ANDTON HOLDINGS LIMITED

Key Data

Status

Active

Company No.

03977457

Incorporation date

20/04/2000

Size

Micro Entity

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/04/2000)

11/02/2026

Micro company accounts made up to 2025-07-31

View PDF (5 pages)

26/08/2025

Confirmation statement made on 2025-08-10 with no updates

View PDF (3 pages)

23/01/2025

Micro company accounts made up to 2024-07-31

View PDF (5 pages)

15/08/2024

Confirmation statement made on 2024-08-10 with no updates

View PDF (3 pages)

09/11/2023

Micro company accounts made up to 2023-07-31

View PDF (5 pages)

22/08/2023

Confirmation statement made on 2023-08-10 with no updates

View PDF (3 pages)

22/03/2023

Micro company accounts made up to 2022-07-31

View PDF (5 pages)

23/08/2022

Confirmation statement made on 2022-08-10 with no updates

View PDF (3 pages)

17/12/2021

Micro company accounts made up to 2021-07-31

View PDF (5 pages)

13/10/2021

Registered office address changed from The Old Bank 46 Cardiff Road Llandaff Cardiff CF5 2DT Wales to Sutton Mawr Waycock Road Barry CF62 3AA on 2021-10-13

View PDF (1 pages)

19/08/2021

Confirmation statement made on 2021-08-10 with no updates

View PDF (3 pages)

30/04/2021

Micro company accounts made up to 2020-07-31

View PDF (5 pages)

16/09/2020

Confirmation statement made on 2020-08-10 with updates

View PDF (4 pages)

16/09/2020

Notification of Robert Geoffrey Spackman as a person with significant control on 2020-04-06

View PDF (2 pages)

16/09/2020

Change of details for Mr Mark Hunter Andrews as a person with significant control on 2020-04-06

View PDF (2 pages)

29/05/2020

Micro company accounts made up to 2019-07-31

View PDF (5 pages)

02/03/2020

Registration of charge 039774570026, created on 2020-02-26

View PDF (21 pages)

22/08/2019

Confirmation statement made on 2019-08-10 with no updates

View PDF (3 pages)

31/05/2019

Micro company accounts made up to 2018-07-31

View PDF (5 pages)

15/11/2018

Registered office address changed from The Old Bank Cardiff Road Llandaff Cardiff CF5 2DT Wales to The Old Bank 46 Cardiff Road Llandaff Cardiff CF5 2DT on 2018-11-15

View PDF (1 pages)

15/11/2018

Registered office address changed from 34a Tynewydd Road Barry South Glamorgan CF62 8HB to The Old Bank Cardiff Road Llandaff Cardiff CF5 2DT on 2018-11-15

View PDF (1 pages)

10/08/2018

Confirmation statement made on 2018-08-10 with updates

View PDF (4 pages)

26/07/2018

Appointment of Mr Robert Geoffrey Spackman as a director on 2018-07-20

View PDF (2 pages)

26/07/2018

Termination of appointment of Simon Malcolm Baston as a director on 2018-07-20

View PDF (1 pages)

26/07/2018

Termination of appointment of Malcolm Clifford Baston as a secretary on 2018-07-20

View PDF (1 pages)

19/07/2018

Termination of appointment of Joanna Elisabeth Baston as a director on 2018-07-19

View PDF (1 pages)

11/05/2018

Confirmation statement made on 2018-04-20 with no updates

View PDF (3 pages)

30/04/2018

Micro company accounts made up to 2017-07-31

View PDF (5 pages)

28/04/2017

Total exemption small company accounts made up to 2016-07-31

View PDF (9 pages)

25/04/2017

Confirmation statement made on 2017-04-20 with updates

View PDF (5 pages)

22/06/2016

Annual return made up to 2016-04-20 with full list of shareholders

View PDF (6 pages)

30/03/2016

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

View PDF (9 pages)

04/06/2015

Annual return made up to 2015-04-20 with full list of shareholders

View PDF (6 pages)

13/05/2015

Registered office address changed from Unit 3 Washington Chambers Stanwell Road Penarth South Glamorgan CF64 2AF to 34a Tynewydd Road Barry South Glamorgan CF62 8HB on 2015-05-13

View PDF (1 pages)

24/04/2015

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

View PDF (9 pages)

03/06/2014

Annual return made up to 2014-04-20 with full list of shareholders

View PDF (6 pages)

23/04/2014

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

View PDF (9 pages)

15/08/2013

Duplicate mortgage certificate charge no:23

View PDF (6 pages)

09/07/2013

Annual return made up to 2013-04-20 with full list of shareholders

View PDF (6 pages)

26/04/2013

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

View PDF (9 pages)

26/04/2013

Registered office address changed from Unit 5 Washington Chambers Stanwell Road Penarth South Glamorgan CF64 2AF Wales on 2013-04-26

View PDF (1 pages)

26/04/2013

Registered office address changed from Pod 6 Avon House Stanwell Road Penarth South Glamorgan CF64 2EZ United Kingdom on 2013-04-26

View PDF (1 pages)

02/05/2012

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

View PDF (8 pages)

26/04/2012

Annual return made up to 2012-04-20 with full list of shareholders

View PDF (6 pages)

26/04/2012

Director's details changed for Mrs Joanna Elisabeth Baston on 2011-11-11

View PDF (2 pages)

26/04/2012

Director's details changed for Mr Simon Malcolm Baston on 2011-11-11

View PDF (2 pages)

26/04/2012

Registered office address changed from Sutton Mawr Weycock Road Barry Vale of Glamorgan CF62 3AA on 2012-04-26

View PDF (1 pages)

28/05/2011

Particulars of a mortgage or charge / charge no: 25

View PDF (5 pages)

09/05/2011

Annual return made up to 2011-04-20 with full list of shareholders

View PDF (6 pages)

05/05/2011

Particulars of a mortgage or charge / charge no: 24

View PDF (5 pages)

05/05/2011

Particulars of a mortgage or charge / charge no: 23

View PDF (5 pages)

05/05/2011

Particulars of a mortgage or charge / charge no: 22

View PDF (5 pages)

05/05/2011

Particulars of a mortgage or charge / charge no: 21

View PDF (5 pages)

04/05/2011

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

View PDF (8 pages)

07/01/2011

Particulars of a mortgage or charge / charge no: 20

View PDF (5 pages)

01/09/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

View PDF (3 pages)

02/07/2010

Annual return made up to 2010-04-20 with full list of shareholders

View PDF (6 pages)

02/07/2010

Director's details changed for Mrs Joanna Elisabeth Baston on 2010-04-01

View PDF (2 pages)

02/07/2010

Director's details changed for Mr Simon Malcolm Baston on 2010-04-01

View PDF (2 pages)

05/05/2010

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

View PDF (8 pages)

03/03/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11

View PDF (3 pages)

03/03/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

03/03/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

03/03/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (3 pages)

03/03/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10

View PDF (3 pages)

03/03/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (3 pages)

03/03/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13

View PDF (3 pages)

06/05/2009

Total exemption small company accounts made up to 2008-07-31

View PDF (8 pages)

22/04/2009

Return made up to 20/04/09; full list of members

View PDF (4 pages)

11/03/2009

Particulars of a mortgage or charge / charge no: 19

View PDF (3 pages)

06/03/2009

Particulars of a mortgage or charge / charge no: 18

View PDF (3 pages)

06/02/2009

Particulars of a mortgage or charge / charge no: 16

View PDF (3 pages)

06/02/2009

Particulars of a mortgage or charge / charge no: 17

View PDF (3 pages)

26/08/2008

Appointment terminated secretary christopher attwell thomas

View PDF (1 pages)

26/08/2008

Secretary appointed malcolm baston

View PDF (2 pages)

07/08/2008

Accounting reference date extended from 30/01/2008 to 30/07/2008

View PDF (1 pages)

14/05/2008

Resolutions

View PDF (11 pages)

23/04/2008

Return made up to 20/04/08; full list of members

View PDF (4 pages)

04/03/2008

Accounts for a medium company made up to 2007-01-31

View PDF (23 pages)

01/03/2008

Particulars of a mortgage or charge / charge no: 15

View PDF (3 pages)

02/07/2007

Return made up to 20/04/07; no change of members

View PDF (8 pages)

21/02/2007

Registered office changed on 21/02/07 from: unit 1B old brewery quarter st mary street cardiff CF10 1AD

View PDF (1 pages)

20/12/2006

Resolutions

View PDF (0 pages)

20/12/2006

Resolutions

View PDF (1 pages)

18/12/2006

Resolutions

View PDF (0 pages)

05/12/2006

Accounts for a medium company made up to 2006-01-31

View PDF (24 pages)

15/11/2006

Director's particulars changed

View PDF (1 pages)

15/11/2006

Director's particulars changed

View PDF (1 pages)

02/11/2006

Director resigned

View PDF (1 pages)

23/06/2006

Return made up to 20/04/06; full list of members

View PDF (8 pages)

28/02/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

14/02/2006

Particulars of mortgage/charge

View PDF (3 pages)

16/11/2005

Accounts for a medium company made up to 2005-01-31

View PDF (22 pages)

06/10/2005

Registered office changed on 06/10/05 from: 9 hunter street cardiff CF10 5GX

View PDF (1 pages)

09/07/2005

Particulars of mortgage/charge

View PDF (4 pages)

30/06/2005

Particulars of mortgage/charge

View PDF (3 pages)

29/06/2005

Particulars of mortgage/charge

View PDF (3 pages)

19/05/2005

Nc inc already adjusted 28/04/02

View PDF (1 pages)

19/05/2005

Resolutions

View PDF (1 pages)

09/05/2005

Return made up to 20/04/05; full list of members

View PDF (8 pages)

18/03/2005

Particulars of mortgage/charge

View PDF (3 pages)

05/11/2004

Particulars of mortgage/charge

View PDF (3 pages)

29/10/2004

Accounts for a small company made up to 2004-01-31

View PDF (7 pages)

19/10/2004

Particulars of mortgage/charge

View PDF (4 pages)

26/06/2004

Particulars of mortgage/charge

View PDF (3 pages)

30/04/2004

Return made up to 20/04/04; full list of members

View PDF (8 pages)

20/02/2004

New director appointed

View PDF (2 pages)

20/02/2004

New director appointed

View PDF (2 pages)

02/12/2003

Accounts for a small company made up to 2003-01-31

View PDF (6 pages)

15/10/2003

Particulars of mortgage/charge

View PDF (3 pages)

16/08/2003

Particulars of mortgage/charge

View PDF (3 pages)

16/06/2003

New secretary appointed

View PDF (1 pages)

16/06/2003

Secretary resigned;director resigned

View PDF (1 pages)

05/06/2003

Return made up to 20/04/03; full list of members

View PDF (7 pages)

03/06/2003

New director appointed

View PDF (2 pages)

27/02/2003

Particulars of mortgage/charge

View PDF (3 pages)

19/02/2003

Particulars of mortgage/charge

View PDF (3 pages)

13/01/2003

New director appointed

View PDF (2 pages)

08/01/2003

Registered office changed on 08/01/03 from: trefnant penyturnpike road dinas powys vale of glamorgan CF64 4HH

View PDF (1 pages)

15/08/2002

Accounts for a small company made up to 2002-01-31

View PDF (6 pages)

07/06/2002

Particulars of mortgage/charge

View PDF (3 pages)

07/06/2002

Particulars of mortgage/charge

View PDF (3 pages)

26/04/2002

Return made up to 20/04/02; full list of members

View PDF (5 pages)

29/11/2001

Total exemption small company accounts made up to 2001-01-31

View PDF (4 pages)

11/05/2001

Registered office changed on 11/05/01 from: trefnant penyturnpike road dinas powys vale of glamorgan CF64 4HH

View PDF (1 pages)

11/05/2001

Return made up to 20/04/01; full list of members

View PDF (6 pages)

21/02/2001

Accounting reference date shortened from 30/04/01 to 30/01/01

View PDF (1 pages)

21/02/2001

Secretary resigned

View PDF (1 pages)

21/02/2001

New secretary appointed

View PDF (2 pages)

13/09/2000

Registered office changed on 13/09/00 from: 1 mitchell lane bristol avon BS1 6BZ

View PDF (1 pages)

13/09/2000

New secretary appointed

View PDF (2 pages)

13/09/2000

New director appointed

View PDF (3 pages)

13/09/2000

New director appointed

View PDF (2 pages)

13/09/2000

Secretary resigned

View PDF (1 pages)

13/09/2000

Director resigned

View PDF (1 pages)

13/09/2000

Memorandum and Articles of Association

View PDF (11 pages)

31/08/2000

Resolutions

View PDF (5 pages)

25/08/2000

Certificate of change of name

View PDF (2 pages)

30/06/2000

Certificate of change of name

View PDF (2 pages)

20/04/2000

Incorporation

View PDF (14 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/07/2025

Next confirmation date

10/08/2026

Last change occurred

31/07/2025

Accounts

Micro Entity

Last made up date

31/07/2025

Next account date

30/07/2026

Next due on

30/04/2027

See more events →

Financial Ratios

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

2021
0
756.09K
-
0.00
-
-

2022
0
1.01M
-
0.00
-
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

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
Baston, Simon Malcolm	Director	02/07/2000 - 19/07/2018	94
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	19/04/2000 - 02/07/2000	99600
INSTANT COMPANIES LIMITED	Nominee Director	19/04/2000 - 02/07/2000	43699
Spackman, Robert Geoffrey	Director	20/07/2018 - Present	4
Attwell Thomas, Christopher Paul	Director	30/04/2003 - 30/09/2006	37

Persons with Significant Control

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

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Description

About ANDTON HOLDINGS LIMITED

ANDTON HOLDINGS LIMITED is an(a) Active company incorporated on 20/04/2000 with the registered office located at Sutton Mawr, Waycock Road, Barry CF62 3AA. 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 ANDTON HOLDINGS LIMITED?

ANDTON HOLDINGS LIMITED is currently Active. It was registered on 20/04/2000 .

Where is ANDTON HOLDINGS LIMITED located?

ANDTON HOLDINGS LIMITED is registered at Sutton Mawr, Waycock Road, Barry CF62 3AA.

What does ANDTON HOLDINGS LIMITED do?

ANDTON HOLDINGS LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for ANDTON HOLDINGS LIMITED?

The latest filing was on 11/02/2026: Micro company accounts made up to 2025-07-31.