ANDREWS, KENT & STONE LIMITED

Key Data

Status

Active

Company No.

02793399

Incorporation date

24/02/1993

Size

Total Exemption Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/02/1993)

29/04/2026

Micro company accounts made up to 2026-03-31

View PDF (4 pages)

31/03/2026

Register inspection address has been changed from Gateway House Tollgate Chandler's Ford Eastleigh Hampshire SO53 3TG England to Suite a 1-3 Canfield Place London NW6 3BT

View PDF (1 pages)

31/03/2026

Confirmation statement made on 2026-03-14 with updates

View PDF (4 pages)

01/05/2025

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

View PDF (7 pages)

01/04/2025

Confirmation statement made on 2025-03-14 with updates

View PDF (4 pages)

10/02/2025

Termination of appointment of David Anthony Perkins as a director on 2025-02-05

View PDF (1 pages)

21/06/2024

Unaudited abridged accounts made up to 2024-03-31

View PDF (7 pages)

20/06/2024

Change of details for Aksward Limited as a person with significant control on 2024-06-20

View PDF (2 pages)

25/03/2024

Confirmation statement made on 2024-03-14 with no updates

View PDF (3 pages)

17/11/2023

Unaudited abridged accounts made up to 2023-03-31

View PDF (7 pages)

02/04/2023

Confirmation statement made on 2023-03-14 with no updates

View PDF (3 pages)

14/12/2022

Audited abridged accounts made up to 2022-03-31

View PDF (6 pages)

05/04/2022

Confirmation statement made on 2022-03-14 with no updates

View PDF (3 pages)

15/12/2021

Audited abridged accounts made up to 2021-03-31

View PDF (6 pages)

13/04/2021

Confirmation statement made on 2021-03-14 with no updates

View PDF (3 pages)

27/01/2021

Audited abridged accounts made up to 2020-03-31

View PDF (6 pages)

21/03/2020

Confirmation statement made on 2020-03-14 with no updates

View PDF (3 pages)

23/12/2019

Audited abridged accounts made up to 2019-03-31

View PDF (6 pages)

27/03/2019

Confirmation statement made on 2019-03-14 with no updates

View PDF (3 pages)

20/12/2018

Audited abridged accounts made up to 2018-03-31

View PDF (6 pages)

11/10/2018

Register(s) moved to registered inspection location Gateway House Tollgate Chandler's Ford Eastleigh Hampshire SO53 3TG

View PDF (1 pages)

11/10/2018

Register inspection address has been changed to Gateway House Tollgate Chandler's Ford Eastleigh Hampshire SO53 3TG

View PDF (1 pages)

09/04/2018

Confirmation statement made on 2018-03-14 with no updates

View PDF (3 pages)

24/11/2017

Audited abridged accounts made up to 2017-03-31

View PDF (6 pages)

19/09/2017

Termination of appointment of Roger Miles Fisher as a secretary on 2017-09-07

View PDF (2 pages)

19/09/2017

Termination of appointment of Roger Miles Fisher as a director on 2017-09-07

View PDF (2 pages)

18/08/2017

Appointment of Mr David Anthony Perkins as a director on 2017-08-04

View PDF (3 pages)

18/08/2017

Appointment of Mr Gary Allen as a director on 2017-08-04

View PDF (3 pages)

18/08/2017

Appointment of Mr Craig Lee Gamble as a director on 2017-08-04

View PDF (3 pages)

16/08/2017

Termination of appointment of Anthony William Ward as a director on 2017-08-04

View PDF (2 pages)

04/04/2017

Confirmation statement made on 2017-03-14 with updates

View PDF (5 pages)

04/01/2017

Accounts for a small company made up to 2016-03-31

View PDF (6 pages)

30/03/2016

Annual return made up to 2016-03-14 with full list of shareholders

View PDF (5 pages)

21/11/2015

Accounts for a small company made up to 2015-03-31

View PDF (6 pages)

18/03/2015

Annual return made up to 2015-03-14 with full list of shareholders

View PDF (5 pages)

13/01/2015

Accounts for a small company made up to 2014-03-31

View PDF (6 pages)

19/03/2014

Annual return made up to 2014-03-14 with full list of shareholders

View PDF (5 pages)

11/12/2013

Accounts for a small company made up to 2013-03-31

View PDF (6 pages)

03/04/2013

Annual return made up to 2013-03-14 with full list of shareholders

View PDF (5 pages)

12/11/2012

Accounts for a small company made up to 2012-03-31

View PDF (6 pages)

20/03/2012

Annual return made up to 2012-03-14 with full list of shareholders

View PDF (5 pages)

05/01/2012

Accounts for a small company made up to 2011-03-31

View PDF (6 pages)

19/08/2011

Termination of appointment of Anthony Sibthorp as a director

View PDF (1 pages)

21/03/2011

Annual return made up to 2011-02-24 with full list of shareholders

View PDF (6 pages)

20/03/2011

Director's details changed for Mr Roger Miles Fisher on 2009-10-01

View PDF (2 pages)

01/11/2010

Accounts for a small company made up to 2010-03-31

View PDF (7 pages)

30/04/2010

Annual return made up to 2010-02-24 with full list of shareholders

View PDF (5 pages)

29/04/2010

Director's details changed for Mr Anthony William Ward on 2009-10-01

View PDF (2 pages)

19/04/2010

Termination of appointment of David May as a director

View PDF (1 pages)

04/11/2009

Accounts for a small company made up to 2009-03-31

View PDF (9 pages)

20/04/2009

Return made up to 24/02/09; full list of members

View PDF (4 pages)

28/12/2008

Accounts for a small company made up to 2008-03-31

View PDF (6 pages)

21/04/2008

Return made up to 24/02/08; full list of members

View PDF (5 pages)

21/04/2008

Director and secretary's change of particulars / roger fisher / 01/01/2008

View PDF (2 pages)

21/04/2008

Director's change of particulars / david may / 01/01/2008

View PDF (2 pages)

21/04/2008

Appointment terminated director malcolm seal

View PDF (1 pages)

02/02/2008

Accounts for a small company made up to 2007-03-31

View PDF (7 pages)

18/04/2007

Return made up to 24/02/07; full list of members

View PDF (8 pages)

16/11/2006

Accounts for a small company made up to 2006-03-31

View PDF (8 pages)

24/03/2006

Return made up to 24/02/06; full list of members

View PDF (8 pages)

17/01/2006

Accounts for a small company made up to 2005-03-31

View PDF (8 pages)

12/01/2006

£ ic 730/465 11/11/05 £ sr 265@1=265

View PDF (1 pages)

27/09/2005

Resolutions

View PDF (1 pages)

21/09/2005

Particulars of mortgage/charge

View PDF (6 pages)

26/07/2005

New director appointed

View PDF (3 pages)

26/07/2005

New director appointed

View PDF (3 pages)

26/07/2005

New director appointed

View PDF (3 pages)

08/04/2005

Return made up to 24/02/05; full list of members

View PDF (7 pages)

08/04/2005

Director resigned

View PDF (1 pages)

04/01/2005

Accounts for a small company made up to 2004-03-31

View PDF (8 pages)

24/06/2004

Director's particulars changed

View PDF (1 pages)

03/06/2004

Director's particulars changed

View PDF (1 pages)

03/06/2004

Director's particulars changed

View PDF (1 pages)

27/03/2004

Return made up to 24/02/04; full list of members

View PDF (7 pages)

15/09/2003

Accounts for a small company made up to 2003-03-31

View PDF (5 pages)

14/04/2003

£ sr 270@1 28/01/03

View PDF (1 pages)

21/03/2003

Return made up to 24/02/03; full list of members

View PDF (9 pages)

21/03/2003

Resolutions

View PDF (1 pages)

21/10/2002

Accounts for a small company made up to 2002-03-31

View PDF (5 pages)

08/09/2002

Director resigned

View PDF (1 pages)

06/03/2002

Return made up to 24/02/02; full list of members

View PDF (9 pages)

26/02/2002

Secretary resigned

View PDF (1 pages)

26/02/2002

New secretary appointed

View PDF (2 pages)

14/11/2001

Accounts for a small company made up to 2001-03-31

View PDF (5 pages)

11/09/2001

Director resigned

View PDF (1 pages)

13/06/2001

Return made up to 24/02/01; full list of members

View PDF (10 pages)

13/06/2001

Director resigned

View PDF (1 pages)

09/01/2001

Director resigned

View PDF (1 pages)

15/11/2000

Accounts for a small company made up to 2000-03-31

View PDF (5 pages)

22/03/2000

Return made up to 24/02/00; full list of members

View PDF (9 pages)

18/01/2000

Accounts for a small company made up to 1999-03-31

View PDF (5 pages)

23/08/1999

Director resigned

View PDF (1 pages)

15/03/1999

Return made up to 24/02/99; no change of members

View PDF (6 pages)

29/01/1999

Resolutions

View PDF (9 pages)

30/09/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/08/1998

Accounts for a small company made up to 1998-03-31

View PDF (5 pages)

29/07/1998

New director appointed

View PDF (2 pages)

29/07/1998

New director appointed

View PDF (2 pages)

29/07/1998

New director appointed

View PDF (2 pages)

24/03/1998

Return made up to 24/02/98; no change of members

View PDF (6 pages)

06/10/1997

Accounts for a small company made up to 1997-03-31

View PDF (5 pages)

30/07/1997

Particulars of mortgage/charge

View PDF (3 pages)

18/03/1997

Return made up to 24/02/97; full list of members

View PDF (0 pages)

19/02/1997

Ad 16/12/96--------- £ si 970@1=970 £ ic 30/1000

View PDF (2 pages)

22/10/1996

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

21/08/1996

Accounts for a small company made up to 1996-03-31

View PDF (5 pages)

11/03/1996

Return made up to 24/02/96; no change of members

View PDF (6 pages)

28/07/1995

Accounts for a small company made up to 1995-03-31

View PDF (6 pages)

13/03/1995

Return made up to 24/02/95; no change of members

View PDF (6 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (11 pages)

04/11/1994

Accounts for a small company made up to 1994-03-31

View PDF (0 pages)

19/04/1994

Return made up to 24/02/94; full list of members

View PDF (7 pages)

29/11/1993

Accounting reference date notified as 31/03

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16/11/1993

Director resigned

View PDF (0 pages)

29/09/1993

Particulars of mortgage/charge

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29/08/1993

Memorandum and Articles of Association

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29/08/1993

Resolutions

View PDF (0 pages)

29/06/1993

Ad 18/06/93--------- £ si 28@1=28 £ ic 2/30

View PDF (2 pages)

29/06/1993

New director appointed

View PDF (0 pages)

29/06/1993

New director appointed

View PDF (0 pages)

29/06/1993

Resolutions

View PDF (0 pages)

29/06/1993

Resolutions

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29/06/1993

£ nc 1000/100000 18/06/93

View PDF (1 pages)

26/04/1993

Director resigned;new director appointed

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02/04/1993

Director resigned;new director appointed

View PDF (0 pages)

02/04/1993

Secretary resigned;new secretary appointed;new director appointed

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02/04/1993

New director appointed

View PDF (0 pages)

23/03/1993

Registered office changed on 23/03/93 from: 120 east road london N1 6AA.

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17/03/1993

Certificate of change of name

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24/02/1993

Incorporation

View PDF (16 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of ANDREWS, KENT & STONE 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

14/03/2026

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
0
-
-
0.00
-
-

2022
0
-
-
0.00
-
-

2022
0
-
-
0.00
-
-

Employees

2022

Employees

0 - *

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
Gamble, Craig Lee	Director	04/08/2017 - Present	3
Allen, Gary	Director	04/08/2017 - Present	4
Perkins, David Anthony	Director	04/08/2017 - 05/02/2025	5

Persons with Significant Control

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

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Description

About ANDREWS, KENT & STONE LIMITED

ANDREWS, KENT & STONE LIMITED is an(a) Active company incorporated on 24/02/1993 with the registered office located at Seacourt Tower, West Way, Botley, Oxford OX2 0JJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of ANDREWS, KENT & STONE LIMITED?

ANDREWS, KENT & STONE LIMITED is currently Active. It was registered on 24/02/1993 .

Where is ANDREWS, KENT & STONE LIMITED located?

ANDREWS, KENT & STONE LIMITED is registered at Seacourt Tower, West Way, Botley, Oxford OX2 0JJ.

What does ANDREWS, KENT & STONE LIMITED do?

ANDREWS, KENT & STONE LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for ANDREWS, KENT & STONE LIMITED?

The latest filing was on 29/04/2026: Micro company accounts made up to 2026-03-31.