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Company Information for

AND HOLDINGS LTD

TANNERS BANK, NORTH SHIELDS, TYNE & WEAR, NE30 1JH,
Company Registration Number
03750749
Private Limited Company
Active

Company Overview

About And Holdings Ltd
AND HOLDINGS LTD was founded on 1999-04-12 and has its registered office in Tyne & Wear. The organisation's status is listed as "Active". And Holdings Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
AND HOLDINGS LTD
 
Legal Registered Office
TANNERS BANK
NORTH SHIELDS
TYNE & WEAR
NE30 1JH
Other companies in NE30
 
Filing Information
Company Number 03750749
Company ID Number 03750749
Date formed 1999-04-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 29/06/2022
Account next due 29/06/2024
Latest return 12/04/2016
Return next due 10/05/2017
Type of accounts SMALL
Last Datalog update: 2024-04-06 22:42:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AND HOLDINGS LTD
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Companies with same name AND HOLDINGS LTD
The following companies were found which have the same name as AND HOLDINGS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AND HOLDINGS 2015 LTD. British Columbia Active Company formed on the 2015-04-30
AND HOLDINGS, FLP 450 HILLSIDE DR BLDG A STE 253 MESQUITE NV 89027 Permanently Revoked Company formed on the 2007-03-02
AND HOLDINGS INC. 4475 S PECOS RD LAS VEGAS NV 89121 Revoked Company formed on the 2011-01-12
AND HOLDINGS AUST PTY LIMITED Strike-off action in progress Company formed on the 2015-01-30
AND HOLDINGS PTY LTD Active Company formed on the 2011-02-02
AND Holdings LLC 30 N Gould St Ste R Sheridan WY 82801 Active Company formed on the 2016-10-20
AND HOLDINGS (HONG KONG) LIMITED Unknown Company formed on the 2014-09-17
AND HOLDINGS LLC 180 Madison Avenue New York NY 10015 Unknown Company formed on the 2010-10-13
AND HOLDINGS, LLC 1232 38TH ST FORT MADISON IA 52627 Active Company formed on the 2017-09-06
AND HOLDINGS, LP 6021 MORRISS RD STE 111 FLOWER MOUND TX 75028 Forfeited Company formed on the 2018-01-22
AND HOLDINGS GENPAR, LLC 6021 MORRISS RD STE 111 FLOWER MOUND TX 75028 Forfeited Company formed on the 2018-01-22
AND HOLDINGS LLC Michigan UNKNOWN
AND HOLDINGS, LLC. PO BOX 244 BROWNSBORO TX 75756 Active Company formed on the 2023-09-06

Company Officers of AND HOLDINGS LTD

Current Directors
Officer Role Date Appointed
ROBERT ALAN HOWES
 Company Secretary 2013-10-11
ROBERT ALAN HOWES
 Director 2013-10-11
IAN ANDREW ROBINSON
 Director 2013-10-11
Previous Officers
Officer Role Date Appointed Date Resigned
PATRICK ERNEST REYNOLDS
 Company Secretary 2002-12-01 2013-10-11
MALCOLM BUCHAN DAVIDSON
 Director 2002-04-01 2013-10-11
JOHN ERNEST ELY
 Director 2001-03-06 2013-10-11
JUERGEN LADENDORF
 Director 2001-03-06 2013-10-11
PATRICK ERNEST REYNOLDS
 Director 1999-04-12 2013-10-11
CLIVE RICHARDSON
 Director 2002-04-01 2013-10-11
JOHN TEMPERLEY
 Director 2002-04-01 2013-10-11
NEIL SCOTT
 Company Secretary 1999-04-12 2002-12-31
NEIL SCOTT
 Director 2001-03-06 2002-03-31
DENNIS WATSON WILLIAMSON
 Director 2001-03-06 2002-03-31
JOHN TEMPERLEY
 Director 1999-04-12 2001-03-06
ASHCROFT CAMERON SECRETARIES LIMITED
 Nominated Secretary 1999-04-12 1999-04-12
ASHCROFT CAMERON NOMINEES LIMITED
 Nominated Director 1999-04-12 1999-04-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT ALAN HOWES SATCOM GLOBAL AURA HOLDINGS LIMITED Director 2016-05-10 CURRENT 2016-05-10 Active
ROBERT ALAN HOWES SATCOM GLOBAL AURA LIMITED Director 2016-03-18 CURRENT 2016-03-18 Active
ROBERT ALAN HOWES RAYMAR TECHNICAL SERVICES LIMITED Director 2013-09-20 CURRENT 1983-12-01 Dissolved 2014-03-18
ROBERT ALAN HOWES SATCOM GLOBAL LIMITED Director 2012-10-26 CURRENT 2004-08-17 Active
ROBERT ALAN HOWES BROADBAND SATELLITE SERVICES LIMITED Director 2012-09-05 CURRENT 2012-09-05 Active
ROBERT ALAN HOWES DRUM INDUSTRIAL PROPERTIES LIMITED Director 2009-03-26 CURRENT 2009-03-26 Dissolved 2013-08-20
IAN ANDREW ROBINSON SATCOM GLOBAL AURA HOLDINGS LIMITED Director 2016-05-10 CURRENT 2016-05-10 Active
IAN ANDREW ROBINSON SATCOM GLOBAL AURA LIMITED Director 2016-03-18 CURRENT 2016-03-18 Active
IAN ANDREW ROBINSON SATCOM GLOBAL LIMITED Director 2012-10-26 CURRENT 2004-08-17 Active
IAN ANDREW ROBINSON BROADBAND SATELLITE SERVICES LIMITED Director 2012-09-05 CURRENT 2012-09-05 Active
IAN ANDREW ROBINSON STEEL SERVICES & STORAGE LIMITED Director 2012-08-03 CURRENT 2012-08-03 Dissolved 2017-01-17
IAN ANDREW ROBINSON FRANKLIN STEEL STOCKHOLDERS LTD Director 2012-01-03 CURRENT 1986-08-28 Active
IAN ANDREW ROBINSON IMPERIAL RACING CLUB LIMITED Director 2010-10-11 CURRENT 2010-10-11 Active - Proposal to Strike off
IAN ANDREW ROBINSON DRUM INDUSTRIAL PROPERTIES LIMITED Director 2009-03-26 CURRENT 2009-03-26 Dissolved 2013-08-20
IAN ANDREW ROBINSON RAYMAR TECHNICAL SERVICES LIMITED Director 2004-10-13 CURRENT 1983-12-01 Dissolved 2014-03-18
IAN ANDREW ROBINSON TONY HARRISON SEAGENTS COMPANY LIMITED Director 2004-10-13 CURRENT 1984-07-11 Dissolved 2014-03-18
IAN ANDREW ROBINSON A-N-D ELECTRONICS LIMITED Director 2004-10-13 CURRENT 1974-08-12 Dissolved 2014-03-18
IAN ANDREW ROBINSON AND ENCAPSULE8 LIMITED Director 2004-10-13 CURRENT 1976-08-26 Dissolved 2014-03-18
IAN ANDREW ROBINSON AND MARINE SYSTEMS & SERVICES LTD Director 2004-10-13 CURRENT 1977-05-05 Dissolved 2014-03-18
IAN ANDREW ROBINSON SATCOM GLOBAL VSAT LIMITED Director 2004-10-13 CURRENT 1993-08-16 Active - Proposal to Strike off
IAN ANDREW ROBINSON AND GROUP LIMITED Director 2002-04-01 CURRENT 1988-09-20 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
2023-06-08CONFIRMATION STATEMENT MADE ON 12/04/23, WITH NO UPDATES
2022-10-03STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037507490007
2022-10-03MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037507490007
2022-05-24CONFIRMATION STATEMENT MADE ON 12/04/22, WITH NO UPDATES
2022-05-24CS01CONFIRMATION STATEMENT MADE ON 12/04/22, WITH NO UPDATES
2022-03-24AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/21
2021-06-01CS01CONFIRMATION STATEMENT MADE ON 12/04/21, WITH NO UPDATES
2021-04-26AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/20
2020-07-07AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/19
2020-04-14CS01CONFIRMATION STATEMENT MADE ON 12/04/20, WITH NO UPDATES
2019-12-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 037507490008
2019-11-15MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037507490006
2019-08-29AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/18
2019-05-07CS01CONFIRMATION STATEMENT MADE ON 12/04/19, WITH NO UPDATES
2018-11-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 037507490007
2018-05-23CS01CONFIRMATION STATEMENT MADE ON 12/04/18, WITH NO UPDATES
2018-04-27AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/17
2017-09-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037507490004
2017-09-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037507490003
2017-08-21AAFULL ACCOUNTS MADE UP TO 30/06/16
2017-05-09LATEST SOC09/05/17 STATEMENT OF CAPITAL;GBP 158714
2017-05-09CS01CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES
2016-11-08DISS40Compulsory strike-off action has been discontinued
2016-08-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-06-17LATEST SOC17/06/16 STATEMENT OF CAPITAL;GBP 158714
2016-06-17LATEST SOC17/06/16 STATEMENT OF CAPITAL;GBP 158714
2016-06-17AR0112/04/16 FULL LIST
2016-06-17AR0112/04/16 FULL LIST
2016-03-30AA01Previous accounting period shortened from 30/06/15 TO 29/06/15
2015-07-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037507490005
2015-05-06AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/14
2015-04-16LATEST SOC16/04/15 STATEMENT OF CAPITAL;GBP 158714
2015-04-16AR0112/04/15 ANNUAL RETURN FULL LIST
2015-04-08CH01Director's details changed for Mr Robert Alan Howes on 2015-01-01
2015-04-08CH03SECRETARY'S DETAILS CHNAGED FOR MR ROBERT ALAN HOWES on 2015-01-01
2014-11-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13
2014-07-15MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037507490002
2014-06-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 037507490006
2014-04-22LATEST SOC22/04/14 STATEMENT OF CAPITAL;GBP 158714
2014-04-22AR0112/04/14 ANNUAL RETURN FULL LIST
2014-01-10MEM/ARTSARTICLES OF ASSOCIATION
2014-01-10RES01ADOPT ARTICLES 10/01/14
2013-11-03TM01APPOINTMENT TERMINATED, DIRECTOR JOHN TEMPERLEY
2013-11-03TM01APPOINTMENT TERMINATED, DIRECTOR CLIVE RICHARDSON
2013-11-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 037507490005
2013-10-31AA01PREVEXT FROM 31/03/2013 TO 30/06/2013
2013-10-31TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK REYNOLDS
2013-10-31AP03SECRETARY APPOINTED MR ROBERT ALAN HOWES
2013-10-31TM01APPOINTMENT TERMINATED, DIRECTOR JUERGEN LADENDORF
2013-10-31TM01APPOINTMENT TERMINATED, DIRECTOR JOHN ELY
2013-10-31TM01APPOINTMENT TERMINATED, DIRECTOR MALCOLM DAVIDSON
2013-10-31TM02APPOINTMENT TERMINATED, SECRETARY PATRICK REYNOLDS
2013-10-31AP01DIRECTOR APPOINTED MR IAN ANDREW ROBINSON
2013-10-31AP01DIRECTOR APPOINTED MR ROBERT ALAN HOWES
2013-10-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 037507490004
2013-10-29RES01ALTER ARTICLES 11/10/2013
2013-10-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 037507490003
2013-10-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 037507490002
2013-09-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-04-23AR0112/04/13 FULL LIST
2013-04-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM BUCHAN DAVIDSON / 11/11/2012
2013-01-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
2012-04-20AR0112/04/12 FULL LIST
2011-11-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
2011-04-14AR0112/04/11 FULL LIST
2010-12-08MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-11-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
2010-04-19AR0112/04/10 FULL LIST
2009-11-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
2009-04-20363aRETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS
2008-10-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08
2008-07-29363aRETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS
2007-11-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07
2007-07-12363sRETURN MADE UP TO 12/04/07; NO CHANGE OF MEMBERS
2006-11-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06
2006-05-09363sRETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS
2005-11-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05
2005-04-19363(288)DIRECTOR'S PARTICULARS CHANGED
2005-04-19363sRETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS
2004-12-14MEM/ARTSARTICLES OF ASSOCIATION
2004-12-14RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-10-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04
2004-09-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03
2004-04-21363(288)DIRECTOR'S PARTICULARS CHANGED
2004-04-21363sRETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS
2003-05-02363sRETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS
2003-02-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2003-02-05288bSECRETARY RESIGNED
2003-01-03288aNEW SECRETARY APPOINTED
2002-12-30RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-11-2288(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2002-11-2288(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2002-11-2288(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2002-11-2288(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2002-11-2288(2)RAD 14/10/02--------- £ SI 158712@1=158712 £ IC 158714/317426
2002-11-04CERTNMCOMPANY NAME CHANGED A-N-D HOLDINGS LIMITED CERTIFICATE ISSUED ON 04/11/02
2002-07-03288aNEW DIRECTOR APPOINTED
2002-06-25288aNEW DIRECTOR APPOINTED
2002-06-25288bDIRECTOR RESIGNED
2002-06-25288aNEW DIRECTOR APPOINTED
2002-06-25288bDIRECTOR RESIGNED
2002-05-15363(288)DIRECTOR RESIGNED
2002-05-15363sRETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS
2002-05-14123NC INC ALREADY ADJUSTED 31/03/02
2002-05-14RES04£ NC 100/1000000 31/0
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to AND HOLDINGS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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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 AND HOLDINGS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-06-10 Outstanding RBS INVOICE FINANCE LIMITED
2013-11-01 Satisfied THE NORTH EAST GROWTH 500 PLUS LP ACTING BY ITS GENERAL PARTNER NE GROWTH 500 LP LIMITED ACTING BY FW CAPITAL LIMITED (THE "FUND")
2013-10-31 Satisfied INMARSAT GLOBAL LIMITED
2013-10-26 Satisfied IRIDIUM SATELLITE LLC
2013-10-17 Satisfied FAUNUS GROUP INTERNATIONAL INC
ALL ASSETS DEBENTURE 2010-12-06 Satisfied VENTURE FINANCE PLC
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 AND HOLDINGS LTD

Intangible Assets
Patents
We have not found any records of AND HOLDINGS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for AND HOLDINGS LTD
Trademarks
We have not found any records of AND HOLDINGS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AND HOLDINGS LTD. 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 (70100 - Activities of head offices) as AND HOLDINGS LTD are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where AND HOLDINGS LTD 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AND HOLDINGS LTD 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 AND HOLDINGS LTD any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode NE30 1JH