ANDUSIA RENEWABLES (NO 1) LIMITED

Key Data

Status

Active

Company No.

10109594

Incorporation date

07/04/2016

Size

Dormant

Classification

Wholesale of waste and scrap (46.77 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/04/2016)

24/02/2026

First Gazette notice for voluntary strike-off

View PDF (1 pages)

17/02/2026

Application to strike the company off the register

View PDF (1 pages)

02/02/2026

Confirmation statement made on 2026-02-01 with no updates

View PDF (3 pages)

19/02/2025

Confirmation statement made on 2025-02-19 with no updates

View PDF (3 pages)

13/01/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (2 pages)

06/04/2024

Confirmation statement made on 2024-04-06 with no updates

View PDF (3 pages)

02/01/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (2 pages)

10/10/2023

Appointment of Mr Chris May as a director on 2023-10-05

View PDF (2 pages)

10/10/2023

Current accounting period shortened from 2024-03-31 to 2023-12-31

View PDF (1 pages)

05/10/2023

Termination of appointment of Stewart Neil Brackenbury as a director on 2023-10-05

View PDF (1 pages)

28/06/2023

Satisfaction of charge 101095940002 in full

View PDF (1 pages)

13/06/2023

Satisfaction of charge 101095940001 in full

View PDF (1 pages)

13/04/2023

Accounts for a dormant company made up to 2023-03-31

View PDF (2 pages)

12/04/2023

Confirmation statement made on 2023-04-06 with no updates

View PDF (3 pages)

07/12/2022

Accounts for a dormant company made up to 2022-03-31

View PDF (2 pages)

08/04/2022

Confirmation statement made on 2022-04-06 with no updates

View PDF (3 pages)

04/04/2022

Change of details for Andusia Resource Recovery Limited as a person with significant control on 2021-06-22

View PDF (2 pages)

15/11/2021

Accounts for a dormant company made up to 2021-03-31

View PDF (2 pages)

22/06/2021

Registered office address changed from 2 2 Centrus Mead Lane Hertford SG13 7GX England to 2 Centrus Mead Lane Hertford SG13 7GX on 2021-06-22

View PDF (1 pages)

22/06/2021

Registered office address changed from The Townhouse 114-116 Fore Street Hertford SG14 1AJ United Kingdom to 2 2 Centrus Mead Lane Hertford SG13 7GX on 2021-06-22

View PDF (1 pages)

05/05/2021

Confirmation statement made on 2021-04-06 with no updates

View PDF (3 pages)

01/04/2021

Director's details changed for Mr Stewart Neil Brackenbury on 2021-04-01

View PDF (2 pages)

07/09/2020

Registration of charge 101095940002, created on 2020-08-28

View PDF (62 pages)

17/04/2020

Accounts for a dormant company made up to 2020-03-31

View PDF (2 pages)

15/04/2020

Confirmation statement made on 2020-04-06 with no updates

View PDF (3 pages)

25/02/2020

Director's details changed for Mr Stephen John Burton on 2020-02-20

View PDF (2 pages)

17/12/2019

Registration of charge 101095940001, created on 2019-12-06

View PDF (61 pages)

13/12/2019

Resolutions

View PDF (29 pages)

09/09/2019

Accounts for a dormant company made up to 2019-03-31

View PDF (2 pages)

17/05/2019

Accounts for a dormant company made up to 2018-03-31

View PDF (2 pages)

29/04/2019

Current accounting period shortened from 2018-07-31 to 2018-03-31

View PDF (1 pages)

11/04/2019

Confirmation statement made on 2019-04-06 with updates

View PDF (4 pages)

11/04/2019

Change of details for Andusia Renewable Fuels Limited as a person with significant control on 2019-02-18

View PDF (2 pages)

08/03/2019

Appointment of Mr Mark Terrell as a director on 2019-03-07

View PDF (2 pages)

03/05/2018

Current accounting period extended from 2018-03-31 to 2018-07-31

View PDF (1 pages)

19/04/2018

Confirmation statement made on 2018-04-06 with no updates

View PDF (3 pages)

05/06/2017

Accounts for a dormant company made up to 2017-03-31

View PDF (2 pages)

28/05/2017

Confirmation statement made on 2017-04-06 with updates

View PDF (5 pages)

28/04/2016

Current accounting period shortened from 2017-04-30 to 2017-03-31

View PDF (1 pages)

07/04/2016

Incorporation

View PDF (7 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

01/02/2027

Last change occurred

31/12/2024

Accounts

Dormant

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)

2022
-
4.00
-
0.00
-
-

2023
-
4.00
-
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
Brackenbury, Stewart Neil	Director	07/04/2016 - 05/10/2023	15
Burton, Stephen John	Director	07/04/2016 - Present	18
May, Chris	Director	05/10/2023 - Present	7
Terrell, Mark	Director	07/03/2019 - Present	8

Persons with Significant Control

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

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Description

About ANDUSIA RENEWABLES (NO 1) LIMITED

ANDUSIA RENEWABLES (NO 1) LIMITED is an(a) Active company incorporated on 07/04/2016 with the registered office located at 2 Centrus, Mead Lane, Hertford SG13 7GX. 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 ANDUSIA RENEWABLES (NO 1) LIMITED?

ANDUSIA RENEWABLES (NO 1) LIMITED is currently Active. It was registered on 07/04/2016 .

Where is ANDUSIA RENEWABLES (NO 1) LIMITED located?

ANDUSIA RENEWABLES (NO 1) LIMITED is registered at 2 Centrus, Mead Lane, Hertford SG13 7GX.

What does ANDUSIA RENEWABLES (NO 1) LIMITED do?

ANDUSIA RENEWABLES (NO 1) LIMITED operates in the Wholesale of waste and scrap (46.77 - SIC 2007) sector.

What is the latest filing for ANDUSIA RENEWABLES (NO 1) LIMITED?

The latest filing was on 24/02/2026: First Gazette notice for voluntary strike-off.