Company number 04562904
Status Active
Incorporation Date 15 October 2002
Company Type Private Limited Company
Address UNIT 27 FORGE LANE, MINWORTH, SUTTON COLDFIELD, WEST MIDLANDS, B76 1AH
Home Country United Kingdom
Nature of Business 18129 - Printing n.e.c.
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 15 October 2016 with updates; Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
GBP 200
. The most likely internet sites of ANDESIGN UK LIMITED are www.andesignuk.co.uk, and www.andesign-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. Andesign Uk Limited is a Private Limited Company.
The company registration number is 04562904. Andesign Uk Limited has been working since 15 October 2002.
The present status of the company is Active. The registered address of Andesign Uk Limited is Unit 27 Forge Lane Minworth Sutton Coldfield West Midlands B76 1ah. . WILLIAMS, Gillian-Ann is a Secretary of the company. WILLIAMS, Andrew is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Printing n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 October 2002
Appointed Date: 15 October 2002
Persons With Significant Control
Mr Andrew Williams
Notified on: 15 October 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ANDESIGN UK LIMITED Events
13 Dec 2016
Total exemption small company accounts made up to 31 March 2016
24 Oct 2016
Confirmation statement made on 15 October 2016 with updates
05 Nov 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
10 Jun 2015
Total exemption small company accounts made up to 31 March 2015
19 Jan 2015
Registered office address changed from Unit F, 11-13 Coleshill Road Sutton Coldfield West Midlands B75 7AA to Unit 27 Forge Lane Minworth Sutton Coldfield West Midlands B76 1AH on 19 January 2015
...
... and 33 more events
25 Sep 2003
Ad 15/10/02--------- £ si 99@1=99 £ ic 1/100
16 Sep 2003
Accounting reference date shortened from 31/10/03 to 31/03/03
07 Nov 2002
Particulars of mortgage/charge
15 Oct 2002
Secretary resigned
15 Oct 2002
Incorporation
24 September 2014
Charge code 0456 2904 0003
Delivered: 24 September 2014
Status: Outstanding
Persons entitled: Hsbc Asset Finance (UK) LTD
Hsbc Equipment Finance (UK) LTD
Description: Assignment…
2 May 2012
Fixed charge on non-vesting debts and floating charge
Delivered: 4 May 2012
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of first fixed charge all debts and all export debts…
6 November 2002
Debenture
Delivered: 7 November 2002
Status: Satisfied
on 21 March 2014
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…