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ANDREWS CROSSE SERVICES

Learn more about ANDREWS CROSSE SERVICES. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

FIRST FLOOR THAVIES INN HOUSE, 3-4 HOLBORN CIRCUS, LONDON, EC1N 2HA

ANDREWS CROSSE SERVICES on the map

Company type: Private Unlimited Company
Company number: 00986865
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.08.13
last member list: 2015.06.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70229 - Management consultancy activities other than financial management

Accounts:

account ref date: 31.03
overdue: NO
account category: NO ACCOUNTS FILED
documents available: 1

Returns:

next due date: 2017.07.14
overdue: NO
last made update: 2016.06.30
documents available: 1

List of company documents:

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CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
Form type: CS01
Date: 2016.07.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.07.01
Form type: LATEST SOC
Document description: 01/07/16 STATEMENT OF CAPITAL;GBP 3000
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DIRECTOR APPOINTED CRAIG RICHARD NICHOLSON
Form type: AP01
Date: 2016.03.21
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2016.03.14
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ALTER ARTICLES 17/02/2016
Form type: RES01
Date: 2016.03.14
Child documents:
Document type: ANNOTATION
Date: 2016.03.14
Form type: RES 17
Document description: RESOLUTION TO REDENOMINATE SHARES 17/02/2016
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DIRECTOR'S CHANGE OF PARTICULARS / ADAM PAUL CRAMER / 31/03/2015
Form type: CH01
Date: 2016.02.02
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30/06/15 FULL LIST
Form type: AR01
Date: 2015.07.06
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APPOINTMENT TERMINATED, SECRETARY PAUL SISSON
Form type: TM02
Date: 2015.01.19
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APPOINTMENT TERMINATED, DIRECTOR BARRIE CARMEL
Form type: TM01
Date: 2015.01.19
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30/06/14 FULL LIST
Form type: AR01
Date: 2014.07.11
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DIRECTOR APPOINTED LEE PHILIP DAVY-MARTIN
Form type: AP01
Date: 2014.06.16
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DIRECTOR APPOINTED JAMIE GROSSMAN
Form type: AP01
Date: 2014.06.16
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DIRECTOR APPOINTED KEVIN RICHARD JAMES MADDISON
Form type: AP01
Date: 2014.06.16
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CURREXT FROM 31/12/2014 TO 31/03/2015
Form type: AA01
Date: 2014.06.04
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30/06/13 FULL LIST
Form type: AR01
Date: 2013.07.02
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30/06/12 FULL LIST
Form type: AR01
Date: 2012.07.06
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DIRECTOR'S CHANGE OF PARTICULARS / ADAM PAUL CRAMER / 29/06/2012
Form type: CH01
Date: 2012.07.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR WARREN EDWARD BAKER / 29/06/2012
Form type: CH01
Date: 2012.07.03
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SECRETARY'S CHANGE OF PARTICULARS / PAUL HERBERT SISSON / 29/06/2012
Form type: CH03
Date: 2012.07.03
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DIRECTOR'S CHANGE OF PARTICULARS / BARRIE ALAN CARMEL / 29/06/2012
Form type: CH01
Date: 2012.07.03
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANTHONY LERNER / 29/06/2012
Form type: CH01
Date: 2012.07.03
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30/06/11 FULL LIST
Form type: AR01
Date: 2011.07.01
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DIRECTOR'S CHANGE OF PARTICULARS / ADAM PAUL CRAMER / 29/06/2011
Form type: CH01
Date: 2011.07.01
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DIRECTOR'S CHANGE OF PARTICULARS / ADAM PAUL CRAMER / 29/06/2011
Form type: CH01
Date: 2011.06.30
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30/06/10 FULL LIST
Form type: AR01
Date: 2010.07.23
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APPOINTMENT TERMINATED, DIRECTOR IAN MABLIN
Form type: TM01
Date: 2010.04.26
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REGISTERED OFFICE CHANGED ON 25/01/2010 FROM, 5TH FLOOR, 71 KINGSWAY, LONDON, WC2B 6ST
Form type: AD01
Date: 2010.01.25
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RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.09
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RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.01
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DIRECTOR'S CHANGE OF PARTICULARS / ADAM CRAMER / 01/06/2008
Form type: 288c
Date: 2008.07.23
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GBP NC 1000/10000, 08/07/2008
Form type: RES04
Date: 2008.07.11
£2.95
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RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.01
£2.95
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RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.31
£2.95
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RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.11.17
£2.95
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RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.07.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.07.06
£2.95
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RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.07.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.21
£2.95
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RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.08.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.05.05
£2.95
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RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.08.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.04
£2.95
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RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.07.05
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.03.29
£2.95
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RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.07.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.07.12
£2.95
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£ NC 540/1000, 25/05/9
Form type: ORES04
Date: 1999.06.14
£2.95
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RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.07.24
£2.95
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RETURN MADE UP TO 30/06/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.08.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.07.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.09.09
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.09.09
£2.95
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£ NC 100/540, 01/08/96
Form type: SRES04
Date: 1996.08.08
£2.95
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RETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.07.16
£2.95
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RETURN MADE UP TO 30/06/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.07.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.07.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.07.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.07.31

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Company directors and board members:

WARREN EDWARD BAKER (current)
Director, CHARTERED ACCT, 2003.04.01
FIRST FLOOR THAVIES INN HOUSE 3-4 HOLBORN CIRCUS , LONDON
EC1N 2HA
ADAM PAUL CRAMER (current)
Director, CHARTERED ACCOUNTANT, 1996.08.30
FIRST FLOOR THAVIES INN HOUSE 3-4 HOLBORN CIRCUS , LONDON
EC1N 2HA
LEE PHILIP DAVY-MARTIN (current)
Director, CHARTERED ACCOUNTANT, 2014.06.04
FIRST FLOOR THAVIES INN HOUSE 3-4 HOLBORN CIRCUS , LONDON
EC1N 2HA
JAMIE GROSSMAN (current)
Director, CHARTERED ACCOUNTANT, 2014.06.04
FIRST FLOOR THAVIES INN HOUSE 3-4 HOLBORN CIRCUS , LONDON
EC1N 2HA
MICHAEL ANTHONY LERNER (current)
Director, CHARTERED ACCOUNTANT, 1992.06.30
FIRST FLOOR THAVIES INN HOUSE 3-4 HOLBORN CIRCUS , LONDON
EC1N 2HA
KEVIN RICHARD JAMES MADDISON (current)
Director, CERTIFIED ACCOUNTANT, 2014.06.04
FIRST FLOOR THAVIES INN HOUSE 3-4 HOLBORN CIRCUS , LONDON
EC1N 2HA
CRAIG RICHARD NICHOLSON (current)
Director, CHARTERED ACCOUNTANT, 2016.02.17
FIRST FLOOR THAVIES INN HOUSE 3-4 HOLBORN CIRCUS , LONDON
EC1N 2HA
PAUL HERBERT SISSON (resigned)
Secretary, 1992.06.30 - 2014.12.31
FIRST FLOOR THAVIES INN HOUSE 3-4 HOLBORN CIRCUS , LONDON
EC1N 2HA
BRIAN PHILIP BOREHAM (resigned)
Director, CERTIFIED ACCOUNTANT, 1992.06.30 - 1996.08.30
TRENANCE HOWELL HILL , EWELL
KT17 3EL, SURREY
BARRIE ALAN CARMEL (resigned)
Director, CHARTERED ACCOUNTANT, 1992.06.30 - 2014.03.31
FIRST FLOOR THAVIES INN HOUSE 3-4 HOLBORN CIRCUS , LONDON
EC1N 2HA
IAN DAVID MABLIN (resigned)
Director, CHARTERED ACCOUNTANT, 1992.06.30 - 2010.03.31
TORWOODLEE ROYSTON GROVE , HATCH END
HA5 4HF, MIDDLESEX
RICHARD NEVIN NEWSUM (resigned)
Director, CHARTERED ACCOUNTANT, 1992.06.30 - 2001.03.31
WEAVERS LODGE BLACKSMITHS LANE, SHUDY CAMPS , CAMBRIDGE
CB1 6RH, CAMBRIDGESHIRE

Companies near to ANDREWS CROSSE SERVICES

Information about the Private Unlimited Company ANDREWS CROSSE SERVICES 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: 2016.07.11. Reload the data