This company is commonly known as Andrew Charles (watch & Clockmakers) Limited. The company was founded 24 years ago and was given the registration number 03945082. The firm's registered office is in LUTON. You can find them at 62 Rutland Crescent, St Annes, Luton, Beds. This company's SIC code is 95250 - Repair of watches, clocks and jewellery.
| Name | : | ANDREW CHARLES (WATCH & CLOCKMAKERS) LIMITED |
|---|---|---|
| Company Number | : | 03945082 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 March 2000 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 62 Rutland Crescent, St Annes, Luton, Beds, LU2 0RG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 11, Bancroft, Hitchin, England, SG5 1JQ | Secretary | 31 March 2014 | Active |
| 62, Rutland Crescent, St Annes, Luton, LU2 0RG | Director | 10 March 2000 | Active |
| 62, Rutland Crescent, St Annes, Luton, Uk, LU2 0RG | Secretary | 10 March 2000 | Active |
| 82 Whitchurch Road, Cardiff, CF14 3LX | Corporate Nominee Secretary | 10 March 2000 | Active |
| 22 Heathfield Road, Hitchin, SG5 1SY | Director | 10 March 2000 | Active |
| 62, Rutland Crescent, St Annes, Luton, LU2 0RG | Director | 24 September 2012 | Active |
| 31 Sturgeons Way, Hitchin, SG4 0BN | Director | 10 March 2000 | Active |
| 82 Whitchurch Road, Cardiff, CF14 3LX | Corporate Nominee Director | 10 March 2000 | Active |
| Andrew Charles Page | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1972 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 62 Rutland Crescent, St Annes, Luton, United Kingdom, LU2 0RG |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-03-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-03-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-03-10 | Address | Change registered office address company with date old address new address. | Download |
| 2022-03-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-03-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-03-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-06 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-03-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-03-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-01-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-03-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-01-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-03-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-11-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-03-21 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-01-06 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-04-15 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-02-11 | Officers | Appoint person secretary company with name date. | Download |
| 2015-02-11 | Officers | Termination secretary company with name termination date. | Download |
| 2015-01-07 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-04-03 | Annual return | Annual return company with made up date full list shareholders. | Download |
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