ANDREW & COMPANY LIMITED

Key Data

Status

Active

Company No.

03665757

Incorporation date

11/11/1998

Size

Total Exemption Full

Classification

Agents involved in the sale of food beverages and tobacco (46.17 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/11/1998)

20/03/2026

Total exemption full accounts made up to 2025-12-31

View PDF (9 pages)

23/10/2025

Confirmation statement made on 2025-10-21 with no updates

View PDF (3 pages)

27/02/2025

Total exemption full accounts made up to 2024-12-31

View PDF (9 pages)

22/10/2024

Confirmation statement made on 2024-10-21 with updates

View PDF (5 pages)

02/04/2024

Termination of appointment of Daniela Giuliano as a secretary on 2024-04-01

View PDF (1 pages)

02/04/2024

Appointment of Mr Gianfranco Chinotti as a director on 2024-04-01

View PDF (2 pages)

02/04/2024

Appointment of Mr Gianfranco Chinotti as a secretary on 2024-04-01

View PDF (2 pages)

02/04/2024

Cessation of Fabio Cozzolongo as a person with significant control on 2024-04-01

View PDF (1 pages)

02/04/2024

Notification of Gianfranco Chinotti as a person with significant control on 2024-04-01

View PDF (2 pages)

18/03/2024

Total exemption full accounts made up to 2023-12-31

View PDF (9 pages)

24/10/2023

Confirmation statement made on 2023-10-21 with no updates

View PDF (3 pages)

23/03/2023

Total exemption full accounts made up to 2022-12-31

View PDF (9 pages)

24/10/2022

Confirmation statement made on 2022-10-21 with no updates

View PDF (3 pages)

09/02/2022

Total exemption full accounts made up to 2021-12-31

View PDF (9 pages)

21/10/2021

Confirmation statement made on 2021-10-21 with no updates

View PDF (3 pages)

10/03/2021

Total exemption full accounts made up to 2020-12-31

View PDF (9 pages)

27/10/2020

Confirmation statement made on 2020-10-21 with no updates

View PDF (3 pages)

12/02/2020

Total exemption full accounts made up to 2019-12-31

View PDF (8 pages)

21/10/2019

Confirmation statement made on 2019-10-21 with no updates

View PDF (3 pages)

05/02/2019

Total exemption full accounts made up to 2018-12-31

View PDF (9 pages)

23/10/2018

Confirmation statement made on 2018-10-21 with no updates

View PDF (3 pages)

19/04/2018

Total exemption full accounts made up to 2017-12-31

View PDF (10 pages)

23/10/2017

Confirmation statement made on 2017-10-21 with updates

View PDF (5 pages)

02/05/2017

Total exemption full accounts made up to 2016-12-31

View PDF (10 pages)

24/10/2016

Confirmation statement made on 2016-10-21 with updates

View PDF (6 pages)

17/03/2016

Total exemption full accounts made up to 2015-12-31

View PDF (10 pages)

22/10/2015

Annual return made up to 2015-10-21 with full list of shareholders

View PDF (5 pages)

17/03/2015

Total exemption full accounts made up to 2014-12-31

View PDF (10 pages)

27/10/2014

Annual return made up to 2014-10-21 with full list of shareholders

View PDF (5 pages)

30/01/2014

Total exemption full accounts made up to 2013-12-31

View PDF (10 pages)

21/10/2013

Annual return made up to 2013-10-21 with full list of shareholders

View PDF (5 pages)

25/04/2013

Total exemption full accounts made up to 2012-12-31

View PDF (10 pages)

22/10/2012

Annual return made up to 2012-10-21 with full list of shareholders

View PDF (5 pages)

19/01/2012

Total exemption full accounts made up to 2011-12-31

View PDF (10 pages)

24/10/2011

Annual return made up to 2011-10-21 with full list of shareholders

View PDF (5 pages)

05/05/2011

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

View PDF (11 pages)

21/10/2010

Annual return made up to 2010-10-21 with full list of shareholders

View PDF (5 pages)

02/03/2010

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

View PDF (8 pages)

22/10/2009

Annual return made up to 2009-10-22 with full list of shareholders

View PDF (5 pages)

23/03/2009

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

View PDF (8 pages)

24/10/2008

Return made up to 23/10/08; full list of members

View PDF (3 pages)

31/03/2008

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

View PDF (8 pages)

23/10/2007

Return made up to 23/10/07; full list of members

View PDF (3 pages)

16/04/2007

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

View PDF (8 pages)

23/10/2006

Return made up to 23/10/06; full list of members

View PDF (3 pages)

14/03/2006

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

View PDF (8 pages)

18/10/2005

Return made up to 17/10/05; full list of members

View PDF (3 pages)

28/02/2005

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

View PDF (8 pages)

25/11/2004

Return made up to 31/10/04; full list of members

View PDF (7 pages)

13/07/2004

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

View PDF (8 pages)

17/11/2003

Return made up to 31/10/03; full list of members

View PDF (7 pages)

08/05/2003

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

View PDF (7 pages)

19/11/2002

Return made up to 31/10/02; full list of members

View PDF (7 pages)

04/07/2002

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

View PDF (7 pages)

08/11/2001

Return made up to 31/10/01; full list of members

View PDF (7 pages)

27/06/2001

Full accounts made up to 2000-12-31

View PDF (7 pages)

28/11/2000

Return made up to 31/10/00; full list of members

View PDF (7 pages)

28/11/2000

New secretary appointed

View PDF (2 pages)

28/11/2000

Director resigned

View PDF (1 pages)

28/11/2000

Secretary resigned

View PDF (1 pages)

29/03/2000

Full accounts made up to 1999-12-31

View PDF (7 pages)

17/03/2000

Ad 31/12/99--------- £ si 98@1=98 £ ic 4/102

View PDF (2 pages)

21/11/1999

Ad 26/11/98--------- £ si 2@1

View PDF (2 pages)

16/11/1999

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

View PDF (6 pages)

04/12/1998

Accounting reference date extended from 30/11/99 to 31/12/99

View PDF (1 pages)

27/11/1998

Secretary resigned

View PDF (1 pages)

27/11/1998

Director resigned

View PDF (1 pages)

27/11/1998

New director appointed

View PDF (2 pages)

27/11/1998

New secretary appointed;new director appointed

View PDF (2 pages)

27/11/1998

Registered office changed on 27/11/98 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

11/11/1998

Incorporation

View PDF (13 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

31/12/2024

Next confirmation date

21/10/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
2
7.37K
-
0.00
7.67K
-

2022
2
13.49K
-
0.00
2.81K
-

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
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	10/11/1998 - 10/11/1998	16011
London Law Services Limited	Nominee Director	10/11/1998 - 10/11/1998	15403
Giuliano, Daniela	Secretary	03/11/2000 - 01/04/2024	-
Cozzolongo, Andrea	Secretary	10/11/1998 - 02/11/2000	-
Cozzolongo, Andrea	Director	11/11/1998 - Present	-

Persons with Significant Control

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

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03185729

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15/04/1996

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

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SC278017

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Description

About ANDREW & COMPANY LIMITED

ANDREW & COMPANY LIMITED is an(a) Active company incorporated on 11/11/1998 with the registered office located at 44/46 Orsett Road, Grays, Essex RM17 5ED. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ANDREW & COMPANY LIMITED?

ANDREW & COMPANY LIMITED is currently Active. It was registered on 11/11/1998 .

Where is ANDREW & COMPANY LIMITED located?

ANDREW & COMPANY LIMITED is registered at 44/46 Orsett Road, Grays, Essex RM17 5ED.

What does ANDREW & COMPANY LIMITED do?

ANDREW & COMPANY LIMITED operates in the Agents involved in the sale of food beverages and tobacco (46.17 - SIC 2007) sector.

What is the latest filing for ANDREW & COMPANY LIMITED?

The latest filing was on 20/03/2026: Total exemption full accounts made up to 2025-12-31.