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ANDROMEDA CONSULTANCY SERVICES LIMITED

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ANDROMEDA CONSULTANCY SERVICES LIMITED

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Key Data

Status

Active

Company No.

04487383

Incorporation date

16/07/2002

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

Second Floor South The Fitted Rigging House, Anchor Wharf, The Historic Dockyard, Chatham, Kent ME4 4TZCopy
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Latest events (Record since 16/07/2002)
dot icon04/09/2025
Confirmation statement made on 2025-07-16 with no updates
View PDF (3 pages)
dot icon28/04/2025
Total exemption full accounts made up to 2024-07-31
View PDF (7 pages)
dot icon21/08/2024
Confirmation statement made on 2024-07-16 with no updates
View PDF (3 pages)
dot icon10/05/2024
Director's details changed for Mr Stephen James Draper on 2024-04-22
View PDF (2 pages)
dot icon10/05/2024
Director's details changed for Mr John Angus Thornes on 2024-04-22
View PDF (2 pages)
dot icon10/05/2024
Change of details for Mr Stephen James Draper as a person with significant control on 2024-04-22
View PDF (2 pages)
dot icon29/04/2024
Total exemption full accounts made up to 2023-07-31
View PDF (7 pages)
dot icon24/04/2024
Registered office address changed from 8 Overcliffe Gravesend Kent DA11 0HJ to Second Floor South the Fitted Rigging House Anchor Wharf, the Historic Dockyard Chatham Kent ME4 4TZ on 2024-04-24
View PDF (1 pages)
dot icon23/08/2023
Confirmation statement made on 2023-07-16 with updates
View PDF (4 pages)
dot icon21/04/2023
Total exemption full accounts made up to 2022-07-31
View PDF (7 pages)
dot icon13/09/2022
Confirmation statement made on 2022-07-16 with updates
View PDF (4 pages)
dot icon20/07/2022
Total exemption full accounts made up to 2021-07-31
View PDF (7 pages)
dot icon21/07/2021
Confirmation statement made on 2021-07-16 with updates
View PDF (4 pages)
dot icon30/04/2021
Total exemption full accounts made up to 2020-07-31
View PDF (7 pages)
dot icon23/07/2020
Confirmation statement made on 2020-07-16 with updates
View PDF (4 pages)
dot icon29/04/2020
Total exemption full accounts made up to 2019-07-31
View PDF (7 pages)
dot icon18/07/2019
Confirmation statement made on 2019-07-16 with updates
View PDF (4 pages)
dot icon20/02/2019
Total exemption full accounts made up to 2018-07-31
View PDF (7 pages)
dot icon25/07/2018
Confirmation statement made on 2018-07-16 with updates
View PDF (4 pages)
dot icon26/04/2018
Total exemption full accounts made up to 2017-07-31
View PDF (8 pages)
dot icon30/08/2017
Confirmation statement made on 2017-07-16 with updates
View PDF (4 pages)
dot icon27/04/2017
Total exemption small company accounts made up to 2016-07-31
View PDF (7 pages)
dot icon07/10/2016
Termination of appointment of Robin Archibald Draper as a secretary on 2016-09-15
View PDF (1 pages)
dot icon26/08/2016
Confirmation statement made on 2016-07-16 with updates
View PDF (4 pages)
dot icon27/04/2016
Total exemption small company accounts made up to 2015-07-31
View PDF (7 pages)
dot icon11/08/2015
Annual return made up to 2015-07-16 with full list of shareholders
View PDF (6 pages)
dot icon24/04/2015
Total exemption small company accounts made up to 2014-07-31
View PDF (7 pages)
dot icon08/08/2014
Annual return made up to 2014-07-16 with full list of shareholders
View PDF (6 pages)
dot icon29/04/2014
Total exemption small company accounts made up to 2013-07-31
View PDF (6 pages)
dot icon04/09/2013
Annual return made up to 2013-07-16 with full list of shareholders
View PDF (6 pages)
dot icon24/04/2013
Director's details changed for Stephen James Draper on 2013-04-24
View PDF (2 pages)
dot icon22/04/2013
Total exemption small company accounts made up to 2012-07-31
View PDF (6 pages)
dot icon13/08/2012
Annual return made up to 2012-07-16 with full list of shareholders
View PDF (6 pages)
dot icon25/04/2012
Total exemption small company accounts made up to 2011-07-31
View PDF (6 pages)
dot icon23/09/2011
Annual return made up to 2011-07-16 with full list of shareholders
View PDF (6 pages)
dot icon22/09/2011
Statement of capital following an allotment of shares on 2010-10-08
View PDF (3 pages)
dot icon19/09/2011
Change of share class name or designation
View PDF (2 pages)
dot icon19/09/2011
Memorandum and Articles of Association
View PDF (9 pages)
dot icon19/09/2011
Resolutions
View PDF (2 pages)
dot icon21/07/2011
Total exemption small company accounts made up to 2010-07-31
View PDF (5 pages)
dot icon26/08/2010
Annual return made up to 2010-07-16 with full list of shareholders
View PDF (5 pages)
dot icon29/04/2010
Total exemption small company accounts made up to 2009-07-31
View PDF (4 pages)
dot icon17/03/2010
Previous accounting period extended from 2009-06-30 to 2009-07-31
View PDF (1 pages)
dot icon14/09/2009
Return made up to 16/07/09; full list of members
View PDF (3 pages)
dot icon30/04/2009
Total exemption small company accounts made up to 2008-06-30
View PDF (5 pages)
dot icon22/10/2008
Total exemption small company accounts made up to 2007-06-30
View PDF (5 pages)
dot icon10/09/2008
Return made up to 16/07/08; full list of members
View PDF (3 pages)
dot icon18/06/2008
Director appointed john angus thornes
View PDF (1 pages)
dot icon09/11/2007
Return made up to 16/07/07; full list of members
View PDF (2 pages)
dot icon04/07/2007
Total exemption small company accounts made up to 2006-06-30
View PDF (5 pages)
dot icon05/09/2006
Return made up to 16/07/06; full list of members
View PDF (2 pages)
dot icon04/05/2006
Total exemption small company accounts made up to 2005-06-30
View PDF (4 pages)
dot icon23/12/2005
Particulars of mortgage/charge
View PDF (3 pages)
dot icon09/08/2005
Return made up to 16/07/05; full list of members
View PDF (2 pages)
dot icon05/08/2005
Total exemption small company accounts made up to 2004-06-30
View PDF (4 pages)
dot icon13/10/2004
Return made up to 16/07/04; full list of members
View PDF (6 pages)
dot icon05/05/2004
Total exemption small company accounts made up to 2003-06-30
View PDF (4 pages)
dot icon29/08/2003
Return made up to 16/07/03; full list of members
View PDF (6 pages)
dot icon16/04/2003
Accounting reference date shortened from 31/07/03 to 30/06/03
View PDF (1 pages)
dot icon28/01/2003
Ad 17/07/02--------- £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon23/07/2002
Secretary resigned
View PDF (1 pages)
dot icon23/07/2002
New secretary appointed
View PDF (2 pages)
dot icon16/07/2002
Incorporation
View PDF (26 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon-10.81 % *

* during past year

Cash in Bank

£270,915.00

Business linkages

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Confirmation

dot iconLast made up date
31/07/2024
dot iconNext confirmation date
16/07/2026
dot iconLast change occurred
31/07/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/07/2024
dot iconNext account date
31/07/2025
dot iconNext due on
30/04/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
383.89K
-
0.00
559.55K
-
2022
0
381.19K
-
0.00
303.75K
-
2023
0
379.07K
-
0.00
270.92K
-
2023
0
379.07K
-
0.00
270.92K
-

Employees

2023

Employees

0 Ascended- *

Net Assets(GBP)

379.07K £Descended-0.56 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

270.92K £Descended-10.81 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Thornes, John Angus
Director
01/03/2008 - Present
13
Draper, Stephen James
Director
16/07/2002 - Present
3

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About ANDROMEDA CONSULTANCY SERVICES LIMITED

ANDROMEDA CONSULTANCY SERVICES LIMITED is an(a) Active company incorporated on 16/07/2002 with the registered office located at Second Floor South The Fitted Rigging House, Anchor Wharf, The Historic Dockyard, Chatham, Kent ME4 4TZ. 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 ANDROMEDA CONSULTANCY SERVICES LIMITED?

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ANDROMEDA CONSULTANCY SERVICES LIMITED is currently Active. It was registered on 16/07/2002 .

Where is ANDROMEDA CONSULTANCY SERVICES LIMITED located?

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ANDROMEDA CONSULTANCY SERVICES LIMITED is registered at Second Floor South The Fitted Rigging House, Anchor Wharf, The Historic Dockyard, Chatham, Kent ME4 4TZ.

What does ANDROMEDA CONSULTANCY SERVICES LIMITED do?

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ANDROMEDA CONSULTANCY SERVICES LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ANDROMEDA CONSULTANCY SERVICES LIMITED?

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The latest filing was on 04/09/2025: Confirmation statement made on 2025-07-16 with no updates.