Susandrew Limited

Company details

Type

Private Limited Company

Incorporated

2000-05-16

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-05-31 · TOTAL EXEMPTION FULL

Next accounts due

2027-02-28 in 263 days

Confirmation statement

last made up 2026-01-25 · next due 2027-02-08

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (4)

• Batty, Susan Jackson · Director appointed 2000-05-16
• Batty, Andrew Nicholson · Director appointed 2000-05-16
• Qa Nominees Limited · Corporate Nominee Director appointed 2000-05-16 resigned 2000-05-16
• Qa Registrars Limited · Corporate Nominee Secretary appointed 2000-05-16 resigned 2000-05-16

People with significant control (2)

• Mr Andrew Nicholson Batty Active
  Individual Psc · British · resident in United States · born 6/1946 · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Mrs Susan Jackson Batty Active
  Individual Psc · British · resident in United States · born 10/1944 · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mortgages & charges (12)

10 outstanding · 2 satisfied

• Mortgage Outstanding
  Held by Lloyds Tsb Bank PLC
  Created 2011-02-21
  F/H property k/a derwen house ffordd derwen rhyl denbighshire t/no. WA869482 together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts, moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
• Mortgage Outstanding
  Held by Lloyds Tsb Bank PLC
  Created 2007-05-16
  9-11 low street keighly t/n wyk 521670 and wyk 750359. together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
• Mortgage Outstanding
  Held by Lloyds Tsb Bank PLC
  Created 2007-05-16
  F/H property k/a 4-20 victoria square droitwich t/n hw 130673. together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
• Mortgage Outstanding
  Held by Lloyds Tsb Bank PLC
  Created 2007-05-16
  6E taff street and 19 market street poty. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
• Mortgage deed Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2005-01-21 · satisfied 2016-11-10
  120 cleveland street birkenhead t/no MS268870, 84-92 st peters street derby t/no DY94580, 3 bay tree hill liskeard t/no CL31803 for further details of properties see form 395 together with all buildings and fixtures (including trade fixtures). Fixed plant and machinery thereon. By way of assignment the goodwill of the business (if any), the full benefit of all licences and all guarantees. By way of fixed charge the shares and all rights, benefits and advantages arising in respect thereof. By way of assignment the intellectual property rights.
• Mortgage deed Outstanding
  Held by Lloyds Tsb Bank PLC
  Created 2003-06-03
  F/H property 9/11 butcher row salisbury t/n WT194964 together with all buildings and fixtures (including trade fixtures). Fixed plant and machinery thereon. By way of assignment the goodwill of the business (if any), the full benefit of all licences and all guarantees. By way of fixed charge the shares and all rights, benefits and advantages arising in respect thereof. By way of assignment the intellectual property rights.
• Mortgage deed Outstanding
  Held by Lloyds Tsb Bank PLC
  Created 2002-12-11
  By way of charge with full title guarantee all the mortgagors present and future interests in and in the proceeds of sale of the property being kelly's bar, 46-48 yorkshire street, oldham t/no. GM729066. See the mortgage charge document for full details.
• Mortgage deed Outstanding
  Held by Lloyds Tsb Bank PLC
  Created 2001-05-18
  All the mortgagors present and future interest in and in the proceeds of sale of the freehold property known as or being 67/69 bradshaw gate leigh title number GM197883. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
• Mortgage deed Outstanding
  Held by Lloyds Tsb Bank PLC
  Created 2001-05-18
  All the mortgagors present and future interest in and in the proceeds of sale of the freehold property known as or being 12 church street ormskirk title number LA530466. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
• Mortgage deed Outstanding
  Held by Lloyds Tsb Bank PLC
  Created 2001-05-18
  All the mortgagors present and future interest in and the proceeds of sale of the freehold property known as 8 the square bramhall. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
• Mortgage deed Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2001-05-18 · satisfied 2003-05-09
  All the mortgagors present and future interest in and the proceeds of sale of 52 lord street fleetwood. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
• Mortgage deed Outstanding
  Held by Lloyds Tsb Bank PLC
  Created 2001-05-04
  60-66 leigh, leigh, 1-7 (odd) reeves street leigh land and buildings on the east side of leigh road leigh t/nos: GM144360 GM353660 GM852475 and GM850575. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.

Recent filings (15)

• 2026-03-17 Total-exemption-full accounts (paper) AA Accounts
• 2026-01-28 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-12-15 Change to a person with significant control PSC04 PSC
• 2025-12-15 Secretary details changed CH03 Officers
• 2025-12-15 Change to a person with significant control PSC04 PSC
• 2025-12-15 Director details changed CH01 Officers
• 2025-12-15 Director details changed CH01 Officers
• 2025-03-04 Total-exemption-full accounts (paper) AA Accounts
• 2025-01-27 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-03-03 Total-exemption-full accounts (paper) AA Accounts
• 2024-01-25 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-05-18 Total-exemption-full accounts (paper) AA Accounts
• 2023-01-25 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-01-23 Director details changed CH01 Officers
• 2022-11-29 Total-exemption-full accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.