Andton (china China) Limited. net worth, address, company information. Free

Company search

Andton (China China) Limited (registration number 05633195) is a private limited company created on 2005-11-23 originating in England. This company was registered at 33 Cavendish Square, London W1G 0PW. Having undergone a change in 2005-12-28, the previous name the firm used was Mandaco 463 Limited. Andton (China China) Limited operates Standard Industrial Classification: 68209 which stands for "other letting and operating of own or leased real estate".

Company details

Name	Andton (china China) Limited
Number	05633195
Date of Incorporation:	23rd November 2005
End of financial year:	31 March
Address:	33 Cavendish Square, London, W1G 0PW
SIC code:	68209 - Other letting and operating of own or leased real estate

When it comes to the 2 directors that can be found in the business, we can name: Mark A. (appointed on 16 September 2008), Charles K. (appointment date: 23 May 2006). The official register indexes 1 person of significant control - J-Wharf Limited, a business that can be reached at 57-59 Haymarket, SW1Y 4QX London. The corporate PSC owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2020-03-31	2021-03-31	2022-03-31	2023-03-31	2024-03-31
Current Assets	58,031	155,613	161,633	121,447	126,013
Total Assets Less Current Liabilities	835,080	916,451	920,990	823,754	841,067

People with significant control

J-Wharf Limited

6 April 2016

Address	C/O Mansford Llp St Albans House 57-59 Haymarket, London, SW1Y 4QX, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	04669559
Nature of control:	75,01-100% shares

Filings

Categories:

	Download filing
(AA) Total exemption full accounts data made up to 2024-03-31 filed on: 13th, November 2024 \| accounts	Free Download (8 pages)

	Download filing
(AA) Total exemption full accounts data made up to 2024-03-31 filed on: 13th, November 2024 \| accounts	Free Download (8 pages)
(AA) Full accounts data made up to 2023-03-31 filed on: 22nd, December 2023 \| accounts	Free Download (14 pages)
(AD01) New registered office address 33 Cavendish Square London W1G 0PW. Change occurred on 2023-03-22. Company's previous address: 57-59 Haymarket London SW1Y 4QX. filed on: 22nd, March 2023 \| address	Free Download (1 page)
(AA) Full accounts data made up to 2022-03-31 filed on: 1st, February 2023 \| accounts	Free Download (17 pages)
(AA) Full accounts data made up to 2021-03-31 filed on: 30th, December 2021 \| accounts	Free Download (17 pages)
(AA) Small company accounts for the period up to 2020-03-31 filed on: 17th, March 2021 \| accounts	Free Download (14 pages)
(AA) Small company accounts for the period up to 2019-03-31 filed on: 3rd, January 2020 \| accounts	Free Download (14 pages)
(AA) Small company accounts for the period up to 2018-03-31 filed on: 4th, January 2019 \| accounts	Free Download (14 pages)
(AA) Full accounts data made up to 2017-03-31 filed on: 28th, December 2017 \| accounts	Free Download (13 pages)
(AA) Full accounts data made up to 2016-03-31 filed on: 10th, January 2017 \| accounts	Free Download (14 pages)
(AA) Full accounts data made up to 2015-03-31 filed on: 9th, January 2016 \| accounts	Free Download (15 pages)
(CH01) On 2015-05-13 director's details were changed filed on: 21st, December 2015 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-11-23 filed on: 21st, December 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2015-12-21: 1.00 GBP capital
(AR01) Annual return with full list of company shareholders, made up to 2014-11-23 filed on: 19th, December 2014 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to 2014-03-31 filed on: 28th, November 2014 \| accounts	Free Download (13 pages)
(AD01) Registered office address changed from Lion House Red Lion Street London WC1R 4GB England on 2014-07-11 filed on: 11th, July 2014 \| address	Free Download (1 page)
(AD01) Registered office address changed from 15 Bury Walk London SW3 6QD on 2014-03-12 filed on: 12th, March 2014 \| address	Free Download (1 page)
(AA) Full accounts data made up to 2013-03-31 filed on: 6th, January 2014 \| accounts	Free Download (13 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-11-23 filed on: 19th, December 2013 \| annual return	Free Download (4 pages)
(TM02) Termination of appointment as a secretary on 2012-12-12 filed on: 12th, December 2012 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2012-11-23 filed on: 28th, November 2012 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to 2012-03-31 filed on: 30th, October 2012 \| accounts	Free Download (14 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-11-23 filed on: 28th, November 2011 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to 2011-03-31 filed on: 20th, October 2011 \| accounts	Free Download (14 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-11-23 filed on: 20th, December 2010 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to 2010-03-31 filed on: 17th, August 2010 \| accounts	Free Download (15 pages)
(AR01) Annual return with full list of company shareholders, made up to 2009-11-23 filed on: 12th, January 2010 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to 2009-03-31 filed on: 16th, November 2009 \| accounts	Free Download (13 pages)
(AA) Full accounts data made up to 2008-03-31 filed on: 16th, January 2009 \| accounts	Free Download (12 pages)
(363a) Period up to 2008-12-03 - Annual return with full member list filed on: 3rd, December 2008 \| annual return	Free Download (3 pages)
(288a) On 2008-09-18 Director appointed filed on: 18th, September 2008 \| officers	Free Download (4 pages)
(288b) On 2008-09-18 Appointment terminated director filed on: 18th, September 2008 \| officers	Free Download (1 page)
(363a) Period up to 2007-12-14 - Annual return with full member list filed on: 14th, December 2007 \| annual return	Free Download (2 pages)
(363a) Period up to 2007-12-14 - Annual return with full member list filed on: 14th, December 2007 \| annual return	Free Download (2 pages)
(287) Registered office changed on 24/09/07 from: unit b old brewery quarter st mary street cardiff CF10 1AD filed on: 24th, September 2007 \| address	Free Download (1 page)
(287) Registered office changed on 24/09/07 from: unit b old brewery quarter st mary street cardiff CF10 1AD filed on: 24th, September 2007 \| address	Free Download (1 page)
(AA) Full accounts data made up to 2007-03-31 filed on: 21st, September 2007 \| accounts	Free Download (12 pages)
(AA) Full accounts data made up to 2007-03-31 filed on: 21st, September 2007 \| accounts	Free Download (12 pages)
(363a) Period up to 2007-01-19 - Annual return with full member list filed on: 19th, January 2007 \| annual return	Free Download (2 pages)
(363a) Period up to 2007-01-19 - Annual return with full member list filed on: 19th, January 2007 \| annual return	Free Download (2 pages)
(225) Accounting reference date extended from 30/11/06 to 31/03/07 filed on: 14th, June 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 30/11/06 to 31/03/07 filed on: 14th, June 2006 \| accounts	Free Download (1 page)
(288b) On 2006-06-01 Director resigned filed on: 1st, June 2006 \| officers	Free Download (1 page)
(288b) On 2006-06-01 Secretary resigned filed on: 1st, June 2006 \| officers	Free Download (1 page)
(288a) On 2006-06-01 New secretary appointed filed on: 1st, June 2006 \| officers	Free Download (2 pages)
(288a) On 2006-06-01 New director appointed filed on: 1st, June 2006 \| officers	Free Download (3 pages)
(288b) On 2006-06-01 Secretary resigned filed on: 1st, June 2006 \| officers	Free Download (1 page)
(288b) On 2006-06-01 Director resigned filed on: 1st, June 2006 \| officers	Free Download (1 page)
(288a) On 2006-06-01 New secretary appointed filed on: 1st, June 2006 \| officers	Free Download (2 pages)
(288a) On 2006-06-01 New director appointed filed on: 1st, June 2006 \| officers	Free Download (3 pages)
(288b) On 2006-02-01 Secretary resigned filed on: 1st, February 2006 \| officers	Free Download (1 page)
(288b) On 2006-02-01 Secretary resigned filed on: 1st, February 2006 \| officers	Free Download (1 page)
(288a) On 2006-02-01 New director appointed filed on: 1st, February 2006 \| officers	Free Download (3 pages)
(288a) On 2006-02-01 New director appointed filed on: 1st, February 2006 \| officers	Free Download (3 pages)
(288a) On 2006-02-01 New secretary appointed filed on: 1st, February 2006 \| officers	Free Download (2 pages)
(288a) On 2006-02-01 New secretary appointed filed on: 1st, February 2006 \| officers	Free Download (2 pages)
(288a) On 2006-01-16 New director appointed filed on: 16th, January 2006 \| officers	Free Download (3 pages)
(288a) On 2006-01-16 New director appointed filed on: 16th, January 2006 \| officers	Free Download (3 pages)
(288b) On 2006-01-05 Director resigned filed on: 5th, January 2006 \| officers	Free Download (1 page)
(288b) On 2006-01-05 Director resigned filed on: 5th, January 2006 \| officers	Free Download (1 page)
(287) Registered office changed on 05/01/06 from: c/o m&a solicitors LLP kenneth pollard house 5-19 cowbridge road east cardiff CF11 9AB filed on: 5th, January 2006 \| address	Free Download (1 page)
(287) Registered office changed on 05/01/06 from: c/o m&a solicitors LLP kenneth pollard house 5-19 cowbridge road east cardiff CF11 9AB filed on: 5th, January 2006 \| address	Free Download (1 page)
(CERTNM) Company name changed mandaco 463 LIMITEDcertificate issued on 28/12/05 filed on: 28th, December 2005 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed mandaco 463 LIMITEDcertificate issued on 28/12/05 filed on: 28th, December 2005 \| change of name	Free Download (2 pages)
(NEWINC) Incorporation filed on: 23rd, November 2005 \| incorporation	Free Download (20 pages)
(NEWINC) Incorporation filed on: 23rd, November 2005 \| incorporation	Free Download (20 pages)

Companies nearby - by postcode
Carlton Properties London Ltd
Even Living Limited
Babel Street Limited
Lanserring Group Limited


Trim Street Limited
Serendipity Effingham Limited
Autoparts (motor Factors) Limited