About

Registered Number: 05655606
Date of Incorporation: 15/12/2005 (19 years and 3 months ago)
Company Status: Active
Registered Address: Dolgoy, Blaencelyn, Llandysul, Ceredigion, SA44 6DF

 

Based in Ceredigion, Andton Investments Ltd was setup in 2005, it's status in the Companies House registry is set to "Active". There is one director listed as Morris, Carl for the company at Companies House. We don't currently know the number of employees at Andton Investments Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MORRIS, Carl 15 December 2005 05 May 2006 1

Filing History

Document Type Date
AA - Annual Accounts 31 January 2020
CS01 - N/A 17 January 2020
AA - Annual Accounts 30 January 2019
CS01 - N/A 18 January 2019
AA - Annual Accounts 31 January 2018
CS01 - N/A 05 January 2018
MR01 - N/A 27 October 2017
AA - Annual Accounts 31 January 2017
CS01 - N/A 24 January 2017
AR01 - Annual Return 12 April 2016
AA - Annual Accounts 10 February 2016
AR01 - Annual Return 16 March 2015
AA - Annual Accounts 31 January 2015
MR01 - N/A 27 October 2014
MR01 - N/A 27 October 2014
MR01 - N/A 27 October 2014
AR01 - Annual Return 23 February 2014
AA - Annual Accounts 03 February 2014
AA - Annual Accounts 01 February 2013
AR01 - Annual Return 31 January 2013
AA - Annual Accounts 31 January 2012
AR01 - Annual Return 30 January 2012
AR01 - Annual Return 02 February 2011
CH01 - Change of particulars for director 02 February 2011
AA - Annual Accounts 01 February 2011
MG01 - Particulars of a mortgage or charge 03 December 2010
AD01 - Change of registered office address 23 September 2010
CH01 - Change of particulars for director 22 September 2010
CH03 - Change of particulars for secretary 22 September 2010
MG01 - Particulars of a mortgage or charge 23 April 2010
AA - Annual Accounts 01 February 2010
AR01 - Annual Return 21 December 2009
CH01 - Change of particulars for director 21 December 2009
AD01 - Change of registered office address 26 November 2009
287 - Change in situation or address of Registered Office 09 July 2009
395 - Particulars of a mortgage or charge 10 June 2009
AA - Annual Accounts 08 April 2009
363a - Annual Return 12 January 2009
363a - Annual Return 17 December 2007
AA - Annual Accounts 02 July 2007
225 - Change of Accounting Reference Date 04 June 2007
395 - Particulars of a mortgage or charge 25 May 2007
395 - Particulars of a mortgage or charge 24 May 2007
395 - Particulars of a mortgage or charge 28 February 2007
363a - Annual Return 27 February 2007
288b - Notice of resignation of directors or secretaries 27 February 2007
395 - Particulars of a mortgage or charge 22 February 2007
287 - Change in situation or address of Registered Office 02 October 2006
288a - Notice of appointment of directors or secretaries 03 August 2006
395 - Particulars of a mortgage or charge 26 July 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 May 2006
288b - Notice of resignation of directors or secretaries 17 May 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 February 2006
395 - Particulars of a mortgage or charge 09 February 2006
395 - Particulars of a mortgage or charge 02 February 2006
NEWINC - New incorporation documents 15 December 2005

Mortgages & Charges

Description Date Status Charge by
A registered charge 21 October 2017 Outstanding

N/A

A registered charge 13 October 2014 Outstanding

N/A

A registered charge 13 October 2014 Outstanding

N/A

A registered charge 13 October 2014 Outstanding

N/A

Legal charge 30 November 2010 Outstanding

N/A

Legal mortgage 22 April 2010 Outstanding

N/A

Legal mortgage 05 June 2009 Outstanding

N/A

Legal mortgage 23 May 2007 Outstanding

N/A

Debenture 18 May 2007 Outstanding

N/A

Legal charge 16 February 2007 Outstanding

N/A

Legal charge 16 February 2007 Outstanding

N/A

Legal charge 21 July 2006 Outstanding

N/A

Legal charge 31 January 2006 Outstanding

N/A

Debenture 26 January 2006 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.