made up to 2014-07-10 with full list of shareholders

View PDF (14 pages)

10/04/2014

Total exemption small company accounts made up to 2013-07-31

View PDF (7 pages)

15/08/2013

Annual return made up to 2013-07-10 with full list of shareholders

View PDF (14 pages)

26/04/2013

Total exemption small company accounts made up to 2012-07-31

View PDF (7 pages)

14/08/2012

Annual return made up to 2012-07-10 with full list of shareholders

View PDF (14 pages)

25/04/2012

Total exemption small company accounts made up to 2011-07-31

View PDF (7 pages)

10/08/2011

Annual return made up to 2011-07-10 with full list of shareholders

View PDF (24 pages)

28/04/2011

Total exemption small company accounts made up to 2010-07-31

View PDF (7 pages)

22/07/2010

Annual return made up to 2010-07-10 with full list of shareholders

View PDF (28 pages)

28/04/2010

Total exemption small company accounts made up to 2009-07-31

View PDF (7 pages)

25/07/2009

10/07/09 annual return shuttle

View PDF (6 pages)

07/06/2009

31/07/08 annual accts

View PDF (6 pages)

04/09/2008

10/07/08 annual return shuttle

View PDF (6 pages)

16/05/2008

31/07/07 annual accts

View PDF (6 pages)

18/04/2008

Change of dirs/sec

View PDF (2 pages)

21/08/2007

10/07/07 annual return shuttle

View PDF (6 pages)

21/08/2007

Change of dirs/sec

View PDF (2 pages)

21/08/2007

Change of dirs/sec

View PDF (2 pages)

21/08/2007

Ret by co purch own shars

View PDF (1 pages)

17/05/2007

31/07/06 annual accts

View PDF (6 pages)

23/10/2006

10/07/06 annual return shuttle

View PDF (6 pages)

05/06/2006

31/07/05 annual accts

View PDF (5 pages)

04/07/2005

10/07/05 annual return shuttle

View PDF (8 pages)

11/05/2005

31/07/04 annual accts

View PDF (6 pages)

21/09/2004

10/07/04 annual return shuttle

View PDF (4 pages)

20/09/2004

Change in sit reg add

View PDF (0 pages)

19/08/2004

31/07/03 annual accts

View PDF (1 pages)

15/06/2004

Change of dirs/sec

View PDF (0 pages)

10/02/2004

Return of allot of shares

View PDF (2 pages)

23/10/2003

Change of dirs/sec

View PDF (0 pages)

03/10/2003

Particulars of a mortgage charge

View PDF (9 pages)

03/10/2003

Particulars of a mortgage charge

View PDF (4 pages)

11/07/2003

10/07/03 annual return shuttle

View PDF (0 pages)

26/07/2002

Change in sit reg add

View PDF (0 pages)

26/07/2002

Change of dirs/sec

View PDF (0 pages)

26/07/2002

Change of dirs/sec

View PDF (0 pages)

10/07/2002

Articles

View PDF (6 pages)

10/07/2002

Decln complnce reg new co

View PDF (0 pages)

10/07/2002

Pars re dirs/sit reg off

View PDF (0 pages)

10/07/2002

Memorandum

View PDF (14 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

Check business linkages of ANDOVER ONE LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/07/2024

Next confirmation date

13/01/2027

Last change occurred

31/07/2024

Accounts

Micro Entity

Last made up date

31/07/2024

Next account date

31/07/2025

Next due on

30/04/2026

See more events →

Financial Ratios

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

2021
0
183.33K
-
0.00
-
-

2022
0
183.33K
-
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
Small, Gerry	Director	30/09/2003 - 01/12/2021	4
Hughes, Jim	Director	20/10/2003 - 03/04/2008	8
Murray-Twinn, Simon	Director	10/07/2002 - 16/08/2007	11
Palmer, Robert Desmond	Director	10/07/2002 - 10/07/2002	621
Hughes, Fiona	Director	10/07/2002 - 16/08/2007	1

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About ANDOVER ONE LTD

ANDOVER ONE LTD is an(a) Active company incorporated on 10/07/2002 with the registered office located at 23 Greenan Road, Randalstown, Antrim BT41 3LP. There is currently 1 active director 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 ONE LTD?

ANDOVER ONE LTD is currently Active. It was registered on 10/07/2002 .

Where is ANDOVER ONE LTD located?

ANDOVER ONE LTD is registered at 23 Greenan Road, Randalstown, Antrim BT41 3LP.

What does ANDOVER ONE LTD do?

ANDOVER ONE LTD operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for ANDOVER ONE LTD?

The latest filing was on 25/03/2026: Micro company accounts made up to 2025-07-31.