About

Registered Number: 05604979
Date of Incorporation: 27/10/2005 (19 years and 1 month ago)
Company Status: Administration
Registered Address: 4th Floor Toronto Square, Toronto Street, Leeds, LS1 2HJ

 

Based in Leeds, Andrew James Uk Ltd was registered on 27 October 2005, it's status in the Companies House registry is set to "Administration". This organisation has 2 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ELLISON, Mark 03 January 2017 14 September 2019 1
ROBERTS, David 22 November 2005 01 July 2010 1

Filing History

Document Type Date
AM02 - N/A 15 January 2020
AM06 - N/A 23 December 2019
AM03 - N/A 03 December 2019
AD01 - Change of registered office address 11 November 2019
CS01 - N/A 31 October 2019
AM01 - N/A 31 October 2019
MR01 - N/A 11 October 2019
TM01 - Termination of appointment of director 26 September 2019
TM01 - Termination of appointment of director 24 September 2019
CS01 - N/A 30 October 2018
PSC07 - N/A 30 October 2018
AA - Annual Accounts 30 October 2018
TM01 - Termination of appointment of director 11 April 2018
MR01 - N/A 23 February 2018
CS01 - N/A 02 November 2017
AA - Annual Accounts 31 October 2017
AP01 - Appointment of director 16 January 2017
AP01 - Appointment of director 16 January 2017
AA - Annual Accounts 31 October 2016
CS01 - N/A 28 October 2016
AR01 - Annual Return 27 October 2015
CH01 - Change of particulars for director 30 July 2015
CH01 - Change of particulars for director 30 July 2015
AA - Annual Accounts 07 April 2015
MR01 - N/A 22 December 2014
AR01 - Annual Return 29 October 2014
AA01 - Change of accounting reference date 11 March 2014
AA - Annual Accounts 20 December 2013
AR01 - Annual Return 01 November 2013
AA - Annual Accounts 16 May 2013
SH01 - Return of Allotment of shares 04 December 2012
AR01 - Annual Return 29 October 2012
CH03 - Change of particulars for secretary 14 March 2012
CH01 - Change of particulars for director 14 March 2012
CH03 - Change of particulars for secretary 13 March 2012
CH01 - Change of particulars for director 13 March 2012
CH01 - Change of particulars for director 13 March 2012
AA - Annual Accounts 04 January 2012
CH01 - Change of particulars for director 08 November 2011
CH03 - Change of particulars for secretary 08 November 2011
AR01 - Annual Return 01 November 2011
CH01 - Change of particulars for director 31 October 2011
AA - Annual Accounts 07 July 2011
AR01 - Annual Return 01 November 2010
AA - Annual Accounts 29 July 2010
TM01 - Termination of appointment of director 27 July 2010
AR01 - Annual Return 05 November 2009
CH01 - Change of particulars for director 05 November 2009
CH01 - Change of particulars for director 05 November 2009
CH01 - Change of particulars for director 05 November 2009
AA - Annual Accounts 01 July 2009
363a - Annual Return 06 November 2008
AA - Annual Accounts 12 September 2008
363a - Annual Return 06 December 2007
AA - Annual Accounts 16 August 2007
363a - Annual Return 20 November 2006
288a - Notice of appointment of directors or secretaries 22 December 2005
395 - Particulars of a mortgage or charge 10 December 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 November 2005
287 - Change in situation or address of Registered Office 21 November 2005
288b - Notice of resignation of directors or secretaries 21 November 2005
288b - Notice of resignation of directors or secretaries 21 November 2005
288a - Notice of appointment of directors or secretaries 21 November 2005
288a - Notice of appointment of directors or secretaries 21 November 2005
NEWINC - New incorporation documents 27 October 2005

Mortgages & Charges

Description Date Status Charge by
A registered charge 30 September 2019 Outstanding

N/A

A registered charge 02 February 2018 Outstanding

N/A

A registered charge 22 December 2014 Outstanding

N/A

Debenture 06 December 2005 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.