ANDREWARTHA LIMITED

Overview

Company Name	ANDREWARTHA LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00229916
Jurisdiction	England/Wales
Date of Creation	Apr 23, 1928

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ANDREWARTHA LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is ANDREWARTHA LIMITED located?

Registered Office Address	European Technical Centre Hall Lane Lathom L40 5UF Nr Ormskirk Lancashire
Undeliverable Registered Office Address	No

What are the latest accounts for ANDREWARTHA LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for ANDREWARTHA LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 21, 2026
Next Confirmation Statement Due	Dec 05, 2026
Next Confirmation Statement Made Up To	Nov 21, 2025
Overdue	No

What are the latest filings for ANDREWARTHA LIMITED?

Filings
Date	Description	Document	Type
Nov 21, 2025	Confirmation statement made on Nov 21, 2025 with no updates	3 pages	CS01

Jul 25, 2025	Accounts for a dormant company made up to Mar 31, 2025	6 pages	AA

Nov 21, 2024	Confirmation statement made on Nov 21, 2024 with no updates	3 pages	CS01

Nov 11, 2024	Appointment of Mr Paul Joseph Ravenscroft as a director on Nov 11, 2024	2 pages	AP01

Nov 11, 2024	Termination of appointment of Judy Anne Massa as a director on Nov 11, 2024	1 pages	TM01

Jul 16, 2024	Accounts for a dormant company made up to Mar 31, 2024	6 pages	AA

Nov 21, 2023	Confirmation statement made on Nov 21, 2023 with no updates	3 pages	CS01

Jul 19, 2023	Accounts for a dormant company made up to Mar 31, 2023	6 pages	AA

Nov 22, 2022	Confirmation statement made on Nov 21, 2022 with no updates	3 pages	CS01

Jun 21, 2022	Accounts for a dormant company made up to Mar 31, 2022	6 pages	AA

May 19, 2022	Appointment of Mrs Laura Jane Mccord as a director on May 18, 2022	2 pages	AP01

May 19, 2022	Termination of appointment of Julie Ann Brown as a director on May 18, 2022	1 pages	TM01

Nov 22, 2021	Confirmation statement made on Nov 21, 2021 with no updates	3 pages	CS01

Jul 04, 2021	Accounts for a dormant company made up to Mar 31, 2021	6 pages	AA

Jan 18, 2021	Director's details changed for Ms Judy Anne Massa on Jan 14, 2021	2 pages	CH01

Jan 18, 2021	Director's details changed for Ms Judy Anne Massa on Jan 14, 2021	2 pages	CH01

Nov 23, 2020	Confirmation statement made on Nov 21, 2020 with no updates	3 pages	CS01

Oct 14, 2020	Accounts for a dormant company made up to Mar 31, 2020	6 pages	AA

Nov 21, 2019	Confirmation statement made on Nov 21, 2019 with no updates	3 pages	CS01

Jun 20, 2019	Accounts for a dormant company made up to Mar 31, 2019	6 pages	AA

Nov 21, 2018	Confirmation statement made on Nov 21, 2018 with no updates	3 pages	CS01

Jun 18, 2018	Accounts for a dormant company made up to Mar 31, 2018	6 pages	AA

Nov 21, 2017	Confirmation statement made on Nov 21, 2017 with no updates	3 pages	CS01

Jun 02, 2017	Accounts for a dormant company made up to Mar 31, 2017	6 pages	AA

Nov 21, 2016	Confirmation statement made on Nov 21, 2016 with updates	5 pages	CS01

View All Filings

Who are the officers of ANDREWARTHA LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SMITH, Iain Michael, Mr. Hall Lane Lathom L40 5UF Nr Ormskirk European Technical Centre Lancashire England	Jul 01, 2008		Secretary	Hall Lane Lathom L40 5UF Nr Ormskirk European Technical Centre Lancashire England		British		107388860002
MCCORD, Laura Jane Hall Lane Lathom L40 5UF Nr Ormskirk European Technical Centre Lancashire	May 18, 2022		Director	Hall Lane Lathom L40 5UF Nr Ormskirk European Technical Centre Lancashire	England	British	1980-3	161412590002
RAVENSCROFT, Paul Joseph Hall Lane Lathom L40 5UF Nr Ormskirk European Technical Centre Lancashire	Nov 11, 2024		Director	Hall Lane Lathom L40 5UF Nr Ormskirk European Technical Centre Lancashire	England	British	1970-12	96837880001
SMITH, Iain Michael Hall Lane Lathom L40 5UF Nr Ormskirk European Technical Centre Lancashire England	Jul 01, 2008		Director	Hall Lane Lathom L40 5UF Nr Ormskirk European Technical Centre Lancashire England	England	British	1972-7	107388860003
BAGSHAW, Robert James 5 Sarum Close Hartley Vale PL3 5SH Plymouth Devon	Sep 19, 1994	Jan 18, 1998	Secretary	5 Sarum Close Hartley Vale PL3 5SH Plymouth Devon		British		70938890002
HOPKINSON, Neil Antony 2 Deacons Green PL19 8BN Tavistock Devon	Aug 19, 1992	Aug 31, 1994	Secretary	2 Deacons Green PL19 8BN Tavistock Devon		British		29919110001
LENNON, Sheila Elizabeth 1 Ansdell Villas Road L35 4PN Rainhill Merseyside	Dec 15, 2006	Jun 30, 2008	Secretary	1 Ansdell Villas Road L35 4PN Rainhill Merseyside		British		33633220002
LENNON, Sheila Elizabeth 15 Morrissey Close Eccleston WA10 4JW St Helens Merseyside	Feb 02, 1999	Mar 29, 2004	Secretary	15 Morrissey Close Eccleston WA10 4JW St Helens Merseyside		British		33633220001
OUSALICE, Jackie 32 Finchley Drive Haresfinch WA11 9EW St Helens Merseyside	Feb 24, 2006	Dec 15, 2006	Secretary	32 Finchley Drive Haresfinch WA11 9EW St Helens Merseyside		British		111405370001
RYAN, Maureen 58 Brookside Avenue Eccleston WA10 4RL St Helens Merseyside	Jan 18, 1998	Feb 02, 1999	Secretary	58 Brookside Avenue Eccleston WA10 4RL St Helens Merseyside		British		21732310002
SMITH, Robert John 1 Grenofen House Grenofen PL19 9ES Tavistock Devon		Aug 19, 1992	Secretary	1 Grenofen House Grenofen PL19 9ES Tavistock Devon		British		13687860001
WHITE, Karen Lesley 12 Pennington Drive WA12 8BA Newton Le Willows Merseyside	Mar 29, 2004	Feb 24, 2006	Secretary	12 Pennington Drive WA12 8BA Newton Le Willows Merseyside		British		96867550001
ALLSOPP, Gerald Frederick 3 Fern Bank Rainford WA11 8DZ St Helens Merseyside	Dec 11, 1991	Aug 01, 1993	Director	3 Fern Bank Rainford WA11 8DZ St Helens Merseyside		British	1942-8	22327080001
BAGSHAW, Robert James 5 Sarum Close Hartley Vale PL3 5SH Plymouth Devon	Sep 19, 1994	May 30, 1998	Director	5 Sarum Close Hartley Vale PL3 5SH Plymouth Devon		British	1953-10	70938890002
BAYLEY, Christopher Ronald 14 Ellendale Grange Worsley M28 7UX Manchester	Feb 02, 1999	Mar 27, 2003	Director	14 Ellendale Grange Worsley M28 7UX Manchester		British	1952-12	7366450001
BROWN, Julie Ann Hall Lane Lathom L40 5UF Nr Ormskirk European Technical Centre Lancashire England	Feb 01, 2007	May 18, 2022	Director	Hall Lane Lathom L40 5UF Nr Ormskirk European Technical Centre Lancashire England	England	British	1968-4	117580960002
BRYAN, John 14 Ploughman Way Yealmpton PL8 2JE Plymouth Devon		Jun 29, 1994	Director	14 Ploughman Way Yealmpton PL8 2JE Plymouth Devon		British	1937-9	13687880001
CRUISE, Vincent Henry 2 Stretton Hall Mews Hall Lane, Lower Stretton WA4 4NY Warrington Cheshire	Mar 03, 1994	Jan 17, 1997	Director	2 Stretton Hall Mews Hall Lane, Lower Stretton WA4 4NY Warrington Cheshire		Irish	1942-4	65484260001
DOVE, Michael Leslie Dales Lodge 10 Oldfield Gardens Heswall L60 6TG Wirral Merseyside		Aug 01, 1993	Director	Dales Lodge 10 Oldfield Gardens Heswall L60 6TG Wirral Merseyside		British	1936-4	12007310001
FITZPATRICK, Harry 4 Valencia Grove Eccleston Park L34 2TS Prescot Merseyside		Aug 01, 1993	Director	4 Valencia Grove Eccleston Park L34 2TS Prescot Merseyside		British	1945-3	12903910001
FRANKLIN, James Stoneycroft Church Lane Cheriton Bishop EX6 6HY Exeter Devon	Aug 21, 1991	Jan 30, 1998	Director	Stoneycroft Church Lane Cheriton Bishop EX6 6HY Exeter Devon		British	1944-4	75534070001
HANKIN, Graham Eastham 35b Park Crescent PR9 9LE Southport Merseyside	Mar 03, 1994	Jan 31, 1999	Director	35b Park Crescent PR9 9LE Southport Merseyside	England	British	1947-7	79538180001
HARRIS, Steven Patrick 24 Compton Avenue Mannamead PL3 5DA Plymouth Devon		Aug 19, 1992	Director	24 Compton Avenue Mannamead PL3 5DA Plymouth Devon		British	1943-8	13602840001
HARRISON, Robin Forster 55 Green Lane Freshfield Formby L37 7BH Liverpool Merseyside	Aug 12, 2004	Feb 01, 2007	Director	55 Green Lane Freshfield Formby L37 7BH Liverpool Merseyside		British	1950-1	99842400001
LENNON, Sheila Elizabeth 1 Ansdell Villas Road L35 4PN Rainhill Merseyside	Feb 02, 1999	Jun 30, 2008	Director	1 Ansdell Villas Road L35 4PN Rainhill Merseyside		British	1957-4	33633220002
MASSA, Judy Anne Hall Lane Lathom L40 5UF Nr Ormskirk European Technical Centre Lancashire	Oct 05, 2016	Nov 11, 2024	Director	Hall Lane Lathom L40 5UF Nr Ormskirk European Technical Centre Lancashire	England	British	1967-8	82993090036
MCKENNA, John 217 Upton Lane WA8 9PB Widnes Cheshire	Feb 02, 1999	Jul 31, 2004	Director	217 Upton Lane WA8 9PB Widnes Cheshire	England	British	1947-4	2986940002
MUMFORD, Martin James 1 Adel Park Croft LS16 8HT Leeds West Yorkshire	Aug 03, 1998	Feb 02, 1999	Director	1 Adel Park Croft LS16 8HT Leeds West Yorkshire		British	1943-1	16415090001
RIPTON, Raymond Douglas 5 Brickfields Close RG24 8UX Lychpit Basingstoke	Mar 03, 1994	Apr 30, 1995	Director	5 Brickfields Close RG24 8UX Lychpit Basingstoke		British	1943-9	83081510001
SMITH, Iain Michael 46 Worsley Mill 10 Blantyre Street Castlefield M15 4LG Manchester	Oct 26, 2001	Aug 12, 2004	Director	46 Worsley Mill 10 Blantyre Street Castlefield M15 4LG Manchester		British	1972-7	107388860001
SMITH, Robert John Double Door Cottage Main Road Flax Bourton BS19 3QT Bristol		Jan 17, 1997	Director	Double Door Cottage Main Road Flax Bourton BS19 3QT Bristol		British	1959-6	13687860002
WATSON, David Patrick John Keepers Cottage Wootton Wawen B95 6DG Solihull West Midlands		Aug 01, 1993	Director	Keepers Cottage Wootton Wawen B95 6DG Solihull West Midlands	England	British	1944-8	54893100001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ANDREWARTHA LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Nsg Uk Enterprises Limited

Apr 06, 2016

Hall Lane

Lathom

L40 5UF Ormskirk

European Technical Centre

England

Legal Form	Limited Liability Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	05584873

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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