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ANDREW COLE LIMITED

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ANDREW COLE LIMITED

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Key Data

Status

Active

Company No.

04732809

Incorporation date

13/04/2003

Size

Total Exemption Full

Classification

Specialists medical practice activities (86.22 - SIC 2007);

Contacts

Registered address

Registered address

Avalon House Waltham Business Park, Brickyard Road, Swanmore, Southampton, Hampshire SO32 2SACopy
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Latest events (Record since 13/04/2003)
dot icon22/12/2025
Total exemption full accounts made up to 2025-03-31
View PDF (9 pages)
dot icon14/04/2025
Confirmation statement made on 2025-04-13 with no updates
View PDF (3 pages)
dot icon23/12/2024
Total exemption full accounts made up to 2024-03-31
View PDF (9 pages)
dot icon15/04/2024
Confirmation statement made on 2024-04-13 with no updates
View PDF (3 pages)
dot icon19/12/2023
Total exemption full accounts made up to 2023-03-31
View PDF (9 pages)
dot icon17/04/2023
Confirmation statement made on 2023-04-13 with no updates
View PDF (3 pages)
dot icon28/12/2022
Total exemption full accounts made up to 2022-03-31
View PDF (9 pages)
dot icon19/04/2022
Confirmation statement made on 2022-04-13 with no updates
View PDF (3 pages)
dot icon14/12/2021
Total exemption full accounts made up to 2021-03-31
View PDF (9 pages)
dot icon14/04/2021
Confirmation statement made on 2021-04-13 with updates
View PDF (5 pages)
dot icon23/12/2020
Total exemption full accounts made up to 2020-03-31
View PDF (8 pages)
dot icon17/04/2020
Confirmation statement made on 2020-04-13 with updates
View PDF (5 pages)
dot icon28/11/2019
Total exemption full accounts made up to 2019-03-31
View PDF (9 pages)
dot icon31/05/2019
Confirmation statement made on 2019-04-13 with updates
View PDF (6 pages)
dot icon31/05/2019
Change of details for Mrs Amanda Lesley Cole as a person with significant control on 2019-03-15
View PDF (2 pages)
dot icon31/05/2019
Cessation of Andrew Spencer Cole as a person with significant control on 2019-03-15
View PDF (1 pages)
dot icon20/12/2018
Total exemption full accounts made up to 2018-03-31
View PDF (9 pages)
dot icon13/04/2018
Confirmation statement made on 2018-04-13 with updates
View PDF (5 pages)
dot icon19/12/2017
Total exemption full accounts made up to 2017-03-31
View PDF (10 pages)
dot icon18/04/2017
Confirmation statement made on 2017-04-13 with updates
View PDF (7 pages)
dot icon16/12/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (8 pages)
dot icon13/04/2016
Annual return made up to 2016-04-13 with full list of shareholders
View PDF (7 pages)
dot icon11/12/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (8 pages)
dot icon01/05/2015
Annual return made up to 2015-04-13 with full list of shareholders
View PDF (7 pages)
dot icon24/11/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (8 pages)
dot icon16/04/2014
Annual return made up to 2014-04-13
View PDF (7 pages)
dot icon13/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (8 pages)
dot icon24/04/2013
Annual return made up to 2013-04-13 with full list of shareholders
View PDF (7 pages)
dot icon28/11/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (6 pages)
dot icon02/10/2012
Change of share class name or designation
View PDF (2 pages)
dot icon02/10/2012
Resolutions
View PDF (25 pages)
dot icon02/10/2012
Statement of company's objects
View PDF (2 pages)
dot icon23/04/2012
Annual return made up to 2012-04-13
View PDF (5 pages)
dot icon13/04/2012
Director's details changed for Amanda Lesley Cole on 2011-06-01
View PDF (2 pages)
dot icon13/04/2012
Director's details changed for Andrew Spencer Cole on 2011-06-01
View PDF (2 pages)
dot icon13/04/2012
Secretary's details changed for Amanda Lesley Cole on 2011-06-01
View PDF (2 pages)
dot icon21/11/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (6 pages)
dot icon30/06/2011
Director's details changed for Amanda Lesley Cole on 2011-06-01
View PDF (2 pages)
dot icon30/06/2011
Director's details changed for Andrew Spencer Cole on 2011-06-01
View PDF (2 pages)
dot icon13/04/2011
Annual return made up to 2011-04-13
View PDF (5 pages)
dot icon22/10/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (8 pages)
dot icon01/10/2010
Registered office address changed from C/O Butler & Co (Bishops Waltham) Limited Claylands Road Bishops Waltham Southampton Hampshire SO32 1BH on 2010-10-01
View PDF (1 pages)
dot icon13/04/2010
Annual return made up to 2010-04-13 with full list of shareholders
View PDF (6 pages)
dot icon17/11/2009
Total exemption small company accounts made up to 2009-03-31
View PDF (6 pages)
dot icon14/04/2009
Return made up to 13/04/09; full list of members
View PDF (4 pages)
dot icon14/10/2008
Total exemption small company accounts made up to 2008-03-31
View PDF (7 pages)
dot icon06/05/2008
Registered office changed on 06/05/2008 from suite 1 the abbey mill station road bishops waltham hampshire SO32 1GN
View PDF (1 pages)
dot icon28/04/2008
Return made up to 13/04/08; full list of members
View PDF (4 pages)
dot icon19/11/2007
Total exemption small company accounts made up to 2007-03-31
View PDF (7 pages)
dot icon15/05/2007
Return made up to 13/04/07; full list of members
View PDF (3 pages)
dot icon05/12/2006
Total exemption small company accounts made up to 2006-03-31
View PDF (7 pages)
dot icon13/04/2006
Return made up to 13/04/06; full list of members
View PDF (3 pages)
dot icon04/10/2005
Total exemption small company accounts made up to 2005-03-31
View PDF (7 pages)
dot icon09/05/2005
Return made up to 13/04/05; full list of members
View PDF (7 pages)
dot icon09/05/2005
New director appointed
View PDF (2 pages)
dot icon19/08/2004
Total exemption small company accounts made up to 2004-03-31
View PDF (7 pages)
dot icon08/05/2004
Return made up to 13/04/04; full list of members
View PDF (7 pages)
dot icon14/05/2003
Accounting reference date shortened from 30/04/04 to 31/03/04
View PDF (1 pages)
dot icon14/05/2003
Ad 13/04/03--------- £ si 114@1=114 £ ic 1/115
View PDF (2 pages)
dot icon04/05/2003
Registered office changed on 04/05/03 from: the abbey mill station road, bishops waltham southampton hampshire SO32 1GN
View PDF (1 pages)
dot icon04/05/2003
Secretary resigned
View PDF (1 pages)
dot icon04/05/2003
Director resigned
View PDF (1 pages)
dot icon04/05/2003
New secretary appointed
View PDF (2 pages)
dot icon04/05/2003
New director appointed
View PDF (2 pages)
dot icon13/04/2003
Incorporation
View PDF (19 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-2 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
13/04/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext 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
2
326.00
-
0.00
68.30K
-
2022
2
23.73K
-
0.00
90.70K
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
TEMPLE SECRETARIES LIMITED
Nominee Secretary
13/04/2003 - 13/04/2003
68517
COMPANY DIRECTORS LIMITED
Nominee Director
13/04/2003 - 13/04/2003
67500
Mrs Amanda Lesley Cole
Director
24/03/2005 - Present
-
Dr Andrew Spencer Cole
Director
13/04/2003 - Present
1
Cole, Amanda Lesley
Secretary
13/04/2003 - Present
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

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Description

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About ANDREW COLE LIMITED

ANDREW COLE LIMITED is an(a) Active company incorporated on 13/04/2003 with the registered office located at Avalon House Waltham Business Park, Brickyard Road, Swanmore, Southampton, Hampshire SO32 2SA. 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 COLE LIMITED?

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ANDREW COLE LIMITED is currently Active. It was registered on 13/04/2003 .

Where is ANDREW COLE LIMITED located?

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ANDREW COLE LIMITED is registered at Avalon House Waltham Business Park, Brickyard Road, Swanmore, Southampton, Hampshire SO32 2SA.

What does ANDREW COLE LIMITED do?

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ANDREW COLE LIMITED operates in the Specialists medical practice activities (86.22 - SIC 2007) sector.

What is the latest filing for ANDREW COLE LIMITED?

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The latest filing was on 22/12/2025: Total exemption full accounts made up to 2025-03-31.