Liquidation
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Home > England & Wales Companies > ANDREW ENGINEERING LIMITED
Company Information for ANDREW ENGINEERING LIMITED
NEW CHARTFORD HOUSE, CENTURION WAY, CLECKHEATON, WEST YORKSHIRE, BD19 3QB,
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Company Registration Number
 01598495 Private Limited Company
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Company Overview
About Andrew Engineering Ltd
ANDREW ENGINEERING LIMITED was founded on 1981-11-19 and has its registered office in Cleckheaton. The organisation's status is listed as "Liquidation". Andrew Engineering 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 | |
|---|---|
| ANDREW ENGINEERING LIMITED | |
| Legal Registered Office | |
| NEW CHARTFORD HOUSE CENTURION WAY CLECKHEATON WEST YORKSHIRE BD19 3QB Other companies in S41 | |
Filing Information
| Company Number | 01598495 | |
|---|---|---|
| Company ID Number | 01598495 | |
| Date formed | 1981-11-19 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 30/09/2017 | |
| Account next due | 30/06/2019 | |
| Latest return | 10/11/2015 | |
| Return next due | 08/12/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2019-09-05 06:46:49 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for ANDREW ENGINEERING LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: CLOUGH BUSINESS SERVICES LIMITED PARAGON FINANCIAL MANAGEMENT LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: CLOUGH BUSINESS SERVICES LIMITED PARAGON FINANCIAL MANAGEMENT LIMITED
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Companies with same name ANDREW ENGINEERING LIMITED
The following companies were found which have the same name as ANDREW ENGINEERING LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| ANDREW ENGINEERING (LEIGH) LIMITED | C/O KAY JOHNSON GEE CORPORATE RECOVERY LIMITED 1 CITY ROAD EAST MANCHESTER M15 4PN | Liquidation | Company formed on the 1982-09-30 | |
 |
ANDREW ENGINEERING & CONSULTING, LLC | Dissolved | Company formed on the 2011-09-26 | |
 |
ANDREW ENGINEERING (AUST) PTY. LTD. | VIC 3081 | Active | Company formed on the 2004-09-24 |
 |
ANDREW ENGINEERING LIMITED | Active | Company formed on the 1999-04-16 | |
| ANDREW ENGINEERING SERVICES LTD | 20 KIRKLAND HILL LHANBRYDE ELGIN MORAY IV30 8QH | Active | Company formed on the 2018-04-12 | |
|
ANDREW ENGINEERING INC | North Carolina | Unknown | |
| ANDREW ENGINEERING SERVICES LTD | 20 Kirkland Hill Lhanbryde Elgin IV30 8QH | Active - Proposal to Strike off | Company formed on the 2020-05-26 |
Company Officers of ANDREW ENGINEERING LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SALLY ELIZABETH SKINNER |
||
PETER GAGE WRAY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ROSEMARY ELIZABETH BANNISTER |
Director | ||
ROSEMARY ELIZABETH ANDREW |
Company Secretary | ||
JAMES NICHOLAS WHITWORTH |
Director | ||
RICHARD THOMAS ANDREW |
Director |
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.
| Date | Document Type | Document Description |
|---|---|---|
| AD01 | REGISTERED OFFICE CHANGED ON 19/04/2018 FROM 59 SALTERGATE CHESTERFIELD S40 1UL ENGLAND | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LIQ01 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| AA | 30/09/17 TOTAL EXEMPTION FULL | |
| AA01 | PREVEXT FROM 31/03/2017 TO 30/09/2017 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/11/17, NO UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/08/2017 FROM 1A FOXWOOD WAY CHESTERFIELD DERBYSHIRE S41 9RA | |
| LATEST SOC | 14/11/16 STATEMENT OF CAPITAL;GBP 13661 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES | |
| AA | 31/03/16 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 16/11/15 STATEMENT OF CAPITAL;GBP 13661 | |
| AR01 | 10/11/15 FULL LIST | |
| AA | 31/03/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 12/11/14 STATEMENT OF CAPITAL;GBP 13661 | |
| AR01 | 10/11/14 FULL LIST | |
| AA | 31/03/14 TOTAL EXEMPTION SMALL | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
| LATEST SOC | 12/11/13 STATEMENT OF CAPITAL;GBP 13661 | |
| AR01 | 10/11/13 FULL LIST | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| AR01 | 10/11/12 FULL LIST | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/12/2011 FROM 4 COBNAR WOOD CLOSE CHESTERFIELD DERBYSHIRE S41 9RQ | |
| AR01 | 10/11/11 FULL LIST | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AR01 | 10/11/10 FULL LIST | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AR01 | 10/11/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER GAGE WRAY / 10/11/2009 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / SALLY ELIZABETH SKINNER / 10/11/2009 | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS; AMEND | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| 363a | RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | |
| 363a | RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | |
| 363s | RETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS | |
| 169 | £ SR 10339@1 27/10/03 | |
| 363s | RETURN MADE UP TO 10/11/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | |
| 288b | DIRECTOR RESIGNED | |
| RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | |
| 363s | RETURN MADE UP TO 10/11/02; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 16/05/02 FROM: EFFICIENCY WORKS TURNOAKS PARK STORFORTH LANE CHESTERFIELD S40 2UB | |
| 363s | RETURN MADE UP TO 10/11/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
| 363s | RETURN MADE UP TO 10/11/00; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 10/11/99; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
| 363s | RETURN MADE UP TO 10/11/98; FULL LIST OF MEMBERS | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 10/11/97; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | |
| 288b | DIRECTOR RESIGNED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | |
| 363s | RETURN MADE UP TO 13/12/96; NO CHANGE OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE |
Industry Information
SIC/NAIC Codes
28 - Manufacture of machinery and equipment n.e.c.
282 - Manufacture of other general-purpose machinery
28250 - Manufacture of non-domestic cooling and ventilation equipment
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43220 - Plumbing, heat and air-conditioning installation
Licences & Regulatory approval
We could not find any licences issued to ANDREW ENGINEERING LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointmen | 2018-03-19 |
| Resolution | 2018-03-19 |
| Notices to | 2018-03-19 |
Fines / Sanctions
No fines or sanctions have been issued against ANDREW ENGINEERING LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 5 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 4 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| CHARGE OVER CREDIT BALANCES | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| CHARGE OVER CREDIT BALANCES | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| MORTGAGE DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Filed Financial Reports
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 ANDREW ENGINEERING LIMITED
Intangible Assets
Patents
We have not found any records of ANDREW ENGINEERING LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ANDREW ENGINEERING LIMITED
Income
Government Income
Government spend with ANDREW ENGINEERING LIMITED
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| Sheffield City Council | |
|
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| South Staffordshire District Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Outgoings
Business Rates/Property Tax
No properties were found where ANDREW ENGINEERING 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 Type | Appointmen | |
|---|---|---|---|
| Defending party | ANDREW ENGINEERING LIMITED | Event Date | 2018-03-19 |
| Company Number: 01598495 Name of Company: ANDREW ENGINEERING LIMITED Nature of Business: Manufacture of non-domestic cooling and ventilation Type of Liquidation: Members' Voluntary Liquidation Registe… | |||
| Initiating party | Event Type | Resolution | |
| Defending party | ANDREW ENGINEERING LIMITED | Event Date | 2018-03-19 |
| Initiating party | Event Type | Notices to | |
| Defending party | ANDREW ENGINEERING LIMITED | Event Date | 2018-03-19 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ANDREW ENGINEERING 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 ANDREW ENGINEERING 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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