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ANDLAW HOLDINGS LIMITED

ANDLAW HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameANDLAW HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07174477
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ANDLAW HOLDINGS LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is ANDLAW HOLDINGS LIMITED located?

    Registered Office Address
    K35 The Avenues Eleventh Avenue North
    Team Valley
    NE11 0NJ Gateshead
    Tyne And Wear
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of ANDLAW HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    TIMEC 1262 LIMITEDMar 02, 2010Mar 02, 2010

    What are the latest accounts for ANDLAW HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

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

    Last Confirmation Statement Made Up ToMar 06, 2026
    Next Confirmation Statement DueMar 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 06, 2025
    OverdueNo

    What are the latest filings for ANDLAW HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Change of details for Mr Anthony Robert Lawton as a person with significant control on Apr 07, 2017

    		2 pagesPSC04

    Change of details for Mr Mark Joseph Anderson Anderson as a person with significant control on Apr 07, 2017

    		2 pagesPSC04

    Total exemption full accounts made up to Apr 30, 2025

    		8 pagesAA

    Confirmation statement made on Mar 06, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2024

    		8 pagesAA

    Confirmation statement made on Mar 06, 2024 with no updates

    		3 pagesCS01

    Director's details changed for Anthony Robert Lawton on Mar 13, 2024

    		2 pagesCH01

    Change of details for Mr Anthony Robert Lawton as a person with significant control on Mar 13, 2024

    		2 pagesPSC04

    Registered office address changed from Unit J30 the Avenues Eleventh Avenue North Team Valley Trading Estate Gateshead Tyne and Wear NE11 0NJ to K35 the Avenues Eleventh Avenue North Team Valley Gateshead Tyne and Wear NE11 0NJ on Jan 05, 2024

    		1 pagesAD01

    Total exemption full accounts made up to Apr 30, 2023

    		8 pagesAA

    Confirmation statement made on Mar 06, 2023 with updates

    		6 pagesCS01

    Change of share class name or designation

    		2 pagesSH08

    Director's details changed for Anthony Robert Lawton on Mar 15, 2023

    		2 pagesCH01

    Director's details changed for Mark Joseph Anderson on Mar 15, 2023

    		2 pagesCH01

    Change of details for Mr Anthony Robert Lawton as a person with significant control on Mar 15, 2023

    		2 pagesPSC04

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Confirmation statement made on Feb 23, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2022

    		8 pagesAA

    Confirmation statement made on Mar 02, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2021

    		8 pagesAA

    Confirmation statement made on Mar 02, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2020

    		8 pagesAA

    Confirmation statement made on Mar 02, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2019

    		8 pagesAA
    View All Filings

    Who are the officers of ANDLAW HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ANDERSON, Mark Joseph
    Eleventh Avenue North
    Team Valley
    NE11 0NJ Gateshead
    K35 The Avenues
    Tyne And Wear
    United Kingdom
    		Director
    Eleventh Avenue North
    Team Valley
    NE11 0NJ Gateshead
    K35 The Avenues
    Tyne And Wear
    United Kingdom
    		United KingdomBritish150231920002
    LAWTON, Anthony Robert
    Eleventh Avenue North
    Team Valley
    NE11 0NJ Gateshead
    K35 The Avenues
    Tyne And Wear
    United Kingdom
    		Director
    Eleventh Avenue North
    Team Valley
    NE11 0NJ Gateshead
    K35 The Avenues
    Tyne And Wear
    United Kingdom
    		EnglandBritish150231770003
    MUCKLE SECRETARY LIMITED
    32 Gallowgate
    NE1 4BF Newcastle Upon Tyne
    Time Central
    Tyne & Wear
    United Kingdom
    		Secretary
    32 Gallowgate
    NE1 4BF Newcastle Upon Tyne
    Time Central
    Tyne & Wear
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number5276019
    		101749170003
    DAVISON, Andrew John
    Lowgate
    NE46 2NS Hexham
    Fir Trees Farm
    Northumberland
    United Kingdom
    		Director
    Lowgate
    NE46 2NS Hexham
    Fir Trees Farm
    Northumberland
    United Kingdom
    		United KingdomBritish3159270006
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark Joseph Anderson Anderson
    Eleventh Avenue North
    Team Valley
    NE11 0NJ Gateshead
    K35 The Avenues
    Tyne And Wear
    United Kingdom
    		Apr 30, 2016
    Eleventh Avenue North
    Team Valley
    NE11 0NJ Gateshead
    K35 The Avenues
    Tyne And Wear
    United Kingdom
    		No
    Nationality: English
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Anthony Robert Lawton
    Eleventh Avenue North
    Team Valley
    NE11 0NJ Gateshead
    K35 The Avenues
    Tyne And Wear
    United Kingdom
    		Apr 30, 2016
    Eleventh Avenue North
    Team Valley
    NE11 0NJ Gateshead
    K35 The Avenues
    Tyne And Wear
    United Kingdom
    		No
    Nationality: English
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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.
    • license: CC0