Andusia Hazchem Treatment Limited. net worth, address, company information. Free

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Andusia Hazchem Treatment Limited (Companies House Registration Number 09484385) is a private limited company legally formed on 2015-03-11 in England. The firm is situated at 2 Centrus, Mead Lane, Hertford SG13 7GX. Having undergone a change in 2019-02-19, the previous name the enterprise used was Andusia Limited. Andusia Hazchem Treatment Limited is operating under SIC code: 46770 - "wholesale of waste and scrap".

Company details

Name	Andusia Hazchem Treatment Limited
Number	09484385
Date of Incorporation:	Wed, 11th Mar 2015
End of financial year:	31 December
Address:	2 Centrus, Mead Lane, Hertford, SG13 7GX
SIC code:	46770 - Wholesale of waste and scrap

Moving on to the 3 directors that can be found in this firm, we can name: Chris M. (in the company from 05 October 2023), Mark T. (appointment date: 07 March 2019), Stephen B. (appointed on 11 March 2015). The official register lists 1 person of significant control - Andusia Holdings Limited, a corporation which can be found at 114-116 Fore Street, SG14 1AJ Hertford, Hertfordshire. This corporate PSC owns 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	-	-	-	1	18,271	52,096	116,001	23,135
Number Shares Allotted	1	1	1	1	-	-	-	-
Total Assets Less Current Liabilities	-	-	-	-	-	-	1	1
Shareholder Funds	1	1	-	-	-	-	-	-

People with significant control

Andusia Holdings Limited

11 March 2017

Address	The Town House 114-116 Fore Street, Hertford, Hertfordshire, SG14 1AJ, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	England
Registration number	12281589
Nature of control:	75,01-100% voting rights

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates 11th March 2024 filed on: 11th, March 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 11th March 2024 filed on: 11th, March 2024 \| confirmation statement	Free Download (3 pages)
(PSC05) Change to a person with significant control 2nd January 2024 filed on: 3rd, January 2024 \| persons with significant control	Free Download (2 pages)
(AA) Micro company accounts made up to 31st December 2023 filed on: 2nd, January 2024 \| accounts	Free Download (3 pages)
(AA) Micro company accounts made up to 31st March 2023 filed on: 25th, October 2023 \| accounts	Free Download (3 pages)
(AP01) New director was appointed on 5th October 2023 filed on: 10th, October 2023 \| officers	Free Download (2 pages)
(AA01) Current accounting period shortened from 31st March 2024 to 31st December 2023 filed on: 10th, October 2023 \| accounts	Free Download (1 page)
(TM01) Director's appointment terminated on 5th October 2023 filed on: 5th, October 2023 \| officers	Free Download (1 page)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/03/23 filed on: 21st, August 2023 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/03/23 filed on: 21st, August 2023 \| other	Free Download (2 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 21st, August 2023 \| accounts	Free Download (36 pages)
(MR01) Registration of charge 094843850003, created on 27th June 2023 filed on: 29th, June 2023 \| mortgage	Free Download (23 pages)
(MR04) Satisfaction of charge 094843850002 in full filed on: 28th, June 2023 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 094843850001 in full filed on: 13th, June 2023 \| mortgage	Free Download (1 page)
(CS01) Confirmation statement with no updates 11th March 2023 filed on: 13th, March 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st March 2022 filed on: 20th, September 2022 \| accounts	Free Download (10 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/03/22 filed on: 20th, July 2022 \| other	Free Download (3 pages)
(CS01) Confirmation statement with no updates 11th March 2022 filed on: 20th, March 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st March 2021 filed on: 12th, November 2021 \| accounts	Free Download (8 pages)
(AD01) Change of registered address from 2 2 Centrus Mead Lane Hertford SG13 7GX England on 22nd June 2021 to 2 Centrus Mead Lane Hertford SG13 7GX filed on: 22nd, June 2021 \| address	Free Download (1 page)
(AD01) Change of registered address from The Townhouse 114-116 Fore Street Hertford Hertfordshire SG14 1AJ United Kingdom on 22nd June 2021 to 2 2 Centrus Mead Lane Hertford SG13 7GX filed on: 22nd, June 2021 \| address	Free Download (1 page)
(CH01) On 1st April 2021 director's details were changed filed on: 1st, April 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 11th March 2021 filed on: 18th, March 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st March 2020 filed on: 25th, February 2021 \| accounts	Free Download (6 pages)
(MR01) Registration of charge 094843850002, created on 28th August 2020 filed on: 7th, September 2020 \| mortgage	Free Download (62 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/03/20 filed on: 29th, July 2020 \| other	Free Download (3 pages)
(CS01) Confirmation statement with no updates 11th March 2020 filed on: 12th, March 2020 \| confirmation statement	Free Download (3 pages)
(CH01) On 20th February 2020 director's details were changed filed on: 25th, February 2020 \| officers	Free Download (2 pages)
(MR01) Registration of charge 094843850001, created on 6th December 2019 filed on: 17th, December 2019 \| mortgage	Free Download (59 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 13th, December 2019 \| resolution	Free Download (29 pages)
(AA) Accounts for a dormant company made up to 31st March 2019 filed on: 9th, September 2019 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st March 2018 filed on: 17th, May 2019 \| accounts	Free Download (2 pages)
(AA01) Current accounting period shortened from 31st July 2018 to 31st March 2018 filed on: 29th, April 2019 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates 11th March 2019 filed on: 21st, March 2019 \| confirmation statement	Free Download (3 pages)
(AP01) New director was appointed on 7th March 2019 filed on: 8th, March 2019 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 19th February 2019 filed on: 19th, February 2019 \| resolution	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(AA01) Current accounting period extended from 31st March 2018 to 31st July 2018 filed on: 3rd, May 2018 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates 11th March 2018 filed on: 12th, March 2018 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 31st March 2017 filed on: 6th, June 2017 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates 11th March 2017 filed on: 23rd, March 2017 \| confirmation statement	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 31st March 2016 filed on: 8th, June 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 11th March 2016 filed on: 21st, March 2016 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 21st March 2016: 1.00 GBP capital
(NEWINC) Incorporation filed on: 11th, March 2015 \| incorporation	Free Download (7 pages)
(SH01) Statement of Capital on 11th March 2015: 1.00 GBP capital

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