ANDREA KAY LIMITED
WIGAN

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Company number 07715328
Status Active
Incorporation Date 22 July 2011
Company Type Private Limited Company
Address DOUGLAS BANK HOUSE, WIGAN LANE, WIGAN, LANCASHIRE, WN1 2TB
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 22 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 22 July 2015 with full list of shareholders Statement of capital on 2015-07-24 GBP 100 . The most likely internet sites of ANDREA KAY LIMITED are www.andreakay.co.uk, and www.andrea-kay.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. Andrea Kay Limited is a Private Limited Company. The company registration number is 07715328. Andrea Kay Limited has been working since 22 July 2011. The present status of the company is Active. The registered address of Andrea Kay Limited is Douglas Bank House Wigan Lane Wigan Lancashire Wn1 2tb. The company`s financial liabilities are £43.94k. It is £-0.72k against last year. The cash in hand is £68.54k. It is £-30.12k against last year. And the total assets are £295.38k, which is £-30.12k against last year. KAY, Andrea is a Director of the company. KAY, Neil is a Director of the company. Director LEATHERBARROW, Melvin Douglas has been resigned. The company operates in "Residents property management".


andrea kay Key Finiance

LIABILITIES £43.94k
-2%
CASH £68.54k
-31%
TOTAL ASSETS £295.38k
-10%
All Financial Figures

Current Directors

Director
KAY, Andrea
Appointed Date: 22 July 2011
65 years old

Director
KAY, Neil
Appointed Date: 22 July 2011
65 years old

Resigned Directors

Director
LEATHERBARROW, Melvin Douglas
Resigned: 21 October 2011
Appointed Date: 09 August 2011
79 years old

Persons With Significant Control

Mr Neil Kay
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control

Mrs Andrea Kay
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

ANDREA KAY LIMITED Events

27 Jul 2016
Confirmation statement made on 22 July 2016 with updates
27 May 2016
Total exemption small company accounts made up to 31 July 2015
24 Jul 2015
Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 100

29 Apr 2015
Total exemption small company accounts made up to 31 July 2014
12 Aug 2014
Annual return made up to 22 July 2014 with full list of shareholders
Statement of capital on 2014-08-12
  • GBP 100

...
... and 6 more events
04 Sep 2012
Particulars of a mortgage or charge / charge no: 1
13 Aug 2012
Annual return made up to 22 July 2012 with full list of shareholders
02 Nov 2011
Termination of appointment of Melvin Leatherbarrow as a director
09 Aug 2011
Appointment of Mr Melvin Douglas Leatherbarrow as a director
22 Jul 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

ANDREA KAY LIMITED Charges

29 August 2012
Mortgage debenture
Delivered: 4 September 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
29 August 2012
Deed of legal mortgage
Delivered: 4 September 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Goose green labour club, little lane, wigan. All plant and…