ANDEM (NAVENBY) LIMITED

Key Data

Status

Active

Company No.

03674395

Incorporation date

26/11/1998

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/11/1998)

28/04/2026

First Gazette notice for voluntary strike-off

View PDF (1 pages)

15/04/2026

Application to strike the company off the register

View PDF (1 pages)

19/02/2026

Total exemption full accounts made up to 2026-01-30

View PDF (7 pages)

18/02/2026

Previous accounting period shortened from 2026-06-30 to 2026-01-30

View PDF (1 pages)

02/10/2025

Confirmation statement made on 2025-09-27 with no updates

View PDF (3 pages)

01/10/2025

Total exemption full accounts made up to 2025-06-30

View PDF (7 pages)

11/10/2024

Confirmation statement made on 2024-09-27 with no updates

View PDF (3 pages)

18/09/2024

Total exemption full accounts made up to 2024-06-30

View PDF (7 pages)

22/02/2024

Total exemption full accounts made up to 2023-06-30

View PDF (7 pages)

27/09/2023

Confirmation statement made on 2023-09-27 with no updates

View PDF (3 pages)

19/10/2022

Total exemption full accounts made up to 2022-06-30

View PDF (8 pages)

29/09/2022

Confirmation statement made on 2022-09-29 with no updates

View PDF (3 pages)

30/11/2021

Confirmation statement made on 2021-11-26 with no updates

View PDF (3 pages)

26/08/2021

Total exemption full accounts made up to 2021-06-30

View PDF (8 pages)

07/12/2020

Total exemption full accounts made up to 2020-06-30

View PDF (8 pages)

28/11/2020

Confirmation statement made on 2020-11-26 with no updates

View PDF (3 pages)

10/11/2020

Appointment of Mrs Emma Elizabeth Bonner as a director on 2020-11-10

View PDF (2 pages)

10/11/2020

Appointment of Mrs Emma Elizabeth Bonner as a secretary on 2020-11-10

View PDF (2 pages)

10/11/2020

Cessation of David Anthony Jones as a person with significant control on 2020-10-29

View PDF (1 pages)

10/11/2020

Notification of Andem Properties (Holdings) Ltd as a person with significant control on 2016-04-06

View PDF (2 pages)

10/11/2020

Termination of appointment of David Anthony Jones as a secretary on 2020-10-29

View PDF (1 pages)

10/11/2020

Termination of appointment of David Anthony Jones as a director on 2020-10-29

View PDF (1 pages)

04/10/2020

Registered office address changed from Red Hill Firs Lane Appleton Warrington WA4 5LD to Willow St. Matthews Close Appleton Warrington WA4 5DE on 2020-10-04

View PDF (1 pages)

03/04/2020

Satisfaction of charge 1 in full

View PDF (2 pages)

26/11/2019

Confirmation statement made on 2019-11-26 with no updates

View PDF (3 pages)

17/10/2019

Total exemption full accounts made up to 2019-06-30

View PDF (8 pages)

04/01/2019

Confirmation statement made on 2018-11-26 with no updates

View PDF (3 pages)

03/10/2018

Total exemption full accounts made up to 2018-06-30

View PDF (11 pages)

22/12/2017

Total exemption full accounts made up to 2017-06-30

View PDF (12 pages)

05/12/2017

Confirmation statement made on 2017-11-26 with no updates

View PDF (3 pages)

21/03/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (6 pages)

29/11/2016

Confirmation statement made on 2016-11-26 with updates

View PDF (5 pages)

25/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (6 pages)

15/12/2015

Annual return made up to 2015-11-26 with full list of shareholders

View PDF (5 pages)

24/03/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (7 pages)

22/12/2014

Annual return made up to 2014-11-26 with full list of shareholders

View PDF (5 pages)

24/03/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (7 pages)

04/12/2013

Annual return made up to 2013-11-26 with full list of shareholders

View PDF (5 pages)

13/03/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (6 pages)

30/11/2012

Annual return made up to 2012-11-26 with full list of shareholders

View PDF (5 pages)

28/03/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (6 pages)

08/12/2011

Annual return made up to 2011-11-26 with full list of shareholders

View PDF (5 pages)

04/04/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (6 pages)

02/12/2010

Annual return made up to 2010-11-26 with full list of shareholders

View PDF (5 pages)

22/06/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

30/03/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (6 pages)

22/12/2009

Annual return made up to 2009-11-26 with full list of shareholders

View PDF (5 pages)

24/04/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (6 pages)

23/12/2008

Return made up to 26/11/08; full list of members

View PDF (3 pages)

29/04/2008

Accounts for a small company made up to 2007-06-30

View PDF (6 pages)

12/12/2007

Return made up to 26/11/07; full list of members

View PDF (2 pages)

19/03/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (7 pages)

29/11/2006

Return made up to 26/11/06; full list of members

View PDF (2 pages)

17/03/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (7 pages)

20/12/2005

Return made up to 26/11/05; full list of members

View PDF (2 pages)

09/04/2005

Total exemption small company accounts made up to 2004-07-31

View PDF (7 pages)

09/04/2005

Accounting reference date shortened from 31/07/05 to 30/06/05

View PDF (1 pages)

03/12/2004

Return made up to 26/11/04; full list of members

View PDF (7 pages)

26/04/2004

Accounts for a small company made up to 2003-07-31

View PDF (7 pages)

05/12/2003

Return made up to 26/11/03; full list of members

View PDF (7 pages)

20/05/2003

Accounts for a small company made up to 2002-07-31

View PDF (7 pages)

06/12/2002

Return made up to 26/11/02; full list of members

View PDF (7 pages)

12/03/2002

Accounts for a small company made up to 2001-07-31

View PDF (7 pages)

10/12/2001

Return made up to 26/11/01; full list of members

View PDF (6 pages)

25/04/2001

Accounts for a small company made up to 2000-07-31

View PDF (6 pages)

03/01/2001

Return made up to 26/11/00; full list of members

View PDF (6 pages)

03/05/2000

Accounts for a small company made up to 1999-07-31

View PDF (6 pages)

15/12/1999

Return made up to 26/11/99; full list of members

View PDF (6 pages)

24/03/1999

Particulars of mortgage/charge

View PDF (3 pages)

18/03/1999

Memorandum and Articles of Association

View PDF (14 pages)

18/03/1999

Resolutions

View PDF (13 pages)

05/02/1999

Particulars of mortgage/charge

View PDF (3 pages)

25/01/1999

Accounting reference date shortened from 30/11/99 to 31/07/99

View PDF (1 pages)

25/01/1999

Resolutions

View PDF (13 pages)

19/01/1999

Certificate of change of name

View PDF (13 pages)

18/01/1999

Registered office changed on 18/01/99 from: sun alliance house 35 mosley street newcastle upon tyne NE1 1XX

View PDF (1 pages)

18/01/1999

New secretary appointed;new director appointed

View PDF (4 pages)

18/01/1999

New director appointed

View PDF (3 pages)

18/01/1999

Secretary resigned

View PDF (1 pages)

18/01/1999

Director resigned

View PDF (1 pages)

26/11/1998

Incorporation

View PDF (30 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+67.82 % *

* during past year

Cash in Bank

£278,346.00

Business linkages

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Confirmation

Last made up date

30/01/2026

Next confirmation date

27/09/2026

Last change occurred

30/01/2026

Accounts

Total Exemption Full

Last made up date

30/01/2026

Next account date

30/01/2027

Next due on

30/10/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
1.28M
-
0.00
131.33K
-

2022
2
1.32M
-
0.00
165.86K
-

2023
2
1.42M
-
0.00
278.35K
-

2023
2
1.42M
-
0.00
278.35K
-

Employees

2023

Employees

2 0 % *

Net Assets(GBP)

1.42M £7.43 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

278.35K £67.82 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
EVERSECRETARY LIMITED	Corporate Secretary	26/11/1998 - 06/01/1999	953
EVERDIRECTOR LIMITED	Corporate Director	26/11/1998 - 06/01/1999	433
Dr David Anthony Jones	Director	06/01/1999 - 29/10/2020	6
Jones, Patricia Elizabeth	Director	06/01/1999 - Present	5
Bonner, Emma Elizabeth	Director	10/11/2020 - Present	4

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ANDEM (NAVENBY) LIMITED

ANDEM (NAVENBY) LIMITED is an(a) Active company incorporated on 26/11/1998 with the registered office located at Willow St. Matthews Close, Appleton, Warrington WA4 5DE. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of ANDEM (NAVENBY) LIMITED?

ANDEM (NAVENBY) LIMITED is currently Active. It was registered on 26/11/1998 .

Where is ANDEM (NAVENBY) LIMITED located?

ANDEM (NAVENBY) LIMITED is registered at Willow St. Matthews Close, Appleton, Warrington WA4 5DE.

What does ANDEM (NAVENBY) LIMITED do?

ANDEM (NAVENBY) LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

How many employees does ANDEM (NAVENBY) LIMITED have?

ANDEM (NAVENBY) LIMITED had 2 employees in 2023.

What is the latest filing for ANDEM (NAVENBY) LIMITED?

The latest filing was on 28/04/2026: First Gazette notice for voluntary strike-off.