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ANDREW GIDNEY LIMITED

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ANDREW GIDNEY LIMITED

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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

Registered address

Ground Floor, 35 Newhall Street, Birmingham, West Midlands B3 3PUCopy
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Latest events (Record since 20/12/2004)
dot icon30/03/2026
Change of details for Mr Andrew Mark Gidney as a person with significant control on 2026-03-18
View PDF (2 pages)
dot icon18/03/2026
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)
dot icon08/01/2026
Confirmation statement made on 2025-12-18 with no updates
View PDF (3 pages)
dot icon28/09/2025
Total exemption full accounts made up to 2024-12-31
View PDF (6 pages)
dot icon18/12/2024
Confirmation statement made on 2024-12-18 with updates
View PDF (5 pages)
dot icon30/09/2024
Total exemption full accounts made up to 2023-12-31
View PDF (6 pages)
dot icon21/12/2023
Confirmation statement made on 2023-12-20 with no updates
View PDF (3 pages)
dot icon27/09/2023
Total exemption full accounts made up to 2022-12-31
View PDF (7 pages)
dot icon21/12/2022
Total exemption full accounts made up to 2021-12-31
View PDF (7 pages)
dot icon21/12/2022
Confirmation statement made on 2022-12-20 with no updates
View PDF (3 pages)
dot icon22/12/2021
Total exemption full accounts made up to 2020-12-31
View PDF (7 pages)
dot icon21/12/2021
Confirmation statement made on 2021-12-20 with no updates
View PDF (3 pages)
dot icon22/12/2020
Confirmation statement made on 2020-12-20 with updates
View PDF (4 pages)
dot icon17/12/2020
Total exemption full accounts made up to 2019-12-31
View PDF (6 pages)
dot icon14/01/2020
Confirmation statement made on 2019-12-20 with updates
View PDF (4 pages)
dot icon30/09/2019
Total exemption full accounts made up to 2018-12-31
View PDF (7 pages)
dot icon08/01/2019
Confirmation statement made on 2018-12-20 with updates
View PDF (4 pages)
dot icon28/09/2018
Total exemption full accounts made up to 2017-12-31
View PDF (6 pages)
dot icon05/01/2018
Confirmation statement made on 2017-12-20 with updates
View PDF (4 pages)
dot icon17/07/2017
Total exemption full accounts made up to 2016-12-31
View PDF (6 pages)
dot icon05/01/2017
Confirmation statement made on 2016-12-20 with updates
View PDF (6 pages)
dot icon01/08/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (6 pages)
dot icon04/01/2016
Annual return made up to 2015-12-20 with full list of shareholders
View PDF (5 pages)
dot icon15/07/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (4 pages)
dot icon05/01/2015
Annual return made up to 2014-12-20 with full list of shareholders
View PDF (5 pages)
dot icon22/07/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (8 pages)
dot icon08/01/2014
Annual return made up to 2013-12-20 with full list of shareholders
View PDF (5 pages)
dot icon19/06/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (8 pages)
dot icon08/01/2013
Annual return made up to 2012-12-20 with full list of shareholders
View PDF (5 pages)
dot icon07/01/2013
Secretary's details changed for Mrs Debra Jane Gidney on 2012-12-18
View PDF (1 pages)
dot icon07/01/2013
Director's details changed for Mrs Debra Jane Gidney on 2012-12-18
View PDF (2 pages)
dot icon07/01/2013
Director's details changed for Andrew Mark Gidney on 2012-12-18
View PDF (2 pages)
dot icon22/10/2012
Statement of capital following an allotment of shares on 2012-09-19
View PDF (6 pages)
dot icon16/10/2012
Memorandum and Articles of Association
View PDF (21 pages)
dot icon27/09/2012
Resolutions
View PDF (21 pages)
dot icon15/05/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (6 pages)
dot icon19/01/2012
Annual return made up to 2011-12-20 with full list of shareholders
View PDF (5 pages)
dot icon25/08/2011
Registered office address changed from 33 Lionel Street Birmingham West Midlands B3 1AB on 2011-08-25
View PDF (1 pages)
dot icon06/06/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (4 pages)
dot icon12/01/2011
Annual return made up to 2010-12-20 with full list of shareholders
View PDF (5 pages)
dot icon16/08/2010
Accounts for a small company made up to 2009-12-31
View PDF (6 pages)
dot icon21/04/2010
Sub-division of shares on 2010-04-14
View PDF (5 pages)
dot icon04/02/2010
Annual return made up to 2009-12-20 with full list of shareholders
View PDF (5 pages)
dot icon08/09/2009
Accounts for a small company made up to 2008-12-31
View PDF (6 pages)
dot icon18/02/2009
Return made up to 20/12/08; full list of members
View PDF (4 pages)
dot icon16/05/2008
Accounts for a small company made up to 2007-12-31
View PDF (6 pages)
dot icon29/02/2008
Return made up to 20/12/07; full list of members
View PDF (4 pages)
dot icon25/09/2007
Accounts for a small company made up to 2006-12-31
View PDF (6 pages)
dot icon10/04/2007
Return made up to 20/12/06; full list of members
View PDF (3 pages)
dot icon10/10/2006
Accounts for a small company made up to 2005-12-31
View PDF (5 pages)
dot icon04/04/2006
Return made up to 20/12/05; full list of members
View PDF (7 pages)
dot icon21/04/2005
Statement of affairs
View PDF (14 pages)
dot icon21/04/2005
Ad 29/12/04--------- £ si [email protected]=23 £ ic 2/25
View PDF (2 pages)
dot icon29/12/2004
Secretary resigned
View PDF (1 pages)
dot icon29/12/2004
Director resigned
View PDF (1 pages)
dot icon29/12/2004
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon29/12/2004
New director appointed
View PDF (2 pages)
dot icon20/12/2004
Incorporation
View PDF (20 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Total Exemption Full Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
18/12/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

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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 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

5
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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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?

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

Where is ANDREW GIDNEY LIMITED located?

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

What does ANDREW GIDNEY LIMITED do?

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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?

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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.