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Company Information for

AND LIMITED

GABLE HOUSE, 239 REGENTS PARK ROAD, LONDON, N3 3LF,
Company Registration Number
06061086
Private Limited Company
Liquidation

Company Overview

About And Ltd
AND LIMITED was founded on 2007-01-22 and has its registered office in London. The organisation's status is listed as "Liquidation". And 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
AND LIMITED
 
Legal Registered Office
GABLE HOUSE
239 REGENTS PARK ROAD
LONDON
N3 3LF
Other companies in KT2
 
Filing Information
Company Number 06061086
Company ID Number 06061086
Date formed 2007-01-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/04/2017
Account next due 31/01/2019
Latest return 22/01/2016
Return next due 19/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB904414650  
Last Datalog update: 2019-04-04 10:13:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AND LIMITED
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Companies with same name AND LIMITED
The following companies were found which have the same name as AND LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AND - DAP, INC. WORLD TRADE CENTER MIAMI FL 33130 Inactive Company formed on the 1986-12-22
AND - DAR TRANSPORT INC British Columbia Active Company formed on the 2015-10-15
AND - MAG, INC. 216 1ST AVE S STE 300 SEATTLE WA 98104 Dissolved Company formed on the 1999-05-21
And - Nick, Inc. FTB Suspended Company formed on the 1966-11-15
AND - ONE LOGISTICS LLC 4196 LAFAYETTE BLVD LINCOLN PARK Michigan 48146 UNKNOWN Company formed on the 2015-04-30
AND - RICH, LLC 700 WEST PALMETTO PARK BLVD BOCA RATON FL 33486 Inactive Company formed on the 2005-02-07
AND (HK) LIMITED Active Company formed on the 2012-07-11
AND (HongKong) Publishing Limited Unknown Company formed on the 2016-03-03
AND (HONGKONG) ENTERPRISE LIMITED Unknown Company formed on the 2021-06-11
AND (TAS) PTY LTD Dissolved Company formed on the 2014-12-05
AND (UK) LTD C/O BRECHIN COLE-HAMILTON & CO 34 WEST GEORGE STREET 34 WEST GEORGE STREET GLASGOW G2 1DG Dissolved Company formed on the 2013-10-22
And \'a Child Will Lead\' Community Center Inc Connecticut Unknown
And & Ampersand LLC 1767 Pearl St. #102 Denver CO 80203 Delinquent Company formed on the 2015-12-18
AND & AND, INC. 2 STAR ISLAND MIAMI BEACH FL 33139 Inactive Company formed on the 1988-09-12
AND & ANG ENTERPRISES INC 6191 ORANGE DRIVE DAVIE FL 33314 Inactive Company formed on the 2012-06-18
AND & ANT ENTERPRISE, LLC 43 MAGNOLIA LAKE DRIVE DEFUNIAK SPRINGS FL 32433 Inactive Company formed on the 2011-12-05
AND & ASSOCIATES, LLC 1510 LAKE AVE. WEST PALM BEACH FL 33401 Active Company formed on the 2006-04-28
AND & BIA LTD C/O NSA ACCOUNTANTS LTD 83-85 HAGLEY ROAD BIRMINGHAM B16 8QG Active - Proposal to Strike off Company formed on the 2017-03-30
AND & CO LIMITED 78 MONTGOMERY STREET EDINBURGH LOTHIAN EH7 5JA Active - Proposal to Strike off Company formed on the 2010-06-22
AND & CO PTY LTD Active Company formed on the 2020-10-02

Company Officers of AND LIMITED

Current Directors
Officer Role Date Appointed
ROLF MARTIN
Company Secretary 2007-01-22
WAYNE DAVID GOULD
Director 2007-01-22
ROLF MARTIN
Director 2007-01-22
ALISON KAY NASH
Director 2007-01-22
Previous Officers
Officer Role Date Appointed Date Resigned
M W DOUGLAS & COMPANY LIMITED
Nominated Secretary 2007-01-22 2007-01-22
DOUGLAS NOMINEES LIMITED
Nominated Director 2007-01-22 2007-01-22

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
2020-12-15LIQ03Voluntary liquidation Statement of receipts and payments to 2020-10-10
2019-12-12LIQ03Voluntary liquidation Statement of receipts and payments to 2019-10-10
2018-12-28LIQ03Voluntary liquidation Statement of receipts and payments to 2018-10-10
2017-10-27AD01REGISTERED OFFICE CHANGED ON 27/10/17 FROM Siddeley House 50 Canbury Park Road Kingston upon Thames Surrey KT2 6LX
2017-10-24LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2017-10-24600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-10-24LRESSPSPECIAL RESOLUTION TO WIND UP
2017-10-24LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2017-10-24LRESSPSPECIAL RESOLUTION TO WIND UP
2017-10-24600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-09-20AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-30LATEST SOC30/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-30CS01CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES
2017-01-10AA30/04/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-03-27LATEST SOC27/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-27AR0122/01/16 FULL LIST
2016-03-27AR0122/01/16 FULL LIST
2016-02-08AA30/04/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-04-15LATEST SOC15/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-15AR0122/01/15 ANNUAL RETURN FULL LIST
2015-04-15CH03SECRETARY'S DETAILS CHNAGED FOR ROLF MARTIN on 2013-03-31
2015-04-15CH01Director's details changed for Rolf Martin on 2013-03-31
2015-01-14AA30/04/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-03-10LATEST SOC10/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-10AR0122/01/14 ANNUAL RETURN FULL LIST
2014-02-06AA30/04/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-04-10AR0122/01/13 ANNUAL RETURN FULL LIST
2013-04-10AD01REGISTERED OFFICE CHANGED ON 10/04/2013 FROM SIDDELEY HOUSE 50, CANBURY PARK ROAD KINGSTON UPON THAMES SURREY KT2 6LX ENGLAND
2013-04-10AD01REGISTERED OFFICE CHANGED ON 10/04/2013 FROM 16-18 UPLAND ROAD DULWICH LONDON SE22 9GG
2013-04-10AD01REGISTERED OFFICE CHANGED ON 10/04/2013 FROM, SIDDELEY HOUSE 50, CANBURY PARK ROAD, KINGSTON UPON THAMES, SURREY, KT2 6LX, ENGLAND
2013-04-10AD01REGISTERED OFFICE CHANGED ON 10/04/2013 FROM, 16-18 UPLAND ROAD, DULWICH, LONDON, SE22 9GG
2012-12-10AA30/04/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-03-08AR0122/01/12 ANNUAL RETURN FULL LIST
2012-01-09AA30/04/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-03-02AA30/04/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-02-22AR0122/01/11 ANNUAL RETURN FULL LIST
2010-04-13AR0122/01/10 ANNUAL RETURN FULL LIST
2010-04-13CH01DIRECTOR'S CHANGE OF PARTICULARS / ALISON KAY NASH / 01/10/2009
2010-04-13CH01DIRECTOR'S CHANGE OF PARTICULARS / ROLF MARTIN / 01/10/2009
2010-04-13CH01DIRECTOR'S CHANGE OF PARTICULARS / WAYNE DAVID GOULD / 01/10/2009
2009-12-09AA30/04/09 TOTAL EXEMPTION FULL
2009-04-20363aRETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS
2008-10-02225PREVEXT FROM 31/01/2008 TO 30/04/2008
2008-10-02AA30/04/08 TOTAL EXEMPTION FULL
2008-03-13363sRETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS
2007-03-2088(2)RAD 01/02/07--------- £ SI 100@1=100 £ IC 2/102
2007-03-12288aNEW DIRECTOR APPOINTED
2007-03-12288aNEW DIRECTOR APPOINTED
2007-03-12288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-01-29288bSECRETARY RESIGNED
2007-01-29288bDIRECTOR RESIGNED
2007-01-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
741 - Specialised design activities
74100 - specialised design activities




Licences & Regulatory approval
We could not find any licences issued to AND LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2017-10-19
Resolution2017-10-13
Appointmen2017-10-13
Fines / Sanctions
No fines or sanctions have been issued against AND LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AND LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.179
MortgagesNumMortOutstanding0.138
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 74100 - specialised design activities

Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
Annual Accounts
2009-04-30
Annual Accounts
2008-04-30

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 AND LIMITED

Intangible Assets
Patents
We have not found any records of AND LIMITED registering or being granted any patents
Domain Names

AND LIMITED owns 3 domain names.

andcreative.co.uk   andlimited.co.uk   andltd.co.uk  

Trademarks
We have not found any records of AND LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
MORTGAGE OR CHARGE CHARIOTEER LIMITED 2001-03-28 Outstanding
MORTGAGE OR CHARGE J & A DEVELOPMENTS LTD 2001-03-21 Outstanding
MORTGAGE OR CHARGE CARN PROPERTIES LIMITED 2002-02-13 Outstanding

We have found 3 mortgage charges which are owed to AND LIMITED

Income
Government Income
We have not found government income sources for AND 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 (74100 - specialised design activities) as AND LIMITED are:

SPECIALIST VENTILATION SERVICES LIMITED £ 86,249
PLAYNE DESIGN LIMITED £ 63,194
STARFISH CREATIVE DESIGN LIMITED £ 53,500
MULTI CREATIVE SERVICES LTD. £ 46,330
K BARRETT MEDIA LTD £ 42,356
PLAYGROUND MARKINGS DIRECT LTD. £ 40,450
RAINFOREST GRAPHICS LIMITED £ 37,983
FOOTPRINT INNOVATIONS LIMITED £ 36,542
FG LIBRARY PRODUCTS LIMITED £ 33,858
OCULUS DESIGN & COMMUNICATIONS LIMITED £ 22,545
ALPHATRACK SYSTEMS LIMITED £ 6,072,314
FG LIBRARY PRODUCTS LIMITED £ 1,605,781
SOUTHERN GREEN LIMITED £ 1,561,898
FORTY4 LIMITED £ 1,055,675
MRB WORKSHOP SERVICES LTD £ 894,974
VIZFX LIMITED £ 817,999
PENSO CONSULTING LTD £ 814,235
PROSPECT CATERING DESIGN LIMITED £ 756,542
STP SOLUTIONS LIMITED £ 663,316
CBG CONSULTANTS LIMITED £ 559,650
ALPHATRACK SYSTEMS LIMITED £ 6,072,314
FG LIBRARY PRODUCTS LIMITED £ 1,605,781
SOUTHERN GREEN LIMITED £ 1,561,898
FORTY4 LIMITED £ 1,055,675
MRB WORKSHOP SERVICES LTD £ 894,974
VIZFX LIMITED £ 817,999
PENSO CONSULTING LTD £ 814,235
PROSPECT CATERING DESIGN LIMITED £ 756,542
STP SOLUTIONS LIMITED £ 663,316
CBG CONSULTANTS LIMITED £ 559,650
ALPHATRACK SYSTEMS LIMITED £ 6,072,314
FG LIBRARY PRODUCTS LIMITED £ 1,605,781
SOUTHERN GREEN LIMITED £ 1,561,898
FORTY4 LIMITED £ 1,055,675
MRB WORKSHOP SERVICES LTD £ 894,974
VIZFX LIMITED £ 817,999
PENSO CONSULTING LTD £ 814,235
PROSPECT CATERING DESIGN LIMITED £ 756,542
STP SOLUTIONS LIMITED £ 663,316
CBG CONSULTANTS LIMITED £ 559,650
Outgoings
Business Rates/Property Tax
No properties were found where AND 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 TypeNotices to
Defending partyAND LIMITEDEvent Date2017-10-19
 
Initiating party Event TypeResolution
Defending partyAND LIMITEDEvent Date2017-10-13
 
Initiating party Event TypeAppointmen
Defending partyAND LIMITEDEvent Date2017-10-13
Name of Company: AND LIMITED Company Number: 06061086 Nature of Business: Specialised Design Activities Registered office: Siddeley House, 50 Canbury Park Road, Kingston upon Thames, Surrey, KT2 6LX T…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AND 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 AND 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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