ANDREW WARING ASSOCIATES LIMITED

Key Data

Status

Active

Company No.

04596312

Incorporation date

20/11/2002

Size

Total Exemption Full

Classification

Architectural activities (71.11/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/11/2002)

03/11/2025

Confirmation statement made on 2025-11-01 with no updates

View PDF (3 pages)

21/07/2025

Total exemption full accounts made up to 2024-10-31

View PDF (11 pages)

20/11/2024

Confirmation statement made on 2024-11-20 with no updates

View PDF (3 pages)

28/06/2024

Director's details changed for Mr Andrew Bernard Simpson on 2024-05-16

View PDF (2 pages)

18/03/2024

Total exemption full accounts made up to 2023-10-31

View PDF (11 pages)

16/01/2024

Registration of charge 045963120002, created on 2024-01-10

View PDF (7 pages)

22/12/2023

Confirmation statement made on 2023-11-20 with no updates

View PDF (3 pages)

28/07/2023

Total exemption full accounts made up to 2022-10-31

View PDF (8 pages)

22/11/2022

Confirmation statement made on 2022-11-20 with updates

View PDF (5 pages)

05/05/2022

Total exemption full accounts made up to 2021-10-31

View PDF (10 pages)

23/11/2021

Confirmation statement made on 2021-11-20 with updates

View PDF (5 pages)

14/06/2021

Total exemption full accounts made up to 2020-10-31

View PDF (12 pages)

27/11/2020

Confirmation statement made on 2020-11-20 with updates

View PDF (5 pages)

21/10/2020

Satisfaction of charge 1 in full

View PDF (1 pages)

16/01/2020

Total exemption full accounts made up to 2019-10-31

View PDF (9 pages)

25/11/2019

Confirmation statement made on 2019-11-20 with updates

View PDF (5 pages)

25/11/2019

Notification of White Heron Partnership Limited as a person with significant control on 2019-11-01

View PDF (2 pages)

25/11/2019

Cessation of Nigel Challis as a person with significant control on 2019-11-01

View PDF (1 pages)

08/11/2019

Appointment of Mr Andrew Bernard Simpson as a director on 2019-11-01

View PDF (2 pages)

08/11/2019

Appointment of Mr Mark John Kent as a director on 2019-11-01

View PDF (2 pages)

08/11/2019

Termination of appointment of Nigel Challis as a secretary on 2019-11-01

View PDF (1 pages)

08/11/2019

Termination of appointment of Nigel Challis as a director on 2019-11-01

View PDF (1 pages)

04/02/2019

Total exemption full accounts made up to 2018-10-31

View PDF (9 pages)

22/11/2018

Confirmation statement made on 2018-11-20 with updates

View PDF (4 pages)

22/11/2018

Secretary's details changed for Mr Nigel Challis on 2018-11-20

View PDF (1 pages)

21/11/2018

Change of details for Mr Nigel Challis as a person with significant control on 2018-11-20

View PDF (2 pages)

20/11/2018

Director's details changed for Mr Nigel Challis on 2018-11-20

View PDF (2 pages)

22/02/2018

Termination of appointment of Andrew Derek Waring as a secretary on 2018-01-02

View PDF (1 pages)

21/02/2018

Appointment of Mr Nigel Challis as a secretary on 2018-01-02

View PDF (2 pages)

24/01/2018

Total exemption full accounts made up to 2017-10-31

View PDF (9 pages)

08/01/2018

Confirmation statement made on 2017-11-20 with updates

View PDF (5 pages)

08/01/2018

Change of details for Mr Nigel Challis as a person with significant control on 2017-11-16

View PDF (2 pages)

08/01/2018

Cessation of Andrew Derek Waring as a person with significant control on 2017-11-16

View PDF (1 pages)

13/12/2017

Cancellation of shares. Statement of capital on 2017-11-16

View PDF (4 pages)

13/12/2017

Purchase of own shares.

View PDF (3 pages)

24/11/2017

Termination of appointment of Andrew Derek Waring as a director on 2017-11-16

View PDF (1 pages)

15/03/2017

Total exemption small company accounts made up to 2016-10-31

View PDF (6 pages)

30/11/2016

Confirmation statement made on 2016-11-20 with updates

View PDF (6 pages)

22/03/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (6 pages)

09/12/2015

Annual return made up to 2015-11-20 with full list of shareholders

View PDF (6 pages)

22/02/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (6 pages)

09/12/2014

Annual return made up to 2014-11-20 with full list of shareholders

View PDF (6 pages)

13/05/2014

Change of share class name or designation

View PDF (2 pages)

13/05/2014

Consolidation of shares on 2014-03-31

View PDF (5 pages)

13/05/2014

Resolutions

View PDF (1 pages)

28/03/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (5 pages)

04/12/2013

Annual return made up to 2013-11-20 with full list of shareholders

View PDF (7 pages)

05/07/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (5 pages)

30/11/2012

Annual return made up to 2012-11-20 with full list of shareholders

View PDF (7 pages)

30/11/2012

Secretary's details changed for Andrew Derek Waring on 2012-11-18

View PDF (2 pages)

30/11/2012

Director's details changed for Andrew Derek Waring on 2012-11-18

View PDF (2 pages)

21/03/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (5 pages)

20/12/2011

Annual return made up to 2011-11-20 with full list of shareholders

View PDF (7 pages)

05/12/2011

Registered office address changed from the Old Brewery House Portersbridge Street Romsey Hampshire SO15 8DJ on 2011-12-05

View PDF (1 pages)

10/02/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (5 pages)

01/12/2010

Annual return made up to 2010-11-20 with full list of shareholders

View PDF (7 pages)

22/03/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (5 pages)

07/12/2009

Annual return made up to 2009-11-20 with full list of shareholders

View PDF (7 pages)

23/03/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (6 pages)

06/03/2009

Return made up to 20/11/08; full list of members

View PDF (5 pages)

02/03/2009

Director and secretary's change of particulars / andrew waring / 28/04/2008

View PDF (1 pages)

01/05/2008

Return made up to 20/11/07; full list of members

View PDF (6 pages)

28/04/2008

Total exemption small company accounts made up to 2007-10-31

View PDF (6 pages)

28/03/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (7 pages)

30/11/2006

Return made up to 20/11/06; full list of members

View PDF (9 pages)

31/10/2006

Total exemption small company accounts made up to 2005-10-31

View PDF (7 pages)

24/01/2006

Return made up to 20/11/05; full list of members

View PDF (9 pages)

24/03/2005

Total exemption small company accounts made up to 2004-10-31

View PDF (7 pages)

07/03/2005

Return made up to 20/11/04; full list of members

View PDF (9 pages)

28/05/2004

Total exemption small company accounts made up to 2003-10-31

View PDF (7 pages)

06/01/2004

Return made up to 20/11/03; full list of members

View PDF (9 pages)

20/09/2003

Accounting reference date shortened from 30/11/03 to 31/10/03

View PDF (1 pages)

19/12/2002

New secretary appointed;new director appointed

View PDF (2 pages)

19/12/2002

New director appointed

View PDF (2 pages)

19/12/2002

Secretary resigned

View PDF (1 pages)

19/12/2002

Director resigned

View PDF (1 pages)

11/12/2002

Particulars of mortgage/charge

View PDF (3 pages)

20/11/2002

Incorporation

View PDF (20 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

31/10/2024

Next confirmation date

01/11/2026

Last change occurred

31/10/2024

Accounts

Total Exemption Full

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

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

2021
17
478.19K
-
0.00
299.76K
-

2022
19
629.88K
-
0.00
332.02K
-

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
WATERLOW SECRETARIES LIMITED	Nominee Secretary	19/11/2002 - 19/11/2002	38039
WATERLOW NOMINEES LIMITED	Nominee Director	19/11/2002 - 19/11/2002	36021
Mr Andrew Derek Waring	Director	19/11/2002 - 15/11/2017	-
Challis, Nigel	Director	19/11/2002 - 31/10/2019	5
Simpson, Andrew Bernard	Director	01/11/2019 - Present	3

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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12/09/1990

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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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Description

About ANDREW WARING ASSOCIATES LIMITED

ANDREW WARING ASSOCIATES LIMITED is an(a) Active company incorporated on 20/11/2002 with the registered office located at The Old Brewery House, Portersbridge Street, Romsey, Hampshire SO51 8DJ. 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 WARING ASSOCIATES LIMITED?

ANDREW WARING ASSOCIATES LIMITED is currently Active. It was registered on 20/11/2002 .

Where is ANDREW WARING ASSOCIATES LIMITED located?

ANDREW WARING ASSOCIATES LIMITED is registered at The Old Brewery House, Portersbridge Street, Romsey, Hampshire SO51 8DJ.

What does ANDREW WARING ASSOCIATES LIMITED do?

ANDREW WARING ASSOCIATES LIMITED operates in the Architectural activities (71.11/1 - SIC 2007) sector.

What is the latest filing for ANDREW WARING ASSOCIATES LIMITED?

The latest filing was on 03/11/2025: Confirmation statement made on 2025-11-01 with no updates.