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ANDREW FAGE LTD.

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ANDREW FAGE LTD.

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Key Data

Status

Active

Company No.

05391846

Incorporation date

14/03/2005

Size

Total Exemption Full

Classification

Retail trade of motor vehicle parts and accessories (45.32 - SIC 2007);

Contacts

Registered address

Registered address

1 Durham Close, Biggleswade, Bedfordshire SG18 8HZCopy
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Latest events (Record since 14/03/2005)
dot icon18/03/2026
Confirmation statement made on 2026-03-14 with updates
View PDF (4 pages)
dot icon21/11/2025
Statement of capital following an allotment of shares on 2025-11-13
View PDF (4 pages)
dot icon21/11/2025
Resolutions
View PDF (1 pages)
dot icon20/11/2025
Statement of company's objects
View PDF (2 pages)
dot icon23/10/2025
Total exemption full accounts made up to 2025-07-31
View PDF (7 pages)
dot icon14/03/2025
Confirmation statement made on 2025-03-14 with no updates
View PDF (3 pages)
dot icon30/09/2024
Micro company accounts made up to 2024-07-31
View PDF (3 pages)
dot icon14/03/2024
Confirmation statement made on 2024-03-14 with no updates
View PDF (3 pages)
dot icon07/09/2023
Micro company accounts made up to 2023-07-31
View PDF (3 pages)
dot icon05/09/2023
Change of details for Mr Andrew Roy Fage as a person with significant control on 2023-09-04
View PDF (2 pages)
dot icon17/03/2023
Confirmation statement made on 2023-03-14 with updates
View PDF (4 pages)
dot icon05/09/2022
Micro company accounts made up to 2022-07-31
View PDF (3 pages)
dot icon15/03/2022
Confirmation statement made on 2022-03-14 with updates
View PDF (4 pages)
dot icon21/01/2022
Micro company accounts made up to 2021-07-31
View PDF (3 pages)
dot icon20/04/2021
Confirmation statement made on 2021-03-14 with updates
View PDF (4 pages)
dot icon11/02/2021
Total exemption full accounts made up to 2020-07-31
View PDF (9 pages)
dot icon29/03/2020
Confirmation statement made on 2020-03-14 with no updates
View PDF (3 pages)
dot icon19/02/2020
Total exemption full accounts made up to 2019-07-31
View PDF (9 pages)
dot icon27/03/2019
Confirmation statement made on 2019-03-14 with updates
View PDF (4 pages)
dot icon27/03/2019
Termination of appointment of Aran Holmes as a secretary on 2018-09-13
View PDF (1 pages)
dot icon21/01/2019
Total exemption full accounts made up to 2018-07-31
View PDF (9 pages)
dot icon27/03/2018
Confirmation statement made on 2018-03-14 with updates
View PDF (4 pages)
dot icon12/12/2017
Total exemption full accounts made up to 2017-07-31
View PDF (9 pages)
dot icon25/09/2017
Appointment of Mr Aran Holmes as a secretary on 2017-08-01
View PDF (2 pages)
dot icon25/09/2017
Termination of appointment of Jacqueline Rook as a director on 2017-07-31
View PDF (1 pages)
dot icon25/09/2017
Termination of appointment of Jacqueline Rook as a secretary on 2017-07-31
View PDF (1 pages)
dot icon28/03/2017
Total exemption small company accounts made up to 2016-07-31
View PDF (8 pages)
dot icon28/03/2017
Confirmation statement made on 2017-03-14 with updates
View PDF (5 pages)
dot icon29/03/2016
Annual return made up to 2016-03-14 with full list of shareholders
View PDF (5 pages)
dot icon05/02/2016
Total exemption small company accounts made up to 2015-07-31
View PDF (8 pages)
dot icon28/04/2015
Total exemption small company accounts made up to 2014-07-31
View PDF (8 pages)
dot icon09/04/2015
Annual return made up to 2015-03-14 with full list of shareholders
View PDF (5 pages)
dot icon15/04/2014
Annual return made up to 2014-03-14 with full list of shareholders
View PDF (5 pages)
dot icon02/04/2014
Total exemption small company accounts made up to 2013-07-31
View PDF (8 pages)
dot icon24/04/2013
Annual return made up to 2013-03-14 with full list of shareholders
View PDF (5 pages)
dot icon20/12/2012
Total exemption small company accounts made up to 2012-07-31
View PDF (8 pages)
dot icon23/03/2012
Annual return made up to 2012-03-14 with full list of shareholders
View PDF (5 pages)
dot icon09/02/2012
Total exemption small company accounts made up to 2011-07-31
View PDF (6 pages)
dot icon10/05/2011
Annual return made up to 2011-03-14 with full list of shareholders
View PDF (5 pages)
dot icon23/11/2010
Total exemption small company accounts made up to 2010-07-31
View PDF (6 pages)
dot icon26/03/2010
Annual return made up to 2010-03-14 with full list of shareholders
View PDF (5 pages)
dot icon26/03/2010
Director's details changed for Jacqueline Rook on 2010-03-25
View PDF (2 pages)
dot icon26/03/2010
Director's details changed for Andrew Roy Fage on 2010-03-25
View PDF (2 pages)
dot icon02/02/2010
Total exemption small company accounts made up to 2009-07-31
View PDF (6 pages)
dot icon20/04/2009
Return made up to 14/03/09; full list of members
View PDF (4 pages)
dot icon16/02/2009
Total exemption small company accounts made up to 2008-07-31
View PDF (6 pages)
dot icon18/04/2008
Return made up to 14/03/08; no change of members
View PDF (7 pages)
dot icon19/03/2008
Total exemption small company accounts made up to 2007-07-31
View PDF (8 pages)
dot icon17/05/2007
Return made up to 14/03/07; full list of members
View PDF (2 pages)
dot icon18/01/2007
Total exemption small company accounts made up to 2006-07-31
View PDF (8 pages)
dot icon28/09/2006
Accounting reference date extended from 31/03/06 to 31/07/06
View PDF (1 pages)
dot icon12/04/2006
Return made up to 14/03/06; full list of members
View PDF (7 pages)
dot icon07/06/2005
Ad 14/03/05--------- £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon18/03/2005
Secretary resigned
View PDF (1 pages)
dot icon14/03/2005
Incorporation
View PDF (20 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

3
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/07/2025
dot iconNext confirmation date
14/03/2026
dot iconLast change occurred
31/07/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/07/2025
dot iconNext account date
31/07/2026
dot iconNext due on
30/04/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
239.00K
-
0.00
-
-
2022
3
162.19K
-
0.00
-
-
2023
3
168.99K
-
0.00
-
-
2023
3
168.99K
-
0.00
-
-

Employees

2023

Employees

3 Ascended0 % *

Net Assets(GBP)

168.99K £Ascended4.19 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Fage, Andrew Roy
Director
14/03/2005 - Present
-

Persons with Significant Control

1
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 FAGE LTD.

ANDREW FAGE LTD. is an(a) Active company incorporated on 14/03/2005 with the registered office located at 1 Durham Close, Biggleswade, Bedfordshire SG18 8HZ. There is currently 1 active director according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of ANDREW FAGE LTD.?

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ANDREW FAGE LTD. is currently Active. It was registered on 14/03/2005 .

Where is ANDREW FAGE LTD. located?

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ANDREW FAGE LTD. is registered at 1 Durham Close, Biggleswade, Bedfordshire SG18 8HZ.

What does ANDREW FAGE LTD. do?

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ANDREW FAGE LTD. operates in the Retail trade of motor vehicle parts and accessories (45.32 - SIC 2007) sector.

How many employees does ANDREW FAGE LTD. have?

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ANDREW FAGE LTD. had 3 employees in 2023.

What is the latest filing for ANDREW FAGE LTD.?

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The latest filing was on 18/03/2026: Confirmation statement made on 2026-03-14 with updates.