ANDREWS UK LIMITED

Key Data

Status

Active

Company No.

04047099

Incorporation date

04/08/2000

Size

Micro Entity

Classification

Book publishing (58.11 - SIC 2007);Publishing of computer games (58.21 - SIC 2007);Video distribution activities (59.13/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/08/2000)

26/09/2025

Micro company accounts made up to 2024-12-31

View PDF (2 pages)

17/09/2025

Change of details for Mr Paul Andrews as a person with significant control on 2025-09-16

View PDF (2 pages)

17/09/2025

Change of details for Mrs Angela Maria Andrews as a person with significant control on 2025-09-16

View PDF (2 pages)

17/09/2025

Director's details changed for Mr Paul Andrews on 2025-09-16

View PDF (2 pages)

04/08/2025

Confirmation statement made on 2025-08-04 with updates

View PDF (4 pages)

19/09/2024

Micro company accounts made up to 2023-12-31

View PDF (2 pages)

05/08/2024

Confirmation statement made on 2024-08-04 with updates

View PDF (4 pages)

26/09/2023

Micro company accounts made up to 2022-12-31

View PDF (2 pages)

07/08/2023

Confirmation statement made on 2023-08-04 with updates

View PDF (4 pages)

16/09/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

04/08/2022

Confirmation statement made on 2022-08-04 with no updates

View PDF (3 pages)

30/09/2021

Micro company accounts made up to 2020-12-31

View PDF (2 pages)

05/08/2021

Confirmation statement made on 2021-08-04 with no updates

View PDF (3 pages)

21/12/2020

Micro company accounts made up to 2019-12-31

View PDF (2 pages)

07/08/2020

Confirmation statement made on 2020-08-04 with updates

View PDF (3 pages)

19/09/2019

Micro company accounts made up to 2018-12-31

View PDF (3 pages)

12/08/2019

Change of details for Mr Paul Andrews as a person with significant control on 2018-09-07

View PDF (2 pages)

08/08/2019

Confirmation statement made on 2019-08-04 with updates

View PDF (4 pages)

06/08/2019

Director's details changed for Mr Paul Andrews on 2019-08-06

View PDF (2 pages)

06/08/2019

Secretary's details changed for Mr Paul Andrews on 2019-08-06

View PDF (1 pages)

06/08/2019

Change of details for Mr Paul Andrews as a person with significant control on 2019-08-06

View PDF (2 pages)

06/08/2019

Registered office address changed from Suite 112 Crystal House New Bedford Road Luton LU1 1HS England to 166 the Mall Luton LU1 2TL on 2019-08-06

View PDF (1 pages)

11/09/2018

Micro company accounts made up to 2017-12-31

View PDF (3 pages)

08/09/2018

Notification of Angela Maria Andrews as a person with significant control on 2018-09-07

View PDF (2 pages)

06/08/2018

Confirmation statement made on 2018-08-04 with no updates

View PDF (3 pages)

27/09/2017

Micro company accounts made up to 2016-12-31

View PDF (3 pages)

30/08/2017

Change of details for Mr Paul Andrews as a person with significant control on 2017-08-29

View PDF (2 pages)

30/08/2017

Change of details for Mr Paul Andrews as a person with significant control on 2017-08-29

View PDF (2 pages)

29/08/2017

Registered office address changed from PO Box LU1 1HS Suite 112 New Bedford Road Crystal House Luton LU1 1HS England to Suite 112 Crystal House New Bedford Road Luton LU1 1HS on 2017-08-29

View PDF (1 pages)

24/08/2017

Registered office address changed from 11 Crescent Rise Luton Beds LU2 0AT to PO Box LU1 1HS Suite 112 New Bedford Road Crystal House Luton LU1 1HS on 2017-08-24

View PDF (1 pages)

24/08/2017

Secretary's details changed for Mr Paul Andrews on 2017-08-24

View PDF (1 pages)

24/08/2017

Director's details changed for Mr Paul Andrews on 2017-08-24

View PDF (2 pages)

24/08/2017

Change of details for Mr Paul Andrews as a person with significant control on 2017-08-24

View PDF (2 pages)

16/08/2017

Confirmation statement made on 2017-08-04 with updates

View PDF (4 pages)

15/08/2017

Change of details for Mr Paul Andrews as a person with significant control on 2016-12-20

View PDF (2 pages)

29/09/2016

Micro company accounts made up to 2015-12-31

View PDF (2 pages)

04/08/2016

Confirmation statement made on 2016-08-04 with updates

View PDF (5 pages)

23/09/2015

Micro company accounts made up to 2014-12-31

View PDF (2 pages)

07/08/2015

Annual return made up to 2015-08-04 with full list of shareholders

View PDF (4 pages)

29/08/2014

Micro company accounts made up to 2013-12-31

View PDF (2 pages)

11/08/2014

Annual return made up to 2014-08-04 with full list of shareholders

View PDF (4 pages)

22/08/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (4 pages)

06/08/2013

Annual return made up to 2013-08-04 with full list of shareholders

View PDF (4 pages)

16/08/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

09/08/2012

Annual return made up to 2012-08-04 with full list of shareholders

View PDF (4 pages)

09/08/2011

Annual return made up to 2011-08-04 with full list of shareholders

View PDF (4 pages)

20/05/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

17/09/2010

Annual return made up to 2010-08-04 with full list of shareholders

View PDF (4 pages)

02/08/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

29/09/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (3 pages)

11/08/2009

Return made up to 04/08/09; full list of members

View PDF (3 pages)

11/08/2008

Return made up to 04/08/08; full list of members

View PDF (3 pages)

29/05/2008

Registered office changed on 29/05/2008 from unit B20 basepoint business and innovtion centre 110 butterfield great marlings luton bedfordshire LU2 8DL

View PDF (1 pages)

14/05/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (3 pages)

14/05/2008

Total exemption small company accounts made up to 2006-12-31

View PDF (3 pages)

14/03/2008

Registered office changed on 14/03/2008 from 11 crescent rise luton bedfordshire LU2 0AT

View PDF (1 pages)

17/10/2007

Return made up to 04/08/07; no change of members

View PDF (7 pages)

24/09/2007

Secretary resigned;director resigned

View PDF (1 pages)

01/03/2007

Registered office changed on 01/03/07 from: brooklands bottom drive wellhead dunstable bedfordshire LU6 2JS

View PDF (1 pages)

14/12/2006

Total exemption full accounts made up to 2005-12-31

View PDF (10 pages)

29/08/2006

Return made up to 04/08/06; full list of members

View PDF (7 pages)

03/10/2005

Total exemption full accounts made up to 2004-12-31

View PDF (11 pages)

26/09/2005

Return made up to 04/08/05; full list of members

View PDF (7 pages)

27/10/2004

Total exemption full accounts made up to 2003-12-31

View PDF (10 pages)

17/08/2004

Return made up to 04/08/04; full list of members

View PDF (7 pages)

13/07/2004

Director's particulars changed

View PDF (1 pages)

13/07/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

16/03/2004

Registered office changed on 16/03/04 from: 15 aston road luton bedfordshire LU1 3QE

View PDF (1 pages)

18/11/2003

Registered office changed on 18/11/03 from: andrews uk LIMITED whiteley & co maxet house liverpool road luton bedfordshire LU1 1RS

View PDF (1 pages)

08/10/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (4 pages)

18/08/2003

Return made up to 04/08/03; full list of members

View PDF (7 pages)

21/08/2002

Return made up to 04/08/02; full list of members

View PDF (7 pages)

02/06/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (9 pages)

30/04/2002

Registered office changed on 30/04/02 from: 15 ashton road luton bedfordshire LU1 3QE

View PDF (1 pages)

20/08/2001

Return made up to 04/08/01; full list of members

View PDF (6 pages)

18/05/2001

Accounting reference date extended from 31/08/01 to 31/12/01

View PDF (1 pages)

15/08/2000

Secretary resigned

View PDF (1 pages)

15/08/2000

Director resigned

View PDF (1 pages)

15/08/2000

New director appointed

View PDF (2 pages)

15/08/2000

New secretary appointed;new director appointed

View PDF (2 pages)

04/08/2000

Incorporation

View PDF (12 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

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Confirmation

Last made up date

31/12/2024

Next confirmation date

04/08/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
5
207.59K
-
0.00
-
-

2022
5
202.25K
-
0.00
-
-

2022
5
202.25K
-
0.00
-
-

Employees

2022

Employees

5 0 % *

Net Assets(GBP)

202.25K £-2.57 % *

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
Andrews, Paul	Director	09/08/2000 - Present	38

Persons with Significant Control

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

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Raising of dairy cattle

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06546130

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27/03/2008

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CULBERRY NURSERY LIMITEDKingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex RH17 7QX

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Growing of vegetables and melons roots and tubers

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00480792

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11/04/1950

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WISPINGTON FARMS LIMITEDC/O DUNCAN & TOPLIS, 18 Northgate, Sleaford, Lincolnshire NG34 7BJ

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Mixed farming

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03115612

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19/10/1995

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PANTYMILAH LIMITEDPantymilah Farm, Hollybush, Blackwood NP12 0SR

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Description

About ANDREWS UK LIMITED

ANDREWS UK LIMITED is an(a) Active company incorporated on 04/08/2000 with the registered office located at 166 The Mall, Luton LU1 2TL. There is currently 1 active director according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of ANDREWS UK LIMITED?

ANDREWS UK LIMITED is currently Active. It was registered on 04/08/2000 .

Where is ANDREWS UK LIMITED located?

ANDREWS UK LIMITED is registered at 166 The Mall, Luton LU1 2TL.

What does ANDREWS UK LIMITED do?

ANDREWS UK LIMITED operates in the Book publishing (58.11 - SIC 2007) sector.

How many employees does ANDREWS UK LIMITED have?

ANDREWS UK LIMITED had 5 employees in 2022.

What is the latest filing for ANDREWS UK LIMITED?

The latest filing was on 26/09/2025: Micro company accounts made up to 2024-12-31.