ANDREWS (SHEFFIELD) LIMITED

Key Data

Status

Dissolved

Company No.

01659506

Incorporation date

18/08/1982

Size

Full

Classification

Other urban suburban or metropolitan passenger land transport (not underground metro or similar) (49.31/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/08/1982)

23/05/2016

Final Gazette dissolved via voluntary strike-off

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07/03/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

24/02/2016

Application to strike the company off the register

View PDF (3 pages)

03/02/2016

Statement by Directors

View PDF (1 pages)

03/02/2016

Statement of capital on 2016-02-04

View PDF (4 pages)

03/02/2016

Solvency Statement dated 29/01/16

View PDF (1 pages)

03/02/2016

Resolutions

View PDF (1 pages)

25/01/2016

Termination of appointment of Paul Graham Lynch as a director on 2016-01-26

View PDF (1 pages)

25/01/2016

Appointment of Mr Michael John Vaux as a director on 2016-01-26

View PDF (2 pages)

04/10/2015

Annual return made up to 2015-10-01 with full list of shareholders

View PDF (5 pages)

02/10/2014

Annual return made up to 2014-10-01 with full list of shareholders

View PDF (5 pages)

01/10/2014

Full accounts made up to 2014-04-30

View PDF (24 pages)

30/09/2013

Annual return made up to 2013-10-01 with full list of shareholders

View PDF (5 pages)

26/09/2013

Full accounts made up to 2013-04-30

View PDF (22 pages)

28/04/2013

Termination of appointment of Leslie Warneford as a director

View PDF (1 pages)

02/10/2012

Annual return made up to 2012-10-01 with full list of shareholders

View PDF (6 pages)

12/09/2012

Full accounts made up to 2012-04-30

View PDF (23 pages)

03/11/2011

Resolutions

View PDF (7 pages)

03/11/2011

Statement of company's objects

View PDF (2 pages)

18/10/2011

Annual return made up to 2011-10-01 with full list of shareholders

View PDF (6 pages)

21/09/2011

Full accounts made up to 2011-04-30

View PDF (22 pages)

03/10/2010

Annual return made up to 2010-10-01 with full list of shareholders

View PDF (6 pages)

14/09/2010

Full accounts made up to 2010-04-30

View PDF (21 pages)

12/07/2010

Director's details changed for Paul Graham Lynch on 2010-07-01

View PDF (2 pages)

13/04/2010

Secretary's details changed for Michael John Vaux on 2009-10-10

View PDF (1 pages)

16/11/2009

Full accounts made up to 2009-04-30

View PDF (21 pages)

08/11/2009

Director's details changed for Leslie Brian Warneford on 2009-11-01

View PDF (2 pages)

29/10/2009

Director's details changed for Colin Brown on 2009-10-15

View PDF (2 pages)

07/10/2009

Secretary's details changed for Michael John Vaux on 2009-10-07

View PDF (1 pages)

04/10/2009

Annual return made up to 2009-10-01 with full list of shareholders

View PDF (5 pages)

08/06/2009

Secretary appointed michael john vaux

View PDF (1 pages)

08/06/2009

Appointment terminated secretary alan whitnall

View PDF (1 pages)

24/11/2008

Full accounts made up to 2008-04-30

View PDF (21 pages)

17/11/2008

Director appointed paul lynch

View PDF (1 pages)

06/10/2008

Return made up to 01/10/08; full list of members

View PDF (3 pages)

14/07/2008

Director's change of particulars / colin brown / 25/06/2008

View PDF (1 pages)

04/02/2008

Full accounts made up to 2007-04-30

View PDF (21 pages)

04/10/2007

Return made up to 01/10/07; full list of members

View PDF (2 pages)

13/03/2007

Accounting reference date extended from 31/12/06 to 30/04/07

View PDF (1 pages)

19/11/2006

Full accounts made up to 2005-12-31

View PDF (25 pages)

09/10/2006

Return made up to 01/10/06; full list of members

View PDF (2 pages)

22/03/2006

Director's particulars changed

View PDF (1 pages)

25/01/2006

Director resigned

View PDF (1 pages)

11/01/2006

Registered office changed on 12/01/06 from: upper sheffield road barnsley south yorkshire S70 4PP

View PDF (1 pages)

10/01/2006

Secretary resigned;director resigned

View PDF (1 pages)

10/01/2006

Director resigned

View PDF (1 pages)

10/01/2006

New secretary appointed

View PDF (2 pages)

10/01/2006

New director appointed

View PDF (3 pages)

10/01/2006

New director appointed

View PDF (5 pages)

19/12/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

19/12/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

24/10/2005

Return made up to 01/10/05; full list of members

View PDF (7 pages)

17/10/2005

Full accounts made up to 2004-12-31

View PDF (21 pages)

22/09/2004

Return made up to 01/08/04; full list of members

View PDF (7 pages)

16/09/2004

Full accounts made up to 2003-12-31

View PDF (22 pages)

06/10/2003

Return made up to 01/10/03; full list of members

View PDF (7 pages)

20/08/2003

Full accounts made up to 2002-12-31

View PDF (21 pages)

28/02/2003

Auditor's resignation

View PDF (1 pages)

15/11/2002

Return made up to 15/10/02; full list of members

View PDF (7 pages)

08/10/2002

Full accounts made up to 2001-12-31

View PDF (21 pages)

11/11/2001

Return made up to 15/10/01; full list of members

View PDF (7 pages)

10/09/2001

Full accounts made up to 2000-12-31

View PDF (20 pages)

25/01/2001

Director resigned

View PDF (1 pages)

31/10/2000

Return made up to 15/10/00; full list of members

View PDF (7 pages)

28/09/2000

Full accounts made up to 1999-12-31

View PDF (19 pages)

19/10/1999

Return made up to 15/10/99; full list of members

View PDF (7 pages)

03/10/1999

Full accounts made up to 1998-12-31

View PDF (18 pages)

18/11/1998

Auditor's resignation

View PDF (2 pages)

08/10/1998

Return made up to 15/10/98; no change of members

View PDF (5 pages)

07/10/1998

Full accounts made up to 1997-12-31

View PDF (17 pages)

31/03/1998

Particulars of mortgage/charge

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03/12/1997

New director appointed

View PDF (2 pages)

27/10/1997

Return made up to 15/10/97; full list of members

View PDF (7 pages)

16/10/1997

Full accounts made up to 1996-12-31

View PDF (19 pages)

25/08/1997

New director appointed

View PDF (2 pages)

25/08/1997

New secretary appointed;new director appointed

View PDF (2 pages)

25/08/1997

Secretary resigned;director resigned

View PDF (1 pages)

23/10/1996

Full accounts made up to 1995-12-31

View PDF (17 pages)

22/10/1996

Return made up to 15/10/96; no change of members

View PDF (5 pages)

10/01/1996

Director resigned

View PDF (2 pages)

26/10/1995

Full accounts made up to 1994-12-31

View PDF (18 pages)

26/10/1995

Return made up to 15/10/95; no change of members

View PDF (6 pages)

07/01/1995

Return made up to 31/12/94; full list of members

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31/12/1994

A selection of documents registered before 1 January 1995

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25/10/1994

Full accounts made up to 1993-12-31

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15/01/1994

Return made up to 31/12/93; no change of members

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05/11/1993

Declaration of satisfaction of mortgage/charge

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02/11/1993

Accounting reference date extended from 02/10 to 31/12

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12/08/1993

Full accounts made up to 1992-10-02

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18/04/1993

New director appointed

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08/04/1993

Particulars of mortgage/charge

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29/03/1993

Registered office changed on 30/03/93 from: benjamin garage 271 attercliffe common sheffield S9 2FD

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21/01/1993

Return made up to 31/12/92; full list of members

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07/01/1993

Director resigned;new director appointed

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07/01/1993

Secretary resigned;new secretary appointed;director resigned;new director appointed

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27/09/1992

Declaration of satisfaction of mortgage/charge

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15/09/1992

Accounting reference date extended from 30/09 to 02/10

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09/02/1992

Accounts for a small company made up to 1991-09-30

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03/02/1992

Return made up to 31/12/91; no change of members

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23/01/1991

Accounts for a small company made up to 1990-09-30

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23/01/1991

Return made up to 31/12/90; full list of members

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21/03/1990

Accounts for a small company made up to 1989-09-30

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18/01/1990

Return made up to 31/12/89; full list of members

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18/01/1990

Auditor's resignation

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29/01/1989

Accounts for a small company made up to 1988-09-30

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29/01/1989

Return made up to 30/12/88; full list of members

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18/09/1988

Particulars of mortgage/charge

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19/04/1988

Registered office changed on 20/04/88 from: 319 st phillips rd sheffield S3 7JX

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17/03/1988

Particulars of mortgage/charge

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02/02/1988

Accounts for a small company made up to 1987-09-30

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02/02/1988

Return made up to 10/12/87; full list of members

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15/03/1987

Accounts for a small company made up to 1986-09-30

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15/03/1987

Return made up to 14/01/87; full list of members

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18/08/1982

Incorporation

View PDF (17 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

29/04/2014

Last change occurred

29/04/2014

Accounts

Full

Last made up date

29/04/2014

Next account date

29/04/2015

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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
Whitnall, Alan Leonard	Secretary	14/12/2005 - 29/05/2009	95
Vaux, Michael John	Director	26/01/2016 - Present	59
Brown, Colin	Director	14/12/2005 - Present	264
Vaux, Michael John	Secretary	29/05/2009 - Present	75
Lynch, Paul Graham	Director	18/11/2008 - 26/01/2016	27

Persons with Significant Control

No PSC data available.

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Description

About ANDREWS (SHEFFIELD) LIMITED

ANDREWS (SHEFFIELD) LIMITED is an(a) Dissolved company incorporated on 18/08/1982 with the registered office located at Daw Bank, Stockport, Cheshire SK3 0DY. There are currently 3 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 (SHEFFIELD) LIMITED?

ANDREWS (SHEFFIELD) LIMITED is currently Dissolved. It was registered on 18/08/1982 and dissolved on 23/05/2016.

Where is ANDREWS (SHEFFIELD) LIMITED located?

ANDREWS (SHEFFIELD) LIMITED is registered at Daw Bank, Stockport, Cheshire SK3 0DY.

What does ANDREWS (SHEFFIELD) LIMITED do?

ANDREWS (SHEFFIELD) LIMITED operates in the Other urban suburban or metropolitan passenger land transport (not underground metro or similar) (49.31/9 - SIC 2007) sector.

What is the latest filing for ANDREWS (SHEFFIELD) LIMITED?

The latest filing was on 23/05/2016: Final Gazette dissolved via voluntary strike-off.