ANDES TRADING LIMITED
Active - Accounts Filed
General Information
NAME
ANDES TRADING LIMITED
COMPANY NUMBER
06149860
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46342 -
Wholesale of wine, beer, spirits and other alcoholic beverages
INCORPORATION DATE
09/03/2007
(17 years and 9 months old)
WEBSITE
http://pampaswines.com
CONFIRMATION STATEMENT MADE UP TO
09/03/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
CLEVELAND
TS24 7DN
Telephone: 01913662791
TPS: No
Exchange Building
66 Church Street
Hartlepool
Cleveland
TS24 7DN
Telephone: 3662791
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2024 | Robert Bryan Smedley (920706082) has left the board |
| 13/09/2024 | New Board Member Janine Veronica Smedley (918784941) Appointed |
| 06/09/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about ANDES TRADING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ANDES TRADING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ANDES TRADING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/04/2016 - Present (8 years and 8 months) Born in Sep 1951 (age: 73) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
11/09/2024 - Present (3 months) Born in Sep 1958 (age: 66) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
Director: 09/03/2007 - Present (17 years and 9 months) Secretary: 09/03/2007 - Present (17 years and 9 months) Born in Mar 1956 |
Resigned | Director&Secretary |
Current: 0 Past: 10 |
View Report |
|
09/03/2007 - 01/05/2011 (4 years and 1 months) Born in Jun 1958 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
01/05/2011 - 05/04/2016 (4 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2024 | Robert Bryan Smedley (920706082) has left the board |
| 13/09/2024 | New Board Member Janine Veronica Smedley (918784941) Appointed |
| 06/09/2024 | New Accounts filed |
| 06/09/2024 | New Confirmation Statement filed |
| 29/10/2023 | New Accounts filed |
| 19/03/2023 | New Confirmation Statement filed |
| 25/12/2022 | New Accounts filed |
| 25/12/2022 | New Confirmation Statement filed |
| 01/01/2022 | New Accounts filed |
| 15/03/2021 | New Confirmation Statement filed |
| 12/02/2021 | New Accounts filed |
| 13/03/2020 | New Confirmation Statement filed |
| 03/01/2020 | New Accounts filed |
| 14/03/2019 | New Confirmation Statement filed |
| 01/11/2018 | New Accounts filed |
| 17/03/2018 | New Confirmation Statement filed |
| 07/12/2017 | New Accounts filed |
| 16/03/2017 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 21/04/2016 | Robert Smedley (920706171) has left the board |
| 21/04/2016 | New Board Member Robert Smedley (918784940) Appointed |
| 21/04/2016 | Change in Reg. Office |
| 14/04/2016 | New Board Member Robert Bryan Smedley (920706082) Appointed |
| 14/04/2016 | New Board Member Robert Smedley (920706171) Appointed |
| 14/04/2016 | Christopher Charles Burton (902914079) has left the board |
| 14/04/2016 | Wendy Adele Lawrence (916027270) has left the board |
| 06/04/2016 | New Annual Return filed |
| 21/11/2015 | New Accounts filed |
| 17/03/2015 | New Annual Return filed |
| 09/01/2015 | New Accounts filed |
| 19/03/2014 | New Annual Return filed |
| 26/08/2013 | New Accounts filed |
| 22/08/2013 | Change in Reg. Office |
| 20/03/2013 | New Annual Return filed |
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