ANDJAN LIMITED

Overview

Company Name	ANDJAN LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04553539
Jurisdiction	England/Wales
Date of Creation	Oct 04, 2002

Summary

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

What is the purpose of ANDJAN LIMITED?

Take-away food shops and mobile food stands (56103) / Accommodation and food service activities

Where is ANDJAN LIMITED located?

Registered Office Address	3 Polhearne Lane TQ5 9LE Brixham England
Undeliverable Registered Office Address	No

What were the previous names of ANDJAN LIMITED?

Previous Company Names
Company Name	From	Until
AND JAN LIMITED	Oct 04, 2002	Oct 04, 2002

What are the latest accounts for ANDJAN LIMITED?

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

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 04, 2026
Next Confirmation Statement Due	Jul 18, 2026
Next Confirmation Statement Made Up To	Jul 04, 2025
Overdue	No

What are the latest filings for ANDJAN LIMITED?

Filings
Date	Description	Document	Type
Jul 23, 2025	Micro company accounts made up to Oct 31, 2024	5 pages	AA

Jul 09, 2025	Confirmation statement made on Jul 04, 2025 with no updates	3 pages	CS01

Jan 14, 2025	Registered office address changed from 8 Cross Park Brixham TQ5 9LZ England to 3 Polhearne Lane Brixham TQ5 9LE on Jan 14, 2025	1 pages	AD01

Jul 24, 2024	Micro company accounts made up to Oct 31, 2023	5 pages	AA

Jul 17, 2024	Confirmation statement made on Jul 04, 2024 with updates	3 pages	CS01

Aug 11, 2023	Registered office address changed from 2 Abbey Crescent Torquay TQ2 5HB England to 8 Cross Park Brixham TQ5 9LZ on Aug 11, 2023	1 pages	AD01

Jul 24, 2023	Micro company accounts made up to Oct 31, 2022	5 pages	AA

Jul 07, 2023	Confirmation statement made on Jul 04, 2023 with updates	3 pages	CS01

Aug 08, 2022	Micro company accounts made up to Oct 31, 2021	5 pages	AA

Jul 15, 2022	Confirmation statement made on Jul 04, 2022 with no updates	3 pages	CS01

Jun 29, 2022	Director's details changed for Ms Samantha Fay Pollard on Jun 29, 2022	2 pages	CH01

Jun 29, 2022	Secretary's details changed for Mr Timothy James Whitehouse on Jun 29, 2022	1 pages	CH03

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

Jul 05, 2021	Confirmation statement made on Jul 04, 2021 with no updates	3 pages	CS01

Apr 16, 2021	Director's details changed for Mr Timothy James Whitehouse on Apr 16, 2021	2 pages	CH01

Apr 16, 2021	Change of details for Mr Timothy James Whitehouse as a person with significant control on Apr 16, 2021	2 pages	PSC04

Apr 16, 2021	Change of details for Ms Samantha Fay Pollard as a person with significant control on Apr 16, 2021	2 pages	PSC04

Jul 04, 2020	Confirmation statement made on Jul 04, 2020 with updates	3 pages	CS01

Jun 15, 2020	Total exemption full accounts made up to Oct 31, 2019	8 pages	AA

Nov 12, 2019	Confirmation statement made on Nov 08, 2019 with updates	4 pages	CS01

Nov 04, 2019	Director's details changed for Ms Samantha-Fay Pollard on Nov 04, 2019	2 pages	CH01

Nov 04, 2019	Change of details for Ms Samantha-Fay Pollard as a person with significant control on Nov 04, 2019	2 pages	PSC04

Nov 04, 2019	Registered office address changed from 7 Cliff Park Avenue Goodrington Paignton Devon TQ4 6LT to 2 Abbey Crescent Torquay TQ2 5HB on Nov 04, 2019	1 pages	AD01

Oct 30, 2019	Termination of appointment of Janet Henry as a director on Oct 30, 2019	1 pages	TM01

Oct 30, 2019	Termination of appointment of Andrew Henry as a director on Oct 30, 2019	1 pages	TM01

View All Filings

Who are the officers of ANDJAN LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WHITEHOUSE, Timothy James Polhearne Lane TQ5 9LE Brixham 3 England	Oct 30, 2019		Secretary	Polhearne Lane TQ5 9LE Brixham 3 England					263900420001
POLLARD, Samantha Fay Polhearne Lane TQ5 9LE Brixham 3 England	Oct 30, 2019		Director	Polhearne Lane TQ5 9LE Brixham 3 England	England	British	1967-6	Entrepreneur	263900770003
WHITEHOUSE, Timothy James Cross Park TQ5 9LZ Brixham 8 England	Oct 30, 2019		Director	Cross Park TQ5 9LZ Brixham 8 England	England	British	1955-3	Entrepreneur	263900360002
HENRY, Janet 7 Cliff Park Avenue TQ4 6LT Paignton Devon	Nov 04, 2002	Oct 30, 2019	Secretary	7 Cliff Park Avenue TQ4 6LT Paignton Devon		British			125271380001
FORM 10 SECRETARIES FD LTD 39a Leicester Road M7 4AS Salford	Oct 04, 2002	Oct 08, 2002	Nominee Secretary	39a Leicester Road M7 4AS Salford					900014920001
HENRY, Andrew 7 Cliff Park Avenue Goodrington TQ4 6LT Paignton Devon	Nov 04, 2002	Oct 30, 2019	Director	7 Cliff Park Avenue Goodrington TQ4 6LT Paignton Devon	England	British	1961-5	Director	85742980002
HENRY, Janet 7 Cliff Park Avenue TQ4 6LT Paignton Devon	Nov 01, 2006	Oct 30, 2019	Director	7 Cliff Park Avenue TQ4 6LT Paignton Devon	England	British	1957-9	Cook	125271380001
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester	Oct 04, 2002	Oct 08, 2002	Nominee Director	39a Leicester Road Salford M7 4AS Manchester					900014990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ANDJAN LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Timothy James Whitehouse Cross Park TQ5 9LZ Brixham 8 England	Oct 30, 2019	Cross Park TQ5 9LZ Brixham 8 England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Ms Samantha Fay Pollard Cross Park TQ5 9LZ Brixham 8 England	Oct 30, 2019	Cross Park TQ5 9LZ Brixham 8 England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mrs Janet Henry Cliff Park Avenue TQ4 6LT Paignton 7 England	Jan 01, 2019	Cliff Park Avenue TQ4 6LT Paignton 7 England	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Andrew Henry Cliff Park Avenue TQ4 6LT Paignton 7 England	Jan 01, 2018	Cliff Park Avenue TQ4 6LT Paignton 7 England	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for ANDJAN LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
May 30, 2019	Jun 18, 2019	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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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