ANDREWS ELECTRICAL LIMITED

Key Data

Status

Active

Company No.

03392702

Incorporation date

26/06/1997

Size

Total Exemption Full

Classification

Electrical installation (43.21 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/06/1997)

27/03/2026

Total exemption full accounts made up to 2025-06-30

View PDF (9 pages)

03/08/2025

Confirmation statement made on 2025-07-18 with no updates

View PDF (3 pages)

29/07/2024

Confirmation statement made on 2024-07-18 with no updates

View PDF (3 pages)

25/07/2024

Director's details changed for Mr Andrew Dayman on 2024-07-25

View PDF (2 pages)

25/07/2024

Director's details changed for Mr Andrew John Ferneyhough on 2024-07-25

View PDF (2 pages)

25/07/2024

Secretary's details changed for Viviane Dayman on 2024-07-25

View PDF (1 pages)

22/03/2024

Total exemption full accounts made up to 2023-06-30

View PDF (12 pages)

06/12/2023

Registered office address changed from 11 Centre Court Vine Lane Halesowen B63 3EB England to 1st Floor Waterfront One Waterfront Business Park Brierley Hill DY5 1LX on 2023-12-06

View PDF (1 pages)

24/07/2023

Confirmation statement made on 2023-07-18 with no updates

View PDF (3 pages)

30/03/2023

Total exemption full accounts made up to 2022-06-30

View PDF (13 pages)

18/08/2022

Confirmation statement made on 2022-07-18 with no updates

View PDF (3 pages)

29/03/2022

Total exemption full accounts made up to 2021-06-30

View PDF (13 pages)

19/08/2021

Confirmation statement made on 2021-07-18 with no updates

View PDF (3 pages)

20/04/2021

Total exemption full accounts made up to 2020-06-30

View PDF (12 pages)

17/09/2020

Confirmation statement made on 2020-07-18 with no updates

View PDF (3 pages)

27/02/2020

Registration of charge 033927020002, created on 2020-02-20

View PDF (20 pages)

25/02/2020

Satisfaction of charge 1 in full

View PDF (4 pages)

20/09/2019

Total exemption full accounts made up to 2019-06-30

View PDF (12 pages)

13/09/2019

Previous accounting period shortened from 2019-12-31 to 2019-06-30

View PDF (1 pages)

13/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (12 pages)

19/07/2019

Confirmation statement made on 2019-07-18 with no updates

View PDF (3 pages)

12/06/2019

Registered office address changed from One Central Boulevard Blythe Valley Business Park Solihull West Midlands B90 8BG United Kingdom to 11 Centre Court Vine Lane Halesowen B63 3EB on 2019-06-12

View PDF (1 pages)

25/03/2019

Previous accounting period extended from 2018-06-30 to 2018-12-31

View PDF (1 pages)

16/08/2018

Notification of Andrew John Ferneyhough as a person with significant control on 2016-04-06

View PDF (2 pages)

16/08/2018

Notification of Andrew Dayman as a person with significant control on 2016-04-06

View PDF (2 pages)

20/07/2018

Confirmation statement made on 2018-07-18 with updates

View PDF (4 pages)

02/07/2018

Confirmation statement made on 2018-06-26 with updates

View PDF (5 pages)

05/04/2018

Total exemption full accounts made up to 2017-06-30

View PDF (8 pages)

10/08/2017

Confirmation statement made on 2017-06-26 with updates

View PDF (5 pages)

10/08/2017

Registered office address changed from No. 8 Calthorpe Road Edgbaston Birmingham B15 1QT United Kingdom to One Central Boulevard Blythe Valley Business Park Solihull West Midlands B90 8BG on 2017-08-10

View PDF (1 pages)

12/05/2017

Sub-division of shares on 2017-04-04

View PDF (4 pages)

10/05/2017

Statement of company's objects

View PDF (2 pages)

10/05/2017

Resolutions

View PDF (44 pages)

08/05/2017

Particulars of variation of rights attached to shares

View PDF (2 pages)

08/05/2017

Change of share class name or designation

View PDF (2 pages)

06/04/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (5 pages)

15/08/2016

Registered office address changed from 6 Parkside Court Greenhough Road Lichfield Staffordshire WS13 7AU to No. 8 Calthorpe Road Edgbaston Birmingham B15 1QT on 2016-08-15

View PDF (1 pages)

15/08/2016

Annual return made up to 2016-06-26 with full list of shareholders

View PDF (6 pages)

21/01/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (8 pages)

29/06/2015

Annual return made up to 2015-06-26 with full list of shareholders

View PDF (5 pages)

30/03/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (8 pages)

04/07/2014

Annual return made up to 2014-06-26 with full list of shareholders

View PDF (5 pages)

02/04/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (8 pages)

08/08/2013

Annual return made up to 2013-06-26 with full list of shareholders

View PDF (5 pages)

02/04/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (8 pages)

03/07/2012

Annual return made up to 2012-06-26 with full list of shareholders

View PDF (5 pages)

23/03/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (7 pages)

21/07/2011

Annual return made up to 2011-06-26 with full list of shareholders

View PDF (5 pages)

04/01/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (7 pages)

13/09/2010

Annual return made up to 2010-06-26 with full list of shareholders

View PDF (5 pages)

13/09/2010

Director's details changed for Mr Andrew John Ferneyhough on 2010-06-26

View PDF (2 pages)

13/09/2010

Director's details changed for Andrew Dayman on 2010-06-26

View PDF (2 pages)

28/05/2010

Registered office address changed from 39-40 Calthorpe Road Birmingham West Midlands B15 1TS on 2010-05-28

View PDF (2 pages)

05/03/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (5 pages)

07/07/2009

Return made up to 26/06/09; full list of members

View PDF (4 pages)

06/05/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (5 pages)

30/06/2008

Return made up to 26/06/08; full list of members

View PDF (4 pages)

13/06/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (8 pages)

27/02/2008

Registered office changed on 27/02/2008 from unit 2/3 old station yard croxall road alrewas burton on trent staffordshire DE13 7BD

View PDF (1 pages)

07/01/2008

Accounts made up to 2007-06-30

View PDF (4 pages)

16/07/2007

Return made up to 26/06/07; full list of members

View PDF (2 pages)

30/08/2006

Return made up to 26/06/06; full list of members

View PDF (7 pages)

30/08/2006

Accounts made up to 2006-06-30

View PDF (4 pages)

30/08/2006

Accounts made up to 2005-06-30

View PDF (4 pages)

10/08/2005

Return made up to 26/06/05; full list of members

View PDF (7 pages)

28/07/2004

Accounts made up to 2004-06-30

View PDF (1 pages)

28/07/2004

Accounts made up to 2003-06-30

View PDF (1 pages)

23/07/2004

Return made up to 26/06/04; full list of members

View PDF (7 pages)

16/08/2003

Return made up to 26/06/03; full list of members

View PDF (7 pages)

01/04/2003

Accounts made up to 2002-06-30

View PDF (1 pages)

20/06/2002

Return made up to 26/06/02; full list of members

View PDF (7 pages)

01/05/2002

Accounts made up to 2001-06-30

View PDF (2 pages)

24/07/2001

Return made up to 26/06/01; full list of members

View PDF (6 pages)

15/02/2001

Accounts made up to 2000-06-30

View PDF (1 pages)

03/08/2000

Return made up to 26/06/00; full list of members

View PDF (6 pages)

15/04/2000

Accounts made up to 1999-06-30

View PDF (1 pages)

02/09/1999

Return made up to 26/06/99; full list of members

View PDF (6 pages)

12/03/1999

Resolutions

View PDF (1 pages)

12/03/1999

Accounts made up to 1998-06-30

View PDF (1 pages)

01/10/1998

Return made up to 26/06/98; full list of members

View PDF (6 pages)

01/10/1998

Director resigned

View PDF (1 pages)

27/08/1998

Registered office changed on 27/08/98 from: suite 116 lonsdale house blucher street, birmingham B1 1QU

View PDF (1 pages)

27/08/1998

New director appointed

View PDF (2 pages)

27/08/1998

New secretary appointed

View PDF (2 pages)

27/08/1998

New director appointed

View PDF (2 pages)

01/07/1997

Secretary resigned

View PDF (1 pages)

26/06/1997

Incorporation

View PDF (18 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

18/07/2026

Last change occurred

30/06/2024

Accounts

Total Exemption Full

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

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

2021
29
289.84K
-
0.00
119.51K
-

2022
33
353.55K
-
0.00
7.78K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
MIDLANDS COMPANY SERVICES LIMITED	Corporate Secretary	26/06/1997 - 26/06/1997	137
Ferneyhough, Andrew John	Director	26/06/1997 - Present	3
Dayman, Andrew	Director	26/06/1997 - Present	4
Adey, Jane	Director	26/06/1997 - 26/06/1997	598
Dayman, Viviane	Secretary	26/06/1997 - Present	-

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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Description

About ANDREWS ELECTRICAL LIMITED

ANDREWS ELECTRICAL LIMITED is an(a) Active company incorporated on 26/06/1997 with the registered office located at 1st Floor Waterfront One, Waterfront Business Park, Brierley Hill DY5 1LX. There are currently 3 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 ANDREWS ELECTRICAL LIMITED?

ANDREWS ELECTRICAL LIMITED is currently Active. It was registered on 26/06/1997 .

Where is ANDREWS ELECTRICAL LIMITED located?

ANDREWS ELECTRICAL LIMITED is registered at 1st Floor Waterfront One, Waterfront Business Park, Brierley Hill DY5 1LX.

What does ANDREWS ELECTRICAL LIMITED do?

ANDREWS ELECTRICAL LIMITED operates in the Electrical installation (43.21 - SIC 2007) sector.

What is the latest filing for ANDREWS ELECTRICAL LIMITED?

The latest filing was on 27/03/2026: Total exemption full accounts made up to 2025-06-30.