ANDREWS WILLIS LIMITED

Key Data

Status

Active

Company No.

07906838

Incorporation date

12/01/2012

Size

Micro Entity

Classification

Activities of insurance agents and brokers (66.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/01/2012)

16/04/2026

Confirmation statement made on 2026-04-16 with no updates

View PDF (3 pages)

02/03/2026

Registered office address changed from 1 George Yard London EC3V 9DF England to 1 George Yard 4th Floor London EC3V 9DF on 2026-03-02

View PDF (1 pages)

25/02/2026

Registered office address changed from 5 Churchwell Avenue Easthorpe Colchester Essex CO5 9HN England to 1 George Yard London EC3V 9DF on 2026-02-25

View PDF (1 pages)

04/02/2026

Registered office address changed from 150 Minories London EC3N 1LS England to 5 Churchwell Avenue Easthorpe Colchester Essex CO5 9HN on 2026-02-04

View PDF (1 pages)

17/07/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

16/04/2025

Confirmation statement made on 2025-04-16 with updates

View PDF (4 pages)

14/04/2025

Resolutions

View PDF (2 pages)

14/04/2025

Solvency Statement dated 05/03/25

View PDF (1 pages)

14/04/2025

Statement of capital on 2025-04-14

View PDF (3 pages)

14/04/2025

Statement by Directors

View PDF (1 pages)

14/04/2025

Purchase of own shares.

View PDF (6 pages)

03/03/2025

Termination of appointment of Andrew Stephen Norman as a director on 2025-02-28

View PDF (1 pages)

14/01/2025

Confirmation statement made on 2025-01-12 with no updates

View PDF (3 pages)

14/08/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

12/01/2024

Confirmation statement made on 2024-01-12 with no updates

View PDF (3 pages)

07/11/2023

Director's details changed for Mr Andrew Stephen Norman on 2023-11-06

View PDF (2 pages)

27/07/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

19/01/2023

Confirmation statement made on 2023-01-12 with no updates

View PDF (3 pages)

03/01/2023

Appointment of Lourene Lopez as a secretary on 2022-12-21

View PDF (2 pages)

30/12/2022

Termination of appointment of Patricia Joan Hannam as a secretary on 2022-12-19

View PDF (1 pages)

30/08/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

23/06/2022

Registered office address changed from Unit 2 Kildegaard Business Park Easthorpe Road Easthorpe Colchester Essex CO5 9HE England to 150 Minories London EC3N 1LS on 2022-06-23

View PDF (1 pages)

12/01/2022

Confirmation statement made on 2022-01-12 with no updates

View PDF (3 pages)

08/09/2021

Appointment of Mr Andrew Stephen Norman as a director on 2021-09-07

View PDF (2 pages)

24/05/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

01/04/2021

Termination of appointment of David John Pye as a director on 2021-03-31

View PDF (1 pages)

25/01/2021

Change of details for Mr. Andrew Peter Thomas Harker as a person with significant control on 2016-04-06

View PDF (2 pages)

25/01/2021

Change of details for Mr Adam David Willis as a person with significant control on 2016-04-06

View PDF (2 pages)

25/01/2021

Notification of John David Matthew Harford as a person with significant control on 2016-04-06

View PDF (2 pages)

21/01/2021

Confirmation statement made on 2021-01-12 with no updates

View PDF (3 pages)

01/10/2020

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

24/01/2020

Confirmation statement made on 2020-01-12 with no updates

View PDF (3 pages)

21/06/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

21/01/2019

Confirmation statement made on 2019-01-12 with no updates

View PDF (3 pages)

14/09/2018

Unaudited abridged accounts made up to 2017-12-31

View PDF (7 pages)

18/01/2018

Confirmation statement made on 2018-01-12 with no updates

View PDF (3 pages)

08/09/2017

Micro company accounts made up to 2016-12-31

View PDF (8 pages)

17/01/2017

Confirmation statement made on 2017-01-12 with updates

View PDF (6 pages)

03/06/2016

Registered office address changed from C/O St Clare Street 9 st Clare Street London EC3N 1LQ to Unit 2 Kildegaard Business Park Easthorpe Road Easthorpe Colchester Essex CO5 9HE on 2016-06-03

View PDF (1 pages)

06/05/2016

Micro company accounts made up to 2015-12-31

View PDF (4 pages)

13/01/2016

Annual return made up to 2016-01-12 with full list of shareholders

View PDF (7 pages)

22/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (3 pages)

15/07/2015

Statement of capital following an allotment of shares on 2015-06-18

View PDF (3 pages)

26/02/2015

Purchase of own shares.

View PDF (3 pages)

30/01/2015

Appointment of Mr David John Pye as a director on 2015-01-30

View PDF (2 pages)

27/01/2015

Annual return made up to 2015-01-12 with full list of shareholders

View PDF (5 pages)

31/10/2014

Termination of appointment of Angus William Sandeman as a director on 2014-10-28

View PDF (1 pages)

05/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (7 pages)

17/01/2014

Annual return made up to 2014-01-12 with full list of shareholders

View PDF (6 pages)

19/09/2013

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

View PDF (7 pages)

18/02/2013

Appointment of Mr Angus William Sandeman as a director

View PDF (2 pages)

18/02/2013

Termination of appointment of Gilbert Wright as a director

View PDF (1 pages)

28/01/2013

Annual return made up to 2013-01-12 with full list of shareholders

View PDF (6 pages)

21/03/2012

Appointment of Mr Gilbert William Peter Wright as a director

View PDF (2 pages)

21/03/2012

Termination of appointment of Angus Sandeman as a director

View PDF (1 pages)

07/03/2012

Termination of appointment of Andrew Norman as a director

View PDF (1 pages)

01/03/2012

Current accounting period shortened from 2013-01-31 to 2012-12-31

View PDF (1 pages)

12/01/2012

Incorporation

View PDF (11 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

31/12/2024

Next confirmation date

16/04/2026

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
4
47.12K
-
0.00
-
-

2022
3
190.27K
-
0.00
-
-

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
Readings, Nicholas Beresford	Director	12/01/2012 - Present	87
Willis, Adam David	Director	12/01/2012 - Present	2
Norman, Andrew Stephen	Director	07/09/2021 - 28/02/2025	7
Norman, Andrew Stephen	Director	12/01/2012 - 06/03/2012	7
Hannam, Patricia Joan	Secretary	12/01/2012 - 19/12/2022	-

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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Description

About ANDREWS WILLIS LIMITED

ANDREWS WILLIS LIMITED is an(a) Active company incorporated on 12/01/2012 with the registered office located at 1 George Yard, 4th Floor, London EC3V 9DF. There are currently 4 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 WILLIS LIMITED?

ANDREWS WILLIS LIMITED is currently Active. It was registered on 12/01/2012 .

Where is ANDREWS WILLIS LIMITED located?

ANDREWS WILLIS LIMITED is registered at 1 George Yard, 4th Floor, London EC3V 9DF.

What does ANDREWS WILLIS LIMITED do?

ANDREWS WILLIS LIMITED operates in the Activities of insurance agents and brokers (66.22 - SIC 2007) sector.

What is the latest filing for ANDREWS WILLIS LIMITED?

The latest filing was on 16/04/2026: Confirmation statement made on 2026-04-16 with no updates.