ANDREW GIDNEY LIMITED

Key Data

Status

Active

Company No.

05317622

Incorporation date

20/12/2004

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/12/2004)

30/03/2026

Change of details for Mr Andrew Mark Gidney as a person with significant control on 2026-03-18

View PDF (2 pages)

18/03/2026

Registered office address changed from Rutland House 148 Edmund Street Birmingham West Midlands B3 2FD to Ground Floor 35 Newhall Street Birmingham West Midlands B3 3PU on 2026-03-18

View PDF (1 pages)

08/01/2026

Confirmation statement made on 2025-12-18 with no updates

View PDF (3 pages)

28/09/2025

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

View PDF (6 pages)

18/12/2024

Confirmation statement made on 2024-12-18 with updates

View PDF (5 pages)

30/09/2024

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

View PDF (6 pages)

21/12/2023

Confirmation statement made on 2023-12-20 with no updates

View PDF (3 pages)

27/09/2023

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

View PDF (7 pages)

21/12/2022

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

View PDF (7 pages)

21/12/2022

Confirmation statement made on 2022-12-20 with no updates

View PDF (3 pages)

22/12/2021

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

View PDF (7 pages)

21/12/2021

Confirmation statement made on 2021-12-20 with no updates

View PDF (3 pages)

22/12/2020

Confirmation statement made on 2020-12-20 with updates

View PDF (4 pages)

17/12/2020

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

View PDF (6 pages)

14/01/2020

Confirmation statement made on 2019-12-20 with updates

View PDF (4 pages)

30/09/2019

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

View PDF (7 pages)

08/01/2019

Confirmation statement made on 2018-12-20 with updates

View PDF (4 pages)

28/09/2018

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

View PDF (6 pages)

05/01/2018

Confirmation statement made on 2017-12-20 with updates

View PDF (4 pages)

17/07/2017

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

View PDF (6 pages)

05/01/2017

Confirmation statement made on 2016-12-20 with updates

View PDF (6 pages)

01/08/2016

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

View PDF (6 pages)

04/01/2016

Annual return made up to 2015-12-20 with full list of shareholders

View PDF (5 pages)

15/07/2015

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

View PDF (4 pages)

05/01/2015

Annual return made up to 2014-12-20 with full list of shareholders

View PDF (5 pages)

22/07/2014

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

View PDF (8 pages)

08/01/2014

Annual return made up to 2013-12-20 with full list of shareholders

View PDF (5 pages)

19/06/2013

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

View PDF (8 pages)

08/01/2013

Annual return made up to 2012-12-20 with full list of shareholders

View PDF (5 pages)

07/01/2013

Secretary's details changed for Mrs Debra Jane Gidney on 2012-12-18

View PDF (1 pages)

07/01/2013

Director's details changed for Mrs Debra Jane Gidney on 2012-12-18

View PDF (2 pages)

07/01/2013

Director's details changed for Andrew Mark Gidney on 2012-12-18

View PDF (2 pages)

22/10/2012

Statement of capital following an allotment of shares on 2012-09-19

View PDF (6 pages)

16/10/2012

Memorandum and Articles of Association

View PDF (21 pages)

27/09/2012

Resolutions

View PDF (21 pages)

15/05/2012

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

View PDF (6 pages)

19/01/2012

Annual return made up to 2011-12-20 with full list of shareholders

View PDF (5 pages)

25/08/2011

Registered office address changed from 33 Lionel Street Birmingham West Midlands B3 1AB on 2011-08-25

View PDF (1 pages)

06/06/2011

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

View PDF (4 pages)

12/01/2011

Annual return made up to 2010-12-20 with full list of shareholders

View PDF (5 pages)

16/08/2010

Accounts for a small company made up to 2009-12-31

View PDF (6 pages)

21/04/2010

Sub-division of shares on 2010-04-14

View PDF (5 pages)

04/02/2010

Annual return made up to 2009-12-20 with full list of shareholders

View PDF (5 pages)

08/09/2009

Accounts for a small company made up to 2008-12-31

View PDF (6 pages)

18/02/2009

Return made up to 20/12/08; full list of members

View PDF (4 pages)

16/05/2008

Accounts for a small company made up to 2007-12-31

View PDF (6 pages)

29/02/2008

Return made up to 20/12/07; full list of members

View PDF (4 pages)

25/09/2007

Accounts for a small company made up to 2006-12-31

View PDF (6 pages)

10/04/2007

Return made up to 20/12/06; full list of members

View PDF (3 pages)

10/10/2006

Accounts for a small company made up to 2005-12-31

View PDF (5 pages)

04/04/2006

Return made up to 20/12/05; full list of members

View PDF (7 pages)

21/04/2005

Statement of affairs

View PDF (14 pages)

21/04/2005

Ad 29/12/04--------- £ si [email protected]=23 £ ic 2/25

View PDF (2 pages)

29/12/2004

Secretary resigned

View PDF (1 pages)

29/12/2004

Director resigned

View PDF (1 pages)

29/12/2004

New secretary appointed;new director appointed

View PDF (2 pages)

29/12/2004

New director appointed

View PDF (2 pages)

20/12/2004

Incorporation

View PDF (20 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

18/12/2026

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
487.94K
-
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
KEELEX CORPORATE SERVICES LIMITED	Corporate Secretary	20/12/2004 - 20/12/2004	58
KEELEX FORMATIONS LIMITED	Corporate Director	20/12/2004 - 20/12/2004	53
Gidney, Andrew Mark	Director	20/12/2004 - Present	10
Mrs Debra Jane Gidney	Director	20/12/2004 - Present	3
Gidney, Debra Jane	Secretary	20/12/2004 - Present	2

Persons with Significant Control

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

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15/04/1996

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Description

About ANDREW GIDNEY LIMITED

ANDREW GIDNEY LIMITED is an(a) Active company incorporated on 20/12/2004 with the registered office located at Ground Floor, 35 Newhall Street, Birmingham, West Midlands B3 3PU. 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 GIDNEY LIMITED?

ANDREW GIDNEY LIMITED is currently Active. It was registered on 20/12/2004 .

Where is ANDREW GIDNEY LIMITED located?

ANDREW GIDNEY LIMITED is registered at Ground Floor, 35 Newhall Street, Birmingham, West Midlands B3 3PU.

What does ANDREW GIDNEY LIMITED do?

ANDREW GIDNEY LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for ANDREW GIDNEY LIMITED?

The latest filing was on 30/03/2026: Change of details for Mr Andrew Mark Gidney as a person with significant control on 2026-03-18.