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AND GROUP LIMITED - Tanners Bank, North Shield, Tyne & Wear, NE30 1JH, United Kingdom
Company Information
- Company registration number
- 02298288
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Tanners Bank
- North Shield
- Tyne & Wear
- NE30 1JH Tanners Bank, North Shield, Tyne & Wear, NE30 1JH UK
Management
- Managing Directors
- HOWES, Robert Alan
- ROBINSON, Ian Andrew
- Company secretaries
- HOWES, Robert Alan
Company Details
- Type of Business
- ltd
- Incorporated
- 1988-09-20
- Age Of Company 1988-09-20 36 years
- SIC/NACE
- 61300
Ownership
- Beneficial Owners
- Mr Ian Andrew Robinson
- Mr Robert Alan Howes
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- AND GROUP PLC
- Filing of Accounts
- Due Date: 2022-03-29
- Last Date: 2020-06-30
- Last Return Made Up To:
- 2012-10-12
- Annual Return
- Due Date: 2022-10-26
- Last Date: 2021-10-12
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AND GROUP LIMITED Company Description
- AND GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 02298288. Its current trading status is "live". It was registered 1988-09-20. It was previously called AND GROUP PLC. It has declared SIC or NACE codes as "61300". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-10-12.It can be contacted at Tanners Bank .
Get AND GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: And Group Limited - Tanners Bank, North Shield, Tyne & Wear, NE30 1JH, United Kingdom
- 1988-09-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-12-16) - CS01
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accounts-with-accounts-type-full (2021-05-07) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-11-17) - CS01
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accounts-with-accounts-type-full (2020-07-07) - AA
keyboard_arrow_right 2019
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mortgage-satisfy-charge-full (2019-11-15) - MR04
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confirmation-statement-with-no-updates (2019-10-15) - CS01
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accounts-with-accounts-type-full (2019-08-29) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-12-06) - MR01
keyboard_arrow_right 2018
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-11-26) - MR01
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confirmation-statement-with-updates (2018-10-15) - CS01
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accounts-with-accounts-type-full (2018-04-27) - AA
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change-person-director-company-with-change-date (2018-03-12) - CH01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-11-17) - CS01
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mortgage-satisfy-charge-full (2017-09-15) - MR04
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accounts-with-accounts-type-full (2017-08-22) - AA
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dissolved-compulsory-strike-off-suspended (2017-07-08) - DISS16(SOAS)
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gazette-filings-brought-up-to-date (2017-07-08) - DISS40
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gazette-notice-compulsory (2017-05-30) - GAZ1
keyboard_arrow_right 2016
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gazette-notice-compulsory (2016-08-30) - GAZ1
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change-account-reference-date-company-previous-shortened (2016-03-30) - AA01
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gazette-filings-brought-up-to-date (2016-11-05) - DISS40
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confirmation-statement-with-updates (2016-11-08) - CS01
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accounts-with-accounts-type-full (2016-11-04) - AA
keyboard_arrow_right 2015
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mortgage-satisfy-charge-full (2015-07-20) - MR04
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second-filing-of-form-with-form-type-made-up-date (2015-07-01) - RP04
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accounts-with-accounts-type-full (2015-04-14) - AA
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accounts-amended-with-accounts-type-full (2015-04-09) - AAMD
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-19) - AR01
keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number (2014-06-10) - MR01
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resolution (2014-01-10) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-28) - AR01
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accounts-with-accounts-type-full (2014-11-05) - AA
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mortgage-satisfy-charge-full (2014-07-15) - MR04
keyboard_arrow_right 2013
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reregistration-public-to-private-company (2013-08-09) - RR02
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certificate-re-registration-public-limited-company-to-private (2013-08-09) - CERT10
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re-registration-memorandum-articles (2013-08-09) - MAR
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resolution (2013-08-09) - RESOLUTIONS
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mortgage-satisfy-charge-full (2013-09-16) - MR04
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mortgage-satisfy-charge-full (2013-09-26) - MR04
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change-account-reference-date-company-previous-extended (2013-09-26) - AA01
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mortgage-create-with-deed-with-charge-number (2013-10-17) - MR01
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resolution (2013-10-29) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number (2013-10-31) - MR01
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termination-director-company-with-name (2013-10-31) - TM01
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mortgage-create-with-deed-with-charge-number (2013-11-01) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-19) - AR01
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mortgage-create-with-deed-with-charge-number (2013-10-26) - MR01
keyboard_arrow_right 2012
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legacy (2012-09-11) - MG02
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change-person-director-company-with-change-date (2012-10-29) - CH01
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accounts-with-accounts-type-group (2012-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-30) - AR01
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change-person-director-company-with-change-date (2012-10-30) - CH01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-13) - AR01
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accounts-with-accounts-type-group (2011-10-03) - AA
keyboard_arrow_right 2010
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legacy (2010-12-08) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-20) - AR01
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accounts-with-accounts-type-group (2010-10-03) - AA
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accounts-with-accounts-type-group (2010-06-30) - AA
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-10-23) - CH01
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change-sail-address-company (2009-10-23) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-23) - AR01
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move-registers-to-sail-company (2009-10-23) - AD03
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-10-22) - AA
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legacy (2008-10-16) - 363a
keyboard_arrow_right 2007
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legacy (2007-10-19) - 363s
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accounts-with-accounts-type-full (2007-08-30) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-11-05) - AA
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legacy (2006-10-23) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-11-03) - AA
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legacy (2005-11-02) - 363s
keyboard_arrow_right 2004
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legacy (2004-02-07) - 288b
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legacy (2004-06-01) - 403a
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accounts-with-accounts-type-full (2004-10-28) - AA
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legacy (2004-10-15) - 403a
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legacy (2004-10-27) - 363s
keyboard_arrow_right 2003
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legacy (2003-12-24) - 395
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legacy (2003-10-23) - 363s
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legacy (2003-09-17) - 395
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legacy (2003-02-14) - 288b
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legacy (2003-02-14) - 288a
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accounts-with-accounts-type-full (2003-10-21) - AA
keyboard_arrow_right 2002
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legacy (2002-11-12) - 363s
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certificate-change-of-name-company (2002-11-04) - CERTNM
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legacy (2002-11-04) - 88(3)
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legacy (2002-11-04) - 88(2)R
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accounts-with-accounts-type-full (2002-10-15) - AA
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legacy (2002-07-04) - 288a
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legacy (2002-06-25) - 288b
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legacy (2002-06-25) - 288a
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-10-31) - AA
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legacy (2001-11-06) - 363s
keyboard_arrow_right 2000
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legacy (2000-11-07) - 363s
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accounts-with-accounts-type-full-group (2000-10-27) - AA
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accounts-with-accounts-type-full-group (2000-03-13) - AA
keyboard_arrow_right 1999
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legacy (1999-11-09) - 363s
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auditors-resignation-company (1999-03-15) - AUD
keyboard_arrow_right 1998
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legacy (1998-11-11) - 363s
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accounts-with-accounts-type-full-group (1998-11-04) - AA
keyboard_arrow_right 1997
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legacy (1997-11-07) - 363s
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accounts-with-accounts-type-full-group (1997-10-30) - AA
keyboard_arrow_right 1996
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legacy (1996-11-08) - 363s
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accounts-with-accounts-type-full-group (1996-11-01) - AA
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legacy (1996-03-13) - 395
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full-group (1995-11-03) - AA
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-11-08) - 363s
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legacy (1995-11-30) - 395
keyboard_arrow_right 1994
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accounts-with-accounts-type-full-group (1994-11-02) - AA
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memorandum-articles (1994-10-08) - MEM/ARTS
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resolution (1994-10-08) - RESOLUTIONS
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legacy (1994-06-06) - 288
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legacy (1994-11-10) - 363s
keyboard_arrow_right 1993
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accounts-with-accounts-type-full-group (1993-11-03) - AA
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legacy (1993-11-03) - 363s
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legacy (1993-05-06) - 88(2)R
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legacy (1993-01-11) - 363s
keyboard_arrow_right 1992
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accounts-with-accounts-type-full-group (1992-11-06) - AA
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accounts-with-accounts-type-full-group (1992-01-08) - AA
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legacy (1992-01-08) - 363b
keyboard_arrow_right 1991
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legacy (1991-12-24) - 395
keyboard_arrow_right 1990
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certificate-re-registration-private-to-public-limited-company (1990-10-09) - CERT5
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legacy (1990-03-14) - 287
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accounts-with-accounts-type-full (1990-09-06) - AA
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legacy (1990-10-05) - 363
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accounts-with-accounts-type-small (1990-10-05) - AA
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legacy (1990-06-14) - 363
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auditors-statement (1990-10-09) - AUDS
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auditors-report (1990-10-09) - AUDR
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accounts-balance-sheet (1990-10-09) - BS
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legacy (1990-10-09) - 43(3)e
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re-registration-memorandum-articles (1990-10-09) - MAR
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resolution (1990-10-09) - RESOLUTIONS
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legacy (1990-10-09) - 43(3)
keyboard_arrow_right 1989
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resolution (1989-04-13) - RESOLUTIONS
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memorandum-articles (1989-04-13) - MEM/ARTS
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legacy (1989-04-17) - 287
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legacy (1989-04-17) - 288
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resolution (1989-04-18) - RESOLUTIONS
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certificate-change-of-name-company (1989-04-19) - CERTNM
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legacy (1989-08-30) - 395
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resolution (1989-09-13) - RESOLUTIONS
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legacy (1989-09-14) - 88(2)C
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legacy (1989-09-19) - 88(2)C
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resolution (1989-09-20) - RESOLUTIONS
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legacy (1989-09-20) - 88(3)
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legacy (1989-10-10) - 123
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resolution (1989-10-10) - RESOLUTIONS
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legacy (1989-11-21) - 288
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legacy (1989-11-29) - 288
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legacy (1989-12-14) - 288
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legacy (1989-09-13) - 123
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legacy (1989-10-02) - 88(3)
keyboard_arrow_right 1988
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incorporation-company (1988-09-20) - NEWINC