ANDTON HOLDINGS LIMITED

Overview

Company Name	ANDTON HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03977457
Jurisdiction	England/Wales
Date of Creation	Apr 20, 2000

Summary

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

What is the purpose of ANDTON HOLDINGS LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is ANDTON HOLDINGS LIMITED located?

Registered Office Address	Sutton Mawr Waycock Road CF62 3AA Barry Wales
Undeliverable Registered Office Address	No

What were the previous names of ANDTON HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
OCEAN HOUSE MANAGEMENT COMPANY LIMITED	Jul 03, 2000	Jul 03, 2000
MC125 LIMITED	Apr 20, 2000	Apr 20, 2000

What are the latest accounts for ANDTON HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 30, 2025
Next Accounts Due On	Apr 30, 2026
Last Accounts
Last Accounts Made Up To	Jul 31, 2024

What is the status of the latest confirmation statement for ANDTON HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 10, 2026
Next Confirmation Statement Due	Aug 24, 2026
Next Confirmation Statement Made Up To	Aug 10, 2025
Overdue	No

What are the latest filings for ANDTON HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Aug 26, 2025	Confirmation statement made on Aug 10, 2025 with no updates	3 pages	CS01

Jan 23, 2025	Micro company accounts made up to Jul 31, 2024	5 pages	AA

Aug 15, 2024	Confirmation statement made on Aug 10, 2024 with no updates	3 pages	CS01

Nov 09, 2023	Micro company accounts made up to Jul 31, 2023	5 pages	AA

Aug 22, 2023	Confirmation statement made on Aug 10, 2023 with no updates	3 pages	CS01

Mar 22, 2023	Micro company accounts made up to Jul 31, 2022	5 pages	AA

Aug 23, 2022	Confirmation statement made on Aug 10, 2022 with no updates	3 pages	CS01

Dec 17, 2021	Micro company accounts made up to Jul 31, 2021	5 pages	AA

Oct 13, 2021	Registered office address changed from The Old Bank 46 Cardiff Road Llandaff Cardiff CF5 2DT Wales to Sutton Mawr Waycock Road Barry CF62 3AA on Oct 13, 2021	1 pages	AD01

Aug 19, 2021	Confirmation statement made on Aug 10, 2021 with no updates	3 pages	CS01

Apr 30, 2021	Micro company accounts made up to Jul 31, 2020	5 pages	AA

Sep 16, 2020	Confirmation statement made on Aug 10, 2020 with updates	4 pages	CS01

Sep 16, 2020	Notification of Robert Geoffrey Spackman as a person with significant control on Apr 06, 2020	2 pages	PSC01

Sep 16, 2020	Change of details for Mr Mark Hunter Andrews as a person with significant control on Apr 06, 2020	2 pages	PSC04

May 29, 2020	Micro company accounts made up to Jul 31, 2019	5 pages	AA

Mar 02, 2020	Registration of charge 039774570026, created on Feb 26, 2020	21 pages	MR01

Aug 22, 2019	Confirmation statement made on Aug 10, 2019 with no updates	3 pages	CS01

May 31, 2019	Micro company accounts made up to Jul 31, 2018	5 pages	AA

Nov 15, 2018	Registered office address changed from The Old Bank Cardiff Road Llandaff Cardiff CF5 2DT Wales to The Old Bank 46 Cardiff Road Llandaff Cardiff CF5 2DT on Nov 15, 2018	1 pages	AD01

Nov 15, 2018	Registered office address changed from 34a Tynewydd Road Barry South Glamorgan CF62 8HB to The Old Bank Cardiff Road Llandaff Cardiff CF5 2DT on Nov 15, 2018	1 pages	AD01

Aug 10, 2018	Confirmation statement made on Aug 10, 2018 with updates	4 pages	CS01

Jul 26, 2018	Appointment of Mr Robert Geoffrey Spackman as a director on Jul 20, 2018	2 pages	AP01

Jul 26, 2018	Termination of appointment of Simon Malcolm Baston as a director on Jul 20, 2018	1 pages	TM01

Jul 26, 2018	Termination of appointment of Malcolm Clifford Baston as a secretary on Jul 20, 2018	1 pages	TM02

Jul 19, 2018	Termination of appointment of Joanna Elisabeth Baston as a director on Jul 19, 2018	1 pages	TM01

View All Filings

Who are the officers of ANDTON HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ANDREWS, Mark Hunter Sutton Mawr Weycock Road CF62 3AA Barry Vale Of Glamorgan	Jul 03, 2000		Director	Sutton Mawr Weycock Road CF62 3AA Barry Vale Of Glamorgan	Wales	British	1964-9	61955170002
ANDREWS, Victoria Jane Sutton Mawr Weycock Road CF62 3AA Barry South Glamorgan	Feb 01, 2004		Director	Sutton Mawr Weycock Road CF62 3AA Barry South Glamorgan	United Kingdom	British	1966-6	50565160002
SPACKMAN, Robert Geoffrey Waycock Road CF62 3AA Barry Sutton Mawr Wales	Jul 20, 2018		Director	Waycock Road CF62 3AA Barry Sutton Mawr Wales	England	British	1942-1	66191090001
ANDREWS, Mark Hunter Sutton Mawr Weycock Road CF62 3AA Barry Vale Of Glamorgan	Jul 03, 2000	Jan 31, 2001	Secretary	Sutton Mawr Weycock Road CF62 3AA Barry Vale Of Glamorgan		British		61955170002
ATTWELL THOMAS, Christopher Paul 34 William Belcher Drive CF3 0NZ Cardiff South Glamorgan	Jun 09, 2003	Aug 19, 2008	Secretary	34 William Belcher Drive CF3 0NZ Cardiff South Glamorgan		British		90363590001
BASTON, Malcolm Clifford Ty-Canrif Cowbridge Road, St Athan CF62 4LE Barry	Aug 19, 2008	Jul 20, 2018	Secretary	Ty-Canrif Cowbridge Road, St Athan CF62 4LE Barry		British		117574540001
WATERS, Jonathan Stewart 56 Cardiff Road Penygwasi CF72 8DH Llantrisant Pontyclun	Jan 31, 2001	Jun 10, 2003	Secretary	56 Cardiff Road Penygwasi CF72 8DH Llantrisant Pontyclun		British		51179490006
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Apr 20, 2000	Jul 03, 2000	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
ATTWELL THOMAS, Christopher Paul 34 William Belcher Drive CF3 0NZ Cardiff South Glamorgan	May 01, 2003	Oct 01, 2006	Director	34 William Belcher Drive CF3 0NZ Cardiff South Glamorgan	United Kingdom	British	1961-9	90363590001
BASTON, Joanna Elisabeth Tynewydd Road CF62 8HB Barry 34a South Glamorgan Wales	Feb 01, 2004	Jul 19, 2018	Director	Tynewydd Road CF62 8HB Barry 34a South Glamorgan Wales	Wales	British	1968-8	45974110011
BASTON, Simon Malcolm Tynewydd Road CF62 8HB Barry 34a South Glamorgan Wales	Jul 03, 2000	Jul 20, 2018	Director	Tynewydd Road CF62 8HB Barry 34a South Glamorgan Wales	Wales	British	1968-6	61867410011
WATERS, Jonathan Stewart 56 Cardiff Road Penygwasi CF72 8DH Llantrisant Pontyclun	Dec 16, 2002	Jun 10, 2003	Director	56 Cardiff Road Penygwasi CF72 8DH Llantrisant Pontyclun		British	1950-3	51179490006
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Apr 20, 2000	Jul 03, 2000	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ANDTON HOLDINGS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Robert Geoffrey Spackman Waycock Road CF62 3AA Barry Sutton Mawr Wales	Apr 06, 2020	Waycock Road CF62 3AA Barry Sutton Mawr Wales	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Mark Hunter Andrews Waycock Road CF62 3AA Barry Sutton Mawr Wales	Apr 06, 2016	Waycock Road CF62 3AA Barry Sutton Mawr Wales	No
	Nationality: British Country of Residence: Wales
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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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