ANDREW TEXTILE INDUSTRIES LIMITED
Overview
| Company Name | ANDREW TEXTILE INDUSTRIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02458598 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ANDREW TEXTILE INDUSTRIES LIMITED?
- Manufacture of other technical and industrial textiles (13960) / Manufacturing
Where is ANDREW TEXTILE INDUSTRIES LIMITED located?
| Registered Office Address | c/o ANDREW INDUSTRIES LTD Walton House Sykeside Drive Altham BB5 5YE Accrington Lancashire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ANDREW TEXTILE INDUSTRIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for ANDREW TEXTILE INDUSTRIES LIMITED?
| Last Confirmation Statement Made Up To | Dec 23, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 23, 2024 |
| Overdue | No |
What are the latest filings for ANDREW TEXTILE INDUSTRIES LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 23, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2024 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Dec 23, 2023 with updates | 5 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2023 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Dec 23, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Mar 31, 2022 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Dec 23, 2021 with updates | 5 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Mar 31, 2021 | 10 pages | AA | ||||||||||||||
Satisfaction of charge 4 in full | 1 pages | MR04 | ||||||||||||||
Confirmation statement made on Dec 23, 2020 with updates | 5 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 10 pages | MA | ||||||||||||||
Accounts for a small company made up to Mar 31, 2020 | 10 pages | AA | ||||||||||||||
Accounts for a small company made up to Mar 31, 2019 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Dec 23, 2019 with updates | 5 pages | CS01 | ||||||||||||||
Appointment of Mr Lee John Blunstone as a director on Apr 01, 2019 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Dec 23, 2018 with updates | 5 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Mar 31, 2018 | 9 pages | AA | ||||||||||||||
Register(s) moved to registered inspection location C/O Pm+M Greenbank Technology Park Challenge Way Blackburn Lancashire BB1 5QB | 1 pages | AD03 | ||||||||||||||
Register inspection address has been changed to C/O Pm+M Greenbank Technology Park Challenge Way Blackburn Lancashire BB1 5QB | 1 pages | AD02 | ||||||||||||||
Confirmation statement made on Dec 23, 2017 with updates | 5 pages | CS01 | ||||||||||||||
Change of details for Andrew Industries Ltd as a person with significant control on Dec 20, 2016 | 2 pages | PSC05 | ||||||||||||||
Accounts for a small company made up to Mar 31, 2017 | 9 pages | AA | ||||||||||||||
Termination of appointment of Ian Burnhm Lord as a secretary on May 31, 2017 | 1 pages | TM02 | ||||||||||||||
Termination of appointment of Ian Burnham Lord as a director on May 31, 2017 | 1 pages | TM01 | ||||||||||||||
Who are the officers of ANDREW TEXTILE INDUSTRIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ANDREW, Edward Duxbury | Director | Greystones Moorgate Lane, Dinckley BB6 8AN Blackburn Lancashire | England | British | Group Managing Director | 9421340001 | ||||
| BENNETT, Mark Robert | Director | c/o Andrew Industries Ltd Sykeside Drive Altham BB5 5YE Accrington Walton House Lancashire | England | British | Group Finance Director | 117533520001 | ||||
| BLUNSTONE, Lee John | Director | c/o Andrew Industries Ltd Sykeside Drive Altham BB5 5YE Accrington Walton House Lancashire | England | British | Director | 254456360001 | ||||
| BUTTERWORTH, Rodney | Secretary | 515 Newchurch Road BB4 7TR Rossendale Lancashire | British | 3231550001 | ||||||
| LORD, Ian Burnhm | Secretary | c/o Andrew Industries Ltd Sykeside Drive Altham BB5 5YE Accrington Walton House Lancashire England | 146572590001 | |||||||
| ANDREW, Clifford Owen | Director | 1st Floor Flat Netley House Merchants Road Clifton BS8 4EP Bristol Avon | British | Chartered Accountant | 3231560001 | |||||
| BUTTERWORTH, Rodney | Director | 515 Newchurch Road BB4 7TR Rossendale Lancashire | British | Chartered Accountant | 3231550001 | |||||
| CLARK, Gordon Fraser | Director | 38 Wasdale Avenue BB1 1XD Blackburn Lancashire | British | Technical Director | 60224580001 | |||||
| DIXON, Iain Stuart | Director | Coal Pit Lane BB4 9SB Rossendale Bridge Clough Barn Lancashire England | United Kingdom | British | Managing Director | 71911600003 | ||||
| DUGDALE, Neil Graham | Director | 10 Falcon Close Norden OL12 7RY Rochdale Lancashire | British | Technical Director | 43776730001 | |||||
| EASTWOOD, John | Director | 1 Steps Cottage Cocking Steps Lane HD4 7EA Netherton Huddersfield | British | Manufacturing Director | 79983150003 | |||||
| HAWORTH, Peter John | Director | 43 Market Street Ramsbottom BL0 0JQ Bury Lancashire | British | Managing Director | 30089750001 | |||||
| LORD, Ian Burnham | Director | c/o Andrew Industries Ltd Sykeside Drive Altham BB5 5YE Accrington Walton House Lancashire England | England | English | Group Finance Director | 146578960001 | ||||
| NEARY, David Michael | Director | 117 Hollin Lane Middleton M24 5LA Manchester | British | Manufacturing Director | 52386890001 | |||||
| PILKINGTON, Martin John | Director | 67 Lower Bank Road Fulwood PR2 8NU Preston | England | British | Sales Director | 42048850002 | ||||
| RIGBY, David | Director | 95 Melrose Drive Winstanley WN3 6EG Wigan Lancashire | British | General Manager | 46270190001 | |||||
| TAYLOR, Dennis Thomas | Director | Alkincoats Hall Farm Barn Red Lane BB8 9TB Alkincoates Colne Lancashire | British | Managing Director | 87482260001 |
Who are the persons with significant control of ANDREW TEXTILE INDUSTRIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Andrew Industries Ltd | Dec 20, 2016 | Sykeside Drive, Altham Business Park Altham BB5 5YE Accrington Walton House England | No | ||||||||||
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Natures of Control
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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. - license: CC0