ANDEB CONTRACTS LIMITED - Construction of utility projects for electricity and telecommunications - A business based in United Kingdom registered with Companies House

Company Overview

About Andeb Contracts Ltd

ANDEB CONTRACTS LIMITED was founded on 1997-02-25 and has its registered office in Chester. The organisation's status is listed as "Liquidation". Andeb Contracts Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
ANDEB CONTRACTS LIMITED

2 CITY ROAD CHESTER CHESHIRE CH1 3AE

Filing Information

Company Number		03323682
Company ID Number		03323682
Date formed		1997-02-25
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/03/2012
Account next due		31/12/2013
Latest return		25/02/2014
Return next due		25/03/2015
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2019-04-04 10:12:53
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ANDEB CONTRACTS LIMITED

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Company Officers of ANDEB CONTRACTS LIMITED

Current Directors

Officer	Role	Date Appointed
DEBORAH HELENA ROBERTS	Company Secretary	1997-02-25
ANDREW ROBERTS	Director	1997-02-25

Previous Officers

Officer	Role	Date Appointed	Date Resigned
C & M SECRETARIES LIMITED	Nominated Secretary	1997-02-25	1997-02-25
C & M REGISTRARS LIMITED	Nominated Director	1997-02-25	1997-02-25

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.

Date	Document Type	Document Description
2020-01-27	WU15	Compulsory liquidation. Final meeting
2019-07-31	LIQ MISC	INSOLVENCY:Progress report ends 08/03/2016
2019-07-23	WU07	Compulsory liquidation winding up progress report
2019-06-24	COCOMP	Compulsory winding up order
2019-06-24	WU07	Compulsory liquidation winding up progress report
2018-06-27	WU07	Compulsory liquidation winding up progress report
2015-04-17	COCOMP	Compulsory winding up order
2015-04-17	AD01	REGISTERED OFFICE CHANGED ON 17/04/15 FROM Cci Business Park St. Asaph Avenue Kinmel Bay Rhyl Clwyd LL18 5HA Wales
2015-04-17	4.31	Compulsory liquidaton liquidator appointment
2015-02-24	COCOMP	Compulsory winding up order
2014-11-26	AD01	REGISTERED OFFICE CHANGED ON 26/11/14 FROM C/O C/O Amacus Ltd 37 Rhos Road Rhos on Sea Conwy North Wales
2014-11-19	DISS16(SOAS)	Compulsory strike-off action has been suspended
2014-09-30	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2014-03-12	LATEST SOC	12/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-12	AR01	25/02/14 ANNUAL RETURN FULL LIST
2013-03-28	AR01	25/02/13 ANNUAL RETURN FULL LIST
2012-12-31	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-27	AR01	25/02/12 ANNUAL RETURN FULL LIST
2011-12-28	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-14	AR01	25/02/11 ANNUAL RETURN FULL LIST
2011-03-14	CH03	SECRETARY'S DETAILS CHNAGED FOR DEBORAH HELENA ROBERTS on 2011-03-12
2011-03-14	AD01	REGISTERED OFFICE CHANGED ON 14/03/11 FROM C/O Amacus Added Value Ltd Ashdown House Riverside Business Park Benarth Road Conwy LL32 8UB
2011-03-12	CH01	Director's details changed for Andrew Roberts on 2011-03-12
2010-12-30	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-16	AR01	25/02/10 ANNUAL RETURN FULL LIST
2010-03-16	CH01	Director's details changed for Andrew Roberts on 2010-03-16
2010-01-26	AA	31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-02-25	AA	31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-02-25	363a	Return made up to 25/02/09; full list of members
2008-12-08	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2008-03-26	363a	Return made up to 25/02/08; full list of members
2008-01-31	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-02-27	363a	RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS
2007-02-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-09	363a	RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS
2006-01-31	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-05-15	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-05-15	363s	RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS
2005-02-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-09-07	287	REGISTERED OFFICE CHANGED ON 07/09/04 FROM: 4 PANT GLAS ST ASAPH DENBIGHSHIRE LL17 0PY
2004-05-21	225	ACC. REF. DATE EXTENDED FROM 28/02/04 TO 31/03/04
2004-03-02	363s	RETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS
2003-07-19	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
2003-04-04	363s	RETURN MADE UP TO 25/02/03; FULL LIST OF MEMBERS
2002-07-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
2002-03-27	363s	RETURN MADE UP TO 25/02/02; FULL LIST OF MEMBERS
2002-03-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01
2001-04-10	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-04-10	363s	RETURN MADE UP TO 25/02/01; FULL LIST OF MEMBERS
2000-12-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
2000-03-20	363(288)	DIRECTOR'S PARTICULARS CHANGED
2000-03-20	363s	RETURN MADE UP TO 25/02/00; NO CHANGE OF MEMBERS
1999-12-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
1999-03-08	363(288)	SECRETARY'S PARTICULARS CHANGED
1999-03-08	363s	RETURN MADE UP TO 25/02/99; NO CHANGE OF MEMBERS
1998-12-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
1998-03-26	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-03-26	363s	RETURN MADE UP TO 25/02/98; FULL LIST OF MEMBERS
1997-05-08	395	PARTICULARS OF MORTGAGE/CHARGE
1997-03-05	288b	SECRETARY RESIGNED
1997-03-05	288b	DIRECTOR RESIGNED
1997-03-05	288a	NEW SECRETARY APPOINTED
1997-03-05	288a	NEW DIRECTOR APPOINTED
1997-03-05	287	REGISTERED OFFICE CHANGED ON 05/03/97 FROM: PO BOX 55 7 SPA ROAD LONDON SE16 3QQ
1997-02-25	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

42 - Civil engineering

422 - Construction of utility projects

42220 - Construction of utility projects for electricity and telecommunications

Licences & Regulatory approval

Issuing organisation	Licence Type	Licence Number	Status	Issue date	Expiry date
Vehicle and Operator Services Agency VOSA	UK Vehicle Restricted operator	OG1003665	Active			Licenced property: C C I BUSINESS PARK COMPOUND 1 ST. ASAPH AVENUE KINMEL BAY RHYL ST. ASAPH AVENUE GB LL18 5HA. Correspondance address: C C I BUSINESS PARK COMPOUND 1, UNIT 6 ST. ASAPH AVENUE KINMEL BAY RHYL ST. ASAPH AVENUE GB LL18 5HA

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.

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Risks

Legal Notices

Appointment of Liquidators	2015-04-09
Meetings of Creditors	2015-04-09
Winding-Up Orders	2015-02-17
Meetings of Creditors	2015-02-16
Petitions to Wind Up (Companies)	2015-01-28

Fines / Sanctions

No fines or sanctions have been issued against ANDEB CONTRACTS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

We do not yet have the details of ANDEB CONTRACTS LIMITED's previous or outstanding mortgage charges.

Filed Financial Reports

Annual Accounts
2012-03-31

Annual Accounts
2011-03-31

Annual Accounts
2010-03-31

Annual Accounts
2009-03-31

Annual Accounts
2008-03-31

Annual Accounts
2007-03-31

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 ANDEB CONTRACTS LIMITED

Intangible Assets

Patents

We have not found any records of ANDEB CONTRACTS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ANDEB CONTRACTS LIMITED

Trademarks

We have not found any records of ANDEB CONTRACTS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ANDEB CONTRACTS 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 (42220 - Construction of utility projects for electricity and telecommunications) as ANDEB CONTRACTS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where ANDEB CONTRACTS 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.

Legal Notices/Action

Initiating party		Event Type	Appointment of Liquidators
Defending party	ANDEB CONTRACTS LIMITED	Event Date	2015-03-25
In the High Court of Justice case number 009145 In accordance with Rule 4.106A of the Insolvency Rules 1986, notice is hereby given that Ian C Brown (IP Number 8621) of Parkin S. Booth & Co., 2 City Road, Chester CH1 3AE, was appointed Liquidator of the above named Company on 9 March 2015 by the Secretary of State. Notice is also hereby given that creditors of the Company, who have not yet proved their debts, should submit their proof of debt to the Liquidator at Parkin S. Booth & Co., 2 City Road, Chester CH1 2AE. Any creditor who requires a proof of debt form (Form 4.25) can request a copy of the same by contacting Judith Pryer by e-mail at jp@parkinsbooth.co.uk or by telephone on 01244 340129.

Initiating party		Event Type	Meetings of Creditors
Defending party	ANDEB CONTRACTS LIMITED	Event Date	2015-03-25
In the High Court of Justice case number 009145 Nature of Business: Provider of Construction Services to the Utilities Sector Notice is hereby given, pursuant under Rule 4.54(1) of the Insolvency Act, 1986, that a Meeting of Creditors of the above-named Company will be held at the offices of Parkin S. Booth & Co. , 2 City Road, Chester CH1 3AE , on 16 April 2015 at 10.00 am, for the purposes of considering whether a creditors committee be established and agreeing the basis of the Liquidators remuneration. Ian C Brown (IP Number 8621 ) of Parkin S. Booth & Co. , 2 City Road, Chester CH1 3AE , is a person qualified to act as an Insolvency Practitioner in relation to the Company who will, during the period before the day of the Meeting, furnish Creditors, free of charge, with such information concerning the Companys affairs as they may reasonably require. E-mail address ch@parkinsbooth.co.uk ; Telephone Number 01244 340129

Initiating party		Event Type	Winding-Up Orders
Defending party	ANDEB CONTRACTS LIMITED	Event Date	2015-02-09
In the High Court Of Justice case number 009145 Liquidator appointed: N Bebbington 2nd Floor , Rosebrae Court , Woodside Ferry Approach , BIRKENHEAD , Merseyside , CH41 6DU , telephone: 0151 666 0220 , email: Liverpool.OR@insolvency.gsi.gov.uk :

Initiating party		Event Type	Meetings of Creditors
Defending party	ANDEB CONTRACTS LIMITED	Event Date	2015-02-03
Nature of Business: Provider of Construction Services for the Utilities Sector Notice is hereby given, pursuant to Section 98 of the Insolvency Act, 1986 , that a Meeting of Creditors of the above-named Company will be held at the offices of Parkin S. Booth & Co. , 2 City Road, Chester CH1 3AE , on 24 February 2015 at 10.15 am. The purpose of the meeting, pursuant to Sections 99 to 101 of the Act is to consider the statement of affairs of the Company to be laid before the meeting, to appoint a liquidator and, if the creditors think fit, to appoint a liquidation committee. The resolutions to be taken at the meeting may include a resolution specifying the terms on which the liquidator is to be remunerated and the meeting may receive information about, or be called upon to approve, the costs of preparing the Statement of Affairs and convening the meeting. In order to be entitled to vote at the Meeting, Creditors must lodge their proxies, together with a full statement of account at the offices of Parkin S. Booth & Co. , aforesaid, not later than 12 noon on 23 February 2015. Ian C Brown (IP Number 8621 ) of Parkin S. Booth & Co. , 2 City Road, Chester CH1 3AE , is a person qualified to act as an Insolvency Practitioner in relation to the Company who will, during the period before the day of the Meeting, furnish Creditors, free of charge, with such information concerning the Companys affairs as they may reasonably require. E-mail address ch@parkinsbooth.co.uk ; Telephone Number 01244 340129

Initiating party	COMMISSIONERS FOR HM REVENUE AND CUSTOMS,	Event Type	Petitions to Wind Up (Companies)
Defending party	ANDEB CONTRACTS LIMITED	Event Date	2014-12-17
Solicitor	HM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 9145 A Petition to wind up the above-named Company, Registration Number 03323682, of CCI Business Park St, Asaph Avenue, Kinmel Bay, Rhyl, Clwyd, Wales, LL18 5HA, presented on 17 December 2014 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of Bush House, Strand, London, WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 9 February 2015 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 6 February 2015 .

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ANDEB CONTRACTS 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 ANDEB CONTRACTS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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