ANDARAY (HOLDINGS) LIMITED

Active - Accounts Filed

General Information

NAME
ANDARAY (HOLDINGS) LIMITED

COMPANY NUMBER
01156047

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

INCORPORATION DATE
09/01/1974 (50 years and 11 months old)

WEBSITE
https://www.jordan-engineering.co.uk

CONFIRMATION STATEMENT MADE UP TO
14/12/2023

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
09/01/1974 31/12/1978
ANDARAY LIMITED

REGISTERED ADDRESS

TEMPLEBOROUGH WORKS, SHEFFIELD ROAD, SHEFFIELD
SOUTH YORKSHIRE
S9 1RS

TRADING ADDRESSES

Andaray House
Shields Road
Gateshead
Tyne and Wear
NE10 0QE

Central Ironworks
Parson Street
Keighley
West Yorkshire
BD21 3HD

Templeborough Works
Sheffield Road
SHEFFIELD
S9 1RS

Credit Risk Overview

Want to learn more about ANDARAY (HOLDINGS) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£101k

97.70%

NET WORTH

£5.7M

53.63%

TOTAL LIABILITIES

£68.4M

166.84%

NET ASSETS

£5.8M

53.55%

View all Financials

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

6

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
WATERMILL-CT HOLDINGS LIMITED	Active - Accounts Filed	View Report
ANDARAY (HOLDINGS) LIMITED	Active - Accounts Filed	View Report
COOPER & TURNER WIND LIMITED	Company is dissolved	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 22/05/2024	Event: New Accounts filed
Date: 22/12/2023	Event: New Confirmation Statement filed
Date: 25/04/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about ANDARAY (HOLDINGS) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about ANDARAY (HOLDINGS) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about ANDARAY (HOLDINGS) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£101k

97.70%

NET WORTH

£5.7M

53.63%

TOTAL LIABILITIES

£68.4M

166.84%

NET ASSETS

£5.8M

53.55%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

6

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
WATERMILL-CT HOLDINGS LIMITED	Owned: 100.00 %	Shares: 55,476	Price per share: £1.00	Total Value: £55,476.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Steven Edward Karol 16/08/2017 - Present (7 years and 4 months) Born in May 1954 (age: 70)	Status: Active	Position: Director	Appointments: Current: 3 Past: 6	View Report
James Richard Brown 14/10/1991 - Present (33 years and 2 months) Born in Apr 1936	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 6	View Report
Bryan Vincent Jordan 14/10/1991 - Present (33 years and 2 months) Born in Oct 1944	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 11	View Report
Allan Chatterton 14/10/1991 - Present (33 years and 2 months) Born in Feb 1934	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 9	View Report
Grahame Irwin Sanderson 14/10/1991 - Present (33 years and 2 months) Born in Jun 1952	Status: Resigned	Position: Secretary	Appointments: Current: 3 Past: 12	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
WATERMILL-CT PARTNERS LP	N/A	N/A
WATERMILL-CT HOLDINGS LIMITED	Active - Accounts Filed	View Report
ANDARAY (HOLDINGS) LIMITED	Active - Accounts Filed	View Report
COOPER & TURNER WIND LIMITED	Company is dissolved	View Report
COOPER AND TURNER DISTRIBUTION LIMITED	Active - Accounts Filed	View Report
NORTHERN ENDEAVOUR LIMITED	Company is dissolved	View Report
COOPER & TURNER LIMITED	Active - Accounts Filed	View Report
MCLEAN BUCHANAN & WILSON LIMITED	Company is dissolved	View Report
BECK INDUSTRIES INTERNATIONAL SPRL	N/A	N/A
BECK PROSPER LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 22/05/2024	Event: New Accounts filed
Date: 22/12/2023	Event: New Confirmation Statement filed
Date: 25/04/2023	Event: New Accounts filed
Date: 20/01/2023	Event: New Confirmation Statement filed
Date: 15/04/2022	Event: New Accounts filed
Date: 15/04/2022	Event: New Confirmation Statement filed
Date: 14/05/2021	Event: New Accounts filed
Date: 20/02/2021	Event: New Confirmation Statement filed
Date: 19/06/2020	Event: New Accounts filed
Date: 21/12/2019	Event: New Confirmation Statement filed
Date: 10/09/2019	Event: New Accounts filed
Date: 20/12/2018	Event: New Confirmation Statement filed
Date: 24/11/2018	Event: New Accounts filed
Date: 20/02/2018	Event: GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED (904872532) has left the board
Date: 20/02/2018	Event: Change in Reg. Office
Date: 19/12/2017	Event: New Confirmation Statement filed
Date: 24/11/2017	Event: New Accounts filed
Date: 23/10/2017	Event: Change in Reg. Office
Date: 04/09/2017	Event: GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED (923694413) has left the board
Date: 04/09/2017	Event: New Company Secretary GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED (904872532) Appointed
Date: 28/08/2017	Event: New Board Member Steven Edward Karol (923691636) Appointed
Date: 28/08/2017	Event: Steven Edward Karol (923695609) has left the board
Date: 21/08/2017	Event: New Board Member Steven Edward Karol (923695609) Appointed
Date: 21/08/2017	Event: New Company Secretary GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED (923694413) Appointed
Date: 21/08/2017	Event: David Richard Brown (903773691) has left the board
Date: 21/08/2017	Event: Keith Robinson (923568401) has left the board
Date: 21/08/2017	Event: Donald Murray Findlay (900060599) has left the board
Date: 21/08/2017	Event: Anthony James Brown (903876942) has left the board
Date: 21/07/2017	Event: New Company Secretary Keith Robinson (923568401) Appointed
Date: 12/07/2017	Event: Grahame Irwin Sanderson (902325047) has left the board
Date: 18/12/2016	Event: New Confirmation Statement filed
Date: 22/11/2016	Event: New Accounts filed
Date: 21/11/2016	Event: New Confirmation Statement filed
Date: 25/04/2016	Event: New Accounts filed
Date: 17/11/2015	Event: New Confirmation Statement filed
Date: 13/11/2015	Event: New Accounts filed
Date: 26/11/2014	Event: New Confirmation Statement filed
Date: 05/12/2013	Event: New Accounts filed
Date: 18/11/2013	Event: New Confirmation Statement filed
Date: 30/05/2013	Event: Change in Reg. Office
Date: 17/01/2013	Event: Donald Murray Findlay (917480510) has left the board
Date: 17/01/2013	Event: New Board Member Donald Murray Findlay (900060599) Appointed
Date: 12/01/2013	Event: New Confirmation Statement filed
Date: 10/01/2013	Event: Change in Reg. Office
Date: 10/01/2013	Event: New Board Member Donald Murray Findlay (917480510) Appointed
Date: 08/12/2012	Event: New Accounts filed

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ANDARAY (HOLDINGS) LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£101k

£5.7M

£68.4M

£5.8M

People Overview

1

6

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£101k

£5.7M

£68.4M

£5.8M

Accounts

People Overview

1

6

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

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VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™