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And Holdings Ltd

And Holdings Ltd is an active company incorporated on 12 April 1999 with the registered office located in North Shields, Tyne and Wear. And Holdings Ltd was registered 26 years ago.
Status
Active
Active since 22 years ago
Company No
03750749
Private limited company
Age
26 years
Incorporated 12 April 1999
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 12 April 2025 (4 months ago)
Next confirmation dated 12 April 2026
Due by 26 April 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 30 Jun29 Jun 2024 (1 year)
Accounts type is Small
Next accounts for period 29 June 2025
Due by 29 March 2026 (6 months remaining)
Contact
Address
Tanners Bank
North Shields
Tyne & Wear
NE30 1JH
Same address for the past 24 years
Telephone
01912581635
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • Secretary • PSC • Accountant • British • Lives in England • Born in Oct 1955
Director • British • Lives in UK • Born in Dec 1961
Mr Ian Andrew Robinson
PSC • British • Lives in UK • Born in Dec 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
And Group Limited
Mr Robert Alan Howes and are mutual people.
Active
Satcom Distribution Limited
Mr Robert Alan Howes and Ian Andrew Robinson are mutual people.
Active
Satcom Global Limited
Mr Robert Alan Howes and Ian Andrew Robinson are mutual people.
Active
Jump For Fun Racing Limited
Ian Andrew Robinson is a mutual person.
Active
Broadband Satellite Services Limited
Mr Robert Alan Howes and Ian Andrew Robinson are mutual people.
Active
Satcom Global Aura Limited
Mr Robert Alan Howes and Ian Andrew Robinson are mutual people.
Active
Satcom Global Aura Holdings Limited
Mr Robert Alan Howes and Ian Andrew Robinson are mutual people.
Active
Holystone Civil Engineering Limited
Ian Andrew Robinson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
29 Jun 2024
For period 29 Jun29 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£672.93K
Decreased by £177.45K (-21%)
Total Liabilities
£0
Same as previous period
Net Assets
£672.93K
Decreased by £177.45K (-21%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
3 Months Ago on 28 May 2025
Small Accounts Submitted
5 Months Ago on 14 Mar 2025
Small Accounts Submitted
1 Year 2 Months Ago on 4 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 10 May 2024
Small Accounts Submitted
1 Year 7 Months Ago on 17 Jan 2024
Confirmation Submitted
2 Years 3 Months Ago on 8 Jun 2023
Charge Satisfied
2 Years 11 Months Ago on 3 Oct 2022
Confirmation Submitted
3 Years Ago on 24 May 2022
Small Accounts Submitted
3 Years Ago on 24 Mar 2022
Confirmation Submitted
4 Years Ago on 1 Jun 2021
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Documents
Confirmation statement made on 12 April 2025 with no updates
Submitted on 28 May 2025
Accounts for a small company made up to 29 June 2024
Submitted on 14 Mar 2025
Accounts for a small company made up to 29 June 2023
Submitted on 4 Jul 2024
Confirmation statement made on 12 April 2024 with no updates
Submitted on 10 May 2024
Accounts for a small company made up to 29 June 2022
Submitted on 17 Jan 2024
Confirmation statement made on 12 April 2023 with no updates
Submitted on 8 Jun 2023
Satisfaction of charge 037507490007 in full
Submitted on 3 Oct 2022
Confirmation statement made on 12 April 2022 with no updates
Submitted on 24 May 2022
Accounts for a small company made up to 30 June 2021
Submitted on 24 Mar 2022
Confirmation statement made on 12 April 2021 with no updates
Submitted on 1 Jun 2021
Repayment History
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