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Company Information for

ANDOROCH LIMITED

1 Beauchamp Court, Victors Way, Barnet, HERTFORDSHIRE, EN5 5TZ,
Company Registration Number
04360504
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Andoroch Ltd
ANDOROCH LIMITED was founded on 2002-01-25 and has its registered office in Barnet. The organisation's status is listed as "Active - Proposal to Strike off". Andoroch Limited is a Private Limited Company registered in 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
ANDOROCH LIMITED
 
Legal Registered Office
1 Beauchamp Court
Victors Way
Barnet
HERTFORDSHIRE
EN5 5TZ
Other companies in EN5
 
Filing Information
Company Number 04360504
Company ID Number 04360504
Date formed 2002-01-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-01-31
Account next due 31/10/2022
Latest return 25/01/2016
Return next due 22/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB834529907  
Last Datalog update: 2023-01-18 06:57:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ANDOROCH LIMITED
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Company Officers of ANDOROCH LIMITED

Current Directors
Officer Role Date Appointed
ANNETTE DOROTHY KING
Company Secretary 2002-01-25
ANNETTE DOROTHY KING
Director 2002-01-25
ROGER CHARLES KING
Director 2002-01-25
Previous Officers
Officer Role Date Appointed Date Resigned
ASHOK BHARDWAJ
Nominated Secretary 2002-01-25 2002-01-25
BHARDWAJ CORPORATE SERVICES LIMITED
Nominated Director 2002-01-25 2002-01-25

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.

DateDocument TypeDocument Description
2023-01-24SECOND GAZETTE not voluntary dissolution
2022-11-08GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-10-27DS01Application to strike the company off the register
2022-10-27TM01APPOINTMENT TERMINATED, DIRECTOR ANNETTE DOROTHY KING
2022-02-07CONFIRMATION STATEMENT MADE ON 25/01/22, WITH UPDATES
2022-02-07CS01CONFIRMATION STATEMENT MADE ON 25/01/22, WITH UPDATES
2021-10-29AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-19CS01CONFIRMATION STATEMENT MADE ON 25/01/21, WITH UPDATES
2021-01-22AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-27CS01CONFIRMATION STATEMENT MADE ON 25/01/20, WITH UPDATES
2019-12-27CH01Director's details changed for Roger Charles King on 2019-12-27
2019-10-29AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-28CS01CONFIRMATION STATEMENT MADE ON 25/01/19, WITH UPDATES
2018-10-11AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-01LATEST SOC01/02/18 STATEMENT OF CAPITAL;GBP 100
2018-02-01CS01CONFIRMATION STATEMENT MADE ON 25/01/18, WITH UPDATES
2017-12-26PSC09Withdrawal of a person with significant control statement on 2017-12-26
2017-10-26AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-14LATEST SOC14/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-14CS01CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES
2016-10-21AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-10LATEST SOC10/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-10AR0125/01/16 ANNUAL RETURN FULL LIST
2015-10-19AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-04LATEST SOC04/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-04AR0125/01/15 ANNUAL RETURN FULL LIST
2014-10-21AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-04LATEST SOC04/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-04AR0125/01/14 ANNUAL RETURN FULL LIST
2013-10-30AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-19AR0125/01/13 ANNUAL RETURN FULL LIST
2012-10-25AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-08AR0125/01/12 ANNUAL RETURN FULL LIST
2011-10-31AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-10AR0125/01/11 ANNUAL RETURN FULL LIST
2010-10-08AA31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-24AR0125/01/10 ANNUAL RETURN FULL LIST
2010-02-19AD01REGISTERED OFFICE CHANGED ON 19/02/10 FROM 5 Manor Road Sherborne St John Basingstoke Hants RG24 9JJ
2009-11-30AA31/01/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-20363aReturn made up to 25/01/09; full list of members
2008-10-10AA31/01/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-03-04AA31/01/07 ACCOUNTS TOTAL EXEMPTION SMALL
2008-02-14363aRETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS
2007-02-19287REGISTERED OFFICE CHANGED ON 19/02/07 FROM: 5 MANOR ROAD SHERBORNE ST JOHN BASINGSTOKE HAMPSHIRE RG24 9JJ
2007-02-06287REGISTERED OFFICE CHANGED ON 06/02/07 FROM: 1 BEAUCHAMP COURT VICTORS WAY BARNET HERTFORDSHIRE EN5 5TZ
2007-02-05287REGISTERED OFFICE CHANGED ON 05/02/07 FROM: 47 OLD KEMPSHOTT LANE BASINGSTOKE HAMPSHIRE RG22 5ER
2007-02-05363aRETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS
2007-02-05288cDIRECTOR'S PARTICULARS CHANGED
2007-02-05288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-12-19363sRETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS
2006-09-06288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-09-06288cDIRECTOR'S PARTICULARS CHANGED
2006-03-14RES03EXEMPTION FROM APPOINTING AUDITORS
2006-03-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06
2005-12-21287REGISTERED OFFICE CHANGED ON 21/12/05 FROM: BBK PARTNERSHIP 311 BALLARDS LANE FINCHLEY LONDON N12 8LY
2005-09-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05
2005-09-22RES03EXEMPTION FROM APPOINTING AUDITORS
2005-09-07395PARTICULARS OF MORTGAGE/CHARGE
2005-02-05363sRETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS
2005-01-31RES03EXEMPTION FROM APPOINTING AUDITORS
2005-01-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04
2004-10-19363sRETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS
2004-10-14287REGISTERED OFFICE CHANGED ON 14/10/04 FROM: 10A WINCHESTER STREET BASINGSTOKE HAMPSHIRE RG21 7DY
2004-09-15395PARTICULARS OF MORTGAGE/CHARGE
2004-07-09395PARTICULARS OF MORTGAGE/CHARGE
2003-11-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03
2003-03-07363sRETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS
2002-02-21287REGISTERED OFFICE CHANGED ON 21/02/02 FROM: 47-49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE
2002-02-21288aNEW DIRECTOR APPOINTED
2002-02-21288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-02-2188(2)RAD 25/01/02--------- £ SI 99@1=99 £ IC 1/100
2002-02-05288bSECRETARY RESIGNED
2002-02-05288bDIRECTOR RESIGNED
2002-01-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to ANDOROCH LIMITED 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 ANDOROCH LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2005-09-07 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2004-09-15 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2004-07-09 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2013-01-31 £ 27,399
Creditors Due Within One Year 2012-01-31 £ 37,768

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31

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 ANDOROCH LIMITED

Financial Assets
Balance Sheet
Debtors 2013-01-31 £ 75,019
Debtors 2012-01-31 £ 81,593
Shareholder Funds 2013-01-31 £ 48,018
Shareholder Funds 2012-01-31 £ 44,356

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ANDOROCH LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ANDOROCH LIMITED
Trademarks
We have not found any records of ANDOROCH LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ANDOROCH 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 (68209 - Other letting and operating of own or leased real estate) as ANDOROCH LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where ANDOROCH 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ANDOROCH 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 ANDOROCH 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.
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