ANDRENA FURNITURE LTD

Key Data

Status

Liquidation

Company No.

01574169

Incorporation date

14/07/1981

Size

Total Exemption Full

Classification

Manufacture of other furniture (31.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/07/1981)

03/02/2026

Liquidators' statement of receipts and payments to 2026-01-18

View PDF (12 pages)

24/02/2025

Liquidators' statement of receipts and payments to 2025-01-18

View PDF (12 pages)

16/02/2024

Notice to Registrar of Companies of Notice of disclaimer

View PDF (5 pages)

09/02/2024

Resolutions

View PDF (1 pages)

09/02/2024

Appointment of a voluntary liquidator

View PDF (4 pages)

09/02/2024

Statement of affairs

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09/02/2024

Registered office address changed from Geddings Road Hoddesdon Hertfordshire EN11 0NT to 3 Chandlers House Hampton Mews 191-195 Sparrows Herne Bushey Hertfordshire WD23 1FL on 2024-02-09

View PDF (2 pages)

09/11/2023

Confirmation statement made on 2023-10-24 with updates

View PDF (4 pages)

10/09/2023

Termination of appointment of Kenneth James Anderson as a director on 2023-09-03

View PDF (1 pages)

20/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (10 pages)

13/11/2022

Confirmation statement made on 2022-10-24 with no updates

View PDF (3 pages)

30/12/2021

Registration of charge 015741690016, created on 2021-12-24

View PDF (12 pages)

17/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (11 pages)

24/11/2021

Confirmation statement made on 2021-10-24 with no updates

View PDF (3 pages)

18/11/2020

Total exemption full accounts made up to 2020-03-31

View PDF (11 pages)

27/10/2020

Confirmation statement made on 2020-10-24 with no updates

View PDF (3 pages)

29/10/2019

Confirmation statement made on 2019-10-24 with updates

View PDF (4 pages)

05/09/2019

Change of details for Mr Gary James Anderson as a person with significant control on 2018-12-10

View PDF (2 pages)

05/09/2019

Appointment of Mr Edward James Anderson as a director on 2019-09-05

View PDF (2 pages)

05/09/2019

Cessation of Kenneth James Anderson as a person with significant control on 2018-12-10

View PDF (1 pages)

12/07/2019

Total exemption full accounts made up to 2019-03-31

View PDF (10 pages)

24/10/2018

Confirmation statement made on 2018-10-24 with updates

View PDF (4 pages)

19/10/2018

Total exemption full accounts made up to 2018-03-31

View PDF (10 pages)

16/04/2018

Satisfaction of charge 015741690013 in full

View PDF (1 pages)

16/04/2018

Satisfaction of charge 015741690014 in full

View PDF (1 pages)

16/04/2018

Satisfaction of charge 015741690015 in full

View PDF (1 pages)

18/12/2017

Confirmation statement made on 2017-12-16 with no updates

View PDF (3 pages)

09/11/2017

Total exemption full accounts made up to 2017-03-31

View PDF (12 pages)

16/12/2016

Confirmation statement made on 2016-12-16 with updates

View PDF (8 pages)

13/10/2016

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

View PDF (8 pages)

18/06/2016

Satisfaction of charge 12 in full

View PDF (1 pages)

29/02/2016

Registration of charge 015741690015, created on 2016-02-26

View PDF (9 pages)

12/02/2016

Satisfaction of charge 10 in full

View PDF (1 pages)

12/02/2016

Registration of charge 015741690014, created on 2016-02-12

View PDF (8 pages)

08/02/2016

Satisfaction of charge 11 in full

View PDF (1 pages)

02/02/2016

Registration of charge 015741690013, created on 2016-01-28

View PDF (5 pages)

19/12/2015

Annual return made up to 2015-12-16 with full list of shareholders

View PDF (7 pages)

25/08/2015

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

View PDF (8 pages)

15/01/2015

Annual return made up to 2014-12-16 with full list of shareholders

View PDF (6 pages)

29/08/2014

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

View PDF (8 pages)

09/01/2014

Annual return made up to 2013-12-16 with full list of shareholders

View PDF (6 pages)

27/09/2013

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

View PDF (15 pages)

17/12/2012

Annual return made up to 2012-12-16 with full list of shareholders

View PDF (6 pages)

12/07/2012

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

View PDF (7 pages)

09/01/2012

Annual return made up to 2011-12-16 with full list of shareholders

View PDF (6 pages)

05/09/2011

Secretary's details changed for Mrs Marina Rose Anderson on 2011-09-05

View PDF (1 pages)

05/09/2011

Termination of appointment of Marina Anderson as a director

View PDF (1 pages)

05/09/2011

Termination of appointment of Marina Anderson as a secretary

View PDF (1 pages)

04/08/2011

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

View PDF (6 pages)

01/08/2011

Particulars of a mortgage or charge / charge no: 12

View PDF (6 pages)

13/01/2011

Annual return made up to 2010-12-16 with full list of shareholders

View PDF (8 pages)

27/07/2010

Particulars of a mortgage or charge / charge no: 11

View PDF (5 pages)

21/06/2010

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

View PDF (7 pages)

29/01/2010

Annual return made up to 2009-12-16 with full list of shareholders

View PDF (7 pages)

29/01/2010

Director's details changed for Marina Rose Anderson on 2010-01-29

View PDF (2 pages)

29/01/2010

Director's details changed for Kenneth James Anderson on 2010-01-29

View PDF (2 pages)

29/01/2010

Director's details changed for Gary James Anderson on 2010-01-29

View PDF (2 pages)

02/07/2009

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

View PDF (7 pages)

22/12/2008

Return made up to 16/12/08; full list of members

View PDF (5 pages)

16/06/2008

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

View PDF (7 pages)

04/02/2008

Return made up to 16/12/07; full list of members

View PDF (4 pages)

04/02/2008

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

04/02/2008

Director's particulars changed

View PDF (1 pages)

14/09/2007

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

View PDF (8 pages)

05/01/2007

Return made up to 16/12/06; full list of members

View PDF (3 pages)

03/11/2006

Ad 01/04/06--------- £ si 100@1=100 £ ic 400/500

View PDF (2 pages)

03/11/2006

Ad 01/04/06--------- £ si 100@1=100 £ ic 300/400

View PDF (2 pages)

03/11/2006

Ad 01/04/06--------- £ si 100@1=100 £ ic 200/300

View PDF (2 pages)

03/11/2006

Ad 01/04/06--------- £ si 100@1=100 £ ic 100/200

View PDF (2 pages)

03/11/2006

Resolutions

View PDF (2 pages)

03/11/2006

Nc inc already adjusted 01/04/06

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03/11/2006

Resolutions

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03/11/2006

Resolutions

View PDF (1 pages)

20/10/2006

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

View PDF (7 pages)

16/06/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/06/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/05/2006

Particulars of mortgage/charge

View PDF (3 pages)

16/05/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

16/05/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

11/01/2006

Return made up to 16/12/05; full list of members

View PDF (7 pages)

21/06/2005

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

View PDF (3 pages)

04/01/2005

Return made up to 16/12/04; full list of members

View PDF (7 pages)

14/09/2004

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

View PDF (3 pages)

20/07/2004

Certificate of change of name

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24/12/2003

Return made up to 16/12/03; full list of members

View PDF (7 pages)

23/09/2003

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

View PDF (3 pages)

08/01/2003

Return made up to 31/12/02; full list of members

View PDF (7 pages)

01/10/2002

Accounts for a small company made up to 2002-03-31

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19/12/2001

Return made up to 31/12/01; full list of members

View PDF (7 pages)

31/08/2001

Accounts for a small company made up to 2001-03-31

View PDF (3 pages)

30/07/2001

Registered office changed on 30/07/01 from: unit 5 trident industrial estate pindar road hoddesdon herts EN11 0EY

View PDF (1 pages)

30/03/2001

Particulars of mortgage/charge

View PDF (3 pages)

24/02/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

21/02/2001

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

17/02/2001

Particulars of mortgage/charge

View PDF (3 pages)

03/01/2001

Return made up to 31/12/00; full list of members

View PDF (7 pages)

20/07/2000

Accounts for a small company made up to 2000-03-31

View PDF (3 pages)

22/12/1999

Return made up to 31/12/99; full list of members

View PDF (7 pages)

13/09/1999

Accounts for a small company made up to 1999-03-31

View PDF (3 pages)

01/02/1999

Return made up to 31/12/98; no change of members

View PDF (4 pages)

21/08/1998

Accounts for a small company made up to 1998-03-31

View PDF (3 pages)

18/08/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/08/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/08/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/08/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/07/1998

Particulars of mortgage/charge

View PDF (3 pages)

31/01/1998

Return made up to 31/12/97; no change of members

View PDF (4 pages)

23/07/1997

Accounts for a small company made up to 1997-03-31

View PDF (3 pages)

15/01/1997

Return made up to 31/12/96; full list of members

View PDF (6 pages)

18/12/1996

Accounts for a small company made up to 1996-03-31

View PDF (3 pages)

01/03/1996

Return made up to 31/12/95; no change of members

View PDF (4 pages)

15/11/1995

Accounts for a small company made up to 1995-03-31

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24/01/1995

Return made up to 31/12/94; no change of members

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04/01/1995

Accounts for a small company made up to 1994-03-31

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (17 pages)

03/02/1994

Return made up to 31/12/93; full list of members

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10/01/1994

Accounts for a small company made up to 1993-03-31

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21/01/1993

Return made up to 31/12/92; no change of members

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21/01/1993

Accounts for a small company made up to 1992-03-31

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26/02/1992

Particulars of mortgage/charge

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12/02/1992

Full accounts made up to 1991-03-31

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12/02/1992

Return made up to 31/12/91; no change of members

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23/04/1991

Particulars of mortgage/charge

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25/02/1991

Full accounts made up to 1990-03-31

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25/02/1991

Return made up to 31/12/90; full list of members

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24/07/1990

Registered office changed on 24/07/90 from: unit 2 marshgate trading estate marshgate drive hertford herts SG13 7AJ

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24/07/1990

New director appointed

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29/06/1990

Particulars of mortgage/charge

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26/01/1990

Full accounts made up to 1989-03-31

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26/01/1990

Return made up to 31/12/89; full list of members

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01/02/1989

Full accounts made up to 1988-03-31

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01/02/1989

Return made up to 31/12/88; full list of members

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29/01/1988

Full accounts made up to 1987-03-31

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29/01/1988

Return made up to 31/12/87; full list of members

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23/01/1987

Full accounts made up to 1986-03-31

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23/01/1987

Return made up to 31/12/86; full list of members

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14/07/1981

Miscellaneous

View PDF (1 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

1 *

* 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

31/03/2022

Next confirmation date

24/10/2024

Last change occurred

31/03/2022

Accounts

Total Exemption Full

Last made up date

31/03/2022

Next account date

31/03/2023

Next due on

31/12/2023

See more events →

Financial Ratios

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

2021
18
107.32K
-
0.00
104.00
-

2022
19
157.04K
-
0.00
-
-

2022
19
157.04K
-
0.00
-
-

Employees

2022

Employees

19 6 % *

Net Assets(GBP)

157.04K £46.32 % *

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
Anderson, Edward James	Director	05/09/2019 - Present	3

Persons with Significant Control

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

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Description

About ANDRENA FURNITURE LTD

ANDRENA FURNITURE LTD is an(a) Liquidation company incorporated on 14/07/1981 with the registered office located at 3 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire WD23 1FL. There is currently 1 active director according to the latest confirmation statement. Number of employees 19 according to last financial statements.

Frequently Asked Questions

What is the current status of ANDRENA FURNITURE LTD?

ANDRENA FURNITURE LTD is currently Liquidation. It was registered on 14/07/1981 .

Where is ANDRENA FURNITURE LTD located?

ANDRENA FURNITURE LTD is registered at 3 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire WD23 1FL.

What does ANDRENA FURNITURE LTD do?

ANDRENA FURNITURE LTD operates in the Manufacture of other furniture (31.09 - SIC 2007) sector.

How many employees does ANDRENA FURNITURE LTD have?

ANDRENA FURNITURE LTD had 19 employees in 2022.

What is the latest filing for ANDRENA FURNITURE LTD?

The latest filing was on 03/02/2026: Liquidators' statement of receipts and payments to 2026-01-18.