ANDOVER GARDEN BUILDINGS LTD

Key Data

Status

Active

Company No.

04488725

Incorporation date

17/07/2002

Size

Micro Entity

Classification

Construction of domestic buildings (41.20/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/07/2002)

29/01/2026

Micro company accounts made up to 2025-01-31

View PDF (7 pages)

14/10/2025

Confirmation statement made on 2025-09-30 with no updates

View PDF (3 pages)

31/01/2025

Micro company accounts made up to 2024-01-31

View PDF (7 pages)

01/11/2024

Confirmation statement made on 2024-09-30 with no updates

View PDF (3 pages)

01/11/2024

Notification of Andrea Clarke as a person with significant control on 2021-09-18

View PDF (2 pages)

31/10/2023

Micro company accounts made up to 2023-01-31

View PDF (7 pages)

12/10/2023

Confirmation statement made on 2023-09-30 with no updates

View PDF (3 pages)

27/01/2023

Micro company accounts made up to 2022-01-31

View PDF (7 pages)

03/11/2022

Confirmation statement made on 2022-09-30 with no updates

View PDF (3 pages)

27/01/2022

Micro company accounts made up to 2021-01-31

View PDF (7 pages)

30/09/2021

Confirmation statement made on 2021-09-30 with updates

View PDF (5 pages)

30/09/2021

Appointment of Mrs Andrea Dorothy Clarke as a director on 2021-09-18

View PDF (2 pages)

07/09/2021

Confirmation statement made on 2021-07-30 with no updates

View PDF (3 pages)

19/04/2021

Resolutions

View PDF (3 pages)

30/01/2021

Micro company accounts made up to 2020-01-31

View PDF (7 pages)

31/07/2020

Confirmation statement made on 2020-07-30 with no updates

View PDF (3 pages)

30/10/2019

Micro company accounts made up to 2019-01-31

View PDF (7 pages)

31/07/2019

Confirmation statement made on 2019-07-30 with no updates

View PDF (3 pages)

29/07/2019

Confirmation statement made on 2019-07-17 with no updates

View PDF (3 pages)

01/11/2018

Micro company accounts made up to 2018-01-31

View PDF (8 pages)

14/09/2018

Confirmation statement made on 2018-07-17 with no updates

View PDF (3 pages)

31/10/2017

Micro company accounts made up to 2017-01-31

View PDF (2 pages)

14/09/2017

Confirmation statement made on 2017-07-17 with no updates

View PDF (3 pages)

31/10/2016

Micro company accounts made up to 2016-01-31

View PDF (2 pages)

16/09/2016

Confirmation statement made on 2016-07-17 with updates

View PDF (5 pages)

10/02/2016

Registered office address changed from Sullivan Court Wessex Business Park, Wessex Way Colden Common Winchester Hampshire SO21 1WP England to C/O Winchester Bourne Ltd Sullivan Court Wessex Business Park, Wessex Way Colden Common Winchester Hampshire SO21 1WP on 2016-02-10

View PDF (1 pages)

05/02/2016

Registered office address changed from Unit 4 Leylands Business Park Nobs Crook Colden Common Winchester Hampshire SO21 1th England to Sullivan Court Wessex Business Park, Wessex Way Colden Common Winchester Hampshire SO21 1WP on 2016-02-05

View PDF (1 pages)

27/11/2015

Registered office address changed from Whitehall Garden Centre Ltd Lacock Chippenham Wiltshire SN15 2LZ to Unit 4 Leylands Business Park Nobs Crook Colden Common Winchester Hampshire SO21 1th on 2015-11-27

View PDF (1 pages)

30/10/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (5 pages)

10/09/2015

Annual return made up to 2015-07-17 with full list of shareholders

View PDF (3 pages)

27/10/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (5 pages)

29/08/2014

Annual return made up to 2014-07-17 with full list of shareholders

View PDF (3 pages)

31/10/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (5 pages)

30/08/2013

Annual return made up to 2013-07-17 with full list of shareholders

View PDF (3 pages)

26/04/2013

Previous accounting period extended from 2012-07-31 to 2013-01-31

View PDF (1 pages)

10/09/2012

Termination of appointment of Gordon Greenwood as a director

View PDF (1 pages)

07/09/2012

Termination of appointment of Gordon Greenwood as a director

View PDF (1 pages)

07/09/2012

Termination of appointment of Gordon Greenwood as a secretary

View PDF (1 pages)

13/08/2012

Annual return made up to 2012-07-17 with full list of shareholders

View PDF (5 pages)

30/04/2012

Total exemption small company accounts made up to 2011-07-31

View PDF (5 pages)

04/08/2011

Annual return made up to 2011-07-17 with full list of shareholders

View PDF (5 pages)

04/08/2011

Director's details changed for Paul Anthony Clarke on 2010-03-31

View PDF (2 pages)

09/05/2011

Total exemption small company accounts made up to 2010-07-31

View PDF (7 pages)

12/08/2010

Annual return made up to 2010-07-17 with full list of shareholders

View PDF (5 pages)

12/08/2010

Director's details changed for Paul Anthony Clarke on 2010-03-01

View PDF (2 pages)

04/05/2010

Total exemption full accounts made up to 2009-07-31

View PDF (12 pages)

29/08/2009

Return made up to 17/07/09; full list of members

View PDF (4 pages)

03/06/2009

Total exemption full accounts made up to 2008-07-31

View PDF (12 pages)

20/08/2008

Return made up to 17/07/08; full list of members

View PDF (4 pages)

22/04/2008

Total exemption full accounts made up to 2007-07-31

View PDF (13 pages)

25/07/2007

Return made up to 17/07/07; no change of members

View PDF (7 pages)

30/05/2007

Total exemption full accounts made up to 2006-07-31

View PDF (10 pages)

17/08/2006

Return made up to 17/07/06; full list of members

View PDF (9 pages)

14/03/2006

Total exemption small company accounts made up to 2005-07-31

View PDF (6 pages)

11/07/2005

Return made up to 17/07/05; full list of members

View PDF (7 pages)

05/04/2005

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

View PDF (7 pages)

26/11/2004

Particulars of mortgage/charge

View PDF (3 pages)

22/07/2004

Return made up to 17/07/04; full list of members

View PDF (7 pages)

12/05/2004

Total exemption small company accounts made up to 2003-07-31

View PDF (4 pages)

11/09/2003

Return made up to 17/07/03; full list of members

View PDF (7 pages)

31/03/2003

Registered office changed on 31/03/03 from: 11 canadian avenue salisbury wiltshire SP2 7JL

View PDF (1 pages)

27/10/2002

Registered office changed on 27/10/02 from: the legion high street netheravon salisbury wiltshire SP4 9PQ

View PDF (1 pages)

09/08/2002

Ad 26/07/02-26/07/02 £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

06/08/2002

Registered office changed on 06/08/02 from: suite 1A, 43 fisherton street salisbury wiltshire SP2 7SU

View PDF (1 pages)

06/08/2002

New director appointed

View PDF (2 pages)

06/08/2002

New secretary appointed;new director appointed

View PDF (2 pages)

22/07/2002

Secretary resigned

View PDF (1 pages)

22/07/2002

Director resigned

View PDF (1 pages)

17/07/2002

Incorporation

View PDF (9 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of ANDOVER GARDEN BUILDINGS LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/01/2025

Next confirmation date

30/09/2026

Last change occurred

31/01/2025

Accounts

Micro Entity

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

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

2021
4
79.63K
-
0.00
-
-

2022
4
110.04K
-
0.00
-
-

2022
4
110.04K
-
0.00
-
-

Employees

2022

Employees

4 0 % *

Net Assets(GBP)

110.04K £38.18 % *

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
FORM 10 DIRECTORS FD LTD	Nominee Director	17/07/2002 - 22/07/2002	41295
Mr Paul Anthony Clarke	Director	26/07/2002 - Present	2
Form 10 Secretaries Fd Ltd	Nominee Secretary	17/07/2002 - 22/07/2002	4791
Clarke, Andrea Dorothy	Director	18/09/2021 - Present	4
Greenwood, Gordon David	Director	26/07/2002 - 07/09/2012	1

Persons with Significant Control

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

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03972879

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14/04/2000

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D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

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RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Description

About ANDOVER GARDEN BUILDINGS LTD

ANDOVER GARDEN BUILDINGS LTD is an(a) Active company incorporated on 17/07/2002 with the registered office located at C/O WINCHESTER BOURNE LTD, Sullivan Court Wessex Business Park, Wessex Way, Colden Common, Winchester, Hampshire SO21 1WP. There are currently 2 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of ANDOVER GARDEN BUILDINGS LTD?

ANDOVER GARDEN BUILDINGS LTD is currently Active. It was registered on 17/07/2002 .

Where is ANDOVER GARDEN BUILDINGS LTD located?

ANDOVER GARDEN BUILDINGS LTD is registered at C/O WINCHESTER BOURNE LTD, Sullivan Court Wessex Business Park, Wessex Way, Colden Common, Winchester, Hampshire SO21 1WP.

What does ANDOVER GARDEN BUILDINGS LTD do?

ANDOVER GARDEN BUILDINGS LTD operates in the Construction of domestic buildings (41.20/2 - SIC 2007) sector.

How many employees does ANDOVER GARDEN BUILDINGS LTD have?

ANDOVER GARDEN BUILDINGS LTD had 4 employees in 2022.

What is the latest filing for ANDOVER GARDEN BUILDINGS LTD?

The latest filing was on 29/01/2026: Micro company accounts made up to 2025-01-31.