And Group Limited

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And Group Limited

02298288Private Limited With Share Capital

Tanners Bank, North Shield, Tyne & Wear, NE301JH
Incorporated

20/09/1988

Company Age

37 years

Directors

3

Employees

63

SIC Code

61300

Risk

high risk

Company Overview

Registration, classification & business activity

And Group Limited (02298288) is a private limited with share capital incorporated on 20/09/1988 (37 years old) and registered in tyne & wear, NE301JH. The company operates under SIC code 61300 - satellite telecommunications activities.

Private Limited With Share Capital
SIC: 61300
Small
Incorporated 20/09/1988
NE301JH
63 employees

Financial Overview

Total Assets

£14.97M

Liabilities

£9.51M

Net Assets

£5.46M

Turnover

£3.19M

Cash

£206.6K

Key Metrics

63

Employees

3

Directors

1

Shareholders

2

Patents

1

CCJs

Board of Directors

2

Charges

14

Registered

1

Outstanding

0

Part Satisfied

13

Satisfied

Filed Documents

100
Change Person Secretary Company With Change Date
Category:Officers
Date:15-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-12-2025
Accounts With Accounts Type Medium
Category:Accounts
Date:13-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:08-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:17-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-12-2022
Memorandum Articles
Category:Incorporation
Date:06-12-2022
Resolution
Category:Resolution
Date:06-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:17-11-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-10-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:02-06-2022
Gazette Notice Compulsory
Category:Gazette
Date:31-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:07-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-11-2020
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-12-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:29-08-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:27-04-2018
Change Person Director Company With Change Date
Category:Officers
Date:12-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-11-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-09-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:22-08-2017
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:08-07-2017
Gazette Filings Brought Up To Date
Category:Gazette
Date:08-07-2017
Gazette Notice Compulsory
Category:Gazette
Date:30-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-11-2016
Gazette Filings Brought Up To Date
Category:Gazette
Date:05-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2016
Gazette Notice Compulsory
Category:Gazette
Date:30-08-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-10-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-07-2015
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:01-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:14-04-2015
Accounts Amended With Accounts Type Full
Category:Accounts
Date:09-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-10-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-07-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:10-06-2014
Resolution
Category:Resolution
Date:10-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:01-11-2013
Termination Director Company With Name
Category:Officers
Date:31-10-2013
Termination Director Company With Name
Category:Officers
Date:31-10-2013
Termination Director Company With Name
Category:Officers
Date:31-10-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:31-10-2013
Resolution
Category:Resolution
Date:29-10-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:26-10-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:17-10-2013
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:26-09-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-09-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-09-2013
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:09-08-2013
Re Registration Memorandum Articles
Category:Incorporation
Date:09-08-2013
Resolution
Category:Resolution
Date:09-08-2013
Reregistration Public To Private Company
Category:Change Of Name
Date:09-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:30-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2012
Accounts With Accounts Type Group
Category:Accounts
Date:03-10-2012
Legacy
Category:Mortgage
Date:11-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-10-2011
Accounts With Accounts Type Group
Category:Accounts
Date:03-10-2011
Legacy
Category:Mortgage
Date:08-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-10-2010
Accounts With Accounts Type Group
Category:Accounts
Date:03-10-2010
Accounts With Accounts Type Group
Category:Accounts
Date:30-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-10-2009
Move Registers To Sail Company
Category:Address
Date:23-10-2009
Change Sail Address Company
Category:Address
Date:23-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:23-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:23-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:23-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:22-10-2008
Legacy
Category:Annual Return
Date:16-10-2008
Legacy
Category:Annual Return
Date:19-10-2007
Accounts With Accounts Type Full
Category:Accounts
Date:30-08-2007
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2006
Legacy
Category:Annual Return
Date:23-10-2006
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2005
Legacy
Category:Annual Return
Date:02-11-2005
Accounts With Accounts Type Full
Category:Accounts
Date:28-10-2004
Legacy
Category:Annual Return
Date:27-10-2004
Legacy
Category:Mortgage
Date:15-10-2004
Legacy
Category:Mortgage
Date:15-10-2004
Legacy
Category:Mortgage
Date:01-06-2004
Legacy
Category:Mortgage
Date:01-06-2004
Legacy
Category:Officers
Date:07-02-2004
Legacy
Category:Mortgage
Date:24-12-2003
Legacy
Category:Annual Return
Date:23-10-2003
Accounts With Accounts Type Full
Category:Accounts
Date:21-10-2003
Legacy
Category:Mortgage
Date:17-09-2003

Import / Export

Imports
12 Months11
60 Months59
Exports
12 Months10
60 Months58

Risk Assessment

high risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typemedium company
Due Date29/03/2026
Filing Date13/03/2025
Latest Accounts29/06/2024

Trading Addresses

Electron House, Tilbury Freeport, Tilbury, Essex, RM187HL
Solent Business Centre, Millbrook Road West, Southampton, Hampshire, SO150HW
Tanners Bank, North Shields, Tyne And Wear, NE301JHRegistered
Unit 302 Dean Road, Avonmouth, Bristol, Avon, BS118AG

Contact