Andrew Ready Limited (reg no 06607942) is a private limited company started on 2008-06-02 in United Kingdom. The enterprise is registered at 17 Tennis Drive, The Park, Nottingham NG7 1AE. Andrew Ready Limited operates Standard Industrial Classification code: 64209 - "activities of other holding companies n.e.c.".
Company details
| Name | Andrew Ready Limited |
| Number | 06607942 |
| Date of Incorporation: | 2008-06-02 |
| End of financial year: | 30 June |
| Address: | 17 Tennis Drive, The Park, Nottingham, NG7 1AE |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
As for the 1 managing director that can be found in this particular enterprise, we can name: Andrew R. (in the company from 02 June 2008). 1 secretary is present: Kathryn R. (appointed on 14 January 2015). The Companies House reports 2 persons of significant control, namely: Andrew R. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Kathryn R. has 1/2 or less of shares, 1/2 or less of voting rights.
Directors
Accounts data
| Date of Accounts | 2011-06-30 | 2012-06-30 | 2013-06-30 | 2014-06-30 | 2015-06-30 | 2016-06-30 | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 |
| Current Assets | 48,804 | 82,176 | 103,933 | 145,932 | 83,903 | 92,105 | 140,734 | 188,009 | 46,375 | 38,108 | 9,033 | 916 |
| Fixed Assets | - | - | - | 100,000 | 155,000 | 182,000 | 191,628 | 178,540 | - | - | - | - |
| Intangible Fixed Assets | 175,000 | 150,000 | 125,000 | 100,000 | 75,000 | 50,000 | - | - | - | - | - | - |
| Number Shares Allotted | - | 1 | 1 | 1 | 1 | 1 | - | - | - | - | - | - |
| Shareholder Funds | 28,987 | 62,341 | 122,788 | 192,582 | 219,314 | 247,184 | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | 28,987 | 62,341 | 122,788 | 192,582 | 219,314 | 247,184 | 306,455 | 336,975 | 195,901 | 116,698 | 43,846 | 100 |
People with significant control
Andrew R.
18 May 2016
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Kathryn R.
27 February 2019
| Nature of control: |
25-50% voting rights 25-50% shares |
Filings
Categories:
Accounts
Address
Annual return
Capital
Confirmation statement
Dissolution
Gazette
Incorporation
Officers
Persons with significant control
Resolution
| Download filing | |
|---|---|
|
(GAZ2(A)) Final Gazette dissolved via voluntary strike-off filed on: 21st, November 2023 | gazette |
Free Download
(1 page)
|