Andena Residential Home Ltd

Andena Residential Home Ltd,

Andena Residential Home Ltd is a private limited company. Situated at 206/208 Ballymoney Road, Ballymena, the aforementioned 26 years old business was incorporated on 1997-11-25 and is officially categorised as "other accommodation" (Standard Industrial Classification: 55900).
2 directors can be found in this enterprise: Alan S. (appointed on 04 June 1998), James M. (appointed on 04 June 1998). When it comes to the secretaries (1 in total), we can name: James M. (appointed on 25 November 1997).

About
Name: Andena Residential Home Ltd
Number: NI033299
Incorporation date: 1997-11-25
End of financial year: 30 June


Address:	206/208 Ballymoney Road Ballymena BT43 5HG
SIC code:	55900 - Other accommodation

Company staff

People with significant control

Alan S.

25 November 2016

Nature of control:	25-50% shares

James M.

25 November 2016

Nature of control:	25-50% shares

James M.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Alan S.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Financial data

Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	420,959	456,418	486,493	547,195	573,224	1,124,417	1,071,776	1,064,473	1,112,643	1,232,075	1,285,711	1,273,146	1,263,694
Fixed Assets	752,716	746,572	785,049	778,038	767,084	782,276	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	981,099	1,036,322	1,106,197	1,195,841	1,285,110	1,788,745	1,719,435	1,691,756	1,717,043	1,750,803	1,806,023	1,815,642	1,778,915
Shareholder Funds	800,985	929,899	1,052,959	1,180,144	1,275,716	1,373,499	-	-	-	-	-	-	-
Tangible Fixed Assets	752,716	746,572	785,049	778,038	767,084	782,276	-	-	-	-	-	-	-

The deadline for Andena Residential Home Ltd confirmation statement filing is 2023-12-09. The previous one was submitted on 2022-11-25. The date for a subsequent statutory accounts filing is 31 March 2024. Most current accounts filing was submitted for the time period up to 30 June 2022.

4 persons of significant control are reported in the official register, namely: Alan S. who has 1/2 or less of shares. James M. who has 1/2 or less of shares. James M. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Total exemption full accounts record for the accounting period up to 2022/06/30 filed on: 22nd, March 2023 \| accounts	Free Download (10 pages)

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AA	Total exemption full accounts record for the accounting period up to 2022/06/30 filed on: 22nd, March 2023 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/06/30 filed on: 28th, June 2022 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/06/30 filed on: 16th, June 2021 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/06/30 filed on: 28th, March 2020 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/06/30 filed on: 27th, March 2019 \| accounts	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/06/30 filed on: 21st, March 2018 \| accounts	Free Download (12 pages)
AA	Data of total exemption small company accounts made up to 2016/06/30 filed on: 24th, March 2017 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2015/06/30 filed on: 24th, March 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2015/11/25 filed on: 28th, January 2016 \| annual return	Free Download (5 pages)
SH01	100000.00 GBP is the capital in company's statement on 2016/01/28 capital
AA	Data of total exemption small company accounts made up to 2014/06/30 filed on: 31st, March 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2014/11/25 filed on: 22nd, December 2014 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2013/06/30 filed on: 28th, March 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2013/11/25 filed on: 26th, February 2014 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/06/30 filed on: 28th, March 2013 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2012/11/25 filed on: 27th, March 2013 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/06/30 filed on: 28th, March 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2011/11/25 filed on: 7th, February 2012 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/06/30 filed on: 5th, April 2011 \| accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 2010/11/25 filed on: 26th, November 2010 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/06/30 filed on: 9th, April 2010 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2009/11/25 filed on: 7th, April 2010 \| annual return	Free Download (15 pages)
AA01	Previous accounting period shortened to 2009/06/30 filed on: 18th, December 2009 \| accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/10/31 filed on: 13th, December 2009 \| accounts	Free Download (8 pages)
AC(NI)	31/10/07 annual accts filed on: 16th, July 2009 \| accounts	Free Download (7 pages)
371S(NI)	25/11/08 annual return shuttle filed on: 3rd, April 2009 \| annual return	Free Download (6 pages)
AC(NI)	31/10/06 annual accts filed on: 31st, January 2008 \| accounts	Free Download (7 pages)
371S(NI)	25/11/07 annual return shuttle filed on: 31st, December 2007 \| annual return	Free Download (4 pages)
371S(NI)	25/11/06 annual return shuttle filed on: 14th, December 2006 \| annual return	Free Download (6 pages)
AC(NI)	31/10/05 annual accts filed on: 18th, October 2006 \| accounts	Free Download (7 pages)
371S(NI)	25/11/05 annual return shuttle filed on: 14th, January 2006 \| annual return	Free Download (8 pages)
AC(NI)	31/10/04 annual accts filed on: 17th, August 2005 \| accounts	Free Download (7 pages)
371S(NI)	25/11/04 annual return shuttle filed on: 22nd, December 2004 \| annual return	Free Download (6 pages)
AC(NI)	31/10/03 annual accts filed on: 26th, August 2004 \| accounts	Free Download (5 pages)
371S(NI)	25/11/03 annual return shuttle filed on: 3rd, December 2003 \| annual return
AC(NI)	31/10/02 annual accts filed on: 3rd, November 2003 \| accounts	Free Download (6 pages)
AC(NI)	31/10/01 annual accts filed on: 10th, June 2003 \| accounts	Free Download (7 pages)
371S(NI)	25/11/02 annual return shuttle filed on: 25th, November 2002 \| annual return	Free Download (5 pages)
371S(NI)	25/11/01 annual return shuttle filed on: 27th, November 2001 \| annual return	Free Download (5 pages)
AC(NI)	31/10/00 annual accts filed on: 9th, November 2001 \| accounts
G98-2(NI)	Return of allot of shares filed on: 24th, January 2001 \| capital
133(NI)	Not of incr in nom cap filed on: 24th, January 2001 \| capital
371S(NI)	25/11/00 annual return shuttle filed on: 16th, January 2001 \| annual return	Free Download (5 pages)
AC(NI)	31/10/99 annual accts filed on: 5th, December 2000 \| accounts
371S(NI)	25/11/98 annual return shuttle filed on: 7th, December 1999 \| annual return
371S(NI)	25/11/99 annual return shuttle filed on: 7th, December 1999 \| annual return
AC(NI)	31/10/98 annual accts filed on: 7th, September 1999 \| accounts
233(NI)	Change of ARD filed on: 3rd, September 1999 \| accounts
UDM+A(NI)	Updated mem and arts filed on: 1st, December 1998 \| incorporation
G98-2(NI)	Return of allot of shares filed on: 1st, December 1998 \| capital
133(NI)	Not of incr in nom cap filed on: 12th, November 1998 \| capital
ARTS(NI)	Articles filed on: 25th, November 1997 \| incorporation
MEM(NI)	Memorandum filed on: 25th, November 1997 \| incorporation

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