And Holdings Ltd in North Shields TYNE & WEAR

And Holdings Ltd TYNE & WEAR

And Holdings started in year 1999 as Private Limited Company with registration number 03750749. The And Holdings company has been functioning successfully for 25 years now and its status is active. The firm's office is based in Tyne & Wear at Tanners Bank. Postal code: NE30 1JH. Since Monday 4th November 2002 And Holdings Ltd is no longer carrying the name A-n-d Holdings.

Currently there are 2 directors in the the company, namely Robert H. and Ian R.. In addition one secretary - Robert H. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

And Holdings Ltd Address / Contact

Office Address	Tanners Bank
Office Address2	North Shields
Town	Tyne & Wear
Post code	NE30 1JH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03750749
Date of Incorporation	Mon, 12th Apr 1999
Industry	Activities of head offices
End of financial Year	29th June
Company age	25 years old
Account next due date	Thu, 29th Jun 2023 (323 days after)
Account last made up date	Wed, 30th Jun 2021
Next confirmation statement due date	Fri, 26th Apr 2024 (2024-04-26)
Last confirmation statement dated	Wed, 12th Apr 2023

Company staff

Robert H.

Position: Director

Appointed: 11 October 2013

Robert H.

Position: Secretary

Appointed: 11 October 2013

Ian R.

Position: Director

Appointed: 11 October 2013

Patrick R.

Position: Secretary

Appointed: 01 December 2002

Resigned: 11 October 2013

Malcolm D.

Position: Director

Appointed: 01 April 2002

Resigned: 11 October 2013

Clive R.

Position: Director

Appointed: 01 April 2002

Resigned: 11 October 2013

John T.

Position: Director

Appointed: 01 April 2002

Resigned: 11 October 2013

Dennis W.

Position: Director

Appointed: 06 March 2001

Resigned: 31 March 2002

Neil S.

Position: Director

Appointed: 06 March 2001

Resigned: 31 March 2002

John E.

Position: Director

Appointed: 06 March 2001

Resigned: 11 October 2013

Juergen L.

Position: Director

Appointed: 06 March 2001

Resigned: 11 October 2013

Ashcroft Cameron Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 12 April 1999

Resigned: 12 April 1999

Patrick R.

Position: Director

Appointed: 12 April 1999

Resigned: 11 October 2013

John T.

Position: Director

Appointed: 12 April 1999

Resigned: 06 March 2001

Neil S.

Position: Secretary

Appointed: 12 April 1999

Resigned: 31 December 2002

Ashcroft Cameron Nominees Limited

Position: Nominee Director

Appointed: 12 April 1999

Resigned: 12 April 1999

People with significant control

The list of persons with significant control that own or control the company consists of 2 names. As we researched, there is Robert H. This PSC has significiant influence or control over the company,. Another one in the persons with significant control register is Ian R. This PSC has significiant influence or control over the company,.

Robert H.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Ian R.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Company previous names

A-n-d Holdings	November 4, 2002
Andtelco	April 4, 2002

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts for the period up to Wednesday 29th June 2022 filed on: 17th, January 2024	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Small company accounts for the period up to Wednesday 29th June 2022 filed on: 17th, January 2024	accounts	Free Download (11 pages)
AA	Small company accounts for the period up to Wednesday 30th June 2021 filed on: 24th, March 2022	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to Tuesday 30th June 2020 filed on: 26th, April 2021	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Sunday 30th June 2019 filed on: 7th, July 2020	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Saturday 30th June 2018 filed on: 29th, August 2019	accounts	Free Download (12 pages)
AA	Small company accounts for the period up to Friday 30th June 2017 filed on: 27th, April 2018	accounts	Free Download (7 pages)
AA	Full accounts data made up to Thursday 30th June 2016 filed on: 21st, August 2017	accounts	Free Download (14 pages)
AA	Accounts for a medium company for the period ending on Tuesday 30th June 2015 filed on: 6th, November 2016	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 12th April 2016 filed on: 17th, June 2016	annual return	Free Download (4 pages)
AA01	Previous accounting period shortened from Tuesday 30th June 2015 to Monday 29th June 2015 filed on: 30th, March 2016	accounts	Free Download (1 page)
AA	Small company accounts for the period up to Monday 30th June 2014 filed on: 6th, May 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 12th April 2015 filed on: 16th, April 2015	annual return	Free Download (4 pages)
SH01	158714.00 GBP is the capital in company's statement on Thursday 16th April 2015	capital
AA	Group of companies' accounts made up to Sunday 30th June 2013 filed on: 5th, November 2014	accounts	Free Download (25 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 12th April 2014 filed on: 22nd, April 2014	annual return	Free Download (6 pages)
SH01	158714.00 GBP is the capital in company's statement on Tuesday 22nd April 2014	capital
AA01	Accounting period ending changed to Sunday 31st March 2013 (was Sunday 30th June 2013). filed on: 31st, October 2013	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Friday 12th April 2013 filed on: 23rd, April 2013	annual return	Free Download (10 pages)
AA	Group of companies' accounts made up to Saturday 31st March 2012 filed on: 6th, January 2013	accounts	Free Download (24 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 12th April 2012 filed on: 20th, April 2012	annual return	Free Download (10 pages)
AA	Group of companies' accounts made up to Thursday 31st March 2011 filed on: 7th, November 2011	accounts	Free Download (23 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 12th April 2011 filed on: 14th, April 2011	annual return	Free Download (10 pages)
AA	Group of companies' accounts made up to Wednesday 31st March 2010 filed on: 11th, November 2010	accounts	Free Download (25 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 12th April 2010 filed on: 19th, April 2010	annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to Tuesday 31st March 2009 filed on: 17th, November 2009	accounts	Free Download (25 pages)
363a	Period up to Monday 20th April 2009 - Annual return with full member list filed on: 20th, April 2009	annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to Monday 31st March 2008 filed on: 22nd, October 2008	accounts	Free Download (25 pages)
363a	Period up to Tuesday 29th July 2008 - Annual return with full member list filed on: 29th, July 2008	annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to Saturday 31st March 2007 filed on: 19th, November 2007	accounts	Free Download (25 pages)
AA	Group of companies' accounts made up to Saturday 31st March 2007 filed on: 19th, November 2007	accounts	Free Download (25 pages)
363s	Period up to Thursday 12th July 2007 - Annual return with full member list filed on: 12th, July 2007	annual return	Free Download (9 pages)
363s	Period up to Thursday 12th July 2007 - Annual return with full member list filed on: 12th, July 2007	annual return	Free Download (9 pages)
AA	Group of companies' accounts made up to Friday 31st March 2006 filed on: 5th, November 2006	accounts	Free Download (24 pages)
AA	Group of companies' accounts made up to Friday 31st March 2006 filed on: 5th, November 2006	accounts	Free Download (24 pages)
363s	Period up to Tuesday 9th May 2006 - Annual return with full member list filed on: 9th, May 2006	annual return	Free Download (10 pages)
363s	Period up to Tuesday 9th May 2006 - Annual return with full member list filed on: 9th, May 2006	annual return	Free Download (10 pages)
AA	Group of companies' accounts made up to Thursday 31st March 2005 filed on: 10th, November 2005	accounts	Free Download (23 pages)
AA	Group of companies' accounts made up to Thursday 31st March 2005 filed on: 10th, November 2005	accounts	Free Download (23 pages)
363s	Period up to Tuesday 19th April 2005 - Annual return with full member list filed on: 19th, April 2005	annual return	Free Download (10 pages)
363s	Period up to Tuesday 19th April 2005 - Annual return with full member list filed on: 19th, April 2005	annual return	Free Download (10 pages)
AA	Group of companies' accounts made up to Wednesday 31st March 2004 filed on: 28th, October 2004	accounts	Free Download (23 pages)
AA	Group of companies' accounts made up to Wednesday 31st March 2004 filed on: 28th, October 2004	accounts	Free Download (23 pages)
AA	Group of companies' accounts made up to Monday 31st March 2003 filed on: 14th, September 2004	accounts	Free Download (22 pages)
AA	Group of companies' accounts made up to Monday 31st March 2003 filed on: 14th, September 2004	accounts	Free Download (22 pages)
363s	Period up to Wednesday 21st April 2004 - Annual return with full member list filed on: 21st, April 2004	annual return	Free Download (10 pages)
363(288)	Annual return drawn up to Wednesday 21st April 2004 (Director's particulars changed)	annual return
363s	Period up to Wednesday 21st April 2004 - Annual return with full member list filed on: 21st, April 2004	annual return	Free Download (10 pages)
363(288)	Annual return drawn up to Wednesday 21st April 2004 (Director's particulars changed)	annual return
363s	Period up to Friday 2nd May 2003 - Annual return with full member list filed on: 2nd, May 2003	annual return	Free Download (11 pages)
363s	Period up to Friday 2nd May 2003 - Annual return with full member list filed on: 2nd, May 2003	annual return	Free Download (11 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st March 2002 filed on: 6th, February 2003	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st March 2002 filed on: 6th, February 2003	accounts	Free Download (2 pages)
363s	Period up to Wednesday 15th May 2002 - Annual return with full member list filed on: 15th, May 2002	annual return	Free Download (9 pages)
363(288)	Annual return drawn up to Wednesday 15th May 2002 (Director resigned)	annual return
363s	Period up to Wednesday 15th May 2002 - Annual return with full member list filed on: 15th, May 2002	annual return	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2001 filed on: 17th, January 2002	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2001 filed on: 17th, January 2002	accounts	Free Download (2 pages)
363s	Period up to Friday 27th April 2001 - Annual return with full member list filed on: 27th, April 2001	annual return	Free Download (8 pages)
363s	Period up to Friday 27th April 2001 - Annual return with full member list filed on: 27th, April 2001	annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Friday 31st March 2000 filed on: 21st, December 2000	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 31st March 2000 filed on: 21st, December 2000	accounts	Free Download (1 page)
363s	Period up to Friday 2nd June 2000 - Annual return with full member list filed on: 2nd, June 2000	annual return	Free Download (6 pages)
363s	Period up to Friday 2nd June 2000 - Annual return with full member list filed on: 2nd, June 2000	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 30/04/00 to 31/03/00 filed on: 27th, March 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/00 to 31/03/00 filed on: 27th, March 2000	accounts	Free Download (1 page)

And Holdings Ltd TYNE & WEAR

And Holdings Ltd Address / Contact

Company Information / Profile

Company staff

Robert H.

Robert H.

Ian R.

Patrick R.

Malcolm D.

Clive R.

John T.

Dennis W.

Neil S.

John E.

Juergen L.

Ashcroft Cameron Secretaries Limited

Patrick R.

John T.

Neil S.

Ashcroft Cameron Nominees Limited

People with significant control

Company previous names

Company filings

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