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ANDREW JOSEPHS LIMITED

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ANDREW JOSEPHS LIMITED

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Key Data

Status

Active

Company No.

04547366

Incorporation date

27/09/2002

Size

Micro Entity

Classification

Environmental consulting activities (74.90/1 - SIC 2007);

Contacts

Registered address

Registered address

Fulford House, Newbold Terrace, Leamington Spa CV32 4EACopy
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Latest events (Record since 27/09/2002)
dot icon01/10/2025
Micro company accounts made up to 2025-08-31
View PDF (5 pages)
dot icon30/09/2025
Confirmation statement made on 2025-09-21 with no updates
View PDF (3 pages)
dot icon31/03/2025
Micro company accounts made up to 2024-08-31
View PDF (5 pages)
dot icon30/09/2024
Confirmation statement made on 2024-09-21 with no updates
View PDF (3 pages)
dot icon28/05/2024
Micro company accounts made up to 2023-08-31
View PDF (5 pages)
dot icon28/09/2023
Confirmation statement made on 2023-09-21 with no updates
View PDF (3 pages)
dot icon19/04/2023
Micro company accounts made up to 2022-08-31
View PDF (5 pages)
dot icon21/09/2022
Confirmation statement made on 2022-09-21 with no updates
View PDF (3 pages)
dot icon31/05/2022
Micro company accounts made up to 2021-08-31
View PDF (5 pages)
dot icon29/09/2021
Confirmation statement made on 2021-09-21 with no updates
View PDF (3 pages)
dot icon28/05/2021
Micro company accounts made up to 2020-08-31
View PDF (5 pages)
dot icon28/01/2021
Registered office address changed from Premier Uk Business, Lyndum House, 12-14 High Street Petersfield Hampshire GU32 3JG England to Fulford House Newbold Terrace Leamington Spa CV32 4EA on 2021-01-28
View PDF (1 pages)
dot icon06/10/2020
Change of details for Andrew John Burton Josephs as a person with significant control on 2020-10-06
View PDF (2 pages)
dot icon06/10/2020
Change of details for Kimberley Anne Ilsley as a person with significant control on 2020-10-06
View PDF (2 pages)
dot icon06/10/2020
Confirmation statement made on 2020-09-21 with no updates
View PDF (3 pages)
dot icon30/05/2020
Micro company accounts made up to 2019-08-31
View PDF (2 pages)
dot icon26/09/2019
Confirmation statement made on 2019-09-21 with no updates
View PDF (3 pages)
dot icon31/05/2019
Micro company accounts made up to 2018-08-31
View PDF (2 pages)
dot icon21/09/2018
Confirmation statement made on 2018-09-21 with no updates
View PDF (3 pages)
dot icon30/08/2018
Registered office address changed from Antrobus House 18 College Street Petersfield Hampshire GU31 4AD to Premier Uk Business, Lyndum House, 12-14 High Street Petersfield Hampshire GU32 3JG on 2018-08-30
View PDF (1 pages)
dot icon01/06/2018
Micro company accounts made up to 2017-08-31
View PDF (2 pages)
dot icon26/09/2017
Confirmation statement made on 2017-09-26 with no updates
View PDF (3 pages)
dot icon23/05/2017
Total exemption small company accounts made up to 2016-08-31
View PDF (3 pages)
dot icon05/10/2016
Confirmation statement made on 2016-09-27 with updates
View PDF (6 pages)
dot icon31/05/2016
Total exemption small company accounts made up to 2015-08-31
View PDF (4 pages)
dot icon02/11/2015
Annual return made up to 2015-09-27 with full list of shareholders
View PDF (5 pages)
dot icon29/05/2015
Total exemption small company accounts made up to 2014-08-31
View PDF (3 pages)
dot icon29/09/2014
Annual return made up to 2014-09-27 with full list of shareholders
View PDF (5 pages)
dot icon23/05/2014
Total exemption small company accounts made up to 2013-08-31
View PDF (5 pages)
dot icon03/10/2013
Annual return made up to 2013-09-27 with full list of shareholders
View PDF (5 pages)
dot icon03/06/2013
Total exemption full accounts made up to 2012-08-31
View PDF (12 pages)
dot icon22/10/2012
Annual return made up to 2012-09-27 with full list of shareholders
View PDF (5 pages)
dot icon14/05/2012
Total exemption full accounts made up to 2011-08-31
View PDF (12 pages)
dot icon25/10/2011
Annual return made up to 2011-09-27 with full list of shareholders
View PDF (5 pages)
dot icon25/10/2011
Director's details changed for Kimberley Anne Ilsley on 2010-10-31
View PDF (2 pages)
dot icon12/04/2011
Total exemption full accounts made up to 2010-08-31
View PDF (12 pages)
dot icon15/11/2010
Annual return made up to 2010-09-27 with full list of shareholders
View PDF (5 pages)
dot icon15/11/2010
Director's details changed for Andrew John Burton Josephs on 2010-09-01
View PDF (2 pages)
dot icon15/11/2010
Secretary's details changed for Andrew John Burton Josephs on 2010-09-01
View PDF (2 pages)
dot icon26/05/2010
Total exemption small company accounts made up to 2009-08-31
View PDF (4 pages)
dot icon02/10/2009
Return made up to 27/09/09; full list of members
View PDF (4 pages)
dot icon13/05/2009
Total exemption full accounts made up to 2008-08-31
View PDF (11 pages)
dot icon21/10/2008
Return made up to 27/09/08; full list of members
View PDF (4 pages)
dot icon30/06/2008
Total exemption full accounts made up to 2007-08-31
View PDF (11 pages)
dot icon02/10/2007
Return made up to 27/09/07; full list of members
View PDF (2 pages)
dot icon30/05/2007
Total exemption full accounts made up to 2006-08-31
View PDF (11 pages)
dot icon02/10/2006
Return made up to 27/09/06; full list of members
View PDF (2 pages)
dot icon10/02/2006
Total exemption full accounts made up to 2005-08-31
View PDF (10 pages)
dot icon27/09/2005
Return made up to 27/09/05; full list of members
View PDF (3 pages)
dot icon19/05/2005
Total exemption full accounts made up to 2004-08-31
View PDF (11 pages)
dot icon21/09/2004
Return made up to 27/09/04; full list of members
View PDF (7 pages)
dot icon26/03/2004
Resolutions
View PDF (0 pages)
dot icon26/03/2004
Resolutions
View PDF (0 pages)
dot icon26/03/2004
Resolutions
View PDF (0 pages)
dot icon26/03/2004
Resolutions
View PDF (1 pages)
dot icon26/03/2004
Total exemption full accounts made up to 2003-08-31
View PDF (10 pages)
dot icon23/10/2003
Return made up to 27/09/03; full list of members
View PDF (7 pages)
dot icon14/10/2002
New director appointed
View PDF (2 pages)
dot icon14/10/2002
New secretary appointed;new director appointed
View PDF (1 pages)
dot icon06/10/2002
Ad 27/09/02--------- £ si 49@1=49 £ ic 2/51
View PDF (2 pages)
dot icon04/10/2002
Accounting reference date shortened from 30/09/03 to 31/08/03
View PDF (1 pages)
dot icon04/10/2002
Secretary resigned
View PDF (1 pages)
dot icon04/10/2002
Director resigned
View PDF (1 pages)
dot icon27/09/2002
Incorporation
View PDF (16 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

2
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/08/2025
dot iconNext confirmation date
21/09/2026
dot iconLast change occurred
31/08/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/08/2025
dot iconNext account date
31/08/2026
dot iconNext due on
31/05/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
560.45K
-
0.00
-
-
2022
2
560.45K
-
0.00
-
-
2022
2
560.45K
-
0.00
-
-

Employees

2022

Employees

2 Ascended0 % *

Net Assets(GBP)

560.45K £Ascended0.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Josephs, Andrew John Burton
Director
27/09/2002 - Present
4
Ilsley, Kimberley Anne
Director
27/09/2002 - Present
2
Josephs, Andrew John Burton
Secretary
27/09/2002 - Present
-
SECRETARIAL NOMINEES LIMITED
Corporate Secretary
27/09/2002 - 27/09/2002
109
DIRECTOR NOMINEES LIMITED
Corporate Director
27/09/2002 - 27/09/2002
85

Persons with Significant Control

2
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 JOSEPHS LIMITED

ANDREW JOSEPHS LIMITED is an(a) Active company incorporated on 27/09/2002 with the registered office located at Fulford House, Newbold Terrace, Leamington Spa CV32 4EA. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of ANDREW JOSEPHS LIMITED?

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ANDREW JOSEPHS LIMITED is currently Active. It was registered on 27/09/2002 .

Where is ANDREW JOSEPHS LIMITED located?

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ANDREW JOSEPHS LIMITED is registered at Fulford House, Newbold Terrace, Leamington Spa CV32 4EA.

What does ANDREW JOSEPHS LIMITED do?

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ANDREW JOSEPHS LIMITED operates in the Environmental consulting activities (74.90/1 - SIC 2007) sector.

How many employees does ANDREW JOSEPHS LIMITED have?

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ANDREW JOSEPHS LIMITED had 2 employees in 2022.

What is the latest filing for ANDREW JOSEPHS LIMITED?

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The latest filing was on 01/10/2025: Micro company accounts made up to 2025-08-31.