CHARLES ANDREWS LTD

Key Data

Status

Active

Company No.

04815137

Incorporation date

30/06/2003

Size

Total Exemption Full

Classification

Other engineering activities (71.12/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/06/2003)

22/05/2026

Total exemption full accounts made up to 2026-03-31

View PDF (6 pages)

27/01/2026

Termination of appointment of Adam Woods as a director on 2025-01-26

View PDF (1 pages)

27/01/2026

Appointment of Mr Adam William Woods as a director on 2026-01-22

View PDF (2 pages)

27/01/2026

Confirmation statement made on 2026-01-23 with no updates

View PDF (3 pages)

17/06/2025

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

View PDF (6 pages)

09/04/2025

Registered office address changed from 13 the Schoolhouse Second Avenue Trafford Park Manchester M17 1DZ to First Floor, Keate House 1 Scholar Green Road Stretford Manchester M32 0TR on 2025-04-09

View PDF (1 pages)

09/04/2025

Change of details for Walker Consulting Engineers Ltd as a person with significant control on 2025-04-08

View PDF (2 pages)

29/01/2025

Confirmation statement made on 2025-01-23 with no updates

View PDF (3 pages)

13/06/2024

Total exemption full accounts made up to 2024-03-31

View PDF (6 pages)

26/01/2024

Confirmation statement made on 2024-01-23 with updates

View PDF (5 pages)

28/06/2023

Notification of Walker Consulting Engineers Ltd as a person with significant control on 2023-04-28

View PDF (2 pages)

28/06/2023

Cessation of Neil Martin Walker as a person with significant control on 2023-04-28

View PDF (1 pages)

28/06/2023

Cessation of Jennifer Cryne as a person with significant control on 2023-04-28

View PDF (1 pages)

28/06/2023

Termination of appointment of Jennifer Anne Cryne as a secretary on 2023-06-27

View PDF (1 pages)

28/06/2023

Termination of appointment of Jennifer Anne Cryne as a director on 2023-06-27

View PDF (1 pages)

28/06/2023

Termination of appointment of Anthony Cryne as a director on 2023-06-27

View PDF (1 pages)

14/06/2023

Total exemption full accounts made up to 2023-03-31

View PDF (7 pages)

03/05/2023

Registration of charge 048151370002, created on 2023-04-28

View PDF (36 pages)

27/04/2023

Appointment of Mrs Victoria Cale-Walker as a director on 2023-04-27

View PDF (2 pages)

30/01/2023

Cessation of Anthony Cryne as a person with significant control on 2022-05-12

View PDF (1 pages)

30/01/2023

Notification of Jennifer Cryne as a person with significant control on 2022-05-12

View PDF (2 pages)

30/01/2023

Confirmation statement made on 2023-01-23 with updates

View PDF (4 pages)

30/01/2023

Notification of Neil Walker as a person with significant control on 2018-01-10

View PDF (2 pages)

21/06/2022

Satisfaction of charge 1 in full

View PDF (1 pages)

18/05/2022

Total exemption full accounts made up to 2022-03-31

View PDF (7 pages)

22/04/2022

Director's details changed for Mr Anthony Cryne on 2022-04-21

View PDF (2 pages)

22/04/2022

Secretary's details changed for Jennifer Anne Cryne on 2022-04-21

View PDF (1 pages)

22/04/2022

Director's details changed for Mrs Jennifer Anne Cryne on 2022-04-21

View PDF (2 pages)

22/04/2022

Change of details for Mr Anthony Cryne as a person with significant control on 2022-04-21

View PDF (2 pages)

01/02/2022

Confirmation statement made on 2022-01-23 with no updates

View PDF (3 pages)

05/07/2021

Appointment of Mr Adam Woods as a director on 2021-07-01

View PDF (2 pages)

15/06/2021

Total exemption full accounts made up to 2021-03-31

View PDF (7 pages)

28/01/2021

Confirmation statement made on 2021-01-23 with updates

View PDF (6 pages)

11/12/2020

Secretary's details changed for Jennifer Anne Cryne on 2020-12-10

View PDF (1 pages)

11/12/2020

Director's details changed for Mr Anthony Cryne on 2020-12-10

View PDF (2 pages)

05/11/2020

Total exemption full accounts made up to 2020-03-31

View PDF (7 pages)

17/03/2020

Change of share class name or designation

View PDF (2 pages)

16/03/2020

Resolutions

View PDF (2 pages)

27/01/2020

Confirmation statement made on 2020-01-23 with updates

View PDF (4 pages)

02/09/2019

Resolutions

View PDF (30 pages)

04/07/2019

Termination of appointment of Nicholas John Hyde as a director on 2019-07-01

View PDF (1 pages)

17/06/2019

Total exemption full accounts made up to 2019-03-31

View PDF (7 pages)

29/01/2019

Confirmation statement made on 2019-01-23 with updates

View PDF (6 pages)

29/06/2018

Resolutions

View PDF (20 pages)

19/06/2018

Total exemption full accounts made up to 2018-03-31

View PDF (7 pages)

04/04/2018

Change of share class name or designation

View PDF (2 pages)

23/01/2018

Confirmation statement made on 2018-01-23 with updates

View PDF (5 pages)

06/12/2017

Appointment of Mr Nicholas John Hyde as a director on 2017-12-06

View PDF (2 pages)

30/06/2017

Confirmation statement made on 2017-06-30 with updates

View PDF (4 pages)

08/06/2017

Total exemption full accounts made up to 2017-03-31

View PDF (7 pages)

27/04/2017

Change of share class name or designation

View PDF (2 pages)

20/04/2017

Resolutions

View PDF (2 pages)

04/07/2016

Confirmation statement made on 2016-06-30 with updates

View PDF (5 pages)

10/05/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (4 pages)

01/07/2015

Annual return made up to 2015-06-30 with full list of shareholders

View PDF (5 pages)

17/06/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (4 pages)

21/04/2015

Registered office address changed from The Cornerhouse 4Th Avenue Trafford Village Trafford Park Manchester Greater Manchester M17 1DB to 13 the Schoolhouse Second Avenue Trafford Park Manchester M17 1DZ on 2015-04-21

View PDF (1 pages)

06/09/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

21/07/2014

Annual return made up to 2014-06-30 with full list of shareholders

View PDF (5 pages)

08/04/2014

Appointment of Mr Neil Martin Walker as a director

View PDF (2 pages)

13/03/2014

Statement of capital following an allotment of shares on 2014-03-13

View PDF (3 pages)

16/08/2013

Annual return made up to 2013-06-30 with full list of shareholders

View PDF (4 pages)

17/07/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (6 pages)

12/07/2013

Appointment of Mrs Jennifer Anne Cryne as a director

View PDF (2 pages)

08/07/2013

Previous accounting period extended from 2012-12-29 to 2013-03-31

View PDF (1 pages)

20/06/2013

Director's details changed for Anthony Cryne on 2013-03-27

View PDF (2 pages)

20/06/2013

Secretary's details changed for Jennifer Anne Cryne on 2013-03-27

View PDF (2 pages)

31/07/2012

Annual return made up to 2012-06-30 with full list of shareholders

View PDF (4 pages)

31/05/2012

Total exemption small company accounts made up to 2011-12-29

View PDF (6 pages)

13/09/2011

Total exemption small company accounts made up to 2010-12-29

View PDF (4 pages)

07/07/2011

Annual return made up to 2011-06-30 with full list of shareholders

View PDF (4 pages)

13/09/2010

Total exemption small company accounts made up to 2009-12-29

View PDF (4 pages)

26/07/2010

Annual return made up to 2010-06-30 with full list of shareholders

View PDF (4 pages)

26/07/2010

Director's details changed for Anthony Cryne on 2009-10-01

View PDF (2 pages)

03/08/2009

Total exemption small company accounts made up to 2008-12-29

View PDF (4 pages)

08/07/2009

Return made up to 30/06/09; full list of members

View PDF (3 pages)

23/07/2008

Return made up to 30/06/08; full list of members

View PDF (3 pages)

04/07/2008

Total exemption small company accounts made up to 2007-12-29

View PDF (4 pages)

18/07/2007

Total exemption small company accounts made up to 2006-12-29

View PDF (4 pages)

11/07/2007

Return made up to 30/06/07; no change of members

View PDF (6 pages)

18/07/2006

Return made up to 30/06/06; full list of members

View PDF (6 pages)

29/06/2006

Total exemption small company accounts made up to 2005-12-29

View PDF (4 pages)

06/01/2006

Certificate of change of name

View PDF (2 pages)

01/07/2005

Return made up to 30/06/05; full list of members

View PDF (6 pages)

04/05/2005

Total exemption small company accounts made up to 2004-12-29

View PDF (4 pages)

30/06/2004

Return made up to 30/06/04; full list of members

View PDF (6 pages)

07/02/2004

Registered office changed on 07/02/04 from: 3 whitehall street rochdale lancashire OL16 1DU

View PDF (1 pages)

15/01/2004

Particulars of mortgage/charge

View PDF (3 pages)

08/10/2003

Accounting reference date extended from 30/06/04 to 29/12/04

View PDF (1 pages)

21/08/2003

Certificate of change of name

View PDF (2 pages)

19/08/2003

New secretary appointed

View PDF (4 pages)

19/08/2003

New director appointed

View PDF (2 pages)

19/08/2003

Registered office changed on 19/08/03 from: marquess court 69 southampton row london WC1B 4ET

View PDF (1 pages)

19/08/2003

Director resigned

View PDF (1 pages)

19/08/2003

Secretary resigned

View PDF (1 pages)

30/06/2003

Incorporation

View PDF (30 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

1 *

* during past year

Number of employees

2023

-53.39 % *

* during past year

Cash in Bank

£387,021.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

23/01/2027

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
16
446.98K
-
0.00
771.78K
-

2022
24
813.19K
-
0.00
830.28K
-

2023
25
385.09K
-
0.00
387.02K
-

2023
25
385.09K
-
0.00
387.02K
-

Employees

2023

Employees

25 4 % *

Net Assets(GBP)

385.09K £-52.64 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

387.02K £-53.39 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI052006

Reg. date:

12/10/2004

Turnover:

No. of employees:

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THAYMAR LIMITEDHaughton Park Farm, Nr Bothamsall, Retford, Nottinghamshire DN22 8DB

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03450502

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Silviculture and other forestry activities

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10403388

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L & D FLOWERS LIMITEDThe Poplars Herdgate Lane, Pinchbeck, Spalding PE11 3UP

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Growing of cereals (except rice) leguminous crops and oil seeds

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No. of employees:

Description

About CHARLES ANDREWS LTD

CHARLES ANDREWS LTD is an(a) Active company incorporated on 30/06/2003 with the registered office located at First Floor, Keate House 1 Scholar Green Road, Stretford, Manchester M32 0TR. There are currently 3 active directors according to the latest confirmation statement. Number of employees 25 according to last financial statements.

Frequently Asked Questions

What is the current status of CHARLES ANDREWS LTD?

CHARLES ANDREWS LTD is currently Active. It was registered on 30/06/2003 .

Where is CHARLES ANDREWS LTD located?

CHARLES ANDREWS LTD is registered at First Floor, Keate House 1 Scholar Green Road, Stretford, Manchester M32 0TR.

What does CHARLES ANDREWS LTD do?

CHARLES ANDREWS LTD operates in the Other engineering activities (71.12/9 - SIC 2007) sector.

How many employees does CHARLES ANDREWS LTD have?

CHARLES ANDREWS LTD had 25 employees in 2023.

What is the latest filing for CHARLES ANDREWS LTD?

The latest filing was on 22/05/2026: Total exemption full accounts made up to 2026-03-31.