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ANDREW MORETON AND COMPANY LIMITED

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ANDREW MORETON AND COMPANY LIMITED

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Key Data

Status

Active

Company No.

04651394

Incorporation date

29/01/2003

Size

Micro Entity

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

Registered address

16b Kingsdown Parade, Bristol BS6 5UDCopy
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Latest events (Record since 29/01/2003)
dot icon06/02/2026
Confirmation statement made on 2026-01-29 with no updates
View PDF (3 pages)
dot icon30/10/2025
Micro company accounts made up to 2025-01-31
View PDF (2 pages)
dot icon17/03/2025
Confirmation statement made on 2025-01-29 with no updates
View PDF (3 pages)
dot icon31/10/2024
Micro company accounts made up to 2024-01-31
View PDF (2 pages)
dot icon30/01/2024
Confirmation statement made on 2024-01-29 with no updates
View PDF (3 pages)
dot icon31/10/2023
Micro company accounts made up to 2023-01-31
View PDF (2 pages)
dot icon06/02/2023
Confirmation statement made on 2023-01-29 with no updates
View PDF (3 pages)
dot icon31/10/2022
Micro company accounts made up to 2022-01-31
View PDF (2 pages)
dot icon31/01/2022
Confirmation statement made on 2022-01-29 with no updates
View PDF (3 pages)
dot icon30/10/2021
Micro company accounts made up to 2021-01-31
View PDF (2 pages)
dot icon31/03/2021
Confirmation statement made on 2021-01-29 with no updates
View PDF (3 pages)
dot icon31/03/2021
Director's details changed for Mr Andrew Moreton on 2021-03-31
View PDF (2 pages)
dot icon06/11/2020
Micro company accounts made up to 2020-01-31
View PDF (2 pages)
dot icon12/02/2020
Confirmation statement made on 2020-01-29 with no updates
View PDF (3 pages)
dot icon30/09/2019
Micro company accounts made up to 2019-01-31
View PDF (1 pages)
dot icon30/01/2019
Confirmation statement made on 2019-01-29 with no updates
View PDF (3 pages)
dot icon05/06/2018
Micro company accounts made up to 2018-01-31
View PDF (1 pages)
dot icon31/01/2018
Confirmation statement made on 2018-01-29 with no updates
View PDF (3 pages)
dot icon05/06/2017
Micro company accounts made up to 2017-01-31
View PDF (1 pages)
dot icon01/02/2017
Confirmation statement made on 2017-01-29 with updates
View PDF (5 pages)
dot icon31/01/2017
Termination of appointment of Sarah Bridget Scott as a secretary on 2017-01-29
View PDF (1 pages)
dot icon17/10/2016
Total exemption small company accounts made up to 2016-01-31
View PDF (5 pages)
dot icon08/02/2016
Annual return made up to 2016-01-29 with full list of shareholders
View PDF (3 pages)
dot icon15/09/2015
Total exemption small company accounts made up to 2015-01-31
View PDF (5 pages)
dot icon02/02/2015
Annual return made up to 2015-01-29 with full list of shareholders
View PDF (3 pages)
dot icon21/10/2014
Total exemption small company accounts made up to 2014-01-31
View PDF (8 pages)
dot icon11/03/2014
Annual return made up to 2014-01-29 with full list of shareholders
View PDF (3 pages)
dot icon28/10/2013
Total exemption small company accounts made up to 2013-01-31
View PDF (8 pages)
dot icon18/02/2013
Annual return made up to 2013-01-29 with full list of shareholders
View PDF (3 pages)
dot icon18/02/2013
Director's details changed for Andrew Moreton on 2013-01-01
View PDF (2 pages)
dot icon15/02/2013
Registered office address changed from 16 Kipling House Elmington Estate London SE5 7JB on 2013-02-15
View PDF (1 pages)
dot icon13/11/2012
Total exemption small company accounts made up to 2012-01-31
View PDF (7 pages)
dot icon23/02/2012
Annual return made up to 2012-01-29 with full list of shareholders
View PDF (4 pages)
dot icon02/11/2011
Total exemption small company accounts made up to 2011-01-31
View PDF (7 pages)
dot icon06/02/2011
Annual return made up to 2011-01-29 with full list of shareholders
View PDF (4 pages)
dot icon27/10/2010
Total exemption small company accounts made up to 2010-01-31
View PDF (7 pages)
dot icon04/02/2010
Annual return made up to 2010-01-29 with full list of shareholders
View PDF (4 pages)
dot icon04/02/2010
Director's details changed for Andrew Moreton on 2010-01-29
View PDF (2 pages)
dot icon09/09/2009
Total exemption small company accounts made up to 2009-01-31
View PDF (7 pages)
dot icon10/02/2009
Return made up to 29/01/09; full list of members
View PDF (3 pages)
dot icon19/09/2008
Total exemption small company accounts made up to 2008-01-31
View PDF (6 pages)
dot icon08/02/2008
Return made up to 29/01/08; full list of members
View PDF (2 pages)
dot icon08/02/2008
Director's particulars changed
View PDF (1 pages)
dot icon13/06/2007
Total exemption small company accounts made up to 2007-01-31
View PDF (5 pages)
dot icon05/02/2007
Return made up to 29/01/07; full list of members
View PDF (2 pages)
dot icon05/02/2007
Director's particulars changed
View PDF (1 pages)
dot icon05/02/2007
Secretary's particulars changed
View PDF (1 pages)
dot icon19/10/2006
Registered office changed on 19/10/06 from: flat 3 4 lancaster avenue west norwood london SE27 9DZ
View PDF (1 pages)
dot icon19/09/2006
Total exemption small company accounts made up to 2006-01-31
View PDF (5 pages)
dot icon14/02/2006
Secretary's particulars changed
View PDF (1 pages)
dot icon14/02/2006
Director's particulars changed
View PDF (1 pages)
dot icon14/02/2006
Return made up to 29/01/06; full list of members
View PDF (2 pages)
dot icon14/02/2006
Secretary's particulars changed
View PDF (1 pages)
dot icon24/01/2006
Registered office changed on 24/01/06 from: flat 3 4 lancaster avenue west norwood london SW27 9DZ
View PDF (1 pages)
dot icon06/12/2005
Registered office changed on 06/12/05 from: 77 railton road london SE24 0LR
View PDF (1 pages)
dot icon21/07/2005
Total exemption small company accounts made up to 2005-01-31
View PDF (4 pages)
dot icon11/02/2005
Return made up to 29/01/05; full list of members
View PDF (6 pages)
dot icon23/09/2004
Accounts for a dormant company made up to 2004-01-31
View PDF (1 pages)
dot icon14/09/2004
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon14/09/2004
Return made up to 29/01/04; full list of members
View PDF (6 pages)
dot icon27/08/2004
Registered office changed on 27/08/04 from: 73 bridge street oxford OX2 0DB
View PDF (1 pages)
dot icon13/07/2004
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon14/02/2003
Director resigned
View PDF (1 pages)
dot icon14/02/2003
Secretary resigned
View PDF (1 pages)
dot icon14/02/2003
Registered office changed on 14/02/03 from: enterprise house, 82 whitchurch road, cardiff south glamorgan CF14 3LX
View PDF (1 pages)
dot icon14/02/2003
New secretary appointed
View PDF (2 pages)
dot icon14/02/2003
New director appointed
View PDF (2 pages)
dot icon29/01/2003
Incorporation
View PDF (12 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

1
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/01/2025
dot iconNext confirmation date
29/01/2027
dot iconLast change occurred
31/01/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/01/2025
dot iconNext account date
31/01/2026
dot iconNext due on
31/10/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
4.67K
-
0.00
-
-
2022
1
4.94K
-
0.00
-
-
2022
1
4.94K
-
0.00
-
-

Employees

2022

Employees

1 Ascended0 % *

Net Assets(GBP)

4.94K £Ascended5.76 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Andrew Moreton
Director
29/01/2003 - Present
2
CFL SECRETARIES LIMITED
Nominee Secretary
29/01/2003 - 29/01/2003
1802
CFL DIRECTORS LIMITED
Nominee Director
29/01/2003 - 29/01/2003
1646
Scott, Sarah Bridget
Secretary
29/01/2003 - 29/01/2017
-

Persons with Significant Control

1
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 MORETON AND COMPANY LIMITED

ANDREW MORETON AND COMPANY LIMITED is an(a) Active company incorporated on 29/01/2003 with the registered office located at 16b Kingsdown Parade, Bristol BS6 5UD. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of ANDREW MORETON AND COMPANY LIMITED?

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ANDREW MORETON AND COMPANY LIMITED is currently Active. It was registered on 29/01/2003 .

Where is ANDREW MORETON AND COMPANY LIMITED located?

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ANDREW MORETON AND COMPANY LIMITED is registered at 16b Kingsdown Parade, Bristol BS6 5UD.

What does ANDREW MORETON AND COMPANY LIMITED do?

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ANDREW MORETON AND COMPANY LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

How many employees does ANDREW MORETON AND COMPANY LIMITED have?

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ANDREW MORETON AND COMPANY LIMITED had 1 employees in 2022.

What is the latest filing for ANDREW MORETON AND COMPANY LIMITED?

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The latest filing was on 06/02/2026: Confirmation statement made on 2026-01-29 with no updates.