ANDAG PROPERTIES LIMITED - Architectural activities - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About Andag Properties Ltd

ANDAG PROPERTIES LIMITED was founded on 2001-12-05 and has its registered office in Harrow. The organisation's status is listed as "Active - Proposal to Strike off". Andag Properties Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
ANDAG PROPERTIES LIMITED

Richfields, Suite 3 Congress House 14 Lyon Road Harrow MIDDLESEX HA1 2EN Other companies in HA1

Filing Information

Company Number		04334789
Company ID Number		04334789
Date formed		2001-12-05
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2023-12-31
Account next due		30/09/2025
Latest return		2024-11-07
Return next due		02/01/2017
Type of accounts		DORMANT
VAT Number /Sales tax ID		~~GB789067276~~

Last Datalog update:	2025-02-19 03:42:41
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ANDAG PROPERTIES LIMITED

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Company Officers of ANDAG PROPERTIES LIMITED

Current Directors

Officer	Role	Date Appointed
FAY GILBERT	Company Secretary	2001-12-05
ANDREW DAVID GILBERT	Director	2001-12-05

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MARILYN DAVIES	Company Secretary	2001-12-05	2001-12-05
KAREN HARRIS	Director	2001-12-05	2001-12-05

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.

Date	Document Type	Document Description
2025-02-25		SECOND GAZETTE not voluntary dissolution
2024-11-08		CONFIRMATION STATEMENT MADE ON 07/11/24, WITH NO UPDATES
2024-09-24		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2023-11-22		CONFIRMATION STATEMENT MADE ON 07/11/23, WITH NO UPDATES
2023-04-06		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-11-09		CONFIRMATION STATEMENT MADE ON 07/11/22, WITH NO UPDATES
2022-11-09	CS01	CONFIRMATION STATEMENT MADE ON 07/11/22, WITH NO UPDATES
2022-09-24		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-24	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2021-11-08	CS01	CONFIRMATION STATEMENT MADE ON 07/11/21, WITH NO UPDATES
2021-09-28	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2020-11-08	CS01	CONFIRMATION STATEMENT MADE ON 07/11/20, WITH NO UPDATES
2020-10-08	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-03-26	AD01	REGISTERED OFFICE CHANGED ON 26/03/20 FROM C/O Richfields Accountants Suite 213, 2nd Floor, Signal House Lyon Road Harrow Middlesex HA1 2AQ
2019-11-26	CS01	CONFIRMATION STATEMENT MADE ON 07/11/19, WITH NO UPDATES
2019-09-23	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-09-22	AA01	Previous accounting period shortened from 31/12/18 TO 30/12/18
2018-11-07	CS01	CONFIRMATION STATEMENT MADE ON 07/11/18, WITH UPDATES
2018-11-07	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES DAVID GILBERT
2018-11-07	AP01	DIRECTOR APPOINTED MR JAMES DAVID GIBERT
2018-09-24	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-12-08	CS01	CONFIRMATION STATEMENT MADE ON 05/12/17, WITH NO UPDATES
2017-09-19	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-12-07	LATEST SOC	07/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-07	CS01	CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES
2016-08-30	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-11	LATEST SOC	11/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-11	AR01	05/12/15 ANNUAL RETURN FULL LIST
2015-06-12	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-09	LATEST SOC	09/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-09	AR01	05/12/14 ANNUAL RETURN FULL LIST
2014-12-09	AD02	Register inspection address changed from C/O Richfields Temple House 221-225 Station Road Harrow Middlesex HA1 2TH to C/O Richfields Suite 213 Signal House 16 Lyon Road Harrow Middlesex HA1 2AQ
2014-12-08	CH03	SECRETARY'S DETAILS CHNAGED FOR FAY GILBERT on 2014-08-01
2014-09-05	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-26	AD01	REGISTERED OFFICE CHANGED ON 26/07/14 FROM C/O Richfields Suite 213, 2Nd Floor, Signal House Lyon Road Harrow Middlesex HA1 2AQ England
2014-07-25	AD01	REGISTERED OFFICE CHANGED ON 25/07/14 FROM C/O Richfields, Temple House 221-225 Station Road Harrow Middlesex HA1 2TH
2013-12-18	LATEST SOC	18/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-18	AR01	05/12/13 ANNUAL RETURN FULL LIST
2013-07-04	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-10	AR01	05/12/12 ANNUAL RETURN FULL LIST
2012-07-17	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-03	AR01	05/12/11 ANNUAL RETURN FULL LIST
2012-01-03	CH03	SECRETARY'S DETAILS CHNAGED FOR FAY WARREN on 2011-12-01
2011-10-19	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-20	AR01	05/12/10 ANNUAL RETURN FULL LIST
2010-09-14	AA	31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-04	AR01	05/12/09 FULL LIST
2010-02-04	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 275-REG SEC 358-REC OF RES ETC
2010-02-04	AD02	SAIL ADDRESS CREATED
2010-02-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID GILBERT / 06/12/2009
2010-02-03	CH03	SECRETARY'S CHANGE OF PARTICULARS / FAY WARREN / 06/12/2009
2009-09-29	AA	31/12/08 TOTAL EXEMPTION SMALL
2008-12-05	363a	RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS
2008-05-22	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-03-19	363a	RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS
2007-12-06	287	REGISTERED OFFICE CHANGED ON 06/12/07 FROM: 88-98 COLLEGE ROAD HARROW MIDDLESEX HA1 1RA
2007-06-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-12-18	363a	RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS
2006-09-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-12-28	363s	RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS
2005-11-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-01-05	363s	RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS
2004-09-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-03-24	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-03-24	363s	RETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS
2003-07-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-12-23	ELRES	S386 DISP APP AUDS 27/11/02
2002-12-23	ELRES	S366A DISP HOLDING AGM 27/11/02
2002-12-13	363s	RETURN MADE UP TO 05/12/02; FULL LIST OF MEMBERS
2002-01-16	88(2)R	AD 05/12/00--------- £ SI 99@1=99 £ IC 1/100
2001-12-12	288a	NEW SECRETARY APPOINTED
2001-12-12	288a	NEW DIRECTOR APPOINTED
2001-12-12	288b	DIRECTOR RESIGNED
2001-12-12	288b	SECRETARY RESIGNED
2001-12-05	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

71 - Architectural and engineering activities; technical testing and analysis

711 - Architectural and engineering activities and related technical consultancy

71111 - Architectural activities

Licences & Regulatory approval

We could not find any licences issued to ANDAG PROPERTIES 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 ANDAG PROPERTIES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

ANDAG PROPERTIES LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.26	9
MortgagesNumMortOutstanding	0.20	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.06	9

This shows the max and average number of mortgages for companies with the same SIC code of 71111 - Architectural activities

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

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 ANDAG PROPERTIES LIMITED

Intangible Assets

Patents

We have not found any records of ANDAG PROPERTIES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ANDAG PROPERTIES LIMITED

Trademarks

We have not found any records of ANDAG PROPERTIES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ANDAG PROPERTIES 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 (71111 - Architectural activities) as ANDAG PROPERTIES LIMITED are:

NPS PROPERTY CONSULTANTS LIMITED	£ 1,155,329
ERMC LIMITED	£ 485,554
HAMILTONS ARCHITECTS LIMITED	£ 321,408
ECD ARCHITECTS LTD	£ 262,984
OXARCH TECHNICAL SERVICES LIMITED	£ 244,303
IRIS ENGINEERING & TECHNOLOGY LIMITED	£ 166,951
PRP ARCHITECTS HOLDINGS LIMITED	£ 142,465
IBI TAYLOR YOUNG LIMITED	£ 113,990
RED BOX DESIGN GROUP LIMITED	£ 95,344
DAVID PARKER ARCHITECTS LTD.	£ 83,226
NPS PROPERTY CONSULTANTS LIMITED	£ 20,791,814
NPS NORTH WEST LIMITED	£ 20,756,033
EVOLVE NORSE LIMITED	£ 17,511,144
NPS NORWICH LIMITED	£ 8,210,802
BUILDING DESIGN PARTNERSHIP LIMITED	£ 7,134,229
NPS BARNSLEY LIMITED	£ 4,646,428
KENDALL KINGSCOTT LIMITED	£ 2,317,703
STRIDE TREGLOWN LIMITED	£ 1,917,682
JESTICO + WHILES + ASSOCIATES LIMITED	£ 1,865,557
PLANNING DESIGN DEVELOPMENT LIMITED	£ 1,732,608
NPS PROPERTY CONSULTANTS LIMITED	£ 20,791,814
NPS NORTH WEST LIMITED	£ 20,756,033
EVOLVE NORSE LIMITED	£ 17,511,144
NPS NORWICH LIMITED	£ 8,210,802
BUILDING DESIGN PARTNERSHIP LIMITED	£ 7,134,229
NPS BARNSLEY LIMITED	£ 4,646,428
KENDALL KINGSCOTT LIMITED	£ 2,317,703
STRIDE TREGLOWN LIMITED	£ 1,917,682
JESTICO + WHILES + ASSOCIATES LIMITED	£ 1,865,557
PLANNING DESIGN DEVELOPMENT LIMITED	£ 1,732,608
NPS PROPERTY CONSULTANTS LIMITED	£ 20,791,814
NPS NORTH WEST LIMITED	£ 20,756,033
EVOLVE NORSE LIMITED	£ 17,511,144
NPS NORWICH LIMITED	£ 8,210,802
BUILDING DESIGN PARTNERSHIP LIMITED	£ 7,134,229
NPS BARNSLEY LIMITED	£ 4,646,428
KENDALL KINGSCOTT LIMITED	£ 2,317,703
STRIDE TREGLOWN LIMITED	£ 1,917,682
JESTICO + WHILES + ASSOCIATES LIMITED	£ 1,865,557
PLANNING DESIGN DEVELOPMENT LIMITED	£ 1,732,608
NPS PROPERTY CONSULTANTS LIMITED	£ 20,791,814
NPS NORTH WEST LIMITED	£ 20,756,033
EVOLVE NORSE LIMITED	£ 17,511,144
NPS NORWICH LIMITED	£ 8,210,802
BUILDING DESIGN PARTNERSHIP LIMITED	£ 7,134,229
NPS BARNSLEY LIMITED	£ 4,646,428
KENDALL KINGSCOTT LIMITED	£ 2,317,703
STRIDE TREGLOWN LIMITED	£ 1,917,682
JESTICO + WHILES + ASSOCIATES LIMITED	£ 1,865,557
PLANNING DESIGN DEVELOPMENT LIMITED	£ 1,732,608

Outgoings

Business Rates/Property Tax

No properties were found where ANDAG PROPERTIES 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ANDAG PROPERTIES 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 ANDAG PROPERTIES 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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