ANDREW DEARDEN LIMITED

Key Data

Status

Active

Company No.

04608529

Incorporation date

04/12/2002

Size

Micro Entity

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/12/2002)

09/04/2026

Micro company accounts made up to 2025-12-31

View PDF (7 pages)

30/10/2025

Confirmation statement made on 2025-10-28 with no updates

View PDF (3 pages)

08/04/2025

Micro company accounts made up to 2024-12-31

View PDF (7 pages)

02/12/2024

Confirmation statement made on 2024-12-02 with no updates

View PDF (3 pages)

21/06/2024

Micro company accounts made up to 2023-12-31

View PDF (8 pages)

07/12/2023

Confirmation statement made on 2023-12-02 with no updates

View PDF (3 pages)

12/07/2023

Micro company accounts made up to 2022-12-31

View PDF (8 pages)

08/12/2022

Confirmation statement made on 2022-12-02 with no updates

View PDF (3 pages)

05/04/2022

Micro company accounts made up to 2021-12-31

View PDF (7 pages)

08/12/2021

Confirmation statement made on 2021-12-02 with no updates

View PDF (3 pages)

05/05/2021

Micro company accounts made up to 2020-12-31

View PDF (7 pages)

23/12/2020

Register inspection address has been changed to Clint Mill Cornmarket Penrith CA11 7HW

View PDF (1 pages)

22/12/2020

Confirmation statement made on 2020-12-02 with updates

View PDF (4 pages)

11/03/2020

Micro company accounts made up to 2019-12-31

View PDF (6 pages)

06/12/2019

Confirmation statement made on 2019-12-02 with no updates

View PDF (3 pages)

02/04/2019

Micro company accounts made up to 2018-12-31

View PDF (7 pages)

02/04/2019

Cessation of Andrew Richard Dearden as a person with significant control on 2019-03-05

View PDF (1 pages)

02/04/2019

Change of details for Mrs Ann Dearden as a person with significant control on 2019-03-05

View PDF (2 pages)

05/12/2018

Confirmation statement made on 2018-12-02 with no updates

View PDF (3 pages)

09/04/2018

Micro company accounts made up to 2017-12-31

View PDF (7 pages)

18/12/2017

Confirmation statement made on 2017-12-02 with updates

View PDF (4 pages)

26/04/2017

Micro company accounts made up to 2016-12-31

View PDF (5 pages)

10/12/2016

Confirmation statement made on 2016-12-10 with no updates

View PDF (3 pages)

09/12/2016

Confirmation statement made on 2016-12-02 with updates

View PDF (7 pages)

08/12/2016

Secretary's details changed for Ann Dearden on 2016-12-02

View PDF (1 pages)

08/12/2016

Director's details changed for Mrs Ann Dearden on 2016-12-02

View PDF (2 pages)

08/12/2016

Director's details changed for Dr Andrew Richard Dearden on 2016-12-02

View PDF (2 pages)

14/07/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (5 pages)

09/12/2015

Annual return made up to 2015-12-02 with full list of shareholders

View PDF (6 pages)

25/06/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

15/06/2015

Appointment of Mrs Ann Dearden as a director on 2015-05-12

View PDF (2 pages)

08/12/2014

Annual return made up to 2014-12-02 with full list of shareholders

View PDF (5 pages)

14/07/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

06/12/2013

Annual return made up to 2013-12-02 with full list of shareholders

View PDF (5 pages)

19/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (7 pages)

12/12/2012

Annual return made up to 2012-12-02 with full list of shareholders

View PDF (5 pages)

23/03/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (7 pages)

18/01/2012

Annual return made up to 2011-12-02 with full list of shareholders

View PDF (5 pages)

27/09/2011

Statement of capital following an allotment of shares on 2011-09-01

View PDF (4 pages)

27/09/2011

Resolutions

View PDF (1 pages)

27/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (7 pages)

15/12/2010

Annual return made up to 2010-12-02 with full list of shareholders

View PDF (4 pages)

24/08/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (7 pages)

15/01/2010

Annual return made up to 2009-12-02 with full list of shareholders

View PDF (4 pages)

11/08/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (7 pages)

17/12/2008

Capitals not rolled up

View PDF (2 pages)

17/12/2008

Resolutions

View PDF (1 pages)

04/12/2008

Return made up to 02/12/08; full list of members

View PDF (3 pages)

29/05/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

05/12/2007

Return made up to 02/12/07; full list of members

View PDF (2 pages)

05/12/2007

Registered office changed on 05/12/07 from: 23 llwyd coed rhiwbina cardiff CF4 6XT

View PDF (1 pages)

31/07/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

12/12/2006

Return made up to 02/12/06; full list of members

View PDF (6 pages)

04/11/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (4 pages)

29/11/2005

Return made up to 04/12/05; full list of members

View PDF (6 pages)

16/05/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (5 pages)

22/11/2004

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

View PDF (6 pages)

22/06/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (4 pages)

06/04/2004

Return made up to 04/12/03; full list of members

View PDF (6 pages)

13/12/2002

Registered office changed on 13/12/02 from: 29 rhodfa sweldon barry vale of glamorgan CF62 5AD

View PDF (1 pages)

12/12/2002

Resolutions

View PDF (10 pages)

12/12/2002

Director resigned

View PDF (1 pages)

12/12/2002

Secretary resigned

View PDF (1 pages)

12/12/2002

Ad 04/12/02--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

12/12/2002

New secretary appointed

View PDF (2 pages)

12/12/2002

New director appointed

View PDF (2 pages)

04/12/2002

Incorporation

View PDF (8 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

28/10/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

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
1.08K
-
0.00
-
-

2022
2
1.64K
-
0.00
-
-

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
Dearden, Ann	Director	12/05/2015 - Present	-
Mathias, Clive Stanley	Secretary	04/12/2002 - 04/12/2002	258
Dearden, Ann	Secretary	04/12/2002 - Present	-
CLIVE MATHIAS LIMITED	Corporate Director	04/12/2002 - 04/12/2002	139
Dearden, Andrew Richard, Dr	Director	04/12/2002 - Present	2

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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SC127217

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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 DEARDEN LIMITED

ANDREW DEARDEN LIMITED is an(a) Active company incorporated on 04/12/2002 with the registered office located at 23 Llwyd Coed, Rhiwbina, Cardiff CF14 7TT. 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 DEARDEN LIMITED?

ANDREW DEARDEN LIMITED is currently Active. It was registered on 04/12/2002 .

Where is ANDREW DEARDEN LIMITED located?

ANDREW DEARDEN LIMITED is registered at 23 Llwyd Coed, Rhiwbina, Cardiff CF14 7TT.

What does ANDREW DEARDEN LIMITED do?

ANDREW DEARDEN LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

What is the latest filing for ANDREW DEARDEN LIMITED?

The latest filing was on 09/04/2026: Micro company accounts made up to 2025-12-31.