Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > ANDOVER NORTON INTERNATIONAL LIMITED
Company Information for

ANDOVER NORTON INTERNATIONAL LIMITED

RAMSBURY HOUSE, CHARNHAM LANE, HUNGERFORD, BERKSHIRE, RG17 0EY,
Company Registration Number
03020586
Private Limited Company
Active

Company Overview

About Andover Norton International Ltd
ANDOVER NORTON INTERNATIONAL LIMITED was founded on 1995-02-10 and has its registered office in Hungerford. The organisation's status is listed as "Active". Andover Norton International Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ANDOVER NORTON INTERNATIONAL LIMITED
 
Legal Registered Office
RAMSBURY HOUSE
CHARNHAM LANE
HUNGERFORD
BERKSHIRE
RG17 0EY
Other companies in RG17
 
Filing Information
Company Number 03020586
Company ID Number 03020586
Date formed 1995-02-10
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 30/09/2015
Return next due 28/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB619933705  
Last Datalog update: 2023-11-06 17:37:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ANDOVER NORTON INTERNATIONAL LIMITED
The accountancy firm based at this address is PBA ACCOUNTANTS AND BUSINESS ADVISERS LTD
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of ANDOVER NORTON INTERNATIONAL LIMITED

Current Directors
Officer Role Date Appointed
PHILIP JAMES ALBUTT
 Company Secretary 2007-07-31
PHILIP JAMES ALBUTT
 Director 2013-03-31
JOACHIM SEIFERT
 Director 2007-07-31
Previous Officers
Officer Role Date Appointed Date Resigned
NICHOLAS FRANCIS HOPKINS
 Director 1995-07-08 2013-03-31
DAVID ARTHUR BENNETT
 Company Secretary 1995-02-11 2007-07-31
CHRISTOPHER BENNETT
 Director 1995-02-11 2007-07-31
DAVID ARTHUR BENNETT
 Director 1995-02-11 2007-07-31
JPCORS LIMITED
 Nominated Secretary 1995-02-10 1995-02-10
JPCORD LIMITED
 Nominated Director 1995-02-10 1995-02-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOACHIM SEIFERT NORTON MOTORS LIMITED Director 1997-08-21 CURRENT 1997-08-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-24CONFIRMATION STATEMENT MADE ON 15/10/23, WITH UPDATES
2023-06-2231/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-2531/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-25AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-05Director's details changed for Mr Karl Peter Smith on 2021-09-02
2022-01-05CH01Director's details changed for Mr Karl Peter Smith on 2021-09-02
2021-11-24TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP JAMES ALBUTT
2021-11-24TM02Termination of appointment of Philip James Albutt on 2021-09-30
2021-10-27CS01CONFIRMATION STATEMENT MADE ON 15/10/21, WITH UPDATES
2021-08-02AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-15CS01CONFIRMATION STATEMENT MADE ON 15/10/20, WITH NO UPDATES
2020-10-15PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOACHIM SEIFERT
2020-10-15PSC07CESSATION OF JOACHIM SEIFERT AS A PERSON OF SIGNIFICANT CONTROL
2020-10-13CS01CONFIRMATION STATEMENT MADE ON 30/09/20, WITH NO UPDATES
2020-09-16AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-14CS01CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES
2019-10-02AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 030205860004
2019-08-12AP01DIRECTOR APPOINTED MR KARL PETER SMITH
2019-07-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 030205860003
2019-04-03CH01Director's details changed for Joachim Seifert on 2019-03-01
2018-10-12CS01CONFIRMATION STATEMENT MADE ON 30/09/18, WITH NO UPDATES
2018-08-06AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-18CS01CONFIRMATION STATEMENT MADE ON 30/09/17, WITH NO UPDATES
2017-09-22AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-17AD01REGISTERED OFFICE CHANGED ON 17/05/17 FROM 130 High Street Hungerford Berkshire RG17 0DL
2016-11-28AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-24LATEST SOC24/10/16 STATEMENT OF CAPITAL;GBP 120
2016-10-24CS01CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2015-10-08LATEST SOC08/10/15 STATEMENT OF CAPITAL;GBP 120
2015-10-08AR0130/09/15 ANNUAL RETURN FULL LIST
2015-10-08AD04Register(s) moved to registered office address 130 High Street Hungerford Berkshire RG17 0DL
2015-08-04AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-25LATEST SOC25/11/14 STATEMENT OF CAPITAL;GBP 120
2014-11-25AR0130/09/14 ANNUAL RETURN FULL LIST
2014-09-22AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-23LATEST SOC23/10/13 STATEMENT OF CAPITAL;GBP 120
2013-10-23AR0130/09/13 ANNUAL RETURN FULL LIST
2013-10-23AD02Register inspection address changed from 3 Old Farm Building Standen Manor Estate Hungerford Berkshire RG17 0RB United Kingdom
2013-08-15SH0101/08/13 STATEMENT OF CAPITAL GBP 120
2013-07-26AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-03AP01DIRECTOR APPOINTED PHILIP JAMES ALBUTT
2013-04-03TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HOPKINS
2012-10-16AR0130/09/12 ANNUAL RETURN FULL LIST
2012-08-20AA31/03/12 TOTAL EXEMPTION SMALL
2011-11-07AD02SAIL ADDRESS CHANGED FROM: 3 OLD FARM BUILDINGS STANDEN MANOR ESTATE HUNGERFORD BERKSHIRE RG17 0RB UNITED KINGDOM
2011-10-12AR0130/09/11 FULL LIST
2011-10-12AD02SAIL ADDRESS CHANGED FROM: 3 OLD FARM BUILDING STANDEN MANOR ESTATE HUNGERFORD BERKSHIRE RG17 0RB UNITED KINGDOM
2011-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / JOACHIM SEIFERT / 12/10/2011
2011-09-19AA31/03/11 TOTAL EXEMPTION SMALL
2010-10-14AR0130/09/10 FULL LIST
2010-10-14AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC
2010-10-14AD02SAIL ADDRESS CREATED
2010-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / JOACHIM SEIFERT / 29/09/2010
2010-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS FRANCIS HOPKINS / 29/09/2010
2010-10-05AA31/03/10 TOTAL EXEMPTION SMALL
2009-10-07AR0130/09/09 FULL LIST
2009-08-25AA31/03/09 TOTAL EXEMPTION SMALL
2009-08-17AAMDAMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2009-01-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-12-08363aRETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
2008-10-17288cDIRECTOR'S CHANGE OF PARTICULARS / JOACHIM SEIFERT / 28/09/2008
2008-07-03287REGISTERED OFFICE CHANGED ON 03/07/2008 FROM, UNIT 3 OLD FARM BUILDINGS, STANDEN MANOR ESTATE, STANDEN MANOR, HUNGERFORD, BERKSHIRERG17 0RB
2007-10-25AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-10-17287REGISTERED OFFICE CHANGED ON 17/10/07 FROM: SPEEDWELL HOUSE, WEST QUAY ROAD, SOUTHAMPTON, SO15 1GY
2007-10-03363aRETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
2007-10-02403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-08-06288aNEW DIRECTOR APPOINTED
2007-08-03288aNEW SECRETARY APPOINTED
2007-08-02288bDIRECTOR RESIGNED
2007-08-02288bDIRECTOR RESIGNED
2007-08-02288bSECRETARY RESIGNED
2007-07-25169£ IC 130000/100 20/06/07 £ SR 129900@1=129900
2006-12-20AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-10-11363aRETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
2006-08-02122CONVE 25/07/06
2005-11-03363sRETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
2005-08-26AAFULL ACCOUNTS MADE UP TO 31/03/05
2004-10-30363sRETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
2004-10-19AAFULL ACCOUNTS MADE UP TO 31/03/04
2003-10-24363sRETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
2003-10-22AAFULL ACCOUNTS MADE UP TO 31/03/03
2002-11-27AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-10-11363(288)DIRECTOR'S PARTICULARS CHANGED
2002-10-11363sRETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS
2002-07-30395PARTICULARS OF MORTGAGE/CHARGE
2002-07-25403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-12-07AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-10-30363sRETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS
2001-01-04AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-10-26288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-10-26363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-10-26363sRETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS
1999-11-10363sRETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS
1999-09-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1998-11-04363sRETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS
1998-07-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-06-09395PARTICULARS OF MORTGAGE/CHARGE
1998-03-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1998-02-25363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-02-25363sRETURN MADE UP TO 10/02/98; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
29 - Manufacture of motor vehicles, trailers and semi-trailers
293 - Manufacture of parts and accessories for motor vehicles
29320 - Manufacture of other parts and accessories for motor vehicles




Licences & Regulatory approval
We could not find any licences issued to ANDOVER NORTON INTERNATIONAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ANDOVER NORTON INTERNATIONAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
GUARANTEE & DEBENTURE 2002-07-23 Satisfied BARCLAYS BANK PLC
DEBENTURE 1998-06-01 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
Creditors
Creditors Due After One Year 2012-04-01 £ 526,282
Creditors Due Within One Year 2012-04-01 £ 152,833
Provisions For Liabilities Charges 2012-04-01 £ 5,938

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ANDOVER NORTON INTERNATIONAL LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Cash Bank In Hand 2012-04-01 £ 33,188
Current Assets 2012-04-01 £ 973,645
Debtors 2012-04-01 £ 151,883
Fixed Assets 2012-04-01 £ 35,710
Shareholder Funds 2012-04-01 £ 324,302
Stocks Inventory 2012-04-01 £ 788,574
Tangible Fixed Assets 2012-04-01 £ 35,710

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ANDOVER NORTON INTERNATIONAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ANDOVER NORTON INTERNATIONAL LIMITED
Trademarks
We have not found any records of ANDOVER NORTON INTERNATIONAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ANDOVER NORTON INTERNATIONAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (29320 - Manufacture of other parts and accessories for motor vehicles) as ANDOVER NORTON INTERNATIONAL LIMITED are:

ANDYBRIDGE LIMITED £ 232,877
BROOKSTEAD PANELCRAFT LIMITED £ 94,062
TRUCTYRE FLEET MANAGEMENT LIMITED £ 91,191
A & P SERVICES (SURREY) LIMITED £ 61,784
BICKFORD TRUCK HIRE LIMITED £ 44,630
TRAILWAYS LIMITED £ 39,752
HORTON COMMERCIALS LIMITED £ 38,194
SUNNYSIDE AUTOS LIMITED £ 29,451
CLARK & PARTNERS LIMITED £ 27,948
QUALITY BODY SHOP LIMITED £ 24,471
ATS EUROMASTER LIMITED £ 9,608,450
EASTLEIGH COLLEGE LIMITED £ 3,372,082
COACHSTYLE LIMITED £ 3,276,261
PLANT TEC MUNICIPAL LTD £ 2,278,560
BOB WILD GRASS MACHINERY LIMITED £ 2,058,000
CHANDLERS FORD COMMERCIALS LIMITED £ 2,047,292
DUNN MOTOR TRACTION LTD £ 1,751,060
G W TYRES (WAKEFIELD) LIMITED £ 1,415,095
CLARK & PARTNERS LIMITED £ 1,325,106
COOPER MOBILE SERVICES LIMITED £ 1,039,211
ATS EUROMASTER LIMITED £ 9,608,450
EASTLEIGH COLLEGE LIMITED £ 3,372,082
COACHSTYLE LIMITED £ 3,276,261
PLANT TEC MUNICIPAL LTD £ 2,278,560
BOB WILD GRASS MACHINERY LIMITED £ 2,058,000
CHANDLERS FORD COMMERCIALS LIMITED £ 2,047,292
DUNN MOTOR TRACTION LTD £ 1,751,060
G W TYRES (WAKEFIELD) LIMITED £ 1,415,095
CLARK & PARTNERS LIMITED £ 1,325,106
COOPER MOBILE SERVICES LIMITED £ 1,039,211
ATS EUROMASTER LIMITED £ 9,608,450
EASTLEIGH COLLEGE LIMITED £ 3,372,082
COACHSTYLE LIMITED £ 3,276,261
PLANT TEC MUNICIPAL LTD £ 2,278,560
BOB WILD GRASS MACHINERY LIMITED £ 2,058,000
CHANDLERS FORD COMMERCIALS LIMITED £ 2,047,292
DUNN MOTOR TRACTION LTD £ 1,751,060
G W TYRES (WAKEFIELD) LIMITED £ 1,415,095
CLARK & PARTNERS LIMITED £ 1,325,106
COOPER MOBILE SERVICES LIMITED £ 1,039,211
Outgoings
Business Rates/Property Tax
No properties were found where ANDOVER NORTON INTERNATIONAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by ANDOVER NORTON INTERNATIONAL LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-05-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2014-10-0184833080Plain shaft bearings for machinery
2014-04-0187088035Suspension shock-absorbers for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles (excl. those for the industrial assembly of certain motor vehicles of subheading 8708.80.20)
2014-03-0139269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2013-11-0187089997Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel)
2013-07-0185044090Static converters (excl. of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof, battery chargers, polycrystalline semiconductor and other rectifiers, and a.c. converters)
2013-02-0184833080Plain shaft bearings for machinery
2012-11-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2012-05-0172159000Bars or rods, of iron or non-alloy steel, cold-formed or cold-finished and further worked or hot-formed and further worked, n.e.s.
2012-04-0184829900Parts of ball or roller bearings (excl. balls, needles and rollers), n.e.s.
2012-03-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2012-01-0184099100Parts suitable for use solely or principally with spark-ignition internal combustion piston engine, n.e.s.
2011-10-0184829900Parts of ball or roller bearings (excl. balls, needles and rollers), n.e.s.
2011-10-0184833080Plain shaft bearings for machinery
2011-09-0149100000Calendars of any kinds, printed, incl. calendars blocks
2011-01-0187149990Parts and accessories for bicycles, and parts thereof, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ANDOVER NORTON INTERNATIONAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ANDOVER NORTON INTERNATIONAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode RG17 0EY