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Andion Limited SLEAFORD

Andion started in year 2001 as Private Limited Company with registration number 04323111. The Andion company has been functioning successfully for twenty three years now and its status is active. The firm's office is based in Sleaford at Northgate House. Postal code: NG34 7BZ. Since 20th February 2003 Andion Limited is no longer carrying the name Witham Holdings.

There is a single director in the firm at the moment - Anthony B., appointed on 15 November 2001. In addition, a secretary was appointed - Fiona B., appointed on 15 November 2001. As of 30 April 2024, our data shows no information about any ex officers on these positions.

Andion Limited Address / Contact

Office Address Northgate House
Office Address2 Northgate
Town Sleaford
Post code NG34 7BZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 04323111
Date of Incorporation Thu, 15th Nov 2001
Industry Activities of head offices
End of financial Year 30th September
Company age 23 years old
Account next due date Sun, 30th Jun 2024 (61 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Mon, 22nd Apr 2024 (2024-04-22)
Last confirmation statement dated Sat, 8th Apr 2023

Company staff

Anthony B.

Position: Director

Appointed: 15 November 2001

Fiona B.

Position: Secretary

Appointed: 15 November 2001

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 15 November 2001

Resigned: 15 November 2001

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 15 November 2001

Resigned: 15 November 2001

People with significant control

The register of persons with significant control that own or control the company consists of 4 names. As BizStats identified, there is Fiona B. The abovementioned PSC and has 25-50% shares. Another one in the persons with significant control register is Anthony B. This PSC owns 25-50% shares. Moving on, there is Fiona B., who also meets the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares.

Fiona B.

Notified on 15 November 2016
Nature of control: 25-50% shares

Anthony B.

Notified on 15 November 2016
Nature of control: 25-50% shares

Fiona B.

Notified on 1 November 2016
Ceased on 10 April 2018
Nature of control: 25-50% shares

Anthony B.

Notified on 1 November 2016
Ceased on 10 April 2018
Nature of control: 25-50% shares

Company previous names

Witham Holdings February 20, 2003

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-08-312014-09-302015-09-302016-09-302017-09-302018-09-302019-09-302020-09-302021-09-302022-09-302023-09-30
Net Worth1 696 5961 704 5771 742 9141 722 596       
Balance Sheet
Cash Bank On Hand   43 31839 58752 35758 72737 29037 29474 01275 547
Current Assets250 07251 46945 81447 67939 80452 56183 918162 481161 872198 577200 099
Debtors5 1097 9363 9144 36121720425 191125 191124 578124 565124 552
Other Debtors   21721720425 191125 191124 578124 565124 552
Cash Bank In Hand244 96343 53341 90043 318       
Net Assets Liabilities Including Pension Asset Liability1 696 5961 704 577         
Reserves/Capital
Called Up Share Capital2 0002 0002 0002 000       
Profit Loss Account Reserve1 694 5961 702 5771 740 9141 720 596       
Shareholder Funds1 696 5961 704 5771 742 9141 722 596       
Other
Accrued Liabilities Deferred Income   9001 0201 1001 100    
Average Number Employees During Period     12    
Creditors   9001 0201 1001 101600630671690
Investments Fixed Assets1 449 0591 654 0081 698 0001 675 8171 650 8171 725 8171 694 1171 592 7411 592 7411 513 5411 466 021
Net Current Assets Liabilities247 53750 56944 91446 77938 78451 46182 817161 881161 242197 906199 409
Number Shares Issued Fully Paid    2 0002 000 2 0002 0002 0002 000
Par Value Share 1 111 1111
Total Assets Less Current Liabilities1 696 5961 704 5771 742 9141 722 5961 689 6011 777 2781 776 9341 754 6221 753 9831 711 4471 665 430
Creditors Due Within One Year2 535900900900       
Number Shares Allotted 2 000 2 000       
Other Creditors      1 100600630671690
Other Investments Other Than Loans      1 694 1171 592 7411 592 7411 513 5411 466 021
Share Capital Allotted Called Up Paid2 0002 0002 0002 000       
Trade Creditors Trade Payables      1    
Fixed Assets1 449 0591 654 008         

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts data made up to 30th September 2023
filed on: 20th, February 2024 		Free Download (7 pages)

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