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DAVE ANDREWS LIMITED

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DAVE ANDREWS LIMITED

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Key Data

Status

Active

Company No.

04639302

Incorporation date

16/01/2003

Size

Total Exemption Full

Classification

Taxi operation (49.32 - SIC 2007);

Contacts

Registered address

Registered address

309a High Road, Loughton, Essex IG10 1AHCopy
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Latest events (Record since 16/01/2003)
dot icon30/01/2026
Confirmation statement made on 2026-01-04 with no updates
View PDF (3 pages)
dot icon05/01/2026
Total exemption full accounts made up to 2025-01-31
View PDF (10 pages)
dot icon28/10/2025
Previous accounting period shortened from 2025-01-31 to 2025-01-30
View PDF (1 pages)
dot icon20/03/2025
Change of details for Mr David Andrews as a person with significant control on 2025-03-20
View PDF (2 pages)
dot icon24/02/2025
Registered office address changed from , 309a High Road, Loughton, Essex, IG10 1AH, United Kingdom to 309a High Road Loughton Essex IG10 1AH on 2025-02-24
View PDF (1 pages)
dot icon24/02/2025
Registered office address changed from , Unit 6 Buckingham Court Rectory Lane, Loughton, Essex, IG10 2QZ, United Kingdom to 309a High Road Loughton Essex IG10 1AH on 2025-02-24
View PDF (1 pages)
dot icon05/02/2025
Confirmation statement made on 2025-01-04 with no updates
View PDF (3 pages)
dot icon22/10/2024
Total exemption full accounts made up to 2024-01-31
View PDF (10 pages)
dot icon24/01/2024
Confirmation statement made on 2024-01-04 with no updates
View PDF (3 pages)
dot icon30/10/2023
Total exemption full accounts made up to 2023-01-31
View PDF (10 pages)
dot icon11/01/2023
Notification of Paula Gunning as a person with significant control on 2023-01-11
View PDF (2 pages)
dot icon11/01/2023
Change of details for Mr David Andrews as a person with significant control on 2023-01-11
View PDF (2 pages)
dot icon11/01/2023
Confirmation statement made on 2023-01-04 with updates
View PDF (5 pages)
dot icon31/10/2022
Total exemption full accounts made up to 2022-01-31
View PDF (9 pages)
dot icon31/03/2022
Total exemption full accounts made up to 2021-01-31
View PDF (9 pages)
dot icon24/03/2022
Confirmation statement made on 2022-01-04 with updates
View PDF (5 pages)
dot icon28/02/2022
Registered office address changed from , 6 Woodlands Court, Oadby, Leicester, LE2 4QE, England to 309a High Road Loughton Essex IG10 1AH on 2022-02-28
View PDF (1 pages)
dot icon09/04/2021
Registered office address changed from , Unit 6 Buckingham Court Rectory Lane, Loughton, IG10 2QZ, England to 309a High Road Loughton Essex IG10 1AH on 2021-04-09
View PDF (1 pages)
dot icon26/03/2021
Termination of appointment of Paula Gunning as a secretary on 2021-03-15
View PDF (1 pages)
dot icon22/02/2021
Confirmation statement made on 2021-01-04 with no updates
View PDF (3 pages)
dot icon18/01/2021
Total exemption full accounts made up to 2020-01-31
View PDF (9 pages)
dot icon17/01/2020
Confirmation statement made on 2020-01-04 with updates
View PDF (5 pages)
dot icon23/10/2019
Total exemption full accounts made up to 2019-01-31
View PDF (8 pages)
dot icon21/01/2019
Confirmation statement made on 2019-01-04 with no updates
View PDF (3 pages)
dot icon31/10/2018
Total exemption full accounts made up to 2018-01-31
View PDF (9 pages)
dot icon26/01/2018
Confirmation statement made on 2018-01-18 with no updates
View PDF (3 pages)
dot icon31/10/2017
Micro company accounts made up to 2017-01-31
View PDF (2 pages)
dot icon31/01/2017
Confirmation statement made on 2017-01-18 with updates
View PDF (5 pages)
dot icon31/01/2017
Registered office address changed from , 1 Brookmans Avenue Brookmans Park, Hertfordshire, AL9 7QH to 309a High Road Loughton Essex IG10 1AH on 2017-01-31
View PDF (1 pages)
dot icon26/10/2016
Total exemption small company accounts made up to 2016-01-31
View PDF (8 pages)
dot icon24/01/2016
Annual return made up to 2016-01-18 with full list of shareholders
View PDF (4 pages)
dot icon26/05/2015
Total exemption small company accounts made up to 2015-01-31
View PDF (9 pages)
dot icon19/01/2015
Annual return made up to 2015-01-18 with full list of shareholders
View PDF (4 pages)
dot icon28/09/2014
Total exemption small company accounts made up to 2014-01-31
View PDF (7 pages)
dot icon17/01/2014
Annual return made up to 2014-01-16 with full list of shareholders
View PDF (4 pages)
dot icon13/09/2013
Total exemption small company accounts made up to 2013-01-31
View PDF (15 pages)
dot icon04/02/2013
Annual return made up to 2013-01-16 with full list of shareholders
View PDF (4 pages)
dot icon08/10/2012
Total exemption small company accounts made up to 2012-01-31
View PDF (7 pages)
dot icon18/01/2012
Annual return made up to 2012-01-16 with full list of shareholders
View PDF (3 pages)
dot icon17/05/2011
Total exemption small company accounts made up to 2011-01-31
View PDF (7 pages)
dot icon16/01/2011
Annual return made up to 2011-01-16 with full list of shareholders
View PDF (3 pages)
dot icon14/05/2010
Total exemption small company accounts made up to 2010-01-31
View PDF (7 pages)
dot icon19/01/2010
Annual return made up to 2010-01-16 with full list of shareholders
View PDF (4 pages)
dot icon19/01/2010
Secretary's details changed for Paula Gunning on 2010-01-16
View PDF (1 pages)
dot icon19/01/2010
Director's details changed for Paula Gunning on 2010-01-16
View PDF (2 pages)
dot icon19/01/2010
Director's details changed for David Andrews on 2010-01-16
View PDF (2 pages)
dot icon12/06/2009
Total exemption full accounts made up to 2009-01-31
View PDF (13 pages)
dot icon25/02/2009
Return made up to 16/01/09; full list of members
View PDF (4 pages)
dot icon29/07/2008
Return made up to 16/01/08; no change of members
View PDF (7 pages)
dot icon13/05/2008
Registered office changed on 13/05/2008 from, c/o berley, chartered accountants, 76 new cavendish street, london, W1G 9TB
View PDF (1 pages)
dot icon13/05/2008
Total exemption full accounts made up to 2008-01-31
View PDF (13 pages)
dot icon19/11/2007
Total exemption full accounts made up to 2007-01-31
View PDF (11 pages)
dot icon12/04/2007
Return made up to 16/01/07; full list of members
View PDF (2 pages)
dot icon06/02/2007
Registered office changed on 06/02/07 from:\woodstock, 83 priory road, london, NW6 3NL
View PDF (1 pages)
dot icon06/02/2007
Total exemption full accounts made up to 2006-01-31
View PDF (8 pages)
dot icon28/03/2006
Return made up to 16/01/06; full list of members
View PDF (7 pages)
dot icon02/12/2005
Total exemption full accounts made up to 2005-01-31
View PDF (10 pages)
dot icon15/04/2005
New director appointed
View PDF (2 pages)
dot icon14/04/2005
New director appointed
View PDF (1 pages)
dot icon11/01/2005
Return made up to 16/01/05; full list of members
View PDF (6 pages)
dot icon24/09/2004
Total exemption full accounts made up to 2004-01-31
View PDF (10 pages)
dot icon19/02/2004
Return made up to 16/01/04; full list of members
View PDF (6 pages)
dot icon19/02/2004
Ad 25/12/03-31/12/03 £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon23/04/2003
New director appointed
View PDF (2 pages)
dot icon12/04/2003
Director resigned
View PDF (1 pages)
dot icon12/04/2003
Secretary resigned
View PDF (1 pages)
dot icon12/04/2003
New secretary appointed
View PDF (2 pages)
dot icon16/01/2003
Incorporation
View PDF (16 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

2
2023
change arrow icon+25.83 % *

* during past year

Cash in Bank

£93,111.00

Business linkages

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Confirmation

dot iconLast made up date
31/01/2025
dot iconNext confirmation date
04/01/2027
dot iconLast change occurred
31/01/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/01/2025
dot iconNext account date
30/01/2026
dot iconNext due on
30/10/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
14.09K
-
0.00
75.55K
-
2022
2
32.18K
-
0.00
74.00K
-
2023
2
67.06K
-
0.00
93.11K
-
2023
2
67.06K
-
0.00
93.11K
-

Employees

2023

Employees

2 Ascended0 % *

Net Assets(GBP)

67.06K £Ascended108.40 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

93.11K £Ascended25.83 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Andrews, David
Director
16/01/2003 - Present
-
Gunning, Paula
Secretary
16/01/2003 - 15/03/2021
-
Gunning, Paula
Director
19/03/2005 - Present
-

Persons with Significant Control

2
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 DAVE ANDREWS LIMITED

DAVE ANDREWS LIMITED is an(a) Active company incorporated on 16/01/2003 with the registered office located at 309a High Road, Loughton, Essex IG10 1AH. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of DAVE ANDREWS LIMITED?

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DAVE ANDREWS LIMITED is currently Active. It was registered on 16/01/2003 .

Where is DAVE ANDREWS LIMITED located?

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DAVE ANDREWS LIMITED is registered at 309a High Road, Loughton, Essex IG10 1AH.

What does DAVE ANDREWS LIMITED do?

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DAVE ANDREWS LIMITED operates in the Taxi operation (49.32 - SIC 2007) sector.

How many employees does DAVE ANDREWS LIMITED have?

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DAVE ANDREWS LIMITED had 2 employees in 2023.

What is the latest filing for DAVE ANDREWS LIMITED?

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The latest filing was on 30/01/2026: Confirmation statement made on 2026-01-04 with no updates.