Andak Securities Ltd

About

Registered Number: 02042649
Date of Incorporation: 31/07/1986 (37 years and 9 months ago)
Company Status: Active
Registered Address: Office 5-7 Lumford Mill, Riverside Business Park Buxton Road, Bakewell, Derbyshire, DE45 1GS

 

Based in Bakewell, Andak Securities Ltd was founded on 31 July 1986, it's status is listed as "Active". This business has 5 directors. We don't know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TWELVES, Katherine Ann N/A 31 December 1991 1
Secretary Name Appointed Resigned Total Appointments
SHADFORTH, Jennifer Karen 15 March 2017 - 1
CRAPPER, Helen 05 December 2014 15 March 2017 1
HARRIMAN, Paul 28 February 2013 05 December 2014 1
HAZLEWOOD, Shirley Ann 02 October 2010 28 February 2013 1

Filing History

Document Type Date
AA - Annual Accounts 18 August 2020
CS01 - N/A 09 October 2019
AA - Annual Accounts 28 August 2019
CS01 - N/A 24 September 2018
AA - Annual Accounts 17 July 2018
CS01 - N/A 29 September 2017
CH01 - Change of particulars for director 26 September 2017
AA - Annual Accounts 09 May 2017
TM02 - Termination of appointment of secretary 15 March 2017
AP03 - Appointment of secretary 15 March 2017
CS01 - N/A 07 October 2016
AA - Annual Accounts 10 August 2016
CH03 - Change of particulars for secretary 15 January 2016
AR01 - Annual Return 20 October 2015
AA - Annual Accounts 27 July 2015
AP03 - Appointment of secretary 05 December 2014
TM02 - Termination of appointment of secretary 05 December 2014
AR01 - Annual Return 30 September 2014
AA - Annual Accounts 29 May 2014
AR01 - Annual Return 23 September 2013
AA - Annual Accounts 20 September 2013
AP03 - Appointment of secretary 02 April 2013
TM02 - Termination of appointment of secretary 02 April 2013
AR01 - Annual Return 18 February 2013
AA - Annual Accounts 19 December 2012
AR01 - Annual Return 07 March 2012
AD01 - Change of registered office address 26 January 2012
AA - Annual Accounts 20 December 2011
AR01 - Annual Return 25 February 2011
AA - Annual Accounts 11 November 2010
AP03 - Appointment of secretary 21 October 2010
TM02 - Termination of appointment of secretary 21 October 2010
AR01 - Annual Return 02 March 2010
AA - Annual Accounts 23 February 2010
288b - Notice of resignation of directors or secretaries 11 September 2009
288a - Notice of appointment of directors or secretaries 11 September 2009
363a - Annual Return 16 February 2009
288a - Notice of appointment of directors or secretaries 14 November 2008
288b - Notice of resignation of directors or secretaries 14 November 2008
AA - Annual Accounts 09 June 2008
363a - Annual Return 18 February 2008
AA - Annual Accounts 05 June 2007
363a - Annual Return 19 February 2007
AA - Annual Accounts 28 September 2006
363s - Annual Return 27 February 2006
288a - Notice of appointment of directors or secretaries 27 February 2006
288b - Notice of resignation of directors or secretaries 27 February 2006
AA - Annual Accounts 14 November 2005
363s - Annual Return 10 March 2005
AA - Annual Accounts 24 January 2005
288b - Notice of resignation of directors or secretaries 15 September 2004
288a - Notice of appointment of directors or secretaries 15 September 2004
363s - Annual Return 20 February 2004
AA - Annual Accounts 09 October 2003
288b - Notice of resignation of directors or secretaries 08 March 2003
288a - Notice of appointment of directors or secretaries 08 March 2003
363s - Annual Return 08 March 2003
AA - Annual Accounts 23 December 2002
169 - Return by a company purchasing its own shares 12 June 2002
RESOLUTIONS - N/A 10 May 2002
363s - Annual Return 21 March 2002
AA - Annual Accounts 07 December 2001
287 - Change in situation or address of Registered Office 05 July 2001
288b - Notice of resignation of directors or secretaries 07 June 2001
363s - Annual Return 02 March 2001
AA - Annual Accounts 29 December 2000
287 - Change in situation or address of Registered Office 08 March 2000
363s - Annual Return 03 March 2000
AA - Annual Accounts 02 February 2000
363s - Annual Return 14 March 1999
AA - Annual Accounts 09 December 1998
363s - Annual Return 05 March 1998
AA - Annual Accounts 03 February 1998
AA - Annual Accounts 14 April 1997
363s - Annual Return 21 March 1997
363s - Annual Return 26 February 1996
AA - Annual Accounts 06 February 1996
363s - Annual Return 17 March 1995
AA - Annual Accounts 29 January 1995
PRE95 - N/A 01 January 1995
363b - Annual Return 09 March 1994
AA - Annual Accounts 27 January 1994
363s - Annual Return 22 February 1993
AA - Annual Accounts 24 January 1993
288 - N/A 24 November 1992
CERTNM - Change of name certificate 25 June 1992
288 - N/A 23 June 1992
288 - N/A 13 March 1992
363s - Annual Return 05 March 1992
AA - Annual Accounts 27 January 1992
AA - Annual Accounts 25 February 1991
363a - Annual Return 25 February 1991
288 - N/A 27 February 1990
AA - Annual Accounts 20 February 1990
363 - Annual Return 20 February 1990
363 - Annual Return 25 July 1989
AA - Annual Accounts 06 July 1989
AA - Annual Accounts 12 February 1988
363 - Annual Return 12 February 1988
288 - N/A 10 September 1987
288 - N/A 11 August 1986
CERTINC - N/A 31 July 1986
NEWINC - New incorporation documents 31 July 1986
MISC - Miscellaneous document 31 July 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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