ANDREW HORNER & SON LIMITED

Key Data

Status

Active

Company No.

02705269

Incorporation date

09/04/1992

Size

Total Exemption Full

Classification

Sawmilling and planing of wood (16.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/04/1992)

16/04/2026

Confirmation statement made on 2026-04-09 with updates

View PDF (5 pages)

03/11/2025

Total exemption full accounts made up to 2025-05-31

View PDF (8 pages)

17/04/2025

Confirmation statement made on 2025-04-09 with updates

View PDF (5 pages)

26/02/2025

Total exemption full accounts made up to 2024-05-31

View PDF (8 pages)

28/10/2024

Change of details for Mr Peter John Horner as a person with significant control on 2024-10-17

View PDF (2 pages)

28/10/2024

Cessation of Jacqueline Anne Horner as a person with significant control on 2024-10-17

View PDF (1 pages)

19/04/2024

Confirmation statement made on 2024-04-09 with updates

View PDF (5 pages)

09/01/2024

Total exemption full accounts made up to 2023-05-31

View PDF (9 pages)

20/04/2023

Confirmation statement made on 2023-04-09 with updates

View PDF (5 pages)

21/12/2022

Total exemption full accounts made up to 2022-05-31

View PDF (9 pages)

12/04/2022

Confirmation statement made on 2022-04-09 with updates

View PDF (5 pages)

28/02/2022

Total exemption full accounts made up to 2021-05-31

View PDF (9 pages)

29/04/2021

Confirmation statement made on 2021-04-09 with updates

View PDF (5 pages)

26/01/2021

Total exemption full accounts made up to 2020-05-31

View PDF (9 pages)

17/04/2020

Confirmation statement made on 2020-04-09 with updates

View PDF (5 pages)

30/10/2019

Total exemption full accounts made up to 2019-05-31

View PDF (9 pages)

15/04/2019

Confirmation statement made on 2019-04-09 with updates

View PDF (5 pages)

15/10/2018

Total exemption full accounts made up to 2018-05-31

View PDF (9 pages)

13/04/2018

Confirmation statement made on 2018-04-09 with updates

View PDF (5 pages)

16/10/2017

Total exemption full accounts made up to 2017-05-31

View PDF (11 pages)

10/04/2017

Confirmation statement made on 2017-04-09 with updates

View PDF (7 pages)

06/01/2017

Satisfaction of charge 1 in full

View PDF (4 pages)

19/12/2016

Total exemption small company accounts made up to 2016-05-31

View PDF (6 pages)

25/04/2016

Annual return made up to 2016-04-09 with full list of shareholders

View PDF (3 pages)

20/01/2016

Total exemption small company accounts made up to 2015-05-31

View PDF (6 pages)

24/11/2015

Registered office address changed from 18a London Street Southport Merseyside PR9 0UE to 55 Hoghton Street Southport Merseyside PR9 0PG on 2015-11-24

View PDF (1 pages)

06/05/2015

Annual return made up to 2015-04-09 with full list of shareholders

View PDF (4 pages)

23/12/2014

Total exemption small company accounts made up to 2014-05-31

View PDF (6 pages)

23/05/2014

Annual return made up to 2014-04-09 with full list of shareholders

View PDF (4 pages)

23/05/2014

Termination of appointment of Andrew Horner as a director

View PDF (1 pages)

23/05/2014

Termination of appointment of Andrew Horner as a secretary

View PDF (1 pages)

02/05/2014

Director's details changed for Mr Peter John Horner on 2014-05-02

View PDF (2 pages)

03/01/2014

Total exemption small company accounts made up to 2013-05-31

View PDF (6 pages)

08/05/2013

Annual return made up to 2013-04-09 with full list of shareholders

View PDF (6 pages)

30/01/2013

Total exemption small company accounts made up to 2012-05-31

View PDF (8 pages)

21/05/2012

Registered office address changed from C/O C/O Stubbs Parkin Marion House Elbow Lane Liverpool L37 4AB England on 2012-05-21

View PDF (1 pages)

19/04/2012

Annual return made up to 2012-04-09 with full list of shareholders

View PDF (6 pages)

04/11/2011

Total exemption small company accounts made up to 2011-05-31

View PDF (6 pages)

26/04/2011

Annual return made up to 2011-04-09 with full list of shareholders

View PDF (5 pages)

25/02/2011

Total exemption small company accounts made up to 2010-05-31

View PDF (4 pages)

10/06/2010

Registered office address changed from 18a London Street Southport Merseyside PR9 0UE England on 2010-06-10

View PDF (1 pages)

19/05/2010

Annual return made up to 2010-04-09 with full list of shareholders

View PDF (5 pages)

18/05/2010

Director's details changed for Mr Peter John Horner on 2010-04-09

View PDF (2 pages)

18/05/2010

Registered office address changed from C/O Stubbs Parkin Marion House 23-25 Elbow Lane Formby Liverpool L37 4AB on 2010-05-18

View PDF (1 pages)

18/05/2010

Director's details changed for Andrew Peter Horner on 2010-04-09

View PDF (2 pages)

02/01/2010

Total exemption small company accounts made up to 2009-05-31

View PDF (6 pages)

13/05/2009

Return made up to 09/04/09; full list of members

View PDF (4 pages)

23/02/2009

Total exemption small company accounts made up to 2008-05-31

View PDF (6 pages)

14/08/2008

Return made up to 09/04/08; full list of members

View PDF (4 pages)

22/04/2008

Appointment terminated director and secretary elizabeth odgers

View PDF (1 pages)

22/04/2008

Secretary appointed andrew peter horner

View PDF (1 pages)

06/03/2008

Total exemption small company accounts made up to 2007-05-31

View PDF (6 pages)

21/05/2007

Return made up to 09/04/07; full list of members

View PDF (3 pages)

04/04/2007

Total exemption small company accounts made up to 2006-05-31

View PDF (6 pages)

04/07/2006

Return made up to 09/04/06; full list of members

View PDF (3 pages)

04/04/2006

Total exemption small company accounts made up to 2005-05-31

View PDF (6 pages)

19/05/2005

Return made up to 09/04/05; full list of members

View PDF (8 pages)

10/01/2005

Total exemption small company accounts made up to 2004-05-31

View PDF (6 pages)

15/04/2004

Return made up to 09/04/04; full list of members

View PDF (8 pages)

03/02/2004

Total exemption small company accounts made up to 2003-05-31

View PDF (6 pages)

09/04/2003

Return made up to 09/04/03; full list of members

View PDF (8 pages)

03/10/2002

Total exemption small company accounts made up to 2002-05-31

View PDF (6 pages)

22/04/2002

Return made up to 09/04/02; full list of members

View PDF (8 pages)

12/11/2001

Total exemption small company accounts made up to 2001-05-31

View PDF (5 pages)

20/04/2001

Return made up to 09/04/01; full list of members

View PDF (8 pages)

06/12/2000

Accounts for a small company made up to 2000-05-31

View PDF (5 pages)

25/04/2000

Return made up to 09/04/00; full list of members

View PDF (8 pages)

05/04/2000

Accounts for a small company made up to 1999-05-31

View PDF (5 pages)

05/05/1999

Return made up to 09/04/99; no change of members

View PDF (4 pages)

24/11/1998

Accounts for a small company made up to 1998-05-31

View PDF (5 pages)

22/07/1998

Return made up to 09/04/98; no change of members

View PDF (0 pages)

11/12/1997

Accounts for a small company made up to 1997-05-31

View PDF (6 pages)

15/04/1997

Return made up to 09/04/97; full list of members

View PDF (5 pages)

17/02/1997

Accounts for a small company made up to 1996-05-31

View PDF (8 pages)

26/04/1996

Return made up to 09/04/96; full list of members

View PDF (6 pages)

25/03/1996

Accounts for a small company made up to 1995-05-31

View PDF (6 pages)

22/06/1995

Return made up to 09/04/95; full list of members

View PDF (0 pages)

29/03/1995

Accounts for a small company made up to 1994-05-31

View PDF (12 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

23/05/1994

Return made up to 09/04/94; full list of members

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06/09/1993

Accounts for a small company made up to 1993-05-31

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25/04/1993

Return made up to 09/04/93; full list of members

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08/11/1992

Ad 14/10/92--------- £ si 9998@1=9998 £ ic 2/10000

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28/08/1992

Accounting reference date notified as 31/05

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10/06/1992

Particulars of mortgage/charge

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14/04/1992

Director resigned;new director appointed

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14/04/1992

New director appointed

View PDF (0 pages)

14/04/1992

Secretary resigned;new secretary appointed;new director appointed

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14/04/1992

Registered office changed on 14/04/92 from: 31 corsham street london. N1 6DR

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09/04/1992

Incorporation

View PDF (17 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

31/05/2025

Next confirmation date

09/04/2026

Last change occurred

31/05/2025

Accounts

Total Exemption Full

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
8
388.21K
-
0.00
291.41K
-

2022
7
368.89K
-
0.00
250.71K
-

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
L & A SECRETARIAL LIMITED	Nominee Secretary	09/04/1992 - 09/04/1991	6844
L & A REGISTRARS LIMITED	Nominee Director	09/04/1992 - 09/04/1992	6842
Mr Peter John Horner	Director	09/04/1992 - Present	-
Horner, Andrew Peter	Director	09/04/1992 - 05/12/2013	-
Odgers, Elizabeth	Director	09/04/1992 - 09/04/2008	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About ANDREW HORNER & SON LIMITED

ANDREW HORNER & SON LIMITED is an(a) Active company incorporated on 09/04/1992 with the registered office located at 55 Hoghton Street, Southport, Merseyside PR9 0PG. There is currently 1 active director 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 HORNER & SON LIMITED?

ANDREW HORNER & SON LIMITED is currently Active. It was registered on 09/04/1992 .

Where is ANDREW HORNER & SON LIMITED located?

ANDREW HORNER & SON LIMITED is registered at 55 Hoghton Street, Southport, Merseyside PR9 0PG.

What does ANDREW HORNER & SON LIMITED do?

ANDREW HORNER & SON LIMITED operates in the Sawmilling and planing of wood (16.10 - SIC 2007) sector.

What is the latest filing for ANDREW HORNER & SON LIMITED?

The latest filing was on 16/04/2026: Confirmation statement made on 2026-04-09 with updates.