ANDREW CONSULTING (UK) LIMITED

Key Data

Status

Active

Company No.

06077930

Incorporation date

01/02/2007

Size

Micro Entity

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 01/02/2007)

21/08/2025

Confirmation statement made on 2025-08-13 with no updates

View PDF (3 pages)

22/07/2025

Micro company accounts made up to 2025-03-31

View PDF (4 pages)

30/09/2024

Micro company accounts made up to 2024-03-31

View PDF (4 pages)

14/08/2024

Change of details for Emma Louise Andrew as a person with significant control on 2023-04-06

View PDF (2 pages)

14/08/2024

Change of details for Emma Louise Andrew as a person with significant control on 2023-04-06

View PDF (2 pages)

13/08/2024

Change of details for Emma Louise Andrew as a person with significant control on 2023-04-06

View PDF (2 pages)

13/08/2024

Change of details for Mark Owen Andrew as a person with significant control on 2023-04-06

View PDF (2 pages)

13/08/2024

Confirmation statement made on 2024-08-13 with updates

View PDF (4 pages)

01/02/2024

Confirmation statement made on 2024-02-01 with no updates

View PDF (3 pages)

01/11/2023

Micro company accounts made up to 2023-03-31

View PDF (4 pages)

01/02/2023

Confirmation statement made on 2023-02-01 with no updates

View PDF (3 pages)

17/10/2022

Micro company accounts made up to 2022-03-31

View PDF (4 pages)

14/02/2022

Confirmation statement made on 2022-02-01 with no updates

View PDF (3 pages)

29/07/2021

Micro company accounts made up to 2021-03-31

View PDF (4 pages)

02/02/2021

Confirmation statement made on 2021-02-01 with no updates

View PDF (3 pages)

01/02/2021

Registered office address changed from 11 Mallard Way Pride Park Derby DE24 8GX to Suite 1.1, 11 Mallard Way Pride Park Derby DE24 8GX on 2021-02-01

View PDF (1 pages)

18/08/2020

Micro company accounts made up to 2020-03-31

View PDF (4 pages)

03/02/2020

Confirmation statement made on 2020-02-01 with no updates

View PDF (3 pages)

22/07/2019

Micro company accounts made up to 2019-03-31

View PDF (4 pages)

01/02/2019

Confirmation statement made on 2019-02-01 with no updates

View PDF (3 pages)

21/12/2018

Micro company accounts made up to 2018-03-31

View PDF (4 pages)

14/11/2018

Secretary's details changed for Emma Louise Andrew on 2018-11-01

View PDF (1 pages)

14/05/2018

Director's details changed for Mark Owen Andrew on 2018-05-14

View PDF (2 pages)

14/05/2018

Secretary's details changed for Emma Louise Andrew on 2018-05-14

View PDF (1 pages)

14/05/2018

Change of details for Emma Louise Andrew as a person with significant control on 2018-05-14

View PDF (2 pages)

14/05/2018

Change of details for Mark Owen Andrew as a person with significant control on 2018-05-14

View PDF (2 pages)

15/02/2018

Confirmation statement made on 2018-02-01 with no updates

View PDF (3 pages)

21/12/2017

Micro company accounts made up to 2017-03-31

View PDF (5 pages)

06/02/2017

Confirmation statement made on 2017-02-01 with updates

View PDF (6 pages)

23/11/2016

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

View PDF (5 pages)

29/02/2016

Annual return made up to 2016-02-01 with full list of shareholders

View PDF (4 pages)

20/10/2015

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

View PDF (6 pages)

02/03/2015

Annual return made up to 2015-02-01 with full list of shareholders

View PDF (4 pages)

02/03/2015

Secretary's details changed for Emma Louise Andrew on 2015-01-12

View PDF (1 pages)

15/12/2014

Director's details changed for Mark Owen Andrew on 2014-12-14

View PDF (2 pages)

10/11/2014

Second filing of AR01 previously delivered to Companies House made up to 2014-02-01

View PDF (16 pages)

05/11/2014

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

View PDF (6 pages)

26/02/2014

Annual return made up to 2014-02-01 with full list of shareholders

View PDF (5 pages)

12/12/2013

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

View PDF (6 pages)

13/02/2013

Annual return made up to 2013-02-01 with full list of shareholders

View PDF (4 pages)

20/11/2012

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

View PDF (5 pages)

01/03/2012

Annual return made up to 2012-02-01 with full list of shareholders

View PDF (4 pages)

29/11/2011

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

View PDF (5 pages)

05/04/2011

Annual return made up to 2011-02-01 with full list of shareholders

View PDF (4 pages)

22/12/2010

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

View PDF (4 pages)

24/02/2010

Annual return made up to 2010-02-01 with full list of shareholders

View PDF (4 pages)

23/02/2010

Director's details changed for Mark Owen Andrew on 2010-02-23

View PDF (2 pages)

23/11/2009

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

View PDF (5 pages)

13/03/2009

Return made up to 01/02/09; full list of members

View PDF (3 pages)

13/03/2009

Registered office changed on 13/03/2009 from, 10 melbourne business court, pride park, derby, DE24 8LZ

View PDF (1 pages)

13/03/2009

Return made up to 01/02/08; full list of members

View PDF (3 pages)

13/03/2009

Registered office changed on 13/03/2009 from, 11 mallard way, pride park, derby, derbyshire, DE24 8GX

View PDF (1 pages)

23/10/2008

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

View PDF (5 pages)

01/09/2008

Accounting reference date extended from 29/02/2008 to 31/03/2008

View PDF (2 pages)

01/09/2008

Registered office changed on 01/09/2008 from, 10 melbourne business court, millenium way, pride park, derby, DE24 8LZ

View PDF (1 pages)

05/03/2008

Secretary's change of particulars / emma andrew / 28/09/2007

View PDF (1 pages)

05/03/2008

Director's change of particulars / mark andrew / 28/09/2007

View PDF (1 pages)

22/05/2007

Ad 01/02/07--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

12/03/2007

New director appointed

View PDF (2 pages)

26/02/2007

Director resigned

View PDF (1 pages)

26/02/2007

Secretary resigned

View PDF (1 pages)

26/02/2007

New secretary appointed

View PDF (2 pages)

26/02/2007

Registered office changed on 26/02/07 from: 61 fairview avenue, wigmore, gillingham, kent, ME8 0QP

View PDF (1 pages)

01/02/2007

Incorporation

View PDF (16 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

13/08/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next 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
1
29.02K
-
0.00
-
-

2022
1
17.11K
-
0.00
-
-

2023
1
17.24K
-
0.00
-
-

2023
1
17.24K
-
0.00
-
-

Employees

2023

Employees

1 0 % *

Net Assets(GBP)

17.24K £0.80 % *

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
Graeme, Lesley Joyce	Director	01/02/2007 - 01/02/2007	9756
Graeme, Paul Gordon	Secretary	01/02/2007 - 01/02/2007	381
Andrew, Emma Louise	Secretary	01/02/2007 - Present	-
Mark Owen Andrew	Director	01/02/2007 - Present	-

Persons with Significant Control

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

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Description

About ANDREW CONSULTING (UK) LIMITED

ANDREW CONSULTING (UK) LIMITED is an(a) Active company incorporated on 01/02/2007 with the registered office located at Suite 1.1, 11 Mallard Way, Pride Park, Derby DE24 8GX. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of ANDREW CONSULTING (UK) LIMITED?

ANDREW CONSULTING (UK) LIMITED is currently Active. It was registered on 01/02/2007 .

Where is ANDREW CONSULTING (UK) LIMITED located?

ANDREW CONSULTING (UK) LIMITED is registered at Suite 1.1, 11 Mallard Way, Pride Park, Derby DE24 8GX.

What does ANDREW CONSULTING (UK) LIMITED do?

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

How many employees does ANDREW CONSULTING (UK) LIMITED have?

ANDREW CONSULTING (UK) LIMITED had 1 employees in 2023.

What is the latest filing for ANDREW CONSULTING (UK) LIMITED?

The latest filing was on 21/08/2025: Confirmation statement made on 2025-08-13 with no updates.