ANDREWS, KENT & STONE LIMITED - BOTLEY


Company Profile Company Filings

Overview

ANDREWS, KENT & STONE LIMITED is a Private Limited Company from BOTLEY and has the status: Active.
ANDREWS, KENT & STONE LIMITED was incorporated 31 years ago on 24/02/1993 and has the registered number: 02793399. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.

ANDREWS, KENT & STONE LIMITED - BOTLEY

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

SEACOURT TOWER
BOTLEY
OXFORD
OX2 0JJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/03/2023 28/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID ANTHONY PERKINS Feb 1959 British Director 2017-08-04 CURRENT
MR GARY ALLEN Feb 1963 British Director 2017-08-04 CURRENT
MR CRAIG LEE GAMBLE Feb 1970 British Director 2017-08-04 CURRENT
MR. DAVID WILLIAM LAZENBY Oct 1937 British Director 1993-03-10 UNTIL 1999-05-25 RESIGNED
MR ROGER MILES FISHER British Secretary 2002-01-31 UNTIL 2017-09-07 RESIGNED
RONALD DAVID HALEY British Secretary 1993-03-10 UNTIL 2002-01-31 RESIGNED
RONALD DAVID HALEY British Director 1993-03-10 UNTIL 2000-12-31 RESIGNED
MR ANTHONY WILLIAM WARD Aug 1944 British Director 2005-07-18 UNTIL 2017-08-04 RESIGNED
STEPHEN ROBERT VOLLAR Mar 1951 British Director 1993-06-21 UNTIL 1993-08-27 RESIGNED
ANTHONY NICHOLAS SIBTHORP Jan 1950 British Director 1998-07-01 UNTIL 2011-07-31 RESIGNED
MR MALCOLM RONALD SEAL Aug 1946 British Director 2005-07-18 UNTIL 2007-04-01 RESIGNED
MR DAVID ROGER MAY Jun 1948 British Director 2005-07-18 UNTIL 2009-04-01 RESIGNED
CCS DIRECTORS LIMITED Nov 1990 Corporate Nominee Director 1993-02-24 UNTIL 1993-03-10 RESIGNED
DAVID STANLEY COPELAND Jul 1942 British Director 1993-06-21 UNTIL 2005-03-31 RESIGNED
MR ROGER MILES FISHER British Director 1998-07-01 UNTIL 2017-09-07 RESIGNED
MR JOHN RICHARD CASTLE Jan 1946 British Director 1993-03-10 UNTIL 2002-06-21 RESIGNED
GORDON DAVID CARLINE Jun 1933 British Director 1993-03-10 UNTIL 2000-06-30 RESIGNED
MR CHRISTOPHER BROADBENT Nov 1954 British Director 1998-07-01 UNTIL 2001-05-31 RESIGNED
CCS SECRETARIES LIMITED Corporate Nominee Secretary 1993-02-24 UNTIL 1993-03-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Aksward Limited 2016-04-06 London   London Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Andrews, Kent & Stone Limited - Accounts to registrar (filleted) - small 23.2.5 2023-11-18 31-03-2023
Andrews, Kent & Stone Limited - Accounts to registrar (filleted) - small 22.3 2022-12-15 31-03-2022
Andrews, Kent & Stone Limited - Accounts to registrar (filleted) - small 18.2 2021-12-16 31-03-2021
Andrews, Kent & Stone Limited - Accounts to registrar (filleted) - small 18.2 2021-01-28 31-03-2020
Andrews, Kent & Stone Limited - Accounts to registrar (filleted) - small 18.2 2019-12-24 31-03-2019
Andrews Kent & Stone Limited - Accounts to registrar (filleted) - small 18.2 2018-12-21 31-03-2018
Andrews Kent & Stone Limited - Accounts to registrar (filleted) - small 17.3 2017-11-25 31-03-2017

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