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Home > England & Wales Companies > ANDRE GREEN DEVELOPMENTS LIMITED
Company Information for

ANDRE GREEN DEVELOPMENTS LIMITED

C4di 31-38 Queen Street, 31-38 QUEEN STREET, Hull, HU1 1UU,
Company Registration Number
05580653
Private Limited Company
Active

Company Overview

About Andre Green Developments Ltd
ANDRE GREEN DEVELOPMENTS LIMITED was founded on 2005-10-03 and has its registered office in Hull. The organisation's status is listed as "Active". Andre Green Developments Limited is a Private Limited Company registered in ENGLAND 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
ANDRE GREEN DEVELOPMENTS LIMITED
 
Legal Registered Office
C4di 31-38 Queen Street
31-38 QUEEN STREET
Hull
HU1 1UU
Other companies in HU17
 
Previous Names
SPRINT 1063 LIMITED08/03/2006
Filing Information
Company Number 05580653
Company ID Number 05580653
Date formed 2005-10-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-04-30
Account next due 2026-01-31
Latest return 2023-10-03
Return next due 2024-10-17
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-09 12:04:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ANDRE GREEN DEVELOPMENTS LIMITED
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Company Officers of ANDRE GREEN DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
JULIE THARRATT
Company Secretary 2005-10-13
ANDRE HENRI GREEN
Director 2005-10-13
Previous Officers
Officer Role Date Appointed Date Resigned
WATERLOW SECRETARIES LIMITED
Nominated Secretary 2005-10-03 2005-10-13
WATERLOW NOMINEES LIMITED
Nominated Director 2005-10-03 2005-10-13

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
2024-05-0930/04/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-2630/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-03Change of details for Andre Henri Green as a person with significant control on 2023-10-03
2023-09-21REGISTERED OFFICE CHANGED ON 21/09/23 FROM 72 Lairgate Beverley East Yorkshire HU17 8EU England
2023-08-07REGISTERED OFFICE CHANGED ON 07/08/23 FROM 74 Lairgate Beverley East Yorkshire HU17 8EU England
2022-10-03CONFIRMATION STATEMENT MADE ON 03/10/22, WITH UPDATES
2022-10-03CS01CONFIRMATION STATEMENT MADE ON 03/10/22, WITH UPDATES
2022-09-16AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-02-24AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2021-11-09CS01CONFIRMATION STATEMENT MADE ON 03/10/21, WITH UPDATES
2021-04-12AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2020-10-16CS01CONFIRMATION STATEMENT MADE ON 03/10/20, WITH UPDATES
2020-02-11DISS40Compulsory strike-off action has been discontinued
2020-02-10AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2020-02-10CS01CONFIRMATION STATEMENT MADE ON 03/10/19, WITH UPDATES
2019-12-24GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-01-07AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-18AD01REGISTERED OFFICE CHANGED ON 18/12/18 FROM 72 Lairgate Beverley East Yorkshire HU17 8EU England
2018-12-18PSC04Change of details for Andre Henri Green as a person with significant control on 2017-10-04
2018-12-17CS01CONFIRMATION STATEMENT MADE ON 03/10/18, WITH NO UPDATES
2018-02-13AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-22CS01CONFIRMATION STATEMENT MADE ON 03/10/17, WITH NO UPDATES
2017-08-07LATEST SOC07/08/17 STATEMENT OF CAPITAL;GBP 1
2017-08-07CS01CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES
2017-08-07AR0103/10/15 ANNUAL RETURN FULL LIST
2017-08-04AR0103/10/14 FULL LIST
2017-08-04AR0103/10/13 FULL LIST
2017-08-04AA30/04/16 TOTAL EXEMPTION SMALL
2017-08-04AA30/04/15 TOTAL EXEMPTION SMALL
2017-08-04AA30/04/14 TOTAL EXEMPTION SMALL
2017-08-04AA30/04/13 TOTAL EXEMPTION SMALL
2017-08-04RT01Administrative restoration application
2014-05-20GAZ2Final Gazette dissolved via compulsory strike-off
2014-02-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-02-28AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-30LATEST SOC30/10/12 STATEMENT OF CAPITAL;GBP 1
2012-10-30AR0103/10/12 ANNUAL RETURN FULL LIST
2012-02-28AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-21AR0103/10/11 ANNUAL RETURN FULL LIST
2011-07-26DISS40Compulsory strike-off action has been discontinued
2011-07-25AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2010-10-27AR0103/10/10 ANNUAL RETURN FULL LIST
2010-09-08AD01REGISTERED OFFICE CHANGED ON 08/09/2010 FROM ROSIE COTTAGE THE RIDINGS NORTH FERRIBY EAST YORKSHIRE HU14 3EF UNITED KINGDOM
2010-09-08AD01REGISTERED OFFICE CHANGED ON 08/09/2010 FROM, ROSIE COTTAGE THE RIDINGS, NORTH FERRIBY, EAST YORKSHIRE, HU14 3EF, UNITED KINGDOM
2010-01-29AA30/04/09 TOTAL EXEMPTION SMALL
2009-11-23AR0103/10/09 FULL LIST
2009-11-23AD01REGISTERED OFFICE CHANGED ON 23/11/2009 FROM 72 LAIRGATE BEVERLEY E YORKSHIRE HU17 8EU
2009-11-23AD01REGISTERED OFFICE CHANGED ON 23/11/2009 FROM, 72 LAIRGATE, BEVERLEY, E YORKSHIRE, HU17 8EU
2009-06-25AA30/04/08 TOTAL EXEMPTION SMALL
2009-03-13363aRETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS
2009-02-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
2009-01-26287REGISTERED OFFICE CHANGED ON 26/01/2009 FROM MEDINA HOUSE, 2 STATION AVENUE BRIDLINGTON EAST YORKSHIRE YO16 4LZ
2009-01-26287REGISTERED OFFICE CHANGED ON 26/01/2009 FROM, MEDINA HOUSE, 2 STATION AVENUE, BRIDLINGTON, EAST YORKSHIRE, YO16 4LZ
2008-07-31395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2007-10-03363aRETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS
2007-04-01225ACC. REF. DATE SHORTENED FROM 31/10/07 TO 30/04/07
2007-04-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06
2006-10-12363aRETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS
2006-10-12287REGISTERED OFFICE CHANGED ON 12/10/06 FROM: C/O LLOYD DOWSON LIMITED MEDINA HOUSE 2 STATION AVENUE BRIDLINGTON HUMBERSIDE YO16 4LZ
2006-10-12287REGISTERED OFFICE CHANGED ON 12/10/06 FROM: C/O LLOYD DOWSON LIMITED, MEDINA HOUSE 2 STATION AVENUE, BRIDLINGTON, HUMBERSIDE YO16 4LZ
2006-03-08CERTNMCOMPANY NAME CHANGED SPRINT 1063 LIMITED CERTIFICATE ISSUED ON 08/03/06
2006-02-10288aNEW DIRECTOR APPOINTED
2006-02-10288aNEW SECRETARY APPOINTED
2006-02-09288bDIRECTOR RESIGNED
2006-02-09288bSECRETARY RESIGNED
2005-10-28287REGISTERED OFFICE CHANGED ON 28/10/05 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ
2005-10-28287REGISTERED OFFICE CHANGED ON 28/10/05 FROM: 6-8 UNDERWOOD STREET, LONDON, N1 7JQ
2005-10-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to ANDRE GREEN DEVELOPMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-02-04
Proposal to Strike Off2011-05-10
Fines / Sanctions
No fines or sanctions have been issued against ANDRE GREEN DEVELOPMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2008-07-31 Outstanding DAVID EFRAM FURMAN, BARRY FURMAN, RIVA AVRIL FURMAN AND GILLIAN CAROLE FURMAN
Creditors
Creditors Due Within One Year 2012-04-30 £ 12,366
Creditors Due Within One Year 2011-04-30 £ 12,366

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2021-04-30
Annual Accounts
2022-04-30

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 ANDRE GREEN DEVELOPMENTS LIMITED

Intangible Assets
Patents
We have not found any records of ANDRE GREEN DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ANDRE GREEN DEVELOPMENTS LIMITED
Trademarks
We have not found any records of ANDRE GREEN DEVELOPMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ANDRE GREEN DEVELOPMENTS 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 (41100 - Development of building projects) as ANDRE GREEN DEVELOPMENTS LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where ANDRE GREEN DEVELOPMENTS 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 TypeProposal to Strike Off
Defending partyANDRE GREEN DEVELOPMENTS LIMITEDEvent Date2014-02-04
 
Initiating party Event TypeProposal to Strike Off
Defending partyANDRE GREEN DEVELOPMENTS LIMITEDEvent Date2011-05-10
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ANDRE GREEN DEVELOPMENTS 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 ANDRE GREEN DEVELOPMENTS 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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