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ANDREWS (NEWBURY) LIMITED

Learn more about ANDREWS (NEWBURY) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

36 QUEENS ROAD, NEWBURY, BERKSHIRE, RG14 7NE

ANDREWS (NEWBURY) LIMITED on the map

Company type: Private Limited Company
Company number: 00313983
Company status: Active
country of origin: United Kingdom
incorporation date: 1936.05.08
last member list: 2016.03.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.26
overdue: NO
last made update: 2016.03.29
documents available: 1

Mortgages:

ESSO PETROLEUM COMPANY LIMITED
LEGAL CHARGE - Outstanding on 1989.02.14
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1995.04.28

List of company documents:

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29/03/16 FULL LIST
Form type: AR01
Date: 2016.04.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.25
Form type: LATEST SOC
Document description: 25/04/16 STATEMENT OF CAPITAL;GBP 15000
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.25
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29/03/15 FULL LIST
Form type: AR01
Date: 2015.04.20
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.31
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29/03/14 FULL LIST
Form type: AR01
Date: 2014.04.16
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.31
£2.95
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29/03/13 FULL LIST
Form type: AR01
Date: 2013.04.15
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.21
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29/03/12 FULL LIST
Form type: AR01
Date: 2012.04.23
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.23
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29/03/11 FULL LIST
Form type: AR01
Date: 2011.04.20
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.21
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SECRETARY APPOINTED MR JAMES EDWARD RICHARD MOLE
Form type: AP03
Date: 2010.12.20
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APPOINTMENT TERMINATED, SECRETARY GRAHAM SPELLMAN
Form type: TM02
Date: 2010.12.20
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SECRETARY'S CHANGE OF PARTICULARS / MR GRAHAM PATRICK SPELLMAN / 24/05/2010
Form type: CH03
Date: 2010.05.25
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29/03/10 FULL LIST
Form type: AR01
Date: 2010.04.15
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DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS JOHN COLLINS WHEELER / 29/03/2010
Form type: CH01
Date: 2010.04.15
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.29
£2.95
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RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS WHEELER / 20/05/2009
Form type: 288c
Date: 2009.06.03
£2.95
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WITHDRAWAL OF APPLICATION FOR STRIKING OFF
Form type: 652C
Date: 2009.04.08
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2009.02.10
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.30
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2009.01.28
£2.95
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RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS WHEELER / 01/03/2008
Form type: 288c
Date: 2008.04.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.31
£2.95
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RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.07
£2.95
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RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.04
£2.95
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RETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.04
£2.95
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RETURN MADE UP TO 29/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.05
£2.95
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RETURN MADE UP TO 29/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.03
£2.95
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RETURN MADE UP TO 29/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.04
£2.95
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RETURN MADE UP TO 29/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.08
Child documents:
Document type: ANNOTATION
Date: 2001.05.08
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 08/05/01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.02
£2.95
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RETURN MADE UP TO 29/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.02
£2.95
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RETURN MADE UP TO 29/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.02
£2.95
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REGISTERED OFFICE CHANGED ON 10/06/98 FROM:, 40 NORTHBROOK STREET, NEWBURY, BERKSHIRE, RG13 1HU
Form type: 287
Date: 1998.06.10
£2.95
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RETURN MADE UP TO 29/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.02
£2.95
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RETURN MADE UP TO 29/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.02.04
£2.95
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RETURN MADE UP TO 29/03/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.01.24
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.01.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.01.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.01.24
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.01.24
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1995.12.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.12.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1995.05.03

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Company directors and board members:

JAMES EDWARD RICHARD MOLE (current)
Secretary, 2010.12.06
26 CHERRY GROVE , HUNGERFORD
RG17 0HP, BERKSHIRE
GREAT BRITAIN
DOUGLAS JOHN COLLINS WHEELER (current)
Director, MANAGING DIRECTOR, 1992.03.29
36 QUEENS ROAD NEWBURY , BERKSHIRE
RG14 7NE
JOHN LEONARD WILLIAM BECKFORD (resigned)
Secretary, 1993.12.31 - 1995.11.08
10 DANVERS CLOSE THATCHAM , NEWBURY
RG13 4XT, BERKSHIRE
JAMES EDWARD RICHARD MOLE (resigned)
Secretary, COMPANY SECRETARY, 1993.07.12 - 1993.12.31
26 CHERRY GROVE , HUNGERFORD
RG17 0HP, BERKSHIRE
DAVID JAMES RADWAY (resigned)
Secretary, 1992.03.29 - 1993.07.12
5 WYNDHAM ROAD , NEWBURY
RG13 2NJ, BERKSHIRE
GRAHAM PATRICK SPELLMAN (resigned)
Secretary, 1995.11.08 - 2010.12.06
26 CHERRY GROVE , HUNGERFORD
RG17 0HP, BERKSHIRE
JAMES EDWARD RICHARD MOLE (resigned)
Director, CHARTERED ACCOUNTANT, 1992.03.29 - 1993.08.10
26 CHERRY GROVE , HUNGERFORD
RG17 0HP, BERKSHIRE
JOHN GRENVILLE SUTTON (resigned)
Director, FINANCIAL CONSULTANT, 1992.03.29 - 1993.11.22
239A ROTHERHITHE STREET , LONDON
SE16 5XW
ROBERT JOHN WHEELER (resigned)
Director, COMPANY DIRECTOR, 1992.03.29 - 1991.04.30
4 GRASSINGTON PLACE THATCHAM , NEWBURY
RG13 4XD, BERKSHIRE
Date 2013.03.31 2012.03.31
Fixed Assets £ 55 - 50 % £ 110
Tangible Fixed Assets £ 55 - 50 % £ 110
Current Assets £ 40,513 - 41.22 % £ 68,923
Tangible Fixed Assets Depreciation £ 668 + 8.97 % £ 613
Debtors £ 1,662 £ 1,662
Shareholder Funds £ 33,948 - 21.8 % £ 43,413
Profit Loss Account Reserve £ 18,948 - 33.31 % £ 28,413
Called Up Share Capital £ 15,000 £ 15,000
Net Assets Liabilities Including Pension Asset Liability £ 33,948 - 21.8 % £ 43,413
Total Assets Less Current Liabilities £ 35,349 - 20.28 % £ 44,341
Net Current Assets Liabilities £ 35,294 - 20.21 % £ 44,231
Creditors Due Within One Year £ 5,219 - 78.86 % £ 24,692
Cash Bank In Hand £ 1,851 - 93.88 % £ 30,261
Stocks Inventory £ 37,000 £ 37,000
Tangible Fixed Assets Cost Or Valuation £ 723 £ 723
Accruals Deferred Income £ 1,401 + 50.97 % £ 928

Companies near to ANDREWS (NEWBURY) ltd.

Information about the Private Limited Company ANDREWS (NEWBURY) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.26. Reload the data