A. Andrews Trustee Limited

Active03697011 Private limited company
Incorporated
18 January 1999 (27 years)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
Yorkshire
Address
324/330 Meanwood Road
Leeds
LS7 2JE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 August 2027
Last conf. stmt
6 August 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 31 December 2024
British
Born March 1988 (38)
Peacock, John
Secretary · Appointed 31 December 2024
Director · Appointed 1 January 2020
British
Born September 1977 (49)
Director · Appointed 31 December 2007
British
Born March 1972 (54)
Officer history (10 former)
31 December 2024
Appointed Peacock, John as Secretary
31 December 2024
Appointed Brown, Jordan as Director
31 December 2024
Resigned Dean, Christopher Graham as Secretary
31 January 2023
Resigned Wilson, Michael as Director
1 January 2020
Resigned Horton, Rodney Christopher as Director
1 January 2020
Appointed Prior, Neil as Director
28 June 2019
Appointed Dean, Christopher Graham as Secretary
28 June 2019
Resigned Horton, Rodney Christopher as Secretary
31 July 2012
Appointed Horton, Rodney Christopher as Director
31 July 2012
Appointed Wilson, Michael as Director
31 July 2012
Resigned Taylor, Ian as Director
31 December 2007
Resigned Whalley, John David as Director
31 December 2007
Appointed Horton, Rodney Christopher as Secretary
31 December 2007
Appointed Clough, David Matthew as Director
31 December 2007
Resigned Whalley, John David as Secretary
22 December 2000
Resigned Pogson, Colin Richard as Director
19 March 1999
Appointed Pogson, Colin Richard as Director
19 March 1999
Appointed Whalley, John David as Director
19 March 1999
Appointed Taylor, Ian as Director
19 March 1999
Appointed Whalley, John David as Secretary
19 March 1999
Resigned A B & C Secretarial Limited as Corporate Nominee Secretary
19 March 1999
Resigned Inhoco Formations Limited as Corporate Nominee Director
18 January 1999
Appointed A B & C Secretarial Limited as Corporate Nominee Secretary
18 January 1999
Appointed Inhoco Formations Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Limited Company
Reg. no. 0314850

Holdings 1

Companies where A. Andrews Trustee Limited is registered as a person with significant control

Active

Group structure 4 companies

Ownership group derived from the Companies House PSC register

A. Andrews Trustee Limited This company Owns 75–100% of shares
Kengate Holdings Limited Owns 75–100% of shares
Quiligotti Terrazzo Tiles Limited Has significant influence or control

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Cash
£1

Trend

Cash
£0 £1 2019 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1 £1
Balance sheet detail
2025202420232022202120202019
Cash£1£1£1£1£1£1£1
Net Current Assets£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 August 2026Confirmation statement with no updates6 August 2026
7 April 2026Accounts for a dormant company31 December 2025
27 January 2026Confirmation statement with no updates6 August 2025
30 September 2025Accounts for a dormant company31 December 2024
20 February 2025Confirmation statement with no updates18 January 2025
Show all recent filings

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