Company information:
Andak Securities Limited (No: 02042649)
Address: OFFICE 5-7 LUMFORD MILL, RIVERSIDE BUSINESS PARK BUXTON ROAD, BAKEWELL, DERBYSHIRE, DE45 1GS
Status: Active
Incorporated: 31-Jul-1986
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 10-Jul-2024
Industry Class: 70229 - Management consultancy activities other than financial management
Current Director: WILLIAM MARK DAVID TWELVES ( DOB: Nov-1962 From: Nov-1992 )
Current Secretary: JENNIFER KAREN SHADFORTH ( From: Mar-2017 )
Resigned Director: ANDREW RICHARD FRANCIS TWELVES ( DOB: Apr-1938 From: Feb-1992 To: Mar-2001 )
Resigned Director: KATHERINE ANN TWELVES ( DOB: May-1941 From: Feb-1992 To: Dec-1991 )
Resigned Secretary: MICHAEL BALDRIDGE ( From: Sep-2009 To: Oct-2010 )
Resigned Secretary: HELEN CRAPPER ( From: Dec-2014 To: Mar-2017 )
Resigned Secretary: HANNAH KATHERINE HARRIMAN ( DOB: Apr-1964 From: Feb-1994 To: Feb-2003 )
Resigned Secretary: PAUL HARRIMAN ( DOB: Apr-1961 From: Feb-2003 To: Sep-2004 )
Resigned Secretary: PAUL HARRIMAN ( From: Feb-2013 To: Dec-2014 )
Resigned Secretary: SHIRLEY ANN HAZLEWOOD ( From: Oct-2010 To: Feb-2013 )
Resigned Secretary: EWAN CAIRN BARCLAY ROSS ( From: Sep-2004 To: Jan-2006 )
Resigned Secretary: LOUISE ANN WALSH ( DOB: Nov-1967 From: Jan-2006 To: Nov-2008 )
Resigned Secretary: ROSALIND VICTORIA WARD ( From: Nov-2008 To: Sep-2009 )
Persons of Significant Control:
Litton Holdings Limited, Offices 5-7 Lumford Mill Riverside Business Park, Buxton Road, Bakewell, DE45 1GS, England: Ownership of shares – 75% or more (Notified: 2016-08-31)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | 24 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Current assets | 100 | 100 | 100 | 100.0,100.0,0.0,0.0,0.0,100.0,0.0,0.0 | |||||
| Net current assets (liabilities) | 100 | 100 | 100 | 100.0,100.0,0.0,0.0,0.0,100.0,0.0,0.0 | |||||
| Total assets less current liabilities | 100 | 100 | 100 | 100 | 100 | 100 | 100.0,100.0,100.0,100.0,100.0,100.0,0.0,0.0 | ||
| Net assets (liabilities) | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100.0,100.0,100.0,100.0,100.0,100.0,100.0,100.0 |
| Equity / share capital and reserves | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100.0,100.0,100.0,100.0,100.0,100.0,100.0,100.0 |