ANDERSEN PIQUET LIMITED

Key Data

Status

Active

Company No.

03016120

Incorporation date

30/01/1995

Size

Total Exemption Full

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/01/1995)

10/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (7 pages)

12/09/2025

Confirmation statement made on 2025-09-05 with no updates

View PDF (3 pages)

05/12/2024

Micro company accounts made up to 2024-03-31

View PDF (3 pages)

10/10/2024

Confirmation statement made on 2024-09-05 with no updates

View PDF (3 pages)

26/12/2023

Micro company accounts made up to 2023-03-31

View PDF (3 pages)

14/09/2023

Confirmation statement made on 2023-09-05 with no updates

View PDF (3 pages)

27/12/2022

Micro company accounts made up to 2022-03-31

View PDF (3 pages)

08/09/2022

Confirmation statement made on 2022-09-05 with updates

View PDF (4 pages)

05/09/2022

Cessation of Susan Margaret Harris as a person with significant control on 2022-09-05

View PDF (1 pages)

05/09/2022

Change of details for Mr Ralph Stephen Harris as a person with significant control on 2022-09-05

View PDF (2 pages)

06/07/2022

Termination of appointment of Susan Margaret Harris as a director on 2022-07-06

View PDF (1 pages)

06/07/2022

Director's details changed for Mrs Susan Margaret Harris on 2017-11-14

View PDF (2 pages)

06/07/2022

Director's details changed for Mr Ralph Stephen Harris on 2017-11-14

View PDF (2 pages)

26/01/2022

Confirmation statement made on 2022-01-25 with no updates

View PDF (3 pages)

24/12/2021

Micro company accounts made up to 2021-03-31

View PDF (3 pages)

18/03/2021

Micro company accounts made up to 2020-03-31

View PDF (3 pages)

03/02/2021

Confirmation statement made on 2021-01-25 with no updates

View PDF (3 pages)

25/01/2020

Confirmation statement made on 2020-01-25 with no updates

View PDF (3 pages)

18/12/2019

Micro company accounts made up to 2019-03-31

View PDF (2 pages)

25/01/2019

Confirmation statement made on 2019-01-25 with no updates

View PDF (3 pages)

16/07/2018

Micro company accounts made up to 2018-03-31

View PDF (2 pages)

02/02/2018

Confirmation statement made on 2018-01-25 with updates

View PDF (3 pages)

29/12/2017

Micro company accounts made up to 2017-03-31

View PDF (2 pages)

07/07/2017

Change of details for Mrs Susan Margaret Harris as a person with significant control on 2017-06-30

View PDF (2 pages)

07/07/2017

Change of details for Mr Ralph Stephen Harris as a person with significant control on 2017-06-30

View PDF (2 pages)

06/02/2017

Confirmation statement made on 2017-01-25 with updates

View PDF (6 pages)

01/11/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

07/07/2016

Registered office address changed from Pine Grove Heather Drive Sunningdale Berkshire SL5 0HT to Old Tiles Westwood Road Windlesham Surrey GU20 6NB on 2016-07-07

View PDF (1 pages)

02/02/2016

Annual return made up to 2016-01-25 with full list of shareholders

View PDF (5 pages)

12/10/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (8 pages)

15/02/2015

Annual return made up to 2015-01-25 with full list of shareholders

View PDF (5 pages)

09/01/2015

Total exemption small company accounts made up to 2014-03-31

View PDF (7 pages)

26/03/2014

Statement of capital following an allotment of shares on 2014-03-14

View PDF (4 pages)

26/03/2014

Statement of company's objects

View PDF (2 pages)

26/03/2014

Resolutions

View PDF (35 pages)

30/01/2014

Annual return made up to 2014-01-25 with full list of shareholders

View PDF (4 pages)

26/11/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (3 pages)

21/11/2013

Appointment of Mrs Susan Margaret Harris as a director

View PDF (2 pages)

05/02/2013

Annual return made up to 2013-01-25 with full list of shareholders

View PDF (3 pages)

03/10/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (3 pages)

02/05/2012

Second filing of AR01 previously delivered to Companies House made up to 2012-01-25

View PDF (16 pages)

02/02/2012

Annual return made up to 2012-01-25 with full list of shareholders

View PDF (4 pages)

17/11/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (3 pages)

15/11/2011

Appointment of Mr Ralph Stephen Harris as a director

View PDF (2 pages)

14/11/2011

Termination of appointment of Susan Harris as a director

View PDF (1 pages)

14/11/2011

Termination of appointment of Ralph Harris as a secretary

View PDF (1 pages)

07/02/2011

Annual return made up to 2011-01-25 with full list of shareholders

View PDF (4 pages)

07/02/2011

Secretary's details changed for Ralph Stephen Harris on 2010-02-01

View PDF (2 pages)

07/02/2011

Director's details changed for Mrs Susan Margaret Harris on 2010-02-01

View PDF (2 pages)

21/10/2010

Registered office address changed from Old Orchard Heather Drive Sunningdale Berkshire Sl5 Oht on 2010-10-21

View PDF (1 pages)

16/09/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (3 pages)

27/01/2010

Annual return made up to 2010-01-25 with full list of shareholders

View PDF (4 pages)

27/01/2010

Director's details changed for Susan Margaret Harris on 2009-10-01

View PDF (2 pages)

16/12/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (3 pages)

23/02/2009

Return made up to 25/01/09; full list of members

View PDF (3 pages)

23/02/2009

Secretary's change of particulars / ralph harris / 01/12/2008

View PDF (1 pages)

16/10/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (3 pages)

02/07/2008

Registered office changed on 02/07/2008 from orchard lea winkfield lane winkfield windsor berkshire SL4 4RU

View PDF (1 pages)

21/04/2008

Return made up to 25/01/08; full list of members

View PDF (3 pages)

19/06/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (3 pages)

25/01/2007

Return made up to 25/01/07; full list of members

View PDF (2 pages)

31/10/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (4 pages)

03/05/2006

Registered office changed on 03/05/06 from: technology transfer centre silwood park ascot berkshire SL5 7PW

View PDF (1 pages)

22/02/2006

Return made up to 15/01/06; full list of members

View PDF (6 pages)

25/08/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (4 pages)

03/02/2005

Return made up to 15/01/05; full list of members

View PDF (6 pages)

03/08/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (4 pages)

24/06/2004

Secretary's particulars changed

View PDF (1 pages)

30/01/2004

Return made up to 15/01/04; full list of members

View PDF (6 pages)

18/01/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (4 pages)

07/02/2003

Return made up to 30/01/03; full list of members

View PDF (6 pages)

22/05/2002

Total exemption full accounts made up to 2002-03-31

View PDF (7 pages)

07/02/2002

Return made up to 30/01/02; full list of members

View PDF (6 pages)

15/10/2001

Total exemption full accounts made up to 2001-03-31

View PDF (8 pages)

19/02/2001

Return made up to 30/01/01; full list of members

View PDF (6 pages)

03/01/2001

Accounting reference date extended from 31/12/00 to 31/03/01

View PDF (1 pages)

27/11/2000

Secretary resigned

View PDF (1 pages)

27/11/2000

Director resigned

View PDF (1 pages)

08/11/2000

Secretary resigned

View PDF (1 pages)

08/11/2000

New secretary appointed

View PDF (2 pages)

08/11/2000

New director appointed

View PDF (2 pages)

07/11/2000

Registered office changed on 07/11/00 from: old tiles westwood road windlesham surrey GU20 6NB

View PDF (1 pages)

30/10/2000

New secretary appointed

View PDF (2 pages)

27/09/2000

Certificate of change of name

View PDF (2 pages)

29/03/2000

Return made up to 30/01/00; full list of members

View PDF (6 pages)

29/03/2000

Accounts for a dormant company made up to 1999-12-31

View PDF (1 pages)

21/01/1999

Accounts for a dormant company made up to 1998-12-31

View PDF (1 pages)

21/01/1999

Return made up to 30/01/99; no change of members

View PDF (4 pages)

31/01/1998

Return made up to 30/01/98; no change of members

View PDF (4 pages)

22/01/1998

Accounts for a dormant company made up to 1997-12-31

View PDF (1 pages)

07/10/1997

Accounts for a dormant company made up to 1996-12-31

View PDF (1 pages)

24/01/1997

Return made up to 30/01/97; full list of members

View PDF (7 pages)

10/09/1996

Accounts for a dormant company made up to 1995-12-31

View PDF (1 pages)

10/09/1996

Resolutions

View PDF (1 pages)

11/02/1996

Location of register of members

View PDF (1 pages)

11/02/1996

Return made up to 30/01/96; full list of members

View PDF (6 pages)

22/03/1995

Certificate of change of name

View PDF (4 pages)

16/03/1995

Accounting reference date notified as 31/12

View PDF (1 pages)

17/02/1995

Memorandum and Articles of Association

View PDF (14 pages)

16/02/1995

Resolutions

View PDF (0 pages)

16/02/1995

Registered office changed on 16/02/95 from: classic house 174-180 old street london EC1V 9BP

View PDF (0 pages)

16/02/1995

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

30/01/1995

Incorporation

View PDF (0 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

05/09/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
3
122.45K
-
0.00
-
-

2022
3
157.63K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Harris, Ralph Stephen	Director	11/11/2011 - Present	21

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About ANDERSEN PIQUET LIMITED

ANDERSEN PIQUET LIMITED is an(a) Active company incorporated on 30/01/1995 with the registered office located at Old Tiles, Westwood Road, Windlesham, Surrey GU20 6NB. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ANDERSEN PIQUET LIMITED?

ANDERSEN PIQUET LIMITED is currently Active. It was registered on 30/01/1995 .

Where is ANDERSEN PIQUET LIMITED located?

ANDERSEN PIQUET LIMITED is registered at Old Tiles, Westwood Road, Windlesham, Surrey GU20 6NB.

What does ANDERSEN PIQUET LIMITED do?

ANDERSEN PIQUET LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

What is the latest filing for ANDERSEN PIQUET LIMITED?

The latest filing was on 10/12/2025: Total exemption full accounts made up to 2025-03-31.