ANDEM (NAVENBY) LIMITED - WARRINGTON


Company Profile Company Filings

Overview

ANDEM (NAVENBY) LIMITED is a Private Limited Company from WARRINGTON ENGLAND and has the status: Active.
ANDEM (NAVENBY) LIMITED was incorporated 25 years ago on 26/11/1998 and has the registered number: 03674395. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

ANDEM (NAVENBY) LIMITED - WARRINGTON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

WILLOW ST. MATTHEWS CLOSE
WARRINGTON
WA4 5DE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/09/2023 11/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS PATRICIA ELIZABETH JONES Feb 1947 British Director 1999-01-06 CURRENT
MRS EMMA ELIZABETH BONNER Feb 1975 British Director 2020-11-10 CURRENT
MRS EMMA ELIZABETH BONNER Secretary 2020-11-10 CURRENT
EVERDIRECTOR LIMITED Corporate Director 1998-11-26 UNTIL 1999-01-06 RESIGNED
EVERSECRETARY LIMITED Corporate Secretary 1998-11-26 UNTIL 1999-01-06 RESIGNED
DR DAVID ANTHONY JONES Aug 1944 British Director 1999-01-06 UNTIL 2020-10-29 RESIGNED
DR DAVID ANTHONY JONES Aug 1944 British Secretary 1999-01-06 UNTIL 2020-10-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dr David Anthony Jones 2016-09-29 - 2020-10-29 8/1944 Warrington   Significant influence or control
Andem Properties (Holdings) Ltd 2016-04-06 Warrington   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CCP REALISATIONS (2019) LIMITED MANCHESTER UNITED KINGDOM Dissolved... SMALL 68100 - Buying and selling of own real estate
CCK REALISATIONS (2019) LIMITED MANCHESTER UNITED KINGDOM Dissolved... FULL 20140 - Manufacture of other organic basic chemicals
POWDER SYSTEMS LIMITED LIVERPOOL Active TOTAL EXEMPTION FULL 25110 - Manufacture of metal structures and parts of structures
CCL REALISATIONS (2019) LIMITED MANCHESTER ENGLAND Dissolved... GROUP 20140 - Manufacture of other organic basic chemicals
ANDEM INVESTMENTS LIMITED WARRINGTON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ANDEM PROPERTIES (HOLDINGS) LIMITED WARRINGTON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BONNER INVESTMENTS LIMITED WARRINGTON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
Andem (Navenby) Limited 2024-02-23 30-06-2023 £278,346 Cash
Andem (Navenby) Limited 2022-10-20 30-06-2022 £165,858 Cash
Andem (Navenby) Limited 2021-08-27 30-06-2021 £131,325 Cash
Andem (Navenby) Limited 2020-12-08 30-06-2020 £1,094 Cash
Andem (Navenby) Limited 2019-10-18 30-06-2019 £1,701 Cash
Andem (Navenby) Limited 2018-10-04 30-06-2018 £29,693 Cash
Andem (Navenby) Limited 2017-12-23 30-06-2017 £51,082 Cash
Andem (Navenby) Limited 2017-03-22 30-06-2016 £73,040 Cash £1,505,662 equity
Andem (Navenby) Limited 2016-03-26 30-06-2015 £344 Cash £1,334,303 equity
ANDEM_(NAVENBY)_LIMITED - Accounts 2015-03-25 30-06-2014 £7,103 Cash £1,168,023 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ANDEM INVESTMENTS LIMITED WARRINGTON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ANDEM PROPERTIES (HOLDINGS) LIMITED WARRINGTON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
MELEO GROUP LTD WARRINGTON ENGLAND Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management