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Home > England & Wales Companies > ANDROMEDA ENGINEERING DESIGN LTD
Company Information for

ANDROMEDA ENGINEERING DESIGN LTD

LIVERPOOL INTERNATIONAL BUSINESS PARK, LIVERPOOL, L24 8RL,
Company Registration Number
08160942
Private Limited Company
Dissolved

Dissolved 2018-07-17

Company Overview

About Andromeda Engineering Design Ltd
ANDROMEDA ENGINEERING DESIGN LTD was founded on 2012-07-30 and had its registered office in Liverpool International Business Park. The company was dissolved on the 2018-07-17 and is no longer trading or active.

Key Data
Company Name
ANDROMEDA ENGINEERING DESIGN LTD
 
Legal Registered Office
LIVERPOOL INTERNATIONAL BUSINESS PARK
LIVERPOOL
L24 8RL
Other companies in L24
 
Filing Information
Company Number 08160942
Date formed 2012-07-30
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2016-12-31
Date Dissolved 2018-07-17
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-03-08 09:23:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ANDROMEDA ENGINEERING DESIGN LTD
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Company Officers of ANDROMEDA ENGINEERING DESIGN LTD

Current Directors
Officer Role Date Appointed
STEPHANIE LUMLEY
 Company Secretary 2014-01-16
BARRY RICHARD LUMLEY
 Director 2012-07-30
Previous Officers
Officer Role Date Appointed Date Resigned
CRAIG HOWARD PURCELL
 Director 2012-07-30 2014-01-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BARRY RICHARD LUMLEY AFFINITY RAIL HOLDINGS LIMITED Director 2018-04-28 CURRENT 2015-10-20 Active
BARRY RICHARD LUMLEY ANDROMEDA ENGINEERING LTD Director 2012-02-03 CURRENT 2012-02-03 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
2018-05-01GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-04-19DS01APPLICATION FOR STRIKING-OFF
2017-08-03CS01CONFIRMATION STATEMENT MADE ON 30/07/17, NO UPDATES
2017-02-23AA31/12/16 TOTAL EXEMPTION FULL
2016-08-12LATEST SOC12/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-12CS01CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES
2016-07-08AA31/12/15 TOTAL EXEMPTION SMALL
2016-07-08AA31/12/15 TOTAL EXEMPTION SMALL
2015-08-20LATEST SOC20/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-20AR0130/07/15 FULL LIST
2015-04-17AA31/12/14 TOTAL EXEMPTION SMALL
2014-08-18LATEST SOC18/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-18AR0130/07/14 FULL LIST
2014-05-23AD01REGISTERED OFFICE CHANGED ON 23/05/2014 FROM C/O BUTTERWORTH BARLOW PRESCOT HOUSE 3 HIGH STREET PRESCOT MERSEYSIDE L34 3LD ENGLAND
2014-03-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-01-30AA01PREVEXT FROM 31/07/2013 TO 31/12/2013
2014-01-30TM01APPOINTMENT TERMINATED, DIRECTOR CRAIG PURCELL
2014-01-16AP03SECRETARY APPOINTED MRS STEPHANIE LUMLEY
2013-12-23AD01REGISTERED OFFICE CHANGED ON 23/12/2013 FROM FULFORD HOUSE NEWBOLD TERRACE LEAMINGTON SPA WARWICKSHIRE CV32 4EA
2013-12-03DISS40DISS40 (DISS40(SOAD))
2013-12-02AR0130/07/13 FULL LIST
2013-11-26GAZ1FIRST GAZETTE
2013-05-21RES12VARYING SHARE RIGHTS AND NAMES
2013-05-21RES01ADOPT ARTICLES 18/02/2013
2013-05-21SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2013-05-21SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2012-08-21AD01REGISTERED OFFICE CHANGED ON 21/08/2012 FROM 5TH FLOOR HORTON HOUSE EXCHANGE FLAGS LIVERPOOL MERSEYSIDE L2 3PF UNITED KINGDOM
2012-07-30MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-07-30NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
42 - Civil engineering
421 - Construction of roads and railways
42120 - Construction of railways and underground railways




Licences & Regulatory approval
We could not find any licences issued to ANDROMEDA ENGINEERING DESIGN LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-11-26
Fines / Sanctions
No fines or sanctions have been issued against ANDROMEDA ENGINEERING DESIGN LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ANDROMEDA ENGINEERING DESIGN LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 42120 - Construction of railways and underground railways

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

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 ANDROMEDA ENGINEERING DESIGN LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-07-30 £ 100
Shareholder Funds 2012-07-30 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ANDROMEDA ENGINEERING DESIGN LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ANDROMEDA ENGINEERING DESIGN LTD
Trademarks
We have not found any records of ANDROMEDA ENGINEERING DESIGN LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ANDROMEDA ENGINEERING DESIGN 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 (42120 - Construction of railways and underground railways) as ANDROMEDA ENGINEERING DESIGN LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where ANDROMEDA ENGINEERING DESIGN 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyANDROMEDA ENGINEERING DESIGN LTDEvent Date2013-11-26
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ANDROMEDA ENGINEERING DESIGN 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 ANDROMEDA ENGINEERING DESIGN LTD 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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    Other companies at postcode L24 8RL