Company NameA N D Industrial Supplies Limited
DirectorsAndrew Carter Gough and Diane Louise Gough
Company StatusActive
Company Number04825776
CategoryPrivate Limited Company
Incorporation Date8 July 2003(20 years, 9 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190Other wholesale
SIC 46900Non-specialised wholesale trade

Directors

Director NameAndrew Carter Gough
Date of BirthJune 1964 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed08 July 2003(same day as company formation)
RoleSupplier Of Industrial Goods
Country of ResidenceUnited Kingdom
Correspondence Address20 Westmorland Terrace
Holmes Chapel
Cheshire
CW4 7EE
Director NameDiane Louise Gough
Date of BirthAugust 1964 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed08 July 2003(same day as company formation)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address20 Westmorland Terrace
Holmes Chapel
Cheshire
CW4 7EE
Secretary NameDiane Louise Gough
NationalityBritish
StatusCurrent
Appointed08 July 2003(same day as company formation)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address20 Westmorland Terrace
Holmes Chapel
Cheshire
CW4 7EE
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed08 July 2003(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed08 July 2003(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS

Contact

Telephone01477 544142
Telephone regionHolmes Chapel

Location

Registered Address20 Westmorland Terrace
Holmes Chapel
Cheshire
CW4 7EE
RegionNorth West
ConstituencyCongleton
CountyCheshire
ParishHolmes Chapel
WardDane Valley
Built Up AreaHolmes Chapel

Shareholders

1 at £1Andrew Carter Gough
50.00%
Ordinary
1 at £1Diane Louise Gough
50.00%
Ordinary

Financials

Year2014
Net Worth-£4,327
Cash£24,740
Current Liabilities£88,605

Accounts

Latest Accounts31 August 2023 (7 months, 2 weeks ago)
Next Accounts Due31 May 2025 (1 year, 1 month from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 August

Returns

Latest Return23 June 2023 (9 months, 4 weeks ago)
Next Return Due7 July 2024 (2 months, 3 weeks from now)

Filing History

2 January 2024Total exemption full accounts made up to 31 August 2023 (10 pages)
3 July 2023Confirmation statement made on 23 June 2023 with updates (5 pages)
30 January 2023Total exemption full accounts made up to 31 August 2022 (11 pages)
7 July 2022Confirmation statement made on 23 June 2022 with updates (5 pages)
2 February 2022Total exemption full accounts made up to 31 August 2021 (8 pages)
1 July 2021Confirmation statement made on 23 June 2021 with no updates (3 pages)
21 January 2021Total exemption full accounts made up to 31 August 2020 (9 pages)
7 July 2020Confirmation statement made on 23 June 2020 with no updates (3 pages)
20 January 2020Total exemption full accounts made up to 31 August 2019 (10 pages)
22 July 2019Confirmation statement made on 23 June 2019 with no updates (3 pages)
3 January 2019Total exemption full accounts made up to 31 August 2018 (10 pages)
2 July 2018Confirmation statement made on 23 June 2018 with no updates (3 pages)
12 January 2018Total exemption full accounts made up to 31 August 2017 (10 pages)
7 July 2017Confirmation statement made on 23 June 2017 with no updates (3 pages)
7 July 2017Notification of Andrew Carter Gough as a person with significant control on 6 April 2016 (2 pages)
7 July 2017Notification of Andrew Carter Gough as a person with significant control on 6 April 2016 (2 pages)
7 July 2017Confirmation statement made on 23 June 2017 with no updates (3 pages)
7 July 2017Notification of Diane Louise Gough as a person with significant control on 6 April 2016 (2 pages)
7 July 2017Notification of Diane Louise Gough as a person with significant control on 6 April 2016 (2 pages)
30 March 2017Total exemption small company accounts made up to 31 August 2016 (11 pages)
30 March 2017Total exemption small company accounts made up to 31 August 2016 (11 pages)
13 July 2016Annual return made up to 23 June 2016 with a full list of shareholders
Statement of capital on 2016-07-13
  • GBP 2
(6 pages)
13 July 2016Annual return made up to 23 June 2016 with a full list of shareholders
Statement of capital on 2016-07-13
  • GBP 2
(6 pages)
3 May 2016Total exemption small company accounts made up to 31 August 2015 (8 pages)
3 May 2016Total exemption small company accounts made up to 31 August 2015 (8 pages)
23 June 2015Annual return made up to 23 June 2015 with a full list of shareholders
Statement of capital on 2015-06-23
  • GBP 2
(5 pages)
23 June 2015Annual return made up to 23 June 2015 with a full list of shareholders
Statement of capital on 2015-06-23
  • GBP 2
(5 pages)
22 May 2015Total exemption small company accounts made up to 31 August 2014 (8 pages)
22 May 2015Total exemption small company accounts made up to 31 August 2014 (8 pages)
23 June 2014Annual return made up to 23 June 2014 with a full list of shareholders
Statement of capital on 2014-06-23
  • GBP 2
(5 pages)
23 June 2014Annual return made up to 23 June 2014 with a full list of shareholders
Statement of capital on 2014-06-23
  • GBP 2
(5 pages)
16 May 2014Total exemption small company accounts made up to 31 August 2013 (8 pages)
16 May 2014Total exemption small company accounts made up to 31 August 2013 (8 pages)
11 July 2013Annual return made up to 23 June 2013 with a full list of shareholders (5 pages)
11 July 2013Annual return made up to 23 June 2013 with a full list of shareholders (5 pages)
3 May 2013Total exemption small company accounts made up to 31 August 2012 (8 pages)
3 May 2013Total exemption small company accounts made up to 31 August 2012 (8 pages)
25 June 2012Annual return made up to 23 June 2012 with a full list of shareholders (5 pages)
25 June 2012Annual return made up to 23 June 2012 with a full list of shareholders (5 pages)
27 April 2012Total exemption small company accounts made up to 31 August 2011 (6 pages)
27 April 2012Total exemption small company accounts made up to 31 August 2011 (6 pages)
4 August 2011Annual return made up to 23 June 2011 with a full list of shareholders (5 pages)
4 August 2011Annual return made up to 23 June 2011 with a full list of shareholders (5 pages)
17 May 2011Total exemption small company accounts made up to 31 August 2010 (6 pages)
17 May 2011Total exemption small company accounts made up to 31 August 2010 (6 pages)
29 June 2010Director's details changed for Diane Louise Gough on 1 October 2009 (2 pages)
29 June 2010Director's details changed for Diane Louise Gough on 1 October 2009 (2 pages)
29 June 2010Director's details changed for Andrew Carter Gough on 1 October 2009 (2 pages)
29 June 2010Director's details changed for Andrew Carter Gough on 1 October 2009 (2 pages)
29 June 2010Annual return made up to 23 June 2010 with a full list of shareholders (5 pages)
29 June 2010Annual return made up to 23 June 2010 with a full list of shareholders (5 pages)
29 June 2010Director's details changed for Andrew Carter Gough on 1 October 2009 (2 pages)
29 June 2010Director's details changed for Diane Louise Gough on 1 October 2009 (2 pages)
29 March 2010Total exemption small company accounts made up to 31 August 2009 (8 pages)
29 March 2010Total exemption small company accounts made up to 31 August 2009 (8 pages)
26 June 2009Return made up to 23/06/09; full list of members (4 pages)
26 June 2009Return made up to 23/06/09; full list of members (4 pages)
14 May 2009Total exemption small company accounts made up to 31 August 2008 (6 pages)
14 May 2009Total exemption small company accounts made up to 31 August 2008 (6 pages)
8 July 2008Return made up to 23/06/08; full list of members (4 pages)
8 July 2008Return made up to 23/06/08; full list of members (4 pages)
21 May 2008Total exemption small company accounts made up to 31 August 2007 (7 pages)
21 May 2008Total exemption small company accounts made up to 31 August 2007 (7 pages)
6 July 2007Return made up to 23/06/07; full list of members (2 pages)
6 July 2007Return made up to 23/06/07; full list of members (2 pages)
28 March 2007Total exemption small company accounts made up to 31 August 2006 (7 pages)
28 March 2007Total exemption small company accounts made up to 31 August 2006 (7 pages)
24 July 2006Return made up to 23/06/06; full list of members (7 pages)
24 July 2006Return made up to 23/06/06; full list of members (7 pages)
1 March 2006Total exemption small company accounts made up to 31 August 2005 (6 pages)
1 March 2006Total exemption small company accounts made up to 31 August 2005 (6 pages)
5 July 2005Return made up to 23/06/05; full list of members (7 pages)
5 July 2005Return made up to 23/06/05; full list of members (7 pages)
8 February 2005Total exemption small company accounts made up to 31 August 2004 (6 pages)
8 February 2005Total exemption small company accounts made up to 31 August 2004 (6 pages)
29 July 2004Return made up to 08/07/04; full list of members (7 pages)
29 July 2004Return made up to 08/07/04; full list of members (7 pages)
1 October 2003Accounting reference date extended from 31/07/04 to 31/08/04 (1 page)
1 October 2003Accounting reference date extended from 31/07/04 to 31/08/04 (1 page)
31 July 2003New director appointed (2 pages)
31 July 2003Registered office changed on 31/07/03 from: the post house, mill street congleton cheshire CW12 1AB (2 pages)
31 July 2003Registered office changed on 31/07/03 from: the post house, mill street congleton cheshire CW12 1AB (2 pages)
31 July 2003New secretary appointed;new director appointed (2 pages)
31 July 2003Ad 08/07/03--------- £ si 1@1=1 £ ic 1/2 (2 pages)
31 July 2003Ad 08/07/03--------- £ si 1@1=1 £ ic 1/2 (2 pages)
31 July 2003New director appointed (2 pages)
31 July 2003New secretary appointed;new director appointed (2 pages)
10 July 2003Secretary resigned (1 page)
10 July 2003Secretary resigned (1 page)
10 July 2003Director resigned (1 page)
10 July 2003Director resigned (1 page)
8 July 2003Incorporation (9 pages)
8 July 2003Incorporation (9 pages)