ANDREWS GROUP LIMITED

Key Data

Status

Active

Company No.

NI632077

Incorporation date

23/06/2015

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/06/2015)

03/07/2025

Group of companies' accounts made up to 2024-09-28

View PDF (33 pages)

06/05/2025

Confirmation statement made on 2025-05-06 with no updates

View PDF (3 pages)

31/10/2024

Confirmation statement made on 2024-10-31 with updates

View PDF (4 pages)

27/06/2024

Group of companies' accounts made up to 2023-09-30

View PDF (33 pages)

13/05/2024

Confirmation statement made on 2024-05-13 with no updates

View PDF (3 pages)

22/02/2024

Satisfaction of charge NI6320770001 in full

View PDF (1 pages)

10/07/2023

Group of companies' accounts made up to 2022-10-01

View PDF (32 pages)

22/05/2023

Confirmation statement made on 2023-05-22 with no updates

View PDF (3 pages)

11/07/2022

Group of companies' accounts made up to 2021-10-02

View PDF (33 pages)

30/06/2022

Termination of appointment of Richard Alexander Milliken as a director on 2022-06-30

View PDF (1 pages)

01/06/2022

Confirmation statement made on 2022-06-01 with no updates

View PDF (3 pages)

13/01/2022

Appointment of Mrs Barbara Lesley Upton as a director on 2022-01-01

View PDF (2 pages)

17/06/2021

Group of companies' accounts made up to 2020-10-03

View PDF (32 pages)

07/06/2021

Confirmation statement made on 2021-06-07 with no updates

View PDF (3 pages)

29/06/2020

Group of companies' accounts made up to 2019-10-05

View PDF (32 pages)

15/06/2020

Confirmation statement made on 2020-06-15 with no updates

View PDF (3 pages)

25/06/2019

Confirmation statement made on 2019-06-23 with no updates

View PDF (3 pages)

23/04/2019

Group of companies' accounts made up to 2018-09-30

View PDF (31 pages)

08/01/2019

Termination of appointment of James Mcgurk as a director on 2018-12-31

View PDF (1 pages)

05/11/2018

Appointment of Mr Ciaran Joseph Harkin as a director on 2018-11-01

View PDF (2 pages)

05/11/2018

Appointment of Mr Niall Patrick Mccrory as a secretary on 2018-11-01

View PDF (2 pages)

05/11/2018

Termination of appointment of Ciaran Joseph Harkin as a secretary on 2018-11-01

View PDF (1 pages)

28/06/2018

Confirmation statement made on 2018-06-23 with no updates

View PDF (3 pages)

27/03/2018

Group of companies' accounts made up to 2017-09-30

View PDF (30 pages)

29/06/2017

Confirmation statement made on 2017-06-23 with updates

View PDF (5 pages)

29/06/2017

Notification of Barbara Upton as a person with significant control on 2016-04-06

View PDF (2 pages)

29/06/2017

Notification of Michael Andrew Dawson Moreland as a person with significant control on 2016-04-06

View PDF (2 pages)

27/03/2017

Group of companies' accounts made up to 2016-09-30

View PDF (29 pages)

29/09/2016

Appointment of Mr Ciaran Joseph Harkin as a secretary on 2016-09-29

View PDF (2 pages)

29/09/2016

Termination of appointment of Michael Burnett Huddleston as a secretary on 2016-09-29

View PDF (1 pages)

28/06/2016

Annual return made up to 2016-06-23 with full list of shareholders

View PDF (7 pages)

11/05/2016

Current accounting period extended from 2016-06-30 to 2016-09-30

View PDF (1 pages)

28/04/2016

Appointment of Mr Michael Burnett Huddleston as a secretary on 2016-04-28

View PDF (2 pages)

28/04/2016

Appointment of Mr Richard Alexander Milliken as a director on 2016-04-28

View PDF (2 pages)

28/01/2016

Statement of capital following an allotment of shares on 2016-01-13

View PDF (6 pages)

26/01/2016

Registration of charge NI6320770001, created on 2016-01-22

View PDF (46 pages)

19/08/2015

Statement of capital following an allotment of shares on 2015-07-22

View PDF (6 pages)

04/08/2015

Resolutions

View PDF (1 pages)

04/08/2015

Change of share class name or designation

View PDF (2 pages)

03/07/2015

Certificate of change of name

View PDF (3 pages)

23/06/2015

Incorporation

View PDF (50 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

28/09/2024

Next confirmation date

06/05/2026

Last change occurred

28/09/2024

Accounts

Group

Last made up date

28/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

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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

Person	Title	Period	Connections
Milliken, Richard Alexander	Director	28/04/2016 - 30/06/2022	41
Moreland, Michael Andrew Dawson	Director	23/06/2015 - Present	37
Upton, Barbara Lesley	Director	01/01/2022 - Present	6
Harkin, Ciaran Joseph	Director	01/11/2018 - Present	5
Mcgurk, James	Director	23/06/2015 - 31/12/2018	7

Persons with Significant Control

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

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15/04/1996

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

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Mixed farming

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SC127217

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

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Growing of other non-perennial crops

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SC278017

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

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Description

About ANDREWS GROUP LIMITED

ANDREWS GROUP LIMITED is an(a) Active company incorporated on 23/06/2015 with the registered office located at Belfast Mills, 71-75 Percy Street, Belfast BT13 2HW. There are currently 4 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 ANDREWS GROUP LIMITED?

ANDREWS GROUP LIMITED is currently Active. It was registered on 23/06/2015 .

Where is ANDREWS GROUP LIMITED located?

ANDREWS GROUP LIMITED is registered at Belfast Mills, 71-75 Percy Street, Belfast BT13 2HW.

What does ANDREWS GROUP LIMITED do?

ANDREWS GROUP LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for ANDREWS GROUP LIMITED?

The latest filing was on 03/07/2025: Group of companies' accounts made up to 2024-09-28.