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Company Information for

ANDAZ LIMITED

21 HYDE PARK ROAD, LEEDS, WEST YORKSHIRE, LS6 1PY,
Company Registration Number
03916354
Private Limited Company
Active

Company Overview

About Andaz Ltd
ANDAZ LIMITED was founded on 2000-01-31 and has its registered office in Leeds. The organisation's status is listed as "Active". Andaz 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
ANDAZ LIMITED
 
Legal Registered Office
21 HYDE PARK ROAD
LEEDS
WEST YORKSHIRE
LS6 1PY
Other companies in LS6
 
Filing Information
Company Number 03916354
Company ID Number 03916354
Date formed 2000-01-31
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 11/02/2016
Return next due 11/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-07-06 01:24:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ANDAZ LIMITED
The accountancy firm based at this address is HLA ACCOUNTANTS LIMITED
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Companies with same name ANDAZ LIMITED
The following companies were found which have the same name as ANDAZ LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ANDAZ (CANNOCK) LTD 3 Cannock Road Cannock WS11 5DZ Active - Proposal to Strike off Company formed on the 2019-06-12
ANDAZ (UK) LIMITED 245 WALSALL ROAD PERRY BARR PERRY BARR BIRMINGHAM B42 1TY Dissolved Company formed on the 2014-10-29
ANDAZ AGENCIES PRIVATE LIMITED 8/150ARYA NAGAR KANPUR UTTAR PRADESH Uttar Pradesh STRIKE OFF Company formed on the 1998-06-15
ANDAZ AM LIMITED FLAT 6 1 HAYES PLACE LONDON NW1 6UA Active - Proposal to Strike off Company formed on the 2018-03-12
ANDAZ AMIN LTD 245 WALSALL ROAD PERRY BARR BIRMINGHAM B42 1TY Active - Proposal to Strike off Company formed on the 2017-05-15
ANDAZ BALTI LTD 245 WALSALL ROAD PERRY BARR BIRMINGHAM ENGLAND B42 1TY Dissolved Company formed on the 2016-04-14
ANDAZ BALTI LTD 29 NEW ZEALAND LANE DUFFIELD BELPER DE56 4BZ Active - Proposal to Strike off Company formed on the 2020-09-01
ANDAZ BARBERS LIMITED 241 GIPSY ROAD WEST NORWOOD LONDON SE27 9QY Dissolved Company formed on the 2013-01-07
ANDAZ BEAUTY SALON, INC. 919 CONEY ISLAND AVE Kings BROOKLYN NY 11230 Active Company formed on the 2014-04-14
ANDAZ BUILDERS PRIVATE LIMITED C-1/2 FLAT NO.10 MODEL TOWN - III DELHI Delhi 110009 ACTIVE Company formed on the 1993-02-24
Andaz Building Group, Inc. 1310 N. El Camino Real San Clemente California 92762 Active Company formed on the 2021-01-13
ANDAZ BY HINAS, LTD. 10 ROWE STREET SUFFOLK CORAM NEW YORK 11727 Active Company formed on the 2014-12-03
ANDAZ CAB LLC 103-16 130TH STREET Queens RICHMOND HILL NY 11419 Active Company formed on the 2014-07-21
ANDAZ CHITS PRIVATE LIMITED 49 RANI JHANSI ROAD NEWDELHI. Delhi DORMANT Company formed on the 1988-11-30
ANDAZ COLORS PRIVATE LIMITED 3090 SECTOR A POCKET B and C VASANT KUNJ NEW DELHI Delhi 110064 ACTIVE Company formed on the 2007-11-07
ANDAZ CONSULTANCY SERVICES PRIVATE LIMITED 435/4-C ANSARI ROADDARYA GANJ NEW DELHI Delhi 110002 ACTIVE Company formed on the 1993-02-03
ANDAZ COVE LLC Active Company formed on the 2015-01-09
ANDAZ CREATIVE LLC 7627 BLUESAGE CV SAN ANTONIO Texas 78249 FRANCHISE TAX INVOLUNTARILY ENDED Company formed on the 2014-04-26
ANDAZ CREATIONS LTD British Columbia Dissolved
Andaz Design Limited Unknown Company formed on the 2018-02-08

Company Officers of ANDAZ LIMITED

Current Directors
Officer Role Date Appointed
ALTAF HUSSAIN
 Company Secretary 2000-01-31
ALI ASGHAR
 Director 2006-11-01
ALTAF HUSSAIN
 Director 2000-01-31
Previous Officers
Officer Role Date Appointed Date Resigned
AFRID IQBAL
 Director 2000-01-31 2008-03-03
CHETTLEBURGH INTERNATIONAL LIMITED
 Nominated Secretary 2000-01-31 2000-01-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALI ASGHAR HASAN FAST FOOD LTD Director 2012-10-09 CURRENT 2012-10-09 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
2024-03-26CONFIRMATION STATEMENT MADE ON 25/03/24, WITH UPDATES
2023-12-13CONFIRMATION STATEMENT MADE ON 01/12/23, WITH NO UPDATES
2023-08-3131/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-25CONFIRMATION STATEMENT MADE ON 01/12/22, WITH NO UPDATES
2022-08-2631/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-26AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-01CS01CONFIRMATION STATEMENT MADE ON 01/12/21, WITH UPDATES
2021-12-01TM01APPOINTMENT TERMINATED, DIRECTOR ALI ASGHAR
2021-03-17CS01CONFIRMATION STATEMENT MADE ON 11/02/21, WITH NO UPDATES
2021-03-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/20
2020-07-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2020-05-18CS01CONFIRMATION STATEMENT MADE ON 11/02/20, WITH NO UPDATES
2019-05-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2019-03-14AD01REGISTERED OFFICE CHANGED ON 14/03/19 FROM 28 Wellhouse Drive Leeds West Yorkshire LS8 4PB United Kingdom
2019-02-14AD01REGISTERED OFFICE CHANGED ON 14/02/19 FROM 4 Northwest Business Park Servia Hill Leeds West Yorkshire LS6 2QH
2019-02-14CS01CONFIRMATION STATEMENT MADE ON 11/02/19, WITH NO UPDATES
2018-03-02AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-23CS01CONFIRMATION STATEMENT MADE ON 11/02/18, WITH NO UPDATES
2017-04-24AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-13LATEST SOC13/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-13CS01CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES
2016-02-25AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-11LATEST SOC11/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-11AR0111/02/16 FULL LIST
2016-02-11AR0131/01/16 FULL LIST
2015-02-25LATEST SOC25/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-25AR0131/01/15 ANNUAL RETURN FULL LIST
2015-01-28AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-19LATEST SOC19/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-19AR0131/01/14 ANNUAL RETURN FULL LIST
2013-12-03AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-11AR0131/01/13 ANNUAL RETURN FULL LIST
2013-01-31AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-17AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-08AR0131/01/12 ANNUAL RETURN FULL LIST
2011-02-21AR0131/01/11 ANNUAL RETURN FULL LIST
2010-12-13AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-30AA31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-25AR0131/01/10 ANNUAL RETURN FULL LIST
2010-02-25CH01DIRECTOR'S CHANGE OF PARTICULARS / ALTAF HUSSAIN / 25/02/2010
2010-02-25CH01DIRECTOR'S CHANGE OF PARTICULARS / ALI ASGHAR / 25/02/2010
2009-05-16AA31/08/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-02-12363aReturn made up to 31/01/09; full list of members
2008-07-09403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2008-07-09403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2008-05-14AA31/08/07 TOTAL EXEMPTION SMALL
2008-03-18288bAPPOINTMENT TERMINATED DIRECTOR AFRID IQBAL
2008-02-14363aRETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
2007-05-18395PARTICULARS OF MORTGAGE/CHARGE
2007-04-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2007-02-16363aRETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
2007-01-26403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-01-11395PARTICULARS OF MORTGAGE/CHARGE
2006-12-29395PARTICULARS OF MORTGAGE/CHARGE
2006-11-25395PARTICULARS OF MORTGAGE/CHARGE
2006-11-25395PARTICULARS OF MORTGAGE/CHARGE
2006-11-25395PARTICULARS OF MORTGAGE/CHARGE
2006-11-25395PARTICULARS OF MORTGAGE/CHARGE
2006-11-21288aNEW DIRECTOR APPOINTED
2006-04-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2006-02-21363sRETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
2005-09-2288(2)RAD 26/08/05--------- £ SI 98@1=98 £ IC 2/100
2005-02-07363sRETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
2004-09-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-03-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2004-02-19363sRETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
2003-02-26363sRETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
2002-12-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2002-04-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
2002-02-06363sRETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS
2001-05-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00
2001-02-08363sRETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS
2000-11-20225ACC. REF. DATE SHORTENED FROM 31/01/01 TO 31/08/00
2000-02-06288bSECRETARY RESIGNED
2000-01-31NEWINCINCORPORATION 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 ANDAZ 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 ANDAZ LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2007-05-18 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2007-01-11 Outstanding HSBC BANK PLC
DEBENTURE 2006-12-29 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2006-11-25 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2006-11-25 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2006-11-25 Outstanding HSBC BANK PLC
Creditors
Creditors Due After One Year 2013-08-31 £ 462,096
Creditors Due After One Year 2012-08-31 £ 493,387
Creditors Due After One Year 2012-08-31 £ 493,387
Creditors Due After One Year 2011-08-31 £ 523,930
Creditors Due Within One Year 2013-08-31 £ 55,487
Creditors Due Within One Year 2012-08-31 £ 57,057
Creditors Due Within One Year 2012-08-31 £ 57,056
Creditors Due Within One Year 2011-08-31 £ 54,289

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 ANDAZ LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-08-31 £ 8,638
Cash Bank In Hand 2012-08-31 £ 15,555
Cash Bank In Hand 2012-08-31 £ 15,555
Cash Bank In Hand 2011-08-31 £ 7,543
Shareholder Funds 2013-08-31 £ 189,740
Shareholder Funds 2012-08-31 £ 163,796
Shareholder Funds 2012-08-31 £ 163,797
Shareholder Funds 2011-08-31 £ 128,009
Tangible Fixed Assets 2013-08-31 £ 698,685
Tangible Fixed Assets 2012-08-31 £ 698,685
Tangible Fixed Assets 2012-08-31 £ 698,685
Tangible Fixed Assets 2011-08-31 £ 698,685

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ANDAZ LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ANDAZ LIMITED
Trademarks
We have not found any records of ANDAZ LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ANDAZ LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Birmingham City Council 2014-01-27 GBP £10,911
Birmingham City Council 2014-01-27 GBP £10,911

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
Business rates information was found for ANDAZ LIMITED for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Offices and Premises BASEMENT OFFICE AT 72A CROSSGATES ROAD LEEDS LS15 7NN 5,90001/04/2013

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ANDAZ 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 ANDAZ 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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