Andaray (holdings) Limited in Sheffield Road SHEFFIELD

Andaray (holdings) Limited SHEFFIELD

Founded in 1974, Andaray (holdings), classified under reg no. 01156047 is an active company. Currently registered at Templeborough Works S9 1RS, Sheffield the company has been in the business for fifty years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022.

The company has one director. Steven K., appointed on 16 August 2017. There are currently no secretaries appointed. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Grahame S. who worked with the the company until 30 June 2017.

Andaray (holdings) Limited Address / Contact

Office Address	Templeborough Works
Office Address2	Sheffield Road
Town	Sheffield
Post code	S9 1RS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01156047
Date of Incorporation	Wed, 9th Jan 1974
Industry	Renting and leasing of other machinery, equipment and tangible goods n.e.c.
End of financial Year	31st December
Company age	50 years old
Account next due date	Mon, 30th Sep 2024 (153 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 28th Dec 2023 (2023-12-28)
Last confirmation statement dated	Wed, 14th Dec 2022

Company staff

Steven K.

Position: Director

Appointed: 16 August 2017

Grahame S.

Position: Secretary

Resigned: 30 June 2017

Gravitas Company Secretarial Services Limited

Position: Corporate Secretary

Appointed: 16 August 2017

Resigned: 16 February 2018

Keith R.

Position: Secretary

Appointed: 01 July 2017

Resigned: 16 August 2017

Donald F.

Position: Director

Appointed: 06 July 2011

Resigned: 16 August 2017

David B.

Position: Director

Appointed: 01 April 1996

Resigned: 16 August 2017

Anthony B.

Position: Director

Appointed: 27 October 1993

Resigned: 16 August 2017

James B.

Position: Director

Appointed: 14 October 1991

Resigned: 27 April 1994

Bryan J.

Position: Director

Appointed: 14 October 1991

Resigned: 30 January 2004

Allan C.

Position: Director

Appointed: 14 October 1991

Resigned: 24 February 1994

People with significant control

The register of persons with significant control that own or have control over the company is made up of 4 names. As we established, there is Watermill-Ct Holdings Limited from Sheffield, England. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Anthony B. This PSC has significiant influence or control over the company,. Moving on, there is David B., who also fulfils the Companies House conditions to be listed as a PSC. This PSC has significiant influence or control over the company,.

Watermill-Ct Holdings Limited

Templeborough Works Sheffield Road, Sheffield, South Yorkshire, S9 1RS, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England & Wales
Place registered	Companies House
Registration number	10878024
Notified on	28 September 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Anthony B.

Notified on	6 April 2016
Ceased on	28 September 2017
Nature of control:	significiant influence or control

David B.

Notified on	6 April 2016
Ceased on	28 September 2017
Nature of control:	significiant influence or control

Donald F.

Notified on	6 April 2016
Ceased on	28 September 2017
Nature of control:	significiant influence or control

Company filings

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Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 19th, April 2023	accounts	Free Download (36 pages)

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 19th, April 2023	accounts	Free Download (36 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 12th, April 2022	accounts	Free Download (36 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 10th, May 2021	accounts	Free Download (34 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 15th, June 2020	accounts	Free Download (34 pages)
AA01	Current accounting reference period shortened from February 28, 2020 to December 31, 2019 filed on: 2nd, December 2019	accounts	Free Download (1 page)
AA	Full accounts data made up to February 28, 2019 filed on: 5th, September 2019	accounts	Free Download (29 pages)
AA	Full accounts data made up to February 28, 2018 filed on: 21st, November 2018	accounts	Free Download (30 pages)
AA	Group of companies' accounts made up to February 28, 2017 filed on: 21st, November 2017	accounts	Free Download (46 pages)
AA	Group of companies' accounts made up to February 29, 2016 filed on: 17th, November 2016	accounts	Free Download (46 pages)
AA	Group of companies' accounts made up to February 28, 2015 filed on: 4th, December 2015	accounts	Free Download (36 pages)
AA	Group of companies' accounts made up to February 28, 2014 filed on: 2nd, December 2014	accounts	Free Download (35 pages)
AA	Group of companies' accounts made up to February 28, 2013 filed on: 29th, November 2013	accounts	Free Download (32 pages)
AA	Group of companies' accounts made up to February 29, 2012 filed on: 3rd, December 2012	accounts	Free Download (31 pages)
AA	Dormant company accounts made up to February 28, 2011 filed on: 21st, November 2011	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2010 filed on: 3rd, November 2010	accounts	Free Download (3 pages)
AA	Small company accounts for the period up to February 28, 2009 filed on: 22nd, December 2009	accounts	Free Download (5 pages)
AA	Medium company financial statements for the year ending on February 29, 2008 filed on: 22nd, December 2008	accounts	Free Download (11 pages)
225	Accounting reference date shortened from 31/03/07 to 28/02/07 filed on: 15th, January 2008	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/07 to 28/02/07 filed on: 15th, January 2008	accounts	Free Download (1 page)
AA	Group of companies' accounts made up to February 28, 2007 filed on: 15th, January 2008	accounts	Free Download (23 pages)
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AA	Full group accounts for the period to March 31, 2000 filed on: 31st, January 2001	accounts	Free Download (17 pages)
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AA	Full group accounts for the period to March 31, 1999 filed on: 23rd, January 2000	accounts	Free Download (16 pages)
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AA	Full group accounts for the period to March 31, 1996 filed on: 12th, November 1996	accounts	Free Download (18 pages)
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AA	Full group accounts for the period to March 31, 1993 filed on: 12th, January 1994	accounts	Free Download
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AA	Full group accounts for the period to March 31, 1992 filed on: 11th, December 1992	accounts	Free Download
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225(1)	Accounting reference date shortened from 28/02 to 31/03 filed on: 11th, February 1991	accounts	Free Download
225(1)	Accounting reference date shortened from 28/02 to 31/03 filed on: 11th, February 1991	accounts
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AA	Full accounts data made up to March 31, 1988 filed on: 6th, February 1989	accounts
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Andaray (holdings) Limited SHEFFIELD

Andaray (holdings) Limited Address / Contact

Company Information / Profile

Company staff

Steven K.

Grahame S.

Gravitas Company Secretarial Services Limited

Keith R.

Donald F.

David B.

Anthony B.

James B.

Bryan J.

Allan C.

People with significant control

Company filings

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