ANDOVER LIMITED

Key Data

Status

Active

Company No.

03470406

Incorporation date

24/11/1997

Size

Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/11/1997)

04/02/2026

Compulsory strike-off action has been discontinued

View PDF (1 pages)

03/02/2026

Confirmation statement made on 2025-11-24 with updates

View PDF (4 pages)

02/12/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/12/2024

Confirmation statement made on 2024-11-24 with no updates

View PDF (3 pages)

26/02/2024

Accounts for a small company made up to 2022-12-31

View PDF (14 pages)

11/12/2023

Confirmation statement made on 2023-11-24 with no updates

View PDF (3 pages)

27/02/2023

Accounts for a small company made up to 2021-12-31

View PDF (14 pages)

21/12/2022

Confirmation statement made on 2022-11-24 with no updates

View PDF (3 pages)

29/03/2022

Accounts for a small company made up to 2020-12-31

View PDF (9 pages)

30/11/2021

Confirmation statement made on 2021-11-24 with no updates

View PDF (3 pages)

18/06/2021

Accounts for a small company made up to 2019-12-31

View PDF (15 pages)

22/03/2021

Confirmation statement made on 2020-11-24 with no updates

View PDF (3 pages)

15/03/2021

Director's details changed for Mr Sudhir Narshidas Ghelani on 2021-03-10

View PDF (2 pages)

15/03/2021

Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to 7 st. Johns Road Harrow HA1 2EY on 2021-03-15

View PDF (1 pages)

15/03/2021

Appointment of Mr Sudhir Narshidas Ghelani as a director on 2021-03-10

View PDF (2 pages)

06/02/2021

Compulsory strike-off action has been suspended

View PDF (1 pages)

19/01/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/10/2020

Auditor's resignation

View PDF (1 pages)

02/06/2020

Termination of appointment of Vincent Cheshire as a director on 2020-05-31

View PDF (1 pages)

02/06/2020

Termination of appointment of Joint Secretarial Services Limited as a secretary on 2020-05-31

View PDF (1 pages)

03/03/2020

Accounts for a small company made up to 2018-12-31

View PDF (13 pages)

25/11/2019

Confirmation statement made on 2019-11-24 with no updates

View PDF (3 pages)

04/11/2019

Secretary's details changed for Joint Secretarial Services Limited on 2019-08-05

View PDF (1 pages)

05/08/2019

Registered office address changed from 5th Floor 6 st. Andrew Street London EC4A 3AE to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB on 2019-08-05

View PDF (1 pages)

05/08/2019

Director's details changed for Mr Vincent Cheshire on 2019-08-05

View PDF (2 pages)

29/11/2018

Confirmation statement made on 2018-11-24 with updates

View PDF (4 pages)

28/11/2018

Notification of Juan Poch Vives as a person with significant control on 2016-04-06

View PDF (2 pages)

27/11/2018

Withdrawal of a person with significant control statement on 2018-11-27

View PDF (2 pages)

02/11/2018

Accounts for a small company made up to 2017-12-31

View PDF (14 pages)

23/01/2018

Confirmation statement made on 2017-11-24 with updates

View PDF (4 pages)

04/10/2017

Full accounts made up to 2016-12-31

View PDF (14 pages)

17/02/2017

Appointment of Mr Vincent Cheshire as a director on 2016-12-31

View PDF (2 pages)

17/02/2017

Termination of appointment of Roy Neil Arthur as a director on 2016-12-31

View PDF (1 pages)

25/11/2016

Confirmation statement made on 2016-11-24 with updates

View PDF (5 pages)

12/10/2016

Full accounts made up to 2015-12-31

View PDF (13 pages)

26/11/2015

Annual return made up to 2015-11-24 with full list of shareholders

View PDF (4 pages)

13/10/2015

Full accounts made up to 2014-12-31

View PDF (10 pages)

27/11/2014

Annual return made up to 2014-11-24 with full list of shareholders

View PDF (3 pages)

06/10/2014

Full accounts made up to 2013-12-31

View PDF (10 pages)

25/11/2013

Annual return made up to 2013-11-24 with full list of shareholders

View PDF (4 pages)

07/10/2013

Full accounts made up to 2012-12-31

View PDF (12 pages)

07/01/2013

Full accounts made up to 2011-12-31

View PDF (14 pages)

04/12/2012

Annual return made up to 2012-11-24 with full list of shareholders

View PDF (4 pages)

30/11/2012

Secretary's details changed for Joint Secretarial Services Limited on 2011-11-25

View PDF (2 pages)

02/12/2011

Annual return made up to 2011-11-24 with full list of shareholders

View PDF (4 pages)

03/10/2011

Total exemption full accounts made up to 2010-12-31

View PDF (9 pages)

29/09/2011

Registered office address changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU on 2011-09-29

View PDF (1 pages)

27/01/2011

Termination of appointment of Joint Corporate Services Limited as a director

View PDF (1 pages)

29/11/2010

Annual return made up to 2010-11-24 with full list of shareholders

View PDF (5 pages)

11/10/2010

Appointment of Roy Neil Arthur as a director

View PDF (2 pages)

16/03/2010

Total exemption full accounts made up to 2009-12-31

View PDF (11 pages)

09/12/2009

Annual return made up to 2009-11-24 with full list of shareholders

View PDF (4 pages)

30/10/2009

Total exemption full accounts made up to 2008-12-31

View PDF (11 pages)

23/12/2008

Return made up to 24/11/08; full list of members

View PDF (3 pages)

14/05/2008

Total exemption full accounts made up to 2007-12-31

View PDF (11 pages)

30/11/2007

Return made up to 24/11/07; full list of members

View PDF (2 pages)

02/11/2007

Total exemption full accounts made up to 2006-12-31

View PDF (11 pages)

18/12/2006

Secretary's particulars changed

View PDF (1 pages)

18/12/2006

Director's particulars changed

View PDF (1 pages)

13/12/2006

Return made up to 24/11/06; full list of members

View PDF (6 pages)

24/11/2006

Registered office changed on 24/11/06 from: atlas house 4TH floor 1 king street london EC2V 8AU

View PDF (1 pages)

25/09/2006

Total exemption full accounts made up to 2005-12-31

View PDF (10 pages)

23/12/2005

Return made up to 24/11/05; full list of members

View PDF (6 pages)

19/10/2005

Total exemption full accounts made up to 2004-12-31

View PDF (10 pages)

06/12/2004

Return made up to 24/11/04; full list of members

View PDF (6 pages)

11/08/2004

Total exemption full accounts made up to 2003-12-31

View PDF (10 pages)

08/12/2003

Return made up to 24/11/03; full list of members

View PDF (6 pages)

14/10/2003

Total exemption full accounts made up to 2002-12-31

View PDF (11 pages)

27/01/2003

Total exemption full accounts made up to 2001-12-31

View PDF (10 pages)

29/11/2002

Return made up to 24/11/02; full list of members

View PDF (6 pages)

24/09/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

04/12/2001

Return made up to 24/11/01; full list of members

View PDF (6 pages)

02/11/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (6 pages)

10/09/2001

Registered office changed on 10/09/01 from: 17A curzon street, 2ND floor london W1Y 7FE

View PDF (1 pages)

19/12/2000

Return made up to 24/11/00; full list of members

View PDF (6 pages)

02/11/2000

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

View PDF (3 pages)

04/01/2000

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

View PDF (3 pages)

01/12/1999

Return made up to 24/11/99; full list of members

View PDF (6 pages)

30/11/1999

Auditor's resignation

View PDF (1 pages)

20/09/1999

Secretary resigned

View PDF (1 pages)

20/09/1999

New secretary appointed

View PDF (1 pages)

20/09/1999

Registered office changed on 20/09/99 from: suite 205 moghul house 57 grosvenor street london W1X 9DA

View PDF (1 pages)

20/09/1999

New director appointed

View PDF (3 pages)

17/06/1999

Secretary resigned

View PDF (1 pages)

17/05/1999

Director resigned

View PDF (1 pages)

17/05/1999

Director resigned

View PDF (1 pages)

17/05/1999

Director resigned

View PDF (1 pages)

16/04/1999

Director's particulars changed

View PDF (1 pages)

27/11/1998

Return made up to 24/11/98; full list of members

View PDF (6 pages)

03/06/1998

New director appointed

View PDF (2 pages)

03/06/1998

New director appointed

View PDF (2 pages)

03/06/1998

Registered office changed on 03/06/98 from: bell house 175 regent street london W1R 7FB

View PDF (1 pages)

03/06/1998

Director resigned

View PDF (1 pages)

03/06/1998

Director resigned

View PDF (1 pages)

03/12/1997

New secretary appointed

View PDF (2 pages)

03/12/1997

New director appointed

View PDF (13 pages)

03/12/1997

New director appointed

View PDF (32 pages)

03/12/1997

New director appointed

View PDF (27 pages)

03/12/1997

Accounting reference date extended from 30/11/98 to 31/12/98

View PDF (1 pages)

03/12/1997

Ad 24/11/97--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

26/11/1997

Secretary resigned

View PDF (1 pages)

26/11/1997

Director resigned

View PDF (1 pages)

24/11/1997

Incorporation

View PDF (16 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

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Confirmation

Last made up date

31/12/2023

Next confirmation date

24/11/2026

Last change occurred

31/12/2023

Accounts

Small

Last made up date

31/12/2023

Next account date

31/12/2024

Next due on

30/09/2025

See more events →

Financial Ratios

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

2022
-
-
-
0.00
-
-

2022
-
-
-
0.00
-
-

Employees

2022

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
Forrai, Forbes Malcolm	Director	24/11/1997 - 01/06/1998	284
Taylor, Linda Ruth	Director	01/06/1998 - 30/04/1999	446
JOINT CORPORATE SERVICES LIMITED	Corporate Director	01/05/1999 - 20/01/2011	65
COMPANY DIRECTORS LIMITED	Nominee Director	24/11/1997 - 24/11/1997	67500
TEMPLE SECRETARIES LIMITED	Nominee Secretary	24/11/1997 - 24/11/1997	68517

Persons with Significant Control

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

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Raising of poultry

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00712318

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05/01/1962

Turnover:

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Mixed farming

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07027047

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23/09/2009

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CLEE TREE SERVICES LIMITED72 Tetney Lane Holten Le Clay, Grimsby, N E Lincolnshire DN36 5AX

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Category:

Support services to forestry

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12230165

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UNBELIEVABULLZ TEESSIDE LTD131 Dumbarton Avenue, Stockton-On-Tees TS19 0LN

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Raising of other animals

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12425939

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27/01/2020

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TIM & SUE KYTE FAMILY BUSINESSWrens Nest, Apley, Bridgnorth WV16 4RZ

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Raising of other cattle and buffaloes

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Description

About ANDOVER LIMITED

ANDOVER LIMITED is an(a) Active company incorporated on 24/11/1997 with the registered office located at 7 St. Johns Road, Harrow HA1 2EY. 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 ANDOVER LIMITED?

ANDOVER LIMITED is currently Active. It was registered on 24/11/1997 .

Where is ANDOVER LIMITED located?

ANDOVER LIMITED is registered at 7 St. Johns Road, Harrow HA1 2EY.

What does ANDOVER LIMITED do?

ANDOVER LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ANDOVER LIMITED?

The latest filing was on 04/02/2026: Compulsory strike-off action has been discontinued.