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Andover One Ltd

Andover One Ltd is an active company incorporated on 10 July 2002 with the registered office located in Antrim, County Antrim. Andover One Ltd was registered 23 years ago.
Status
Active
Active since incorporation
Company No
NI043671
Private limited company
Northern Ireland Company
Age
23 years
Incorporated 10 July 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 January 2025 (8 months ago)
Next confirmation dated 13 January 2026
Due by 27 January 2026 (3 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 July 2025
Due by 30 April 2026 (6 months remaining)
Address
23 Greenan Road
Randalstown
Antrim
BT41 3LP
Northern Ireland
Address changed on 29 Apr 2024 (1 year 5 months ago)
Previous address was 4 George's Street Dungannon Co Tyrone BT70 1BP
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Irish • Born in Dec 1979
Director • PSC • Irish • Lives in Northern Ireland • Born in Jan 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 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
£651.58K
Same as previous period
Total Liabilities
-£834.91K
Same as previous period
Net Assets
-£183.33K
Same as previous period
Debt Ratio (%)
128%
Same as previous period
Latest Activity
Micro Accounts Submitted
7 Months Ago on 27 Feb 2025
Confirmation Submitted
7 Months Ago on 11 Feb 2025
Mr Michael Small (PSC) Details Changed
11 Months Ago on 28 Oct 2024
Jonathan Small (PSC) Resigned
11 Months Ago on 28 Oct 2024
Johnathan Small Resigned
11 Months Ago on 28 Oct 2024
Johnathan Small Resigned
11 Months Ago on 28 Oct 2024
Registered Address Changed
1 Year 5 Months Ago on 29 Apr 2024
Micro Accounts Submitted
1 Year 6 Months Ago on 9 Apr 2024
Confirmation Submitted
1 Year 8 Months Ago on 7 Feb 2024
Mr Jonathan Small (PSC) Details Changed
2 Years 2 Months Ago on 24 Jul 2023
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Documents
Micro company accounts made up to 31 July 2024
Submitted on 27 Feb 2025
Change of details for Mr Michael Small as a person with significant control on 28 October 2024
Submitted on 11 Feb 2025
Confirmation statement made on 13 January 2025 with updates
Submitted on 11 Feb 2025
Cessation of Jonathan Small as a person with significant control on 28 October 2024
Submitted on 22 Jan 2025
Termination of appointment of Johnathan Small as a secretary on 28 October 2024
Submitted on 21 Nov 2024
Termination of appointment of Johnathan Small as a director on 28 October 2024
Submitted on 14 Nov 2024
Registered office address changed from 4 George's Street Dungannon Co Tyrone BT70 1BP to 23 Greenan Road Randalstown Antrim BT41 3LP on 29 April 2024
Submitted on 29 Apr 2024
Micro company accounts made up to 31 July 2023
Submitted on 9 Apr 2024
Confirmation statement made on 13 January 2024 with updates
Submitted on 7 Feb 2024
Change of details for Mr Michael Small as a person with significant control on 24 July 2023
Submitted on 6 Feb 2024
Repayment History
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