ANDREWS PLANT HOLDINGS LIMITED

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ANDREWS PLANT HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

02749350

Incorporation date

22/09/1992

Size

Dormant

Contacts

Registered address

Registered address

Alum House, 5 Alum Chine Road, Westbourne, Bournemouth BH4 8DTCopy
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Latest events (Record since 22/09/1992)
dot icon05/03/2026
Change of details for Mrs Suzanne Andrews as a person with significant control on 2026-03-05
dot icon09/10/2025
Accounts for a dormant company made up to 2025-03-31
dot icon26/09/2025
Confirmation statement made on 2025-09-22 with no updates
dot icon03/12/2024
Accounts for a dormant company made up to 2024-03-31
dot icon30/09/2024
Confirmation statement made on 2024-09-22 with no updates
dot icon15/12/2023
Total exemption full accounts made up to 2023-03-31
dot icon29/09/2023
Confirmation statement made on 2023-09-22 with no updates
dot icon29/12/2022
Total exemption full accounts made up to 2022-03-31
dot icon22/09/2022
Confirmation statement made on 2022-09-22 with no updates
dot icon23/03/2022
Total exemption full accounts made up to 2021-03-31
dot icon06/10/2021
Confirmation statement made on 2021-09-22 with updates
dot icon15/01/2021
Micro company accounts made up to 2020-03-31
dot icon09/11/2020
Director's details changed for Mr Peter John Andrews on 2020-11-09
dot icon23/09/2020
Confirmation statement made on 2020-09-22 with no updates
dot icon12/12/2019
Micro company accounts made up to 2019-03-31
dot icon04/10/2019
Confirmation statement made on 2019-09-22 with no updates
dot icon15/05/2019
Termination of appointment of Brian Warren as a secretary on 2019-04-08
dot icon03/12/2018
Micro company accounts made up to 2018-03-31
dot icon25/10/2018
Confirmation statement made on 2018-09-22 with no updates
dot icon19/12/2017
Micro company accounts made up to 2017-03-31
dot icon29/09/2017
Confirmation statement made on 2017-09-22 with no updates
dot icon05/01/2017
Total exemption small company accounts made up to 2016-03-31
dot icon05/10/2016
Confirmation statement made on 2016-09-22 with updates
dot icon17/12/2015
Total exemption small company accounts made up to 2015-03-31
dot icon19/10/2015
Annual return made up to 2015-09-22 with full list of shareholders
dot icon09/01/2015
Total exemption small company accounts made up to 2014-03-31
dot icon17/10/2014
Annual return made up to 2014-09-22 with full list of shareholders
dot icon17/10/2014
Director's details changed for Mr Peter John Andrews on 2009-10-01
dot icon16/12/2013
Total exemption small company accounts made up to 2013-03-31
dot icon14/10/2013
Annual return made up to 2013-09-22 with full list of shareholders
dot icon03/01/2013
Total exemption small company accounts made up to 2012-03-31
dot icon14/12/2012
Annual return made up to 2012-09-22 with full list of shareholders
dot icon19/12/2011
Total exemption small company accounts made up to 2011-03-31
dot icon11/11/2011
Annual return made up to 2011-09-22 with full list of shareholders
dot icon21/12/2010
Total exemption small company accounts made up to 2010-03-31
dot icon02/11/2010
Annual return made up to 2010-09-22 with full list of shareholders
dot icon20/01/2010
Total exemption small company accounts made up to 2009-03-31
dot icon27/09/2009
Return made up to 22/09/09; full list of members
dot icon22/01/2009
Total exemption small company accounts made up to 2008-03-31
dot icon23/10/2008
Director appointed peter john andrews
dot icon23/10/2008
Appointment terminated director steve littleton
dot icon03/10/2008
Return made up to 22/09/08; full list of members
dot icon02/02/2008
Total exemption small company accounts made up to 2007-03-31
dot icon09/10/2007
Return made up to 22/09/07; full list of members
dot icon12/02/2007
Total exemption small company accounts made up to 2006-03-31
dot icon03/10/2006
Return made up to 22/09/06; full list of members
dot icon30/01/2006
Total exemption small company accounts made up to 2005-03-31
dot icon11/10/2005
Return made up to 22/09/05; full list of members
dot icon21/01/2005
Total exemption small company accounts made up to 2004-03-31
dot icon11/10/2004
Return made up to 22/09/04; full list of members
dot icon20/01/2004
Total exemption small company accounts made up to 2003-03-31
dot icon09/10/2003
Return made up to 22/09/03; full list of members
dot icon22/01/2003
Total exemption small company accounts made up to 2002-03-31
dot icon04/10/2002
Return made up to 22/09/02; full list of members
dot icon16/01/2002
Total exemption small company accounts made up to 2001-03-31
dot icon20/09/2001
Return made up to 22/09/01; full list of members
dot icon30/01/2001
Accounts for a small company made up to 2000-03-31
dot icon26/10/2000
Secretary resigned
dot icon05/10/2000
New secretary appointed
dot icon05/10/2000
Return made up to 22/09/00; full list of members
dot icon26/01/2000
Accounts for a small company made up to 1999-03-31
dot icon19/10/1999
Return made up to 22/09/99; full list of members
dot icon02/02/1999
Accounts for a small company made up to 1998-03-31
dot icon27/10/1998
Return made up to 22/09/98; no change of members
dot icon17/02/1998
Accounts for a small company made up to 1997-03-31
dot icon15/10/1997
Return made up to 22/09/97; no change of members
dot icon25/04/1997
Accounts for a small company made up to 1996-03-31
dot icon03/02/1997
Director's particulars changed
dot icon13/10/1996
Return made up to 22/09/96; full list of members
dot icon31/03/1996
New secretary appointed
dot icon21/03/1996
Secretary resigned
dot icon21/03/1996
New director appointed
dot icon09/02/1996
Accounts for a small company made up to 1995-03-31
dot icon04/12/1995
Director resigned
dot icon10/11/1995
Return made up to 22/09/95; no change of members
dot icon22/02/1995
Accounting reference date shortened from 30/09 to 31/03
dot icon18/12/1994
Accounts for a small company made up to 1994-03-31
dot icon06/12/1994
New secretary appointed
dot icon18/11/1994
Secretary resigned
dot icon26/09/1994
Return made up to 22/09/94; no change of members
dot icon07/11/1993
Return made up to 22/09/93; full list of members
dot icon05/10/1992
Secretary resigned
dot icon22/09/1992
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon1 *

* during past year

Number of employees

1
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
22/09/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext 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)
2021
-
51.20K
-
0.00
-
-
2022
-
51.64K
-
0.00
-
-
2023
1
52.46K
-
0.00
-
-
2023
1
52.46K
-
0.00
-
-

Employees

2023

Employees

1 Ascended- *

Net Assets(GBP)

52.46K £Ascended1.59 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
22/09/1992 - 22/09/1992
99600
Rose, Barry
Secretary
24/11/1995 - 27/09/2000
1
Littleton, Steve
Secretary
11/11/1994 - 24/11/1995
1
Andrews, Suzanne Jane
Secretary
22/09/1992 - 11/11/1994
1
Littleton, Steve
Director
24/11/1995 - 07/10/2008
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 ANDREWS PLANT HOLDINGS LIMITED

ANDREWS PLANT HOLDINGS LIMITED is an(a) Active company incorporated on 22/09/1992 with the registered office located at Alum House, 5 Alum Chine Road, Westbourne, Bournemouth BH4 8DT. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of ANDREWS PLANT HOLDINGS LIMITED?

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ANDREWS PLANT HOLDINGS LIMITED is currently Active. It was registered on 22/09/1992 .

Where is ANDREWS PLANT HOLDINGS LIMITED located?

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ANDREWS PLANT HOLDINGS LIMITED is registered at Alum House, 5 Alum Chine Road, Westbourne, Bournemouth BH4 8DT.

What does ANDREWS PLANT HOLDINGS LIMITED do?

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ANDREWS PLANT HOLDINGS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does ANDREWS PLANT HOLDINGS LIMITED have?

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ANDREWS PLANT HOLDINGS LIMITED had 1 employees in 2023.

What is the latest filing for ANDREWS PLANT HOLDINGS LIMITED?

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The latest filing was on 05/03/2026: Change of details for Mrs Suzanne Andrews as a person with significant control on 2026-03-05.