ANDRITZ LIMITED

Key Data

Status

Active

Company No.

02937921

Incorporation date

10/06/1994

Size

Small

Classification

Manufacture of other general-purpose machinery n.e.c. (28.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/06/1994)

23/10/2025

Accounts for a small company made up to 2024-12-31

View PDF (12 pages)

20/06/2025

Confirmation statement made on 2025-06-20 with no updates

View PDF (3 pages)

08/05/2025

Termination of appointment of David Thomas Evenson as a director on 2025-05-01

View PDF (1 pages)

17/01/2025

Resolutions

View PDF (2 pages)

17/01/2025

Memorandum and Articles of Association

View PDF (21 pages)

16/01/2025

Appointment of David Thomas Evenson as a director on 2025-01-01

View PDF (2 pages)

25/09/2024

Accounts for a small company made up to 2023-12-31

View PDF (13 pages)

03/07/2024

Termination of appointment of Nicola Josephine Randles as a director on 2024-07-03

View PDF (1 pages)

02/07/2024

Confirmation statement made on 2024-06-20 with no updates

View PDF (3 pages)

02/07/2024

Appointment of Mr Mick Hans Michael Fuellenbach as a director on 2024-07-02

View PDF (2 pages)

10/11/2023

Full accounts made up to 2022-12-31

View PDF (17 pages)

05/07/2023

Confirmation statement made on 2023-06-20 with no updates

View PDF (3 pages)

26/04/2023

Full accounts made up to 2021-12-31

View PDF (15 pages)

21/07/2022

Confirmation statement made on 2022-06-20 with no updates

View PDF (3 pages)

03/10/2021

Full accounts made up to 2020-12-31

View PDF (25 pages)

22/07/2021

Confirmation statement made on 2021-06-20 with no updates

View PDF (3 pages)

31/12/2020

Full accounts made up to 2019-12-31

View PDF (23 pages)

24/11/2020

Termination of appointment of Michael John Weeks as a director on 2020-11-24

View PDF (1 pages)

26/06/2020

Confirmation statement made on 2020-06-20 with updates

View PDF (4 pages)

11/10/2019

Change of details for Andritz Ag as a person with significant control on 2019-09-25

View PDF (5 pages)

11/10/2019

Cessation of Nicola Josephine Randles as a person with significant control on 2019-09-25

View PDF (3 pages)

10/10/2019

Full accounts made up to 2018-12-31

View PDF (23 pages)

30/07/2019

Statement of capital on 2019-07-30

View PDF (3 pages)

17/07/2019

Statement by Directors

View PDF (1 pages)

17/07/2019

Solvency Statement dated 22/05/19

View PDF (1 pages)

17/07/2019

Resolutions

View PDF (1 pages)

24/06/2019

Confirmation statement made on 2019-06-20 with no updates

View PDF (3 pages)

11/09/2018

Full accounts made up to 2017-12-31

View PDF (23 pages)

09/07/2018

Confirmation statement made on 2018-06-20 with updates

View PDF (5 pages)

20/11/2017

Full accounts made up to 2016-12-31

View PDF (22 pages)

04/07/2017

Notification of Andritz Ag as a person with significant control on 2017-07-04

View PDF (1 pages)

04/07/2017

Notification of Nicola Josephine Randles as a person with significant control on 2017-07-04

View PDF (2 pages)

27/06/2017

Confirmation statement made on 2017-06-20 with updates

View PDF (4 pages)

03/01/2017

Full accounts made up to 2015-12-31

View PDF (23 pages)

24/06/2016

Annual return made up to 2016-06-20 with full list of shareholders

View PDF (4 pages)

23/12/2015

Full accounts made up to 2014-12-31

View PDF (19 pages)

28/10/2015

Termination of appointment of Markus Ostwald as a director on 2015-10-02

View PDF (1 pages)

21/07/2015

Annual return made up to 2015-06-20 with full list of shareholders

View PDF (5 pages)

08/10/2014

Full accounts made up to 2013-12-31

View PDF (19 pages)

20/06/2014

Annual return made up to 2014-06-20 with full list of shareholders

View PDF (5 pages)

11/11/2013

Full accounts made up to 2012-12-31

View PDF (19 pages)

25/06/2013

Annual return made up to 2013-06-10 with full list of shareholders

View PDF (5 pages)

03/05/2013

Appointment of Miss Nicola Josephine Randles as a director

View PDF (2 pages)

20/11/2012

Appointment of Mr Anthony Leo Peach as a secretary

View PDF (1 pages)

20/11/2012

Termination of appointment of Andrew Stanley as a secretary

View PDF (1 pages)

27/06/2012

Termination of appointment of Neil Whittaker as a director

View PDF (1 pages)

27/06/2012

Termination of appointment of Gert Schulze as a director

View PDF (1 pages)

27/06/2012

Appointment of Mr Markus Ostwald as a director

View PDF (2 pages)

27/06/2012

Annual return made up to 2012-06-10 with full list of shareholders

View PDF (6 pages)

19/06/2012

Full accounts made up to 2011-12-31

View PDF (19 pages)

15/03/2012

Termination of appointment of Ludger Konkol as a director

View PDF (1 pages)

31/01/2012

Appointment of Mr Neil Martin Whittaker as a director

View PDF (2 pages)

06/09/2011

Full accounts made up to 2010-12-31

View PDF (18 pages)

29/06/2011

Annual return made up to 2011-06-10 with full list of shareholders

View PDF (5 pages)

07/04/2011

Appointment of Mr Gert Schulze as a director

View PDF (2 pages)

07/04/2011

Termination of appointment of Andrew Stanley as a director

View PDF (1 pages)

07/04/2011

Termination of appointment of Franz Hofmann as a director

View PDF (1 pages)

09/09/2010

Full accounts made up to 2009-12-31

View PDF (17 pages)

15/06/2010

Annual return made up to 2010-06-10 with full list of shareholders

View PDF (6 pages)

15/06/2010

Director's details changed for Dr Ing Franz Josef Hofmann on 2010-06-10

View PDF (2 pages)

14/06/2010

Director's details changed for Michael Weeks on 2010-06-10

View PDF (2 pages)

14/06/2010

Director's details changed for Andrew Kevin Stanley on 2010-06-10

View PDF (2 pages)

05/02/2010

Appointment of Mr Ludger Franz Konkol as a director

View PDF (2 pages)

05/02/2010

Termination of appointment of Johannes Kappel as a director

View PDF (1 pages)

04/01/2010

Full accounts made up to 2008-12-31

View PDF (20 pages)

29/10/2009

Full accounts made up to 2007-12-31

View PDF (15 pages)

21/09/2009

Return made up to 10/06/09; full list of members

View PDF (4 pages)

21/09/2009

Registered office changed on 21/09/2009 from andritz technology centre speedwell road, parkhouse east newcastle under lyme staffordshire ST5 7RG

View PDF (1 pages)

21/09/2009

Location of debenture register

View PDF (1 pages)

21/09/2009

Location of register of members

View PDF (1 pages)

06/11/2008

Full accounts made up to 2006-12-31

View PDF (16 pages)

15/09/2008

Return made up to 10/06/08; full list of members

View PDF (4 pages)

14/09/2007

Full accounts made up to 2005-12-31

View PDF (15 pages)

06/08/2007

Return made up to 10/06/07; no change of members

View PDF (8 pages)

18/07/2007

Director resigned

View PDF (1 pages)

01/02/2007

Full accounts made up to 2004-12-31

View PDF (16 pages)

11/07/2006

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

View PDF (9 pages)

11/07/2006

Director resigned

View PDF (1 pages)

11/07/2006

Director resigned

View PDF (1 pages)

10/06/2005

New director appointed

View PDF (2 pages)

10/06/2005

Return made up to 10/06/05; full list of members

View PDF (9 pages)

22/02/2005

New director appointed

View PDF (1 pages)

25/06/2004

Return made up to 10/06/04; full list of members

View PDF (8 pages)

23/06/2004

Secretary resigned

View PDF (1 pages)

23/06/2004

New secretary appointed

View PDF (2 pages)

15/03/2004

Registered office changed on 15/03/04 from: unit b sheepbridge centre sheepbridge lane chesterfield derbyshire S41 9RX

View PDF (1 pages)

09/03/2004

Full accounts made up to 2003-12-31

View PDF (17 pages)

06/02/2004

Secretary resigned

View PDF (1 pages)

06/02/2004

New secretary appointed

View PDF (2 pages)

08/08/2003

Return made up to 10/06/03; full list of members

View PDF (8 pages)

14/04/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

22/01/2003

Director resigned

View PDF (1 pages)

11/09/2002

Secretary resigned

View PDF (1 pages)

11/09/2002

New secretary appointed

View PDF (2 pages)

14/06/2002

Return made up to 10/06/02; full list of members

View PDF (9 pages)

07/05/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

26/04/2002

Resolutions

View PDF (0 pages)

26/04/2002

Resolutions

View PDF (0 pages)

26/04/2002

Resolutions

View PDF (1 pages)

20/06/2001

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

View PDF (8 pages)

12/06/2001

Full accounts made up to 2000-12-31

View PDF (16 pages)

26/01/2001

New director appointed

View PDF (2 pages)

05/12/2000

New director appointed

View PDF (2 pages)

05/12/2000

New director appointed

View PDF (2 pages)

28/06/2000

Return made up to 10/06/00; full list of members

View PDF (7 pages)

23/06/2000

Full accounts made up to 1999-12-31

View PDF (16 pages)

14/06/2000

Ad 02/06/00--------- £ si 2300000@1=2300000 £ ic 200000/2500000

View PDF (2 pages)

14/06/2000

Nc inc already adjusted 31/05/00

View PDF (1 pages)

14/06/2000

Memorandum and Articles of Association

View PDF (5 pages)

14/06/2000

Resolutions

View PDF (1 pages)

14/06/2000

Resolutions

View PDF (1 pages)

05/04/2000

Director resigned

View PDF (1 pages)

20/10/1999

New director appointed

View PDF (1 pages)

27/07/1999

Return made up to 10/06/99; no change of members

View PDF (4 pages)

25/06/1999

Full accounts made up to 1998-12-31

View PDF (14 pages)

25/09/1998

New director appointed

View PDF (2 pages)

17/09/1998

Full accounts made up to 1997-12-31

View PDF (13 pages)

16/09/1998

Director resigned

View PDF (1 pages)

16/09/1998

Director resigned

View PDF (1 pages)

16/09/1998

Secretary resigned;director resigned

View PDF (1 pages)

16/09/1998

New secretary appointed;new director appointed

View PDF (2 pages)

16/09/1998

New director appointed

View PDF (2 pages)

16/09/1998

Return made up to 10/06/98; no change of members

View PDF (4 pages)

31/10/1997

Full accounts made up to 1996-12-31

View PDF (16 pages)

27/08/1997

Return made up to 10/06/97; full list of members

View PDF (6 pages)

20/02/1997

Ad 06/02/97--------- £ si 170000@1=170000 £ ic 30000/200000

View PDF (2 pages)

05/02/1997

Registered office changed on 05/02/97 from: wheatbridge road chesterfield derbyshire S40 2AB

View PDF (1 pages)

13/12/1996

Resolutions

View PDF (2 pages)

13/12/1996

Resolutions

View PDF (2 pages)

13/12/1996

Resolutions

View PDF (2 pages)

13/12/1996

Resolutions

View PDF (14 pages)

11/12/1996

Certificate of change of name

View PDF (3 pages)

28/11/1996

£ nc 30000/200000 18/11/96

View PDF (1 pages)

28/11/1996

Recon 18/11/96

View PDF (1 pages)

23/09/1996

New secretary appointed

View PDF (2 pages)

19/08/1996

New director appointed

View PDF (3 pages)

19/08/1996

New director appointed

View PDF (3 pages)

12/08/1996

Secretary resigned

View PDF (1 pages)

12/08/1996

Director resigned

View PDF (1 pages)

12/08/1996

Director resigned

View PDF (1 pages)

01/07/1996

Return made up to 10/06/96; no change of members

View PDF (4 pages)

23/04/1996

New director appointed

View PDF (2 pages)

23/04/1996

Director resigned

View PDF (1 pages)

04/04/1996

Full accounts made up to 1995-12-31

View PDF (15 pages)

27/03/1996

Resolutions

View PDF (1 pages)

27/03/1996

Resolutions

View PDF (0 pages)

27/03/1996

Resolutions

View PDF (0 pages)

28/11/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

11/07/1995

Return made up to 10/06/95; full list of members

View PDF (6 pages)

09/05/1995

Full accounts made up to 1994-12-31

View PDF (13 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (45 pages)

17/08/1994

Resolutions

View PDF (0 pages)

17/08/1994

Resolutions

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17/08/1994

Resolutions

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17/08/1994

£ nc 1000/30000 28/06/94

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11/08/1994

Accounting reference date notified as 31/12

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01/08/1994

Memorandum and Articles of Association

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01/08/1994

Memorandum and Articles of Association

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01/08/1994

Nc inc already adjusted 28/06/94

View PDF (0 pages)

01/08/1994

Resolutions

View PDF (0 pages)

01/08/1994

Resolutions

View PDF (0 pages)

19/07/1994

Certificate of change of name

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19/07/1994

Certificate of change of name

View PDF (2 pages)

14/07/1994

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

14/07/1994

Director resigned;new director appointed

View PDF (0 pages)

14/07/1994

Secretary resigned;new director appointed

View PDF (0 pages)

14/07/1994

Director resigned;new director appointed

View PDF (0 pages)

14/07/1994

Registered office changed on 14/07/94 from: 1 mitchell lane bristol BS1 6BU

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10/06/1994

Incorporation

View PDF (9 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

31/12/2024

Next confirmation date

20/06/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	10/06/1994 - 28/06/1994	99600
INSTANT COMPANIES LIMITED	Nominee Director	10/06/1994 - 28/06/1994	43699
Vernon, Andrew Bryan	Director	28/06/1994 - 01/08/1996	4
Randles, Nicola Josephine	Director	11/03/2013 - 03/07/2024	7
Whittaker, Neil Martin	Director	09/01/2012 - 15/06/2012	12

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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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 ANDRITZ LIMITED

ANDRITZ LIMITED is an(a) Active company incorporated on 10/06/1994 with the registered office located at Andritz Technology Centre Speedwell Road, Parkhouse East, Newcastle Under Lyme, Staffordshire ST5 7RG. 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 ANDRITZ LIMITED?

ANDRITZ LIMITED is currently Active. It was registered on 10/06/1994 .

Where is ANDRITZ LIMITED located?

ANDRITZ LIMITED is registered at Andritz Technology Centre Speedwell Road, Parkhouse East, Newcastle Under Lyme, Staffordshire ST5 7RG.

What does ANDRITZ LIMITED do?

ANDRITZ LIMITED operates in the Manufacture of other general-purpose machinery n.e.c. (28.29 - SIC 2007) sector.

What is the latest filing for ANDRITZ LIMITED?

The latest filing was on 23/10/2025: Accounts for a small company made up to 2024-12-31.