ANDREW KAY RECORDS LIMITED

Key Data

Status

Active

Company No.

04645685

Incorporation date

23/01/2003

Size

Total Exemption Full

Classification

Retail sale of other second-hand goods in stores (not incl. antiques) (47.79/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/01/2003)

23/01/2026

Confirmation statement made on 2026-01-23 with no updates

View PDF (3 pages)

19/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (10 pages)

23/01/2025

Confirmation statement made on 2025-01-23 with no updates

View PDF (3 pages)

03/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (9 pages)

24/01/2024

Confirmation statement made on 2024-01-23 with no updates

View PDF (3 pages)

15/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (10 pages)

22/01/2023

Confirmation statement made on 2023-01-23 with updates

View PDF (4 pages)

12/12/2022

Statement of capital following an allotment of shares on 2022-12-12

View PDF (3 pages)

08/12/2022

Memorandum and Articles of Association

View PDF (19 pages)

08/12/2022

Resolutions

View PDF (1 pages)

07/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (8 pages)

25/01/2022

Confirmation statement made on 2022-01-23 with no updates

View PDF (3 pages)

20/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (11 pages)

25/01/2021

Total exemption full accounts made up to 2020-03-31

View PDF (8 pages)

25/01/2021

Confirmation statement made on 2021-01-23 with updates

View PDF (4 pages)

20/01/2021

Appointment of Mrs Clara Anabelle Thomson as a director on 2021-01-19

View PDF (2 pages)

23/01/2020

Confirmation statement made on 2020-01-23 with no updates

View PDF (3 pages)

13/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (9 pages)

23/01/2019

Confirmation statement made on 2019-01-23 with no updates

View PDF (3 pages)

28/11/2018

Total exemption full accounts made up to 2018-03-31

View PDF (9 pages)

23/01/2018

Confirmation statement made on 2018-01-23 with no updates

View PDF (3 pages)

08/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (11 pages)

23/01/2017

Confirmation statement made on 2017-01-23 with updates

View PDF (5 pages)

26/09/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (12 pages)

25/01/2016

Annual return made up to 2016-01-23 with full list of shareholders

View PDF (4 pages)

08/11/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (5 pages)

26/01/2015

Annual return made up to 2015-01-23 with full list of shareholders

View PDF (4 pages)

13/10/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (4 pages)

03/02/2014

Annual return made up to 2014-01-23 with full list of shareholders

View PDF (4 pages)

13/11/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (5 pages)

01/02/2013

Annual return made up to 2013-01-23 with full list of shareholders

View PDF (4 pages)

11/10/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

27/01/2012

Annual return made up to 2012-01-23 with full list of shareholders

View PDF (4 pages)

17/11/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

02/02/2011

Annual return made up to 2011-01-23 with full list of shareholders

View PDF (4 pages)

17/11/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

25/01/2010

Annual return made up to 2010-01-23 with full list of shareholders

View PDF (4 pages)

25/01/2010

Director's details changed for Andrew Kijanovic on 2010-01-25

View PDF (2 pages)

14/10/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

27/01/2009

Return made up to 23/01/09; full list of members

View PDF (3 pages)

02/11/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

30/01/2008

Return made up to 23/01/08; full list of members

View PDF (2 pages)

24/10/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

06/02/2007

Return made up to 23/01/07; full list of members

View PDF (2 pages)

01/02/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

07/12/2006

Registered office changed on 07/12/06 from: 38 salisbury road worthing west sussex BN11 1RD

View PDF (1 pages)

27/03/2006

Return made up to 23/01/06; full list of members

View PDF (6 pages)

04/01/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (5 pages)

01/02/2005

Return made up to 23/01/05; full list of members

View PDF (6 pages)

17/09/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (5 pages)

27/02/2004

Accounting reference date extended from 31/01/04 to 31/03/04

View PDF (1 pages)

26/01/2004

Return made up to 23/01/04; full list of members

View PDF (6 pages)

12/02/2003

Ad 23/01/03--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

12/02/2003

New secretary appointed

View PDF (2 pages)

12/02/2003

New director appointed

View PDF (2 pages)

05/02/2003

Registered office changed on 05/02/03 from: 25 hill road theydon bois epping essex CM16 7LX

View PDF (1 pages)

05/02/2003

Secretary resigned

View PDF (1 pages)

05/02/2003

Director resigned

View PDF (1 pages)

23/01/2003

Incorporation

View PDF (15 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

Check business linkages of ANDREW KAY RECORDS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/03/2025

Next confirmation date

23/01/2027

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
1
23.93K
-
0.00
735.00
-

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
Kijanovic, Andrew	Director	23/01/2003 - Present	-
Thomson, Clara Anabelle	Director	19/01/2021 - Present	3

Persons with Significant Control

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

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03185729

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15/04/1996

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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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SC278017

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

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Description

About ANDREW KAY RECORDS LIMITED

ANDREW KAY RECORDS LIMITED is an(a) Active company incorporated on 23/01/2003 with the registered office located at Bishopstone, 36 Crescent Road, Worthing, West Sussex BN11 1RL. There are currently 2 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 KAY RECORDS LIMITED?

ANDREW KAY RECORDS LIMITED is currently Active. It was registered on 23/01/2003 .

Where is ANDREW KAY RECORDS LIMITED located?

ANDREW KAY RECORDS LIMITED is registered at Bishopstone, 36 Crescent Road, Worthing, West Sussex BN11 1RL.

What does ANDREW KAY RECORDS LIMITED do?

ANDREW KAY RECORDS LIMITED operates in the Retail sale of other second-hand goods in stores (not incl. antiques) (47.79/9 - SIC 2007) sector.

What is the latest filing for ANDREW KAY RECORDS LIMITED?

The latest filing was on 23/01/2026: Confirmation statement made on 2026-01-23 with no updates.